Trinity Care Limited

Company Name	Trinity Care Limited
Company Status	Dissolved
Company Number	02410817
Category	Private Limited Company
Incorporation Date	3 August 1989(34 years, 9 months ago)
Dissolution Date	9 July 2013 (10 years, 9 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(22 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr David Charles Lovett
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2012(23 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (closed 09 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Grange London SW19 4PS

Director Name	Mr David Wayne Morgan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 July 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Duchess Drive Seaford East Sussex BN25 2XL

Director Name	David Greig Henderson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(2 years after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2004)
Role	Construction Industry Consulta
Country of Residence	England
Correspondence Address	20 Lydney Park West Bridgford Nottingham NG2 7TJ

Director Name	Mr Harold William Cross
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 21 June 1995)
Role	Chairman
Correspondence Address	Field House Church Lane Mickleton Chipping Camden Gloucestershire GL55 6RZ Wales

Director Name	John Andrew Church
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 20 July 1995)
Role	Chartered Accountant
Correspondence Address	1 Rectory Cottages Gedling Nottingham Nottinghamshire NG4 4BH

Secretary Name	John Andrew Church
Nationality	British
Status	Resigned
Appointed	03 August 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 09 September 1994)
Role	Company Director
Correspondence Address	1 Rectory Cottages Gedling Nottingham Nottinghamshire NG4 4BH

Director Name	Mr Nicholas John Borrett
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 14 February 2002)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	Dumble Cottage Water Lane Oxton Southwell Nottinghamshire NG25 0SH

Director Name	Susan Mary Crookes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(4 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 February 2002)
Role	Personnel Manager
Correspondence Address	Cornerstone House Foden Lane Woodford Stockport Cheshire SK7 1PG

Director Name	Mr Christopher John Goodall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(5 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 14 February 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Manor Court Bramcote Nottingham Nottinghamshire NG9 3DR

Secretary Name	Mr Christopher John Goodall
Nationality	British
Status	Resigned
Appointed	09 September 1994(5 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 14 February 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Manor Court Bramcote Nottingham Nottinghamshire NG9 3DR

Director Name	Randolph Paul Hill
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(5 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 February 2002)
Role	Company Director
Correspondence Address	40 Bridgetown Road Stratford Upon Avon Warwickshire CV37 7JA

Director Name	Mr George Franklin Macaulay
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(6 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 York Court Albany Park Road Kingston Upon Thames Surrey KT2 5ST

Director Name	John Ernest Moreton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 February 2002(12 years, 6 months after company formation)
Appointment Duration	6 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	The Old Farm Winkfield Row Reading Berkshire RG12 6NG

Director Name	Kevin McCabe Arthur
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(12 years, 6 months after company formation)
Appointment Duration	6 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	The Landings Beningbrough York YO30 1BY

Director Name	Mr Larry Edward Mark
Date of Birth	February 1946 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 February 2002(12 years, 6 months after company formation)
Appointment Duration	6 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	29 Cedar Drive Sunningdale Berkshire SL5 0UA

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	14 February 2002(12 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 May 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(15 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Director Name	Janette Malham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(16 years, 3 months after company formation)
Appointment Duration	4 years (resigned 11 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mrs Ellen Poynton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 June 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Whiteoaks 10 St Richards Close, Wychbold Droitwich WR9 7PP

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(16 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Andrew John Murray
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 2008)
Role	Managing Director
Correspondence Address	10 Rosgill Drive Middleton Manchester Lancashire M24 4SQ

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	25 May 2006(16 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Ann Heaps
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(18 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	8 Oakwood Close Bury Lancashire BL8 1DD

Director Name	Nicholas John Farmer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(18 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Freshwater Close Great Sankey Warrington Cheshire WA5 3PU

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(18 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(18 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chessington House 32 Monkton Rise Guisborough TS14 6BG

Director Name	Lynn Fearn
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(18 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Elmwood Drive Alfreton Derbyshire DE55 7QJ

Director Name	Nicholas John Farmer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(19 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Andrew Anthony Edward Gee
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(19 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	83a Sutherland Avenue Biggin Hill Kent TN16 3HG

Director Name	Pam Finnis
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(19 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(19 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Secretary Name	Mr Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(21 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(22 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Location

Registered Address	Southgate House, Archer Street Darlington County Durham DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington

