Bristol Street First Investments Limited

Company Name	Bristol Street First Investments Limited
Company Status	Active
Company Number	00251237
Category	Private Limited Company
Incorporation Date	8 October 1930(92 years, 6 months ago)
Previous Name	Royale Baby Carriages Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Ms Karen Anderson
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 March 2007(76 years, 6 months after company formation)
Appointment Duration	16 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr Robert Thomas Forrester
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 March 2007(76 years, 6 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr David Paul Crane
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 November 2008(78 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Ian Harrison
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 November 2014(84 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Nicola Jane Carrington Loose
Status	Current
Appointed	01 March 2019(88 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr Thomas Charles Cannon
Date of Birth	September 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(61 years, 9 months after company formation)
Appointment Duration	10 months (resigned 10 May 1993)
Role	Chartered Secretary
Correspondence Address	90 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP

Director Name	Richard Egerton Christopher Marton
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(61 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	Capernwray 6 Kier Park Ascot Berkshire SL5 7DS

Director Name	Bryan Gray Saward
Date of Birth	September 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(61 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 1993)
Role	Company Director
Correspondence Address	51 Parkside Wimbledon London SW19 5NE

Director Name	Mr Anthony David Dawson
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(61 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 21 Hillbrow Richmond Hill Richmond Surrey TW10 6BH

Director Name	Mr John Bernard Tustain
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(64 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Oak Barn Clattercut Lane Rushock Droitwich Worcestershire WR9 0NN

Director Name	Peter Turnbull
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(65 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 1997)
Role	Chartered Accountant
Correspondence Address	Much Binding Marsh Aylesbury Buckinghamshire HP17 8SS

Director Name	Mr Stuart David McCaslin
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(65 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 April 1997)
Role	CS
Country of Residence	England
Correspondence Address	Victoria House 27 Victoria Road Bidford On Avon Warwickshire B50 4AS

Director Name	Mr Raymond Thorne
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(65 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 April 1997)
Role	Chartered Accountant
Correspondence Address	60 Silhill Hall Road Solihull West Midlands B91 1JS

Director Name	Paul Raymond Williams
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(66 years after company formation)
Appointment Duration	10 years, 6 months (resigned 26 March 2007)
Role	Company Director
Correspondence Address	Summerfields House Stoke Pound Lane Stoke Prior Bromsgrove Worcestershire B60 4LE

Director Name	Patrick Joseph Smiley
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(66 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Ravenswood Augustus Road Birmingham B15 3LN

Secretary Name	Patrick Joseph Smiley
Nationality	British
Status	Resigned
Appointed	04 April 1997(66 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Ravenswood Augustus Road Birmingham B15 3LN

Director Name	Mr Michael Sherwin
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(79 years, 5 months after company formation)
Appointment Duration	9 years (resigned 01 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Karen Anderson
Nationality	British
Status	Resigned
Appointed	25 February 2010(79 years, 5 months after company formation)
Appointment Duration	9 years (resigned 01 March 2019)
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Steve Ferry
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(84 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 March 2018)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Kingsway North Gateshead Tyne And Wear NE11 0JH

Secretary Name	BSG Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 July 1992(61 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 April 1997)
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DE

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 May 2001(70 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 September 2002)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Hammonds Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(72 years after company formation)
Appointment Duration	4 years, 6 months (resigned 26 March 2007)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(76 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 2010)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Norham House Director Limited (Corporation)
Status	Resigned
Appointed	22 June 2007(76 years, 9 months after company formation)
Appointment Duration	1 week (resigned 29 June 2007)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS

Contact

Website	britsolstreet.co.uk

Location

Registered Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

21.3m at £1	Vertu Motors PLC 100.00% Ordinary A
10 at £1	Vertu Motors PLC 0.00% Voting Non Participating

Financials

Year	2014
Turnover	£774,562,000
Gross Profit	£65,939,000
Net Worth	£36,080,000
Cash	£12,858,000
Current Liabilities	£238,170,000

