Eversheds Sutherland Legal Services Limited

Company Name	Eversheds Sutherland Legal Services Limited
Directors	Lee Ranson and Keith Froud
Company Status	Active
Company Number	02300692
Category	Private Limited Company
Incorporation Date	28 September 1988(35 years, 7 months ago)
Previous Name	Eversheds Legal Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lee Ranson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 February 2009(20 years, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	Keith Froud
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(28 years, 7 months after company formation)
Appointment Duration	6 years, 12 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Wood Street London EC2V 7WS

Secretary Name	Eversecretary Limited (Corporation)
Status	Current
Appointed	23 February 2005(16 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Christopher James Hilton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 May 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 North Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DQ

Director Name	Mr David Keith Marlais James
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2004)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Trehedyn Cottage Peterston Super Ely Cardiff South Glamorgan CF5 6LG Wales

Director Name	Laurence James
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 6 months after company formation)
Appointment Duration	-2 years, 2 months (resigned 13 June 1990)
Role	Solicitor
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Director Name	Mr William Ian Jollie
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2001)
Role	Solicitor
Correspondence Address	32 Danford Lane Solihull West Midlands B91 1QD

Director Name	Raymond Charles Frostick
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1994)
Role	Solicitor
Correspondence Address	425 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Mr Richard John Millard Collier
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 March 1993)
Role	Solicitor
Correspondence Address	11 The Close Norwich Norfolk NR1 4DH

Director Name	Mr Peter George Cole
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 1993)
Role	Solicitor
Correspondence Address	Greenlands Farm Barber Booth Edale Derbyshire S30 2ZL

Director Name	Peter Robert Bromage
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 6 months after company formation)
Appointment Duration	-2 years, 2 months (resigned 13 June 1990)
Role	Solicitor
Correspondence Address	10 Newhall Street Birmingham West Midlands B3 3LX

Director Name	John Kenneth Boardman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 March 1993)
Role	Solicitor
Correspondence Address	London Scottish House 24 Mount Street Manchester M2 3DB

Secretary Name	Geoffrey Peter Mullett
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 July 1994)
Role	Company Director
Correspondence Address	Holly Cottage 17 The Green Snitterfield Stratford Upon Avon Warwickshire CV37 0JG

Director Name	David Stephen Haggett
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(3 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 July 1997)
Role	Solicitor
Correspondence Address	10 Newhall Street Birmingham West Midlands B3 3LX

Director Name	Colin Stewart Brown
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(4 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2003)
Role	Solicitor
Correspondence Address	4 Fulford Close Sunningdale Norwich NR4 6AL

Director Name	David John Moody
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 June 1995)
Role	Solicitor
Correspondence Address	The Close Catherine Road, Bowdon Altrincham Cheshire WA14 2TD

Director Name	David Anthony Ansbro
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(5 years, 7 months after company formation)
Appointment Duration	9 years (resigned 30 April 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Green Airton North Yorkshire BD23 4AH

Director Name	Bruce Marshall Adam
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(5 years, 7 months after company formation)
Appointment Duration	12 months (resigned 30 April 1995)
Role	Solicitor
Correspondence Address	2 Chester Place Norwich Norfolk NR2 3DG

Secretary Name	Mr Mark Robert Sean Dillon
Nationality	British
Status	Resigned
Appointed	04 July 1994(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Chilcomb Winchester Hampshire SO21 1HR

Secretary Name	Mr Peter Wentworth Gore
Nationality	British
Status	Resigned
Appointed	06 December 1995(7 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Saddlers Mark Cross Crowborough East Sussex TN6 3PE

Director Name	Adrian Dennis Bland
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 years, 9 months after company formation)
Appointment Duration	11 months (resigned 28 May 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Nash House 58 Wentworth Road Harborne,Birmingham West Midlands B17 9TA

Director Name	Mr Andrew Windsor Latchmore
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Park House Farm Park Lane Spofforth North Yorkshire HG3 1BY

Director Name	Margaret Elizabeth Maxwell Heppel
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2001)
Role	Solicitor
Correspondence Address	Lapworth Croft Church Lane, Lapworth Solihull West Midlands B94 5NT