Shareholders

5.2m at £1	Southern Cross Finance LTD 86.14% Ordinary
215k at £1	Southern Cross Finance LTD 3.59% E Conv Cum Red Pref
1.2m at £0.5	Southern Cross Finance LTD 10.02% C Conv Cum Red Pref
15k at £1	Southern Cross Finance LTD 0.25% D Conv Cum Red Pref

Financials

Year	2014
Turnover	£38,868,000
Net Worth	£16,943,000
Cash	£18,000
Current Liabilities	£1,601,000

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
15 March 2013	Application to strike the company off the register (3 pages)
15 March 2013	Application to strike the company off the register (3 pages)
10 October 2012	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page)
10 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
9 October 2012	Termination of appointment of Timothy James Bolot as a director on 31 August 2012 (1 page)
9 October 2012	Appointment of Mr David Charles Lovett as a director on 31 August 2012 (2 pages)
9 October 2012	Termination of appointment of Timothy Bolot as a director (1 page)
9 October 2012	Appointment of Mr David Charles Lovett as a director (2 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
14 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 5,986,923 (5 pages)
14 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 5,986,923 (5 pages)
14 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 5,986,923 (5 pages)
26 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
26 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
19 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
19 November 2011	Termination of appointment of William Buchan as a director (1 page)
3 November 2011	Termination of appointment of David Smith as a director (1 page)
3 November 2011	Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
30 October 2011	Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages)
30 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 47 (8 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 47 (8 pages)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
22 February 2011	Full accounts made up to 30 September 2010 (29 pages)
22 February 2011	Full accounts made up to 30 September 2010 (29 pages)
4 February 2011	Termination of appointment of Richard Midmer as a director (1 page)
4 February 2011	Termination of appointment of Richard Midmer as a director (1 page)
14 January 2011	Appointment of Mr David Andrew Smith as a director (2 pages)
14 January 2011	Appointment of Mr David Andrew Smith as a director (2 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
24 May 2010	Resolutions RES13 ‐ Enter agreements 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Enter agreements 14/05/2010 (3 pages)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
30 December 2009	Full accounts made up to 27 September 2009 (29 pages)
30 December 2009	Full accounts made up to 27 September 2009 (29 pages)
23 December 2009	Termination of appointment of Nicholas Farmer as a director (1 page)
23 December 2009	Termination of appointment of Janette Malham as a director (1 page)
23 December 2009	Termination of appointment of Pam Finnis as a director (1 page)
23 December 2009	Termination of appointment of Nicholas Farmer as a director (1 page)
23 December 2009	Termination of appointment of Pam Finnis as a director (1 page)
23 December 2009	Termination of appointment of Janette Malham as a director (1 page)
21 December 2009	Termination of appointment of Mary Preston as a director (1 page)
21 December 2009	Termination of appointment of Mary Preston as a director (1 page)
31 October 2009	Director's details changed for Pam Finnis on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Nicholas John Farmer on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Nicholas John Farmer on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Pam Finnis on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Mary Preston on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Mary Preston on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Janette Malham on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Janette Malham on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
26 October 2009	Termination of appointment of Lynn Fearn as a director (1 page)
26 October 2009	Termination of appointment of Lynn Fearn as a director (1 page)
1 September 2009	Director's change of particulars / janette malham / 01/09/2009 (1 page)
1 September 2009	Director's Change of Particulars / janette malham / 01/09/2009 / HouseName/Number was: , now: the ghyll; Street was: the limekilns, now: the ghyll; Area was: 9A elm grove, now: ; Post Town was: hartlepool, now: elwick; Region was: , now: england; Post Code was: TS26 8LZ, now: TS27 3DS (1 page)
