Oil And Colour Chemists Association

Company Name	Oil And Colour Chemists Association
Company Status	Active
Company Number	00745621
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 January 1963(61 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mrs Brenda Peters
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 June 2002(39 years, 6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Scientific Consultant
Country of Residence	England
Correspondence Address	C/O 4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ

Director Name	Mr James Andrew Bury
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 July 2008(45 years, 6 months after company formation)
Appointment Duration	15 years, 9 months
Role	Research Chemist
Country of Residence	United Kingdom
Correspondence Address	C/O 4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ

Secretary Name	Brenda Peters
Status	Current
Appointed	11 July 2013(50 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	C/O 4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ

Director Name	Mr David Patrick Williams
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 July 2015(52 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O 4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ

Director Name	Paul Keith Sheppard
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(55 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O 4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ

Director Name	Dr Laura Petra Merritt
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(55 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O 4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ

Director Name	Nicola Jane Cosgrove
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(55 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O 4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ

Director Name	Deborah Lois Coombs
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(55 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O 4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ

Director Name	Graham John Armstrong
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(55 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O 4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ

Director Name	Philip Andrew Knowles
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 September 2021(58 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Clayton House 59 Piccadilly Manchester Lancashire M1 2AQ

Director Name	Mrs Elizabeth Helen Humphrey
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 September 2021(58 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O 4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ

Director Name	Zara Elizabeth Cunliffe
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 September 2021(58 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O 4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ

Director Name	Alexandra Ruth Bullock
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 September 2021(58 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O 4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ

Director Name	Dr David Alexander Pye
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(60 years, 9 months after company formation)
Appointment Duration	7 months, 1 week
Role	Trustee
Country of Residence	England
Correspondence Address	C/O 4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ

Director Name	Mr Con Robert McElroy
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(60 years, 9 months after company formation)
Appointment Duration	7 months, 1 week
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	C/O 4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ

Director Name	Miss Isla Josephine Taylor
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(61 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	C/O 4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ

Director Name	Mr Peter Birrell
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 July 1991(28 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 July 1997)
Role	President And Director
Correspondence Address	10 Huttonville Drive Huttonville Ontario Loj 1bo Foreign

Director Name	William Borrell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(28 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 June 2001)
Role	Senior Technical Sales Representative
Correspondence Address	100 Westminster Road Failsworth Manchester M35 9HW

Director Name	Mr Donald Bannington
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(28 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 July 1997)
Role	Retired
Correspondence Address	Drummaids 46 East Street Tollesbury Essex CM9 8QE

Secretary Name	Mr Christopher Pacey-Day
Nationality	British
Status	Resigned
Appointed	20 July 1991(28 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	173 Clifton Road Rugby Warwickshire CV21 3QN

Director Name	Suzanne Ilona Bing
Date of Birth	June 1943 (Born 80 years ago)
Nationality	South African
Status	Resigned
Appointed	20 March 1992(29 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 1994)
Role	Paint Manufacturer
Correspondence Address	23 Consuenol Drive Blairgowrie 2194 South Africa

Director Name	Robin Jeremy Archer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(29 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 1994)
Role	Sales Manager
Correspondence Address	45 Byrne Crescent Queensburgh Natal 4093 Foreign

Director Name	Kenneth Harold Arbuckle
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(30 years, 5 months after company formation)
Appointment Duration	2 years (resigned 23 June 1995)
Role	Retired
Correspondence Address	20 Oak Lodge Avenue Chigwell Essex IG7 5HZ

Director Name	Godfrey Clifford Alderson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(30 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 June 1994)
Role	Business Unit Manager
Correspondence Address	12 Masham Road Harrogate North Yorkshire HG2 8QF

Director Name	John Gray Balfour
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(31 years, 5 months after company formation)
Appointment Duration	2 years (resigned 25 June 1996)
Role	Industrial Chemist
Correspondence Address	6 Lucia Lane Guisborough Cleveland TS18 8BY

Director Name	Nigel David Baird
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(32 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 July 1997)
Role	Industrial Chemist
Correspondence Address	Flat 4 167 Slateford Road Edinburgh EH14 1PB Scotland

Director Name	Kenneth Atkinson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(32 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 July 1997)
Role	Uk Sales Manager
Correspondence Address	1 The Haywain Lower Constable Road Ilkley West Yorkshire LS29 8SL

