James Halstead Plc

Company Name	James Halstead Plc
Company Status	Active
Company Number	00140269
Category	Public Limited Company
Incorporation Date	10 May 1915(106 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gordon Richard Oliver
Date of Birth	September 1958 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	04 May 1999(84 years after company formation)
Appointment Duration	21 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Director Name	Mr Mark Halstead
Date of Birth	July 1957 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 January 2000(84 years, 9 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Director Name	Mr James Anthony Wild
Date of Birth	May 1941 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 March 2001(85 years, 10 months after company formation)
Appointment Duration	20 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Director Name	Mr Stephen David Hall
Date of Birth	August 1954 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(96 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Secretary Name	Mr David William Drillingcourt
Status	Current
Appointed	08 April 2013(97 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Director Name	Mr Michael James Halstead
Date of Birth	April 1957 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(102 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Director Name	Mr Russell Peter Whiting
Date of Birth	August 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(102 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Director Name	Vincent Edward Clare
Date of Birth	February 1928 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(75 years, 7 months after company formation)
Appointment Duration	10 years (resigned 11 December 2000)
Role	Solicitor And Company Director
Correspondence Address	Highlands Alkrington Green Middleton Manchester M24 1EJ

Director Name	Arthur Halstead
Date of Birth	January 1932 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(75 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 December 1999)
Role	Company Director
Correspondence Address	472 Clifton Drive North St Annes-On-Sea Lancashire

Director Name	Mr Patrick Stephen Provis Knight
Date of Birth	December 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(75 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 May 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Hafod Wen Rhoscolyn Anglesey Gwynedd LL65 2NJ Wales

Director Name	Mr Geoffrey Halstead
Date of Birth	February 1930 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(75 years, 7 months after company formation)
Appointment Duration	26 years, 11 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Secretary Name	Graham Arthur Coles
Nationality	British
Status	Resigned
Appointed	14 December 1990(75 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Halfpenny Cottage 6 Broad Lane Grappenhall Warrington Cheshire WA4 3ER

Director Name	John Sinclair Williams
Date of Birth	October 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(81 years after company formation)
Appointment Duration	4 years, 7 months (resigned 11 December 2000)
Role	Motor Dealer
Correspondence Address	The Lake House Ellesmere Shropshire SY12 9DQ Wales

Director Name	Lord Lee Of Trafford John Robert Louis Lee
Date of Birth	June 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(84 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 December 2000)
Role	Company Director
Correspondence Address	49 Langham Road Bowdon Altrincham Cheshire WA14 3NS

Secretary Name	William Jack Whittaker
Nationality	British
Status	Resigned
Appointed	14 January 2000(84 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 December 2008)
Role	Secretary
Correspondence Address	179 Newchurch Road Rossendale Lancashire BB4 7SU

Director Name	Eberhard Klaus Lotz
Date of Birth	June 1941 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	24 September 2008(93 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	15 December 2008(93 years, 8 months after company formation)
Appointment Duration	1 month (resigned 16 January 2009)
Role	Chartered Secretary
Correspondence Address	9 Cocksheadhey Road Bollington Macclesfield Cheshire SK10 5QZ

Secretary Name	Mr Gordon Richard Oliver
Nationality	English
Status	Resigned
Appointed	16 January 2009(93 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradley House 115 Heath Lane Croft Warrington Cheshire WA3 7DT

Secretary Name	Mr Malcolm Lawson Shilton
Nationality	British
Status	Resigned
Appointed	25 September 2009(94 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 April 2013)
Role	Secretary
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Contact

Website	jameshalstead.com

Location

Registered Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe West
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£227,261,000
Gross Profit	£94,808,000
Net Worth	£103,228,000
Cash	£47,428,000
Current Liabilities	£52,844,000

Accounts

Latest Accounts	30 June 2020 (9 months, 3 weeks ago)
Next Accounts Due	31 December 2021 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	13 December 2020 (4 months, 1 week ago)
Next Return Due	27 December 2021 (8 months, 1 week from now)

Charges

26 January 1965	Delivered on: 11 February 1965 Satisfied on: 23 September 2009 Persons entitled: Mosley Street Nominees LTD. Classification: Mortgage debenture Secured details: All monies due etc to william deacon's bank LTD. Particulars: Undertaking and goodwill & all property and assets present and future including uncalled capital. (See doc 121 for full details). Fully Satisfied

