Company NameBlack Horse (TRF) Limited
DirectorsChristopher Michael Adams and Richard Andrew Jones
Company StatusActive
Company Number03845557
CategoryPrivate Limited Company
Incorporation Date21 September 1999(22 years ago)

Business Activity

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

Directors

Director NameMr Christopher Michael Adams
Date of BirthOctober 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2015(15 years, 6 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Director NameMr Richard Andrew Jones
Date of BirthJuly 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2015(15 years, 9 months after company formation)
Appointment Duration6 years, 2 months
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressEttrick House 37 South Gyle Crescent
Edinburgh
EH12 9DS
Scotland
Secretary NameMr David Dermot Hennessey
StatusCurrent
Appointed10 January 2017(17 years, 3 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Correspondence AddressCawley House Chester Business Park
Chester
CH4 9FB
Wales
Director NameMark Abraham Goldman
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1999(3 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 March 2002)
RoleCompany Director
Correspondence AddressJuniper House
Northgate Lane, Linton
Wetherby
West Yorkshire
LS22 4HS
Director NameJeffrey Robert Gould
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1999(3 months after company formation)
Appointment Duration4 months, 1 week (resigned 28 April 2000)
RoleFinance Director
Correspondence AddressEden Grove Rosemont Grange
Jenny Brough Lane
Hessle
Humberside
HU13 0JZ
Director NameStewart Edmund Davies
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2000(3 months, 4 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 16 July 2004)
RoleCompany Director
Correspondence Address19 Park Lane
Groesfaen
Pontyclun
Mid Glamorgan
CF72 8PB
Wales
Director NameGraham William Donald
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2000(3 months, 4 weeks after company formation)
Appointment Duration5 years, 1 month (resigned 21 February 2005)
RoleCompany Director
Correspondence Address8 Meadow Court
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9RB
Director NameSimon Mark Poulson
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2000(3 months, 4 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 23 December 2005)
RoleFinance Manager
Correspondence Address43 Heol Y Coed
Rhiwbina
Cardiff
CF14 6HQ
Wales
Secretary NameSimon Mark Poulson
NationalityBritish
StatusResigned
Appointed18 January 2000(3 months, 4 weeks after company formation)
Appointment Duration10 months, 3 weeks (resigned 05 December 2000)
RoleAccountant
Correspondence Address9 Fairthorn Close
Thornhill
Cardiff
South Glamorgan
CF14 9FG
Wales
Director NameIan Graham Garden
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2000(7 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 12 December 2001)
RoleCompany Director
Correspondence Address10 Prairie Street
London
SW8 3PU
Secretary NamePaula Frain
NationalityBritish
StatusResigned
Appointed05 December 2000(1 year, 2 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 29 May 2001)
RoleCompany Director
Correspondence Address16 Woodland Place
Penarth
South Glamorgan
CF64 2EX
Wales
Secretary NameMichael Peter Kilbee
NationalityBritish
StatusResigned
Appointed29 May 2001(1 year, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressWychway
Cavendish Road
Weybridge
Surrey
KT13 0JW
Director NamePhilip Screeton
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2001(2 years, 2 months after company formation)
Appointment Duration3 months (resigned 18 March 2002)
RoleAccountant
Correspondence Address7 Penrose Beck Drive
Ackworth
West Yorkshire
WF7 7QR
Director NameMartin Gerard Ganley
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2002(2 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 21 September 2007)
RoleCompany Director
Correspondence Address46 Marston Road
Tockwith
North Yorkshire
YO26 7PR
Director NameRajesh Ramakrishna Gupta
Date of BirthApril 1969 (Born 52 years ago)
NationalityIndian
StatusResigned
Appointed18 March 2002(2 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 2004)
RoleCompany Director
Correspondence AddressFlat 1 16 Colinette Road
Putney
London
SW15 6QQ
Director NameSteve Makaritis
Date of BirthJune 1969 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 2004(4 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 12 November 2004)
RoleCompany Director
Correspondence Address10 East Park Road
Harrogate
North Yorkshire
HG1 5QT
Director NameNeil Stephen Chrystie
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2004(5 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 02 June 2006)
RoleCompany Director
Correspondence Address7 Whitebeam Park
Birkby
Huddersfield
West Yorkshire
HD2 2GZ
Director NameMr Kevin John Bishop
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2005(5 years, 5 months after company formation)
Appointment Duration5 years (resigned 23 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address182 Nottingham Road
Burton Joyce
Nottingham
Nottinghamshire
NG14 5BD
Director NameMr Alan Gregory Lunt
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2006(6 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 23 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Manor Park
Tockington
Bristol
Avon
BS32 4NS
Director NameChristopher Mark Hitchen
Date of BirthJuly 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2007(8 years after company formation)
Appointment Duration1 year, 5 months (resigned 16 March 2009)
RoleCompany Director
Correspondence Address11 Whinfield
Adel
Leeds
West Yorkshire
LS16 6AB
Director NamePankaj Kulshreshtha
Date of BirthJuly 1971 (Born 50 years ago)
NationalityIndian
StatusResigned
Appointed21 September 2007(8 years after company formation)
Appointment Duration1 year, 5 months (resigned 16 March 2009)
RoleCompany Director
Correspondence Address137 Mackenzie House
Chadwick Street
Leeds
West Yorkshire
LS10 1PU
Secretary NamePhilippa Jane Richardson
StatusResigned
Appointed30 April 2008(8 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 September 2010)
RoleCompany Director
Correspondence AddressWillow Tree House The Downs
St Nicholas
Cardiff
South Glamorgan
CF5 6SB
Wales
Director NameMs Blathnaid Bergin
Date of BirthMay 1975 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed16 March 2009(9 years, 5 months after company formation)
Appointment Duration1 year (resigned 23 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Oldfield Mews
Highgate
London
N6 5XA
Director NameMr Timothy Mark Blackwell
Date of BirthApril 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2010(10 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Director NameMr David James Stanley Oldfield
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2010(10 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Adrian Patrick White
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2010(10 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Secretary NameMr Paul Gittins
StatusResigned
Appointed01 September 2010(10 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 10 January 2017)
RoleCompany Director
Correspondence AddressTower House Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr Christopher Sutton
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2011(11 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 09 July 2015)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressFinance House Orchard Brae
Edinburgh
EH4 1PF
Scotland
Director NameMr Jayson Edwards
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2012(13 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 October 2014)
RoleAccountant
Country of ResidenceWales
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Director NameInhoco Formations Limited (Corporation)
StatusResigned
Appointed21 September 1999(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Secretary NameA B & C Secretarial Limited (Corporation)
StatusResigned
Appointed21 September 1999(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Contact

