HUNTSWOOD CTC LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 15/07/2515 July 2025 New | Change of details for Resultscx Uk Limited as a person with significant control on 2025-03-19 |
| 15/07/2515 July 2025 New | Director's details changed for Mr Martin Richard Dodd on 2025-03-19 |
| 19/03/2519 March 2025 | Registered office address changed from Abbey Gardens Abbey Street Reading Berkshire RG1 3BA to 6th Floor Reading Bridge House George Street Reading RG1 8LS on 2025-03-19 |
| 15/08/2415 August 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-22 |
| 12/08/2412 August 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-05 with updates |
| 07/08/247 August 2024 | Resolutions |
| 02/08/242 August 2024 | Change of details for Resultscx Uk Limited as a person with significant control on 2024-05-20 |
| 30/07/2430 July 2024 | Group of companies' accounts made up to 2023-09-30 |
| 08/05/248 May 2024 | Statement of capital following an allotment of shares on 2024-04-22 |
| 08/05/248 May 2024 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Abbey Gardens Abbey Street Reading Berkshire RG1 3BA on 2024-05-08 |
| 26/03/2426 March 2024 | Registration of charge 039693790015, created on 2024-03-25 |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Memorandum and Articles of Association |
| 21/02/2421 February 2024 | Particulars of variation of rights attached to shares |
| 21/02/2421 February 2024 | Change of share class name or designation |
| 19/02/2419 February 2024 | Appointment of Mr Rajesh Subramaniam as a director on 2024-02-13 |
| 19/02/2419 February 2024 | Notification of Resultscx Uk Limited as a person with significant control on 2024-02-13 |
| 19/02/2419 February 2024 | Termination of appointment of Donna Dawn Knight as a director on 2024-02-13 |
| 19/02/2419 February 2024 | Termination of appointment of Benjamin James Rawson as a director on 2024-02-13 |
| 19/02/2419 February 2024 | Termination of appointment of Seyed Bardia Hosseini Sohi as a director on 2024-02-13 |
| 19/02/2419 February 2024 | Termination of appointment of David Ellis Brownlow as a director on 2024-02-13 |
| 19/02/2419 February 2024 | Termination of appointment of Matthew Bonfield as a director on 2024-02-13 |
| 19/02/2419 February 2024 | Termination of appointment of Donna Dawn Knight as a secretary on 2024-02-13 |
| 19/02/2419 February 2024 | Cessation of David Ellis Brownlow as a person with significant control on 2024-02-13 |
| 19/02/2419 February 2024 | Appointment of Mr Siddharth Parashar as a director on 2024-02-13 |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Registered office address changed from Abbey Gardens Abbey Street Reading Berkshire RG1 3BA to 85 Great Portland Street First Floor London W1W 7LT on 2024-02-19 |
| 15/02/2415 February 2024 | Registration of charge 039693790014, created on 2024-02-13 |
| 14/02/2414 February 2024 | Statement of capital following an allotment of shares on 2024-02-13 |
| 13/02/2413 February 2024 | Satisfaction of charge 039693790013 in full |
| 13/02/2413 February 2024 | Satisfaction of charge 039693790012 in full |
| 13/02/2413 February 2024 | Satisfaction of charge 039693790010 in full |
| 13/02/2413 February 2024 | Satisfaction of charge 039693790011 in full |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 06/02/246 February 2024 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF |
| 05/02/245 February 2024 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG |
| 13/11/2313 November 2023 | Purchase of own shares. |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Statement of capital on 2023-11-09 |
| 09/10/239 October 2023 | Group of companies' accounts made up to 2022-09-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-29 with updates |
| 20/10/2220 October 2022 | Purchase of own shares. |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-09-30 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-29 with updates |
| 16/11/2116 November 2021 | Registration of charge 039693790012, created on 2021-11-16 |
| 28/10/2128 October 2021 | Satisfaction of charge 7 in full |
| 27/10/2127 October 2021 | Registration of charge 039693790011, created on 2021-10-25 |
| 27/10/2127 October 2021 | Registration of charge 039693790010, created on 2021-10-21 |
| 02/07/212 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG COFFIELD |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LANE |
| 04/06/204 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 29/05/2029 May 2020 | ADOPT ARTICLES 15/05/2020 |
| 29/05/2029 May 2020 | ARTICLES OF ASSOCIATION |
| 14/02/2014 February 2020 | PSC'S CHANGE OF PARTICULARS / LORD DAVID BROWNLOW CVO DL / 10/02/2020 |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID BROWNLOW CVO DL / 10/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID ELLIS BROWNLOW CVO DL / 10/02/2020 |
| 10/02/2010 February 2020 | PSC'S CHANGE OF PARTICULARS / LORD DAVID ELLIS BROWNLOW CVO DL / 10/02/2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 08/01/208 January 2020 | ADOPT ARTICLES 23/12/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA DAWN KNIGHT / 22/10/2019 |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ELLIS BROWNLOW / 22/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS BROWNLOW / 22/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BONFIELD / 22/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN COFFIELD / 22/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CLAIRE LANE / 22/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MARTIN DODD |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES RAWSON / 22/10/2019 |
| 01/07/191 July 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 37819.38 |
| 18/06/1918 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES RAWSON / 31/01/2019 |