Director Name	Christopher John Hugill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(11 years, 7 months after company formation)
Appointment Duration	12 months (resigned 30 April 2001)
Role	Solicitor
Correspondence Address	44 The Avenue Durham City County Durham DH1 4ED

Director Name	David John Gray
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(11 years, 7 months after company formation)
Appointment Duration	12 months (resigned 30 April 2001)
Role	Solicitor
Correspondence Address	Occaney Beck Cottage Copgrove Lane, Burton Leonard Harrogate North Yorkshire HG3 3TD

Director Name	Mr Michael Thomas Brown
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(11 years, 7 months after company formation)
Appointment Duration	16 years (resigned 30 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Eversheds Llp 8 Place D'Lena 75116 Paris France

Director Name	Geoffrey Harrison
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2003)
Role	Solicitor
Correspondence Address	20 Red Rose Terrace Chester Le Street Durham DH3 3LN

Director Name	Bryan Gordan Hughes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(14 years, 7 months after company formation)
Appointment Duration	14 years (resigned 01 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	Mr Alan Dominique Jenkins
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(17 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	Cornelius Malcolm Medvei
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(17 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2008)
Role	Solicitor
Correspondence Address	38 Westmoreland Terrace London SW1V 3HL

Director Name	Christopher Edward Jobson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(17 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 May 2014)
Role	Solicitor
Correspondence Address	Qatar International Centre Office 1101, 11th Floor Qfc Tower, Diplomatic Area West Bay Doha Qatar

Director Name	Mr John Robert Heaps
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(21 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2014)
Role	Llp Member
Country of Residence	England
Correspondence Address	One Wood Street London EC2V 7WS

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 February 2005)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Contact

Website	eversheds.com

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70k at £1	Eversheds LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£123,568,444
Gross Profit	£3,046,631
Net Worth	£2,477,036
Current Liabilities	£15,895,686

