LUC Holdings Limited

Company Name	LUC Holdings Limited
Company Status	Dissolved
Company Number	03182700
Category	Private Limited Company
Incorporation Date	3 April 1996(28 years, 1 month ago)
Dissolution Date	30 July 2020 (3 years, 9 months ago)
Previous Name	Shelfco (No.1172) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Jonathan Robert Bracken
Nationality	British
Status	Closed
Appointed	12 December 2001(5 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (closed 30 July 2020)
Role	Company Director
Correspondence Address	152 Manor Green Road Epsom Surrey KT19 8LL

Director Name	Richard Neville Lay
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2005(9 years, 3 months after company formation)
Appointment Duration	15 years (closed 30 July 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	49 Linver Road Fulham London SW6 3RA

Director Name	Stephen Paul Baker
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2007(11 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (closed 30 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Heath Farm Francis Lane Blofield Heath Norwich Norfolk NR13 4SF

Director Name	Steven Roger Western
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2011(15 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 30 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Dominic Paul Willis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2017(21 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 30 July 2020)
Role	Head Of Finance Systems
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AU

Director Name	Stephen Paul Cane
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 13 November 1998)
Role	Company Director
Correspondence Address	53 High Road Hockley Essex SS5 4SZ

Director Name	Iain Fraser Campbell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 1999)
Role	Company Director
Correspondence Address	22 Briarwood Road Clapham London SW4 9PX

Director Name	Stephen Arthur Atkins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 13 January 2000)
Role	Company Director
Correspondence Address	79 Mountnessing Road Billericay Essex CM12 9EZ

Director Name	Victor Harold Blake
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(3 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 15 July 2005)
Role	Insurance Executive
Correspondence Address	Knights Mead Broad Highway Cobham Surrey KT11 2RR

Secretary Name	Mr Michael Whale
Nationality	British
Status	Resigned
Appointed	16 July 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halls Cottage 37 Peaks Hill Purley Surrey CR8 3JJ

Director Name	James Garland Baty
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(10 months, 1 week after company formation)
Appointment Duration	1 year (resigned 28 February 1998)
Role	Company Director
Correspondence Address	31 Kidbrooke Park Road Blackheath London SE3 0LR

Director Name	Mr Martin Louis Backx
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 06 February 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14 Meadow Lane Edenbridge Kent TN8 6HT

Director Name	Yvan Charles Joseph Besnard
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	04 July 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 July 2000)
Role	Managing Director
Correspondence Address	30 Bina Gardens London SW5 0LA

Secretary Name	Mr Peter Victor Young
Nationality	British
Status	Resigned
Appointed	28 October 1997(1 year, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Monks Drive London W3 0EB

Director Name	William David Brant
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 2000)
Role	Business Services Director
Correspondence Address	91 Old Park Ridings Grange Park London N21 2ER

Director Name	Peter Richard Abbott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 October 2004)
Role	Charted Insurer
Correspondence Address	85 Bantocks Road Great Waldingfield Sudbury Suffolk CO10 0XT

Director Name	Mr Ian Butterworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(5 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 14 February 2012)
Role	Executive Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Sutton Norfolk NR12 9SB

Director Name	Andrew Choate
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 July 2005)
Role	IT
Correspondence Address	9 Shermanbury Road Worthing West Sussex BN14 7HR

Director Name	Anne Mette Barfod
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 December 2004(8 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 October 2009)
Role	Actuary
Correspondence Address	69 Netheravon Road Chiswick London W4 2NB

Director Name	Vernon Geoffrey Blunt
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(10 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 February 2007)
Role	Chartered Surveyor
Correspondence Address	13 Lewiston Close Worcester Park Surrey KT4 8DL

Director Name	John Garrett Byrne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 2006(10 years, 7 months after company formation)
Appointment Duration	6 years (resigned 12 November 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	73 London Road Ipswich Suffolk IP1 2HF

Director Name	John Joseph Bator
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2007(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 11 August 2008)
Role	Accountant
Correspondence Address	4 Woodruff Avenue Hove East Sussex BN3 6PF

Director Name	Mrs Kirstine Ann Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(11 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 February 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kinnoull 30 The Rise Sevenoaks Kent TN13 1RQ

Director Name	Alasdair Graham Bishop
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(12 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 January 2009)
Role	Insurance
Country of Residence	England
Correspondence Address	4 Weston Park Weston Green Thames Ditton KT7 0HQ

Director Name	Gerard Malcolm Campbell
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr James Alexander Bayfield
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(13 years after company formation)
Appointment Duration	9 years, 5 months (resigned 12 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Fordwich Hill Hertford Hertfordshire SG14 2BG

