APTA Healthcare Limited

Company Name	APTA Healthcare Limited
Company Status	Dissolved
Company Number	02837814
Category	Private Limited Company
Incorporation Date	20 July 1993(30 years, 9 months ago)
Dissolution Date	5 March 2013 (11 years, 1 month 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(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 March 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(19 years, 1 month after company formation)
Appointment Duration	6 months (closed 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Grange London SW19 4PS

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Secretary Name	Mr Michael Joseph Stark
Nationality	British
Status	Resigned
Appointed	03 December 1993(4 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 April 1994)
Role	Chartered Accountant
Correspondence Address	63 Newberries Avenue Radlett Hertfordshire WD7 7EL

Director Name	Thomas Niven Ballantyne
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 17 October 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greystones Milnthorpe Road, Holme Carnforth Lancashire LA6 1PX

Secretary Name	Mr Peter Anthony Smith
Nationality	British
Status	Resigned
Appointed	21 April 1994(9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 17 October 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	Forge Cottage Forge Lane, Shorne Gravesend Kent DA12 3DP

Director Name	Felix Guido Calonder
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 May 1994(9 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 October 1994)
Role	Company Director
Correspondence Address	Loostrasse 2 8703 Erlenbach Zurich Foreign

Director Name	Graham Baker
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 1996)
Role	Chartered Accountant
Correspondence Address	26 Hazelhurst Road Kings Heath Birmingham West Midlands B14 7PJ

Director Name	Mr Robert John Hodge
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 1996)
Role	Banker
Country of Residence	Wales
Correspondence Address	Nant Fawr Graig Road Lisvane Cardiff South Glamorgan CF14 0UF Wales

Director Name	Peter Frederick Stapleton Gwatkin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 1996)
Role	Company Dir
Correspondence Address	Shustoke Hall Moathouse Lane Shustoke Coleshill Birmingham B46 2RJ

Secretary Name	Graham Baker
Nationality	British
Status	Resigned
Appointed	17 October 1994(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 1996)
Role	Chartered Accountant
Correspondence Address	26 Hazelhurst Road Kings Heath Birmingham West Midlands B14 7PJ

Director Name	Mr Chester Howard Bradeen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1996(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 1998)
Role	Health Care Administrator
Correspondence Address	Pipers Cottage Grove Heath Road Ripley Woking Surrey GU23 6EU

Secretary Name	Mr Charles Furber Murphy
Nationality	British
Status	Resigned
Appointed	16 December 1996(3 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 June 1997)
Role	Chairman
Correspondence Address	8 Tidwells Lea Warfield Bracknell Berkshire RG42 3TP

Director Name	Thomas Banks Hamilton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(3 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 March 1998)
Role	Company Director
Correspondence Address	29 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland

Secretary Name	Mr Martin Feeney
Nationality	British
Status	Resigned
Appointed	01 June 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Avonhead Avenue Condorrat Cumbernauld Glasgow G67 4RB Scotland

Director Name	Mrs Elaine Ann Farrall
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 October 1999)
Role	Company Director
Correspondence Address	Manton Lodge Clumber Park Worksop Nottinghamshire S80 3AX

Director Name	Julie Ablett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(4 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	166 Rutland Road West Bridgford Nottingham NG2 5DZ

Director Name	George Edward Barlow
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(4 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Nidd Approach Wetherby West Yorkshire LS22 7UJ

Secretary Name	Rona Jane Macfarlane
Nationality	British
Status	Resigned
Appointed	01 February 1999(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2000)
Role	Company Director
Correspondence Address	2/2 5 Doune Quadrant Glasgow G20 6DL Scotland

Secretary Name	Colin Andrew Ford
Nationality	British
Status	Resigned
Appointed	19 May 2000(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 22 May 2002)
Role	Company Director
Correspondence Address	12 Willow Drive Milton Of Campsie Glasgow Lanarkshire G66 8DY Scotland

Secretary Name	Lesley Sarah Speirs
Nationality	British
Status	Resigned
Appointed	16 February 2001(7 years, 7 months after company formation)
Appointment Duration	1 month (resigned 21 March 2001)
Role	Company Director
Correspondence Address	22 Douglas Park Crescent Bearsden Glasgow Lanarkshire G61 3DT Scotland

Director Name	Mary Davis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 2003)
Role	Company Director
Correspondence Address	Oakdene 200 Culduthel Road Inverness IV2 4BH Scotland