Director Name	Mr Michael Henry Bingham
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(35 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 06 June 2003)
Role	Quality Control Mgr
Country of Residence	England
Correspondence Address	18 Ladywell Gate Welton Brough North Humberside HU15 1NL

Director Name	Richard Akam
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(37 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 June 2002)
Role	Marketing Director
Correspondence Address	39 Oei Tiongham Park Singapore 267044 Foreign

Director Name	Godfrey Clifford Alderson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(40 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 2005)
Role	Consultant
Correspondence Address	13 Spring Grove Harrogate North Yorkshire HG1 2HS

Director Name	Roy Bankes Chapple
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(40 years, 5 months after company formation)
Appointment Duration	5 years (resigned 25 June 2008)
Role	Salesman
Correspondence Address	24 Back Lane Whittington Staffordshire WS14 9NH

Director Name	Dave Alexander
Date of Birth	March 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	08 September 2004(41 years, 8 months after company formation)
Appointment Duration	10 months (resigned 08 July 2005)
Role	Technical Manager
Correspondence Address	6 Barham Road Westville Kwa Zulu Natal South Africa

Secretary Name	Mr Leonard Jennings
Status	Resigned
Appointed	23 March 2012(49 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2013)
Role	Company Director
Correspondence Address	Highgate Brymton Close Dorking Surrey RH4 3AU

Director Name	Mr Richard Banks
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(52 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2018)
Role	Coating Chemist
Country of Residence	England
Correspondence Address	Indestructible Paint Ltd 16-25 Pentos Drive Sparkhill Birmingham West Midlands B11 3TA

Contact

Website	occa.org.uk
Telephone	0161 9337280
Telephone region	Manchester

Location

Registered Address	C/O 4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£296,634
Net Worth	£166,318
Cash	£178,429
Current Liabilities	£22,954

