Booking Services International Limited

Company Name	Booking Services International Limited
Directors	Mark Christopher Nevin and Paul Andrew Hemingway
Company Status	Active
Company Number	01833039
Category	Private Limited Company
Incorporation Date	16 July 1984(39 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Christopher Nevin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(39 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(39 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU

Director Name	Mr David Peter William Adams
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	The Old Refrectory Hillfarrance Taunton Somerset TA4 1AW

Director Name	Rupert Maurice Atherton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 September 1994)
Role	Computer Analyst
Country of Residence	England
Correspondence Address	Venncroft Cheriton Fitzpaine Crediton Devon EX17 4HG

Director Name	Mr Charles Buckland Cockell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(7 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldens Lodge Milverton Taunton Somerset TA4 1NS

Director Name	Jill Angela Peel Yates
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(7 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 May 2002)
Role	Company Director
Correspondence Address	Yalham Barton Culmhead Taunton Somerset TA3 7ED

Secretary Name	Amanda Elizabeth Adams
Nationality	British
Status	Resigned
Appointed	05 July 1992(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	The Rectory Hill Farrance Taunton Somerset TA4 1AW

Director Name	Michael Anthony Thirkettle
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 November 1993)
Role	Hotel Bookings Consultant
Country of Residence	England
Correspondence Address	6 Hoynors Danbury Essex CM3 4RL

Director Name	Robert Henry Gunlack
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 1995)
Role	Accountant
Correspondence Address	Wadesmarsh Farm Fernden Lane Haslemere Surrey GU27 3LB

Director Name	Ciaran Walsh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 1993(9 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 April 1994)
Role	Company Director
Correspondence Address	Flat 3 62 Trull Road Taunton Somerset TA1 4QL

Director Name	Mr Simon John Milsted
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(10 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarry House Blagdon Hill Taunton Somerset TA3 7SL

Director Name	Kenneth Roderick Murray
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 1996)
Role	Chartered Accountant
Correspondence Address	19 India Street Edinburgh EH3 6HE Scotland

Secretary Name	Jill Angela Peel Yates
Nationality	British
Status	Resigned
Appointed	01 June 1995(10 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 May 2002)
Role	Company Director
Correspondence Address	Yalham Barton Culmhead Taunton Somerset TA3 7ED

Director Name	Mr Roderick Norman Hunt
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Paulwood Barn Temple Cloud Bristol BS39 5DQ

Director Name	Mr Malcolm Frank Derry
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(12 years after company formation)
Appointment Duration	14 years, 5 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Well House West Monkton Taunton Somerset TA2 8NW

Secretary Name	William David Brice
Nationality	British
Status	Resigned
Appointed	10 May 2002(17 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 December 2010)
Role	Company Director
Correspondence Address	Afterglow 33 Lower Town Sampford Peverell Devon EX16 7BJ

Director Name	Richard Adrian Eades
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(18 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 January 2006)
Role	Deputy Managing Director
Correspondence Address	Combe Barton Combe Cross Lane Monksilver Somerset TA4 4JL

Director Name	Mr Trevor James Elswood
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(19 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Turnpike Sampford Peverell Devon EX16 7BN

Director Name	Ian Robert Lower
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(21 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Heathfield Rectory Taunton Somerset TA4 1DP

Director Name	Mr Andrew George Parker
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(26 years, 5 months after company formation)
Appointment Duration	7 months (resigned 25 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr James Parkhouse
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(26 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 28 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(27 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Paul Mervyn Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(27 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Thomas Christopher Richards
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(28 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(31 years after company formation)
Appointment Duration	7 months, 1 week (resigned 16 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Gail McColm
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2016(31 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Amarjit Sohpal
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2023(38 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	23 December 2010(26 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 14 November 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	23 December 2010(26 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 14 November 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Contact

Website	capitatravelandevents.co.uk
Email address	[email protected]

Location

Registered Address	4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.4k at £1	Capita Travel & Events LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,084,833
Net Worth	£6,902,960
Current Liabilities	£2,535,240

Accounts

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

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

22 March 2002	Delivered on: 27 March 2002 Satisfied on: 26 March 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 June 1995	Delivered on: 14 June 1995 Satisfied on: 30 April 2002 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 June 1995	Delivered on: 6 June 1995 Satisfied on: 1 October 2003 Persons entitled: Royal Bank Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 March 1989	Delivered on: 21 March 1989 Satisfied on: 10 June 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