Director Name	Mr Mark John Churchlow
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(14 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 September 2018)
Role	Group Actuary
Country of Residence	United Kingdom
Correspondence Address	57 Ladymead Guildford Surrey GU1 1DB

Director Name	Ms Kathleen Elizabeth Barker
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(15 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Mr Paul Carruthers
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(16 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor America House 2 America Square London EC3N 2LU

Director Name	Simon George Claydon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(16 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Rsa Insurance Group Plc 9th Floor, Plantation Plac Fenchurch Street London EC3M 3BD

Director Name	Mrs Kylie Deborah Barber
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(17 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Axa Uk Plc Ballam Road Lytham St. Annes Lancashire FY8 4TQ

Director Name	Mr Timothy James Hunter Campbell
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(17 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2014)
Role	Insurance Asset Management
Country of Residence	United Kingdom
Correspondence Address	Flat 5 30 Campden Grove London W8 4JQ

Director Name	Mr Simon Royston Barnes
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(21 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	luc.co.uk

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

12k at £1	Agf Holdings (Uk) LTD 5.00% Ordinary
12k at £1	Axa General Insurance LTD 5.00% Ordinary
12k at £1	Cna Insurance Company LTD 5.00% Ordinary
12k at £1	Copenhagen Reinsurance Company (Uk) LTD 5.00% Ordinary
12k at £1	Eagle Star Insurance Company LTD 5.00% Ordinary
12k at £1	Markel International Insurance Company LTD 5.00% Ordinary
12k at £1	Portman Insurance LTD 5.00% Ordinary
12k at £1	Riverstone Insurance (Uk) LTD 5.00% Ordinary
12k at £1	Royal & Sun Alliance Insurance PLC 5.00% Ordinary
12k at £1	Scor Uk Company LTD 5.00% Ordinary
12k at £1	Sirius International Insurance Corporation Publ 5.00% Ordinary
12k at £1	Sun Alliance & London Insurance PLC 5.00% Ordinary
12k at £1	Unionamerica Insurance Company LTD 5.00% Ordinary
12k at £1	Zurich Specialties London LTD 5.00% Ordinary
48k at £1	Aviva Insurance LTD 20.00% Ordinary
24k at £1	Swiss Re Europe Sa 10.00% Ordinary

Financials

Year	2014
Turnover	£11,322,000
Gross Profit	-£7,003,000
Net Worth	-£11,298,000
Cash	£11,644,000
Current Liabilities	£9,349,000

