Stagecoach Services Limited

Company Name	Stagecoach Services Limited
Company Status	Active
Company Number	02381778
Category	Private Limited Company
Incorporation Date	9 May 1989(34 years, 12 months ago)
Previous Name	Legislator 1060 Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Current
Appointed	29 May 2009(20 years after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(30 years after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Adam Philip Moss
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(30 years after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Karen Rosaleen Robbins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(30 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Director Name	Mr Samuel Derek Greer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(34 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	Mr Raymond O'Toole
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 August 2023(34 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	Richard George Smith
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 1995)
Role	Director/Company Secretary
Correspondence Address	129 London Road Chatteris Cambridgeshire PE16 6LT

Director Name	Paul Anthony Merryweather
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 1995)
Role	Company Director
Correspondence Address	42 Great Lane Reach Cambridge Cambs CB5 0JF

Secretary Name	Richard George Smith
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 1995)
Role	Company Director
Correspondence Address	129 London Road Chatteris Cambridgeshire PE16 6LT

Director Name	Mrs Alan Charles Fuller
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(6 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Freshwater Cottage 2 Chapel Brow Charlesworth Glossop Derbyshire SK13 5HH

Director Name	Mr William Barry Hinkley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(6 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Mandalay Bassenthwaite Keswick Cumbria CA12 4QG

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(6 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Glen Hall Belwood Park Perth PH2 7AJ Scotland

Secretary Name	Mrs Alan Charles Fuller
Nationality	British
Status	Resigned
Appointed	06 December 1995(6 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Freshwater Cottage 2 Chapel Brow Charlesworth Glossop Derbyshire SK13 5HH

Director Name	Michael Bruce Clayton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 July 1997)
Role	Accountant
Correspondence Address	Lark Rise Longrose Lane Kniveton Ashbourne Derbyshire DE6 1JL

Secretary Name	Michael Bruce Clayton
Nationality	British
Status	Resigned
Appointed	01 July 1996(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 July 1997)
Role	Accountant
Correspondence Address	Lark Rise Longrose Lane Kniveton Ashbourne Derbyshire DE6 1JL

Director Name	Anthony Geoffrey Cox
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 October 1997)
Role	Chairman
Correspondence Address	4 Keats Close Great Houghton Northampton Northamptonshire NN4 7NX

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	11 July 1997(8 years, 2 months after company formation)
Appointment Duration	3 weeks (resigned 01 August 1997)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Guy Alan Houston
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1999)
Role	Accountant
Correspondence Address	5 Bar Croft Newbold Chesterfield Derbyshire S40 4YG

Secretary Name	Guy Alan Houston
Nationality	British
Status	Resigned
Appointed	01 August 1997(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1999)
Role	Accountant
Correspondence Address	5 Bar Croft Newbold Chesterfield Derbyshire S40 4YG

Director Name	Mr Malcolm Howitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(8 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 27 October 1997)
Role	Company Chairman
Correspondence Address	36 Castlereagh Wynyard Park Billingham TS22 5QF

Director Name	Mr Philip Brookes Eden
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Williams Close Ely Cambridgeshire CB7 4FQ

Secretary Name	Alan Charles Fuller
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 27 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Freshwater Cottage 2 Chapel Brow Charlesworth Glossop Derbyshire SK13 5HH

Director Name	Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(11 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 December 2004)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Grianan 1 Georgina Place Scone Perth Perthshire PH2 6TB Scotland

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2002)
Role	Executive Director
Country of Residence	England
Correspondence Address	Kirknewton House Kirknewton Wooler Northumberland NE71 6XF

Director Name	Karen Rosaleen Robbins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Secretary Name	Alan Leonard Whitnall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(12 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Mark Stuart Edwin Haberfield
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(14 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 April 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(15 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Ross John Paterson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(17 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 08 January 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Robert Montgomery
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(19 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Robert Gervase Andrew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(19 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Alistair Douglas Smith
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2012(23 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Brian James Coburn
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2012(23 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Lesley Ashman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2018(29 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Contact