Filing History

17 February 2021	Appointment of Mr David Nicholas Fletcher as a secretary on 2 February 2021 (2 pages)
16 February 2021	Termination of appointment of David William Drillingcourt as a secretary on 2 February 2021 (1 page)
17 December 2020	Register inspection address has been changed from C/O Capita Registrars Limited PO Box 504 34 Beckenham Road Beckenham Kent BR3 9GU England to Link Group PO Box 504, the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
16 December 2020	Confirmation statement made on 13 December 2020 with updates (4 pages)
20 October 2020	Group of companies' accounts made up to 30 June 2020 (77 pages)
5 February 2020	Statement of capital following an allotment of shares on 14 January 2020 GBP 10,607,055.4 (3 pages)
15 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
29 October 2019	Group of companies' accounts made up to 30 June 2019 (70 pages)
30 May 2019	Statement of capital following an allotment of shares on 24 May 2019 GBP 10,605,655.54 (3 pages)
23 May 2019	Statement of capital following an allotment of shares on 16 May 2019 GBP 10,605,630.54 (3 pages)
26 April 2019	Statement of capital following an allotment of shares on 15 April 2019 GBP 10,605,805.4 (3 pages)
17 April 2019	Statement of capital following an allotment of shares on 24 January 2019 GBP 10,605,355.4 (3 pages)
17 April 2019	Statement of capital following an allotment of shares on 21 January 2019 GBP 10,604,980.4 (3 pages)
17 April 2019	Statement of capital following an allotment of shares on 11 January 2019 GBP 10,604,605.4 (3 pages)
11 January 2019	Notification of a person with significant control statement (2 pages)
11 January 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
30 October 2018	Group of companies' accounts made up to 30 June 2018 (70 pages)
17 October 2018	Statement of capital following an allotment of shares on 27 September 2018 GBP 10,604,305.4 (3 pages)
15 June 2018	Statement of capital following an allotment of shares on 21 July 2017 GBP 10,598,680.4 (3 pages)
22 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
4 December 2017	Appointment of Mr Russell Peter Whiting as a director on 1 December 2017 (2 pages)
4 December 2017	Termination of appointment of Geoffrey Halstead as a director on 1 December 2017 (1 page)
4 December 2017	Appointment of Mr Michael James Halstead as a director on 1 December 2017 (2 pages)
4 December 2017	Termination of appointment of Eberhard Klaus Lotz as a director on 1 December 2017 (1 page)
4 December 2017	Appointment of Mr Russell Peter Whiting as a director on 1 December 2017 (2 pages)
4 December 2017	Termination of appointment of Geoffrey Halstead as a director on 1 December 2017 (1 page)
4 December 2017	Appointment of Mr Michael James Halstead as a director on 1 December 2017 (2 pages)
4 December 2017	Termination of appointment of Eberhard Klaus Lotz as a director on 1 December 2017 (1 page)
10 November 2017	Group of companies' accounts made up to 30 June 2017 (65 pages)
10 November 2017	Group of companies' accounts made up to 30 June 2017 (65 pages)
23 June 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 10,593,230.4 (3 pages)
23 June 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 10,593,230.4 (3 pages)
15 May 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 10,590,230.4 (3 pages)
15 May 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 10,590,230.4 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 10,589,980.4 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 10,588,980.4 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 10,588,480.4 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 22 November 2016 GBP 10,580,480.4 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 1 November 2016 GBP 10,580,230.4 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 19 October 2016 GBP 10,579,180.4 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 24 August 2016 GBP 10,576,930.4 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 23 August 2016 GBP 10,574,787 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 10,589,980.4 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 10,588,980.4 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 10,588,480.4 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 22 November 2016 GBP 10,580,480.4 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 1 November 2016 GBP 10,580,230.4 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 19 October 2016 GBP 10,579,180.4 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 24 August 2016 GBP 10,576,930.4 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 23 August 2016 GBP 10,574,787 (3 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (4 pages)
11 November 2016	Group of companies' accounts made up to 30 June 2016 (62 pages)
11 November 2016	Group of companies' accounts made up to 30 June 2016 (62 pages)
20 January 2016	Annual return made up to 13 December 2015 no member list Statement of capital on 2016-01-20 GBP 10,573,525.4 (7 pages)
20 January 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 10,573,525.4 (3 pages)
20 January 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 10,573,150.4 (3 pages)
20 January 2016	Annual return made up to 13 December 2015 no member list Statement of capital on 2016-01-20 GBP 10,573,525.4 (7 pages)
20 January 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 10,573,525.4 (3 pages)
20 January 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 10,573,150.4 (3 pages)
