Fairfield Insurance Services Limited

Company Name	Fairfield Insurance Services Limited
Company Status	Dissolved
Company Number	03861384
Category	Private Limited Company
Incorporation Date	19 October 1999(24 years, 6 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Craig David Ball
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2018(19 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 02 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Secretary Name	Dean Clarke
Status	Closed
Appointed	31 December 2018(19 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 02 November 2021)
Role	Company Director
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mr Ian James Donaldson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2019(20 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Michael Richard Aldous
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Insurance Consultant
Correspondence Address	5 Ivy Grove Bath Avon BA2 1AP

Director Name	Roger Askin
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Insurance Consultant
Correspondence Address	165 Coronation Avenue Oldfield Park Bath BA2 2JY

Director Name	Philip Paul Nash
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Insurance Consultant
Correspondence Address	New House 69 Entry Hill Bath BA2 5LX

Secretary Name	Roger Askin
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Insurance Consultant
Correspondence Address	165 Coronation Avenue Oldfield Park Bath BA2 2JY

Secretary Name	Michael Richard Aldous
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 08 December 2003)
Role	Company Director
Correspondence Address	5 Ivy Grove Bath Avon BA2 1AP

Director Name	Peter Joseph Halpin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(4 years, 1 month after company formation)
Appointment Duration	8 years (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW

Director Name	Mr Patrick Joseph Edward Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(4 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 24 August 2010)
Role	Insurer
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW

Secretary Name	Mrs Sally Anne Hargreaves
Nationality	English
Status	Resigned
Appointed	08 December 2003(4 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW

Director Name	Mr Anthony Peter Clare
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW

Director Name	Mr Georges Desray
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2012(12 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Christophe Marie Fred Bardet
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2012(12 years, 2 months after company formation)
Appointment Duration	3 years (resigned 17 January 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Charles Albert John Bellringer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(12 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Secretary Name	Georges Desray
Status	Resigned
Appointed	31 May 2012(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 2014)
Role	Company Director
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Christian Charles Plumer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(14 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Secretary Name	Christian Charles Plumer
Status	Resigned
Appointed	08 July 2014(14 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 February 2015)
Role	Company Director
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Director Name	Mr Gilles Normand
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2015(15 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mr Allister Paul Turner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(15 years, 4 months after company formation)
Appointment Duration	8 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinton House 6 Great Marlborough Street Manchester M1 5SW

Secretary Name	Annabel Felicity Wilson
Status	Resigned
Appointed	27 February 2015(15 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Norman Place Reading RG1 8DA

Director Name	David Robert Harding
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(16 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mrs Janice Deakin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(19 years, 2 months after company formation)
Appointment Duration	12 months (resigned 30 December 2019)
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone ME14 3EN

Director Name	Mr Scott Stewart Kennedy
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(19 years, 2 months after company formation)
Appointment Duration	12 months (resigned 30 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	swinton.co.uk
Telephone	01225 448811
Telephone region	Bath

Location

Registered Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Swinton Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 December 1999	Delivered on: 9 December 1999 Satisfied on: 19 December 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

3 December 1999

Delivered on: 9 December 1999
Satisfied on: 19 December 2003
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

