Exchequer Partnership (No.2) Plc

Company Name	Exchequer Partnership (No.2) Plc
Company Status	Active
Company Number	04426513
Category	Public Limited Company
Incorporation Date	29 April 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Thomas Solley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 October 2012(10 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Barry Paul Millsom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(12 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Steve Marc Prior
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 February 2017(14 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Michael Andrew Donn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Frank David Laing
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Senior Analyst
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Secretary Name	Albany Secretariat Limited (Corporation)
Status	Current
Appointed	20 July 2023(21 years, 2 months after company formation)
Appointment Duration	9 months, 1 week
Correspondence Address	3-5 Charlotte Street Manchester M1 4HB

Director Name	David Anthony Cave
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(2 weeks, 3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 26 July 2002)
Role	Trainee Solicitor
Correspondence Address	Flat 4 135 Breakspears Road Brockley London SE4 1TY

Director Name	James Henry Moss
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(2 weeks, 3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 26 July 2002)
Role	Trainee Solicitor
Correspondence Address	28a Somerfield Road London N4 2JJ

Secretary Name	James Henry Moss
Nationality	British
Status	Resigned
Appointed	16 May 2002(2 weeks, 3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 26 July 2002)
Role	Trainee Solicitor
Correspondence Address	28a Somerfield Road London N4 2JJ

Director Name	David John Camp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	236 St Magaret's Road Twickenham Middlesex TW1 1NL

Director Name	Derek Robert Gorman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(2 months, 4 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 April 2003)
Role	Chartered Surveyor
Correspondence Address	22 Sealstrand Dalgety Bay Dunfermline Fife KY11 9NG Scotland

Director Name	Mr William Alexander Heaney
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clematis Cottage 14 Deanway Chalfont St Giles Buckinghamshire HP8 4JH

Director Name	Mr Stephen Hockaday
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 20 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	33a Arterberry Road London SW20 8AG

Director Name	Andrew John Muller
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 July 2002(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2003)
Role	Accountant
Correspondence Address	Flat 4 7 Barkston Gardens Earls Court London SW5 0ER

Director Name	Frederick Paul Lewis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Riddy Lane Bourn Cambridge Cambridgeshire CB3 7SP

Director Name	Sir Stuart Anthony Lipton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Queens Grove London NW8 6HH

Director Name	Mr Thomas Downs Anderson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Percheron Drive The Mount Knaphill Surrey GU21 2QX

Secretary Name	Alison Louise Mitchell
Nationality	British
Status	Resigned
Appointed	01 July 2005(3 years, 2 months after company formation)
Appointment Duration	18 years (resigned 20 July 2023)
Role	Company Director
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	John McDonagh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2009)
Role	Company Director
Correspondence Address	7 Brocklebank Road London SW18 3AP

Director Name	Timothy John Dickie
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(5 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 June 2008)
Role	Banker
Correspondence Address	51 Summerside Place Edinburgh EH6 4NY Scotland

Director Name	Michael Edward Davis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stapleford House Guy Lane Waverton Chester CH3 7RZ Wales

Director Name	Mr Kenneth William Gillespie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(6 years, 2 months after company formation)
Appointment Duration	10 years (resigned 16 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Victoria Louise Bradley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Fitzgerald Avenue London SW14 8SZ

Director Name	Mr Stewart Chalmers Grant
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(8 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Catalyst Lend Lease 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Barry Paul Millsom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2013)
Role	Fund Manager
Country of Residence	England
Correspondence Address	C/O Catalyst Lend Lease 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Ms Charlotte Louise Brunning
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(9 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Catalyst Lend Lease 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Richard David Hoile
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Catalyst Lend Lease 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Philip Peter Ashbrook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2014)
Role	Project Finance Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Catalyst Lend Lease 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Michael Andrew Donn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Catalyst Lend Lease 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Gregor Scott Jackson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Miss Karen Marie Hill
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(12 years, 9 months after company formation)
Appointment Duration	7 years (resigned 14 February 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	HLM Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2005)
Correspondence Address	1st Floor 25 Stamford Street Altrincham Cheshire WA14 1EX

Director Name	BIIF Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	12 December 2011(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 2013)
Correspondence Address	Condor House St. Paul's Churchyard London EC4M 8AL

