The Share Centre Limited

Company Name	The Share Centre Limited
Company Status	Dissolved
Company Number	02461949
Category	Private Limited Company
Incorporation Date	22 January 1990(34 years, 3 months ago)
Dissolution Date	26 March 2024 (1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Richard Simon Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2020(30 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 26 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Deansgate Deansgate Manchester M3 3NW

Director Name	Mr Barry Michael Bicknell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2022(32 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 26 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Deansgate Deansgate Manchester M3 3NW

Director Name	Dr Katrina Ellis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	47 Randolph Avenue London W9 1BQ

Director Name	Peter Melville Forster
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	17 years, 2 months (resigned 01 April 2009)
Role	Stockbroker
Correspondence Address	108 High Street Northchurch Berkhamsted Hertfordshire HP4 3QN

Director Name	Ian Robert Glew
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 25 March 1995)
Role	Chartered Accountant
Correspondence Address	1 Coppetts Road Muswell Hill London N10 1NN

Director Name	Mr Gavin David Redvers Oldham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	28 years, 5 months (resigned 08 July 2020)
Role	Member Of Stock Exchange
Country of Residence	United Kingdom
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Lady Sarah Lucy Rosita Studholme
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	Halfcombe Farm Ide Exeter Devon EX2 7TQ

Secretary Name	Mr Glenvil Peter Fryer Smith
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	15 years, 10 months (resigned 11 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Trinity Place Windsor Berkshire SL4 3AP

Director Name	Mr Roger Edward Wilson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(3 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Parks Farm Winchcombe Cheltenham Gloucestershire GL54 5JB Wales

Director Name	John William Murphy
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 1997)
Role	Stockbroker
Correspondence Address	10 Maycroft Road Cheshunt Hertfordshire EN7 6RJ

Director Name	Jill Bridget Baldwin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 February 1998)
Role	Businesswomen
Correspondence Address	40 Icknield Way Tring Hertfordshire HP23 4HZ

Director Name	Martin Jeremy Helliwell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(8 years, 9 months after company formation)
Appointment Duration	16 years (resigned 31 October 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Mr Iain Paul Wallace
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(10 years after company formation)
Appointment Duration	13 years, 7 months (resigned 03 September 2013)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Sandra Claire Kelly
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(14 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 2006)
Role	Accountant
Correspondence Address	College Cottage 23 Worminghall Road Ickford Buckinghamshire HP18 9JB

Director Name	Mr Richard Ian Tolkien
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(14 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 07 July 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Mr Guy James Knight
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(15 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2014)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Mr Richard William Stone
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(16 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Sir Martin Wakefield Jacomb
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(17 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2013)
Role	Non Exec Chairman
Country of Residence	United Kingdom
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Secretary Name	Barbara Anne Pierssene
Nationality	British
Status	Resigned
Appointed	11 December 2007(17 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 June 2017)
Role	Company Director
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Ms Francesca Eva Ecsery
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(21 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 July 2020)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Mr Michael David Birkett
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(24 years after company formation)
Appointment Duration	8 years, 3 months (resigned 23 May 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	201 Deansgate Deansgate Manchester M3 3NW

Director Name	Mr John Victor Sargeant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(24 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Mr Gareth Vaughan Thomas
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(25 years after company formation)
Appointment Duration	5 years, 5 months (resigned 07 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Mr Darren James Cornish
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(25 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 10 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Secretary Name	Mr Giles Pemberton
Status	Resigned
Appointed	12 June 2017(27 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 2021)
Role	Company Director
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Mrs Linda Elizabeth Roberts
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2017(27 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Mr Richard Adam Stollery
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2017(27 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Contact

Website	www.share.com
Email address	[email protected]
Telephone	01296 414141
Telephone region	Aylesbury

Location

Registered Address	201 Deansgate Deansgate Manchester M3 3NW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£16,313,000
Net Worth	£15,180,000
Cash	£12,630,000
Current Liabilities	£14,249,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

19 December 1994	Delivered on: 23 December 1994 Satisfied on: 3 November 2012 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All shares stock and other securities. See the mortgage charge document for full details. Fully Satisfied

19 December 1994

Delivered on: 23 December 1994
Satisfied on: 3 November 2012
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All shares stock and other securities. See the mortgage charge document for full details.
Fully Satisfied