5 August 2009	Return made up to 03/08/09; full list of members (6 pages)
5 August 2009	Return made up to 03/08/09; full list of members (6 pages)
30 July 2009	Full accounts made up to 28 September 2008 (28 pages)
30 July 2009	Full accounts made up to 28 September 2008 (28 pages)
16 June 2009	Appointment Terminated Director ellen poynton (1 page)
16 June 2009	Appointment terminated director ellen poynton (1 page)
16 January 2009	Director appointed william james buchan (1 page)
16 January 2009	Director appointed william james buchan (1 page)
8 January 2009	Appointment Terminated Director andrew gee (1 page)
8 January 2009	Appointment terminated director andrew gee (1 page)
12 December 2008	Appointment terminated director ann heaps (1 page)
12 December 2008	Appointment Terminated Director ann heaps (1 page)
13 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (17 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 October 2008	Director appointed andrew anthony edward gee (2 pages)
31 October 2008	Director appointed andrew anthony edward gee (2 pages)
9 October 2008	Appointment terminated director william colvin (1 page)
9 October 2008	Appointment Terminated Director william colvin (1 page)
3 October 2008	Director appointed pam finnis (1 page)
3 October 2008	Director appointed pam finnis (1 page)
2 October 2008	Appointment terminated director john murphy (1 page)
2 October 2008	Appointment Terminated Director john murphy (1 page)
1 September 2008	Director's Change of Particulars / ellen haines / 01/09/2008 / Surname was: haines, now: poynton (1 page)
1 September 2008	Director's change of particulars / ellen haines / 01/09/2008 (1 page)
22 August 2008	Director appointed richard neil midmer (1 page)
22 August 2008	Director appointed richard neil midmer (1 page)
12 August 2008	Return made up to 03/08/08; full list of members (7 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages)
12 August 2008	Return made up to 03/08/08; full list of members (7 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (2 pages)
30 June 2008	Appointment Terminated Director jason lock (1 page)
30 June 2008	Appointment terminated director jason lock (1 page)
6 June 2008	Appointment Terminated Director andrew murray (1 page)
6 June 2008	Appointment terminated director andrew murray (1 page)
6 June 2008	Director appointed nicholas john farmer (2 pages)
6 June 2008	Director appointed nicholas john farmer (2 pages)
3 June 2008	Appointment terminated director nicholas farmer (1 page)
3 June 2008	Appointment Terminated Director nicholas farmer (1 page)
3 June 2008	Director appointed lynn fearn (1 page)
3 June 2008	Director appointed lynn fearn (1 page)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 45 (1 page)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 45 (1 page)
14 March 2008	Particulars of a mortgage or charge / charge no: 46 (11 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 46 (11 pages)
5 March 2008	Appointment Terminated Director graham sizer (1 page)
5 March 2008	Director appointed mr jason lock (1 page)
5 March 2008	Appointment terminated director graham sizer (1 page)
5 March 2008	Director appointed mr jason lock (1 page)
15 January 2008	Full accounts made up to 30 September 2007 (22 pages)
15 January 2008	Full accounts made up to 30 September 2007 (22 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
9 August 2007	Return made up to 03/08/07; full list of members (4 pages)
9 August 2007	Return made up to 03/08/07; full list of members (4 pages)
19 June 2007	Particulars of mortgage/charge (11 pages)
19 June 2007	Particulars of mortgage/charge (11 pages)
29 January 2007	Full accounts made up to 1 October 2006 (22 pages)
29 January 2007	Full accounts made up to 1 October 2006 (22 pages)
29 January 2007	Full accounts made up to 1 October 2006 (22 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
7 August 2006	Return made up to 03/08/06; full list of members (4 pages)
7 August 2006	Return made up to 03/08/06; full list of members (4 pages)
20 July 2006	Particulars of mortgage/charge (15 pages)
20 July 2006	Particulars of mortgage/charge (15 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G 1ST floor, enterprise house,, valley street north, darlington county durham DL1 1GY (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G 1ST floor, enterprise house,, valley street north, darlington county durham DL1 1GY (1 page)
29 March 2006	Full accounts made up to 2 October 2005 (32 pages)