Contact

Website	lendlease.com

Location

Registered Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50k at £1	Exchequer Partnership No2 Holdings LTD 100.00% Ordinary
1 at £1	Ailison Mitchell 0.00% Ordinary

Financials

Year	2014
Turnover	£14,047,000
Gross Profit	£6,157,000
Net Worth	£3,897,000
Cash	£22,758,000
Current Liabilities	£10,179,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 3 days from now)

Charges

21 January 2003	Delivered on: 10 February 2003 Persons entitled: Capita Irg Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

21 January 2003

Delivered on: 10 February 2003
Persons entitled: Capita Irg Trustees Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

10 January 2024	Termination of appointment of Martin Timothy Smith as a director on 8 January 2024 (1 page)
9 January 2024	Interim accounts made up to 30 June 2023 (14 pages)
30 August 2023	Appointment of Albany Secretariat Limited as a secretary on 20 July 2023 (2 pages)
20 July 2023	Termination of appointment of Alison Louise Mitchell as a secretary on 20 July 2023 (1 page)
12 May 2023	Full accounts made up to 31 December 2022 (32 pages)
2 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
9 January 2023	Appointment of Mr Martin Timothy Smith as a director on 1 December 2022 (2 pages)
13 December 2022	Termination of appointment of Andrew Leslie Tennant as a director on 30 November 2022 (1 page)
26 September 2022	Interim accounts made up to 30 June 2022 (14 pages)
4 July 2022	Full accounts made up to 31 December 2021 (32 pages)
11 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
22 March 2022	Director's details changed for Mr Barry Paul Millsom on 13 March 2022 (2 pages)
15 February 2022	Appointment of Mr Frank David Laing as a director on 14 February 2022 (2 pages)
15 February 2022	Termination of appointment of Karen Marie Hill as a director on 14 February 2022 (1 page)
29 October 2021	Interim accounts made up to 30 June 2021 (14 pages)
30 September 2021	Full accounts made up to 31 December 2020 (32 pages)
10 September 2021	Director's details changed for Mr Barry Paul Millsom on 3 September 2021 (2 pages)
25 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
6 August 2020	Interim accounts made up to 30 June 2020 (14 pages)
13 July 2020	Full accounts made up to 31 December 2019 (28 pages)
5 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
29 August 2019	Interim accounts made up to 30 June 2019 (14 pages)
12 June 2019	Full accounts made up to 31 December 2018 (26 pages)
9 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
27 July 2018	Termination of appointment of Kenneth William Gillespie as a director on 16 July 2018 (1 page)
20 July 2018	Appointment of Mr Michael Andrew Donn as a director on 18 July 2018 (2 pages)
13 June 2018	Full accounts made up to 31 December 2017 (26 pages)
9 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (25 pages)
13 July 2017	Full accounts made up to 31 December 2016 (25 pages)
12 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
27 February 2017	Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017 (1 page)
27 February 2017	Appointment of Mr Steve Marc Prior as a director on 27 February 2017 (2 pages)
27 February 2017	Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017 (1 page)
27 February 2017	Appointment of Mr Steve Marc Prior as a director on 27 February 2017 (2 pages)
19 December 2016	Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page)
19 July 2016	Full accounts made up to 31 December 2015 (26 pages)
19 July 2016	Full accounts made up to 31 December 2015 (26 pages)
9 June 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 9 June 2016 (1 page)
9 June 2016	Director's details changed for Mr Kenneth William Gillespie on 8 May 2016 (2 pages)
9 June 2016	Secretary's details changed for Alison Louise Mitchell on 8 May 2016 (1 page)
9 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 50,000 (6 pages)
9 June 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 9 June 2016 (1 page)
9 June 2016	Director's details changed for Mr Kenneth William Gillespie on 8 May 2016 (2 pages)
9 June 2016	Secretary's details changed for Alison Louise Mitchell on 8 May 2016 (1 page)
9 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 50,000 (6 pages)
6 October 2015	Registered office address changed from C/O Catalyst Lend Lease 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from C/O Catalyst Lend Lease 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from C/O Catalyst Lend Lease 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
18 May 2015	Full accounts made up to 31 December 2014 (19 pages)