Filing History

25 January 2021	Confirmation statement made on 17 January 2021 with updates (4 pages)
21 December 2020	Statement of capital following an allotment of shares on 14 December 2020 GBP 229,004 (3 pages)
21 September 2020	Termination of appointment of Richard William Stone as a director on 18 September 2020 (1 page)
11 August 2020	Change of details for Share Plc as a person with significant control on 15 July 2020 (2 pages)
13 July 2020	Termination of appointment of Francesca Eva Ecsery as a director on 7 July 2020 (1 page)
13 July 2020	Appointment of Mr Richard Simon Wilson as a director on 7 July 2020 (2 pages)
13 July 2020	Termination of appointment of Linda Elizabeth Roberts as a director on 7 July 2020 (1 page)
13 July 2020	Termination of appointment of Gareth Vaughan Thomas as a director on 7 July 2020 (1 page)
13 July 2020	Termination of appointment of Richard Adam Stollery as a director on 7 July 2020 (1 page)
13 July 2020	Termination of appointment of Richard Ian Tolkien as a director on 7 July 2020 (1 page)
13 July 2020	Termination of appointment of John Victor Sargeant as a director on 7 July 2020 (1 page)
10 July 2020	Termination of appointment of Gavin David Redvers Oldham as a director on 8 July 2020 (1 page)
27 March 2020	Full accounts made up to 31 December 2019 (48 pages)
20 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
7 May 2019	Full accounts made up to 31 December 2018 (48 pages)
22 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
3 May 2018	Full accounts made up to 31 December 2017 (48 pages)
22 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
22 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
15 November 2017	Termination of appointment of Darren James Cornish as a director on 10 November 2017 (1 page)
15 November 2017	Termination of appointment of Darren James Cornish as a director on 10 November 2017 (1 page)
15 November 2017	Appointment of Mr Richard Adam Stollery as a director on 6 November 2017 (2 pages)
15 November 2017	Appointment of Mr Richard Adam Stollery as a director on 6 November 2017 (2 pages)
28 September 2017	Appointment of Mrs Linda Roberts as a director on 17 September 2017 (2 pages)
28 September 2017	Appointment of Mrs Linda Roberts as a director on 17 September 2017 (2 pages)
14 June 2017	Appointment of Mr Giles Pemberton as a secretary on 12 June 2017 (2 pages)
14 June 2017	Appointment of Mr Giles Pemberton as a secretary on 12 June 2017 (2 pages)
14 June 2017	Termination of appointment of Barbara Anne Pierssene as a secretary on 9 June 2017 (1 page)
14 June 2017	Termination of appointment of Barbara Anne Pierssene as a secretary on 9 June 2017 (1 page)
28 April 2017	Full accounts made up to 31 December 2016 (49 pages)
28 April 2017	Full accounts made up to 31 December 2016 (49 pages)
20 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
5 May 2016	Full accounts made up to 31 December 2015 (49 pages)
5 May 2016	Full accounts made up to 31 December 2015 (49 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 229,002 (7 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 229,002 (7 pages)
10 April 2015	Full accounts made up to 31 December 2014 (47 pages)
10 April 2015	Full accounts made up to 31 December 2014 (47 pages)
3 March 2015	Appointment of Mr Darren James Cornish as a director on 2 March 2015 (2 pages)
3 March 2015	Appointment of Mr Darren James Cornish as a director on 2 March 2015 (2 pages)
3 March 2015	Appointment of Mr Darren James Cornish as a director on 2 March 2015 (2 pages)
4 February 2015	Appointment of Mr Gareth Vaughan Thomas as a director on 20 January 2015 (2 pages)
4 February 2015	Appointment of Mr Gareth Vaughan Thomas as a director on 20 January 2015 (2 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 229,002 (6 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 229,002 (6 pages)
2 January 2015	Termination of appointment of Guy James Knight as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Guy James Knight as a director on 31 December 2014 (1 page)
9 December 2014	Appointment of Mr John Victor Sargeant as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr John Victor Sargeant as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr John Victor Sargeant as a director on 8 December 2014 (2 pages)
3 November 2014	Termination of appointment of Martin Jeremy Helliwell as a director on 31 October 2014 (1 page)
3 November 2014	Termination of appointment of Martin Jeremy Helliwell as a director on 31 October 2014 (1 page)
9 April 2014	Full accounts made up to 31 December 2013 (46 pages)
9 April 2014	Full accounts made up to 31 December 2013 (46 pages)
5 February 2014	Appointment of Mr Michael David Birkett as a director (2 pages)
5 February 2014	Appointment of Mr Michael David Birkett as a director (2 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 229,002 (6 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 229,002 (6 pages)
31 December 2013	Termination of appointment of Martin Jacomb as a director (1 page)
31 December 2013	Termination of appointment of Martin Jacomb as a director (1 page)
4 September 2013	Termination of appointment of Iain Wallace as a director (1 page)
4 September 2013	Termination of appointment of Iain Wallace as a director (1 page)
8 April 2013	Full accounts made up to 31 December 2012 (31 pages)
8 April 2013	Full accounts made up to 31 December 2012 (31 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 April 2012	Full accounts made up to 31 December 2011 (31 pages)