29 March 2006	Full accounts made up to 2 October 2005 (32 pages)
29 March 2006	Full accounts made up to 2 October 2005 (32 pages)
28 February 2006	New director appointed (3 pages)
28 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
11 August 2005	Resolutions RES13 ‐ Facility agreement 27/07/05 (1 page)
11 August 2005	Resolutions RES13 ‐ Facility agreement 27/07/05 (1 page)
8 August 2005	Return made up to 03/08/05; full list of members (4 pages)
8 August 2005	Registered office changed on 08/08/05 from: unit 2G 1ST floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
8 August 2005	Registered office changed on 08/08/05 from: unit 2G 1ST floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
8 August 2005	Return made up to 03/08/05; full list of members (4 pages)
15 April 2005	Particulars of mortgage/charge (16 pages)
15 April 2005	Particulars of mortgage/charge (16 pages)
9 March 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2004	Memorandum and Articles of Association (15 pages)
12 October 2004	Memorandum and Articles of Association (15 pages)
5 October 2004	Declaration of assistance for shares acquisition (8 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (8 pages)
28 September 2004	Particulars of mortgage/charge (14 pages)
28 September 2004	Particulars of mortgage/charge (14 pages)
23 August 2004	Return made up to 03/08/04; full list of members 363(287) ‐ Registered office changed on 23/08/04 (7 pages)
23 August 2004	Return made up to 03/08/04; full list of members (7 pages)
18 August 2004	Full accounts made up to 27 March 2004 (20 pages)
18 August 2004	Full accounts made up to 27 March 2004 (20 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
27 November 2003	Full accounts made up to 29 March 2003 (22 pages)
27 November 2003	Full accounts made up to 29 March 2003 (22 pages)
12 September 2003	Director's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
19 August 2003	Return made up to 03/08/03; full list of members (8 pages)
19 August 2003	Return made up to 03/08/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
21 October 2002	Declaration of assistance for shares acquisition (11 pages)
21 October 2002	Declaration of assistance for shares acquisition (11 pages)
3 September 2002	Particulars of mortgage/charge (13 pages)
3 September 2002	Declaration of assistance for shares acquisition (188 pages)
3 September 2002	Declaration of assistance for shares acquisition (188 pages)
3 September 2002	Particulars of mortgage/charge (13 pages)
2 September 2002	Auditor's resignation (1 page)
2 September 2002	Auditor's resignation (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Declaration of assistance for shares acquisition (12 pages)
28 August 2002	Declaration of assistance for shares acquisition (10 pages)
28 August 2002	Declaration of assistance for shares acquisition (10 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Registered office changed on 28/08/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
28 August 2002	Declaration of assistance for shares acquisition (10 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
28 August 2002	Declaration of assistance for shares acquisition (12 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Declaration of assistance for shares acquisition (10 pages)
28 August 2002	Declaration of assistance for shares acquisition (10 pages)
28 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
28 August 2002	Registered office changed on 28/08/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Declaration of assistance for shares acquisition (10 pages)
12 August 2002	Return made up to 03/08/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
12 August 2002	Return made up to 03/08/02; full list of members (10 pages)
4 July 2002	Full accounts made up to 31 March 2002 (19 pages)
4 July 2002	Full accounts made up to 31 March 2002 (19 pages)
30 May 2002	Particulars of mortgage/charge (14 pages)
30 May 2002	Particulars of mortgage/charge (14 pages)
23 May 2002	Declaration of assistance for shares acquisition (19 pages)
23 May 2002	Declaration of assistance for shares acquisition (19 pages)
23 May 2002	Declaration of assistance for shares acquisition (19 pages)
23 May 2002	Declaration of assistance for shares acquisition (19 pages)
23 May 2002	Declaration of assistance for shares acquisition (19 pages)
23 May 2002	Declaration of assistance for shares acquisition (19 pages)
23 May 2002	Declaration of assistance for shares acquisition (19 pages)
23 May 2002	Declaration of assistance for shares acquisition (19 pages)