Websitelloydsbankinggroup.com
Telephone029 20296000
Telephone regionCardiff

Location

Registered Address25 Gresham Street
London
EC2V 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1.3m at £1Black Horse Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£5,000
Net Worth£302,000
Current Liabilities£135,000

Accounts

Latest Accounts31 December 2020 (8 months, 3 weeks ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 June 2021 (2 months, 4 weeks ago)
Next Return Due6 July 2022 (9 months, 2 weeks from now)

Filing History

10 August 2020Full accounts made up to 31 December 2019 (15 pages)
22 June 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
5 November 2019Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
8 October 2019Full accounts made up to 31 December 2018 (15 pages)
3 July 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
25 January 2019Director's details changed for Mr Richard Andrew Jones on 25 January 2019 (2 pages)
24 September 2018Full accounts made up to 31 December 2017 (14 pages)
2 July 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
16 August 2017Full accounts made up to 31 December 2016 (18 pages)
16 August 2017Full accounts made up to 31 December 2016 (18 pages)
3 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
3 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
29 June 2017Notification of Black Horse Group Limited as a person with significant control on 29 June 2017 (2 pages)
29 June 2017Notification of Black Horse Group Limited as a person with significant control on 6 April 2016 (2 pages)
16 January 2017Appointment of Mr David Dermot Hennessey as a secretary on 10 January 2017 (2 pages)
16 January 2017Termination of appointment of Paul Gittins as a secretary on 10 January 2017 (1 page)
16 January 2017Appointment of Mr David Dermot Hennessey as a secretary on 10 January 2017 (2 pages)
16 January 2017Termination of appointment of Paul Gittins as a secretary on 10 January 2017 (1 page)
19 August 2016Full accounts made up to 31 December 2015 (20 pages)
19 August 2016Full accounts made up to 31 December 2015 (20 pages)
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,300,412
(5 pages)
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,300,412
(5 pages)
2 February 2016Director's details changed for Mr Richard Andrew Jones on 2 February 2016 (2 pages)
2 February 2016Director's details changed for Mr Richard Andrew Jones on 2 February 2016 (2 pages)
12 January 2016Director's details changed for Mr Richard Andrew Jones on 1 October 2015 (2 pages)
12 January 2016Director's details changed for Mr Richard Andrew Jones on 1 October 2015 (2 pages)
21 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,300,412
(5 pages)
21 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,300,412
(5 pages)
13 July 2015Appointment of Mr Richard Andrew Jones as a director on 9 July 2015 (2 pages)
13 July 2015Full accounts made up to 31 December 2014 (19 pages)
13 July 2015Appointment of Mr Richard Andrew Jones as a director on 9 July 2015 (2 pages)
13 July 2015Appointment of Mr Richard Andrew Jones as a director on 9 July 2015 (2 pages)
13 July 2015Full accounts made up to 31 December 2014 (19 pages)
10 July 2015Termination of appointment of Christopher Sutton as a director on 9 July 2015 (1 page)
10 July 2015Termination of appointment of Christopher Sutton as a director on 9 July 2015 (1 page)
10 July 2015Termination of appointment of Christopher Sutton as a director on 9 July 2015 (1 page)
13 April 2015Appointment of Mr Christopher Michael Adams as a director on 9 April 2015 (2 pages)
13 April 2015Appointment of Mr Christopher Michael Adams as a director on 9 April 2015 (2 pages)
13 April 2015Appointment of Mr Christopher Michael Adams as a director on 9 April 2015 (2 pages)
24 October 2014Termination of appointment of Jayson Edwards as a director on 15 October 2014 (1 page)
24 October 2014Termination of appointment of Jayson Edwards as a director on 15 October 2014 (1 page)
22 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,300,412
(5 pages)
22 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,300,412
(5 pages)
12 September 2014Full accounts made up to 31 December 2013 (19 pages)
12 September 2014Full accounts made up to 31 December 2013 (19 pages)
18 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
3 March 2014Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