5 April 2024	Termination of appointment of Amarjit Sohpal as a director on 18 December 2023 (1 page)
5 April 2024	Appointment of Mr Paul Andrew Hemingway as a director on 18 December 2023 (2 pages)
27 November 2023	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 27 November 2023 (1 page)
27 November 2023	Appointment of Mr Mark Christopher Nevin as a director on 14 November 2023 (2 pages)
27 November 2023	Termination of appointment of Capita Group Secretary Limited as a secretary on 14 November 2023 (1 page)
27 November 2023	Termination of appointment of Capita Corporate Director Limited as a director on 14 November 2023 (1 page)
31 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
10 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
7 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
22 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (235 pages)
22 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 April 2023	Termination of appointment of James Parkhouse as a director on 28 April 2023 (1 page)
10 February 2023	Appointment of Amarjit Sohpal as a director on 2 February 2023 (2 pages)
23 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
7 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (226 pages)
4 July 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
30 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (226 pages)
30 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
30 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 January 2022	Change of details for Capita Travel and Events Limited as a person with significant control on 9 July 2021 (2 pages)
4 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
16 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (211 pages)
16 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
16 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
2 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
31 December 2020	Change of details for Capita Travel and Events Limited as a person with significant control on 25 September 2020 (2 pages)
6 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
6 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (20 pages)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (23 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
4 July 2019	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
4 July 2019	Change of details for Capita Travel and Events Limited as a person with significant control on 1 November 2018 (2 pages)
5 February 2019	Termination of appointment of Gail Mccolm as a director on 16 January 2019 (1 page)
1 November 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 November 2018 (1 page)
17 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (24 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
22 June 2018	Director's details changed for Mr James Parkhouse on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mrs Gail Mccolm on 15 June 2018 (2 pages)
14 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
14 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
26 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
26 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
14 July 2017	Change of details for Capita Travel and Events Limited as a person with significant control on 5 June 2017 (2 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Change of details for Capita Travel and Events Limited as a person with significant control on 5 June 2017 (2 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 November 2016	Full accounts made up to 31 December 2015 (19 pages)
25 November 2016	Full accounts made up to 31 December 2015 (19 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
29 February 2016	Appointment of Mrs Gail Mccolm as a director on 16 February 2016 (2 pages)
29 February 2016	Appointment of Mrs Gail Mccolm as a director on 16 February 2016 (2 pages)
24 February 2016	Termination of appointment of Ian Edward Jarvis as a director on 16 February 2016 (1 page)
24 February 2016	Termination of appointment of Ian Edward Jarvis as a director on 16 February 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,377 (6 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,377 (6 pages)
15 July 2015	Appointment of Mr Ian Edward Jarvis as a director on 9 July 2015 (2 pages)
15 July 2015	Appointment of Mr Ian Edward Jarvis as a director on 9 July 2015 (2 pages)
15 July 2015	Termination of appointment of Thomas Christopher Richards as a director on 9 July 2015 (1 page)
15 July 2015	Appointment of Mr Ian Edward Jarvis as a director on 9 July 2015 (2 pages)
15 July 2015	Termination of appointment of Thomas Christopher Richards as a director on 9 July 2015 (1 page)
15 July 2015	Termination of appointment of Thomas Christopher Richards as a director on 9 July 2015 (1 page)
23 February 2015	Section 519 (4 pages)
23 February 2015	Section 519 (4 pages)
19 December 2014	Auditor's resignation (2 pages)
19 December 2014	Auditor's resignation (2 pages)
9 September 2014	Full accounts made up to 31 December 2013 (23 pages)
9 September 2014	Full accounts made up to 31 December 2013 (23 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (6 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (6 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
