Blue3 (Gloucestershire Fire) (Holdings) Limited

Company Name	Blue3 (Gloucestershire Fire) (Holdings) Limited
Company Status	Active
Company Number	07264727
Category	Private Limited Company
Incorporation Date	25 May 2010(13 years, 11 months ago)

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	Mrs Jayne Cheadle
Status	Current
Appointed	28 June 2013(3 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Alexander Victor Thorne
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Ms Angeliki Maria Exakoustidou
Date of Birth	September 1991 (Born 32 years ago)
Nationality	Greek
Status	Current
Appointed	26 September 2022(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Associate Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Mr Richard Ian Barnett
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 November 2022(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Kevin Stuart Hawkins
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(13 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Regional Asset Manager
Country of Residence	England
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	26 Springfield Park North Parade Horsham RH12 2BF

Director Name	Mr Philip Roger Perkins George
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(4 weeks, 1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Philip Roger Perkins George
Nationality	British
Status	Resigned
Appointed	23 June 2010(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 2012)
Role	Company Director
Correspondence Address	57 Ashwell Street Ashwell Baldock Hertfordshire SG7 5QT

Director Name	Mr Simon Dennis Carden
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	50 Broad Street Leek Staffs ST13 5NS

Director Name	Mr David John Croft
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Broad Street Leek Staffordshire ST13 5NS

Director Name	Richard John Leaning
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(9 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 2011)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Martin John Treemoon Woolley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(9 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Surety House 18 Concorde Road Patchway Bristol BS34 5TB

Director Name	Mr Philip Andrew Townsend
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 2012)
Role	Director Investments
Country of Residence	England
Correspondence Address	Surety House 18 Concorde Road Patchway Bristol BS34 5TB

Director Name	Mr Phil John Whiscombe
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 25 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Poplars Forncett St. Peter Norwich NR16 1HP

Director Name	Mrs Phillippa Jane Wilton Prongue
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Cavendish Place London W1G 9NB

Director Name	Mr Richard Nuttall
Date of Birth	March 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	25 July 2012(2 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 June 2013)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Jeremy Paul Simon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	24 August 2012(2 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Buckingham Palace Road London SW1W 9SA

Director Name	Dr Neil Peter Donaldson French
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(2 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Buckingham Palace Road London SW1W 9SA

Secretary Name	Mr Ian Greg Chapman
Status	Resigned
Appointed	21 December 2012(2 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 June 2013)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Anthony Charles Roper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 02 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Robert James Newton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(3 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Mark Geoffrey David Holden
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(3 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 04 May 2023)
Role	Investment Director
Country of Residence	England
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Kevin Stuart Hawkins
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 May 2018)
Role	Operations Manager
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Ross William Driver
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(3 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 May 2020)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Ms Rachel Louise Turnbull
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(7 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 October 2018)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Richard Ian Barnett
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 08 February 2021)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Elena Giorgiana Wegener
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(8 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Ms Natalia Poupard
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(8 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 November 2019)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Kevin Stuart Hawkins
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2020)
Role	Regional Asset Manager
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr David Alexander John Foot
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2020(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 2022)
Role	Asset Management
Country of Residence	England
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Mr Christopher Mark David Gill
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Naseer Ulla
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2021(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 November 2022)
Role	Operations Manager
Country of Residence	England
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Richard Simon Muir Clancy
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2023(12 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 February 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble Preston PR2 2YP

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	kier.co.uk
Telephone	01767 355000
Telephone region	Sandy

Location

Registered Address	10 St. Giles Square London WC2H 8AP
Address Matches	Over 70 other UK companies use this postal address

Shareholders

129k at £1	Redwood Partnership Ventures 2 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£129,000

Accounts

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

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

16 March 2011	Delivered on: 24 March 2011 Persons entitled: Landesbank Hessen-Thuringen Gironzeltrale (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over assets present and future, including book debts, shares, related rights, see image for full details. Outstanding

16 March 2011

Delivered on: 24 March 2011
Persons entitled: Landesbank Hessen-Thuringen Gironzeltrale (Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from any obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over assets present and future, including book debts, shares, related rights, see image for full details.
Outstanding