Accounts

Latest Accounts	28 February 2022 (1 year ago)
Next Accounts Due	30 November 2023 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	10 July 2022 (8 months, 2 weeks ago)
Next Return Due	24 July 2023 (3 months, 4 weeks from now)

Charges

6 November 1998	Delivered on: 7 November 1998 Satisfied on: 3 April 2007 Persons entitled: Fce Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at london road stroud with the goodwill of the business the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 July 1997	Delivered on: 29 July 1997 Satisfied on: 1 May 1999 Persons entitled: Burmah Castrol Trading Limited Classification: Confirmatory transfer and charge Secured details: £300,000.00 plus interest and other monies due from the company to the chargee under the terms of a legal charge dated 30TH september 1996. Particulars: Land situated to the rear of number 69 stone road stafford staffordshire. Fully Satisfied
14 July 1997	Delivered on: 29 July 1997 Satisfied on: 1 May 1999 Persons entitled: Burmah Castrol Trading Limited Classification: Confirmatory transfer and charge Secured details: £300,000.00 plus interest and other monies due from the company to the chargee under the terms of a legal charge dated 30TH september 1996. Particulars: Land situated to the rear of number 77 stone road stafford staffordshire,. Fully Satisfied
4 April 1997	Delivered on: 16 April 1997 Satisfied on: 1 June 2002 Persons entitled: Bsg International PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to clause 7.3 of an agreement dated 18 march 1997 (as therein defined) or this composite guarantee and debenture. 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. Fully Satisfied
4 April 1997	Delivered on: 14 April 1997 Satisfied on: 3 April 2007 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. See the mortgage charge document for full details. Fully Satisfied
4 April 1997	Delivered on: 9 April 1997 Satisfied on: 16 March 2001 Persons entitled: Legal & General Ventures Limitedas Security Trustee for the Lenders and the Lenders Classification: Group debenture Secured details: All monies due or to become due from each security company (as defined) to the secured parties (or any of them) (as defined) under the mezzanine credit agreement,the lender documents (or any of them) and under this deed 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. See the mortgage charge document for full details. Fully Satisfied
3 September 2001	Delivered on: 5 September 2001 Satisfied on: 3 April 2007 Persons entitled: Fce Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at macon way crewe part t/n CH50055 and CH240301 and the goodwill of the business the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 March 1999	Delivered on: 2 April 1999 Satisfied on: 3 April 2007 Persons entitled: Fce Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at london road newcastle-under-lyne t/n's SF153215 SF175409 SF215526 SF250605 SF265936 and SF351709 property and buildings and the goodwill of any business and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 November 1998	Delivered on: 7 November 1998 Satisfied on: 3 April 2007 Persons entitled: Fce Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 sandbach road alsager t/no CH405997 with the goodwill of the business the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 November 1998	Delivered on: 7 November 1998 Satisfied on: 3 April 2007 Persons entitled: Fce Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Norbury garage sneyd leek t/no SF303827 with the goodwill of the business and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1996	Delivered on: 16 October 1996 Satisfied on: 1 May 1999 Persons entitled: Burmah Castrol Trading Limited Classification: Legal charge Secured details: £200,000 and other monies due for goods supplied all current trade indebtedness and monies owing on any agreement. Particulars: All that f/h land and premises situates at the north east and south west side of eccleshall road stafford staffordshire and on the west side of stone road staffordshiret/n's sf 341444,sf 356293 and SF341274 with all erections fixtures and fittings. See the mortgage charge document for full details. Fully Satisfied
4 April 1997	Delivered on: 11 April 1997 Persons entitled: Ford Credit Europe 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. See the mortgage charge document for full details. Outstanding
4 April 1997	Delivered on: 11 April 1997 Persons entitled: Ford Credit Europe PLC Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All new and used motor vehicles which are from time to time dueirng the continuance of this security in the possession of the borrower. See the mortgage charge document for full details. Outstanding
17 December 2022	Delivered on: 19 December 2022 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
7 December 2022	Delivered on: 9 December 2022 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
27 February 2017	Delivered on: 6 March 2017 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
8 March 2011	Delivered on: 12 March 2011 Persons entitled: Barclays Bank PLC Classification: Standard security dated 28/02/2011 Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole (in the first place) the subjects on the north side of halbeath road dunfermline t/no. FFE17725 and (in the second place) the subjects at east end park halbeath road dunfermline t/no. FFE83471. Outstanding
3 October 2006	Delivered on: 8 March 2011 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The subjects on the north side of halbeath road dunfermline t/n FFE17725. Outstanding
27 March 2007	Delivered on: 4 April 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) 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
29 March 1999	Delivered on: 30 March 1999 Persons entitled: Fce Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises on the south east side of bristol road gloucester t/nos.GR60469 and GR23409 and goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