26 April 2012	Full accounts made up to 31 December 2011 (31 pages)
18 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
9 August 2011	Appointment of Ms Francesca Eva Ecsery as a director (2 pages)
9 August 2011	Appointment of Ms Francesca Eva Ecsery as a director (2 pages)
26 April 2011	Full accounts made up to 31 December 2010 (31 pages)
26 April 2011	Full accounts made up to 31 December 2010 (31 pages)
18 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
10 May 2010	Full accounts made up to 31 December 2009 (31 pages)
10 May 2010	Full accounts made up to 31 December 2009 (31 pages)
20 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
20 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
17 November 2009	Director's details changed for Sir Martin Wakefield Jacomb on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Guy James Knight on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Richard William Stone on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Barbara Anne Pierssene on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Guy James Knight on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Sir Martin Wakefield Jacomb on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Gavin David Redvers Oldham on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Martin Jeremy Helliwell on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Richard Ian Tolkien on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Iain Paul Wallace on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Richard William Stone on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Iain Paul Wallace on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Martin Jeremy Helliwell on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Barbara Anne Pierssene on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Richard Ian Tolkien on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Gavin David Redvers Oldham on 17 November 2009 (2 pages)
30 April 2009	Full accounts made up to 31 December 2008 (34 pages)
30 April 2009	Full accounts made up to 31 December 2008 (34 pages)
3 April 2009	Appointment terminated director peter forster (1 page)
3 April 2009	Appointment terminated director peter forster (1 page)
13 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 January 2009	Return made up to 17/01/09; full list of members (5 pages)
19 January 2009	Return made up to 17/01/09; full list of members (5 pages)
17 April 2008	Full accounts made up to 31 December 2007 (16 pages)
17 April 2008	Full accounts made up to 31 December 2007 (16 pages)
8 February 2008	Return made up to 17/01/08; full list of members (3 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Return made up to 17/01/08; full list of members (3 pages)
8 February 2008	Director's particulars changed (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
14 May 2007	Full accounts made up to 31 December 2006 (17 pages)
14 May 2007	Full accounts made up to 31 December 2006 (17 pages)
13 February 2007	Return made up to 17/01/07; full list of members (3 pages)
13 February 2007	Return made up to 17/01/07; full list of members (3 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
13 April 2006	Full accounts made up to 31 December 2005 (14 pages)
13 April 2006	Full accounts made up to 31 December 2005 (14 pages)
2 February 2006	Return made up to 17/01/06; full list of members (3 pages)
2 February 2006	Return made up to 17/01/06; full list of members (3 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
12 April 2005	Full accounts made up to 31 December 2004 (14 pages)
12 April 2005	Full accounts made up to 31 December 2004 (14 pages)
4 April 2005	Return made up to 17/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 April 2005	Return made up to 17/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
7 April 2004	Full accounts made up to 31 December 2003 (16 pages)
7 April 2004	Full accounts made up to 31 December 2003 (16 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 February 2004	Return made up to 17/01/04; full list of members (8 pages)
18 February 2004	Return made up to 17/01/04; full list of members (8 pages)
6 April 2003	Full accounts made up to 31 December 2002 (14 pages)
6 April 2003	Full accounts made up to 31 December 2002 (14 pages)
24 February 2003	Return made up to 17/01/03; full list of members (8 pages)
24 February 2003	Return made up to 17/01/03; full list of members (8 pages)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
3 April 2002	Full accounts made up to 31 December 2001 (14 pages)
3 April 2002	Full accounts made up to 31 December 2001 (14 pages)
22 January 2002	Return made up to 17/01/02; full list of members (7 pages)
22 January 2002	Return made up to 17/01/02; full list of members (7 pages)
25 May 2001	Full accounts made up to 31 December 2000 (14 pages)
25 May 2001	Full accounts made up to 31 December 2000 (14 pages)
29 March 2001	Registered office changed on 29/03/01 from: greyfriars court paradise square oxford OX1 1BB (1 page)
29 March 2001	Registered office changed on 29/03/01 from: greyfriars court paradise square oxford OX1 1BB (1 page)
22 February 2001	Return made up to 17/01/01; full list of members (7 pages)
22 February 2001	Return made up to 17/01/01; full list of members (7 pages)
5 May 2000	Full accounts made up to 31 December 1999 (14 pages)
5 May 2000	Full accounts made up to 31 December 1999 (14 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