Filing History

22 February 2021	Termination of appointment of Richard Ian Barnett as a director on 8 February 2021 (1 page)
22 February 2021	Appointment of Mr Naseer Ulla as a director on 8 February 2021 (2 pages)
5 January 2021	Director's details changed for Mr Richard Ian Barnett on 4 January 2021 (2 pages)
5 January 2021	Director's details changed for Mr Christopher Mark David Gill on 4 January 2021 (2 pages)
5 January 2021	Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021 (1 page)
4 January 2021	Registered office address changed from C/O Kajima Partnerships Limited 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 4 January 2021 (1 page)
11 September 2020	Director's details changed for Mr Mark Geoffrey David Holden on 11 September 2020 (2 pages)
11 September 2020	Director's details changed for Mr Alexander Victor Thorne on 11 September 2020 (2 pages)
11 September 2020	Director's details changed for Mr David Alexander John Foot on 11 September 2020 (2 pages)
12 August 2020	Director's details changed for Mr Alexander Victor Thorne on 2 August 2020 (2 pages)
10 August 2020	Full accounts made up to 31 December 2019 (21 pages)
4 August 2020	Appointment of Mr Christopher Mark David Gill as a director on 31 July 2020 (2 pages)
4 August 2020	Termination of appointment of Kevin Stuart Hawkins as a director on 31 July 2020 (1 page)
21 May 2020	Appointment of Mr David Alexander John Foot as a director on 15 May 2020 (2 pages)
20 May 2020	Termination of appointment of Ross William Driver as a director on 15 May 2020 (1 page)
17 March 2020	Director's details changed for Kevin Stuart Hawkins on 5 March 2020 (2 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with updates (5 pages)
18 November 2019	Termination of appointment of Natalia Poupard as a director on 1 November 2019 (1 page)
18 November 2019	Appointment of Mr Alexander Victor Thorne as a director on 1 November 2019 (2 pages)
8 August 2019	Appointment of Kevin Stuart Hawkins as a director on 1 July 2019 (2 pages)
8 August 2019	Termination of appointment of Naseer Ulla as a director on 1 July 2019 (1 page)
21 May 2019	Full accounts made up to 31 December 2018 (21 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with updates (5 pages)
4 February 2019	Termination of appointment of Elena Giorgiana Wegener as a director on 31 January 2019 (1 page)
4 February 2019	Appointment of Natalia Poupard as a director on 31 January 2019 (2 pages)
2 November 2018	Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018 (1 page)
2 November 2018	Appointment of Elena Giorgiana Wegener as a director on 31 October 2018 (2 pages)
21 June 2018	Director's details changed for Mr Ross William Driver on 3 April 2017 (2 pages)
7 June 2018	Termination of appointment of Kevin Stuart Hawkins as a director on 8 May 2018 (1 page)
7 June 2018	Appointment of Mr Naseer Ulla as a director on 8 May 2018 (2 pages)
15 May 2018	Full accounts made up to 31 December 2017 (21 pages)
14 March 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
28 February 2018	Appointment of Mr Richard Ian Barnett as a director on 30 January 2018 (2 pages)
3 November 2017	Termination of appointment of Anthony Charles Roper as a director on 2 November 2017 (1 page)
3 November 2017	Termination of appointment of Anthony Charles Roper as a director on 2 November 2017 (1 page)
3 November 2017	Appointment of Mrs Rachel Louise Turnbull as a director on 2 November 2017 (2 pages)
3 November 2017	Appointment of Mrs Rachel Louise Turnbull as a director on 2 November 2017 (2 pages)
6 June 2017	Full accounts made up to 31 December 2016 (25 pages)
6 June 2017	Full accounts made up to 31 December 2016 (25 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
8 June 2016	Full accounts made up to 31 December 2015 (20 pages)
8 June 2016	Full accounts made up to 31 December 2015 (20 pages)
17 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 129,000 (6 pages)
17 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 129,000 (6 pages)
19 May 2015	Full accounts made up to 31 December 2014 (11 pages)
19 May 2015	Full accounts made up to 31 December 2014 (11 pages)
28 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 129,000 (6 pages)
28 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 129,000 (6 pages)
20 April 2015	Director's details changed for Kevin Stuart Hawkins on 6 March 2015 (2 pages)
20 April 2015	Director's details changed for Kevin Stuart Hawkins on 6 March 2015 (2 pages)
13 May 2014	Full accounts made up to 31 December 2013 (12 pages)