Website	www.stagecoach.com

Location

Registered Address	C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£13,058,000
Net Worth	-£6,958,000
Cash	£1,667,000
Current Liabilities	£164,316,000

Accounts

Latest Accounts	29 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	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

9 August 2023	Appointment of Mr Raymond O'toole as a director on 9 August 2023 (2 pages)
3 July 2023	Termination of appointment of Carla Lucy Stockton-Jones as a director on 3 July 2023 (1 page)
3 July 2023	Appointment of Mr Samuel Derek Greer as a director on 3 July 2023 (2 pages)
11 April 2023	Confirmation statement made on 3 April 2023 with updates (4 pages)
5 April 2023	Resolutions RES13 ‐ The share premium account of the company/ capital of the company is so reduced transaferred to the company profit and loss account 30/03/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 April 2023	Statement of capital on 5 April 2023 GBP 1.00 (3 pages)
5 April 2023	Solvency Statement dated 30/03/23 (1 page)
5 April 2023	Statement by Directors (1 page)
30 March 2023	Statement of capital following an allotment of shares on 30 March 2023 GBP 15,722,474 (3 pages)
30 March 2023	Statement of capital following an allotment of shares on 30 March 2023 GBP 5,722,474 (3 pages)
27 January 2023	Full accounts made up to 30 April 2022 (45 pages)
29 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
31 January 2022	Full accounts made up to 1 May 2021 (42 pages)
27 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
9 February 2021	Full accounts made up to 2 May 2020 (44 pages)
20 January 2021	Termination of appointment of Ross John Paterson as a director on 8 January 2021 (1 page)
7 August 2020	Termination of appointment of Lesley Ashman as a director on 31 July 2020 (1 page)
3 July 2020	Appointment of Carla Lucy Stockton-Jones as a director on 1 July 2020 (2 pages)
2 July 2020	Termination of appointment of Arnold Mark Threapleton as a director on 30 June 2020 (1 page)
17 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
31 January 2020	Full accounts made up to 27 April 2019 (35 pages)
1 July 2019	Termination of appointment of Robert Gervase Andrew as a director on 31 May 2019 (1 page)
1 July 2019	Appointment of Adam Philip Moss as a director on 31 May 2019 (2 pages)
1 July 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
1 July 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
1 July 2019	Appointment of Karen Rosaleen Robbins as a director on 31 May 2019 (2 pages)
1 May 2019	Termination of appointment of Mark Stuart Edwin Haberfield as a director on 30 April 2019 (1 page)
12 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
8 April 2019	Director's details changed for Mark Stuart Edwin Haberfield on 5 April 2019 (2 pages)
31 January 2019	Full accounts made up to 28 April 2018 (34 pages)
24 September 2018	Appointment of Lesley Ashman as a director on 11 September 2018 (2 pages)
10 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
23 March 2018	Termination of appointment of Brian Coburn as a director on 23 February 2018 (1 page)
12 March 2018	Director's details changed for Mr Arnold Mark Threapleton on 29 January 2018 (2 pages)
12 March 2018	Director's details changed for Mr Arnold Mark Threapleton on 5 January 2018 (2 pages)
9 January 2018	Full accounts made up to 29 April 2017 (33 pages)
9 January 2018	Full accounts made up to 29 April 2017 (33 pages)
16 November 2017	Registered office address changed from Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
21 September 2017	Termination of appointment of Alistair Douglas Smith as a director on 21 September 2017 (1 page)
21 September 2017	Termination of appointment of Alistair Douglas Smith as a director on 21 September 2017 (1 page)
9 May 2017	Termination of appointment of Michael John Vaux as a director on 28 April 2017 (1 page)
9 May 2017	Termination of appointment of Michael John Vaux as a director on 28 April 2017 (1 page)
27 April 2017	Appointment of Mr Arnold Mark Threapleton as a director on 18 April 2017 (2 pages)
27 April 2017	Appointment of Mr Arnold Mark Threapleton as a director on 18 April 2017 (2 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
12 January 2017	Full accounts made up to 30 April 2016 (34 pages)
12 January 2017	Full accounts made up to 30 April 2016 (34 pages)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
12 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 20,002 (12 pages)
12 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 20,002 (12 pages)
26 November 2015	Full accounts made up to 30 April 2015 (23 pages)
26 November 2015	Full accounts made up to 30 April 2015 (23 pages)
23 June 2015	Director's details changed for Brian Coburn on 22 June 2015 (2 pages)
