| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Robert Hazelton | 22 March 2018 | - | 1 |
| GREENWOOD, Ann Margaret | N/A | - | 1 |
| SEVERN, Stephen Paul | 17 September 2012 | - | 1 |
| CAMPBELL, Paul Derwin | N/A | 22 March 2018 | 1 |
| SAFFELL, Richard Ashley | N/A | 23 April 2018 | 1 |
| SANDFORD, Andrew Picton, Dr | 29 April 2009 | 09 April 2018 | 1 |
| WHITMORE, Paul David | 27 October 2011 | 11 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 February 2019 | |
| SH06 - Notice of cancellation of shares | 29 January 2019 | |
| RESOLUTIONS - N/A | 22 January 2019 | |
| SH03 - Return of purchase of own shares | 22 January 2019 | |
| TM01 - Termination of appointment of director | 24 April 2018 | |
| AP01 - Appointment of director | 13 April 2018 | |
| TM01 - Termination of appointment of director | 12 April 2018 | |
| TM01 - Termination of appointment of director | 12 April 2018 | |
| TM01 - Termination of appointment of director | 12 April 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| CS01 - N/A | 13 February 2018 | |
| CH01 - Change of particulars for director | 16 June 2017 | |
| CH01 - Change of particulars for director | 16 June 2017 | |
| CH01 - Change of particulars for director | 16 June 2017 | |
| CH03 - Change of particulars for secretary | 16 June 2017 | |
| AA - Annual Accounts | 02 May 2017 | |
| SH06 - Notice of cancellation of shares | 05 April 2017 | |
| SH03 - Return of purchase of own shares | 27 March 2017 | |
| RESOLUTIONS - N/A | 13 March 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AR01 - Annual Return | 15 February 2016 | |
| RESOLUTIONS - N/A | 09 February 2016 | |
| SH06 - Notice of cancellation of shares | 09 February 2016 | |
| SH03 - Return of purchase of own shares | 09 February 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AA - Annual Accounts | 05 May 2015 | |
| SH06 - Notice of cancellation of shares | 05 May 2015 | |
| SH03 - Return of purchase of own shares | 05 May 2015 | |
| RESOLUTIONS - N/A | 24 April 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| SH06 - Notice of cancellation of shares | 08 May 2014 | |
| SH03 - Return of purchase of own shares | 08 May 2014 | |
| RESOLUTIONS - N/A | 14 April 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| SH06 - Notice of cancellation of shares | 14 January 2014 | |
| RESOLUTIONS - N/A | 06 January 2014 | |
| SH03 - Return of purchase of own shares | 06 January 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| SH06 - Notice of cancellation of shares | 28 August 2013 | |
| SH03 - Return of purchase of own shares | 29 April 2013 | |
| RESOLUTIONS - N/A | 18 April 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| CH01 - Change of particulars for director | 12 February 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AP01 - Appointment of director | 09 October 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| RESOLUTIONS - N/A | 30 March 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AP01 - Appointment of director | 14 November 2011 | |
| SH01 - Return of Allotment of shares | 18 July 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| AUD - Auditor's letter of resignation | 09 July 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2010 | |
| SH01 - Return of Allotment of shares | 21 April 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 06 May 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| AA - Annual Accounts | 01 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363a - Annual Return | 17 March 2006 | |
| 287 - Change in situation or address of Registered Office | 17 March 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 March 2006 | |
| 353 - Register of members | 17 March 2006 | |
| AA - Annual Accounts | 08 June 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2003 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| MEM/ARTS - N/A | 09 October 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 October 2003 | |
| AA - Annual Accounts | 15 June 2003 | |
| 363s - Annual Return | 24 February 2003 | |
| 169 - Return by a company purchasing its own shares | 07 February 2003 | |
| AA - Annual Accounts | 13 June 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| RESOLUTIONS - N/A | 25 June 2001 | |
| AA - Annual Accounts | 14 June 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| AA - Annual Accounts | 19 June 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| AA - Annual Accounts | 30 April 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 1999 | |
| AA - Annual Accounts | 19 May 1998 | |
| 363s - Annual Return | 05 February 1998 | |
| AA - Annual Accounts | 25 May 1997 | |
| 363s - Annual Return | 07 February 1997 | |
| 395 - Particulars of a mortgage or charge | 11 October 1996 | |
| 287 - Change in situation or address of Registered Office | 17 September 1996 | |
| AA - Annual Accounts | 12 May 1996 | |
| 363s - Annual Return | 13 February 1996 | |
| AA - Annual Accounts | 15 May 1995 | |
| 363s - Annual Return | 13 February 1995 | |
| AA - Annual Accounts | 10 May 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| 288 - N/A | 21 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1994 | |
| AA - Annual Accounts | 14 May 1993 | |
| 363s - Annual Return | 15 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 July 1992 | |
| AA - Annual Accounts | 14 April 1992 | |
| 363s - Annual Return | 10 February 1992 | |
| AA - Annual Accounts | 16 February 1991 | |
| 363a - Annual Return | 16 February 1991 | |
| 288 - N/A | 16 February 1991 | |
| AUD - Auditor's letter of resignation | 28 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1990 | |
| 287 - Change in situation or address of Registered Office | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1990 | |
| 363 - Annual Return | 21 March 1990 | |
| 395 - Particulars of a mortgage or charge | 08 March 1990 | |
| 395 - Particulars of a mortgage or charge | 08 March 1990 | |
| 288 - N/A | 05 March 1990 | |
| AA - Annual Accounts | 05 March 1990 | |
| RESOLUTIONS - N/A | 29 January 1990 | |
| MEM/ARTS - N/A | 29 January 1990 | |
| 288 - N/A | 29 January 1990 | |
| AA - Annual Accounts | 09 May 1989 | |
| 363 - Annual Return | 09 May 1989 | |
| 288 - N/A | 01 September 1988 | |
| AA - Annual Accounts | 06 June 1988 | |
| 363 - Annual Return | 06 June 1988 | |
| PUC 2 - N/A | 06 May 1988 | |
| PUC 2 - N/A | 06 May 1988 | |
| 288 - N/A | 06 April 1988 | |
| 363 - Annual Return | 27 August 1987 | |
| 288 - N/A | 16 August 1987 | |
| 287 - Change in situation or address of Registered Office | 22 July 1987 | |
| 288 - N/A | 19 June 1987 | |
| AA - Annual Accounts | 23 May 1987 | |
| CERTNM - Change of name certificate | 15 August 1985 | |
| NEWINC - New incorporation documents | 26 July 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 08 October 1996 | Fully Satisfied |
N/A |
| Legal charge | 28 February 1990 | Fully Satisfied |
N/A |
| Legal charge | 28 February 1990 | Fully Satisfied |
N/A |