Accounts

Latest Accounts	5 April 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

30 July 2020	Final Gazette dissolved following liquidation (1 page)
30 April 2020	Return of final meeting in a members' voluntary winding up (9 pages)
5 November 2019	Liquidators' statement of receipts and payments to 17 September 2019 (9 pages)
28 March 2019	Termination of appointment of Lorna Ann Hemsley as a director on 19 March 2019 (1 page)
21 November 2018	Appointment of a voluntary liquidator (3 pages)
19 October 2018	Registered office address changed from St Helen's C/O Aviva Plc, St Helen's (Floor 21) 1 Undershaft London EC3P 3DQ England to 15 Canada Square London E14 5GL on 19 October 2018 (2 pages)
17 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18 (1 page)
17 October 2018	Declaration of solvency (5 pages)
17 September 2018	Termination of appointment of Mark John Churchlow as a director on 17 September 2018 (1 page)
17 September 2018	Termination of appointment of Robert Bernard Lodge as a director on 17 September 2018 (1 page)
13 September 2018	Termination of appointment of James Alexander Bayfield as a director on 12 September 2018 (1 page)
11 September 2018	Termination of appointment of Simon Royston Barnes as a director on 7 September 2018 (1 page)
11 September 2018	Termination of appointment of Sonia May Wolsey-Cooper as a director on 10 September 2018 (1 page)
11 September 2018	Termination of appointment of Karen Le Duc as a director on 6 September 2018 (1 page)
11 September 2018	Termination of appointment of Martin Stephen Draper as a director on 7 September 2018 (1 page)
11 September 2018	Termination of appointment of Lars Olof Ek as a director on 7 September 2018 (1 page)
11 September 2018	Termination of appointment of Stuart Alistair Wright as a director on 5 September 2018 (1 page)
11 September 2018	Termination of appointment of Andrew John Davies as a director on 5 September 2018 (1 page)
14 August 2018	Total exemption full accounts made up to 5 April 2018 (15 pages)
7 August 2018	Termination of appointment of Adrian Laurence Rushby as a director on 31 July 2018 (1 page)
7 August 2018	Appointment of Mr Martin Stephen Draper as a director on 1 August 2018 (2 pages)
10 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
20 December 2017	Termination of appointment of Deborah Kay Parker as a director on 20 December 2017 (1 page)
20 December 2017	Group of companies' accounts made up to 5 April 2017 (19 pages)
20 December 2017	Appointment of Mrs Sonia May Wolsey-Cooper as a director on 20 December 2017 (2 pages)
20 December 2017	Termination of appointment of Deborah Kay Parker as a director on 20 December 2017 (1 page)
20 December 2017	Appointment of Mrs Sonia May Wolsey-Cooper as a director on 20 December 2017 (2 pages)
20 December 2017	Group of companies' accounts made up to 5 April 2017 (19 pages)
23 November 2017	Appointment of Mr Dominic Paul Willis as a director on 23 November 2017 (2 pages)
23 November 2017	Appointment of Mr Dominic Paul Willis as a director on 23 November 2017 (2 pages)
23 November 2017	Appointment of Mr Simon Royston Barnes as a director on 23 November 2017 (2 pages)
23 November 2017	Appointment of Mr Simon Royston Barnes as a director on 23 November 2017 (2 pages)
1 November 2017	Registered office address changed from C/O Aviva Plc St Helen's Floor 20 1 Undershaft London EC3P 3DQ to St Helen's C/O Aviva Plc, St Helen's (Floor 21) 1 Undershaft London EC3P 3DQ on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from C/O Aviva Plc St Helen's Floor 20 1 Undershaft London EC3P 3DQ to St Helen's C/O Aviva Plc, St Helen's (Floor 21) 1 Undershaft London EC3P 3DQ on 1 November 2017 (1 page)
29 September 2017	Termination of appointment of Hemang Rawal as a director on 26 September 2017 (2 pages)
29 September 2017	Termination of appointment of Stuart Diffey as a director on 26 September 2017 (2 pages)
29 September 2017	Termination of appointment of Stuart Diffey as a director on 26 September 2017 (2 pages)
29 September 2017	Termination of appointment of Hemang Rawal as a director on 26 September 2017 (2 pages)
7 August 2017	Director's details changed for Andrew John Davies on 1 August 2017 (2 pages)
7 August 2017	Director's details changed for Andrew John Davies on 1 August 2017 (2 pages)
24 May 2017	Termination of appointment of Peter Martin White as a director on 4 April 2017 (2 pages)
24 May 2017	Termination of appointment of Peter Martin White as a director on 4 April 2017 (2 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
9 March 2017	Appointment of Mrs Deborah Kay Parker as a director on 3 March 2017 (2 pages)
9 March 2017	Appointment of Mrs Deborah Kay Parker as a director on 3 March 2017 (2 pages)
7 February 2017	Termination of appointment of Kylie Deborah Barber as a director on 31 January 2017 (2 pages)
7 February 2017	Termination of appointment of Kylie Deborah Barber as a director on 31 January 2017 (2 pages)
8 December 2016	Group of companies' accounts made up to 5 April 2016 (19 pages)
8 December 2016	Group of companies' accounts made up to 5 April 2016 (19 pages)
14 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 240,000 (20 pages)
14 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 240,000 (20 pages)
11 April 2016	Registered office address changed from The London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to C/O Aviva Plc St Helen's Floor 20 1 Undershaft London EC3P 3DQ on 11 April 2016 (2 pages)
11 April 2016	Registered office address changed from The London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to C/O Aviva Plc St Helen's Floor 20 1 Undershaft London EC3P 3DQ on 11 April 2016 (2 pages)
19 March 2016	Appointment of Stuart Diffey as a director on 28 January 2016 (3 pages)
19 March 2016	Appointment of Stuart Diffey as a director on 28 January 2016 (3 pages)