19 November 2021	Audit exemption subsidiary accounts made up to 28 February 2021 (23 pages)
19 November 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (144 pages)
19 November 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
19 November 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (2 pages)
12 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
16 December 2020	Audit exemption subsidiary accounts made up to 29 February 2020 (23 pages)
16 December 2020	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages)
16 December 2020	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
16 December 2020	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (4 pages)
13 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
11 November 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (22 pages)
11 November 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (133 pages)
11 November 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
11 November 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
16 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
5 March 2019	Termination of appointment of Michael Sherwin as a director on 1 March 2019 (1 page)
5 March 2019	Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page)
5 March 2019	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages)
22 November 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (22 pages)
22 November 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (127 pages)
22 November 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (4 pages)
22 November 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
11 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
11 July 2018	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
19 March 2018	Termination of appointment of Steve Ferry as a director on 15 March 2018 (1 page)
30 January 2018	Director's details changed for David Paul Crane on 23 January 2018 (2 pages)
16 November 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (22 pages)
16 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
16 November 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
16 November 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
16 November 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (22 pages)
16 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
16 November 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
16 November 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017	Director's details changed for Ian Harrison on 9 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017	Director's details changed for Ian Harrison on 9 July 2017 (2 pages)
28 April 2017	Satisfaction of charge 16 in full (1 page)
28 April 2017	Satisfaction of charge 17 in full (1 page)
28 April 2017	Satisfaction of charge 17 in full (1 page)
28 April 2017	Satisfaction of charge 16 in full (1 page)
16 March 2017	Satisfaction of charge 15 in full (1 page)
16 March 2017	Satisfaction of charge 15 in full (1 page)
9 March 2017	Resolutions RES13 ‐ Company enters into transactions contemplated by facility agreement, other company business 24/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
9 March 2017	Resolutions RES13 ‐ Company enters into transactions contemplated by facility agreement, other company business 24/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
6 March 2017	Registration of charge 002512370018, created on 27 February 2017 (44 pages)
8 December 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (24 pages)
8 December 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (125 pages)
8 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
8 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (5 pages)
8 December 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (24 pages)
8 December 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (125 pages)
8 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
8 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (5 pages)
18 July 2016	Director's details changed for Steve Ferry on 20 November 2014 (2 pages)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
18 July 2016	Director's details changed for Steve Ferry on 20 November 2014 (2 pages)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
4 December 2015	Audit exemption subsidiary accounts made up to 28 February 2015 (18 pages)
4 December 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages)
4 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
4 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
4 December 2015	Audit exemption subsidiary accounts made up to 28 February 2015 (18 pages)
4 December 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages)
4 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
4 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 21,301,343 (7 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 21,301,343 (7 pages)