17 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
20 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
28 January 2020	Appointment of Mr Ian James Donaldson as a director on 31 December 2019 (2 pages)
28 January 2020	Termination of appointment of Scott Stewart Kennedy as a director on 30 December 2019 (1 page)
28 January 2020	Termination of appointment of Janice Deakin as a director on 30 December 2019 (1 page)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
14 February 2019	Appointment of Mr Craig David Ball as a director on 31 December 2018 (2 pages)
14 February 2019	Appointment of Dean Clarke as a secretary on 31 December 2018 (2 pages)
14 February 2019	Termination of appointment of David Robert Harding as a director on 31 December 2018 (1 page)
14 February 2019	Termination of appointment of Annabel Felicity Wilson as a secretary on 31 December 2018 (1 page)
14 February 2019	Appointment of Mr Scott Stewart Kennedy as a director on 31 December 2018 (2 pages)
14 February 2019	Appointment of Ms Janice Deakin as a director on 31 December 2018 (2 pages)
17 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
11 October 2018	Termination of appointment of Gilles Normand as a director on 3 October 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
11 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
10 July 2017	Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 10 July 2017 (1 page)
10 July 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
10 July 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
10 July 2017	Register inspection address has been changed to Embankment West Tower 101 Cathedral Approach Salford M3 7FB (1 page)
10 July 2017	Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 10 July 2017 (1 page)
10 July 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
10 July 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
10 July 2017	Register inspection address has been changed to Embankment West Tower 101 Cathedral Approach Salford M3 7FB (1 page)
3 July 2017	Registered office address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 4FB on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 4FB on 3 July 2017 (1 page)
3 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
3 July 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
20 June 2017	Secretary's details changed for Annabel Felicity Wilson on 19 June 2017 (1 page)
20 June 2017	Director's details changed for Mr Gilles Normand on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for David Robert Harding on 16 June 2017 (2 pages)
20 June 2017	Director's details changed for David Robert Harding on 16 June 2017 (2 pages)
20 June 2017	Secretary's details changed for Annabel Felicity Wilson on 19 June 2017 (1 page)
20 June 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for David Robert Harding on 19 June 2017 (2 pages)
19 June 2017	Registered office address changed from Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW to Embankment 101 Cathedral Approach Manchester M3 7FB on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW to Embankment 101 Cathedral Approach Manchester M3 7FB on 19 June 2017 (1 page)
7 February 2017	Director's details changed for Mr Gilles Normand on 4 January 2017 (2 pages)
7 February 2017	Director's details changed for Mr Gilles Normand on 4 January 2017 (2 pages)
10 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 November 2015	Termination of appointment of Allister Paul Turner as a director on 30 October 2015 (1 page)
12 November 2015	Termination of appointment of Allister Paul Turner as a director on 30 October 2015 (1 page)
12 November 2015	Appointment of David Robert Harding as a director on 30 October 2015 (2 pages)
12 November 2015	Appointment of David Robert Harding as a director on 30 October 2015 (2 pages)
6 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (5 pages)
6 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (10 pages)
8 October 2015	Full accounts made up to 31 December 2014 (10 pages)
20 March 2015	Appointment of Mr Allister Paul Turner as a director on 27 February 2015 (2 pages)
20 March 2015	Appointment of Annabel Felicity Wilson as a secretary on 27 February 2015 (2 pages)
20 March 2015	Termination of appointment of Christian Charles Plumer as a director on 27 February 2015 (1 page)
20 March 2015	Appointment of Mr Allister Paul Turner as a director on 27 February 2015 (2 pages)
20 March 2015	Termination of appointment of Christian Charles Plumer as a secretary on 27 February 2015 (1 page)
20 March 2015	Appointment of Annabel Felicity Wilson as a secretary on 27 February 2015 (2 pages)
20 March 2015	Termination of appointment of Christian Charles Plumer as a director on 27 February 2015 (1 page)
20 March 2015	Termination of appointment of Christian Charles Plumer as a secretary on 27 February 2015 (1 page)
5 March 2015	Appointment of Mr Gilles Normand as a director on 17 January 2015 (2 pages)
5 March 2015	Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015 (1 page)
5 March 2015	Appointment of Mr Gilles Normand as a director on 17 January 2015 (2 pages)
5 March 2015	Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015 (1 page)
23 December 2014	Statement of capital on 23 December 2014 GBP 1 (4 pages)
23 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sum of Â£90,113 be credited to the p & l 16/12/2014 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