23 May 2002	Declaration of assistance for shares acquisition (19 pages)
23 May 2002	Declaration of assistance for shares acquisition (19 pages)
23 May 2002	Declaration of assistance for shares acquisition (19 pages)
23 May 2002	Declaration of assistance for shares acquisition (19 pages)
23 May 2002	Declaration of assistance for shares acquisition (19 pages)
23 May 2002	Declaration of assistance for shares acquisition (19 pages)
23 May 2002	Declaration of assistance for shares acquisition (19 pages)
23 May 2002	Declaration of assistance for shares acquisition (19 pages)
8 May 2002	Auditor's resignation (1 page)
8 May 2002	Auditor's resignation (1 page)
7 May 2002	Application for reregistration from PLC to private (1 page)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 May 2002	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
7 May 2002	Re-registration of Memorandum and Articles (21 pages)
7 May 2002	Re-registration of Memorandum and Articles (21 pages)
7 May 2002	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
7 May 2002	Application for reregistration from PLC to private (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2002	Particulars of mortgage/charge (12 pages)
11 March 2002	Particulars of mortgage/charge (12 pages)
28 February 2002	Registered office changed on 28/02/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
28 February 2002	Registered office changed on 28/02/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
22 February 2002	New director appointed (3 pages)
22 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	Registered office changed on 20/02/02 from: 15 musters road west bridgford nottingham NG2 7PP (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (3 pages)
20 February 2002	Secretary resigned;director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 15 musters road west bridgford nottingham NG2 7PP (1 page)
20 February 2002	Secretary resigned;director resigned (1 page)
20 February 2002	New secretary appointed;new director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	New secretary appointed;new director appointed (3 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (3 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
18 February 2002	Ad 11/02/02--------- Â£ si 108751@1=108751 Â£ ic 7790879/7899630 (3 pages)
18 February 2002	Ad 11/02/02--------- Â£ si 108751@1=108751 Â£ ic 7790879/7899630 (3 pages)
21 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2001	Group of companies' accounts made up to 31 March 2001 (31 pages)
27 October 2001	Group of companies' accounts made up to 31 March 2001 (31 pages)
11 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 October 2001	Particulars of mortgage/charge (3 pages)
6 October 2001	Particulars of mortgage/charge (3 pages)
4 September 2001	Return made up to 03/08/01; full list of members 363(353) ‐ Location of register of members address changed (54 pages)
4 September 2001	Return made up to 03/08/01; full list of members (54 pages)
17 August 2001	Â£ ic 7990879/7790879 31/07/01 Â£ sr [email protected]=200000 (1 page)
17 August 2001	Â£ ic 7990879/7790879 31/07/01 Â£ sr [email protected]=200000 (1 page)
13 August 2001	Â£ ic 8195879/8190879 07/08/01 Â£ sr 5000@1=5000 (1 page)
13 August 2001	Â£ ic 8195879/8190879 07/08/01 Â£ sr 5000@1=5000 (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2001	Ad 29/01/01--------- Â£ si 43300@1=43300 Â£ ic 8152579/8195879 (8 pages)
7 March 2001	Ad 29/01/01--------- Â£ si 43300@1=43300 Â£ ic 8152579/8195879 (8 pages)
1 September 2000	Ad 31/07/00--------- Â£ si 215013@1=215013 Â£ ic 8142566/8357579 (5 pages)
1 September 2000	Â£ ic 8352579/8152579 31/07/00 Â£ sr [email protected]=200000 (1 page)
1 September 2000	Ad 31/07/00--------- Â£ si 215013@1=215013 Â£ ic 8142566/8357579 (5 pages)
1 September 2000	Return made up to 03/08/00; bulk list available separately (10 pages)
1 September 2000	Return made up to 03/08/00; bulk list available separately (10 pages)
1 September 2000	Â£ ic 8357579/8352579 31/07/00 Â£ sr 5000@1=5000 (1 page)
1 September 2000	Â£ ic 8357579/8352579 31/07/00 Â£ sr 5000@1=5000 (1 page)
1 September 2000	Â£ ic 8352579/8152579 31/07/00 Â£ sr [email protected]=200000 (1 page)
29 August 2000	Ad 07/08/00--------- Â£ si 66500@1=66500 Â£ ic 8076066/8142566 (9 pages)
29 August 2000	Ad 07/08/00--------- Â£ si 66500@1=66500 Â£ ic 8076066/8142566 (9 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
18 July 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
18 July 2000	Memorandum and Articles of Association (18 pages)
18 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