27 May 2015	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page)
11 December 2014	Appointment of Ian Harrison as a director on 20 November 2014 (3 pages)
11 December 2014	Appointment of Stephen Ferry as a director on 20 November 2014 (3 pages)
11 December 2014	Appointment of Ian Harrison as a director on 20 November 2014 (3 pages)
11 December 2014	Appointment of Stephen Ferry as a director on 20 November 2014 (3 pages)
5 December 2014	Accounts made up to 28 February 2014 (19 pages)
5 December 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (106 pages)
5 December 2014	Accounts made up to 28 February 2014 (19 pages)
5 December 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (106 pages)
1 December 2014	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
1 December 2014	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
1 December 2014	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
1 December 2014	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
24 November 2014	Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
24 November 2014	Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
3 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
3 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
3 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 21,301,343 (6 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 21,301,343 (6 pages)
19 November 2013	Audit exemption subsidiary accounts made up to 28 February 2013 (18 pages)
19 November 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
19 November 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
19 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (92 pages)
19 November 2013	Audit exemption subsidiary accounts made up to 28 February 2013 (18 pages)
19 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (92 pages)
19 November 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
19 November 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
31 July 2013	Director's details changed for Michael Sherwin on 29 July 2013 (2 pages)
31 July 2013	Director's details changed for Michael Sherwin on 29 July 2013 (2 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (6 pages)
15 July 2013	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom (1 page)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (6 pages)
15 July 2013	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom (1 page)
7 December 2012	Register(s) moved to registered inspection location (1 page)
7 December 2012	Register inspection address has been changed (1 page)
7 December 2012	Register(s) moved to registered inspection location (1 page)
7 December 2012	Register inspection address has been changed (1 page)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
6 July 2012	Full accounts made up to 29 February 2012 (21 pages)
6 July 2012	Full accounts made up to 29 February 2012 (21 pages)
21 September 2011	Director's details changed for Robert Thomas Forrester on 25 August 2011 (3 pages)
21 September 2011	Director's details changed for Robert Thomas Forrester on 25 August 2011 (3 pages)
4 August 2011	Full accounts made up to 28 February 2011 (21 pages)
4 August 2011	Full accounts made up to 28 February 2011 (21 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Secretary's details changed for Karen Anderson on 10 July 2011 (1 page)
14 July 2011	Director's details changed for Michael Sherwin on 10 July 2011 (2 pages)
14 July 2011	Director's details changed for Robert Thomas Forrester on 10 July 2011 (2 pages)
14 July 2011	Director's details changed for David Paul Crane on 10 July 2011 (2 pages)
14 July 2011	Director's details changed for Karen Anderson on 10 July 2011 (2 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Secretary's details changed for Karen Anderson on 10 July 2011 (1 page)
14 July 2011	Director's details changed for Michael Sherwin on 10 July 2011 (2 pages)
14 July 2011	Director's details changed for Robert Thomas Forrester on 10 July 2011 (2 pages)
14 July 2011	Director's details changed for David Paul Crane on 10 July 2011 (2 pages)
14 July 2011	Director's details changed for Karen Anderson on 10 July 2011 (2 pages)
12 March 2011	Particulars of a mortgage or charge/MG09 / charge no: 17 (7 pages)
12 March 2011	Particulars of a mortgage or charge/MG09 / charge no: 17 (7 pages)
8 March 2011	Particulars of a charge subject to which a property has been acquired / charge no: 16 (5 pages)
8 March 2011	Particulars of a charge subject to which a property has been acquired / charge no: 16 (5 pages)
17 September 2010	Full accounts made up to 28 February 2010 (19 pages)
17 September 2010	Full accounts made up to 28 February 2010 (19 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
6 April 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 6 April 2010 (2 pages)
