LSL Property Services Plc

Company Name	LSL Property Services Plc
Company Status	Active
Company Number	05114014
Category	Public Limited Company
Incorporation Date	27 April 2004(20 years ago)
Previous Name	Broomco (3455) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Simon David Embley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 July 2004(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Secretary Name	Mrs Sapna Bedi Fitzgerald
Nationality	British
Status	Current
Appointed	18 August 2005(1 year, 3 months after company formation)
Appointment Duration	18 years, 8 months
Role	Solicitor
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Mr David Stewart
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(11 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne NE4 7YB

Director Name	Mr Adam Robert Castleton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(11 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Darrell Paul Evans
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(14 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Gabrielle Appleton
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Mr Christopher James Mack
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 September 2021(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Ms Sonya Ghobrial
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(17 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House 3 St. Mary's Court Blossom Street York YO24 1AH

Director Name	Philip Martin Griesbach
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 19 October 2006)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Paul Martin James Latham
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 01 October 2012)
Role	Non-Exec Director
Country of Residence	United Kingdom
Correspondence Address	St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH

Director Name	Mr Dean Andrew Fielding
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH

Secretary Name	Dean Fielding
Nationality	British
Status	Resigned
Appointed	15 July 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2005)
Role	Company Director
Correspondence Address	Roxberry Bransberry Street Crayke Yorkshire YO61 4TB

Director Name	Mr Peter John Hales
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(9 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shalom Little Brington Northampton Northamptonshire NN7 4HX

Director Name	Mr Mark Charles Warburton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackacre Two 22 Hough Lane Wilmslow Cheshire SK9 2LQ

Director Name	Roger John Matthews
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(2 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH

Director Name	Mr Mark Christopher Morris
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(2 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 April 2016)
Role	Non-Exec Director
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York YO30 4XE

Director Name	Robert Sharpe
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(4 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 December 2008)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Mark Andrew Pain
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(5 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2013)
Role	Non-Exec Director
Country of Residence	United Kingdom
Correspondence Address	St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH

Director Name	Mr David Julian Newnes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(6 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2014)
Role	Direcot
Country of Residence	United Kingdom
Correspondence Address	St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH

Director Name	Mrs Alison Dawn Traversoni
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH

Director Name	Mr Stephen Andrew Cooke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YB

Director Name	Ms Helen Elizabeth Buck
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(7 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2023)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Mr Adrian Stuart Gill
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(8 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 January 2017)
Role	Non-Exec Director
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Director Name	Mr Ian Denis Crabb
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(9 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr William Mervyn Frew Carey Shannon
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(9 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Kumsal Bayazit Besson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Turkish,French
Status	Resigned
Appointed	01 September 2015(11 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Gateway House Holgate Park Drive York YO26 4GB

Director Name	Mr David Barclay Barral
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2023(18 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	lslps.co.uk/
Telephone	0191 2334700
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne NE4 7YB
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£287,498,000
Net Worth	-£68,707,000
Current Liabilities	£71,907,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (11 months ago)
Next Return Due	24 June 2024 (1 month, 2 weeks from now)