Accounts

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

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

20 December 2010	Delivered on: 21 December 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 December 2010

Delivered on: 21 December 2010
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 January 2024	Appointment of Mr Con Robert Mcelroy as a director on 20 September 2023 (2 pages)
22 January 2024	Appointment of Mr David Alexander Pye as a director on 20 September 2023 (2 pages)
22 January 2024	Appointment of Miss Isla Josephine Taylor as a director on 18 January 2024 (2 pages)
5 October 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
25 July 2023	Confirmation statement made on 20 July 2023 with updates (3 pages)
20 July 2023	Director's details changed for Mr David Patrick Williams on 20 July 2023 (2 pages)
20 July 2023	Director's details changed for Paul Keith Sheppard on 20 July 2023 (2 pages)
20 July 2023	Director's details changed for Nicola Jane Cosgrove on 20 July 2023 (2 pages)
20 July 2023	Director's details changed for Graham John Armstrong on 20 July 2023 (2 pages)
20 July 2023	Director's details changed for Deborah Lois Coombs on 20 July 2023 (2 pages)
20 July 2023	Director's details changed for Philip Andrew Knowles on 20 July 2023 (2 pages)
20 July 2023	Director's details changed for Alexandra Ruth Bullock on 20 July 2023 (2 pages)
20 July 2023	Director's details changed for Mr James Andrew Bury on 20 July 2023 (2 pages)
20 July 2023	Director's details changed for Mrs Brenda Peters on 20 July 2023 (2 pages)
20 July 2023	Director's details changed for Mrs Elizabeth Helen Humphrey on 20 July 2023 (2 pages)
20 July 2023	Director's details changed for Zara Elizabeth Cunliffe on 20 July 2023 (2 pages)
20 July 2023	Secretary's details changed for Brenda Peters on 20 July 2023 (1 page)
20 July 2023	Director's details changed for Dr Laura Petra Merritt on 20 July 2023 (2 pages)
27 June 2023	Termination of appointment of Daniel James Mccaul as a director on 23 June 2023 (1 page)
28 September 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
16 September 2022	Termination of appointment of Long Lin as a director on 13 September 2022 (1 page)
25 July 2022	Confirmation statement made on 20 July 2022 with updates (3 pages)
15 December 2021	Appointment of Philip Andrew Knowles as a director on 8 September 2021 (2 pages)
15 December 2021	Appointment of Elizabeth Helen Humphrey as a director on 8 September 2021 (2 pages)
15 December 2021	Appointment of Alexandra Ruth Bullock as a director on 8 September 2021 (2 pages)
15 December 2021	Appointment of Zara Elizabeth Cunliffe as a director on 8 September 2021 (2 pages)
16 September 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
20 July 2021	Confirmation statement made on 20 July 2021 with updates (3 pages)
1 October 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
22 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
2 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
15 November 2018	Termination of appointment of Peter Roy Stanton as a director on 31 March 2018 (1 page)
15 November 2018	Appointment of Paul Keith Sheppard as a director on 11 September 2018 (2 pages)
15 November 2018	Appointment of Graham John Armstrong as a director on 11 September 2018 (2 pages)
15 November 2018	Termination of appointment of Richard Banks as a director on 11 September 2018 (1 page)
15 November 2018	Appointment of Laura Merritt as a director on 11 September 2018 (2 pages)
15 November 2018	Termination of appointment of Michael Serene as a director on 11 September 2018 (1 page)
15 November 2018	Termination of appointment of Peter Stanley Collins as a director on 11 September 2018 (1 page)
15 November 2018	Termination of appointment of Susan Lynda Bradley as a director on 11 September 2018 (1 page)
15 November 2018	Appointment of Daniel James Mccaul as a director on 11 September 2018 (2 pages)
15 November 2018	Termination of appointment of Kevin Damien Rafferty as a director on 31 March 2018 (1 page)
15 November 2018	Termination of appointment of Robert John Lewis as a director on 11 September 2018 (1 page)
15 November 2018	Appointment of Nicola Jane Cosgrove as a director on 11 September 2018 (2 pages)
15 November 2018	Appointment of Deborah Lois Coombs as a director on 11 September 2018 (2 pages)
15 November 2018	Termination of appointment of a director (1 page)
1 November 2018	Auditor's resignation (1 page)
28 September 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
3 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
16 August 2017	Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP to C/O 4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ on 16 August 2017 (1 page)
16 August 2017	Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP to C/O 4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ on 16 August 2017 (1 page)
15 August 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
15 August 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
7 August 2017	Appointment of Professor Long Lin as a director on 7 July 2017 (2 pages)
7 August 2017	Appointment of Professor Long Lin as a director on 7 July 2017 (2 pages)
2 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
24 July 2017	Termination of appointment of Danny Grady as a director on 28 June 2017 (1 page)
