Willis Owen Limited

Company Name	Willis Owen Limited
Directors	Jason Chapman and Mark Grahame Holloway
Company Status	Active
Company Number	03283706
Category	Private Limited Company
Incorporation Date	26 November 1996(27 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Jason Chapman
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 June 2012(15 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Church Close South Walsham Norwich NR13 6DW

Director Name	Mr Mark Grahame Holloway
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 September 2012(15 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	20 Knole Park Almondsbury Bristol BS32 4BS

Director Name	David Martin Brown
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Role	Financial Adviser
Correspondence Address	14 Tavistock Avenue Mapperley Park Nottingham NG3 5BD

Director Name	Victoria Claire Owen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Role	Financial Adviser
Correspondence Address	Kirkridge The Maltings Cropwell Bishop Nottingham Nottinghamshire NG12 3DA

Director Name	John Sanders Owen
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Role	Financial Adviser
Correspondence Address	Kirkridge The Maltings Cropwell Bishop Nottingham NG12 3DA

Secretary Name	Victoria Claire Owen
Nationality	British
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Role	Financial Adviser
Correspondence Address	Kirkridge The Maltings Cropwell Bishop Nottingham Nottinghamshire NG12 3DA

Director Name	Julian Jeffrey Penniston-Hill
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 January 2003)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Appleton House 11 Fishpond Drive, The Park Nottingham Nottinghamshire NG7 1DG

Director Name	Mr Richard James Craven
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(6 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Doveleat Ellesborough Road Wendover Buckinghamshire HP22 6ES

Secretary Name	Mr Clive Morris Saffer
Nationality	British
Status	Resigned
Appointed	22 January 2003(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 The Avenue Hatch End Pinner Middlesex HA5 4EY

Director Name	Mr Clive Morris Saffer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(7 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 September 2007)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	44 The Avenue Hatch End Pinner Middlesex HA5 4EY

Director Name	Christopher Norman Edge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(9 years after company formation)
Appointment Duration	3 years, 2 months (resigned 27 January 2009)
Role	Finance Executive
Correspondence Address	Mayfield House Old Ford Lane Stonely St Neots Cambridgeshire PE19 5EJ

Director Name	Mr Richard James Pearson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(10 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Notting Hill Village 1 Nicholas Road London W11 4AN

Director Name	Mr Andrew Charles Firth
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(10 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clearwell House Whitley Hill Henley In Arden West Midlands B95 5DL

Director Name	Mr Peter Brian Coleman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(11 years, 4 months after company formation)
Appointment Duration	2 months (resigned 27 June 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Old Sneed Avenue Stoke Bishop Bristol BS9 1SE

Director Name	Mr Mark Joseph Lund
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock Cottage Halliford Road Shepperton Middlesex TW17 8RU

Director Name	Mr Nigel James Ward
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(11 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wing D Bourne Place House Nizels Lane Hildenborough Tonbridge Kent TN11 8NZ

Director Name	Mr Frank Norman Gorrie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(12 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Park Road Disley Cheshire SK12 2NA

Director Name	Mr Alan James Easter
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Mill Mead Ashington West Sussex RH20 3BE

Director Name	Mr Bryan Levine
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Woodborough Road London SW15 6PT

Secretary Name	Miss Deborah Louise Reese
Nationality	British
Status	Resigned
Appointed	15 July 2009(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2012)
Role	Company Director
Correspondence Address	302 East Carriage House Royal Carriage Mews London SE18 6GG

Director Name	Mr Colman Moher
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 2012(15 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Midford Lane Limpley Stoke Bath BA2 7GP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Hbjgw Manchester Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2005(9 years after company formation)
Appointment Duration	3 years, 7 months (resigned 09 July 2009)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Contact

Website	www.willisowen.com
Email address	[email protected]
Telephone	0800 5972525
Telephone region	Freephone

Location

Registered Address	Ground Floor 507 (Unit 2) Centennial Business Park Elstree WD6 3FG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,454,232
Net Worth	£382,877
Cash	£286,185
Current Liabilities	£635,587

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	26 November 2023 (5 months, 2 weeks ago)
Next Return Due	10 December 2024 (7 months from now)

Charges

22 January 2003	Delivered on: 25 January 2003 Satisfied on: 7 July 2009 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 January 2003

Delivered on: 25 January 2003
Satisfied on: 7 July 2009
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 under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