Charges

17 July 2006	Delivered on: 21 July 2006 Satisfied on: 5 December 2006 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All land by way of first fixed charge the shares; the securities; the intellectual property; the monetary claims; the fixed plant and equipment; its goodwill and uncalled capital by way of first floating charge the whole of its undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
16 May 2005	Delivered on: 17 May 2005 Satisfied on: 1 August 2006 Persons entitled: Barclays Bank PLC Classification: Keyman insurance assignment Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the policies: policy number H166716801/CTG7/001 and 43C79T14 and the proceeds and the full benefit thereof. See the mortgage charge document for full details. Fully Satisfied
15 July 2004	Delivered on: 24 July 2004 Satisfied on: 1 August 2006 Persons entitled: Barclays Bank (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the security beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 July 2004	Delivered on: 24 July 2004 Satisfied on: 1 August 2006 Persons entitled: Barclays Bank (The Security Trustee) Classification: Assignment of keyman insurance Secured details: All monies due or to become due from the company to the chargee and the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assignor assigned and agreedto assign its interest in and to the policicies being policynumber H166966301 in the name of simon embly the sum of Â£500,000, policynumber H166716801 in the name of paul latham the sum of Â£1,250,000, policynumber H166949801 in the name of dean fielding the sum of Â£250,000 and the proceeds and the full benefit thereof. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 June 2023	Register(s) moved to registered inspection location Link Group, 10th Floor 29 Wellington Street Leeds LS1 4DL (1 page)
22 June 2023	Director's details changed for Mr David Stewart on 22 June 2023 (2 pages)
22 June 2023	Register(s) moved to registered office address Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB (1 page)
22 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
14 June 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase maxiumum 10,398,251 minimum price 0.2 pence 25/05/2023 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 June 2023	Group of companies' accounts made up to 31 December 2022 (189 pages)
26 May 2023	Termination of appointment of William Mervyn Frew Carey Shannon as a director on 25 May 2023 (1 page)
13 April 2023	Appointment of Mr David Barclay Barral as a director on 3 April 2023 (2 pages)
13 April 2023	Termination of appointment of Helen Elizabeth Buck as a director on 31 March 2023 (1 page)
10 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 56,293.3536 (4 pages)
11 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 38,098.5536 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
11 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 38,091.0724 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
26 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 38,083.0724 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
26 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 35,058.4524 (4 pages)
26 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 36,379.4124 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
10 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 32,654.3724 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
15 September 2022	Purchase of own shares. Shares purchased into treasury: GBP 19,070.7484 ANNOTATION Clarification hmrc confiramtion duty paid (4 pages)
15 September 2022	Purchase of own shares. Shares purchased into treasury: GBP 32,533.3484 (4 pages)
1 September 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,770.7484 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
15 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,604.7484 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
15 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,568.018 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
15 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,589.6028 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
13 July 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,540.018 (4 pages)
1 July 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,510.018 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
1 July 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,090.018 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
20 June 2022	Purchase of own shares. Shares purchased into treasury: GBP 300.018 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
14 June 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 27/05/2022 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 June 2022	Group of companies' accounts made up to 31 December 2021 (177 pages)
13 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
8 June 2022	Purchase of own shares. Shares purchased into treasury: GBP 50.018 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
8 June 2022	Purchase of own shares. Shares purchased into treasury: GBP 40.018 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
7 March 2022	Appointment of Ms Sonya Ghobrial as a director on 4 March 2022 (2 pages)
4 March 2022	Director's details changed for Mr Adam Robert Castleton on 1 January 2022 (2 pages)