17 November 2015	Group of companies' accounts made up to 30 June 2015 (66 pages)
17 November 2015	Group of companies' accounts made up to 30 June 2015 (66 pages)
11 November 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 10,573,075.4 (3 pages)
11 November 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 10,572,575.4 (3 pages)
11 November 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 10,568,575.4 (3 pages)
11 November 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 10,564,575.4 (3 pages)
11 November 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 10,564,575.4 (3 pages)
11 November 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 10,573,075.4 (3 pages)
11 November 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 10,572,575.4 (3 pages)
11 November 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 10,568,575.4 (3 pages)
11 November 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 10,564,575.4 (3 pages)
2 June 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 10,566,125.4 (3 pages)
2 June 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 10,566,125.4 (3 pages)
2 June 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 10,566,125.4 (3 pages)
3 March 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 10,563,875.4 (3 pages)
3 March 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 10,563,875.4 (3 pages)
7 January 2015	Annual return made up to 13 December 2014 no member list (7 pages)
7 January 2015	Register(s) moved to registered inspection location C/O Capita Registrars Limited Po Box 504 34 Beckenham Road Beckenham Kent BR3 9GU (1 page)
7 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 10,563,250.4 (3 pages)
7 January 2015	Annual return made up to 13 December 2014 no member list (7 pages)
7 January 2015	Register(s) moved to registered inspection location C/O Capita Registrars Limited Po Box 504 34 Beckenham Road Beckenham Kent BR3 9GU (1 page)
7 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 10,563,250.4 (3 pages)
6 January 2015	Statement of capital following an allotment of shares on 6 October 2014 GBP 10,561,900.4 (3 pages)
6 January 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 10,560,400.4 (3 pages)
6 January 2015	Statement of capital following an allotment of shares on 17 July 2014 GBP 10,559,150.4 (3 pages)
6 January 2015	Statement of capital following an allotment of shares on 6 October 2014 GBP 10,561,900.4 (3 pages)
6 January 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 10,560,400.4 (3 pages)
6 January 2015	Statement of capital following an allotment of shares on 6 October 2014 GBP 10,561,900.4 (3 pages)
6 January 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 10,560,400.4 (3 pages)
6 January 2015	Statement of capital following an allotment of shares on 17 July 2014 GBP 10,559,150.4 (3 pages)
19 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases 05/12/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases 05/12/2014 (2 pages)
16 December 2014	Purchase of own shares. (3 pages)
16 December 2014	Purchase of own shares. (3 pages)
11 November 2014	Group of companies' accounts made up to 30 June 2014 (64 pages)
11 November 2014	Group of companies' accounts made up to 30 June 2014 (64 pages)
9 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 11/06/2014 (6 pages)
9 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 10/07/2013 (6 pages)
9 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 11/06/2014 (6 pages)
9 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 10/07/2013 (6 pages)
30 June 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 10,559,900.4 ANNOTATION A second filed SH01 was registered on 09/07/2014 (4 pages)
30 June 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 10,559,700.4 (3 pages)
30 June 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 10,557,200.4 (3 pages)
30 June 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 10,559,900.4 ANNOTATION A second filed SH01 was registered on 09/07/2014 (4 pages)
30 June 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 10,559,700.4 (3 pages)
30 June 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 10,557,200.4 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 3 January 2014 GBP 10,556,950.4 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 10,556,500.4 (4 pages)
13 January 2014	Statement of capital following an allotment of shares on 5 November 2013 GBP 10,556,250.4 ANNOTATION A second filed SH01 was registered on 09/07/2014 (3 pages)
13 January 2014	Annual return made up to 13 December 2013 no member list (7 pages)
13 January 2014	Register(s) moved to registered office address (1 page)
13 January 2014	Statement of capital following an allotment of shares on 3 January 2014 GBP 10,556,950.4 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 10,556,500.4 (4 pages)
13 January 2014	Statement of capital following an allotment of shares on 5 November 2013 GBP 10,556,250.4 ANNOTATION A second filed SH01 was registered on 09/07/2014 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 3 January 2014 GBP 10,556,950.4 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 10,556,500.4 (4 pages)
13 January 2014	Statement of capital following an allotment of shares on 5 November 2013 GBP 10,556,250.4 ANNOTATION A second filed SH01 was registered on 09/07/2014 (3 pages)
13 January 2014	Annual return made up to 13 December 2013 no member list (7 pages)