Secretary Name	Mr Steven Alfred Hurrell
Nationality	British
Status	Resigned
Appointed	22 May 2002(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2003)
Role	Company Director
Correspondence Address	8 Hamilton Crescent Bearsden Glasgow Strathclyde G61 3JP Scotland

Director Name	Ms Chee Miau Jap
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 April 2003(9 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Thurloe Street London SW7 2ST

Director Name	Mark David Gosling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(9 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Fosse Beck Bewerley Harrogate HG3 5HX

Director Name	James Paul Flaherty
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2003(9 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Flat 18 Montagu Court 27-29 Montagu Square London W1H 2LG

Secretary Name	Sean Thomas Kime
Nationality	British
Status	Resigned
Appointed	25 June 2003(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Flat 1 3 Nevern Place London SW5 9NR

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	04 November 2005(12 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 May 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	25 May 2006(12 years, 10 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	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(14 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	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 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(15 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	Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(17 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(18 years, 3 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

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 1993(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

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

76.6m at £0.05	Ashbourne LTD 100.00% Ordinary

Accounts

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

Filing History

5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
9 November 2012	Application to strike the company off the register (3 pages)
9 November 2012	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	Appointment of Mr David Charles Lovett as a director (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 on 31 August 2012 (2 pages)
9 October 2012	Termination of appointment of Timothy James Bolot as a director on 31 August 2012 (1 page)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-01-18 GBP 3,827,777.8 (3 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-01-18 GBP 3,827,777.8 (3 pages)
16 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
16 November 2011	Termination of appointment of William Buchan as a director (1 page)
2 November 2011	Termination of appointment of David Smith as a director (1 page)
2 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)
6 September 2011	Full accounts made up to 30 September 2010 (19 pages)
6 September 2011	Full accounts made up to 30 September 2010 (19 pages)
7 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
7 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
14 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
14 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
24 May 2010	Resolutions RES13 ‐ Explanatory statement to sole member 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Explanatory statement to sole member 14/05/2010 (3 pages)
23 February 2010	Full accounts made up to 27 September 2009 (16 pages)
23 February 2010	Full accounts made up to 27 September 2009 (16 pages)
29 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 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)
31 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Richard Neil Midmer 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 Richard Neil Midmer 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 William James Buchan 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)
30 July 2009	Full accounts made up to 28 September 2008 (18 pages)
30 July 2009	Full accounts made up to 28 September 2008 (18 pages)
29 January 2009	Return made up to 15/01/09; full list of members (4 pages)
29 January 2009	Return made up to 15/01/09; full list of members (4 pages)
14 January 2009	Director appointed william james buchan (2 pages)
14 January 2009	Director appointed william james buchan (2 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 October 2008	Appointment terminated director william colvin (1 page)
9 October 2008	Appointment Terminated Director william colvin (1 page)
2 October 2008	Appointment Terminated Director john murphy (1 page)
2 October 2008	Appointment terminated director john murphy (1 page)
13 August 2008	Director appointed richard neil midmer (1 page)
13 August 2008	Director appointed richard neil midmer (1 page)
12 August 2008	Appointment terminated director jason lock (1 page)
12 August 2008	Appointment Terminated Director jason lock (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
23 July 2008	Director appointed kamma foulkes (1 page)
23 July 2008	Director appointed kamma foulkes (1 page)
14 March 2008	Particulars of a mortgage or charge / charge no: 6 (11 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 6 (11 pages)
5 March 2008	Director appointed mr jason lock (1 page)
5 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Appointment Terminated Director graham sizer (1 page)
4 March 2008	Appointment terminated director graham sizer (1 page)
17 January 2008	Return made up to 15/01/08; full list of members (2 pages)
17 January 2008	Return made up to 15/01/08; full list of members (2 pages)
15 January 2008	Full accounts made up to 30 September 2007 (13 pages)