24 July 2017	Termination of appointment of Danny Grady as a director on 28 June 2017 (1 page)
24 July 2017	Termination of appointment of William John Noad as a director on 7 December 2016 (1 page)
24 July 2017	Termination of appointment of Thomas Easton as a director on 7 July 2017 (1 page)
24 July 2017	Termination of appointment of Thomas Easton as a director on 7 July 2017 (1 page)
24 July 2017	Termination of appointment of William John Noad as a director on 7 December 2016 (1 page)
15 August 2016	Full accounts made up to 31 December 2015 (22 pages)
15 August 2016	Full accounts made up to 31 December 2015 (22 pages)
3 August 2016	Confirmation statement made on 20 July 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 20 July 2016 with updates (4 pages)
2 August 2016	Appointment of Ms Susan Lynda Bradley as a director on 8 July 2016 (2 pages)
2 August 2016	Appointment of Ms Susan Lynda Bradley as a director on 8 July 2016 (2 pages)
27 July 2016	Appointment of Mr Peter Roy Stanton as a director on 8 July 2016 (2 pages)
27 July 2016	Appointment of Mr Peter Roy Stanton as a director on 8 July 2016 (2 pages)
26 July 2016	Termination of appointment of Jonathan Paul Bourne as a director on 5 July 2016 (1 page)
26 July 2016	Appointment of Mr Richard Banks as a director on 3 July 2015 (2 pages)
26 July 2016	Appointment of Mr Richard Banks as a director on 3 July 2015 (2 pages)
26 July 2016	Termination of appointment of Leonard Raymond Jennings as a director on 8 July 2016 (1 page)
26 July 2016	Termination of appointment of Jeffrey Richard Kelsey as a director on 8 July 2016 (1 page)
26 July 2016	Termination of appointment of Jeffrey Richard Kelsey as a director on 8 July 2016 (1 page)
26 July 2016	Termination of appointment of Leonard Raymond Jennings as a director on 8 July 2016 (1 page)
26 July 2016	Termination of appointment of Jonathan Paul Bourne as a director on 5 July 2016 (1 page)
26 August 2015	Annual return made up to 20 July 2015 no member list (15 pages)
26 August 2015	Annual return made up to 20 July 2015 no member list (15 pages)
24 August 2015	Termination of appointment of Susan Lynda Bradley as a director on 3 July 2015 (1 page)
24 August 2015	Appointment of Mr David Patrick Williams as a director on 3 July 2015 (2 pages)
24 August 2015	Appointment of Mr William John Noad as a director on 3 July 2015 (2 pages)
24 August 2015	Termination of appointment of Keith Dobell as a director on 3 July 2015 (1 page)
24 August 2015	Termination of appointment of Susan Lynda Bradley as a director on 3 July 2015 (1 page)
24 August 2015	Termination of appointment of Susan Lynda Bradley as a director on 3 July 2015 (1 page)
24 August 2015	Appointment of Mr Michael Serene as a director on 3 July 2015 (2 pages)
24 August 2015	Termination of appointment of Andrew Milton-Thompson as a director on 3 July 2015 (1 page)
24 August 2015	Appointment of Mr William John Noad as a director on 3 July 2015 (2 pages)
24 August 2015	Appointment of Mr Michael Serene as a director on 3 July 2015 (2 pages)
24 August 2015	Appointment of Mr David Patrick Williams as a director on 3 July 2015 (2 pages)
24 August 2015	Termination of appointment of Andrew Milton-Thompson as a director on 3 July 2015 (1 page)
24 August 2015	Termination of appointment of Keith Dobell as a director on 3 July 2015 (1 page)
24 August 2015	Termination of appointment of Andrew Milton-Thompson as a director on 3 July 2015 (1 page)
24 August 2015	Termination of appointment of Keith Dobell as a director on 3 July 2015 (1 page)
24 August 2015	Appointment of Mr Michael Serene as a director on 3 July 2015 (2 pages)
24 August 2015	Appointment of Mr William John Noad as a director on 3 July 2015 (2 pages)
24 August 2015	Appointment of Mr David Patrick Williams as a director on 3 July 2015 (2 pages)
22 July 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
22 July 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
1 April 2015	Registered office address changed from The Oval 14 West Walk Leicester Leicestershire LE1 7NA to Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from The Oval 14 West Walk Leicester Leicestershire LE1 7NA to Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from The Oval 14 West Walk Leicester Leicestershire LE1 7NA to Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP on 1 April 2015 (1 page)
18 August 2014	Appointment of Mr Danny Grady as a director on 24 July 2014 (2 pages)
18 August 2014	Appointment of Mr Danny Grady as a director on 24 July 2014 (2 pages)
12 August 2014	Director's details changed for Mr Keith Dobell on 1 July 2014 (2 pages)
12 August 2014	Termination of appointment of Keith Simpson as a director on 19 July 2014 (1 page)
12 August 2014	Annual return made up to 20 July 2014 no member list (14 pages)
12 August 2014	Annual return made up to 20 July 2014 no member list (14 pages)
12 August 2014	Director's details changed for Mr Keith Dobell on 1 July 2014 (2 pages)
12 August 2014	Director's details changed for Robert John Lewis on 1 July 2014 (2 pages)
12 August 2014	Termination of appointment of Frederick Johnson Morpeth as a director on 19 July 2014 (1 page)
12 August 2014	Director's details changed for Mr Keith Dobell on 1 July 2014 (2 pages)
12 August 2014	Director's details changed for Robert John Lewis on 1 July 2014 (2 pages)
12 August 2014	Director's details changed for Robert John Lewis on 1 July 2014 (2 pages)