23 December 2014	Statement of capital on 23 December 2014 GBP 1 (4 pages)
23 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Sum of Â£90,113 be credited to the p & l 16/12/2014 (3 pages)
23 December 2014	Statement by Directors (1 page)
23 December 2014	Statement of company's objects (2 pages)
23 December 2014	Solvency Statement dated 16/12/14 (1 page)
23 December 2014	Statement of company's objects (2 pages)
23 December 2014	Statement by Directors (1 page)
23 December 2014	Solvency Statement dated 16/12/14 (1 page)
4 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 90,114 (6 pages)
4 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 90,114 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 July 2014	Termination of appointment of Georges Desray as a secretary on 8 July 2014 (1 page)
22 July 2014	Termination of appointment of Georges Desray as a director on 8 July 2014 (1 page)
22 July 2014	Appointment of Christian Charles Plumer as a secretary on 8 July 2014 (2 pages)
22 July 2014	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014 (2 pages)
22 July 2014	Termination of appointment of Georges Desray as a secretary on 8 July 2014 (1 page)
22 July 2014	Termination of appointment of Georges Desray as a secretary on 8 July 2014 (1 page)
22 July 2014	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014 (2 pages)
22 July 2014	Termination of appointment of Georges Desray as a director on 8 July 2014 (1 page)
22 July 2014	Appointment of Christian Charles Plumer as a secretary on 8 July 2014 (2 pages)
22 July 2014	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014 (2 pages)
22 July 2014	Termination of appointment of Georges Desray as a director on 8 July 2014 (1 page)
22 July 2014	Appointment of Christian Charles Plumer as a secretary on 8 July 2014 (2 pages)
24 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 90,114 (6 pages)
24 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 90,114 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 October 2012	Director's details changed for Georges Desray on 28 August 2012 (2 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Director's details changed for Georges Desray on 28 August 2012 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 June 2012	Appointment of Georges Desray as a secretary (2 pages)
13 June 2012	Termination of appointment of Sally Hargreaves as a secretary (1 page)
13 June 2012	Termination of appointment of Sally Hargreaves as a secretary (1 page)
13 June 2012	Appointment of Georges Desray as a secretary (2 pages)
8 March 2012	Appointment of Georges Desray as a director (2 pages)
8 March 2012	Appointment of Georges Desray as a director (2 pages)
27 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Anthony Clare was registered on 27/02/2012 (4 pages)
27 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Peter Halpin was registered on 27/02/2012 (4 pages)
27 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Peter Halpin was registered on 27/02/2012 (4 pages)
27 February 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Anthony Clare was registered on 27/02/2012 (4 pages)
27 January 2012	Termination of appointment of Charles Bellringer as a director (1 page)
27 January 2012	Termination of appointment of Charles Bellringer as a director (1 page)
24 January 2012	Appointment of Christophe Marie Fred Bardet as a director (2 pages)
24 January 2012	Appointment of Charles Albert John Bellringer as a director (2 pages)
24 January 2012	Appointment of Charles Albert John Bellringer as a director (2 pages)
24 January 2012	Appointment of Christophe Marie Fred Bardet as a director (2 pages)
23 January 2012	Termination of appointment of Anthony Clare as a director ANNOTATION A second filed TM01 for Anthony Clare was registered on 27/02/2012 (2 pages)
23 January 2012	Termination of appointment of Peter Halpin as a director ANNOTATION A second filed TM01 for Peter Halpin was registered on 27/02/2012 (2 pages)
23 January 2012	Termination of appointment of Peter Halpin as a director ANNOTATION A second filed TM01 for Peter Halpin was registered on 27/02/2012 (2 pages)
23 January 2012	Termination of appointment of Anthony Clare as a director ANNOTATION A second filed TM01 for Anthony Clare was registered on 27/02/2012 (2 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
25 September 2010	Auditor's resignation (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 September 2010	Auditor's resignation (3 pages)
22 September 2010	Auditor's resignation (3 pages)
22 September 2010	Auditor's resignation (3 pages)
24 August 2010	Termination of appointment of Patrick Smith as a director (1 page)
24 August 2010	Termination of appointment of Patrick Smith as a director (1 page)
23 November 2009	Appointment of Mr Anthony Peter Clare as a director (2 pages)
23 November 2009	Appointment of Mr Anthony Peter Clare as a director (2 pages)
18 November 2009	Director's details changed for Mr Patrick Joseph Edward Smith on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Peter Joseph Halpin on 18 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Mrs Sally Anne Hargreaves on 18 November 2009 (1 page)
18 November 2009	Secretary's details changed for Mrs Sally Anne Hargreaves on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Mr Peter Joseph Halpin on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Patrick Joseph Edward Smith on 18 November 2009 (2 pages)