15 January 2008	Full accounts made up to 30 September 2007 (13 pages)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
19 June 2007	Particulars of mortgage/charge (11 pages)
19 June 2007	Particulars of mortgage/charge (11 pages)
14 June 2007	Full accounts made up to 1 October 2006 (13 pages)
14 June 2007	Full accounts made up to 1 October 2006 (13 pages)
14 June 2007	Full accounts made up to 1 October 2006 (13 pages)
5 February 2007	Return made up to 15/01/07; full list of members (2 pages)
5 February 2007	Return made up to 15/01/07; full list of members (2 pages)
14 August 2006	Declaration of assistance for shares acquisition (13 pages)
14 August 2006	Declaration of assistance for shares acquisition (12 pages)
14 August 2006	Declaration of assistance for shares acquisition (12 pages)
14 August 2006	Declaration of assistance for shares acquisition (13 pages)
21 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 July 2006	Particulars of mortgage/charge (15 pages)
20 July 2006	Particulars of mortgage/charge (15 pages)
29 June 2006	New director appointed (1 page)
29 June 2006	New director appointed (1 page)
26 May 2006	New secretary appointed (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New secretary appointed (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G first 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 first floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
20 January 2006	Return made up to 15/01/06; full list of members (7 pages)
20 January 2006	Return made up to 15/01/06; full list of members (7 pages)
18 January 2006	Full accounts made up to 31 May 2005 (12 pages)
18 January 2006	Full accounts made up to 31 May 2005 (12 pages)
19 December 2005	Declaration of assistance for shares acquisition (12 pages)
19 December 2005	Declaration of assistance for shares acquisition (12 pages)
19 December 2005	Declaration of assistance for shares acquisition (11 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 December 2005	Declaration of assistance for shares acquisition (11 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 December 2005	Particulars of mortgage/charge (10 pages)
15 December 2005	Particulars of mortgage/charge (10 pages)
25 November 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
25 November 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 145 cannon street london EC4N 5BQ (1 page)
17 November 2005	New director appointed (6 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (6 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	New director appointed (7 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	New director appointed (7 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 145 cannon street london EC4N 5BQ (1 page)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 February 2005	Full accounts made up to 31 May 2004 (12 pages)
21 February 2005	Full accounts made up to 31 May 2004 (12 pages)
17 February 2005	Return made up to 15/01/05; full list of members (8 pages)
17 February 2005	Return made up to 15/01/05; full list of members (8 pages)
7 April 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
7 April 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
19 February 2004	Director's particulars changed (1 page)
19 February 2004	Secretary's particulars changed (1 page)
19 February 2004	Secretary's particulars changed (1 page)
19 February 2004	Director's particulars changed (1 page)
16 February 2004	Return made up to 15/01/04; full list of members (8 pages)
16 February 2004	Return made up to 15/01/04; full list of members (8 pages)
11 February 2004	Full accounts made up to 31 March 2003 (8 pages)
11 February 2004	Full accounts made up to 31 March 2003 (8 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
30 May 2003	Auditor's resignation (1 page)
30 May 2003	Auditor's resignation (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 79 high street eton windsor berkshire SL4 6AF (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 79 high street eton windsor berkshire SL4 6AF (1 page)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
27 January 2003	Return made up to 15/01/03; full list of members (8 pages)
27 January 2003	Return made up to 15/01/03; full list of members (8 pages)
2 January 2003	Full accounts made up to 31 March 2002 (8 pages)
2 January 2003	Full accounts made up to 31 March 2002 (8 pages)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
30 January 2002	Full accounts made up to 31 March 2001 (8 pages)
30 January 2002	Full accounts made up to 31 March 2001 (8 pages)
21 January 2002	Return made up to 15/01/02; full list of members (7 pages)
21 January 2002	Return made up to 15/01/02; full list of members (7 pages)
14 June 2001	Auditor's resignation (2 pages)
14 June 2001	Auditor's resignation (2 pages)
7 June 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
7 June 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Director's particulars changed (1 page)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	New secretary appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
29 January 2001	Full accounts made up to 27 December 1999 (20 pages)
29 January 2001	Full accounts made up to 27 December 1999 (20 pages)
18 January 2001	Return made up to 15/01/01; full list of members (7 pages)
18 January 2001	Return made up to 15/01/01; full list of members (7 pages)
3 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
3 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 August 2000	Registered office changed on 24/08/00 from: markfield court ratby lane markfield leicestershire LE67 9RN (1 page)
24 August 2000	Registered office changed on 24/08/00 from: markfield court ratby lane markfield leicestershire LE67 9RN (1 page)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