18 May 2015	Full accounts made up to 31 December 2014 (19 pages)
5 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 50,000 (7 pages)
5 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 50,000 (7 pages)
3 February 2015	Termination of appointment of Michael Andrew Donn as a director on 26 January 2015 (1 page)
3 February 2015	Appointment of Ms Karen Marie Hill as a director on 26 January 2015 (2 pages)
3 February 2015	Termination of appointment of Michael Andrew Donn as a director on 26 January 2015 (1 page)
3 February 2015	Appointment of Ms Karen Marie Hill as a director on 26 January 2015 (2 pages)
24 September 2014	Appointment of Mr Barry Millsom as a director on 15 September 2014 (2 pages)
24 September 2014	Appointment of Mr Gregor Scott Jackson as a director on 31 July 2014 (2 pages)
24 September 2014	Termination of appointment of Philip Peter Ashbrook as a director on 31 July 2014 (1 page)
24 September 2014	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 (1 page)
24 September 2014	Appointment of Mr Gregor Scott Jackson as a director on 31 July 2014 (2 pages)
24 September 2014	Appointment of Mr Barry Millsom as a director on 15 September 2014 (2 pages)
24 September 2014	Termination of appointment of Philip Peter Ashbrook as a director on 31 July 2014 (1 page)
24 September 2014	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 (1 page)
11 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 50,000 (7 pages)
11 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 50,000 (7 pages)
9 May 2014	Full accounts made up to 31 December 2013 (20 pages)
9 May 2014	Full accounts made up to 31 December 2013 (20 pages)
15 January 2014	Appointment of Mr Michael Andrew Donn as a director (2 pages)
15 January 2014	Appointment of Mr Michael Andrew Donn as a director (2 pages)
15 January 2014	Termination of appointment of Biif Corporate Services Ltd as a director (1 page)
15 January 2014	Termination of appointment of Richard Hoile as a director (1 page)
15 January 2014	Termination of appointment of Richard Hoile as a director (1 page)
15 January 2014	Termination of appointment of Biif Corporate Services Ltd as a director (1 page)
15 January 2014	Appointment of Mr Andrew Leslie Tennant as a director (2 pages)
15 January 2014	Appointment of Mr Andrew Leslie Tennant as a director (2 pages)
21 November 2013	Appointment of Ms Helen Mary Murphy as a director (2 pages)
21 November 2013	Termination of appointment of Barry Millsom as a director (1 page)
21 November 2013	Termination of appointment of Barry Millsom as a director (1 page)
21 November 2013	Appointment of Ms Helen Mary Murphy as a director (2 pages)
13 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
29 May 2013	Full accounts made up to 31 December 2012 (19 pages)
29 May 2013	Full accounts made up to 31 December 2012 (19 pages)
12 March 2013	Termination of appointment of Helen Murphy as a director (1 page)
12 March 2013	Appointment of Mr Philip Peter Ashbrook as a director (2 pages)
12 March 2013	Appointment of Mr Philip Peter Ashbrook as a director (2 pages)
12 March 2013	Termination of appointment of Helen Murphy as a director (1 page)
15 February 2013	Appointment of Mr Christopher Thomas Solley as a director (2 pages)
15 February 2013	Appointment of Mr Christopher Thomas Solley as a director (2 pages)
15 February 2013	Termination of appointment of Andrew Tennant as a director (1 page)
15 February 2013	Termination of appointment of Andrew Tennant as a director (1 page)
7 November 2012	Termination of appointment of Priya Veerapen as a director (1 page)
7 November 2012	Appointment of Ms Helen Mary Murphy as a director (2 pages)
7 November 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
7 November 2012	Termination of appointment of Moira Turnbull-Fox as a director (1 page)
7 November 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
7 November 2012	Appointment of Ms Helen Mary Murphy as a director (2 pages)
7 November 2012	Termination of appointment of Priya Veerapen as a director (1 page)
7 November 2012	Termination of appointment of Moira Turnbull-Fox as a director (1 page)
7 November 2012	Termination of appointment of Charlotte Brunning as a director (1 page)
7 November 2012	Termination of appointment of Charlotte Brunning as a director (1 page)
7 June 2012	Full accounts made up to 31 December 2011 (20 pages)
7 June 2012	Full accounts made up to 31 December 2011 (20 pages)
31 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (8 pages)
31 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (8 pages)
9 March 2012	Appointment of Biif Corporate Services Ltd as a director (2 pages)