12 August 2014	Termination of appointment of Keith Simpson as a director on 19 July 2014 (1 page)
12 August 2014	Termination of appointment of Frederick Johnson Morpeth as a director on 19 July 2014 (1 page)
8 August 2014	Appointment of Mr Thomas Easton as a director on 18 September 2013 (2 pages)
8 August 2014	Appointment of Mr Thomas Easton as a director on 18 September 2013 (2 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
12 September 2013	Termination of appointment of Hans Schone as a director (1 page)
12 September 2013	Termination of appointment of Hans Schone as a director (1 page)
31 July 2013	Annual return made up to 20 July 2013 no member list (16 pages)
31 July 2013	Annual return made up to 20 July 2013 no member list (16 pages)
29 July 2013	Appointment of Mr Keith Simpson as a director (2 pages)
29 July 2013	Appointment of Mr Keith Simpson as a director (2 pages)
23 July 2013	Appointment of Mr Andrew Milton-Thompson as a director (2 pages)
23 July 2013	Appointment of Mr Andrew Milton-Thompson as a director (2 pages)
17 July 2013	Appointment of Susan Lynda Bradley as a director (2 pages)
17 July 2013	Termination of appointment of Leonard Jennings as a secretary (1 page)
17 July 2013	Appointment of Mr Peter Stanley Collins as a director (2 pages)
17 July 2013	Appointment of Susan Lynda Bradley as a director (2 pages)
17 July 2013	Termination of appointment of Leonard Jennings as a secretary (1 page)
17 July 2013	Appointment of Brenda Peters as a secretary (2 pages)
17 July 2013	Appointment of Brenda Peters as a secretary (2 pages)
17 July 2013	Appointment of Mr Peter Stanley Collins as a director (2 pages)
16 July 2013	Termination of appointment of Kevin Ohara as a director (1 page)
16 July 2013	Termination of appointment of Kevin Ohara as a director (1 page)
26 June 2013	Termination of appointment of William Noad as a director (1 page)
26 June 2013	Termination of appointment of William Noad as a director (1 page)
20 September 2012	Annual return made up to 20 July 2012 no member list (14 pages)
20 September 2012	Annual return made up to 20 July 2012 no member list (14 pages)
11 September 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
11 September 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
4 September 2012	Appointment of Mr Kevin Damien Rafferty as a director (2 pages)
4 September 2012	Appointment of Mr William John Noad as a director (2 pages)
4 September 2012	Appointment of Mr Kevin Damien Rafferty as a director (2 pages)
4 September 2012	Appointment of Mr William John Noad as a director (2 pages)
3 September 2012	Appointment of Mr Jonathan Paul Bourne as a director (2 pages)
3 September 2012	Appointment of Mr Jonathan Paul Bourne as a director (2 pages)
3 August 2012	Termination of appointment of Paul Upton as a director (1 page)
3 August 2012	Termination of appointment of Leslie Gunn as a director (1 page)
3 August 2012	Termination of appointment of Jennifer Jay as a director (1 page)
3 August 2012	Termination of appointment of Jennifer Jay as a director (1 page)
3 August 2012	Termination of appointment of Leslie Gunn as a director (1 page)
3 August 2012	Termination of appointment of Graham Howarth as a director (1 page)
3 August 2012	Termination of appointment of Paul Upton as a director (1 page)
3 August 2012	Termination of appointment of Graham Howarth as a director (1 page)
17 May 2012	Termination of appointment of Christopher Pacey-Day as a secretary (1 page)
17 May 2012	Appointment of Mr Leonard Jennings as a secretary (2 pages)
17 May 2012	Appointment of Mr Leonard Jennings as a secretary (2 pages)
17 May 2012	Termination of appointment of Christopher Pacey-Day as a secretary (1 page)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
6 September 2011	Termination of appointment of David Foulger as a director (1 page)
6 September 2011	Termination of appointment of David Foulger as a director (1 page)
23 August 2011	Termination of appointment of Paul Jordens as a director (1 page)
23 August 2011	Appointment of Jennifer Anne Jay as a director (2 pages)
23 August 2011	Annual return made up to 20 July 2011 no member list (16 pages)
23 August 2011	Annual return made up to 20 July 2011 no member list (16 pages)
23 August 2011	Appointment of Jennifer Anne Jay as a director (2 pages)
23 August 2011	Termination of appointment of Paul Jordens as a director (1 page)
22 December 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
22 December 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 August 2010	Director's details changed for Graham Alistair Howarth on 21 June 2010 (2 pages)
6 August 2010	Director's details changed for Graham Alistair Howarth on 21 June 2010 (2 pages)
6 August 2010	Annual return made up to 20 July 2010 no member list (16 pages)
6 August 2010	Annual return made up to 20 July 2010 no member list (16 pages)
5 August 2010	Director's details changed for David Leighton Foulger on 1 October 2009 (2 pages)
5 August 2010	Termination of appointment of John Jones as a director (1 page)
5 August 2010	Director's details changed for Robert John Lewis on 1 October 2009 (2 pages)
5 August 2010	Termination of appointment of John Jones as a director (1 page)