18 July 2000	Memorandum and Articles of Association (18 pages)
18 July 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
18 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
13 July 2000	Full group accounts made up to 31 March 2000 (32 pages)
13 July 2000	Full group accounts made up to 31 March 2000 (32 pages)
14 March 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Particulars of mortgage/charge (3 pages)
17 January 2000	Ad 12/01/00--------- Â£ si 23753@1=23753 Â£ ic 8052313/8076066 (3 pages)
17 January 2000	Ad 12/01/00--------- Â£ si 23753@1=23753 Â£ ic 8052313/8076066 (3 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
24 August 1999	Return made up to 03/08/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
24 August 1999	Return made up to 03/08/99; bulk list available separately (7 pages)
10 August 1999	Ad 10/08/99--------- Â£ si 57153@1=57153 Â£ ic 7995160/8052313 (10 pages)
10 August 1999	Ad 10/08/99--------- Â£ si 57153@1=57153 Â£ ic 7995160/8052313 (10 pages)
3 August 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
3 August 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
22 July 1999	Particulars of mortgage/charge (4 pages)
22 July 1999	Particulars of mortgage/charge (4 pages)
15 July 1999	Full group accounts made up to 31 March 1999 (33 pages)
15 July 1999	Full group accounts made up to 31 March 1999 (33 pages)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
14 January 1999	Conve 05/01/99 (1 page)
14 January 1999	Ad 12/01/99--------- Â£ si 16100@1=16100 Â£ ic 7979060/7995160 (3 pages)
14 January 1999	Ad 05/01/99--------- Â£ si 563753@1=563753 Â£ ic 7415307/7979060 (5 pages)
14 January 1999	Ad 05/01/99--------- Â£ si 563753@1=563753 Â£ ic 7415307/7979060 (5 pages)
14 January 1999	Conve 05/01/99 (1 page)
14 January 1999	Ad 12/01/99--------- Â£ si 16100@1=16100 Â£ ic 7979060/7995160 (3 pages)
1 December 1998	Director's particulars changed (1 page)
1 December 1998	Director's particulars changed (1 page)
9 October 1998	Ad 08/09/98--------- Â£ si 200000@1=200000 Â£ ic 7215307/7415307 (2 pages)
9 October 1998	Ad 08/09/98--------- Â£ si 200000@1=200000 Â£ ic 7215307/7415307 (2 pages)
25 August 1998	Full accounts made up to 31 March 1998 (32 pages)
25 August 1998	Full accounts made up to 31 March 1998 (32 pages)
19 August 1998	Return made up to 03/08/98; bulk list available separately (7 pages)
19 August 1998	Return made up to 03/08/98; bulk list available separately (7 pages)
13 August 1998	Ad 11/08/98--------- premium Â£ si 34467@1=34467 Â£ ic 7180840/7215307 (9 pages)
13 August 1998	Ad 11/08/98--------- premium Â£ si 34467@1=34467 Â£ ic 7180840/7215307 (9 pages)
10 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (21 pages)
10 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
10 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
17 June 1998	Ad 26/05/98--------- Â£ si 3324@1=3324 Â£ ic 7177516/7180840 (2 pages)
17 June 1998	Ad 26/05/98--------- Â£ si 3324@1=3324 Â£ ic 7177516/7180840 (2 pages)
4 June 1998	Ad 15/05/98--------- Â£ si 29779@1=29779 Â£ ic 7147737/7177516 (4 pages)
4 June 1998	Ad 15/05/98--------- Â£ si 29779@1=29779 Â£ ic 7147737/7177516 (4 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
1 February 1998	Ad 16/01/98--------- Â£ si 181357@1=181357 Â£ ic 6966380/7147737 (2 pages)
1 February 1998	Ad 16/01/98--------- Â£ si 181357@1=181357 Â£ ic 6966380/7147737 (2 pages)
21 January 1998	Statement of affairs (56 pages)
21 January 1998	Statement of affairs (56 pages)
20 January 1998	Particulars of mortgage/charge (4 pages)
20 January 1998	Particulars of mortgage/charge (4 pages)
5 December 1997	Ad 18/11/97--------- Â£ si 272271@1=272271 Â£ ic 6694109/6966380 (4 pages)
5 December 1997	Ad 18/11/97--------- Â£ si 272271@1=272271 Â£ ic 6694109/6966380 (4 pages)
22 August 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Particulars of mortgage/charge (4 pages)
22 August 1997	Particulars of mortgage/charge (4 pages)
22 August 1997	Return made up to 03/08/97; bulk list available separately (7 pages)
22 August 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Return made up to 03/08/97; bulk list available separately (7 pages)
20 August 1997	Particulars of mortgage/charge (4 pages)
20 August 1997	Particulars of mortgage/charge (4 pages)
14 August 1997	Ad 30/07/97--------- Â£ si 17534@1=17534 Â£ ic 6676575/6694109 (8 pages)
14 August 1997	Ad 30/07/97--------- Â£ si 17534@1=17534 Â£ ic 6676575/6694109 (8 pages)
29 July 1997	Full group accounts made up to 31 March 1997 (33 pages)