13 January 2014	Register(s) moved to registered office address (1 page)
22 November 2013	Group of companies' accounts made up to 30 June 2013 (64 pages)
22 November 2013	Group of companies' accounts made up to 30 June 2013 (64 pages)
17 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
15 May 2013	Auditor's resignation (2 pages)
15 May 2013	Auditor's resignation (2 pages)
10 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 10,534,809.4 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 10,534,809.4 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 10,534,809.4 (3 pages)
8 April 2013	Appointment of Mr David William Drillingcourt as a secretary (1 page)
8 April 2013	Termination of appointment of Malcolm Shilton as a secretary (1 page)
8 April 2013	Appointment of Mr David William Drillingcourt as a secretary (1 page)
8 April 2013	Termination of appointment of Malcolm Shilton as a secretary (1 page)
11 January 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 10,532,559.4 (3 pages)
11 January 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 10,532,559.4 (3 pages)
4 January 2013	Annual return made up to 13 December 2012 no member list (6 pages)
4 January 2013	Annual return made up to 13 December 2012 no member list (6 pages)
3 January 2013	Register inspection address has been changed from C/O Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA England (1 page)
3 January 2013	Register inspection address has been changed from C/O Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA England (1 page)
18 December 2012	Memorandum and Articles of Association (65 pages)
18 December 2012	Resolutions RES13 ‐ Revoke share cap limit 07/12/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
18 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2012	Memorandum and Articles of Association (65 pages)
18 December 2012	Resolutions RES13 ‐ Revoke share cap limit 07/12/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
18 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 5,366,279.9 (3 pages)
8 November 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 5,366,279.9 (3 pages)
8 November 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 5,366,279.9 (3 pages)
5 November 2012	Group of companies' accounts made up to 30 June 2012 (65 pages)
5 November 2012	Group of companies' accounts made up to 30 June 2012 (65 pages)
30 October 2012	Statement of capital following an allotment of shares on 23 October 2012 GBP 5,365,579.7 (3 pages)
30 October 2012	Statement of capital following an allotment of shares on 23 October 2012 GBP 5,365,579.7 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 5,365,342.2 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 5,365,342.2 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 5,365,342.2 (3 pages)
16 August 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 5,365,042.2 (3 pages)
16 August 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 5,365,042.2 (3 pages)
16 August 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 5,365,042.2 (3 pages)
2 August 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 10/02/2012. (6 pages)
2 August 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 10/02/2012. (6 pages)
3 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 5,364,542.2 (3 pages)
3 May 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 5,364,392.2 (3 pages)
3 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 5,364,542.2 (3 pages)
3 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 5,364,542.2 (3 pages)
3 May 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 5,364,392.2 (3 pages)
24 April 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 5,363,392.2 (3 pages)
24 April 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 5,362,892.2 (3 pages)
24 April 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 5,362,304.2 (3 pages)
24 April 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 5,363,392.2 (3 pages)
24 April 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 5,362,892.2 (3 pages)
24 April 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 5,362,304.2 (3 pages)
22 February 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 5,361,304.2 ANNOTATION A second filed SH01 was registered on 02/08/2012. (3 pages)
22 February 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 5,360,958.7 (3 pages)
22 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 5,359,583.7 (4 pages)
22 February 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 5,359,333.7 (3 pages)
22 February 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 5,360,958.7 (3 pages)
22 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 5,359,583.7 (4 pages)
22 February 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 5,359,333.7 (3 pages)
22 February 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 5,361,304.2 ANNOTATION A second filed SH01 was registered on 02/08/2012. (3 pages)
22 February 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 5,360,958.7 (3 pages)
22 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 5,359,583.7 (4 pages)
22 February 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 5,359,333.7 (3 pages)
4 January 2012	Appointment of Mr Stephen David Hall as a director (2 pages)
4 January 2012	Appointment of Mr Stephen David Hall as a director (2 pages)
19 December 2011	Cancellation of shares. Statement of capital on 19 December 2011 GBP 5,359,083.70 (4 pages)