11 March 2016	Termination of appointment of Kieran Gilmartin as a director on 27 January 2016 (2 pages)
11 March 2016	Termination of appointment of Kieran Gilmartin as a director on 27 January 2016 (2 pages)
24 December 2015	Group of companies' accounts made up to 5 April 2015 (18 pages)
24 December 2015	Group of companies' accounts made up to 5 April 2015 (18 pages)
24 December 2015	Group of companies' accounts made up to 5 April 2015 (18 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 240,000 (20 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 240,000 (20 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 240,000 (20 pages)
23 March 2015	Appointment of Hemang Rawal as a director on 20 February 2015 (3 pages)
23 March 2015	Appointment of Hemang Rawal as a director on 20 February 2015 (3 pages)
11 March 2015	Appointment of Peter Martin White as a director on 20 February 2015 (3 pages)
11 March 2015	Appointment of Peter Martin White as a director on 20 February 2015 (3 pages)
4 March 2015	Termination of appointment of Paul Carruthers as a director on 19 February 2015 (2 pages)
4 March 2015	Termination of appointment of Paul Carruthers as a director on 19 February 2015 (2 pages)
6 November 2014	Director's details changed for Richard Neville Lay on 17 September 2014 (3 pages)
6 November 2014	Director's details changed for Richard Neville Lay on 17 September 2014 (3 pages)
28 October 2014	Group of companies' accounts made up to 5 April 2014 (18 pages)
28 October 2014	Group of companies' accounts made up to 5 April 2014 (18 pages)
28 October 2014	Group of companies' accounts made up to 5 April 2014 (18 pages)
9 October 2014	Termination of appointment of Timothy Campbell as a director on 30 September 2014 (2 pages)
9 October 2014	Termination of appointment of Timothy Campbell as a director on 30 September 2014 (2 pages)
9 October 2014	Termination of appointment of Thomas Latter as a director on 23 September 2014 (2 pages)
9 October 2014	Termination of appointment of Thomas Latter as a director on 23 September 2014 (2 pages)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 240,000 (21 pages)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 240,000 (21 pages)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 240,000 (21 pages)
20 February 2014	Appointment of Timothy Campbell as a director (3 pages)
20 February 2014	Appointment of Timothy Campbell as a director (3 pages)
11 November 2013	Termination of appointment of Simon Claydon as a director (2 pages)
11 November 2013	Termination of appointment of Simon Claydon as a director (2 pages)
11 October 2013	Group of companies' accounts made up to 5 April 2013 (18 pages)
11 October 2013	Group of companies' accounts made up to 5 April 2013 (18 pages)
11 October 2013	Group of companies' accounts made up to 5 April 2013 (18 pages)
21 August 2013	Termination of appointment of Robert Orton as a director (2 pages)
21 August 2013	Termination of appointment of Robert Orton as a director (2 pages)
21 August 2013	Appointment of Kylie Deborah Barber as a director (3 pages)
21 August 2013	Appointment of Kylie Deborah Barber as a director (3 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (21 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (21 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (21 pages)
17 April 2013	Director's details changed for Simon George Claydon on 19 February 2013 (2 pages)
17 April 2013	Director's details changed for Mr Paul Carruthers on 5 July 2012 (2 pages)
17 April 2013	Director's details changed for Mr Paul Carruthers on 5 July 2012 (2 pages)
17 April 2013	Director's details changed for Simon George Claydon on 19 February 2013 (2 pages)
17 April 2013	Director's details changed for Mr Paul Carruthers on 5 July 2012 (2 pages)
16 April 2013	Termination of appointment of Miguel Iniesta as a director (1 page)
16 April 2013	Termination of appointment of Miguel Iniesta as a director (1 page)
12 April 2013	Appointment of Simon George Claydon as a director (3 pages)
12 April 2013	Appointment of Simon George Claydon as a director (3 pages)
4 March 2013	Appointment of Kieran Gilmartin as a director (3 pages)
4 March 2013	Appointment of Kieran Gilmartin as a director (3 pages)
30 November 2012	Termination of appointment of John Byrne as a director (2 pages)
30 November 2012	Appointment of Karen Le Duc as a director (3 pages)
30 November 2012	Termination of appointment of John Byrne as a director (2 pages)
30 November 2012	Appointment of Karen Le Duc as a director (3 pages)
8 October 2012	Group of companies' accounts made up to 5 April 2012 (18 pages)
8 October 2012	Group of companies' accounts made up to 5 April 2012 (18 pages)
8 October 2012	Group of companies' accounts made up to 5 April 2012 (18 pages)
26 September 2012	Appointment of Stuart Wright as a director (6 pages)
26 September 2012	Termination of appointment of Christine Frazer as a director (2 pages)
26 September 2012	Termination of appointment of Andrew Lilly as a director (2 pages)
26 September 2012	Appointment of Stuart Wright as a director (6 pages)
26 September 2012	Termination of appointment of Christine Frazer as a director (2 pages)
26 September 2012	Termination of appointment of Andrew Lilly as a director (2 pages)
9 August 2012	Appointment of Miguel Iniesta as a director (3 pages)
9 August 2012	Appointment of Miguel Iniesta as a director (3 pages)
12 July 2012	Appointment of Mr Paul Carruthers as a director (3 pages)
12 July 2012	Appointment of Mr Paul Carruthers as a director (3 pages)
11 July 2012	Termination of appointment of Kathleen Barker as a director (2 pages)
11 July 2012	Termination of appointment of Kathleen Barker as a director (2 pages)
11 July 2012	Termination of appointment of Wayne Lewis as a director (2 pages)