5 March 2010	Appointment of Michael Sherwin as a director (3 pages)
5 March 2010	Appointment of Michael Sherwin as a director (3 pages)
4 March 2010	Appointment of Karen Anderson as a secretary (3 pages)
4 March 2010	Appointment of Karen Anderson as a secretary (3 pages)
3 March 2010	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
3 March 2010	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
20 November 2009	Full accounts made up to 28 February 2009 (20 pages)
20 November 2009	Full accounts made up to 28 February 2009 (20 pages)
26 October 2009	Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
17 July 2009	Return made up to 10/07/09; full list of members (4 pages)
17 July 2009	Location of debenture register (1 page)
17 July 2009	Return made up to 10/07/09; full list of members (4 pages)
17 July 2009	Location of debenture register (1 page)
17 February 2009	Resolutions RES13 ‐ Sect 175(5) 08/02/2009 (2 pages)
17 February 2009	Resolutions RES13 ‐ Sect 175(5) 08/02/2009 (2 pages)
26 November 2008	Full accounts made up to 29 February 2008 (21 pages)
26 November 2008	Full accounts made up to 29 February 2008 (21 pages)
7 November 2008	Director appointed david paul crane (3 pages)
7 November 2008	Director appointed david paul crane (3 pages)
16 July 2008	Return made up to 10/07/08; full list of members (4 pages)
16 July 2008	Return made up to 10/07/08; full list of members (4 pages)
6 May 2008	Location of register of members (1 page)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
6 May 2008	Location of register of members (1 page)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
27 December 2007	Secretary's particulars changed (1 page)
27 December 2007	Secretary's particulars changed (1 page)
3 August 2007	Registered office changed on 03/08/07 from: norham house 12 new bridge street west newcastle upon tyne NE1 8AS (1 page)
3 August 2007	Location of debenture register (1 page)
3 August 2007	Location of register of members (1 page)
3 August 2007	Registered office changed on 03/08/07 from: norham house 12 new bridge street west newcastle upon tyne NE1 8AS (1 page)
3 August 2007	Location of debenture register (1 page)
3 August 2007	Location of register of members (1 page)
31 July 2007	Return made up to 10/07/07; full list of members (3 pages)
31 July 2007	Location of register of members (1 page)
31 July 2007	Registered office changed on 31/07/07 from: rotterdam house 116 quayside newcastle upon tyne tyne & wear NE1 3DY (1 page)
31 July 2007	Location of debenture register (1 page)
31 July 2007	Return made up to 10/07/07; full list of members (3 pages)
31 July 2007	Location of register of members (1 page)
31 July 2007	Registered office changed on 31/07/07 from: rotterdam house 116 quayside newcastle upon tyne tyne & wear NE1 3DY (1 page)
31 July 2007	Location of debenture register (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (7 pages)
10 July 2007	New director appointed (7 pages)
2 July 2007	Registered office changed on 02/07/07 from: alpha house hampton park wassage way hampton lovett droitwich worcestershire WR9 0NX (1 page)
2 July 2007	Registered office changed on 02/07/07 from: alpha house hampton park wassage way hampton lovett droitwich worcestershire WR9 0NX (1 page)
14 April 2007	Declaration of assistance for shares acquisition (27 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2007	Declaration of assistance for shares acquisition (27 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2007	Particulars of mortgage/charge (9 pages)
4 April 2007	Accounting reference date extended from 31/12/07 to 28/02/08 (1 page)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Secretary resigned;director resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New director appointed (3 pages)
4 April 2007	New director appointed (3 pages)
4 April 2007	Particulars of mortgage/charge (9 pages)
4 April 2007	Accounting reference date extended from 31/12/07 to 28/02/08 (1 page)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Secretary resigned;director resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New director appointed (3 pages)
4 April 2007	New director appointed (3 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (3 pages)
3 April 2007	Declaration of mortgage charge released/ceased (2 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Declaration of mortgage charge released/ceased (3 pages)
3 April 2007	Declaration of mortgage charge released/ceased (2 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (3 pages)
3 April 2007	Declaration of mortgage charge released/ceased (2 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Declaration of mortgage charge released/ceased (3 pages)
3 April 2007	Declaration of mortgage charge released/ceased (2 pages)
1 April 2007	Full accounts made up to 31 December 2006 (19 pages)