4 March 2022	Director's details changed for Gabrielle Appleton on 1 January 2022 (2 pages)
4 March 2022	Director's details changed for Mr William Mervyn Frew Carey Shannon on 1 January 2022 (2 pages)
4 March 2022	Director's details changed for Darrell Paul Evans on 1 January 2022 (2 pages)
4 March 2022	Director's details changed for Ms Helen Elizabeth Buck on 1 January 2022 (2 pages)
4 March 2022	Director's details changed for Mr Christopher James Mack on 1 January 2022 (2 pages)
4 March 2022	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 1 January 2022 (1 page)
4 March 2022	Director's details changed for Mr Simon David Embley on 1 January 2022 (2 pages)
28 September 2021	Appointment of Mr Christopher James Mack as a director on 27 September 2021 (2 pages)
9 August 2021	Resolutions RES13 ‐ Disposal by the company, 22/07/2021 (1 page)
8 July 2021	Group of companies' accounts made up to 31 December 2020 (216 pages)
7 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
7 July 2021	Memorandum and Articles of Association (45 pages)
23 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
14 May 2021	Register inspection address has been changed from Link Group, 10th Floor 29 Wellington Street Leeds LS1 4DL England to Link Group, 10th Floor 29 Wellington Street Leeds LS1 4DL (1 page)
14 May 2021	Register inspection address has been changed from Link Group, 10th Floor 29 Wellington Street Leeds LS1 4DL England to Link Group, 10th Floor 29 Wellington Street Leeds LS1 4DL (1 page)
14 May 2021	Register inspection address has been changed from C/O Sapna B. Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Link Group, 10th Floor 29 Wellington Street Leeds LS1 4DL (1 page)
14 May 2021	Register inspection address has been changed from Link Group, 10th Floor 29 Wellington Street Leeds LS1 4DL England to Link Group, 10th Floor 29 Wellington Street Leeds LS1 4DL (1 page)
13 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 210,317.900 (3 pages)
1 September 2020	Group of companies' accounts made up to 31 December 2019 (210 pages)
10 July 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings (not agm) 30/06/2020 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
1 May 2020	Termination of appointment of Ian Denis Crabb as a director on 30 April 2020 (1 page)
2 September 2019	Appointment of Gabrielle Appleton as a director on 1 September 2019 (2 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
21 May 2019	Group of companies' accounts made up to 31 December 2018 (194 pages)
17 May 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (3 pages)
7 May 2019	Director's details changed for Mr Ian Denis Crabb on 7 May 2019 (2 pages)
2 May 2019	Termination of appointment of Kumsal Bayazit Besson as a director on 30 April 2019 (1 page)
5 March 2019	Appointment of Darrell Paul Evans as a director on 28 February 2019 (2 pages)
13 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
21 May 2018	Group of companies' accounts made up to 31 December 2017 (172 pages)
9 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
29 March 2018	Director's details changed for Mr Adam Robert Castleton on 29 March 2018 (2 pages)
29 March 2018	Director's details changed for Ms Helen Elizabeth Buck on 29 March 2018 (2 pages)
29 March 2018	Director's details changed for Mr Ian Denis Crabb on 29 March 2018 (2 pages)
29 March 2018	Director's details changed for Mr William Mervyn Frew Carey Shannon on 29 March 2018 (2 pages)
29 March 2018	Director's details changed for Mr Simon David Embley on 29 March 2018 (2 pages)
15 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
13 June 2017	Register inspection address has been changed from C/O Sapna B. Fitzgerald St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH to C/O Sapna B. Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB (1 page)
13 June 2017	Register inspection address has been changed from C/O Sapna B. Fitzgerald St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH to C/O Sapna B. Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB (1 page)
16 May 2017	Group of companies' accounts made up to 31 December 2016 (162 pages)
16 May 2017	Group of companies' accounts made up to 31 December 2016 (162 pages)
11 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Lsl is generally and unconditionally authorised for the purposes of section 701 of the act to make market purchases of 0.2 pence each on such terms the directors determine that the maximum number of ordinary shares to be purchased is 10,415,895; the minimum price which may be paid for each ordinary share is 0.2 pence; the maximum price which may be paid for each ordinary share shall be an amount equal to the highest of: 5% above the average of the middle market quotations for the ordinary shares taken from the london stock exchange daily official list. The higher price quoted for the last independent trade and the highest bid for an ordinary share in lsl. 27/04/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