19 December 2011	Purchase of own shares. (3 pages)
19 December 2011	Cancellation of shares. Statement of capital on 19 December 2011 GBP 5,359,083.70 (4 pages)
19 December 2011	Purchase of own shares. (3 pages)
14 December 2011	Annual return made up to 13 December 2011 no member list (6 pages)
14 December 2011	Annual return made up to 13 December 2011 no member list (6 pages)
12 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 5,413,436.9 (3 pages)
12 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 5,413,436.9 (3 pages)
12 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 5,413,436.9 (3 pages)
31 October 2011	Statement of capital following an allotment of shares on 26 October 2011 GBP 5,413,292.9 (3 pages)
31 October 2011	Group of companies' accounts made up to 30 June 2011 (64 pages)
31 October 2011	Statement of capital following an allotment of shares on 26 October 2011 GBP 5,413,292.9 (3 pages)
31 October 2011	Group of companies' accounts made up to 30 June 2011 (64 pages)
25 October 2011	Statement of capital following an allotment of shares on 21 October 2011 GBP 5,412,917.9 (3 pages)
25 October 2011	Statement of capital following an allotment of shares on 21 October 2011 GBP 5,412,917.9 (3 pages)
19 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 5,410,955.4 (3 pages)
19 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 5,410,955.4 (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 5,410,955.4 (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 5,410,955.4 (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 5,410,955.4 (3 pages)
1 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
1 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
27 April 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 5,400,102.2 (3 pages)
27 April 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 5,399,890.2 (3 pages)
27 April 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 5,400,102.2 (3 pages)
27 April 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 5,399,890.2 (3 pages)
13 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 5,399,090.2 (3 pages)
13 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 5,397,643.4 (3 pages)
13 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 5,396,143.4 (3 pages)
13 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 5,399,090.2 (3 pages)
13 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 5,397,643.4 (3 pages)
13 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 5,396,143.4 (3 pages)
13 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 5,399,090.2 (3 pages)
13 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 5,397,643.4 (3 pages)
13 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 5,396,143.4 (3 pages)
16 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 5,394,643.4 (3 pages)
16 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 5,394,323.4 (3 pages)
16 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 5,394,643.4 (3 pages)
16 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 5,394,323.4 (3 pages)
16 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 5,394,643.4 (3 pages)
16 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 5,394,323.4 (3 pages)
17 January 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 5,394,143 (3 pages)
17 January 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 5,394,143 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 2,797,072 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 2,797,072 (3 pages)
21 December 2010	Annual return made up to 13 December 2010 with bulk list of shareholders (18 pages)
21 December 2010	Annual return made up to 13 December 2010 with bulk list of shareholders (18 pages)
2 November 2010	Group of companies' accounts made up to 30 June 2010 (66 pages)
2 November 2010	Group of companies' accounts made up to 30 June 2010 (66 pages)
29 October 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 2,595,072 (3 pages)
29 October 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 2,595,072 (3 pages)
15 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 2,594,072 (3 pages)
15 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 2,594,072 (3 pages)
15 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 2,594,072 (3 pages)
8 September 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 2,593,822 (3 pages)
8 September 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 2,593,822 (3 pages)
13 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 2,593,572 (2 pages)
13 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 2,593,572 (2 pages)
18 February 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 2,592,657 (2 pages)
18 February 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 2,592,657 (2 pages)
12 February 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 2,592,457 (2 pages)
12 February 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 2,592,457 (2 pages)
12 February 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 2,592,457 (2 pages)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Annual return made up to 13 December 2009 with bulk list of shareholders (18 pages)
7 January 2010	Annual return made up to 13 December 2009 with bulk list of shareholders (18 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
23 December 2009	Statement of capital following an allotment of shares on 21 December 2009 GBP 2,591,457 (2 pages)
23 December 2009	Statement of capital following an allotment of shares on 21 December 2009 GBP 2,591,457 (2 pages)