1 April 2007	Full accounts made up to 31 December 2006 (19 pages)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2006	Full accounts made up to 31 December 2005 (19 pages)
7 November 2006	Full accounts made up to 31 December 2005 (19 pages)
21 July 2006	Return made up to 10/07/06; full list of members (8 pages)
21 July 2006	Return made up to 10/07/06; full list of members (8 pages)
1 November 2005	Full accounts made up to 31 December 2004 (20 pages)
1 November 2005	Full accounts made up to 31 December 2004 (20 pages)
19 July 2005	Return made up to 10/07/05; full list of members (8 pages)
19 July 2005	Return made up to 10/07/05; full list of members (8 pages)
17 September 2004	Full accounts made up to 31 December 2003 (19 pages)
17 September 2004	Full accounts made up to 31 December 2003 (19 pages)
20 July 2004	Return made up to 10/07/04; full list of members (8 pages)
20 July 2004	Return made up to 10/07/04; full list of members (8 pages)
13 October 2003	Full accounts made up to 31 December 2002 (20 pages)
13 October 2003	Full accounts made up to 31 December 2002 (20 pages)
16 July 2003	Return made up to 10/07/03; full list of members (8 pages)
16 July 2003	Return made up to 10/07/03; full list of members (8 pages)
2 March 2003	Secretary's particulars changed (1 page)
2 March 2003	Secretary's particulars changed (1 page)
8 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (18 pages)
25 October 2002	Full accounts made up to 31 December 2001 (18 pages)
3 October 2002	Location of register of directors' interests (1 page)
3 October 2002	Location of register of members (1 page)
3 October 2002	Location of debenture register (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Location of register of directors' interests (1 page)
3 October 2002	Location of register of members (1 page)
3 October 2002	Location of debenture register (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
27 July 2002	Return made up to 10/07/02; full list of members (8 pages)
27 July 2002	Return made up to 10/07/02; full list of members (8 pages)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
1 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
5 September 2001	Particulars of mortgage/charge (4 pages)
5 September 2001	Particulars of mortgage/charge (4 pages)
13 July 2001	Return made up to 10/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 July 2001	Return made up to 10/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	New secretary appointed (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2000	Full accounts made up to 31 December 1999 (18 pages)
31 August 2000	Full accounts made up to 31 December 1999 (18 pages)
26 July 2000	Return made up to 10/07/00; full list of members (7 pages)
26 July 2000	Return made up to 10/07/00; full list of members (7 pages)
27 August 1999	Full accounts made up to 31 December 1998 (17 pages)
27 August 1999	Full accounts made up to 31 December 1998 (17 pages)
15 July 1999	Return made up to 10/07/99; no change of members (4 pages)
15 July 1999	Return made up to 10/07/99; no change of members (4 pages)
1 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Particulars of mortgage/charge (4 pages)
2 April 1999	Particulars of mortgage/charge (4 pages)
30 March 1999	Particulars of mortgage/charge (4 pages)
30 March 1999	Particulars of mortgage/charge (4 pages)
7 November 1998	Particulars of mortgage/charge (3 pages)
7 November 1998	Particulars of mortgage/charge (3 pages)
7 November 1998	Particulars of mortgage/charge (3 pages)
7 November 1998	Particulars of mortgage/charge (3 pages)
7 November 1998	Particulars of mortgage/charge (3 pages)
7 November 1998	Particulars of mortgage/charge (3 pages)
8 October 1998	Full accounts made up to 31 December 1997 (17 pages)
8 October 1998	Full accounts made up to 31 December 1997 (17 pages)
29 October 1997	Full accounts made up to 31 December 1996 (20 pages)
29 October 1997	Full accounts made up to 31 December 1996 (20 pages)
14 August 1997	Return made up to 10/07/97; full list of members (8 pages)
14 August 1997	Return made up to 10/07/97; full list of members (8 pages)
29 July 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	Particulars of mortgage/charge (3 pages)
15 July 1997	Registered office changed on 15/07/97 from: seton house warwick technology park gallows hill warwick CV34 6DE (1 page)
15 July 1997	Registered office changed on 15/07/97 from: seton house warwick technology park gallows hill warwick CV34 6DE (1 page)
18 April 1997	Declaration of assistance for shares acquisition (11 pages)
18 April 1997	Memorandum and Articles of Association (14 pages)
18 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	New secretary appointed;new director appointed (3 pages)
18 April 1997	Declaration of assistance for shares acquisition (11 pages)
18 April 1997	Memorandum and Articles of Association (14 pages)