13 May 2014	Full accounts made up to 31 December 2013 (12 pages)
25 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 129,000 (7 pages)
25 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 129,000 (7 pages)
13 March 2014	Aud res sec 519. (2 pages)
13 March 2014	Aud res sec 519. (2 pages)
12 March 2014	Sect 519 (2 pages)
12 March 2014	Sect 519 (2 pages)
27 February 2014	Appointment of Mr Ross William Driver as a director (2 pages)
27 February 2014	Termination of appointment of Robert Newton as a director (1 page)
27 February 2014	Appointment of Mr Ross William Driver as a director (2 pages)
27 February 2014	Termination of appointment of Robert Newton as a director (1 page)
27 January 2014	Full accounts made up to 30 June 2013 (12 pages)
27 January 2014	Full accounts made up to 30 June 2013 (12 pages)
17 January 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
17 January 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
13 December 2013	Termination of appointment of Naseer Ulla as a director (1 page)
13 December 2013	Appointment of Kevin Stuart Hawkins as a director (2 pages)
13 December 2013	Appointment of Kevin Stuart Hawkins as a director (2 pages)
13 December 2013	Termination of appointment of Naseer Ulla as a director (1 page)
3 July 2013	Termination of appointment of Simon Carden as a director (1 page)
3 July 2013	Termination of appointment of Ian Chapman as a secretary (1 page)
3 July 2013	Termination of appointment of David Croft as a director (1 page)
3 July 2013	Termination of appointment of Jeremy Simon as a director (1 page)
3 July 2013	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom on 3 July 2013 (1 page)
3 July 2013	Appointment of Mr Naseer Ulla as a director (2 pages)
3 July 2013	Termination of appointment of Phillippa Prongue as a director (1 page)
3 July 2013	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom on 3 July 2013 (1 page)
3 July 2013	Appointment of Mr Mark Geoffrey David Holden as a director (2 pages)
3 July 2013	Appointment of Mr Anthony Charles Roper as a director (2 pages)
3 July 2013	Termination of appointment of Neil French as a director (1 page)
3 July 2013	Appointment of Mrs Jayne Cheadle as a secretary (1 page)
3 July 2013	Termination of appointment of Jeremy Simon as a director (1 page)
3 July 2013	Appointment of Mr Naseer Ulla as a director (2 pages)
3 July 2013	Termination of appointment of Richard Nuttall as a director (1 page)
3 July 2013	Termination of appointment of Neil French as a director (1 page)
3 July 2013	Appointment of Mr Mark Geoffrey David Holden as a director (2 pages)
3 July 2013	Appointment of Mr Robert James Newton as a director (2 pages)
3 July 2013	Termination of appointment of Simon Carden as a director (1 page)
3 July 2013	Termination of appointment of Ian Chapman as a secretary (1 page)
3 July 2013	Termination of appointment of Richard Nuttall as a director (1 page)
3 July 2013	Appointment of Mr Robert James Newton as a director (2 pages)
3 July 2013	Termination of appointment of Phillippa Prongue as a director (1 page)
3 July 2013	Appointment of Mrs Jayne Cheadle as a secretary (1 page)
3 July 2013	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom on 3 July 2013 (1 page)
3 July 2013	Appointment of Mr Anthony Charles Roper as a director (2 pages)
3 July 2013	Termination of appointment of David Croft as a director (1 page)
13 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (9 pages)
13 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (9 pages)
13 February 2013	Full accounts made up to 30 June 2012 (11 pages)
13 February 2013	Full accounts made up to 30 June 2012 (11 pages)
21 December 2012	Appointment of Mr Ian Greg Chapman as a secretary (1 page)
21 December 2012	Termination of appointment of Philip George as a secretary (1 page)
21 December 2012	Termination of appointment of Philip George as a secretary (1 page)
21 December 2012	Appointment of Mr Ian Greg Chapman as a secretary (1 page)
6 September 2012	Termination of appointment of Philip Townsend as a director (1 page)
6 September 2012	Termination of appointment of Philip Townsend as a director (1 page)
5 September 2012	Appointment of Dr Neil Peter Donaldson French as a director (2 pages)
5 September 2012	Appointment of Mr Jeremy Paul Simon as a director (2 pages)
5 September 2012	Appointment of Mr Jeremy Paul Simon as a director (2 pages)
5 September 2012	Appointment of Dr Neil Peter Donaldson French as a director (2 pages)
27 July 2012	Appointment of Mr Richard Nuttall as a director (2 pages)