3 March 2014Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
24 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,300,412
(5 pages)
24 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,300,412
(5 pages)
25 June 2013Full accounts made up to 31 December 2012 (18 pages)
25 June 2013Full accounts made up to 31 December 2012 (18 pages)
10 December 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
10 December 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
22 November 2012Appointment of Mr Jayson Edwards as a director (2 pages)
22 November 2012Termination of appointment of David Oldfield as a director (1 page)
22 November 2012Appointment of Mr Jayson Edwards as a director (2 pages)
22 November 2012Termination of appointment of David Oldfield as a director (1 page)
24 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
24 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
18 July 2012Full accounts made up to 31 December 2011 (20 pages)
18 July 2012Full accounts made up to 31 December 2011 (20 pages)
21 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
21 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
13 September 2011Appointment of Mr Christopher Sutton as a director (2 pages)
13 September 2011Termination of appointment of Adrian White as a director (1 page)
13 September 2011Appointment of Mr Christopher Sutton as a director (2 pages)
13 September 2011Termination of appointment of Adrian White as a director (1 page)
5 August 2011Full accounts made up to 31 December 2010 (20 pages)
5 August 2011Full accounts made up to 31 December 2010 (20 pages)
27 June 2011Termination of appointment of Timothy Blackwell as a director (1 page)
27 June 2011Termination of appointment of Timothy Blackwell as a director (1 page)
21 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
21 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
1 September 2010Appointment of Mr Paul Gittins as a secretary (2 pages)
1 September 2010Termination of appointment of Philippa Richardson as a secretary (1 page)
1 September 2010Appointment of Mr Paul Gittins as a secretary (2 pages)
1 September 2010Termination of appointment of Philippa Richardson as a secretary (1 page)
24 June 2010Full accounts made up to 31 December 2009 (20 pages)
24 June 2010Full accounts made up to 31 December 2009 (20 pages)
5 May 2010Appointment of Mr David James Stanley Oldfield as a director (2 pages)
5 May 2010Termination of appointment of Kevin Bishop as a director (1 page)
5 May 2010Termination of appointment of Alan Lunt as a director (1 page)
5 May 2010Appointment of Mr David James Stanley Oldfield as a director (2 pages)
5 May 2010Termination of appointment of Kevin Bishop as a director (1 page)
5 May 2010Termination of appointment of Alan Lunt as a director (1 page)
4 May 2010Appointment of Mr Timothy Mark Blackwell as a director (2 pages)
4 May 2010Appointment of Mr Adrian Patrick White as a director (2 pages)
4 May 2010Termination of appointment of Blathnaid Bergin as a director (1 page)
4 May 2010Appointment of Mr Timothy Mark Blackwell as a director (2 pages)
4 May 2010Appointment of Mr Adrian Patrick White as a director (2 pages)
4 May 2010Termination of appointment of Blathnaid Bergin as a director (1 page)
30 April 2010Registered office address changed from St William House Tresillian Terrace Cardiff CF10 5BH on 30 April 2010 (1 page)
30 April 2010Registered office address changed from St William House Tresillian Terrace Cardiff CF10 5BH on 30 April 2010 (1 page)
29 October 2009Full accounts made up to 31 December 2008 (21 pages)
29 October 2009Full accounts made up to 31 December 2008 (21 pages)
30 September 2009Return made up to 21/09/09; full list of members (4 pages)
30 September 2009Return made up to 21/09/09; full list of members (4 pages)
11 June 2009Secretary's change of particulars blathnaid bergin logged form (2 pages)
11 June 2009Secretary's change of particulars blathnaid bergin logged form (2 pages)
21 May 2009Director appointed blathnaid bergin (1 page)
21 May 2009Appointment terminated director christopher hitchen (1 page)
21 May 2009Appointment terminated director pankaj kulshreshtha (1 page)
21 May 2009Director appointed blathnaid bergin (1 page)
21 May 2009Appointment terminated director christopher hitchen (1 page)
21 May 2009Appointment terminated director pankaj kulshreshtha (1 page)