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

18 January 2024	Second filing of Confirmation Statement dated 28 March 2017 (3 pages)
28 December 2023	Full accounts made up to 30 April 2023 (20 pages)
30 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
19 December 2022	Full accounts made up to 30 April 2022 (22 pages)
30 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
29 November 2022	Secretary's details changed for Eversecretary Limited on 14 June 2021 (1 page)
14 October 2022	Director's details changed for Lee Ranson on 30 July 2021 (2 pages)
8 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
2 February 2022	Full accounts made up to 30 April 2021 (23 pages)
1 July 2021	Registered office address changed from Eversheds House, 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021 (1 page)
12 May 2021	Full accounts made up to 30 April 2020 (22 pages)
9 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
6 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
4 February 2020	Full accounts made up to 30 April 2019 (16 pages)
15 May 2019	Termination of appointment of Paul Anthony Smith as a director on 30 April 2019 (1 page)
2 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
4 February 2019	Full accounts made up to 30 April 2018 (17 pages)
29 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 30 April 2017 (15 pages)
17 October 2017	Termination of appointment of Bryan Gordan Hughes as a director on 1 May 2017 (1 page)
17 October 2017	Termination of appointment of Bryan Gordan Hughes as a director on 1 May 2017 (1 page)
16 October 2017	Appointment of Keith Froud as a director on 1 May 2017 (2 pages)
16 October 2017	Appointment of Keith Froud as a director on 1 May 2017 (2 pages)
19 June 2017	Termination of appointment of Michael Thomas Brown as a director on 30 April 2016 (1 page)
19 June 2017	Termination of appointment of Michael Thomas Brown as a director on 30 April 2016 (1 page)
6 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 28 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2024 (7 pages)
6 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
4 April 2017	Registered office address changed from Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES to Eversheds House, 70 Great Bridgewater Street Manchester M1 5ES on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES to Eversheds House, 70 Great Bridgewater Street Manchester M1 5ES on 4 April 2017 (1 page)
27 February 2017	Full accounts made up to 30 April 2016 (16 pages)
27 February 2017	Full accounts made up to 30 April 2016 (16 pages)
1 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 (3 pages)
1 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 (3 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 70,000 (7 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 70,000 (7 pages)
4 February 2016	Full accounts made up to 30 April 2015 (14 pages)
4 February 2016	Full accounts made up to 30 April 2015 (14 pages)
22 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 70,000 (7 pages)
22 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 70,000 (7 pages)
6 February 2015	Full accounts made up to 30 April 2014 (15 pages)
6 February 2015	Full accounts made up to 30 April 2014 (15 pages)
12 January 2015	Appointment of Paul Anthony Smith as a director on 1 May 2014 (2 pages)
12 January 2015	Termination of appointment of John Robert Heaps as a director on 1 May 2014 (1 page)
12 January 2015	Termination of appointment of Christopher Edward Jobson as a director on 4 May 2014 (1 page)
12 January 2015	Termination of appointment of Christopher Edward Jobson as a director on 4 May 2014 (1 page)
12 January 2015	Termination of appointment of John Robert Heaps as a director on 1 May 2014 (1 page)
12 January 2015	Termination of appointment of John Robert Heaps as a director on 1 May 2014 (1 page)
12 January 2015	Appointment of Paul Anthony Smith as a director on 1 May 2014 (2 pages)
12 January 2015	Appointment of Paul Anthony Smith as a director on 1 May 2014 (2 pages)
12 January 2015	Termination of appointment of Christopher Edward Jobson as a director on 4 May 2014 (1 page)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 70,000 (8 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 70,000 (8 pages)
13 January 2014	Full accounts made up to 30 April 2013 (18 pages)
13 January 2014	Full accounts made up to 30 April 2013 (18 pages)
10 July 2013	Termination of appointment of David Gray as a director (1 page)
10 July 2013	Termination of appointment of David Gray as a director (1 page)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (9 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (9 pages)
14 January 2013	Full accounts made up to 30 April 2012 (15 pages)
14 January 2013	Full accounts made up to 30 April 2012 (15 pages)
2 October 2012	Director's details changed for Bryan Gordan Hughes on 28 September 2012 (2 pages)
2 October 2012	Director's details changed for Bryan Gordan Hughes on 28 September 2012 (2 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (9 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (9 pages)
4 January 2012	Full accounts made up to 30 April 2011 (13 pages)
4 January 2012	Full accounts made up to 30 April 2011 (13 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (9 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (9 pages)
6 January 2011	Full accounts made up to 30 April 2010 (13 pages)
6 January 2011	Full accounts made up to 30 April 2010 (13 pages)
4 August 2010	Appointment of John Robert Heaps as a director (2 pages)