5 August 2010	Director's details changed for David Leighton Foulger on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Paul Jordens on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Robert John Lewis on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Keith Dobell on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Mr Frederick Johnson Morpeth on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Paul Ernest Upton on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Paul Jordens on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Paul Jordens on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Hans Joachim Schone on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Robert John Lewis on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Kevin John O`Hara on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Mr Frederick Johnson Morpeth on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Mr Frederick Johnson Morpeth on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Hans Joachim Schone on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for James Andrew Bury on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Keith Dobell on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Paul Ernest Upton on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for James Andrew Bury on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for David Leighton Foulger on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Hans Joachim Schone on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Keith Dobell on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for James Andrew Bury on 1 October 2009 (2 pages)
5 August 2010	Termination of appointment of Roy Wilkinson as a director (1 page)
5 August 2010	Director's details changed for Paul Ernest Upton on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Kevin John O`Hara on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Kevin John O`Hara on 1 October 2009 (2 pages)
5 August 2010	Termination of appointment of Roy Wilkinson as a director (1 page)
7 October 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
7 October 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
16 September 2009	Annual return made up to 20/07/09 (4 pages)
16 September 2009	Annual return made up to 20/07/09 (4 pages)
9 September 2009	Appointment terminated director john prideaux (1 page)
9 September 2009	Appointment terminated director david williams (1 page)
9 September 2009	Appointment terminated director bernard walsh (1 page)
9 September 2009	Appointment terminated director john davison (1 page)
9 September 2009	Appointment terminated director david williams (1 page)
9 September 2009	Appointment terminated director john prideaux (1 page)
9 September 2009	Appointment terminated director john davison (1 page)
9 September 2009	Appointment terminated director bernard walsh (1 page)
10 June 2009	Registered office changed on 10/06/2009 from priory house 967 harrow road wembley middlesex HA0 2SF uk (1 page)
10 June 2009	Registered office changed on 10/06/2009 from priory house 967 harrow road wembley middlesex HA0 2SF uk (1 page)
10 October 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
10 October 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
26 August 2008	Director appointed james andrew bury (2 pages)
26 August 2008	Director appointed james andrew bury (2 pages)
21 August 2008	Director appointed paul jordens (2 pages)
21 August 2008	Director appointed paul jordens (2 pages)
18 August 2008	Director appointed bernard john walsh (2 pages)
18 August 2008	Director appointed bernard john walsh (2 pages)
13 August 2008	Director appointed john walter prideaux (2 pages)
13 August 2008	Director appointed leslie alexander gunn (2 pages)
13 August 2008	Director appointed leslie alexander gunn (2 pages)
13 August 2008	Director appointed john walter prideaux (2 pages)
31 July 2008	Annual return made up to 20/07/08 (8 pages)
31 July 2008	Appointment terminated director roy bankes chapple (1 page)
31 July 2008	Appointment terminated director john calderbank (1 page)
31 July 2008	Director's change of particulars / leonard jennings / 02/01/2008 (1 page)
31 July 2008	Appointment terminated director peter munn (1 page)
31 July 2008	Appointment terminated director graeme stead (1 page)
31 July 2008	Director's change of particulars / leonard jennings / 02/01/2008 (1 page)
31 July 2008	Registered office changed on 31/07/2008 from priory house 967 harrow road wembley middx hao 2SF (1 page)
31 July 2008	Appointment terminated director john calderbank (1 page)
31 July 2008	Annual return made up to 20/07/08 (8 pages)
31 July 2008	Registered office changed on 31/07/2008 from priory house 967 harrow road wembley middx hao 2SF (1 page)
31 July 2008	Appointment terminated director roy bankes chapple (1 page)
31 July 2008	Appointment terminated director graeme stead (1 page)
31 July 2008	Appointment terminated director peter munn (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
11 August 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
11 August 2007	Annual return made up to 20/07/07 363(288) ‐ Director's particulars changed;director resigned (14 pages)
11 August 2007	Annual return made up to 20/07/07 363(288) ‐ Director's particulars changed;director resigned (14 pages)
11 August 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
1 August 2006	Annual return made up to 20/07/06 363(288) ‐ Director's particulars changed;director resigned (13 pages)