29 July 1997	Full group accounts made up to 31 March 1997 (33 pages)
23 April 1997	Ad 26/03/97--------- Â£ si 163637@1=163637 Â£ ic 6512938/6676575 (2 pages)
23 April 1997	Ad 26/03/97--------- Â£ si 163637@1=163637 Â£ ic 6512938/6676575 (2 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
8 April 1997	Particulars of mortgage/charge (3 pages)
8 April 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Ad 30/12/96--------- Â£ si 321000@1=321000 Â£ ic 6191938/6512938 (2 pages)
14 January 1997	Conve 30/12/96 (1 page)
14 January 1997	Conve 30/12/96 (1 page)
14 January 1997	Ad 30/12/96--------- Â£ si 321000@1=321000 Â£ ic 6191938/6512938 (2 pages)
11 December 1996	Location of register of members (1 page)
11 December 1996	Location of register of members (1 page)
12 November 1996	Location of register of members (1 page)
12 November 1996	Location of register of members (1 page)
28 August 1996	Ad 30/07/96--------- Â£ si 6474@1 (7 pages)
28 August 1996	Ad 30/07/96--------- Â£ si 6474@1 (7 pages)
9 August 1996	Return made up to 03/08/96; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
9 August 1996	Return made up to 03/08/96; bulk list available separately (7 pages)
6 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 August 1996	Full group accounts made up to 31 March 1996 (33 pages)
6 August 1996	Full group accounts made up to 31 March 1996 (33 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 August 1996	Memorandum and Articles of Association (22 pages)
6 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
6 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
6 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
6 August 1996	Memorandum and Articles of Association (22 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 May 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
31 May 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
17 April 1996	Particulars of mortgage/charge (6 pages)
17 April 1996	Particulars of mortgage/charge (6 pages)
16 April 1996	Particulars of property mortgage/charge (3 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	Particulars of property mortgage/charge (3 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
13 April 1996	Particulars of mortgage/charge (3 pages)
13 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	Ad 07/03/96--------- Â£ si [email protected]=500000 Â£ ic 5691938/6191938 (2 pages)
12 March 1996	Ad 07/03/96--------- Â£ si [email protected]=500000 Â£ ic 5691938/6191938 (2 pages)
24 January 1996	New director appointed (3 pages)
12 January 1996	Ad 04/01/95--------- Â£ si 11100@1 (2 pages)
12 January 1996	Ad 04/01/95--------- Â£ si 11100@1 (2 pages)
20 December 1995	Ad 12/12/95--------- Â£ si 230000@1=230000 Â£ ic 5451915/5681915 (6 pages)
20 December 1995	Ad 14/12/95--------- Â£ si 10023@1=10023 Â£ ic 5681915/5691938 (2 pages)
20 December 1995	Ad 14/12/95--------- Â£ si 10023@1=10023 Â£ ic 5681915/5691938 (2 pages)
20 December 1995	Ad 12/12/95--------- Â£ si 230000@1=230000 Â£ ic 5451915/5681915 (6 pages)
29 November 1995	Particulars of mortgage/charge (8 pages)
29 November 1995	Particulars of mortgage/charge (8 pages)
17 November 1995	Particulars of mortgage/charge (4 pages)
17 November 1995	Particulars of mortgage/charge (3 pages)
11 November 1995	Particulars of mortgage/charge (3 pages)
11 November 1995	Particulars of mortgage/charge (4 pages)
20 October 1995	Ad 09/10/95--------- Â£ si 87545@1=87545 Â£ ic 5364370/5451915 (2 pages)
20 October 1995	Ad 09/10/95--------- Â£ si 87545@1=87545 Â£ ic 5364370/5451915 (2 pages)
19 October 1995	Nc inc already adjusted 09/10/95 (1 page)
19 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 October 1995	Ad 09/10/95--------- Â£ si [email protected]=500000 Â£ ic 4770431/5270431 (2 pages)
19 October 1995	Ad 12/10/95--------- Â£ si 93939@1=93939 Â£ ic 5270431/5364370 (2 pages)
19 October 1995	Ad 09/10/95--------- Â£ si 65678@1=65678 Â£ ic 4704753/4770431 (2 pages)
19 October 1995	Ad 09/10/95--------- Â£ si 65678@1=65678 Â£ ic 4704753/4770431 (2 pages)
19 October 1995	Particulars of mortgage/charge (6 pages)
19 October 1995	Particulars of mortgage/charge (4 pages)
19 October 1995	Particulars of mortgage/charge (6 pages)
19 October 1995	Particulars of mortgage/charge (4 pages)
19 October 1995	Particulars of mortgage/charge (4 pages)
19 October 1995	Ad 09/10/95--------- Â£ si [email protected]=500000 Â£ ic 4770431/5270431 (2 pages)
19 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 October 1995	Ad 12/10/95--------- Â£ si 93939@1=93939 Â£ ic 5270431/5364370 (2 pages)
19 October 1995	Particulars of mortgage/charge (3 pages)