11 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Lsl is generally and unconditionally authorised for the purposes of section 701 of the act to make market purchases of 0.2 pence each on such terms the directors determine that the maximum number of ordinary shares to be purchased is 10,415,895; the minimum price which may be paid for each ordinary share is 0.2 pence; the maximum price which may be paid for each ordinary share shall be an amount equal to the highest of: 5% above the average of the middle market quotations for the ordinary shares taken from the london stock exchange daily official list. The higher price quoted for the last independent trade and the highest bid for an ordinary share in lsl. 27/04/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
10 January 2017	Termination of appointment of Adrian Stuart Gill as a director on 4 January 2017 (1 page)
10 January 2017	Termination of appointment of Adrian Stuart Gill as a director on 4 January 2017 (1 page)
8 December 2016	Director's details changed for Mr Adam Robert Castleton on 28 November 2016 (2 pages)
8 December 2016	Director's details changed for Mr Adam Robert Castleton on 28 November 2016 (2 pages)
8 December 2016	Director's details changed for Mrs Helen Elizabeth Buck on 28 November 2016 (2 pages)
8 December 2016	Director's details changed for Kumsal Bayazit Besson on 28 November 2016 (2 pages)
8 December 2016	Director's details changed for Mrs Helen Elizabeth Buck on 28 November 2016 (2 pages)
8 December 2016	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
8 December 2016	Director's details changed for Kumsal Bayazit Besson on 28 November 2016 (2 pages)
8 December 2016	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
11 July 2016	Annual return made up to 10 June 2016 no member list Statement of capital on 2016-07-11 GBP 20,831,790 (21 pages)
11 July 2016	Annual return made up to 10 June 2016 no member list Statement of capital on 2016-07-11 GBP 20,831,790 (21 pages)
17 May 2016	Group of companies' accounts made up to 31 December 2015 (157 pages)
17 May 2016	Group of companies' accounts made up to 31 December 2015 (157 pages)
16 May 2016	Resolutions RES13 ‐ Company business 28/04/2016 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 May 2016	Resolutions RES13 ‐ Company business 28/04/2016 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 April 2016	Termination of appointment of Mark Christopher Morris as a director on 28 April 2016 (1 page)
29 April 2016	Termination of appointment of Mark Christopher Morris as a director on 28 April 2016 (1 page)
16 November 2015	Appointment of Mr Adam Robert Castleton as a director on 2 November 2015 (2 pages)
16 November 2015	Appointment of Mr Adam Robert Castleton as a director on 2 November 2015 (2 pages)
16 November 2015	Appointment of Mr Adam Robert Castleton as a director on 2 November 2015 (2 pages)
9 September 2015	Appointment of Kumsal Bayazit Besson as a director on 1 September 2015 (3 pages)
9 September 2015	Appointment of Kumsal Bayazit Besson as a director on 1 September 2015 (3 pages)
9 September 2015	Appointment of Kumsal Bayazit Besson as a director on 1 September 2015 (3 pages)
8 July 2015	Annual return made up to 10 June 2015 Statement of capital on 2015-07-08 GBP 20,831,790 (21 pages)
8 July 2015	Annual return made up to 10 June 2015 Statement of capital on 2015-07-08 GBP 20,831,790 (21 pages)
16 June 2015	Registered office address changed from , Buildmark House George Cayley Drive, York, YO30 4XE, England to Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from , Buildmark House George Cayley Drive, York, YO30 4XE, England to Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB on 16 June 2015 (1 page)
10 June 2015	Registered office address changed from , Newcastle House Albany Court, Newcastle Business Park, Newcastle upon Tyne, Tyne & Wear, NE4 7YB to Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB on 10 June 2015 (1 page)
10 June 2015	Registered office address changed from , Newcastle House Albany Court, Newcastle Business Park, Newcastle upon Tyne, Tyne & Wear, NE4 7YB to Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB on 10 June 2015 (1 page)
2 June 2015	Appointment of David Stewart as a director on 1 May 2015 (3 pages)
2 June 2015	Appointment of David Stewart as a director on 1 May 2015 (3 pages)
2 June 2015	Appointment of David Stewart as a director on 1 May 2015 (3 pages)
19 May 2015	Director's details changed for Mrs Helen Elizabeth Buck on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for Mr Simon David Embley on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for Mr Simon David Embley on 19 May 2015 (2 pages)
19 May 2015	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 19 May 2015 (1 page)
19 May 2015	Director's details changed for Mrs Helen Elizabeth Buck on 19 May 2015 (2 pages)
19 May 2015	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 19 May 2015 (1 page)
19 May 2015	Director's details changed for Mr Mark Christopher Morris on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for Mr Mark Christopher Morris on 19 May 2015 (2 pages)
15 May 2015	Group of companies' accounts made up to 31 December 2014 (156 pages)
15 May 2015	Group of companies' accounts made up to 31 December 2014 (156 pages)
15 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice for meetings 30/04/2015 (3 pages)
2 January 2015	Termination of appointment of David Julian Newnes as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Roger John Matthews as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Roger John Matthews as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of David Julian Newnes as a director on 31 December 2014 (1 page)