18 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	New secretary appointed;new director appointed (3 pages)
16 April 1997	Particulars of mortgage/charge (7 pages)
16 April 1997	Particulars of mortgage/charge (7 pages)
14 April 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Particulars of mortgage/charge (5 pages)
11 April 1997	Particulars of mortgage/charge (4 pages)
11 April 1997	Particulars of mortgage/charge (5 pages)
11 April 1997	Particulars of mortgage/charge (4 pages)
9 April 1997	Particulars of mortgage/charge (8 pages)
9 April 1997	Particulars of mortgage/charge (8 pages)
6 January 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
6 January 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 January 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
6 January 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 December 1996	Auditor's resignation (3 pages)
17 December 1996	Auditor's resignation (3 pages)
26 November 1996	Ad 24/10/96--------- £ si [email protected]=1335000 £ ic 19966343/21301343 (2 pages)
26 November 1996	£ nc 19966500/21301343 24/10/96 (1 page)
26 November 1996	Ad 24/10/96--------- £ si [email protected]=1335000 £ ic 19966343/21301343 (2 pages)
26 November 1996	£ nc 19966500/21301343 24/10/96 (1 page)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
9 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 October 1996	Ad 20/09/96--------- £ si [email protected]=19953783 £ ic 12560/19966343 (2 pages)
9 October 1996	£ nc 12560/19966500 20/09/96 (1 page)
9 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 October 1996	Ad 20/09/96--------- £ si [email protected]=19953783 £ ic 12560/19966343 (2 pages)
9 October 1996	£ nc 12560/19966500 20/09/96 (1 page)
30 September 1996	Full accounts made up to 31 December 1995 (8 pages)
30 September 1996	Full accounts made up to 31 December 1995 (8 pages)
24 September 1996	Registered office changed on 24/09/96 from: bristol street house 1270 coventry road birmingham B25 8BB (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	Registered office changed on 24/09/96 from: bristol street house 1270 coventry road birmingham B25 8BB (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
12 August 1996	Return made up to 10/07/96; no change of members (6 pages)
12 August 1996	Return made up to 10/07/96; no change of members (6 pages)
9 January 1996	Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB (1 page)
9 January 1996	Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB (1 page)
28 November 1995	Director resigned;new director appointed (6 pages)
28 November 1995	Director resigned;new director appointed (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (7 pages)
27 October 1995	Full accounts made up to 31 December 1994 (7 pages)
14 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1995	Registered office changed on 14/08/95 from: seton house warwick technology park gallows hill warwick CV34 6DE (1 page)
14 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1995	Registered office changed on 14/08/95 from: seton house warwick technology park gallows hill warwick CV34 6DE (1 page)
11 August 1995	New director appointed (4 pages)
11 August 1995	New director appointed (4 pages)
1 August 1995	Return made up to 10/07/95; change of members (14 pages)
1 August 1995	Return made up to 10/07/95; change of members (14 pages)
24 July 1995	Company name changed royale baby carriages LIMITED\certificate issued on 25/07/95 (4 pages)
24 July 1995	Company name changed royale baby carriages LIMITED\certificate issued on 25/07/95 (4 pages)
19 June 1995	Registered office changed on 19/06/95 from: burgess house 1270 coventry road yardley birmingham B25 8BB (1 page)
19 June 1995	Registered office changed on 19/06/95 from: burgess house 1270 coventry road yardley birmingham B25 8BB (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
2 November 1994	Full accounts made up to 31 December 1993 (6 pages)
2 November 1994	Full accounts made up to 31 December 1993 (6 pages)
7 November 1993	Full accounts made up to 31 December 1992 (6 pages)
7 November 1993	Full accounts made up to 31 December 1992 (6 pages)
4 November 1992	Full accounts made up to 31 December 1991 (6 pages)
4 November 1992	Full accounts made up to 31 December 1991 (6 pages)
15 July 1992	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1992	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1991	Full accounts made up to 31 December 1990 (6 pages)
4 November 1991	Full accounts made up to 31 December 1990 (6 pages)
15 June 1961	Company name changed\certificate issued on 15/06/61 (3 pages)
15 June 1961	Company name changed\certificate issued on 15/06/61 (3 pages)
8 October 1930	Incorporation (18 pages)
8 October 1930	Incorporation (18 pages)

Bristol Street First Investments Limited

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