27 November 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
23 March 2023	Accounts for a small company made up to 30 September 2022 (10 pages)
29 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
20 June 2022	Accounts for a small company made up to 30 September 2021 (10 pages)
8 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
29 June 2021	Accounts for a small company made up to 30 September 2020 (10 pages)
26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
21 August 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
21 June 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
5 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
12 June 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
6 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
30 June 2017	Accounts for a small company made up to 30 September 2016 (12 pages)
30 June 2017	Accounts for a small company made up to 30 September 2016 (12 pages)
30 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
13 February 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
13 February 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
2 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 120,000 (5 pages)
2 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 120,000 (5 pages)
26 March 2015	Total exemption full accounts made up to 30 September 2014 (13 pages)
26 March 2015	Total exemption full accounts made up to 30 September 2014 (13 pages)
1 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 120,000 (5 pages)
1 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 120,000 (5 pages)
25 April 2014	Accounts made up to 30 September 2013 (15 pages)
25 April 2014	Accounts made up to 30 September 2013 (15 pages)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 120,000 (5 pages)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 120,000 (5 pages)
20 June 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
20 June 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Register(s) moved to registered office address (1 page)
28 November 2012	Register(s) moved to registered office address (1 page)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Register inspection address has been changed from C/O Burns-Anderson Limited 27 Great George Street Bristol BS1 5QT United Kingdom (1 page)
28 November 2012	Register inspection address has been changed from C/O Burns-Anderson Limited 27 Great George Street Bristol BS1 5QT United Kingdom (1 page)
14 September 2012	Termination of appointment of Colman Moher as a director (1 page)
14 September 2012	Appointment of Mr Mark Grahame Holloway as a director (2 pages)
14 September 2012	Appointment of Mr Mark Grahame Holloway as a director (2 pages)
14 September 2012	Termination of appointment of Colman Moher as a director (1 page)
4 July 2012	Accounts made up to 30 September 2011 (17 pages)
4 July 2012	Accounts made up to 30 September 2011 (17 pages)
2 July 2012	Appointment of Mr Jason Chapman as a director (2 pages)
2 July 2012	Registered office address changed from 27 Great George Street Bristol BS1 5QT United Kingdom on 2 July 2012 (1 page)
2 July 2012	Appointment of Mr Colman Moher as a director (2 pages)
2 July 2012	Appointment of Mr Jason Chapman as a director (2 pages)
2 July 2012	Registered office address changed from 27 Great George Street Bristol BS1 5QT United Kingdom on 2 July 2012 (1 page)
2 July 2012	Appointment of Mr Colman Moher as a director (2 pages)
2 July 2012	Termination of appointment of Frank Gorrie as a director (1 page)
2 July 2012	Registered office address changed from 27 Great George Street Bristol BS1 5QT United Kingdom on 2 July 2012 (1 page)
2 July 2012	Termination of appointment of Frank Gorrie as a director (1 page)
6 June 2012	Termination of appointment of Deborah Reese as a secretary (1 page)
6 June 2012	Termination of appointment of Deborah Reese as a secretary (1 page)
4 April 2012	Registered office address changed from Notting Hill Village 1 Nicholas Road London W11 4AN on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Notting Hill Village 1 Nicholas Road London W11 4AN on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Notting Hill Village 1 Nicholas Road London W11 4AN on 4 April 2012 (1 page)
3 April 2012	Termination of appointment of Richard Pearson as a director (1 page)
3 April 2012	Termination of appointment of Richard Pearson as a director (1 page)
3 January 2012	Termination of appointment of Bryan Levine as a director (1 page)
3 January 2012	Termination of appointment of Bryan Levine as a director (1 page)
13 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
27 July 2011	Director's details changed for Mr Richard James Pearson on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Mr Richard James Pearson on 27 July 2011 (2 pages)
13 July 2011	Register(s) moved to registered inspection location (1 page)
13 July 2011	Register(s) moved to registered inspection location (1 page)
12 July 2011	Register inspection address has been changed (1 page)
12 July 2011	Register inspection address has been changed (1 page)
7 July 2011	Termination of appointment of Alan Easter as a director (1 page)
7 July 2011	Termination of appointment of Alan Easter as a director (1 page)
21 April 2011	Termination of appointment of Mark Lund as a director (1 page)
21 April 2011	Termination of appointment of Mark Lund as a director (1 page)
1 March 2011	Accounts made up to 30 September 2010 (16 pages)
1 March 2011	Accounts made up to 30 September 2010 (16 pages)