17 September 2013	Full accounts made up to 31 December 2012 (23 pages)
17 September 2013	Full accounts made up to 31 December 2012 (23 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (7 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (7 pages)
6 March 2013	Appointment of Mr Thomas Christopher Richards as a director (2 pages)
6 March 2013	Appointment of Mr Thomas Christopher Richards as a director (2 pages)
14 February 2013	Termination of appointment of Paul Smith as a director (1 page)
14 February 2013	Termination of appointment of Paul Smith as a director (1 page)
5 October 2012	Full accounts made up to 31 December 2011 (23 pages)
5 October 2012	Full accounts made up to 31 December 2011 (23 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
5 April 2012	Auditor's resignation (3 pages)
5 April 2012	Auditor's resignation (3 pages)
27 October 2011	Appointment of Mr Paul Mervyn Smith as a director (2 pages)
27 October 2011	Appointment of Mr Paul Mervyn Smith as a director (2 pages)
2 August 2011	Appointment of Mr Richard John Shearer as a director (2 pages)
2 August 2011	Appointment of Mr Richard John Shearer as a director (2 pages)
1 August 2011	Termination of appointment of Andrew Parker as a director (1 page)
1 August 2011	Termination of appointment of Andrew Parker as a director (1 page)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Second filing of TM01 previously delivered to Companies House (4 pages)
29 June 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second Filing for Andrew George Parker (5 pages)
29 June 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second Filing for Andrew George Parker (5 pages)
29 June 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing for James Parkhouse (5 pages)
29 June 2011	Second filing of TM01 previously delivered to Companies House (4 pages)
29 June 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing for James Parkhouse (5 pages)
29 June 2011	Second filing of TM01 previously delivered to Companies House (4 pages)
29 June 2011	Second filing of TM01 previously delivered to Companies House (4 pages)
28 June 2011	Second filing of AP04 previously delivered to Companies House (5 pages)
28 June 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A Second Filed TM01 for trevor elswood was registered on 28/06/2011. (4 pages)
28 June 2011	Second filing of AP02 previously delivered to Companies House (5 pages)
28 June 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A Second Filed TM01 for malcolm derry was registered on 28/06/2011. (4 pages)
28 June 2011	Second filing of TM02 previously delivered to Companies House ANNOTATION A Second Filed TM02 for william brice was registered on 28/06/2011. (4 pages)
28 June 2011	Second filing of AP04 previously delivered to Companies House (5 pages)
28 June 2011	Second filing of AP02 previously delivered to Companies House (5 pages)
28 June 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A Second Filed TM01 for malcolm derry was registered on 28/06/2011. (4 pages)
28 June 2011	Second filing of TM02 previously delivered to Companies House ANNOTATION A Second Filed TM02 for william brice was registered on 28/06/2011. (4 pages)
28 June 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A Second Filed TM01 for trevor elswood was registered on 28/06/2011. (4 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 February 2011	Full accounts made up to 30 June 2010 (20 pages)
1 February 2011	Full accounts made up to 30 June 2010 (20 pages)
19 January 2011	Statement of company's objects (2 pages)
19 January 2011	Statement of company's objects (2 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 January 2011	Appointment of James Parkhouse as a director ANNOTATION A second filed AP01 was registered on 29/06/11 (3 pages)
18 January 2011	Appointment of James Parkhouse as a director ANNOTATION A second filed AP01 was registered on 29/06/11 (3 pages)
5 January 2011	Termination of appointment of Malcolm Derry as a director ANNOTATION A Second Filed TM01 for malcolm derry was registered on 28/06/2011. (2 pages)
5 January 2011	Termination of appointment of Charles Cockell as a director ANNOTATION A Second Filed TM01 was registered on 29/06/2011 (2 pages)
5 January 2011	Appointment of Capita Group Secretary Limited as a secretary ANNOTATION A second filed AP04 was registered on 28TH June 2011. (3 pages)
5 January 2011	Appointment of Mr Andrew George Parker as a director ANNOTATION Second filed AP01 was registered on 29/06/2011 (3 pages)
5 January 2011	Termination of appointment of William Brice as a secretary ANNOTATION A Second Filed TM02 for william brice was registered on 28/06/2011. (2 pages)
5 January 2011	Registered office address changed from , Bsi House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PF on 5 January 2011 (1 page)
5 January 2011	Termination of appointment of William Brice as a secretary ANNOTATION A Second Filed TM02 for william brice was registered on 28/06/2011. (2 pages)
5 January 2011	Termination of appointment of Ian Lower as a director ANNOTATION A Second Filed TM01 was registered on 29/06/2011 (2 pages)