27 July 2012	Termination of appointment of Philip Whiscombe as a director (1 page)
27 July 2012	Termination of appointment of Philip Whiscombe as a director (1 page)
27 July 2012	Appointment of Mr Richard Nuttall as a director (2 pages)
30 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (9 pages)
30 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (9 pages)
2 March 2012	Appointment of Mrs Phillippa Jane Wilton Prongue as a director (2 pages)
2 March 2012	Appointment of Mrs Phillippa Jane Wilton Prongue as a director (2 pages)
19 January 2012	Termination of appointment of Martin Woolley as a director (1 page)
19 January 2012	Termination of appointment of Martin Woolley as a director (1 page)
22 December 2011	Termination of appointment of Richard Leaning as a director (1 page)
22 December 2011	Termination of appointment of Richard Leaning as a director (1 page)
7 December 2011	Full accounts made up to 30 June 2011 (11 pages)
7 December 2011	Full accounts made up to 30 June 2011 (11 pages)
25 May 2011	Director's details changed for Martin John Treemoon Woolley on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for Richard John Leaning on 1 May 2011 (2 pages)
25 May 2011	Secretary's details changed for Philip Roger Perkins George on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for Mr Philip Andrew Townsend on 1 May 2011 (2 pages)
25 May 2011	Director's details changed for Richard John Leaning on 1 May 2011 (2 pages)
25 May 2011	Director's details changed for Philip John Whiscombe on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for Richard John Leaning on 1 May 2011 (2 pages)
25 May 2011	Director's details changed for Martin John Treemoon Woolley on 25 May 2011 (2 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (10 pages)
25 May 2011	Director's details changed for Philip John Whiscombe on 25 May 2011 (2 pages)
25 May 2011	Secretary's details changed for Philip Roger Perkins George on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for Mr Philip Andrew Townsend on 1 May 2011 (2 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (10 pages)
25 May 2011	Director's details changed for Mr Philip Andrew Townsend on 1 May 2011 (2 pages)
15 April 2011	Appointment of Richard John Leaning as a director (3 pages)
15 April 2011	Appointment of Richard John Leaning as a director (3 pages)
29 March 2011	Appointment of Martin John Treemoon Woolley as a director (3 pages)
29 March 2011	Appointment of Philip John Whiscombe as a director (3 pages)
29 March 2011	Appointment of Simon Dennis Carden as a director (3 pages)
29 March 2011	Appointment of Martin John Treemoon Woolley as a director (3 pages)
29 March 2011	Appointment of Mr Philip Andrew Townsend as a director (3 pages)
29 March 2011	Appointment of Philip John Whiscombe as a director (3 pages)
29 March 2011	Appointment of David John Croft as a director (3 pages)
29 March 2011	Appointment of Mr Philip Andrew Townsend as a director (3 pages)
29 March 2011	Appointment of Simon Dennis Carden as a director (3 pages)
29 March 2011	Appointment of David John Croft as a director (3 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
23 March 2011	Termination of appointment of Philip George as a director (2 pages)
23 March 2011	Termination of appointment of Philip George as a director (2 pages)
29 June 2010	Appointment of Philip Roger Perkins George as a secretary (3 pages)
29 June 2010	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
29 June 2010	Current accounting period extended from 31 May 2011 to 30 June 2011 (3 pages)
29 June 2010	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
29 June 2010	Termination of appointment of Mitre Directors Limited as a director (2 pages)
29 June 2010	Termination of appointment of William Yuill as a director (2 pages)
29 June 2010	Termination of appointment of William Yuill as a director (2 pages)
29 June 2010	Appointment of Mr Philip Roger Perkins George as a director (3 pages)
29 June 2010	Appointment of Mr Philip Roger Perkins George as a director (3 pages)
29 June 2010	Current accounting period extended from 31 May 2011 to 30 June 2011 (3 pages)
29 June 2010	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
29 June 2010	Termination of appointment of Mitre Directors Limited as a director (2 pages)
29 June 2010	Appointment of Philip Roger Perkins George as a secretary (3 pages)
29 June 2010	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
25 May 2010	Incorporation (42 pages)
25 May 2010	Incorporation (42 pages)