4 August 2010	Termination of appointment of Alan Jenkins as a director (1 page)
4 August 2010	Termination of appointment of Alan Jenkins as a director (1 page)
4 August 2010	Appointment of John Robert Heaps as a director (2 pages)
11 May 2010	Auditor's resignation (1 page)
11 May 2010	Auditor's resignation (1 page)
7 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
8 March 2010	Director's details changed for Alan Dominique Jenkins on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Christopher Edward Jobson on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Christopher Edward Jobson on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Alan Dominique Jenkins on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Alan Dominique Jenkins on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Christopher Edward Jobson on 1 October 2009 (2 pages)
25 January 2010	Full accounts made up to 30 April 2009 (14 pages)
25 January 2010	Full accounts made up to 30 April 2009 (14 pages)
23 December 2009	Director's details changed for David John Gray on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David John Gray on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David John Gray on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Michael Thomas Brown on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Michael Thomas Brown on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Lee Ranson on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Bryan Gordan Hughes on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Bryan Gordan Hughes on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Lee Ranson on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Lee Ranson on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Michael Thomas Brown on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Bryan Gordan Hughes on 1 October 2009 (2 pages)
2 April 2009	Return made up to 28/03/09; full list of members (5 pages)
2 April 2009	Return made up to 28/03/09; full list of members (5 pages)
1 April 2009	Location of register of members (1 page)
1 April 2009	Location of register of members (1 page)
20 February 2009	Appointment terminated director cornelius medvei (1 page)
20 February 2009	Appointment terminated director cornelius medvei (1 page)
20 February 2009	Director appointed lee ranson (1 page)
20 February 2009	Director appointed lee ranson (1 page)
7 February 2009	Full accounts made up to 30 April 2008 (15 pages)
7 February 2009	Full accounts made up to 30 April 2008 (15 pages)
16 April 2008	Return made up to 28/03/08; full list of members (5 pages)
16 April 2008	Return made up to 28/03/08; full list of members (5 pages)
28 March 2008	Registered office changed on 28/03/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
28 March 2008	Registered office changed on 28/03/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
21 February 2008	Full accounts made up to 30 April 2007 (12 pages)
21 February 2008	Full accounts made up to 30 April 2007 (12 pages)
29 March 2007	Return made up to 28/03/07; full list of members (3 pages)
29 March 2007	Return made up to 28/03/07; full list of members (3 pages)
7 March 2007	Full accounts made up to 30 April 2006 (11 pages)
7 March 2007	Full accounts made up to 30 April 2006 (11 pages)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
28 April 2006	Return made up to 28/03/06; full list of members (3 pages)
28 April 2006	Return made up to 28/03/06; full list of members (3 pages)
27 February 2006	Full accounts made up to 30 April 2005 (15 pages)
27 February 2006	Full accounts made up to 30 April 2005 (15 pages)
18 April 2005	Return made up to 28/03/05; full list of members (3 pages)
18 April 2005	Return made up to 28/03/05; full list of members (3 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	Secretary resigned (2 pages)
9 March 2005	Secretary resigned (2 pages)
8 March 2005	Full accounts made up to 30 April 2004 (17 pages)
8 March 2005	Full accounts made up to 30 April 2004 (17 pages)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
13 April 2004	Return made up to 28/03/04; full list of members (9 pages)
13 April 2004	Return made up to 28/03/04; full list of members (9 pages)
3 March 2004	Full accounts made up to 30 April 2003 (16 pages)
3 March 2004	Full accounts made up to 30 April 2003 (16 pages)
27 January 2004	Full accounts made up to 30 April 2002 (18 pages)
27 January 2004	Full accounts made up to 30 April 2002 (18 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
10 April 2003	Return made up to 28/03/03; full list of members (9 pages)
10 April 2003	Return made up to 28/03/03; full list of members (9 pages)
17 August 2002	Full accounts made up to 30 April 2001 (19 pages)
17 August 2002	Full accounts made up to 30 April 2001 (19 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
23 May 2002	Return made up to 28/03/02; full list of members (12 pages)
29 January 2002	Director's particulars changed (1 page)
29 January 2002	Director's particulars changed (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
3 April 2001	Return made up to 28/03/01; full list of members (16 pages)
3 April 2001	Return made up to 28/03/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006 (16 pages)
31 January 2001	Full accounts made up to 30 April 2000 (18 pages)
31 January 2001	Full accounts made up to 30 April 2000 (18 pages)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
31 May 2000	Auditors statement (1 page)
31 May 2000	Auditors statement (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
