AQA Assessment Services Limited

Company Name	AQA Assessment Services Limited
Company Status	Active
Company Number	05568337
Category	Private Limited Company
Incorporation Date	20 September 2005(18 years, 7 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Nicholas Martin Stevens
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 March 2017(11 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Mr Mark Richard Bedlow
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Secretary Name	Mr Nicholas Martin Stevens
Status	Current
Appointed	14 September 2023(17 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Mr Derek James Richardson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(18 years, 2 months after company formation)
Appointment Duration	5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Arthur Mark Tebbutt
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 20 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6LR

Director Name	Gary Brighton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 29 March 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6LR

Director Name	Mr Malcolm Brighton
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 2009)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Barn Home Farm Milton Keynes Village Milton Keynes MK10 9AJ

Director Name	Simon John Day
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 31 December 2007)
Role	Commercial Director
Correspondence Address	19 Claygate Avenue Harpenden Hertfordshire AL5 2HE

Director Name	Anthony Christopher John Lee
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 26 October 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6LR

Secretary Name	Arthur Mark Tebbutt
Nationality	British
Status	Resigned
Appointed	06 December 2005(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 15 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Grange Road Geddington Kettering Northamptonshire NN14 1AL

Secretary Name	Sally Patricia Hopwood
Nationality	British
Status	Resigned
Appointed	15 May 2006(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 28 November 2014)
Role	Lawyer
Correspondence Address	1 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6LR

Director Name	Denton Van Niekerk
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(3 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 October 2009)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	1 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6LR

Director Name	Christopher John Ayres
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6LR

Director Name	Mr Graham Charles Hudson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(5 years after company formation)
Appointment Duration	3 years, 4 months (resigned 24 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6LR

Director Name	Mr Stephen Mark Beats
Date of Birth	May 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	08 November 2010(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 2012)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	1 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6LR

Director Name	Neil Robert Anderson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6LR

Director Name	Stephen John Gowers
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6LR

Director Name	Bernadette Philomena Brooks
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(7 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 August 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6LR

Director Name	Mark Lawrence Hamilton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(7 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 March 2017)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	1 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6LR

Director Name	Mr John William Peck
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(7 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2014)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	1 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6LR

Secretary Name	Richard Andrew Cole
Nationality	British
Status	Resigned
Appointed	28 November 2014(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 April 2016)
Role	Company Director
Correspondence Address	1 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6LR

Secretary Name	John David Richardson
Status	Resigned
Appointed	06 April 2016(10 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 December 2016)
Role	Company Director
Correspondence Address	1 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6LR

Director Name	Mrs Patricia Brennan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6LR

Director Name	Mr Martin Derek Lloyd
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2020(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6LR

Director Name	Mr David Alfred Shaw
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2020(14 years, 5 months after company formation)
Appointment Duration	3 years (resigned 08 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	EMW Directors Limited (Corporation)
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Correspondence Address	Seckloe House 101 North 13th Street Central Milton Keynes Buckinghamshire MK9 3NX

Secretary Name	EMW Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Correspondence Address	Seckloe House 101 North 13th Street Central Milton Keynes Buckinghamshire MK9 3NX

Contact

Website	www.drs.co.uk
Telephone	01908 666088
Telephone region	Milton Keynes

Location

Registered Address	Aqa Devas Street Manchester M15 6EX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Drs Data & Research Services PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£13,684,000
Gross Profit	£3,372,000
Net Worth	£1,400,000
Cash	£407,000
Current Liabilities	£1,860,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 September 2023 (7 months, 3 weeks ago)
Next Return Due	25 September 2024 (4 months, 3 weeks from now)

Charges

13 June 2017	Delivered on: 19 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 1 danbury court, linford wood, milton keynes, buckinghamshire registered at the land registry with title numbers (1) BM259878 and (2) BM171236. Outstanding
29 March 2006	Delivered on: 1 April 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

13 June 2017

Delivered on: 19 June 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: 1 danbury court, linford wood, milton keynes, buckinghamshire registered at the land registry with title numbers (1) BM259878 and (2) BM171236.
Outstanding