| 23/01/1923 January 2019 | 23/10/18 STATEMENT OF CAPITAL GBP 39359.88 |
| 23/01/1923 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1923 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1923 January 2019 | 15/10/18 STATEMENT OF CAPITAL GBP 39414.88 |
| 15/10/1815 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/10/1815 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/07/1810 July 2018 | 31/10/17 STATEMENT OF CAPITAL GBP 39656.88 |
| 10/07/1810 July 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/07/1810 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1813 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 29/01/1829 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1829 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 39480.88 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BONFIELD / 19/01/2018 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA DAWN KNIGHT / 19/01/2018 |
| 18/01/1818 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1818 January 2018 | ALTER ARTICLES 31/12/2017 |
| 18/01/1818 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 39568.88 |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HUMPHRIES |
| 30/10/1730 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/1730 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/1730 October 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 41973.42 |
| 30/10/1730 October 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 43513.93 |
| 13/10/1713 October 2017 | ALTER ARTICLES 20/09/2017 |
| 13/10/1713 October 2017 | ARTICLES OF ASSOCIATION |
| 14/08/1714 August 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 43203.34 |
| 02/08/172 August 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 43557.93 |
| 01/08/171 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / DAVID ELLIS BROWNLOW / 06/04/2016 |
| 20/07/1720 July 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/07/1718 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1717 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 15/06/1715 June 2017 | SECRETARY APPOINTED DONNA DAWN KNIGHT |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED DONNA DAWN KNIGHT |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BONFIELD |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR BENJAMIN JAMES RAWSON |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FOX |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED DAVID JOHN KING |
| 18/03/1618 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/1618 March 2016 | ARTICLES OF ASSOCIATION |
| 18/03/1618 March 2016 | ALTER ARTICLES 12/02/2016 |
| 18/03/1618 March 2016 | 12/02/16 STATEMENT OF CAPITAL GBP 43623.93 |
| 07/03/167 March 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 11/02/1611 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS BROWNLOW / 29/01/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN COFFIELD / 29/01/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN HUMPHRIES / 29/01/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY FOX / 29/01/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BONFIELD / 29/01/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CLAIRE LANE / 29/01/2016 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT |
| 08/07/158 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 24/02/1524 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 23/02/1523 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1523 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/02/1523 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 46264.79 |
| 22/02/1522 February 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 46330.79 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CLAIRE LANE / 06/10/2014 |
| 18/02/1518 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW BONFIELD / 06/10/2014 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BONFIELD / 06/10/2014 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN COFFIELD / 06/10/2014 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS BROWNLOW / 06/10/2014 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS BROWNLOW / 28/01/2015 |
| 01/12/141 December 2014 | STATEMENT BY DIRECTORS |
| 01/12/141 December 2014 | SOLVENCY STATEMENT DATED 24/11/14 |
| 01/12/141 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 43001.96 |
| 01/12/141 December 2014 | ADOPT ARTICLES 24/11/2014 |
| 04/11/144 November 2014 | ADOPT ARTICLES 15/10/2014 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR MARK STEPHEN HUMPHRIES |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SARA ROBINSON |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FESTA |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY FOX / 06/10/2014 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY FOX / 07/10/2014 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLS |
| 02/07/142 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 10/04/1410 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/02/1425 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN ELAM |
| 01/07/131 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HODEY |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ELIZABETH ROBINSON / 31/10/2012 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HODEY / 28/01/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN COFFIELD / 01/11/2012 |
| 29/01/1329 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 29/06/1229 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 18/05/1218 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/05/128 May 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 44014.26 |