16 May 2000	Return made up to 28/03/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006 (13 pages)
16 May 2000	Return made up to 28/03/00; full list of members (13 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
12 November 1999	Full accounts made up to 30 April 1999 (16 pages)
12 November 1999	Full accounts made up to 30 April 1999 (16 pages)
12 April 1999	Return made up to 28/03/99; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006 (6 pages)
12 April 1999	Return made up to 28/03/99; no change of members (6 pages)
21 October 1998	Full accounts made up to 30 April 1998 (13 pages)
21 October 1998	Full accounts made up to 30 April 1998 (13 pages)
13 June 1998	Director resigned (1 page)
13 June 1998	Director resigned (1 page)
13 June 1998	Director resigned (1 page)
13 June 1998	Director resigned (1 page)
13 June 1998	Director resigned (1 page)
13 June 1998	Director resigned (1 page)
13 June 1998	Director resigned (1 page)
13 June 1998	Director resigned (1 page)
13 June 1998	Director resigned (1 page)
13 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
22 April 1998	Return made up to 28/03/98; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006 (8 pages)
22 April 1998	Return made up to 28/03/98; no change of members (8 pages)
28 January 1998	Full accounts made up to 30 April 1997 (14 pages)
28 January 1998	Full accounts made up to 30 April 1997 (14 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
11 April 1997	Return made up to 28/03/97; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006 (10 pages)
11 April 1997	Return made up to 28/03/97; full list of members (10 pages)
3 March 1997	Full accounts made up to 30 April 1996 (13 pages)
3 March 1997	Full accounts made up to 30 April 1996 (13 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
30 April 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 April 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 March 1996	Ad 13/02/96--------- Â£ si 9998@1=9998 Â£ ic 60002/70000 (2 pages)
1 March 1996	Full accounts made up to 30 April 1995 (13 pages)
1 March 1996	Ad 13/02/96--------- Â£ si 9998@1=9998 Â£ ic 60002/70000 (2 pages)
1 March 1996	Full accounts made up to 30 April 1995 (13 pages)
1 March 1996	New director appointed (3 pages)
1 March 1996	New director appointed (3 pages)
1 March 1996	New director appointed (3 pages)
1 March 1996	New director appointed (3 pages)
2 February 1996	Red cap and cancel share premium (4 pages)
2 February 1996	Ad 06/12/95--------- Â£ si 3@1=3 Â£ ic 60002/60005 (2 pages)
2 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 1996	Amending form 123 for 14/2/90 (1 page)
2 February 1996	Â£ nc 60002/70006 06/12/95 (1 page)
2 February 1996	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
2 February 1996	Ad 06/12/95--------- Â£ si 3@1=3 Â£ ic 60005/60008 (2 pages)
2 February 1996	Amending form 123 for 14/2/90 (1 page)
2 February 1996	Â£ nc 60002/70006 06/12/95 (1 page)
2 February 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
2 February 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
2 February 1996	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
2 February 1996	Ad 06/12/95--------- Â£ si 3@1=3 Â£ ic 60005/60008 (2 pages)
2 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 1996	Red cap and cancel share premium (4 pages)
2 February 1996	Ad 06/12/95--------- Â£ si 3@1=3 Â£ ic 60002/60005 (2 pages)
17 January 1996	Secretary resigned;new secretary appointed (1 page)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	Secretary resigned;new secretary appointed (1 page)
22 August 1995	New director appointed (2 pages)
22 August 1995	New director appointed (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
28 July 1995	Registered office changed on 28/07/95 from: 1 gunpowder square printer st london EC4A 3DE (1 page)
28 July 1995	Registered office changed on 28/07/95 from: 1 gunpowder square printer st london EC4A 3DE (1 page)
30 April 1995	Return made up to 28/03/95; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
30 April 1995	Return made up to 28/03/95; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
6 May 1993	Return made up to 28/03/93; change of members (13 pages)
6 May 1993	Return made up to 28/03/93; change of members (13 pages)
6 April 1993	Director resigned (2 pages)
6 April 1993	Director resigned (2 pages)
6 April 1993	Director resigned (2 pages)
6 April 1993	Director resigned (2 pages)
6 April 1993	Director resigned (2 pages)
6 April 1993	Director resigned (2 pages)
5 April 1993	New director appointed (2 pages)
5 April 1993	New director appointed (2 pages)
5 April 1993	New director appointed (2 pages)
5 April 1993	New director appointed (2 pages)
5 April 1993	New director appointed (2 pages)
5 April 1993	New director appointed (2 pages)
18 March 1993	Director resigned (2 pages)
18 March 1993	Director resigned (2 pages)
18 March 1993	Director resigned (2 pages)
18 March 1993	Director resigned (2 pages)
3 March 1993	New director appointed (3 pages)
3 March 1993	New director appointed (3 pages)
3 March 1993	New director appointed (3 pages)
3 March 1993	New director appointed (3 pages)
2 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
6 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
2 December 1988	Company name changed\certificate issued on 02/12/88 (2 pages)
2 December 1988	Company name changed\certificate issued on 02/12/88 (2 pages)
28 September 1988	Incorporation (15 pages)
28 September 1988	Incorporation (15 pages)

Eversheds Sutherland Legal Services Limited

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