11 July 2012	Termination of appointment of Wayne Lewis as a director (2 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (22 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (22 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (22 pages)
28 February 2012	Termination of appointment of Philip Logsdon as a director (2 pages)
28 February 2012	Termination of appointment of Ian Butterworth as a director (2 pages)
28 February 2012	Termination of appointment of Kirstine Cooper as a director (2 pages)
28 February 2012	Termination of appointment of Ian Butterworth as a director (2 pages)
28 February 2012	Termination of appointment of Kirstine Cooper as a director (2 pages)
28 February 2012	Termination of appointment of Philip Logsdon as a director (2 pages)
11 October 2011	Group of companies' accounts made up to 5 April 2011 (18 pages)
11 October 2011	Group of companies' accounts made up to 5 April 2011 (18 pages)
11 October 2011	Group of companies' accounts made up to 5 April 2011 (18 pages)
29 September 2011	Director's details changed for Mr James Bayfield on 23 September 2011 (3 pages)
29 September 2011	Director's details changed for Mr James Bayfield on 23 September 2011 (3 pages)
28 September 2011	Termination of appointment of Clive Thomas as a director (2 pages)
28 September 2011	Termination of appointment of Thomas Nichols as a director (2 pages)
28 September 2011	Appointment of Steven Roger Western as a director (3 pages)
28 September 2011	Appointment of Steven Roger Western as a director (3 pages)
28 September 2011	Appointment of Kathleen Elizabeth Barker as a director (3 pages)
28 September 2011	Appointment of Kathleen Elizabeth Barker as a director (3 pages)
28 September 2011	Termination of appointment of Thomas Nichols as a director (2 pages)
28 September 2011	Termination of appointment of Clive Thomas as a director (2 pages)
12 May 2011	Termination of appointment of Charles Scott as a director (2 pages)
12 May 2011	Appointment of Philip Neil Logsdon as a director (3 pages)
12 May 2011	Termination of appointment of Charles Scott as a director (2 pages)
12 May 2011	Appointment of Philip Neil Logsdon as a director (3 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (25 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (25 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (25 pages)
19 January 2011	Appointment of Mr Mark John Churchlow as a director (3 pages)
19 January 2011	Appointment of Mr Mark John Churchlow as a director (3 pages)
14 January 2011	Appointment of Robert Bernard Lodge as a director (3 pages)
14 January 2011	Appointment of Robert Bernard Lodge as a director (3 pages)
14 October 2010	Termination of appointment of George Stratford as a director (2 pages)
14 October 2010	Termination of appointment of George Stratford as a director (2 pages)
8 October 2010	Group of companies' accounts made up to 5 April 2010 (17 pages)
8 October 2010	Group of companies' accounts made up to 5 April 2010 (17 pages)
8 October 2010	Group of companies' accounts made up to 5 April 2010 (17 pages)
13 July 2010	Termination of appointment of Gerard Campbell as a director (2 pages)
13 July 2010	Termination of appointment of Gerard Campbell as a director (2 pages)
7 April 2010	Director's details changed for Wayne Lewis on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Lorna Ann Hemsley on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for John Garrett Byrne on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Adrian Laurence Rushby on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Andrew Lilly on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Andrew John Davies on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Lorna Ann Hemsley on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Lars Olof Ek on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for John Garrett Byrne on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Andrew Lilly on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Robert William John Orton on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Thomas Latter on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Lars Olof Ek on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Wayne Lewis on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Robert William John Orton on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Robert William John Orton on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Wayne Lewis on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Andrew John Davies on 1 April 2010 (2 pages)
7 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (20 pages)
7 April 2010	Director's details changed for John Garrett Byrne on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Charles Douglas Knowles Scott on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Adrian Laurence Rushby on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Thomas Latter on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Charles Douglas Knowles Scott on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Andrew John Davies on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Lars Olof Ek on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Adrian Laurence Rushby on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Thomas Latter on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Charles Douglas Knowles Scott on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Andrew Lilly on 1 April 2010 (2 pages)
7 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (20 pages)
7 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (20 pages)
7 April 2010	Director's details changed for Lorna Ann Hemsley on 1 April 2010 (2 pages)
19 January 2010	Termination of appointment of Keith Loxton as a director (2 pages)
19 January 2010	Termination of appointment of Keith Loxton as a director (2 pages)
26 November 2009	Termination of appointment of Nicholas Watson as a director (2 pages)