23 June 2015	Director's details changed for Brian Coburn on 22 June 2015 (2 pages)
8 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 20,002 (12 pages)
8 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 20,002 (12 pages)
8 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 20,002 (12 pages)
22 January 2015	Director's details changed for Mark Haberfield on 22 January 2015 (2 pages)
22 January 2015	Director's details changed for Mark Haberfield on 22 January 2015 (2 pages)
12 December 2014	Director's details changed for Alistair Douglas Smith on 11 December 2014 (2 pages)
12 December 2014	Director's details changed for Alistair Douglas Smith on 11 December 2014 (2 pages)
2 October 2014	Full accounts made up to 30 April 2014 (24 pages)
2 October 2014	Full accounts made up to 30 April 2014 (24 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 20,002 (12 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 20,002 (12 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 20,002 (12 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
27 September 2013	Full accounts made up to 30 April 2013 (25 pages)
27 September 2013	Full accounts made up to 30 April 2013 (25 pages)
7 August 2013	Second filing of AR01 previously delivered to Companies House made up to 6 April 2013 (23 pages)
7 August 2013	Second filing of AR01 previously delivered to Companies House made up to 6 April 2013 (23 pages)
7 August 2013	Second filing of AR01 previously delivered to Companies House made up to 6 April 2013 (23 pages)
21 May 2013	Director's details changed for Mr Ross John Paterson on 21 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr Ross John Paterson on 21 May 2013 (2 pages)
30 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
30 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/08/2013. (14 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/08/2013. (14 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/08/2013. (14 pages)
31 December 2012	Appointment of Brian Coburn as a director (2 pages)
31 December 2012	Appointment of Alistair Douglas Smith as a director (2 pages)
31 December 2012	Appointment of Brian Coburn as a director (2 pages)
31 December 2012	Appointment of Alistair Douglas Smith as a director (2 pages)
13 September 2012	Full accounts made up to 30 April 2012 (24 pages)
13 September 2012	Full accounts made up to 30 April 2012 (24 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (11 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (11 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (11 pages)
22 September 2011	Full accounts made up to 30 April 2011 (24 pages)
22 September 2011	Full accounts made up to 30 April 2011 (24 pages)
20 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (11 pages)
20 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (11 pages)
20 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (11 pages)
12 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 20,002 (3 pages)
12 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 20,002 (3 pages)
18 November 2010	Statement of company's objects (2 pages)
18 November 2010	Statement of company's objects (2 pages)
15 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 September 2010	Full accounts made up to 30 April 2010 (21 pages)
15 September 2010	Full accounts made up to 30 April 2010 (21 pages)
27 April 2010	Director's details changed for Mark Haberfield on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Mark Haberfield on 26 April 2010 (2 pages)
21 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
21 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
21 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
16 April 2010	Director's details changed for Michael John Vaux on 12 April 2010 (2 pages)
16 April 2010	Director's details changed for Michael John Vaux on 12 April 2010 (2 pages)
15 April 2010	Director's details changed for Michael John Vaux on 10 October 2009 (2 pages)
15 April 2010	Director's details changed for Michael John Vaux on 10 October 2009 (2 pages)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
22 March 2010	Director's details changed for Robert Montgomery on 10 March 2010 (2 pages)
22 March 2010	Director's details changed for Robert Montgomery on 10 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
17 November 2009	Full accounts made up to 30 April 2009 (22 pages)
17 November 2009	Full accounts made up to 30 April 2009 (22 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
24 October 2009	Director's details changed for Mr Ross John Paterson on 1 October 2009 (2 pages)
24 October 2009	Director's details changed for Mr Ross John Paterson on 1 October 2009 (2 pages)