5 January 2011	Termination of appointment of Charles Cockell as a director ANNOTATION A Second Filed TM01 was registered on 29/06/2011 (2 pages)
5 January 2011	Appointment of Mr Andrew George Parker as a director ANNOTATION Second filed AP01 was registered on 29/06/2011 (3 pages)
5 January 2011	Registered office address changed from Bsi House Blackbrook Park Avenue Taunton Somerset TA1 2PF on 5 January 2011 (1 page)
5 January 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
5 January 2011	Appointment of Capita Corporate Director Limited as a director ANNOTATION A second filed AP02 was registered on 28TH June 2011. (3 pages)
5 January 2011	Termination of appointment of Trevor Elswood as a director ANNOTATION A Second Filed TM01 for trevor elswood was registered on 28/06/2011. (2 pages)
5 January 2011	Termination of appointment of Trevor Elswood as a director ANNOTATION A Second Filed TM01 for trevor elswood was registered on 28/06/2011. (2 pages)
5 January 2011	Termination of appointment of Ian Lower as a director ANNOTATION A Second Filed TM01 was registered on 29/06/2011 (2 pages)
5 January 2011	Termination of appointment of Malcolm Derry as a director ANNOTATION A Second Filed TM01 for malcolm derry was registered on 28/06/2011. (2 pages)
5 January 2011	Appointment of Capita Corporate Director Limited as a director ANNOTATION A second filed AP02 was registered on 28TH June 2011. (3 pages)
5 January 2011	Registered office address changed from Bsi House Blackbrook Park Avenue Taunton Somerset TA1 2PF on 5 January 2011 (1 page)
5 January 2011	Appointment of Capita Group Secretary Limited as a secretary ANNOTATION A second filed AP04 was registered on 28TH June 2011. (3 pages)
5 January 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
5 January 2011	Registered office address changed from , Bsi House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PF on 5 January 2011 (1 page)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Mr Malcolm Frank Derry on 30 June 2010 (2 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Mr Malcolm Frank Derry on 30 June 2010 (2 pages)
11 April 2010	Termination of appointment of Simon Milsted as a director (1 page)
11 April 2010	Termination of appointment of Simon Milsted as a director (1 page)
12 March 2010	Full accounts made up to 30 June 2009 (22 pages)
12 March 2010	Full accounts made up to 30 June 2009 (22 pages)
4 August 2009	Return made up to 30/06/09; full list of members (3 pages)
4 August 2009	Return made up to 30/06/09; full list of members (3 pages)
14 July 2009	Director's change of particulars / trevor elswood / 30/06/2009 (1 page)
14 July 2009	Location of debenture register (1 page)
14 July 2009	Director's change of particulars / malcolm derry / 30/04/2009 (1 page)
14 July 2009	Location of debenture register (1 page)
14 July 2009	Director's change of particulars / ian lower / 30/06/2009 (1 page)
14 July 2009	Director's change of particulars / ian lower / 30/06/2009 (1 page)
14 July 2009	Director's change of particulars / trevor elswood / 30/06/2009 (1 page)
14 July 2009	Director's change of particulars / malcolm derry / 30/04/2009 (1 page)
12 December 2008	Full accounts made up to 30 June 2008 (20 pages)
12 December 2008	Full accounts made up to 30 June 2008 (20 pages)
1 August 2008	Return made up to 30/06/08; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
1 August 2008	Return made up to 30/06/08; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
14 December 2007	Full accounts made up to 30 June 2007 (20 pages)
14 December 2007	Full accounts made up to 30 June 2007 (20 pages)
17 July 2007	Return made up to 30/06/07; no change of members (8 pages)
17 July 2007	Return made up to 30/06/07; no change of members (8 pages)
25 January 2007	Full accounts made up to 30 June 2006 (20 pages)
25 January 2007	Full accounts made up to 30 June 2006 (20 pages)
20 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
23 December 2005	Full accounts made up to 30 June 2005 (21 pages)
23 December 2005	Full accounts made up to 30 June 2005 (21 pages)
22 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
25 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2005	Full accounts made up to 30 June 2004 (19 pages)
11 February 2005	Full accounts made up to 30 June 2004 (19 pages)
12 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
27 April 2004	Full accounts made up to 30 June 2003 (17 pages)
27 April 2004	Full accounts made up to 30 June 2003 (17 pages)
7 October 2003	Declaration of assistance for shares acquisition (7 pages)
7 October 2003	Declaration of assistance for shares acquisition (7 pages)
1 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Director's particulars changed (1 page)
18 July 2003	Return made up to 05/07/03; full list of members (8 pages)
18 July 2003	Return made up to 05/07/03; full list of members (8 pages)
26 April 2003	Auditor's resignation (1 page)
26 April 2003	Auditor's resignation (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
7 January 2003	Full accounts made up to 30 June 2002 (18 pages)
7 January 2003	Full accounts made up to 30 June 2002 (18 pages)
16 July 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Secretary resigned;director resigned (1 page)