6 October 2008Return made up to 21/09/08; full list of members (4 pages)
6 October 2008Return made up to 21/09/08; full list of members (4 pages)
1 October 2008Full accounts made up to 31 December 2007 (21 pages)
1 October 2008Full accounts made up to 31 December 2007 (21 pages)
4 June 2008Secretary appointed philippa jane richardson (1 page)
4 June 2008Secretary appointed philippa jane richardson (1 page)
3 June 2008Appointment terminated secretary michael kilbee (1 page)
3 June 2008Appointment terminated secretary michael kilbee (1 page)
29 April 2008Director's change of particulars kevin john bishop logged form (2 pages)
29 April 2008Director's change of particulars kevin john bishop logged form (2 pages)
8 January 2008New director appointed (2 pages)
8 January 2008New director appointed (2 pages)
8 January 2008New director appointed (2 pages)
8 January 2008New director appointed (2 pages)
1 November 2007Director resigned (1 page)
1 November 2007Director resigned (1 page)
31 October 2007Full accounts made up to 31 December 2006 (18 pages)
31 October 2007Full accounts made up to 31 December 2006 (18 pages)
21 September 2007Return made up to 21/09/07; full list of members (3 pages)
21 September 2007Return made up to 21/09/07; full list of members (3 pages)
7 February 2007Director resigned (1 page)
7 February 2007Director resigned (1 page)
31 October 2006Full accounts made up to 31 December 2005 (20 pages)
31 October 2006Full accounts made up to 31 December 2005 (20 pages)
4 October 2006Return made up to 21/09/06; full list of members (7 pages)
4 October 2006Return made up to 21/09/06; full list of members (7 pages)
6 April 2006New director appointed (3 pages)
6 April 2006New director appointed (3 pages)
19 January 2006Director resigned (1 page)
19 January 2006Director resigned (1 page)
28 October 2005Return made up to 21/09/05; full list of members (7 pages)
28 October 2005Director's particulars changed (1 page)
28 October 2005Return made up to 21/09/05; full list of members (7 pages)
28 October 2005Director's particulars changed (1 page)
9 August 2005Full accounts made up to 31 December 2004 (11 pages)
9 August 2005Full accounts made up to 31 December 2004 (11 pages)
1 April 2005New director appointed (2 pages)
1 April 2005New director appointed (2 pages)
7 March 2005Director resigned (1 page)
7 March 2005Director resigned (1 page)
29 December 2004New director appointed (1 page)
29 December 2004Director resigned (1 page)
29 December 2004New director appointed (1 page)
29 December 2004Director resigned (1 page)
30 September 2004Return made up to 21/09/04; full list of members (6 pages)
30 September 2004Return made up to 21/09/04; full list of members (6 pages)
13 August 2004New director appointed (1 page)
13 August 2004New director appointed (1 page)
10 August 2004Director resigned (1 page)
10 August 2004Director resigned (1 page)
21 July 2004Director resigned (1 page)
21 July 2004Director resigned (1 page)
14 July 2004Full accounts made up to 31 December 2003 (12 pages)
14 July 2004Full accounts made up to 31 December 2003 (12 pages)
12 May 2004Secretary's particulars changed (1 page)
12 May 2004Secretary's particulars changed (1 page)
4 November 2003Full accounts made up to 31 December 2002 (11 pages)
4 November 2003Full accounts made up to 31 December 2002 (11 pages)
14 October 2003Return made up to 21/09/03; full list of members (7 pages)
14 October 2003Return made up to 21/09/03; full list of members (7 pages)
6 April 2003Location - directors interests register: non legible (2 pages)
6 April 2003Location - directors interests register: non legible (2 pages)
4 April 2003Location of register of members (non legible) (1 page)
4 April 2003Location of register of members (non legible) (1 page)
3 April 2003Registered office changed on 03/04/03 from: 24-26 newport road cardiff south glamorgan CF24 0SR (1 page)
3 April 2003Registered office changed on 03/04/03 from: 24-26 newport road cardiff south glamorgan CF24 0SR (1 page)
7 February 2003Director's particulars changed (1 page)
7 February 2003Director's particulars changed (1 page)
31 January 2003Auditor's resignation (2 pages)
31 January 2003Auditor's resignation (2 pages)
23 October 2002Full accounts made up to 31 December 2001 (11 pages)
23 October 2002Full accounts made up to 31 December 2001 (11 pages)