24 October 2009	Director's details changed for Mr Ross John Paterson on 1 October 2009 (2 pages)
24 October 2009	Director's details changed for Mr Ross John Paterson on 23 October 2009 (2 pages)
24 October 2009	Director's details changed for Mr Ross John Paterson on 23 October 2009 (2 pages)
9 October 2009	Director's details changed (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Director's details changed (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
17 September 2009	Director's change of particulars / robert andrew / 31/05/2009 (1 page)
17 September 2009	Director's change of particulars / robert andrew / 31/05/2009 (1 page)
30 June 2009	Director's change of particulars / robert montgomery / 31/03/2009 (1 page)
30 June 2009	Director's change of particulars / robert montgomery / 31/03/2009 (1 page)
25 June 2009	Director's change of particulars / robert andrew / 01/04/2009 (1 page)
25 June 2009	Director's change of particulars / robert andrew / 01/04/2009 (1 page)
10 June 2009	Appointment terminated secretary alan whitnall (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
10 June 2009	Appointment terminated secretary alan whitnall (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
29 April 2009	Return made up to 06/04/09; full list of members (5 pages)
29 April 2009	Return made up to 06/04/09; full list of members (5 pages)
1 April 2009	Director appointed robert gervase andrew (2 pages)
1 April 2009	Director appointed michael john vaux (1 page)
1 April 2009	Director appointed michael john vaux (1 page)
1 April 2009	Director appointed robert gervase andrew (2 pages)
31 March 2009	Director appointed robert montgomery (1 page)
31 March 2009	Director appointed robert montgomery (1 page)
25 November 2008	Full accounts made up to 30 April 2008 (21 pages)
25 November 2008	Full accounts made up to 30 April 2008 (21 pages)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
2 May 2008	Return made up to 06/04/08; full list of members (4 pages)
2 May 2008	Return made up to 06/04/08; full list of members (4 pages)
5 February 2008	Full accounts made up to 30 April 2007 (22 pages)
5 February 2008	Full accounts made up to 30 April 2007 (22 pages)
18 April 2007	Return made up to 06/04/07; full list of members (3 pages)
18 April 2007	Return made up to 06/04/07; full list of members (3 pages)
7 March 2007	Full accounts made up to 30 April 2006 (20 pages)
7 March 2007	Full accounts made up to 30 April 2006 (20 pages)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
7 April 2006	Return made up to 06/04/06; full list of members (3 pages)
7 April 2006	Return made up to 06/04/06; full list of members (3 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
21 September 2005	Full accounts made up to 30 April 2005 (16 pages)
21 September 2005	Full accounts made up to 30 April 2005 (16 pages)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
11 April 2005	Return made up to 06/04/05; full list of members (3 pages)
11 April 2005	Return made up to 06/04/05; full list of members (3 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (3 pages)
10 January 2005	New director appointed (3 pages)
10 January 2005	Director resigned (1 page)
8 November 2004	Full accounts made up to 30 April 2004 (14 pages)
8 November 2004	Full accounts made up to 30 April 2004 (14 pages)
22 April 2004	Return made up to 06/04/04; full list of members (7 pages)
22 April 2004	Return made up to 06/04/04; full list of members (7 pages)
3 March 2004	Full accounts made up to 30 April 2003 (15 pages)
3 March 2004	Full accounts made up to 30 April 2003 (15 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
12 April 2003	Return made up to 06/04/03; full list of members (5 pages)
12 April 2003	Return made up to 06/04/03; full list of members (5 pages)
3 April 2003	Full accounts made up to 30 April 2002 (15 pages)
3 April 2003	Full accounts made up to 30 April 2002 (15 pages)
2 March 2003	Auditor's resignation (3 pages)
2 March 2003	Auditor's resignation (3 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
5 April 2002	Return made up to 06/04/02; full list of members (6 pages)
5 April 2002	Return made up to 06/04/02; full list of members (6 pages)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	Secretary resigned;director resigned (1 page)
6 February 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
6 February 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
15 June 2001	Company name changed legislator 1060 LIMITED\certificate issued on 15/06/01 (2 pages)
15 June 2001	Company name changed legislator 1060 LIMITED\certificate issued on 15/06/01 (2 pages)
4 June 2001	Return made up to 01/05/01; full list of members (7 pages)
4 June 2001	Return made up to 01/05/01; full list of members (7 pages)