9 March 2012	Appointment of Biif Corporate Services Ltd as a director (2 pages)
20 February 2012	Termination of appointment of Victoria Bradley as a director (1 page)
20 February 2012	Appointment of Ms Charlotte Louise Brunning as a director (2 pages)
20 February 2012	Termination of appointment of Victoria Bradley as a director (1 page)
20 February 2012	Appointment of Ms Charlotte Louise Brunning as a director (2 pages)
20 September 2011	Appointment of Ms Moira Turnbull-Fox as a director (2 pages)
20 September 2011	Appointment of Ms Moira Turnbull-Fox as a director (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (20 pages)
20 June 2011	Full accounts made up to 31 December 2010 (20 pages)
24 May 2011	Termination of appointment of Gary Neville as a director (1 page)
24 May 2011	Termination of appointment of Gary Neville as a director (1 page)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (8 pages)
21 December 2010	Appointment of Mr Barry Paul Millsom as a director (2 pages)
21 December 2010	Termination of appointment of Stewart Grant as a director (1 page)
21 December 2010	Appointment of Mr Barry Paul Millsom as a director (2 pages)
21 December 2010	Appointment of Mr Gary Arthur Neville as a director (2 pages)
21 December 2010	Termination of appointment of Stewart Grant as a director (1 page)
21 December 2010	Appointment of Mr Gary Arthur Neville as a director (2 pages)
17 November 2010	Appointment of Ms Priya Ruth Veerapen as a director (2 pages)
17 November 2010	Appointment of Ms Priya Ruth Veerapen as a director (2 pages)
6 July 2010	Appointment of Mr Stewart Chalmers Grant as a director (2 pages)
6 July 2010	Termination of appointment of Michael Davis as a director (1 page)
6 July 2010	Termination of appointment of Michael Davis as a director (1 page)
6 July 2010	Appointment of Mr Stewart Chalmers Grant as a director (2 pages)
12 May 2010	Full accounts made up to 31 December 2009 (31 pages)
12 May 2010	Full accounts made up to 31 December 2009 (31 pages)
6 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
30 May 2009	Return made up to 29/04/09; full list of members (4 pages)
30 May 2009	Return made up to 29/04/09; full list of members (4 pages)
17 April 2009	Appointment terminated director michael ryan (1 page)
17 April 2009	Appointment terminated director john mcdonagh (1 page)
17 April 2009	Appointment terminated director michael ryan (1 page)
17 April 2009	Appointment terminated director john mcdonagh (1 page)
13 April 2009	Full accounts made up to 31 December 2008 (17 pages)
13 April 2009	Full accounts made up to 31 December 2008 (17 pages)
6 April 2009	Appointment terminated director timothy dickie (1 page)
6 April 2009	Appointment terminated director timothy dickie (1 page)
27 March 2009	Director appointed victoria louise bradley (3 pages)
27 March 2009	Director appointed victoria louise bradley (3 pages)
16 July 2008	Director appointed kenneth william gillespie (3 pages)
16 July 2008	Director appointed kenneth william gillespie (3 pages)
18 June 2008	Director appointed michael edward davis (2 pages)
18 June 2008	Director appointed michael edward davis (2 pages)
18 June 2008	Appointment terminated director thomas anderson (1 page)
18 June 2008	Appointment terminated director thomas anderson (1 page)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
15 May 2008	Full accounts made up to 31 December 2007 (15 pages)
15 May 2008	Full accounts made up to 31 December 2007 (15 pages)
9 May 2008	Return made up to 29/04/08; full list of members (5 pages)
9 May 2008	Return made up to 29/04/08; full list of members (5 pages)
9 April 2008	Director appointed timothy john dickie (2 pages)
9 April 2008	Director appointed timothy john dickie (2 pages)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
24 May 2007	Return made up to 29/04/07; full list of members (3 pages)
24 May 2007	Return made up to 29/04/07; full list of members (3 pages)
15 May 2007	Full accounts made up to 31 December 2006 (15 pages)
15 May 2007	Full accounts made up to 31 December 2006 (15 pages)
21 July 2006	Full accounts made up to 31 December 2005 (15 pages)
21 July 2006	Full accounts made up to 31 December 2005 (15 pages)
24 May 2006	New director appointed (3 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (3 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
9 May 2006	Return made up to 29/04/06; full list of members (3 pages)
9 May 2006	Return made up to 29/04/06; full list of members (3 pages)
23 August 2005	Registered office changed on 23/08/05 from: hlm secretaries LIMITED 9TH floor st james buildings 79 oxford street manchester M1 6FQ (1 page)