9 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 2,582,814 (2 pages)
9 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 2,582,814 (2 pages)
9 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 2,582,814 (2 pages)
1 December 2009	Statement of capital following an allotment of shares on 27 November 2009 GBP 2,578,614 (2 pages)
1 December 2009	Statement of capital following an allotment of shares on 27 November 2009 GBP 2,578,614 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 2,574,094 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 2,574,094 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 2,574,094 (2 pages)
9 November 2009	Group of companies' accounts made up to 30 June 2009 (66 pages)
9 November 2009	Group of companies' accounts made up to 30 June 2009 (66 pages)
19 October 2009	Director's details changed for Mr Gordon Richard Oliver on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for James Anthony Wild on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mark Halstead on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Eberhard Klaus Lotz on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Geoffrey Halstead on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Malcolm Lawson Shilton on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Mr Gordon Richard Oliver on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for James Anthony Wild on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mark Halstead on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Eberhard Klaus Lotz on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Geoffrey Halstead on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Malcolm Lawson Shilton on 19 October 2009 (1 page)
25 September 2009	Secretary appointed mr malcolm lawson shilton (1 page)
25 September 2009	Appointment terminated secretary gordon oliver (1 page)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 September 2009	Secretary appointed mr malcolm lawson shilton (1 page)
25 September 2009	Appointment terminated secretary gordon oliver (1 page)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 January 2009	Secretary appointed gordon richard oliver (2 pages)
22 January 2009	Secretary appointed gordon richard oliver (2 pages)
21 January 2009	Appointment terminated secretary malcolm ward (1 page)
21 January 2009	Appointment terminated secretary malcolm ward (1 page)
31 December 2008	Return made up to 13/12/08; bulk list available separately (8 pages)
31 December 2008	Return made up to 13/12/08; bulk list available separately (8 pages)
23 December 2008	Secretary appointed malcolm john ward (2 pages)
23 December 2008	Secretary appointed malcolm john ward (2 pages)
17 December 2008	Appointment terminated secretary william whittaker (1 page)
17 December 2008	Appointment terminated secretary william whittaker (1 page)
27 November 2008	Group of companies' accounts made up to 30 June 2008 (69 pages)
27 November 2008	Group of companies' accounts made up to 30 June 2008 (69 pages)
10 October 2008	Director appointed eberhard klaus lotz (2 pages)
10 October 2008	Director appointed eberhard klaus lotz (2 pages)
26 August 2008	Ad 25/07/08\gbp si [email protected]=519.4\gbp ic 5426788.6/5427308\ (2 pages)
26 August 2008	Ad 25/07/08\gbp si [email protected]=519.4\gbp ic 5426788.6/5427308\ (2 pages)
10 June 2008	Ad 14/05/08\gbp si [email protected]=17270.6\gbp ic 5409518/5426788.6\ (3 pages)
10 June 2008	Ad 14/05/08\gbp si [email protected]=17270.6\gbp ic 5409518/5426788.6\ (3 pages)
15 February 2008	Ad 23/01/08--------- £ si [email protected]=500 £ ic 5409018/5409518 (2 pages)
15 February 2008	Ad 23/01/08--------- £ si [email protected]=500 £ ic 5409018/5409518 (2 pages)
16 January 2008	Return made up to 13/12/07; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
16 January 2008	Return made up to 13/12/07; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
21 November 2007	Group of companies' accounts made up to 30 June 2007 (46 pages)
21 November 2007	Group of companies' accounts made up to 30 June 2007 (46 pages)
20 September 2007	Ad 22/08/07--------- £ si [email protected]=500 £ ic 5585094/5585594 (2 pages)
20 September 2007	Ad 22/08/07--------- £ si [email protected]=500 £ ic 5585094/5585594 (2 pages)
5 September 2007	Ad 12/06/07--------- £ si [email protected]=9996 £ ic 5575098/5585094 (5 pages)
5 September 2007	Ad 20/04/07--------- £ si [email protected]=500 £ ic 5574598/5575098 (2 pages)
5 September 2007	Nc inc already adjusted 06/12/04 (2 pages)
5 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2007	Ad 12/06/07--------- £ si [email protected]=9996 £ ic 5575098/5585094 (5 pages)
5 September 2007	Ad 20/04/07--------- £ si [email protected]=500 £ ic 5574598/5575098 (2 pages)
5 September 2007	Nc inc already adjusted 06/12/04 (2 pages)
5 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2007	Return made up to 13/12/06; bulk list available separately (9 pages)
12 February 2007	Return made up to 13/12/06; bulk list available separately (9 pages)
20 November 2006	Group of companies' accounts made up to 30 June 2006 (45 pages)
20 November 2006	Group of companies' accounts made up to 30 June 2006 (45 pages)
4 November 2006	Ad 17/10/06--------- £ si [email protected]=1655 £ ic 2738483/2740138 (2 pages)
4 November 2006	Ad 17/10/06--------- £ si [email protected]=1655 £ ic 2738483/2740138 (2 pages)