| 19/04/1219 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1219 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/1219 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/1219 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/1219 April 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 43970.26 |
| 14/03/1214 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/03/1214 March 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 83467.22 |
| 14/03/1214 March 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/03/129 March 2012 | ADOPT ARTICLES 21/12/2011 |
| 01/03/121 March 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 83533.22 |
| 01/03/121 March 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ELIZABETH ROBINSON / 01/12/2011 |
| 24/02/1224 February 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 83077.68 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR MATTHEW HODEY |
| 17/01/1217 January 2012 | ADOPT ARTICLES 02/12/2011 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEST |
| 08/01/128 January 2012 | ALTER ARTICLES 16/11/2011 |
| 08/01/128 January 2012 | ARTICLES OF ASSOCIATION |
| 19/10/1119 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1119 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/10/1119 October 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 78823.99 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR STEPHEN GEOFFREY MILLS |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY SCOTT |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MRS ANGELA CLAIRE LANE |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ELIZABETH BOULDEN / 16/08/2011 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR IAN JAMES ELAM |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR PHILIP JAMES FESTA |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR DAVID JOHN WEST |
| 05/04/115 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/04/115 April 2011 | SAIL ADDRESS CREATED |
| 05/04/115 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 05/04/115 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 05/04/115 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 05/04/115 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/02/113 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ELIZABETH BOULDEN / 11/01/2011 |
| 19/01/1119 January 2011 | Annual return made up to 29 January 2010 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BONFIELD / 11/01/2011 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY FOX / 11/01/2011 |
| 18/01/1118 January 2011 | 30/09/10 STATEMENT OF CAPITAL GBP 96323.99 |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH BOULDEN / 21/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MISS SARAH ELIZABETH BOULDEN |
| 15/10/1015 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OWEN-CONWAY |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LANE |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EATON |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR PHILIP GEOFFREY FOX |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BONFIELD / 17/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH OWEN-CONWAY / 17/03/2010 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARK WOODALL |
| 19/03/1019 March 2010 | SECRETARY APPOINTED MR MATTHEW BONFIELD |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/02/1025 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR MATTHEW BONFIELD |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 31/12/0931 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA CLAIRE LANE / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS BROWNLOW / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR CHARLES JOSEPH OWEN-CONWAY |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LUCAS |
| 21/10/0921 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 02/10/092 October 2009 | S-DIV |
| 02/10/092 October 2009 | APPOINTMENT TERMINATE, DIRECTOR GORDON HAGUE LOGGED FORM |
| 02/10/092 October 2009 | ADOPT ARTICLES 30/09/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON HAGUE |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN MORGAN |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ALDRIDGE |
| 20/04/0920 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG COFFIELD / 16/04/2009 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MR MARK ALDRIDGE |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE WILLIAMS |
| 05/02/095 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED GORDON HAGUE |
| 13/06/0813 June 2008 | AUDITOR'S RESIGNATION |
| 21/04/0821 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | ADOPT ARTICLES 04/04/2008 |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 20/08/0420 August 2004 | AUDITOR'S RESIGNATION |
| 23/04/0423 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: KINGSBURY HOUSE 6 SHEET STREET WINDSOR BERKSHIRE SL4 1BG |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/11/031 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0325 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/10/0325 October 2003 | S-DIV 17/10/03 |
| 25/10/0325 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/10/0325 October 2003 | SUBDIV 17/10/03 |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | BONUS ISSUE 18/09/02 |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/02/028 February 2002 | £ NC 1000/100000 10/01 |
| 08/02/028 February 2002 | NC INC ALREADY ADJUSTED 10/01/02 |
| 18/07/0118 July 2001 | AUDITOR'S RESIGNATION |
| 22/05/0122 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: DATA HOUSE SAINT IVES ROAD MAIDENHEAD BERKSHIRE SL6 1QS |
| 30/01/0130 January 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 10/01/0110 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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