22 October 2002Return made up to 21/09/02; full list of members (7 pages)
22 October 2002Location of register of members (1 page)
22 October 2002Return made up to 21/09/02; full list of members (7 pages)
22 October 2002Location of register of members (1 page)
26 March 2002Director resigned (1 page)
26 March 2002Director resigned (1 page)
26 March 2002New director appointed (2 pages)
26 March 2002New director appointed (2 pages)
26 March 2002Director resigned (1 page)
26 March 2002Director resigned (1 page)
26 March 2002New director appointed (2 pages)
26 March 2002New director appointed (2 pages)
20 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 December 2001Director resigned (1 page)
20 December 2001New director appointed (2 pages)
20 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 December 2001Director resigned (1 page)
20 December 2001New director appointed (2 pages)
9 November 2001Return made up to 21/09/01; full list of members; amend (7 pages)
9 November 2001Return made up to 21/09/01; full list of members; amend (7 pages)
22 October 2001Return made up to 21/09/01; full list of members (7 pages)
22 October 2001Return made up to 21/09/01; full list of members (7 pages)
23 July 2001Full accounts made up to 31 December 2000 (11 pages)
23 July 2001Full accounts made up to 31 December 2000 (11 pages)
5 July 2001Company name changed chartered trust (trf) LIMITED\certificate issued on 05/07/01 (2 pages)
5 July 2001Company name changed chartered trust (trf) LIMITED\certificate issued on 05/07/01 (2 pages)
25 June 2001Secretary resigned (1 page)
25 June 2001New secretary appointed (2 pages)
25 June 2001Secretary resigned (1 page)
25 June 2001New secretary appointed (2 pages)
21 March 2001Director's particulars changed (2 pages)
21 March 2001Secretary resigned (1 page)
21 March 2001New secretary appointed (2 pages)
21 March 2001Director's particulars changed (2 pages)
21 March 2001Secretary resigned (1 page)
21 March 2001New secretary appointed (2 pages)
21 December 2000Auditor's resignation (2 pages)
21 December 2000Auditor's resignation (2 pages)
17 October 2000Return made up to 21/09/00; full list of members (7 pages)
17 October 2000Return made up to 21/09/00; full list of members (7 pages)
8 June 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
8 June 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
19 May 2000New director appointed (2 pages)
19 May 2000New director appointed (2 pages)
18 May 2000Director resigned (1 page)
18 May 2000Director resigned (1 page)
12 May 2000Ad 18/01/00--------- £ si [email protected]=99 £ ic 100/199 (2 pages)
12 May 2000Ad 18/01/00--------- £ si [email protected]=99 £ ic 100/199 (2 pages)
16 February 2000Secretary resigned (1 page)
16 February 2000Memorandum and Articles of Association (8 pages)
16 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(16 pages)
16 February 2000Secretary resigned (1 page)
16 February 2000Memorandum and Articles of Association (8 pages)
16 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(16 pages)
1 February 2000New secretary appointed;new director appointed (2 pages)
1 February 2000New director appointed (2 pages)
1 February 2000New director appointed (3 pages)
1 February 2000New secretary appointed;new director appointed (2 pages)
1 February 2000New director appointed (2 pages)
1 February 2000New director appointed (3 pages)
18 January 2000New director appointed (2 pages)
18 January 2000New director appointed (2 pages)
10 January 2000New director appointed (2 pages)
10 January 2000Secretary resigned (1 page)
10 January 2000Director resigned (1 page)
10 January 2000New director appointed (2 pages)
10 January 2000Secretary resigned (1 page)
10 January 2000Director resigned (1 page)
7 January 2000Ad 18/11/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
7 January 2000Ad 18/11/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
9 December 1999Company name changed inhoco 997 LIMITED\certificate issued on 10/12/99 (2 pages)
9 December 1999Company name changed inhoco 997 LIMITED\certificate issued on 10/12/99 (2 pages)
6 December 1999Registered office changed on 06/12/99 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
6 December 1999Registered office changed on 06/12/99 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
21 September 1999Incorporation (20 pages)
21 September 1999Incorporation (20 pages)