2 November 2006	Ad 16/10/06--------- £ si [email protected]=71 £ ic 2738412/2738483 (2 pages)
2 November 2006	Ad 16/10/06--------- £ si [email protected]=71 £ ic 2738412/2738483 (2 pages)
15 May 2006	Ad 25/04/06--------- £ si [email protected]=71 £ ic 2738341/2738412 (2 pages)
15 May 2006	Ad 25/04/06--------- £ si [email protected]=71 £ ic 2738341/2738412 (2 pages)
24 January 2006	Location of register of members (non legible) (1 page)
24 January 2006	Location of register of members (non legible) (1 page)
11 January 2006	Return made up to 13/12/05; bulk list available separately (9 pages)
11 January 2006	Return made up to 13/12/05; bulk list available separately (9 pages)
13 December 2005	Group of companies' accounts made up to 30 June 2005 (43 pages)
13 December 2005	Group of companies' accounts made up to 30 June 2005 (43 pages)
18 June 2005	Auditor's resignation (1 page)
18 June 2005	Resolutions RES13 ‐ Apt aud 09/06/05 (1 page)
18 June 2005	Auditor's resignation (1 page)
18 June 2005	Resolutions RES13 ‐ Apt aud 09/06/05 (1 page)
10 June 2005	Ad 26/10/04-30/05/05 £ si [email protected] (5 pages)
10 June 2005	Ad 26/10/04-30/05/05 £ si [email protected] (5 pages)
17 January 2005	Return made up to 13/12/04; bulk list available separately (9 pages)
17 January 2005	Return made up to 13/12/04; bulk list available separately (9 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2004	Group of companies' accounts made up to 30 June 2004 (54 pages)
26 November 2004	Group of companies' accounts made up to 30 June 2004 (54 pages)
15 January 2004	Return made up to 13/12/03; bulk list available separately (9 pages)
15 January 2004	Return made up to 13/12/03; bulk list available separately (9 pages)
8 December 2003	Group of companies' accounts made up to 30 June 2003 (49 pages)
8 December 2003	Group of companies' accounts made up to 30 June 2003 (49 pages)
29 October 2003	Ad 15/10/03-23/10/03 £ si [email protected]=27950 £ ic 2776229/2804179 (4 pages)
29 October 2003	Ad 15/10/03-23/10/03 £ si [email protected]=27950 £ ic 2776229/2804179 (4 pages)
22 March 2003	Ad 30/12/02--------- £ si [email protected]=2500 £ ic 2773729/2776229 (2 pages)
22 March 2003	Ad 01/11/02-01/11/02 £ si [email protected] (2 pages)
22 March 2003	Ad 30/12/02--------- £ si [email protected]=2500 £ ic 2773729/2776229 (2 pages)
22 March 2003	Ad 01/11/02-01/11/02 £ si [email protected] (2 pages)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
23 January 2003	Group of companies' accounts made up to 30 June 2002 (29 pages)
23 January 2003	Group of companies' accounts made up to 30 June 2002 (29 pages)
15 January 2003	Return made up to 13/12/02; bulk list available separately (9 pages)
15 January 2003	Return made up to 13/12/02; bulk list available separately (9 pages)
11 June 2002	Ad 31/05/02--------- £ si [email protected]=16651 £ ic 2951077/2967728 (4 pages)
11 June 2002	Ad 31/05/02--------- £ si [email protected]=16651 £ ic 2951077/2967728 (4 pages)
5 June 2002	Ad 23/05/02-23/05/02 £ si [email protected]=9500 £ ic 2941577/2951077 (3 pages)
5 June 2002	Ad 23/05/02-23/05/02 £ si [email protected]=9500 £ ic 2941577/2951077 (3 pages)
11 January 2002	Return made up to 13/12/01; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
11 January 2002	Return made up to 13/12/01; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
22 November 2001	Group of companies' accounts made up to 30 June 2001 (65 pages)
22 November 2001	Group of companies' accounts made up to 30 June 2001 (65 pages)
1 June 2001	Ad 31/05/01--------- £ si [email protected]=26272 £ ic 3250724/3276996 (4 pages)
1 June 2001	Ad 31/05/01--------- £ si [email protected]=26272 £ ic 3250724/3276996 (4 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	New director appointed (3 pages)
19 January 2001	Return made up to 13/12/00; bulk list available separately (9 pages)
19 January 2001	Return made up to 13/12/00; bulk list available separately (9 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
28 November 2000	Full group accounts made up to 30 June 2000 (52 pages)
28 November 2000	Full group accounts made up to 30 June 2000 (52 pages)
12 June 2000	Ad 02/06/00--------- £ si [email protected]=23610 £ ic 3227114/3250724 (4 pages)
12 June 2000	Ad 02/06/00--------- £ si [email protected]=23610 £ ic 3227114/3250724 (4 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
20 April 2000	£ ic 3319614/3227114 29/03/00 £ sr [email protected]=92500 (1 page)
20 April 2000	£ ic 3319614/3227114 29/03/00 £ sr [email protected]=92500 (1 page)
24 March 2000	Company name changed james halstead group PLC\certificate issued on 24/03/00 (2 pages)
24 March 2000	Company name changed james halstead group PLC\certificate issued on 24/03/00 (2 pages)
18 February 2000	Return made up to 13/12/99; bulk list available separately 363(288) ‐ Secretary resigned (9 pages)
18 February 2000	Return made up to 13/12/99; bulk list available separately 363(288) ‐ Secretary resigned (9 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Director resigned (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
30 November 1999	Full group accounts made up to 30 June 1999 (35 pages)
30 November 1999	Full group accounts made up to 30 June 1999 (35 pages)
16 June 1999	Ad 03/06/99--------- £ si [email protected]=37549 £ ic 3282065/3319614 (4 pages)
16 June 1999	Ad 03/06/99--------- £ si [email protected]=37549 £ ic 3282065/3319614 (4 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
1 March 1999	Auditor's resignation (1 page)
