| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, Michael John | 11 September 1991 | 30 August 2006 | 1 |
| LEVINE, Peter Michael | 15 August 1991 | 11 September 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EMSLEY, Katherine Elizabeth | 15 August 1991 | 11 September 1991 | 1 |
| HARRIS, Nicola Jean | 11 September 1991 | 04 October 1991 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Paul Francis Bateson/
1955-03 |
Individual person with significant control |
British/
England |
|
|
Mr Nicholas Alderman/
1971-07 |
Individual person with significant control |
British/
England |
|
|
Mr Kenneth Gordon Dove/
1961-06 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 March 2019 | |
| CS01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 18 April 2016 | |
| AR01 - Annual Return | 04 June 2015 | |
| AA - Annual Accounts | 17 February 2015 | |
| CH01 - Change of particulars for director | 20 August 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 12 February 2013 | |
| AR01 - Annual Return | 29 May 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 04 March 2011 | |
| AR01 - Annual Return | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| 363a - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
| 363a - Annual Return | 18 May 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 363s - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| 363s - Annual Return | 29 May 2003 | |
| AA - Annual Accounts | 14 February 2003 | |
| 287 - Change in situation or address of Registered Office | 18 September 2002 | |
| 363s - Annual Return | 29 May 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| 363s - Annual Return | 30 May 2001 | |
| AA - Annual Accounts | 27 March 2001 | |
| 363s - Annual Return | 08 June 2000 | |
| AA - Annual Accounts | 03 April 2000 | |
| 363s - Annual Return | 05 June 1999 | |
| AA - Annual Accounts | 12 February 1999 | |
| 363s - Annual Return | 05 June 1998 | |
| AA - Annual Accounts | 14 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 1998 | |
| 363s - Annual Return | 18 June 1997 | |
| AA - Annual Accounts | 10 April 1997 | |
| 363s - Annual Return | 03 July 1996 | |
| AA - Annual Accounts | 22 January 1996 | |
| 363s - Annual Return | 10 July 1995 | |
| AA - Annual Accounts | 06 December 1994 | |
| 363s - Annual Return | 28 July 1994 | |
| AA - Annual Accounts | 22 December 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 December 1993 | |
| 363s - Annual Return | 27 August 1993 | |
| AA - Annual Accounts | 03 December 1992 | |
| 363s - Annual Return | 04 September 1992 | |
| 288 - N/A | 26 June 1992 | |
| RESOLUTIONS - N/A | 01 November 1991 | |
| RESOLUTIONS - N/A | 01 November 1991 | |
| RESOLUTIONS - N/A | 01 November 1991 | |
| RESOLUTIONS - N/A | 01 November 1991 | |
| RESOLUTIONS - N/A | 01 November 1991 | |
| 287 - Change in situation or address of Registered Office | 28 October 1991 | |
| 288 - N/A | 10 October 1991 | |
| 288 - N/A | 10 October 1991 | |
| 395 - Particulars of a mortgage or charge | 01 October 1991 | |
| CERTNM - Change of name certificate | 26 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1991 | |
| 123 - Notice of increase in nominal capital | 26 September 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 September 1991 | |
| 288 - N/A | 25 September 1991 | |
| 288 - N/A | 17 September 1991 | |
| NEWINC - New incorporation documents | 15 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 September 1991 | Outstanding |
N/A |