21 May 2002	Secretary resigned;director resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
30 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
14 December 2001	Full accounts made up to 30 June 2001 (19 pages)
14 December 2001	Full accounts made up to 30 June 2001 (19 pages)
19 July 2001	Return made up to 05/07/01; full list of members (7 pages)
19 July 2001	Return made up to 05/07/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 30 June 2000 (18 pages)
2 February 2001	Full accounts made up to 30 June 2000 (18 pages)
1 August 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2000	Full accounts made up to 30 June 1999 (20 pages)
1 March 2000	Full accounts made up to 30 June 1999 (20 pages)
5 August 1999	Return made up to 05/07/99; full list of members (6 pages)
5 August 1999	Return made up to 05/07/99; full list of members (6 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
4 January 1999	Full accounts made up to 30 June 1998 (20 pages)
4 January 1999	Full accounts made up to 30 June 1998 (20 pages)
12 August 1998	Return made up to 05/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1998	Return made up to 05/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 1998	Auditor's resignation (1 page)
31 July 1998	Auditor's resignation (1 page)
1 May 1998	Full accounts made up to 30 June 1997 (20 pages)
1 May 1998	Full accounts made up to 30 June 1997 (20 pages)
4 August 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Director resigned (6 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Director resigned (6 pages)
2 May 1997	Full accounts made up to 30 June 1996 (22 pages)
2 May 1997	Full accounts made up to 30 June 1996 (22 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	Return made up to 05/07/96; full list of members (7 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	Return made up to 05/07/96; full list of members (7 pages)
26 July 1995	New secretary appointed (2 pages)
26 July 1995	Return made up to 05/07/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
26 July 1995	Return made up to 05/07/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
26 July 1995	New secretary appointed (2 pages)
30 June 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
30 June 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
14 June 1995	Particulars of mortgage/charge (5 pages)
13 June 1995	Declaration of assistance for shares acquisition (9 pages)
13 June 1995	Declaration of assistance for shares acquisition (9 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1995	Particulars of mortgage/charge (8 pages)
6 June 1995	Particulars of mortgage/charge (8 pages)
22 May 1995	Memorandum and Articles of Association (16 pages)
22 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 May 1995	Memorandum and Articles of Association (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
21 September 1994	Return made up to 05/07/94; no change of members 363(288) ‐ Director resigned (6 pages)
18 April 1994	Director resigned (2 pages)
8 February 1994	Full accounts made up to 31 December 1992 (15 pages)
2 September 1993	Return made up to 05/07/93; no change of members (6 pages)
19 August 1993	New director appointed (2 pages)
19 May 1993	New director appointed (2 pages)
1 December 1992	New director appointed (2 pages)
5 November 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
28 August 1992	Return made up to 05/07/92; full list of members (7 pages)
28 August 1992	Return made up to 05/07/92; full list of members (7 pages)
30 June 1992	Full accounts made up to 31 December 1990 (12 pages)
9 June 1992	Return made up to 05/07/91; full list of members (8 pages)
9 June 1992	Return made up to 05/07/91; full list of members (8 pages)
24 December 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
24 December 1990	Return made up to 01/07/90; full list of members (7 pages)
24 December 1990	Return made up to 01/07/90; full list of members (7 pages)
16 January 1990	Return made up to 05/07/89; full list of members (5 pages)
16 January 1990	Accounts for a small company made up to 31 December 1988 (5 pages)
16 January 1990	Return made up to 05/07/89; full list of members (5 pages)
11 July 1989	New director appointed (2 pages)
6 June 1989	New director appointed (2 pages)
23 May 1989	Accounts for a small company made up to 31 December 1987 (4 pages)
21 March 1989	Particulars of mortgage/charge (3 pages)
2 November 1988	Return made up to 15/07/88; full list of members (8 pages)
2 November 1988	Return made up to 15/04/87; full list of members (8 pages)
2 November 1988	Return made up to 15/07/88; full list of members (8 pages)
2 February 1988	Registered office changed on 02/02/88 from: 56 wigmore street, london W1 (1 page)
21 October 1987	Full accounts made up to 31 December 1986 (12 pages)
19 July 1986	Return made up to 15/01/86; full list of members (4 pages)
19 July 1986	Full accounts made up to 31 December 1985 (9 pages)
19 July 1986	Return made up to 15/01/86; full list of members (4 pages)
16 July 1984	Incorporation (19 pages)
16 July 1984	Certificate of incorporation (1 page)
16 July 1984	Certificate of incorporation (1 page)
16 July 1984	Incorporation (19 pages)

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