22 December 2014	Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014 (1 page)
3 June 2014	Annual return made up to 16 May 2014 no member list Statement of capital on 2014-06-03 GBP 20,831,790 (21 pages)
3 June 2014	Annual return made up to 16 May 2014 no member list Statement of capital on 2014-06-03 GBP 20,831,790 (21 pages)
6 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
6 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
6 May 2014	Group of companies' accounts made up to 31 December 2013 (141 pages)
6 May 2014	Group of companies' accounts made up to 31 December 2013 (141 pages)
9 January 2014	Appointment of Mr William Mervyn Frew Carey Shannon as a director (2 pages)
9 January 2014	Termination of appointment of Mark Pain as a director (1 page)
9 January 2014	Appointment of Mr William Mervyn Frew Carey Shannon as a director (2 pages)
9 January 2014	Termination of appointment of Mark Pain as a director (1 page)
9 September 2013	Appointment of Mr Ian Denis Crabb as a director (2 pages)
9 September 2013	Appointment of Mr Ian Denis Crabb as a director (2 pages)
7 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (18 pages)
7 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (18 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (121 pages)
14 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
14 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (121 pages)
2 January 2013	Termination of appointment of Alison Traversoni as a director (1 page)
2 January 2013	Termination of appointment of Alison Traversoni as a director (1 page)
2 October 2012	Termination of appointment of Paul Latham as a director (1 page)
2 October 2012	Termination of appointment of Paul Latham as a director (1 page)
12 September 2012	Appointment of Mr Adrian Stuart Gill as a director (2 pages)
12 September 2012	Appointment of Mr Adrian Stuart Gill as a director (2 pages)
30 May 2012	Annual return made up to 16 May 2012 (21 pages)
30 May 2012	Annual return made up to 16 May 2012 (21 pages)
26 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases/company business 19/04/2012 (2 pages)
26 April 2012	Group of companies' accounts made up to 31 December 2011 (119 pages)
26 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases/company business 19/04/2012 (2 pages)
26 April 2012	Group of companies' accounts made up to 31 December 2011 (119 pages)
11 January 2012	Appointment of Mrs Helen Buck as a director (2 pages)
11 January 2012	Appointment of Mrs Helen Buck as a director (2 pages)
7 June 2011	Annual return made up to 16 May 2011 with bulk list of shareholders (21 pages)
7 June 2011	Annual return made up to 16 May 2011 with bulk list of shareholders (21 pages)
9 May 2011	Group of companies' accounts made up to 31 December 2010 (97 pages)
9 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 20/04/2011 (2 pages)
9 May 2011	Group of companies' accounts made up to 31 December 2010 (97 pages)
9 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 20/04/2011 (2 pages)
12 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (51 pages)
12 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (51 pages)
1 July 2010	Termination of appointment of Dean Fielding as a director (1 page)
1 July 2010	Appointment of Mr Stephen Andrew Cooke as a director (2 pages)
1 July 2010	Appointment of Mr Stephen Andrew Cooke as a director (2 pages)
1 July 2010	Termination of appointment of Dean Fielding as a director (1 page)
11 June 2010	Director's details changed for Mr Mark Andrew Pain on 15 May 2010 (2 pages)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (20 pages)
11 June 2010	Director's details changed for Roger John Matthews on 15 May 2010 (2 pages)
11 June 2010	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 15 May 2010 (1 page)
11 June 2010	Director's details changed for Mr Mark Christopher Morris on 15 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Simon David Embley on 15 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Simon David Embley on 15 May 2010 (2 pages)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Director's details changed for Mr Mark Christopher Morris on 15 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Paul Martin James Latham on 15 May 2010 (2 pages)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Appointment of Mrs Alison Dawn Traversoni as a director (2 pages)
11 June 2010	Director's details changed for Roger John Matthews on 15 May 2010 (2 pages)
11 June 2010	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 15 May 2010 (1 page)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (20 pages)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Appointment of Mr David Julian Newnes as a director (2 pages)
11 June 2010	Appointment of Mrs Alison Dawn Traversoni as a director (2 pages)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Director's details changed for Mr Dean Fielding on 15 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Dean Fielding on 15 May 2010 (2 pages)
11 June 2010	Appointment of Mr David Julian Newnes as a director (2 pages)
11 June 2010	Director's details changed for Mr Mark Andrew Pain on 15 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Paul Martin James Latham on 15 May 2010 (2 pages)