29 March 2006

Delivered on: 1 April 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

2 November 2020	Full accounts made up to 31 March 2020 (33 pages)
30 October 2020	All of the property or undertaking has been released from charge 055683370002 (1 page)
30 October 2020	All of the property or undertaking has been released from charge 1 (2 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
13 August 2020	Satisfaction of charge 055683370002 in part (1 page)
3 March 2020	Appointment of Mr Martin Derek Lloyd as a director on 27 February 2020 (2 pages)
3 March 2020	Appointment of Mr David Alfred Shaw as a director on 27 February 2020 (2 pages)
11 December 2019	Full accounts made up to 31 March 2019 (34 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with updates (3 pages)
24 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
1 July 2019	Appointment of Mr Mark Richard Bedlow as a director on 27 June 2019 (2 pages)
27 June 2019	Termination of appointment of Patricia Brennan as a director on 27 June 2019 (1 page)
6 March 2019	Auditor's resignation (1 page)
23 October 2018	Full accounts made up to 31 March 2018 (36 pages)
1 October 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
11 January 2018	Notification of Aqa Education as a person with significant control on 20 December 2017 (2 pages)
11 January 2018	Cessation of Drs Data and Research Services Ltd as a person with significant control on 20 December 2017 (1 page)
27 November 2017	Full accounts made up to 31 March 2017 (35 pages)
27 November 2017	Full accounts made up to 31 March 2017 (35 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
20 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
20 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
20 September 2017	Statement of company's objects (2 pages)
20 September 2017	Statement of company's objects (2 pages)
5 July 2017	Change of details for Drs Data and Research Services Plc as a person with significant control on 19 December 2016 (2 pages)
5 July 2017	Change of details for Drs Data and Research Services Plc as a person with significant control on 19 December 2016 (2 pages)
19 June 2017	Registration of charge 055683370002, created on 13 June 2017 (10 pages)
19 June 2017	Registration of charge 055683370002, created on 13 June 2017 (10 pages)
21 April 2017	Termination of appointment of Arthur Mark Tebbutt as a director on 20 April 2017 (1 page)
21 April 2017	Termination of appointment of Arthur Mark Tebbutt as a director on 20 April 2017 (1 page)
5 April 2017	Termination of appointment of Mark Lawrence Hamilton as a director on 29 March 2017 (1 page)
5 April 2017	Appointment of Mr Nicholas Martin Stevens as a director on 29 March 2017 (2 pages)
5 April 2017	Appointment of Mr Nicholas Martin Stevens as a director on 29 March 2017 (2 pages)
5 April 2017	Appointment of Mrs Patricia Brennan as a director on 29 March 2017 (2 pages)
5 April 2017	Termination of appointment of Mark Lawrence Hamilton as a director on 29 March 2017 (1 page)
5 April 2017	Termination of appointment of Gary Brighton as a director on 29 March 2017 (1 page)
5 April 2017	Appointment of Mrs Patricia Brennan as a director on 29 March 2017 (2 pages)
5 April 2017	Termination of appointment of Gary Brighton as a director on 29 March 2017 (1 page)
5 January 2017	Termination of appointment of Stephen John Gowers as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Stephen John Gowers as a director on 31 December 2016 (1 page)
16 December 2016	Termination of appointment of John David Richardson as a secretary on 16 December 2016 (1 page)
16 December 2016	Termination of appointment of John David Richardson as a secretary on 16 December 2016 (1 page)
15 November 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
15 November 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 December 2015 (40 pages)
26 June 2016	Full accounts made up to 31 December 2015 (40 pages)
18 April 2016	Termination of appointment of Richard Andrew Cole as a secretary on 6 April 2016 (2 pages)
18 April 2016	Appointment of John David Richardson as a secretary on 6 April 2016 (3 pages)
18 April 2016	Termination of appointment of Richard Andrew Cole as a secretary on 6 April 2016 (2 pages)
18 April 2016	Appointment of John David Richardson as a secretary on 6 April 2016 (3 pages)
2 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (7 pages)
2 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (7 pages)
6 July 2015	Full accounts made up to 31 December 2014 (31 pages)