1 August 2006	Annual return made up to 20/07/06 363(288) ‐ Director's particulars changed;director resigned (13 pages)
20 July 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
20 July 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
1 September 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
8 August 2005	Annual return made up to 20/07/05 363(288) ‐ Director's particulars changed;director resigned (19 pages)
8 August 2005	Annual return made up to 20/07/05 363(288) ‐ Director's particulars changed;director resigned (19 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
10 November 2004	Full accounts made up to 31 December 2003 (20 pages)
10 November 2004	Full accounts made up to 31 December 2003 (20 pages)
9 September 2004	Annual return made up to 20/07/04 363(288) ‐ Director resigned (16 pages)
9 September 2004	Annual return made up to 20/07/04 363(288) ‐ Director resigned (16 pages)
15 September 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
15 September 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
20 August 2003	Annual return made up to 20/07/03 363(288) ‐ Director resigned (23 pages)
20 August 2003	Annual return made up to 20/07/03 363(288) ‐ Director resigned (23 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (1 page)
15 October 2002	New director appointed (1 page)
15 October 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
5 August 2002	Annual return made up to 20/07/02 363(288) ‐ Director's particulars changed;director resigned (23 pages)
5 August 2002	Annual return made up to 20/07/02 363(288) ‐ Director's particulars changed;director resigned (23 pages)
4 August 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
4 August 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
2 May 2002	New director appointed (1 page)
2 May 2002	New director appointed (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
7 August 2001	Annual return made up to 20/07/01 363(288) ‐ Director's particulars changed;director resigned (18 pages)
7 August 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
7 August 2001	Annual return made up to 20/07/01 363(288) ‐ Director's particulars changed;director resigned (18 pages)
7 August 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
13 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
13 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
18 August 2000	Annual return made up to 20/07/00 363(288) ‐ Director's particulars changed;director resigned (16 pages)
18 August 2000	Annual return made up to 20/07/00 363(288) ‐ Director's particulars changed;director resigned (16 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
20 August 1999	Full group accounts made up to 31 December 1998 (20 pages)
20 August 1999	Full group accounts made up to 31 December 1998 (20 pages)
13 August 1999	Annual return made up to 20/07/99 363(288) ‐ Director's particulars changed;director resigned (16 pages)
13 August 1999	Annual return made up to 20/07/99 363(288) ‐ Director's particulars changed;director resigned (16 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
15 September 1998	Full group accounts made up to 31 December 1997 (19 pages)
15 September 1998	Full group accounts made up to 31 December 1997 (19 pages)
12 August 1998	Annual return made up to 20/07/98 363(288) ‐ Director resigned (20 pages)
12 August 1998	Annual return made up to 20/07/98 363(288) ‐ Director resigned (20 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
26 August 1997	Full group accounts made up to 31 December 1996 (19 pages)
26 August 1997	Full group accounts made up to 31 December 1996 (19 pages)
13 August 1997	Annual return made up to 20/07/97 363(288) ‐ Director's particulars changed;director resigned (20 pages)
13 August 1997	Annual return made up to 20/07/97 363(288) ‐ Director's particulars changed;director resigned (20 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Director's particulars changed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Director's particulars changed (2 pages)
20 August 1996	Full group accounts made up to 31 December 1995 (19 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	Annual return made up to 20/07/96 363(288) ‐ Director resigned (20 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Annual return made up to 20/07/96 363(288) ‐ Director resigned (20 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Full group accounts made up to 31 December 1995 (19 pages)
20 August 1996	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	Annual return made up to 20/07/95 363(288) ‐ Director's particulars changed;director resigned (18 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	Annual return made up to 20/07/95 363(288) ‐ Director's particulars changed;director resigned (18 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	Full group accounts made up to 31 December 1994 (18 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	Full group accounts made up to 31 December 1994 (18 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
12 July 1995	Memorandum and Articles of Association (23 pages)
12 July 1995	Memorandum and Articles of Association (23 pages)
12 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
12 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
27 February 1953	New secretary appointed (3 pages)
27 February 1953	New secretary appointed (3 pages)