23 August 2005	Registered office changed on 23/08/05 from: hlm secretaries LIMITED 9TH floor st james buildings 79 oxford street manchester M1 6FQ (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	New secretary appointed (1 page)
10 August 2005	New secretary appointed (1 page)
10 August 2005	Secretary resigned (1 page)
3 August 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
3 August 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
27 May 2005	Return made up to 29/04/05; full list of members (3 pages)
27 May 2005	Return made up to 29/04/05; full list of members (3 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 June 2004	Return made up to 29/04/04; full list of members (8 pages)
3 June 2004	Return made up to 29/04/04; full list of members (8 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
7 October 2003	New director appointed (1 page)
7 October 2003	New director appointed (1 page)
6 August 2003	Full accounts made up to 31 December 2002 (9 pages)
6 August 2003	Full accounts made up to 31 December 2002 (9 pages)
20 May 2003	Return made up to 29/04/03; full list of members (9 pages)
20 May 2003	Return made up to 29/04/03; full list of members (9 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
10 February 2003	Particulars of mortgage/charge (18 pages)
10 February 2003	Particulars of mortgage/charge (18 pages)
22 January 2003	Listing of particulars (118 pages)
22 January 2003	Listing of particulars (118 pages)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 November 2002	Auditor's report (1 page)
22 November 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
22 November 2002	Re-registration of Memorandum and Articles (16 pages)
22 November 2002	Auditor's statement (1 page)
22 November 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
22 November 2002	Auditor's report (1 page)
22 November 2002	Declaration on reregistration from private to PLC (1 page)
22 November 2002	Balance Sheet (2 pages)
22 November 2002	Declaration on reregistration from private to PLC (1 page)
22 November 2002	Application for reregistration from private to PLC (1 page)
22 November 2002	Auditor's statement (1 page)
22 November 2002	Balance Sheet (2 pages)
22 November 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 November 2002	Application for reregistration from private to PLC (1 page)
22 November 2002	Re-registration of Memorandum and Articles (16 pages)
22 November 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 November 2002	Ad 29/10/02--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
19 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 November 2002	Ad 29/10/02--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
19 September 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
19 September 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
6 September 2002	Nc inc already adjusted 28/08/02 (1 page)
6 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 September 2002	Ad 28/08/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 September 2002	Nc inc already adjusted 28/08/02 (1 page)
6 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 September 2002	Ad 28/08/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 August 2002	New director appointed (3 pages)
17 August 2002	Secretary resigned;director resigned (1 page)
17 August 2002	New director appointed (3 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New secretary appointed (2 pages)
17 August 2002	New director appointed (3 pages)
17 August 2002	New director appointed (3 pages)
17 August 2002	New director appointed (3 pages)
17 August 2002	New director appointed (3 pages)
17 August 2002	New director appointed (3 pages)
17 August 2002	New director appointed (3 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New secretary appointed (2 pages)
17 August 2002	New director appointed (3 pages)
17 August 2002	New director appointed (3 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Secretary resigned;director resigned (1 page)
2 July 2002	Director's particulars changed (1 page)
2 July 2002	Director's particulars changed (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	Memorandum and Articles of Association (10 pages)
28 May 2002	Memorandum and Articles of Association (10 pages)
28 May 2002	Registered office changed on 28/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Secretary resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
20 May 2002	Company name changed prizedrive LIMITED\certificate issued on 20/05/02 (4 pages)
20 May 2002	Company name changed prizedrive LIMITED\certificate issued on 20/05/02 (4 pages)
29 April 2002	Incorporation (17 pages)
29 April 2002	Incorporation (17 pages)