26 November 2009	Termination of appointment of Nicholas Watson as a director (2 pages)
26 November 2009	Appointment of Christine Frazer as a director (3 pages)
26 November 2009	Appointment of Christine Frazer as a director (3 pages)
25 November 2009	Appointment of Mr Clive Paul Thomas as a director (3 pages)
25 November 2009	Appointment of Mr Clive Paul Thomas as a director (3 pages)
9 November 2009	Termination of appointment of Anne Barfod as a director (2 pages)
9 November 2009	Termination of appointment of Anne Barfod as a director (2 pages)
2 October 2009	Group of companies' accounts made up to 5 April 2009 (16 pages)
2 October 2009	Group of companies' accounts made up to 5 April 2009 (16 pages)
2 October 2009	Group of companies' accounts made up to 5 April 2009 (16 pages)
23 June 2009	Director appointed charles douglas knowles scott (2 pages)
23 June 2009	Appointment terminated director michele faull (1 page)
23 June 2009	Appointment terminated director michele faull (1 page)
23 June 2009	Director appointed charles douglas knowles scott (2 pages)
6 May 2009	Director appointed james bayfield (2 pages)
6 May 2009	Director appointed james bayfield (2 pages)
15 April 2009	Return made up to 03/04/09; full list of members (16 pages)
15 April 2009	Return made up to 03/04/09; full list of members (16 pages)
14 April 2009	Appointment terminated director david langer (1 page)
14 April 2009	Appointment terminated director david langer (1 page)
24 March 2009	Director appointed thomas james nichols (2 pages)
24 March 2009	Director appointed thomas james nichols (2 pages)
12 February 2009	Appointment terminated director alasdair bishop (1 page)
12 February 2009	Appointment terminated director alasdair bishop (1 page)
8 October 2008	Group of companies' accounts made up to 5 April 2008 (16 pages)
8 October 2008	Group of companies' accounts made up to 5 April 2008 (16 pages)
8 October 2008	Group of companies' accounts made up to 5 April 2008 (16 pages)
15 September 2008	Director appointed gerard malcolm campbell (3 pages)
15 September 2008	Director appointed gerard malcolm campbell (3 pages)
10 September 2008	Director appointed nick watson (1 page)
10 September 2008	Appointment terminated director stuart wright (1 page)
10 September 2008	Appointment terminate, director david keith langer logged form (1 page)
10 September 2008	Appointment terminate, director david keith langer logged form (1 page)
10 September 2008	Appointment terminated director stuart wright (1 page)
10 September 2008	Director appointed nick watson (1 page)
15 August 2008	Director appointed lorna ann hemsley (2 pages)
15 August 2008	Appointment terminated director john bator (1 page)
15 August 2008	Director appointed michele faull (3 pages)
15 August 2008	Director appointed lorna ann hemsley (2 pages)
15 August 2008	Appointment terminated director john bator (1 page)
15 August 2008	Director appointed michele faull (3 pages)
23 July 2008	Appointment terminated director mark lowton (1 page)
23 July 2008	Appointment terminated director nigel meyer (1 page)
23 July 2008	Director appointed alasdair bishop (2 pages)
23 July 2008	Director appointed alasdair bishop (2 pages)
23 July 2008	Appointment terminated director nigel meyer (1 page)
23 July 2008	Appointment terminated director mark lowton (1 page)
22 July 2008	Director appointed stuart wright (2 pages)
22 July 2008	Director appointed stuart wright (2 pages)
14 May 2008	Appointment terminated director gavin mclaughlan (1 page)
14 May 2008	Appointment terminated director gavin mclaughlan (1 page)
14 May 2008	Appointment terminated director mark hughes (2 pages)
14 May 2008	Appointment terminated director mark hughes (2 pages)
10 April 2008	Return made up to 03/04/08; full list of members (16 pages)
10 April 2008	Return made up to 03/04/08; full list of members (16 pages)
9 April 2008	Director's change of particulars / george stratford / 31/03/2008 (1 page)
9 April 2008	Director's change of particulars / george stratford / 31/03/2008 (1 page)
8 April 2008	Director's change of particulars / wayne lewis / 31/03/2008 (1 page)
8 April 2008	Director's change of particulars / wayne lewis / 31/03/2008 (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
4 October 2007	Group of companies' accounts made up to 5 April 2007 (16 pages)
4 October 2007	Group of companies' accounts made up to 5 April 2007 (16 pages)
4 October 2007	Group of companies' accounts made up to 5 April 2007 (16 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
3 May 2007	Return made up to 03/04/07; full list of members (19 pages)
3 May 2007	Return made up to 03/04/07; full list of members (19 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	New director appointed (3 pages)
14 November 2006	New director appointed (3 pages)
14 November 2006	Director resigned (1 page)
10 November 2006	Group of companies' accounts made up to 5 April 2006 (17 pages)
10 November 2006	Group of companies' accounts made up to 5 April 2006 (17 pages)
10 November 2006	Group of companies' accounts made up to 5 April 2006 (17 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (3 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	Director resigned (1 page)
25 May 2006	Return made up to 03/04/06; full list of members (20 pages)
25 May 2006	Return made up to 03/04/06; full list of members (20 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
2 March 2006	New director appointed (3 pages)
2 March 2006	New director appointed (3 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
19 October 2005	Full accounts made up to 5 April 2005 (15 pages)
19 October 2005	Full accounts made up to 5 April 2005 (15 pages)
19 October 2005	Full accounts made up to 5 April 2005 (15 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (3 pages)
