Grosvenor Career Services Limited

Company Name	Grosvenor Career Services Limited
Directors	Adam Joseph Blake and Capita Corporate Director Limited
Company Status	Active
Company Number	03119327
Category	Private Limited Company
Incorporation Date	27 October 1995(28 years, 6 months ago)
Previous Name	Shelfco (No.1128) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Adam Joseph Blake
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	31 March 2008(12 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	01 December 2008(13 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr George Martin Garrett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 April 1996)
Role	Company Director
Correspondence Address	42 Whellock Road London W4 1DZ

Director Name	Philip Linford Hutchinson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 April 1996)
Role	Company Director
Correspondence Address	64 North Road Ponteland Newcastle Upon Tyne NE20 9UR

Secretary Name	John Clive Izard
Nationality	British
Status	Resigned
Appointed	29 February 1996(4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 April 1996)
Role	Company Director
Correspondence Address	16 Modest Corner Tunbridge Wells Kent TN4 0LS

Director Name	Stephen Clemerson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 January 1999)
Role	Operations Manager
Correspondence Address	22 Salcey Drive Trowell Nottingham Nottinghamshire NG9 3RN

Director Name	David Pickering
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 January 1999)
Role	Commercial Director
Correspondence Address	11 Lothlorien Close Littleover Derby Derbyshire DE23 7RY

Director Name	Mr Leonard Collinson
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(6 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Kirklake Road Formby Liverpool Merseyside L37 2DA

Secretary Name	Mr Mark Stanley
Nationality	British
Status	Resigned
Appointed	08 May 1996(6 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 22 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Devonshire Road Dore Sheffield S17 3NU

Director Name	Mr Mark Stanley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 22 January 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	81 Devonshire Road Dore Sheffield S17 3NU

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(2 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(2 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	29 June 1998(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(6 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(7 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(11 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(18 years after company formation)
Appointment Duration	8 years, 1 month (resigned 10 December 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 1996(6 months after company formation)
Appointment Duration	1 week, 6 days (resigned 08 May 1996)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Capita Business Services LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