2 June 2010	Appointment of Mr David Julian Newnes as a director (2 pages)
2 June 2010	Appointment of Mrs Alison Dawn Traversoni as a director (2 pages)
2 June 2010	Appointment of Mrs Alison Dawn Traversoni as a director (2 pages)
2 June 2010	Appointment of Mr David Julian Newnes as a director (2 pages)
5 May 2010	Memorandum and Articles of Association (43 pages)
5 May 2010	Memorandum and Articles of Association (43 pages)
23 April 2010	Group of companies' accounts made up to 31 December 2009 (96 pages)
23 April 2010	Group of companies' accounts made up to 31 December 2009 (96 pages)
21 August 2009	Director appointed mr mark andrew pain (3 pages)
21 August 2009	Director appointed mr mark andrew pain (3 pages)
15 July 2009	Appointment terminated director mark warburton (1 page)
15 July 2009	Appointment terminated director mark warburton (1 page)
8 June 2009	Return made up to 27/04/08; bulk list available separately 363(190) ‐ Location of debenture register address changed (10 pages)
8 June 2009	Return made up to 27/04/08; bulk list available separately 363(190) ‐ Location of debenture register address changed (10 pages)
27 May 2009	Return made up to 15/05/09; full list of members (21 pages)
27 May 2009	Return made up to 15/05/09; full list of members (21 pages)
22 May 2009	Secretary's change of particulars roger john matthews logged form (1 page)
22 May 2009	Secretary's change of particulars roger john matthews logged form (1 page)
2 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
2 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
30 April 2009	Group of companies' accounts made up to 31 December 2008 (85 pages)
30 April 2009	Group of companies' accounts made up to 31 December 2008 (85 pages)
23 April 2009	Director's change of particulars / dean fielding / 20/04/2009 (1 page)
23 April 2009	Director's change of particulars / dean fielding / 20/04/2009 (1 page)
1 April 2009	Director's change of particulars / paul latham / 01/04/2009 (1 page)
1 April 2009	Director's change of particulars / paul latham / 01/04/2009 (1 page)
7 January 2009	Appointment terminated director robert sharpe (1 page)
7 January 2009	Appointment terminated director robert sharpe (1 page)
6 October 2008	Memorandum and Articles of Association (43 pages)
6 October 2008	Memorandum and Articles of Association (43 pages)
24 September 2008	Director appointed robert sharpe (13 pages)
24 September 2008	Director appointed robert sharpe (13 pages)
18 September 2008	Secretary's change of particulars / sapna fitzgerald / 01/09/2008 (1 page)
18 September 2008	Secretary's change of particulars / sapna fitzgerald / 01/09/2008 (1 page)
15 September 2008	Secretary's change of particulars / sapna bedi / 01/09/2008 (1 page)
15 September 2008	Secretary's change of particulars / sapna bedi / 01/09/2008 (1 page)
3 July 2008	Appointment terminated director peter hales (1 page)
3 July 2008	Appointment terminated director peter hales (1 page)
2 May 2008	Group of companies' accounts made up to 31 December 2007 (85 pages)
2 May 2008	Group of companies' accounts made up to 31 December 2007 (85 pages)
24 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
24 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
22 August 2007	Interim accounts made up to 30 June 2007 (15 pages)
22 August 2007	Interim accounts made up to 30 June 2007 (15 pages)
5 July 2007	Group of companies' accounts made up to 31 December 2006 (88 pages)
5 July 2007	Group of companies' accounts made up to 31 December 2006 (88 pages)
8 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
8 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
29 May 2007	Return made up to 27/04/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
29 May 2007	Return made up to 27/04/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
5 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2006	Nc inc already adjusted 31/10/06 (1 page)
28 November 2006	Nc inc already adjusted 31/10/06 (1 page)
28 November 2006	Conso 21/11/06 (1 page)
28 November 2006	Conso 21/11/06 (1 page)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 November 2006	New director appointed (6 pages)
27 November 2006	New director appointed (6 pages)
23 November 2006	Location of register of members (1 page)
23 November 2006	Location of register of members (1 page)
17 November 2006	Written consent (7 pages)
17 November 2006	Written consent (7 pages)
17 November 2006	Written consent (6 pages)
17 November 2006	Written consent (6 pages)
17 November 2006	Memorandum and Articles of Association (57 pages)
17 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
17 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
17 November 2006	Memorandum and Articles of Association (57 pages)
3 November 2006	New director appointed (3 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (5 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (5 pages)
3 November 2006	New director appointed (3 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
12 October 2006	Declaration on reregistration from private to PLC (1 page)
12 October 2006	Application for reregistration from private to PLC (1 page)
12 October 2006	Balance Sheet (7 pages)
12 October 2006	Declaration on reregistration from private to PLC (1 page)
12 October 2006	Auditor's statement (1 page)