13 April 2001	Return made up to 06/04/01; full list of members (7 pages)
13 April 2001	Return made up to 06/04/01; full list of members (7 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
25 July 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
25 July 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
24 July 2000	New secretary appointed;new director appointed (2 pages)
24 July 2000	New secretary appointed;new director appointed (2 pages)
26 June 2000	Director's particulars changed (1 page)
26 June 2000	Director's particulars changed (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
2 June 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 02/06/00 (7 pages)
2 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 02/06/00 (7 pages)
2 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 2000	Return made up to 18/04/99; full list of members (7 pages)
15 February 2000	Return made up to 18/04/99; full list of members (7 pages)
19 January 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
19 January 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	Director's particulars changed (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
8 December 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
8 December 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
20 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 April 1998	Return made up to 18/04/98; no change of members (4 pages)
24 April 1998	Return made up to 18/04/98; no change of members (4 pages)
27 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
27 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	New secretary appointed (2 pages)
28 July 1997	Secretary resigned;director resigned (1 page)
28 July 1997	Secretary resigned;director resigned (1 page)
6 May 1997	Return made up to 18/04/97; no change of members (6 pages)
6 May 1997	Return made up to 18/04/97; no change of members (6 pages)
17 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 March 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
17 March 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
10 September 1996	New secretary appointed;new director appointed (1 page)
10 September 1996	Secretary resigned;director resigned (2 pages)
10 September 1996	Secretary resigned;director resigned (2 pages)
10 September 1996	New secretary appointed;new director appointed (1 page)
21 May 1996	Return made up to 18/04/96; full list of members (6 pages)
21 May 1996	Return made up to 18/04/96; full list of members (6 pages)
31 March 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
31 March 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
10 January 1996	New director appointed (2 pages)
10 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Director resigned;new director appointed (2 pages)
10 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 January 1996	Director resigned;new director appointed (2 pages)
5 January 1996	Registered office changed on 05/01/96 from: 3-5 dukes court, newmarket road, cambridge, CB5 8DY (1 page)
5 January 1996	Registered office changed on 05/01/96 from: 3-5 dukes court, newmarket road, cambridge, CB5 8DY (1 page)
21 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
21 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
21 April 1995	Return made up to 18/04/95; no change of members (4 pages)
21 April 1995	Return made up to 18/04/95; no change of members (4 pages)
19 October 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
6 May 1994	Return made up to 03/05/94; no change of members (4 pages)
2 November 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
19 May 1993	Return made up to 16/05/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
11 November 1992	Registered office changed on 11/11/92 from: 72-74 newmarket road, cambridge road, cambridge, CB5 8DZ (1 page)
16 October 1992	Accounts for a dormant company made up to 31 December 1991 (5 pages)
9 June 1992	Return made up to 04/06/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 November 1991	Accounts for a dormant company made up to 31 December 1990 (2 pages)
29 June 1991	Return made up to 21/06/91; no change of members (4 pages)
28 May 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
5 December 1990	Accounts for a dormant company made up to 31 December 1989 (1 page)
5 December 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1989	Accounting reference date notified as 31/12 (1 page)
15 September 1989	Registered office changed on 15/09/89 from: holland court, the close, norwich, NR1 4DX (1 page)
15 September 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 May 1989	Incorporation (22 pages)
9 May 1989	Incorporation (22 pages)

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