16 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (17 pages)
16 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (17 pages)
28 October 2009	Full accounts made up to 31 December 2008 (9 pages)
28 October 2009	Full accounts made up to 31 December 2008 (9 pages)
6 November 2008	Return made up to 19/10/08; full list of members (4 pages)
6 November 2008	Return made up to 19/10/08; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
17 March 2008	Gbp sr 87112@1 (1 page)
17 March 2008	Gbp sr 87112@1 (1 page)
13 November 2007	Return made up to 19/10/07; full list of members (3 pages)
13 November 2007	Return made up to 19/10/07; full list of members (3 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
20 October 2006	Return made up to 19/10/06; full list of members (3 pages)
20 October 2006	Return made up to 19/10/06; full list of members (3 pages)
20 April 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
20 April 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
26 October 2005	Return made up to 19/10/05; full list of members (3 pages)
26 October 2005	Return made up to 19/10/05; full list of members (3 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (14 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (14 pages)
26 November 2004	Return made up to 19/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 November 2004	Return made up to 19/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 August 2004	Full accounts made up to 31 December 2003 (19 pages)
27 August 2004	Full accounts made up to 31 December 2003 (19 pages)
9 February 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
9 February 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	Secretary resigned;director resigned (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Registered office changed on 29/12/03 from: 14 saint james parade bath BA1 1UL (1 page)
29 December 2003	Registered office changed on 29/12/03 from: 14 saint james parade bath BA1 1UL (1 page)
29 December 2003	Auditor's resignation (4 pages)
29 December 2003	New secretary appointed (1 page)
29 December 2003	Secretary resigned;director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	New secretary appointed (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	Auditor's resignation (4 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2003	Return made up to 19/10/03; no change of members (7 pages)
29 October 2003	Return made up to 19/10/03; no change of members (7 pages)
1 October 2003	Full accounts made up to 31 January 2003 (22 pages)
1 October 2003	Full accounts made up to 31 January 2003 (22 pages)
15 November 2002	Full accounts made up to 31 January 2002 (20 pages)
15 November 2002	Full accounts made up to 31 January 2002 (20 pages)
29 October 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2002	Ad 18/03/02--------- Â£ si 2@1=2 Â£ ic 90112/90114 (2 pages)
1 June 2002	Ad 18/03/02--------- Â£ si 2@1=2 Â£ ic 90112/90114 (2 pages)
23 May 2002	Â£ nc 90112/90212 14/03/02 (2 pages)
23 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 May 2002	Â£ nc 90112/90212 14/03/02 (2 pages)
27 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 October 2001	Return made up to 19/10/01; full list of members (7 pages)
25 October 2001	Return made up to 19/10/01; full list of members (7 pages)
9 August 2001	Full accounts made up to 31 January 2001 (16 pages)
9 August 2001	Full accounts made up to 31 January 2001 (16 pages)
26 March 2001	Â£ nc 3000/90112 13/12/00 (1 page)
26 March 2001	Ad 13/12/00--------- Â£ si 87112@1=87112 Â£ ic 3000/90112 (2 pages)
26 March 2001	Ad 13/12/00--------- Â£ si 87112@1=87112 Â£ ic 3000/90112 (2 pages)
26 March 2001	Â£ nc 3000/90112 13/12/00 (1 page)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 March 2001	Memorandum and Articles of Association (12 pages)
15 March 2001	Memorandum and Articles of Association (12 pages)
15 November 2000	Return made up to 19/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/11/00 363(288) ‐ Director's particulars changed (7 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Return made up to 19/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/11/00 363(288) ‐ Director's particulars changed (7 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	New secretary appointed (2 pages)
6 October 2000	Accounting reference date extended from 31/10/00 to 31/01/01 (1 page)
6 October 2000	Accounting reference date extended from 31/10/00 to 31/01/01 (1 page)
23 January 2000	Ad 17/12/99--------- Â£ si 2999@1=2999 Â£ ic 1/3000 (2 pages)
23 January 2000	Â£ nc 1000/3000 17/12/99 (1 page)
23 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 January 2000	Â£ nc 1000/3000 17/12/99 (1 page)
23 January 2000	Ad 17/12/99--------- Â£ si 2999@1=2999 Â£ ic 1/3000 (2 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
5 November 1999	New secretary appointed;new director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	Registered office changed on 05/11/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
5 November 1999	New secretary appointed;new director appointed (2 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	Registered office changed on 05/11/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
5 November 1999	Secretary resigned (1 page)
19 October 1999	Incorporation (14 pages)
19 October 1999	Incorporation (14 pages)