6 July 2015	Full accounts made up to 31 December 2014 (31 pages)
8 December 2014	Termination of appointment of Sally Patricia Hopwood as a secretary on 28 November 2014 (2 pages)
8 December 2014	Termination of appointment of Sally Patricia Hopwood as a secretary on 28 November 2014 (2 pages)
5 December 2014	Appointment of Richard Andrew Cole as a secretary on 28 November 2014 (3 pages)
5 December 2014	Appointment of Richard Andrew Cole as a secretary on 28 November 2014 (3 pages)
12 November 2014	Termination of appointment of John William Peck as a director on 31 October 2014 (2 pages)
12 November 2014	Termination of appointment of John William Peck as a director on 31 October 2014 (2 pages)
11 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (8 pages)
11 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (8 pages)
22 May 2014	Full accounts made up to 31 December 2013 (30 pages)
22 May 2014	Full accounts made up to 31 December 2013 (30 pages)
31 January 2014	Termination of appointment of Graham Hudson as a director (2 pages)
31 January 2014	Termination of appointment of Graham Hudson as a director (2 pages)
27 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (9 pages)
27 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (9 pages)
23 September 2013	Appointment of John William Peck as a director (3 pages)
23 September 2013	Appointment of John William Peck as a director (3 pages)
17 July 2013	Termination of appointment of Neil Anderson as a director (2 pages)
17 July 2013	Termination of appointment of Neil Anderson as a director (2 pages)
26 June 2013	Appointment of Mark Lawrence Hamilton as a director (3 pages)
26 June 2013	Appointment of Mark Lawrence Hamilton as a director (3 pages)
13 June 2013	Full accounts made up to 31 December 2012 (29 pages)
13 June 2013	Full accounts made up to 31 December 2012 (29 pages)
21 January 2013	Appointment of Bernadette Philomena Brooks as a director (3 pages)
21 January 2013	Appointment of Bernadette Philomena Brooks as a director (3 pages)
9 November 2012	Appointment of Stephen John Gowers as a director (3 pages)
9 November 2012	Appointment of Stephen John Gowers as a director (3 pages)
8 November 2012	Termination of appointment of Anthony Lee as a director (2 pages)
8 November 2012	Termination of appointment of Anthony Lee as a director (2 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
6 June 2012	Full accounts made up to 31 December 2011 (27 pages)
6 June 2012	Full accounts made up to 31 December 2011 (27 pages)
14 March 2012	Termination of appointment of Stephen Beats as a director (1 page)
14 March 2012	Termination of appointment of Stephen Beats as a director (1 page)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
23 May 2011	Appointment of Neil Robert Anderson as a director (3 pages)
23 May 2011	Appointment of Neil Robert Anderson as a director (3 pages)
18 May 2011	Full accounts made up to 31 December 2010 (27 pages)
18 May 2011	Full accounts made up to 31 December 2010 (27 pages)
17 November 2010	Appointment of Mr Stephen Mark Beats as a director (2 pages)
17 November 2010	Appointment of Mr Stephen Mark Beats as a director (2 pages)
18 October 2010	Full accounts made up to 31 December 2009 (25 pages)
18 October 2010	Full accounts made up to 31 December 2009 (25 pages)
12 October 2010	Appointment of Graham Charles Hudson as a director (3 pages)
12 October 2010	Appointment of Graham Charles Hudson as a director (3 pages)
6 October 2010	Termination of appointment of Christopher Ayres as a director (1 page)
6 October 2010	Termination of appointment of Christopher Ayres as a director (1 page)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
20 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
20 November 2009	Termination of appointment of Denton Van Niekerk as a director (1 page)
20 November 2009	Termination of appointment of Denton Van Niekerk as a director (1 page)
19 October 2009	Secretary's details changed for Sally Patricia Hopwood on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Denton Van Niekerk on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Arthur Mark Tebbutt on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Gary Brighton on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Christopher John Ayres on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Sally Patricia Hopwood on 19 October 2009 (1 page)