21 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (8 pages)
14 December 2010	Secretary's details changed for Miss Deborah Louise Reese on 13 December 2010 (2 pages)
14 December 2010	Director's details changed for Mr Bryan Levine on 13 December 2010 (2 pages)
14 December 2010	Secretary's details changed for Miss Deborah Louise Reese on 13 December 2010 (2 pages)
14 December 2010	Director's details changed for Mr Bryan Levine on 13 December 2010 (2 pages)
2 March 2010	Accounts made up to 30 September 2009 (16 pages)
2 March 2010	Accounts made up to 30 September 2009 (16 pages)
10 February 2010	Registered office address changed from Notting Hill Village 1 Nicholas Road London W11 4AN on 10 February 2010 (2 pages)
10 February 2010	Registered office address changed from Notting Hill Village 1 Nicholas Road London W11 4AN on 10 February 2010 (2 pages)
14 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Richard James Pearson on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Richard James Pearson on 14 December 2009 (2 pages)
14 November 2009	Section 519 (1 page)
14 November 2009	Section 519 (1 page)
27 October 2009	Director's details changed for Richard James Pearson on 15 October 2009 (3 pages)
27 October 2009	Director's details changed for Richard James Pearson on 15 October 2009 (3 pages)
10 October 2009	Accounts made up to 30 September 2008 (15 pages)
10 October 2009	Accounts made up to 30 September 2008 (15 pages)
4 August 2009	Registered office changed on 04/08/2009 from c/o halliwells LLP 1 threadneedle street london EC2R 8AY (1 page)
4 August 2009	Registered office changed on 04/08/2009 from c/o halliwells LLP 1 threadneedle street london EC2R 8AY (1 page)
24 July 2009	Secretary appointed deborah louise reese (2 pages)
24 July 2009	Secretary appointed deborah louise reese (2 pages)
17 July 2009	Appointment terminated director andrew firth (1 page)
17 July 2009	Appointment terminated director andrew firth (1 page)
13 July 2009	Appointment terminated secretary halliwells secretaries LIMITED (1 page)
13 July 2009	Appointment terminated secretary halliwells secretaries LIMITED (1 page)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 May 2009	Director appointed alan easter (1 page)
12 May 2009	Director appointed alan easter (1 page)
12 May 2009	Director appointed frank gorrie (1 page)
12 May 2009	Director appointed bryan levine (1 page)
12 May 2009	Director appointed frank gorrie (1 page)
12 May 2009	Director appointed bryan levine (1 page)
28 April 2009	Appointment terminated director nigel ward (1 page)
28 April 2009	Appointment terminated director nigel ward (1 page)
11 February 2009	Appointment terminated director richard craven (1 page)
11 February 2009	Appointment terminated director christopher edge (1 page)
11 February 2009	Appointment terminated director christopher edge (1 page)
11 February 2009	Appointment terminated director richard craven (1 page)
16 December 2008	Return made up to 26/11/08; full list of members (5 pages)
16 December 2008	Return made up to 26/11/08; full list of members (5 pages)
19 November 2008	Director appointed mark lund (2 pages)
19 November 2008	Director appointed nigel ward (2 pages)
19 November 2008	Director appointed nigel ward (2 pages)
19 November 2008	Director appointed mark lund (2 pages)
1 August 2008	Accounts made up to 30 September 2007 (18 pages)
1 August 2008	Accounts made up to 30 September 2007 (18 pages)
4 July 2008	Appointment terminated director peter coleman (1 page)
4 July 2008	Appointment terminated director peter coleman (1 page)
17 June 2008	Director appointed peter coleman (2 pages)
17 June 2008	Director appointed peter coleman (2 pages)
6 February 2008	Secretary's particulars changed (1 page)
6 February 2008	Secretary's particulars changed (1 page)
22 January 2008	Return made up to 26/11/07; no change of members (5 pages)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Return made up to 26/11/07; no change of members (5 pages)
10 December 2007	New director appointed (3 pages)
10 December 2007	New director appointed (3 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (3 pages)
9 November 2007	New director appointed (3 pages)
9 November 2007	Director resigned (1 page)
10 August 2007	Full accounts made up to 30 September 2006 (18 pages)
10 August 2007	Full accounts made up to 30 September 2006 (18 pages)
8 March 2007	Registered office changed on 08/03/07 from: c/o halliwells LLP 1 threadneedle street london EC2R 8JX (1 page)
8 March 2007	Location of register of members (1 page)
8 March 2007	Registered office changed on 08/03/07 from: c/o halliwells LLP 1 threadneedle street london EC2R 8JX (1 page)
8 March 2007	Location of register of members (1 page)
21 December 2006	Return made up to 26/11/06; full list of members (7 pages)
21 December 2006	Return made up to 26/11/06; full list of members (7 pages)
20 June 2006	Location of register of members (1 page)
20 June 2006	Secretary's particulars changed (1 page)
20 June 2006	Secretary's particulars changed (1 page)
20 June 2006	Location of register of members (1 page)
28 March 2006	Full accounts made up to 30 September 2005 (17 pages)
28 March 2006	Full accounts made up to 30 September 2005 (17 pages)
12 January 2006	New director appointed (1 page)
12 January 2006	New secretary appointed (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New secretary appointed (1 page)
12 January 2006	New director appointed (1 page)
21 December 2005	Return made up to 26/11/05; full list of members (7 pages)