24 August 2005	New director appointed (3 pages)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (3 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (3 pages)
23 May 2005	New director appointed (3 pages)
23 May 2005	New director appointed (3 pages)
3 May 2005	Return made up to 03/04/05; full list of members (19 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Return made up to 03/04/05; full list of members (19 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	New director appointed (3 pages)
26 January 2005	New director appointed (3 pages)
26 January 2005	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
25 October 2004	Group of companies' accounts made up to 5 April 2004 (15 pages)
25 October 2004	Group of companies' accounts made up to 5 April 2004 (15 pages)
25 October 2004	Group of companies' accounts made up to 5 April 2004 (15 pages)
18 August 2004	New director appointed (3 pages)
18 August 2004	New director appointed (3 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (1 page)
2 July 2004	Director resigned (1 page)
16 April 2004	Return made up to 03/04/04; no change of members (14 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	Return made up to 03/04/04; no change of members (14 pages)
16 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
27 October 2003	Group of companies' accounts made up to 5 April 2003 (15 pages)
27 October 2003	Group of companies' accounts made up to 5 April 2003 (15 pages)
27 October 2003	Group of companies' accounts made up to 5 April 2003 (15 pages)
17 April 2003	Return made up to 03/04/03; full list of members (20 pages)
17 April 2003	Return made up to 03/04/03; full list of members (20 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
27 February 2003	New director appointed (4 pages)
27 February 2003	New director appointed (4 pages)
5 February 2003	New director appointed (3 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (3 pages)
5 February 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
26 November 2002	Group of companies' accounts made up to 5 April 2002 (15 pages)
26 November 2002	Group of companies' accounts made up to 5 April 2002 (15 pages)
26 November 2002	Group of companies' accounts made up to 5 April 2002 (15 pages)
13 May 2002	Return made up to 03/04/02; full list of members (20 pages)
13 May 2002	Return made up to 03/04/02; full list of members (20 pages)
10 May 2002	Director's particulars changed (1 page)
10 May 2002	Director's particulars changed (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	Location of register of directors' interests (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Location of register of members (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Location of register of members (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (3 pages)
7 March 2002	Location of register of directors' interests (1 page)
7 March 2002	New director appointed (3 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
26 January 2002	Secretary resigned (1 page)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	Secretary resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (3 pages)
27 December 2001	New director appointed (3 pages)
22 November 2001	Group of companies' accounts made up to 5 April 2001 (15 pages)
22 November 2001	Group of companies' accounts made up to 5 April 2001 (15 pages)
22 November 2001	Group of companies' accounts made up to 5 April 2001 (15 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
25 July 2001	New director appointed (3 pages)
25 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (3 pages)
11 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (3 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (13 pages)
2 July 2001	New director appointed (3 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (3 pages)
2 July 2001	New director appointed (3 pages)
2 July 2001	New director appointed (13 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed (18 pages)
4 May 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed (18 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
27 October 2000	Full group accounts made up to 5 April 2000 (15 pages)
27 October 2000	Full group accounts made up to 5 April 2000 (15 pages)
27 October 2000	Full group accounts made up to 5 April 2000 (15 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
27 June 2000	New director appointed (3 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (3 pages)
27 June 2000	Director resigned (1 page)
19 April 2000	Return made up to 03/04/00; change of members (14 pages)
19 April 2000	Return made up to 03/04/00; change of members (14 pages)
20 March 2000	New director appointed (3 pages)
20 March 2000	New director appointed (3 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
29 December 1999	New director appointed (3 pages)
29 December 1999	New director appointed (3 pages)
23 December 1999	Full group accounts made up to 5 April 1999 (15 pages)
23 December 1999	Full group accounts made up to 5 April 1999 (15 pages)
23 December 1999	Full group accounts made up to 5 April 1999 (15 pages)
20 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
20 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
10 November 1999	Director's particulars changed (1 page)
10 November 1999	Director's particulars changed (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
10 August 1999	New director appointed (3 pages)
10 August 1999	New director appointed (3 pages)
6 August 1999	New director appointed (3 pages)
6 August 1999	New director appointed (3 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (4 pages)
6 July 1999	New director appointed (4 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
14 May 1999	New director appointed (3 pages)
14 May 1999	New director appointed (3 pages)
14 May 1999	Director's particulars changed (1 page)
14 May 1999	Director's particulars changed (1 page)