12 October 2006	Auditor's report (1 page)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2006	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
12 October 2006	Auditor's report (1 page)
12 October 2006	Re-registration of Memorandum and Articles (47 pages)
12 October 2006	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2006	Re-registration of Memorandum and Articles (47 pages)
12 October 2006	Application for reregistration from private to PLC (1 page)
12 October 2006	Auditor's statement (1 page)
12 October 2006	Balance Sheet (7 pages)
23 August 2006	Ad 25/07/06--------- Â£ si [email protected]=1000 Â£ ic 203215/204215 (8 pages)
23 August 2006	Ad 25/07/06--------- Â£ si [email protected]=3215 Â£ ic 200000/203215 (2 pages)
23 August 2006	Ad 25/07/06--------- £ si [email protected]=1000 £ ic 203215/204215 (8 pages)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
23 August 2006	£ nc 208333/1000000 25/07/06 (1 page)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
23 August 2006	Ad 25/07/06--------- £ si [email protected]=3215 £ ic 200000/203215 (2 pages)
23 August 2006	Â£ nc 208333/1000000 25/07/06 (1 page)
1 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2006	Resolutions RES13 ‐ Inter alios 17/07/06 (1 page)
28 July 2006	Resolutions RES13 ‐ Inter alios 17/07/06 (1 page)
21 July 2006	Particulars of mortgage/charge (12 pages)
21 July 2006	Particulars of mortgage/charge (12 pages)
13 June 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
13 June 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
11 May 2006	Return made up to 27/04/06; no change of members (8 pages)
11 May 2006	Return made up to 27/04/06; no change of members (8 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
27 October 2005	Resolutions RES13 ‐ Agreement of company 07/10/05 (16 pages)
27 October 2005	Resolutions RES13 ‐ Agreement of company 07/10/05 (16 pages)
5 October 2005	Resolutions ELRES ‐ Elective resolution (20 pages)
5 October 2005	Resolutions ELRES ‐ Elective resolution (20 pages)
12 September 2005	New secretary appointed (1 page)
12 September 2005	New secretary appointed (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Secretary resigned (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
1 July 2005	Return made up to 27/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (16 pages)
1 July 2005	Return made up to 27/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (16 pages)
3 June 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
3 June 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
17 May 2005	Particulars of mortgage/charge (6 pages)
17 May 2005	Particulars of mortgage/charge (6 pages)
3 May 2005	Ad 12/08/04--------- £ si [email protected]=19580 £ ic 182420/202000 (5 pages)
3 May 2005	Ad 29/11/04--------- Â£ si [email protected]=420 Â£ ic 182000/182420 (2 pages)
3 May 2005	Ad 12/08/04--------- Â£ si [email protected]=19580 Â£ ic 182420/202000 (5 pages)
3 May 2005	Ad 29/11/04--------- £ si [email protected]=420 £ ic 182000/182420 (2 pages)
13 April 2005	Resolutions RES13 ‐ Appt of non ex chman 22/02/05 (2 pages)
13 April 2005	New director appointed (1 page)
13 April 2005	Resolutions RES13 ‐ Appt of non ex chman 22/02/05 (2 pages)
13 April 2005	New director appointed (1 page)
7 February 2005	Registered office changed on 07/02/05 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ (1 page)
7 February 2005	Registered office changed on 07/02/05 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ (1 page)
10 January 2005	Ad 12/08/04--------- £ si [email protected]=1958 £ ic 180042/182000 (5 pages)
10 January 2005	Ad 12/08/04--------- Â£ si [email protected]=1958 Â£ ic 180042/182000 (5 pages)
22 December 2004	Ad 29/11/04--------- Â£ si [email protected]=42 Â£ ic 180000/180042 (2 pages)
22 December 2004	Ad 29/11/04--------- £ si [email protected]=42 £ ic 180000/180042 (2 pages)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
1 September 2004	Nc inc already adjusted 15/07/04 (2 pages)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
1 September 2004	Nc inc already adjusted 15/07/04 (2 pages)
9 August 2004	S-div 15/07/04 (2 pages)
9 August 2004	S-div 15/07/04 (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Ad 15/07/04--------- £ si [email protected]=179999 £ ic 1/180000 (5 pages)
27 July 2004	Secretary resigned;director resigned (1 page)
27 July 2004	Ad 15/07/04--------- Â£ si [email protected]=179999 Â£ ic 1/180000 (5 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
27 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
27 July 2004	New secretary appointed;new director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 July 2004	New secretary appointed;new director appointed (2 pages)
27 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Secretary resigned;director resigned (1 page)
24 July 2004	Particulars of mortgage/charge (8 pages)
24 July 2004	Particulars of mortgage/charge (14 pages)
24 July 2004	Particulars of mortgage/charge (14 pages)
24 July 2004	Particulars of mortgage/charge (8 pages)
21 July 2004	Company name changed broomco (3455) LIMITED\certificate issued on 21/07/04 (2 pages)
21 July 2004	Company name changed broomco (3455) LIMITED\certificate issued on 21/07/04 (2 pages)
27 April 2004	Incorporation (19 pages)
27 April 2004	Incorporation (19 pages)

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