19 October 1995	Nc inc already adjusted 09/10/95 (1 page)
12 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
12 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (20 pages)
12 October 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
12 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (31 pages)
12 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (30 pages)
12 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (20 pages)
12 October 1995	Memorandum and Articles of Association (38 pages)
12 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
12 October 1995	Memorandum and Articles of Association (19 pages)
12 October 1995	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
20 September 1995	Ad 15/09/95--------- Â£ si 23162@1=23162 Â£ ic 4681591/4704753 (6 pages)
20 September 1995	Ad 15/09/95--------- Â£ si 23162@1=23162 Â£ ic 4681591/4704753 (6 pages)
17 August 1995	Ad 11/08/95--------- Â£ si 20933@1=20933 Â£ ic 4660658/4681591 (22 pages)
17 August 1995	Ad 11/08/95--------- Â£ si 20933@1=20933 Â£ ic 4660658/4681591 (22 pages)
16 August 1995	Return made up to 03/08/95; full list of members (18 pages)
16 August 1995	Return made up to 03/08/95; full list of members (12 pages)
14 August 1995	Ad 04/08/95--------- Â£ si 103083@1=103083 Â£ ic 4557575/4660658 (3 pages)
14 August 1995	Ad 04/08/95--------- Â£ si 103083@1=103083 Â£ ic 4557575/4660658 (4 pages)
24 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
24 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Memorandum and Articles of Association (12 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Memorandum and Articles of Association (24 pages)
24 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
14 July 1995	Full group accounts made up to 31 March 1995 (33 pages)
14 July 1995	Full group accounts made up to 31 March 1995 (33 pages)
6 July 1995	New director appointed (2 pages)
10 June 1995	Particulars of mortgage/charge (4 pages)
10 June 1995	Particulars of mortgage/charge (3 pages)
2 May 1995	Â£ ic 4601212/4557575 06/04/95 Â£ sr 43637@1=43637 (1 page)
2 May 1995	Â£ ic 4601212/4557575 06/04/95 Â£ sr 43637@1=43637 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (188 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (191 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (189 pages)
23 August 1994	Accounts for a small company made up to 31 March 1994 (10 pages)
23 August 1994	Accounts for a small company made up to 31 March 1994 (10 pages)
9 February 1994	Memorandum and Articles of Association (15 pages)
9 February 1994	Memorandum and Articles of Association (15 pages)
27 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1994	Memorandum and Articles of Association (10 pages)
17 January 1994	Memorandum and Articles of Association (10 pages)
5 October 1993	Memorandum and Articles of Association (13 pages)
5 October 1993	Memorandum and Articles of Association (13 pages)
27 September 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
27 September 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
12 July 1993	Memorandum and Articles of Association (8 pages)
12 July 1993	Memorandum and Articles of Association (8 pages)
5 March 1993	Memorandum and Articles of Association (9 pages)
5 March 1993	Memorandum and Articles of Association (9 pages)
17 December 1992	Accounts for a small company made up to 31 March 1992 (7 pages)
17 December 1992	Accounts for a small company made up to 31 March 1992 (7 pages)
25 November 1991	Full group accounts made up to 31 March 1991 (14 pages)
25 November 1991	Full group accounts made up to 31 March 1991 (14 pages)
18 October 1991	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
18 October 1991	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
10 October 1991	Full accounts made up to 31 March 1990 (13 pages)
10 October 1991	Full accounts made up to 31 March 1990 (13 pages)
25 September 1991	Company name changed\certificate issued on 25/09/91 (2 pages)
25 September 1991	Company name changed\certificate issued on 25/09/91 (2 pages)
27 November 1989	Company name changed launchpoll public LIMITED compan y\certificate issued on 28/11/89 (2 pages)
27 November 1989	Company name changed launchpoll public LIMITED compan y\certificate issued on 28/11/89 (2 pages)
24 November 1989	Company name changed\certificate issued on 24/11/89 (2 pages)
24 November 1989	Company name changed\certificate issued on 24/11/89 (2 pages)
3 August 1989	Incorporation (9 pages)
3 August 1989	Incorporation (9 pages)

Trinity Care Limited

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