1 March 1999	Auditor's resignation (1 page)
6 January 1999	Return made up to 13/12/98; bulk list available separately (7 pages)
6 January 1999	Return made up to 13/12/98; bulk list available separately (7 pages)
15 December 1998	Full group accounts made up to 30 June 1998 (48 pages)
15 December 1998	Full group accounts made up to 30 June 1998 (48 pages)
24 July 1998	Ad 04/06/98--------- £ si [email protected]=12328 £ ic 3269737/3282065 (3 pages)
24 July 1998	Ad 04/06/98--------- £ si [email protected]=12328 £ ic 3269737/3282065 (3 pages)
10 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
10 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
8 January 1998	Return made up to 13/12/97; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
8 January 1998	Return made up to 13/12/97; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
2 January 1998	Full group accounts made up to 30 June 1997 (50 pages)
2 January 1998	Full group accounts made up to 30 June 1997 (50 pages)
24 June 1997	Ad 22/05/97--------- £ si [email protected]=814 £ ic 3268923/3269737 (3 pages)
24 June 1997	Ad 22/05/97--------- £ si [email protected]=814 £ ic 3268923/3269737 (3 pages)
14 March 1997	Registered office changed on 14/03/97 from: radcliffe new road, whitefield, manchester, M45 7NR (1 page)
14 March 1997	Registered office changed on 14/03/97 from: radcliffe new road, whitefield, manchester, M45 7NR (1 page)
20 January 1997	Return made up to 13/12/96; bulk list available separately (7 pages)
20 January 1997	Return made up to 13/12/96; bulk list available separately (7 pages)
31 December 1996	Full group accounts made up to 30 June 1996 (49 pages)
31 December 1996	Full group accounts made up to 30 June 1996 (49 pages)
7 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 June 1996	Location of register of members (non legible) (1 page)
21 June 1996	Location of register of members (non legible) (1 page)
17 June 1996	Ad 06/06/96--------- £ si [email protected]=6386 £ ic 3262536/3268922 (3 pages)
17 June 1996	Ad 06/06/96--------- £ si [email protected]=6386 £ ic 3262536/3268922 (3 pages)
8 June 1996	New director appointed (3 pages)
8 June 1996	New director appointed (3 pages)
18 January 1996	Ad 08/01/96--------- £ si [email protected]=12200 £ ic 3250336/3262536 (2 pages)
18 January 1996	Ad 08/01/96--------- £ si [email protected]=12200 £ ic 3250336/3262536 (2 pages)
5 January 1996	Return made up to 13/12/95; bulk list available separately 363(353) ‐ Location of register of members address changed (5 pages)
5 January 1996	Return made up to 13/12/95; bulk list available separately 363(353) ‐ Location of register of members address changed (5 pages)
13 December 1995	Full group accounts made up to 30 June 1995 (50 pages)
13 December 1995	Full group accounts made up to 30 June 1995 (50 pages)
17 August 1995	Ad 28/07/95--------- £ si [email protected]=12000 £ ic 3238336/3250336 (2 pages)
17 August 1995	Ad 21/06/95--------- £ si [email protected]=5800 £ ic 3232536/3238336 (2 pages)
17 August 1995	Ad 28/07/95--------- £ si [email protected]=12000 £ ic 3238336/3250336 (2 pages)
17 August 1995	Ad 21/06/95--------- £ si [email protected]=5800 £ ic 3232536/3238336 (2 pages)
24 May 1995	Location of register of members (non legible) (1 page)
24 May 1995	Location of register of members (non legible) (1 page)
5 January 1995	Full group accounts made up to 30 June 1994 (48 pages)
5 January 1995	Full group accounts made up to 30 June 1994 (48 pages)
11 January 1994	Full accounts made up to 30 June 1993 (47 pages)
11 January 1994	Full accounts made up to 30 June 1993 (47 pages)
15 January 1993	Memorandum and Articles of Association (40 pages)
15 January 1993	Memorandum and Articles of Association (40 pages)
22 December 1992	Full group accounts made up to 30 June 1992 (40 pages)
22 December 1992	Full group accounts made up to 30 June 1992 (40 pages)
12 February 1992	Full group accounts made up to 30 June 1991 (38 pages)
12 February 1992	Full group accounts made up to 30 June 1991 (38 pages)
25 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
20 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
4 January 1989	Full group accounts made up to 30 June 1988 (29 pages)
4 January 1989	Full group accounts made up to 30 June 1988 (29 pages)
31 October 1988	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1988	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1983	Accounts made up to 30 June 1982 (34 pages)
7 February 1983	Annual return made up to 17/12/82 (4 pages)
7 February 1983	Accounts made up to 30 June 1982 (34 pages)
7 February 1983	Annual return made up to 17/12/82 (4 pages)
9 February 1982	Accounts made up to 30 June 1981 (32 pages)
9 February 1982	Accounts made up to 30 June 1981 (32 pages)
16 February 1981	Accounts made up to 30 June 1980 (30 pages)
16 February 1981	Accounts made up to 30 June 1980 (30 pages)
12 February 1980	Accounts made up to 30 June 1979 (30 pages)
12 February 1980	Accounts made up to 30 June 1979 (30 pages)
2 February 1979	Accounts made up to 30 June 1978 (29 pages)
2 February 1979	Accounts made up to 30 June 1978 (29 pages)
21 February 1978	Accounts made up to 30 June 1977 (25 pages)
21 February 1978	Accounts made up to 30 June 1977 (25 pages)
11 February 1965	Particulars of mortgage/charge (4 pages)
11 February 1965	Particulars of mortgage/charge (4 pages)
10 May 1915	Incorporation (24 pages)
10 May 1915	Incorporation (24 pages)

James Halstead Plc

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