1 May 1999	Director resigned (1 page)
1 May 1999	Director resigned (1 page)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	Return made up to 03/04/99; no change of members (27 pages)
30 April 1999	Return made up to 03/04/99; no change of members (27 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (3 pages)
1 April 1999	New director appointed (3 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (3 pages)
19 March 1999	New director appointed (3 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
30 November 1998	New director appointed (3 pages)
30 November 1998	New director appointed (3 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (3 pages)
23 November 1998	New director appointed (3 pages)
23 November 1998	Director resigned (1 page)
18 November 1998	Full group accounts made up to 5 April 1998 (14 pages)
18 November 1998	Full group accounts made up to 5 April 1998 (14 pages)
18 November 1998	Full group accounts made up to 5 April 1998 (14 pages)
21 May 1998	Director's particulars changed (1 page)
21 May 1998	Director's particulars changed (1 page)
21 May 1998	Location of register of members (1 page)
21 May 1998	Location of register of members (1 page)
21 May 1998	Director's particulars changed (1 page)
21 May 1998	Return made up to 03/04/98; full list of members (19 pages)
21 May 1998	Return made up to 03/04/98; full list of members (19 pages)
21 May 1998	Director's particulars changed (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (3 pages)
15 May 1998	New director appointed (3 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
5 December 1997	Full accounts made up to 5 April 1997 (15 pages)
5 December 1997	Full accounts made up to 5 April 1997 (15 pages)
5 December 1997	Full accounts made up to 5 April 1997 (15 pages)
7 November 1997	New director appointed (3 pages)
7 November 1997	New director appointed (3 pages)
6 November 1997	New director appointed (3 pages)
6 November 1997	New director appointed (3 pages)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	New secretary appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Secretary resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	Secretary resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
23 July 1997	Director resigned (1 page)
23 July 1997	Director resigned (1 page)
20 July 1997	New director appointed (3 pages)
20 July 1997	New director appointed (3 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
20 May 1997	New director appointed (3 pages)
20 May 1997	New director appointed (3 pages)
13 May 1997	Return made up to 03/04/97; full list of members (18 pages)
13 May 1997	Return made up to 03/04/97; full list of members (18 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (3 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (3 pages)
8 September 1996	Ad 16/07/96--------- Â£ si 249999@1 (4 pages)
8 September 1996	Statement of affairs (31 pages)
8 September 1996	Statement of affairs (31 pages)
8 September 1996	Ad 16/07/96--------- £ si 249999@1 (4 pages)
27 August 1996	Ad 16/07/96--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (4 pages)
27 August 1996	New secretary appointed (2 pages)
27 August 1996	Ad 16/07/96--------- £ si 249999@1=249999 £ ic 1/250000 (4 pages)
27 August 1996	New secretary appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
19 August 1996	Accounting reference date shortened from 30/04/97 to 05/04/97 (1 page)
19 August 1996	Accounting reference date shortened from 30/04/97 to 05/04/97 (1 page)
9 August 1996	New director appointed (1 page)
9 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 August 1996	New director appointed (3 pages)
9 August 1996	Secretary resigned (2 pages)
9 August 1996	Secretary resigned (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	Registered office changed on 09/08/96 from: 50 stratton street london W1X 6NX (1 page)
9 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 August 1996	New director appointed (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	Director resigned (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	Memorandum and Articles of Association (10 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	Registered office changed on 09/08/96 from: 50 stratton street london W1X 6NX (1 page)
9 August 1996	Resolutions SRES13 ‐ Special resolution (11 pages)
9 August 1996	Resolutions SRES13 ‐ Special resolution (11 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (3 pages)
9 August 1996	New director appointed (1 page)
9 August 1996	New director appointed (1 page)
9 August 1996	Director resigned (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (3 pages)
9 August 1996	Memorandum and Articles of Association (10 pages)
9 August 1996	New director appointed (3 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (3 pages)
8 August 1996	New director appointed (3 pages)
8 August 1996	Director's particulars changed;new director appointed (2 pages)
8 August 1996	New director appointed (3 pages)
8 August 1996	New director appointed (3 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (3 pages)
8 August 1996	Director's particulars changed;new director appointed (2 pages)
8 August 1996	New director appointed (3 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (4 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (4 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
25 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 May 1996	Â£ nc 1000/2000000 17/05/96 (1 page)
24 May 1996	Company name changed shelfco (no.1172) LIMITED\certificate issued on 28/05/96 (3 pages)
24 May 1996	Company name changed shelfco (no.1172) LIMITED\certificate issued on 28/05/96 (3 pages)
24 May 1996	£ nc 1000/2000000 17/05/96 (1 page)
3 April 1996	Incorporation (21 pages)
3 April 1996	Incorporation (21 pages)

LUC Holdings Limited

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