11 April 2000	Full accounts made up to 27 December 1998 (12 pages)
11 April 2000	Full accounts made up to 27 December 1998 (12 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Secretary resigned (1 page)
24 February 2000	Return made up to 15/01/00; full list of members (7 pages)
24 February 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/02/00 (7 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
28 October 1999	New director appointed (4 pages)
28 October 1999	New director appointed (4 pages)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	Secretary resigned (1 page)
15 February 1999	Secretary resigned (1 page)
15 February 1999	New secretary appointed (2 pages)
3 February 1999	Return made up to 15/01/99; full list of members (6 pages)
3 February 1999	Return made up to 15/01/99; full list of members (6 pages)
15 December 1998	Auditor's resignation (1 page)
15 December 1998	Auditor's resignation (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
17 July 1998	Full accounts made up to 28 December 1997 (10 pages)
17 July 1998	Full accounts made up to 28 December 1997 (10 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	Return made up to 24/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 February 1998	Return made up to 24/02/98; no change of members (4 pages)
16 December 1997	Secretary resigned;director resigned (1 page)
16 December 1997	Return made up to 20/07/97; no change of members (5 pages)
16 December 1997	Secretary resigned;director resigned (1 page)
16 December 1997	Return made up to 20/07/97; no change of members 363(287) ‐ Registered office changed on 16/12/97 (5 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (3 pages)
2 December 1997	New director appointed (3 pages)
2 December 1997	Director resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
25 July 1997	Declaration of assistance for shares acquisition (6 pages)
25 July 1997	Declaration of assistance for shares acquisition (6 pages)
25 July 1997	Declaration of assistance for shares acquisition (9 pages)
25 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
25 July 1997	Declaration of assistance for shares acquisition (9 pages)
25 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
10 July 1997	Full accounts made up to 31 December 1996 (15 pages)
10 July 1997	Full accounts made up to 31 December 1996 (15 pages)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1997	Re-registration of Memorandum and Articles (44 pages)
29 May 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
29 May 1997	Sect 54 stat (1 page)
29 May 1997	Application for reregistration from PLC to private (1 page)
29 May 1997	Sect 54 stat (1 page)
29 May 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
29 May 1997	Application for reregistration from PLC to private (1 page)
29 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 May 1997	Re-registration of Memorandum and Articles (44 pages)
29 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
21 May 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	New secretary appointed;new director appointed (4 pages)
27 February 1997	New director appointed (4 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Secretary resigned;director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (4 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Secretary resigned;director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	New secretary appointed;new director appointed (4 pages)
27 February 1997	New director appointed (4 pages)
27 February 1997	New director appointed (4 pages)
27 February 1997	Director resigned (1 page)
6 December 1996	Full group accounts made up to 30 April 1996 (32 pages)
6 December 1996	Full group accounts made up to 30 April 1996 (32 pages)
10 October 1996	Auditor's resignation (2 pages)
10 October 1996	Auditor's resignation (2 pages)
12 September 1996	Return made up to 20/07/96; bulk list available separately (7 pages)
12 September 1996	Return made up to 20/07/96; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
9 July 1996	Director's particulars changed (1 page)
9 July 1996	Director's particulars changed (1 page)
26 February 1996	Accounts made up to 31 October 1995 (8 pages)
26 February 1996	Interim accounts made up to 31 October 1995 (8 pages)
12 December 1995	Particulars of mortgage/charge (5 pages)
12 December 1995	Particulars of mortgage/charge (10 pages)
14 September 1995	Full group accounts made up to 30 April 1995 (36 pages)
14 September 1995	Full group accounts made up to 30 April 1995 (36 pages)
6 September 1995	Return made up to 20/07/95; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
6 September 1995	Return made up to 20/07/95; bulk list available separately (7 pages)
25 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 August 1995	Particulars of mortgage/charge (8 pages)
17 August 1995	Particulars of mortgage/charge (5 pages)
15 June 1995	Ad 31/01/95--------- Â£ si [email protected]=50000 Â£ ic 1794444/1844444 (2 pages)
15 June 1995	Ad 31/01/95--------- Â£ si [email protected]=50000 Â£ ic 1794444/1844444 (2 pages)
8 June 1995	Ad 12/12/94--------- Â£ si [email protected]=944444 Â£ ic 850000/1794444 (4 pages)
8 June 1995	Ad 12/12/94--------- Â£ si [email protected]=944444 Â£ ic 850000/1794444 (3 pages)
8 June 1995	Â£ nc 1000000/6000000 17/10/94 (1 page)
8 June 1995	Â£ nc 1000000/6000000 17/10/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
11 November 1994	Listing of particulars (122 pages)
11 November 1994	Listing of particulars (122 pages)
17 May 1994	Full accounts made up to 30 April 1994 (5 pages)
17 May 1994	Full accounts made up to 30 April 1994 (5 pages)
20 July 1993	Incorporation (65 pages)
20 July 1993	Incorporation (65 pages)

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