19 October 2009	Secretary's details changed for Sally Patricia Hopwood on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Christopher John Ayres on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Gary Brighton on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Sally Patricia Hopwood on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Arthur Mark Tebbutt on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Anthony Christopher John Lee on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Anthony Christopher John Lee on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Denton Van Niekerk on 19 October 2009 (2 pages)
29 September 2009	Return made up to 20/09/09; full list of members (4 pages)
29 September 2009	Return made up to 20/09/09; full list of members (4 pages)
23 September 2009	Full accounts made up to 31 December 2008 (23 pages)
23 September 2009	Full accounts made up to 31 December 2008 (23 pages)
2 July 2009	Director appointed christopher john ayres (2 pages)
2 July 2009	Director appointed christopher john ayres (2 pages)
1 April 2009	Director appointed denton van niekerk (1 page)
1 April 2009	Appointment terminated director malcolm brighton (1 page)
1 April 2009	Director appointed denton van niekerk (1 page)
1 April 2009	Appointment terminated director malcolm brighton (1 page)
9 October 2008	Return made up to 20/09/08; full list of members (4 pages)
9 October 2008	Return made up to 20/09/08; full list of members (4 pages)
4 July 2008	Appointment terminated director stephen beats (1 page)
4 July 2008	Appointment terminated director stephen beats (1 page)
21 May 2008	Full accounts made up to 31 December 2007 (22 pages)
21 May 2008	Full accounts made up to 31 December 2007 (22 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
9 October 2007	Return made up to 20/09/07; full list of members (3 pages)
9 October 2007	Return made up to 20/09/07; full list of members (3 pages)
19 July 2007	Full accounts made up to 31 December 2006 (21 pages)
19 July 2007	Full accounts made up to 31 December 2006 (21 pages)
24 October 2006	Return made up to 20/09/06; full list of members (9 pages)
24 October 2006	Return made up to 20/09/06; full list of members (9 pages)
25 May 2006	New secretary appointed (3 pages)
25 May 2006	New secretary appointed (3 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Secretary resigned (1 page)
1 April 2006	Particulars of mortgage/charge (3 pages)
1 April 2006	Particulars of mortgage/charge (3 pages)
22 December 2005	New director appointed (3 pages)
22 December 2005	New director appointed (3 pages)
22 December 2005	New director appointed (3 pages)
22 December 2005	New director appointed (3 pages)
22 December 2005	New director appointed (3 pages)
22 December 2005	Registered office changed on 22/12/05 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 1 danbury court linford wood milton keynes buckinghamshire MK14 6LR (1 page)
22 December 2005	New director appointed (3 pages)
22 December 2005	New director appointed (3 pages)
22 December 2005	New director appointed (3 pages)
22 December 2005	Registered office changed on 22/12/05 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX (1 page)
22 December 2005	New director appointed (3 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (3 pages)
22 December 2005	New director appointed (3 pages)
22 December 2005	New director appointed (3 pages)
22 December 2005	New director appointed (3 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	New secretary appointed;new director appointed (3 pages)
22 December 2005	New secretary appointed;new director appointed (3 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 1 danbury court linford wood milton keynes buckinghamshire MK14 6LR (1 page)
22 December 2005	New director appointed (3 pages)
22 December 2005	New director appointed (3 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (3 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	New director appointed (3 pages)
22 December 2005	New director appointed (3 pages)
22 December 2005	New director appointed (3 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
22 December 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (3 pages)
22 December 2005	New director appointed (3 pages)
22 December 2005	New director appointed (3 pages)
30 November 2005	Company name changed seckloe 278 LIMITED\certificate issued on 30/11/05 (2 pages)
30 November 2005	Company name changed seckloe 278 LIMITED\certificate issued on 30/11/05 (2 pages)
20 September 2005	Incorporation (16 pages)
20 September 2005	Incorporation (16 pages)