21 January 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (13 pages)
27 October 1999	Full accounts made up to 31 December 1998 (13 pages)
15 February 1999	Return made up to 22/01/99; no change of members (4 pages)
15 February 1999	Return made up to 22/01/99; no change of members (4 pages)
30 October 1998	New director appointed (2 pages)
30 October 1998	New director appointed (2 pages)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
9 March 1998	Registered office changed on 09/03/98 from: pembroke house pembroke street oxford OX1 1BL (1 page)
9 March 1998	Registered office changed on 09/03/98 from: pembroke house pembroke street oxford OX1 1BL (1 page)
26 February 1998	Return made up to 22/01/98; full list of members (6 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Return made up to 22/01/98; full list of members (6 pages)
26 February 1998	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
19 September 1997	Full accounts made up to 31 December 1996 (12 pages)
19 September 1997	Full accounts made up to 31 December 1996 (12 pages)
24 February 1997	Return made up to 22/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1997	Return made up to 22/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1996	Full accounts made up to 31 December 1995 (13 pages)
20 October 1996	Full accounts made up to 31 December 1995 (13 pages)
28 January 1996	Return made up to 22/01/96; no change of members (4 pages)
28 January 1996	Return made up to 22/01/96; no change of members (4 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
20 October 1995	Full accounts made up to 31 December 1994 (13 pages)
20 October 1995	Full accounts made up to 31 December 1994 (13 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
7 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
1 February 1995	Return made up to 22/01/95; full list of members (7 pages)
1 February 1995	Return made up to 22/01/95; full list of members (7 pages)
23 December 1994	Particulars of mortgage/charge (7 pages)
23 December 1994	Particulars of mortgage/charge (7 pages)
21 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 October 1994	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
6 October 1994	Memorandum and Articles of Association (9 pages)
6 October 1994	Â£ nc 250000/300000 15/09/94 (1 page)
6 October 1994	Â£ nc 250000/300000 15/09/94 (1 page)
6 October 1994	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
6 October 1994	Memorandum and Articles of Association (9 pages)
3 October 1994	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
3 October 1994	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
22 September 1994	Ad 16/09/94--------- Â£ si 54000@1=54000 Â£ ic 175002/229002 (2 pages)
22 September 1994	Ad 16/09/94--------- Â£ si 54000@1=54000 Â£ ic 175002/229002 (2 pages)
27 May 1994	Ad 29/04/94--------- Â£ si 25000@1=25000 Â£ ic 150002/175002 (2 pages)
27 May 1994	Ad 29/04/94--------- Â£ si 25000@1=25000 Â£ ic 150002/175002 (2 pages)
27 April 1994	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 April 1994	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
8 February 1994	Return made up to 22/01/94; full list of members (8 pages)
8 February 1994	Return made up to 22/01/94; full list of members (8 pages)
10 February 1993	Return made up to 22/01/93; no change of members (6 pages)
10 February 1993	Return made up to 22/01/93; no change of members (6 pages)
18 August 1992	Full accounts made up to 31 December 1991 (11 pages)
18 August 1992	Full accounts made up to 31 December 1991 (11 pages)
14 February 1992	Ad 16/12/91--------- Â£ si 40000@1 (2 pages)
14 February 1992	Return made up to 22/01/92; full list of members (7 pages)
14 February 1992	Return made up to 22/01/92; full list of members (7 pages)
14 February 1992	Ad 16/12/91--------- Â£ si 40000@1 (2 pages)
3 February 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 February 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 April 1991	Ad 26/03/91--------- Â£ si 50000@1=50000 Â£ ic 60002/110002 (2 pages)
30 April 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 April 1991	Ad 26/03/91--------- Â£ si 50000@1=50000 Â£ ic 60002/110002 (2 pages)
30 April 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 March 1991	Full accounts made up to 31 December 1990 (8 pages)
19 March 1991	Full accounts made up to 31 December 1990 (8 pages)
30 January 1991	Return made up to 22/01/91; full list of members (7 pages)
30 January 1991	Return made up to 22/01/91; full list of members (7 pages)
21 January 1991	Ad 15/12/90--------- Â£ si 10000@1=10000 Â£ ic 50002/60002 (2 pages)
21 January 1991	Ad 15/12/90--------- Â£ si 10000@1=10000 Â£ ic 50002/60002 (2 pages)
14 January 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 January 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 August 1990	Ad 08/08/90--------- Â£ si 20002@1=20002 Â£ ic 30000/50002 (2 pages)
15 August 1990	Ad 08/08/90--------- Â£ si 20002@1=20002 Â£ ic 30000/50002 (2 pages)
24 April 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1990	Nc inc already adjusted 11/04/90 (1 page)
24 April 1990	Ad 11/04/90--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
24 April 1990	Ad 11/04/90--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
24 April 1990	Nc inc already adjusted 11/04/90 (1 page)
26 January 1990	Accounting reference date notified as 31/12 (1 page)
26 January 1990	Accounting reference date notified as 31/12 (1 page)
22 January 1990	Incorporation (25 pages)
22 January 1990	Incorporation (25 pages)