21 December 2005	Return made up to 26/11/05; full list of members (7 pages)
27 September 2005	Registered office changed on 27/09/05 from: c/o speechly bircham 6 st andrew street london EC4A 3LX (1 page)
27 September 2005	Registered office changed on 27/09/05 from: c/o speechly bircham 6 st andrew street london EC4A 3LX (1 page)
6 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2005	Full accounts made up to 30 September 2004 (18 pages)
15 June 2005	Full accounts made up to 30 September 2004 (18 pages)
2 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 December 2004	Return made up to 26/11/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
3 December 2004	Return made up to 26/11/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
4 August 2004	Full accounts made up to 30 September 2003 (19 pages)
4 August 2004	Full accounts made up to 30 September 2003 (19 pages)
3 August 2004	Full accounts made up to 31 December 2002 (18 pages)
3 August 2004	Full accounts made up to 31 December 2002 (18 pages)
28 April 2004	Registered office changed on 28/04/04 from: c/o the money portal PLC 75 king william street london EC4N 7BE (1 page)
28 April 2004	Registered office changed on 28/04/04 from: c/o the money portal PLC 75 king william street london EC4N 7BE (1 page)
13 April 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
13 April 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
20 February 2004	Registered office changed on 20/02/04 from: 75 king william street london EC4N 7BE (1 page)
20 February 2004	Registered office changed on 20/02/04 from: 75 king william street london EC4N 7BE (1 page)
11 February 2004	Notice of resolution removing auditor (1 page)
11 February 2004	Notice of resolution removing auditor (1 page)
14 January 2004	Return made up to 26/11/03; full list of members (6 pages)
14 January 2004	Return made up to 26/11/03; full list of members (6 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
23 September 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
23 September 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
12 March 2003	Return made up to 26/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2003	Return made up to 26/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2003	Auditor's resignation (1 page)
5 February 2003	Auditor's resignation (1 page)
31 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 January 2003	Declaration of assistance for shares acquisition (4 pages)
31 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 January 2003	Declaration of assistance for shares acquisition (4 pages)
29 January 2003	Registered office changed on 29/01/03 from: 98/100 mansfield road nottingham nottinghamshire NG1 3HD (2 pages)
29 January 2003	Registered office changed on 29/01/03 from: 98/100 mansfield road nottingham nottinghamshire NG1 3HD (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Secretary resigned;director resigned (1 page)
28 January 2003	Secretary resigned;director resigned (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	New secretary appointed (2 pages)
27 January 2003	Resolutions RES13 ‐ Re dividends 22/01/03 (1 page)
27 January 2003	Resolutions RES13 ‐ Re dividends 22/01/03 (1 page)
25 January 2003	Particulars of mortgage/charge (7 pages)
25 January 2003	Particulars of mortgage/charge (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (15 pages)
30 October 2002	Full accounts made up to 31 December 2001 (15 pages)
18 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2001	Full accounts made up to 31 December 2000 (16 pages)
19 June 2001	Full accounts made up to 31 December 2000 (16 pages)
19 January 2001	Return made up to 26/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2001	Return made up to 26/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2000	Full accounts made up to 31 December 1999 (16 pages)
7 September 2000	Full accounts made up to 31 December 1999 (16 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
5 January 2000	Return made up to 26/11/99; full list of members (6 pages)
5 January 2000	Return made up to 26/11/99; full list of members (6 pages)
30 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 January 1999	Return made up to 26/11/98; no change of members (5 pages)
7 January 1999	Return made up to 26/11/98; no change of members (5 pages)
11 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 December 1997	Return made up to 26/11/97; full list of members (6 pages)
4 December 1997	Return made up to 26/11/97; full list of members (6 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
7 August 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
7 August 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
3 August 1997	Ad 23/05/97--------- Â£ si 118000@1=118000 Â£ ic 1/118001 (2 pages)
3 August 1997	Ad 23/05/97--------- Â£ si 118000@1=118000 Â£ ic 1/118001 (2 pages)
23 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 December 1996	Registered office changed on 05/12/96 from: 12 york place leeds LS1 2DS (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	New secretary appointed;new director appointed (2 pages)
5 December 1996	Registered office changed on 05/12/96 from: 12 york place leeds LS1 2DS (1 page)
5 December 1996	Secretary resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New secretary appointed;new director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
26 November 1996	Incorporation (14 pages)
26 November 1996	Incorporation (14 pages)