25 April 1996	Delivered on: 3 May 1996 Satisfied on: 11 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

25 April 1996

Delivered on: 3 May 1996
Satisfied on: 11 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 January 2021	Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020 (2 pages)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
14 October 2020	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ (1 page)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
24 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020 (1 page)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
8 October 2019	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR (1 page)
8 October 2019	Register(s) moved to registered office address 30 Berners Street London W1T 3LR (1 page)
8 October 2019	Change of details for Capita Business Services Ltd as a person with significant control on 8 October 2019 (2 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
4 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
4 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 June 2018	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 (2 pages)
18 June 2018	Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
3 May 2017	Registered office address changed from The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017 (1 page)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (6 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (6 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (6 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (6 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
20 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (6 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (6 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
13 April 2011	Auditor's resignation (1 page)
13 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (4 pages)
5 April 2011	Auditor's resignation (4 pages)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Statement by directors (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Statement by directors (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Secretary's details changed for Capita Group Secretary Limited on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Capita Corporate Director Limited on 30 September 2010 (2 pages)
7 October 2010	Secretary's details changed for Capita Group Secretary Limited on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Capita Corporate Director Limited on 30 September 2010 (2 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Statement of company's objects (2 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (1 page)
26 October 2009	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (1 page)
26 October 2009	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (1 page)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
3 November 2008	Return made up to 27/10/08; full list of members (3 pages)
3 November 2008	Return made up to 27/10/08; full list of members (3 pages)
16 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
16 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
26 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
26 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
29 October 2007	Return made up to 27/10/07; full list of members (2 pages)
29 October 2007	Return made up to 27/10/07; full list of members (2 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 October 2006	Return made up to 27/10/06; full list of members (2 pages)
30 October 2006	Return made up to 27/10/06; full list of members (2 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
1 November 2005	Return made up to 27/10/05; full list of members (2 pages)
1 November 2005	Return made up to 27/10/05; full list of members (2 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	New secretary appointed (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
10 November 2004	Return made up to 27/10/04; full list of members (3 pages)
10 November 2004	Return made up to 27/10/04; full list of members (3 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
10 November 2003	Return made up to 27/10/02; full list of members; amend (7 pages)
10 November 2003	Return made up to 27/10/02; full list of members; amend (7 pages)
7 November 2003	Return made up to 27/10/03; full list of members (7 pages)
7 November 2003	Return made up to 27/10/03; full list of members (7 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
17 February 2003	Registered office changed on 17/02/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
17 February 2003	Registered office changed on 17/02/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
23 October 2002	Return made up to 27/10/02; full list of members (2 pages)
23 October 2002	Return made up to 27/10/02; full list of members (2 pages)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Secretary resigned (1 page)
28 October 2001	Return made up to 27/10/01; full list of members (6 pages)
28 October 2001	Return made up to 27/10/01; full list of members (6 pages)
11 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
14 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 October 2000	Registered office changed on 02/10/00 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
2 October 2000	Registered office changed on 02/10/00 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
20 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
27 January 2000	Return made up to 27/10/99; full list of members (7 pages)
27 January 2000	Return made up to 27/10/99; full list of members (7 pages)
9 July 1999	Full accounts made up to 31 December 1998 (10 pages)
9 July 1999	Full accounts made up to 31 December 1998 (10 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
14 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
10 November 1998	Return made up to 27/10/98; full list of members (8 pages)
10 November 1998	Return made up to 27/10/98; full list of members (8 pages)
11 August 1998	New secretary appointed;new director appointed (2 pages)
11 August 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
1 July 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
1 July 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
11 February 1998	Registered office changed on 11/02/98 from: merlin house stanier way wyvern business park derby DE21 6BF (1 page)
11 February 1998	Registered office changed on 11/02/98 from: merlin house stanier way wyvern business park derby DE21 6BF (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
19 November 1997	Return made up to 27/10/97; no change of members (4 pages)
19 November 1997	Return made up to 27/10/97; no change of members (4 pages)
28 August 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
28 August 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
12 November 1996	Return made up to 27/10/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
12 November 1996	Return made up to 27/10/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
21 June 1996	Accounting reference date notified as 31/03 (1 page)
21 June 1996	Accounting reference date notified as 31/03 (1 page)
4 June 1996	Secretary resigned (1 page)
4 June 1996	Secretary resigned (1 page)
24 May 1996	Director resigned (1 page)
24 May 1996	New director appointed (2 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Secretary resigned (1 page)
24 May 1996	Secretary resigned (1 page)
24 May 1996	New director appointed (2 pages)
24 May 1996	New secretary appointed (2 pages)
24 May 1996	New director appointed (3 pages)
24 May 1996	New secretary appointed (2 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	New director appointed (3 pages)
24 May 1996	New secretary appointed (2 pages)
24 May 1996	New secretary appointed (2 pages)
22 May 1996	Registered office changed on 22/05/96 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ (1 page)
22 May 1996	Registered office changed on 22/05/96 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ (1 page)
8 May 1996	Registered office changed on 08/05/96 from: hobart house grosvenor place london SW1X 7AE (1 page)
8 May 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
8 May 1996	Declaration of assistance for shares acquisition (4 pages)
8 May 1996	Declaration of assistance for shares acquisition (4 pages)
8 May 1996	Auditor's resignation (1 page)
8 May 1996	Auditor's resignation (1 page)
8 May 1996	Registered office changed on 08/05/96 from: hobart house grosvenor place london SW1X 7AE (1 page)
8 May 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
3 May 1996	Particulars of mortgage/charge (5 pages)
3 May 1996	Particulars of mortgage/charge (5 pages)
14 April 1996	Ad 30/03/96--------- Â£ si 1633400@1=1633400 Â£ ic 1000/1634400 (2 pages)
14 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1996	Nc inc already adjusted 30/03/96 (1 page)
14 April 1996	Nc inc already adjusted 30/03/96 (1 page)
14 April 1996	Ad 30/03/96--------- Â£ si 1633400@1=1633400 Â£ ic 1000/1634400 (2 pages)
14 March 1996	Secretary resigned (1 page)
14 March 1996	Registered office changed on 14/03/96 from: 50 stratton street london W1X 6NX (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	Ad 29/02/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	Secretary resigned (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	New secretary appointed (2 pages)
14 March 1996	Ad 29/02/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 March 1996	Registered office changed on 14/03/96 from: 50 stratton street london W1X 6NX (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	New secretary appointed (2 pages)
7 March 1996	Company name changed shelfco (no.1128) LIMITED\certificate issued on 07/03/96 (2 pages)
7 March 1996	Company name changed shelfco (no.1128) LIMITED\certificate issued on 07/03/96 (2 pages)