THE BROKER NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Termination of appointment of Scott Bennett as a director on 2025-06-09 |
| 09/06/259 June 2025 New | Appointment of Mr. Phil Bayles as a director on 2025-06-09 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 30/09/2430 September 2024 | |
| 30/09/2430 September 2024 | |
| 30/09/2430 September 2024 | |
| 30/09/2430 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 07/11/237 November 2023 | Change of details for Bravo Investment Holdings 3 Limited as a person with significant control on 2023-10-31 |
| 07/11/237 November 2023 | Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 2023-11-07 |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Satisfaction of charge 029060840013 in full |
| 16/08/2316 August 2023 | Termination of appointment of Robert Laurence Worrell as a director on 2023-08-01 |
| 16/08/2316 August 2023 | Termination of appointment of Huw Scott Williams as a director on 2023-08-01 |
| 16/08/2316 August 2023 | Appointment of Mr Andrew Haydn Mintern as a director on 2023-08-01 |
| 17/04/2317 April 2023 | Secretary's details changed for Callidus Secretaries Limited on 2023-04-03 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 01/11/221 November 2022 | Appointment of Mr Scott Bennett as a director on 2022-09-02 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | All of the property or undertaking has been released from charge 029060840013 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 27/01/2227 January 2022 | Termination of appointment of Jaime Swindle as a director on 2021-12-01 |
| 15/12/2115 December 2021 | Director's details changed for Mr Robert Laurence Worrell on 2021-12-01 |
| 13/12/2113 December 2021 | Full accounts made up to 2020-12-31 |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALWAY |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MRS JAIME SWINDLE |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MRS SUSAN ADCOCK |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029060840012 |
| 27/06/1927 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029060840011 |
| 22/05/1922 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029060840010 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / BRAVO INVESTMENT HOLDINGS 3 LIMITED / 07/02/2019 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAIRCHILD |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DREW / 31/10/2018 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROLFE |
| 16/05/1816 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 23/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR ALEXANDER DOUGLAS ALWAY |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | ALTER ARTICLES 20/07/2016 |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029060840011 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER MEEHAN |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR TIMOTHY PAUL ROLFE |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR DESMOND O'CONNOR |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 11/07/1611 July 2016 | SECRETARY APPOINTED MR SIMON RICHARD DREW |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR IAN EDWARD CLARK |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR ANDREW PETER FAIRCHILD |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR SIMON RICHARD DREW |
| 22/03/1622 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 17/03/1617 March 2016 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 05/08/155 August 2015 | ADOPT ARTICLES 28/07/2015 |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/07/1511 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029060840009 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029060840010 |
| 23/03/1523 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STACEY ZACZKIEWICZ |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY DUGGAN |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED ALASTAIR DAVID LYONS |
| 19/11/1419 November 2014 | AUDITOR'S RESIGNATION |
| 05/11/145 November 2014 | SECTION 519 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR STACEY ZACZKIEWICZ |
| 29/11/1329 November 2013 | SECRETARY APPOINTED JENNIFER OWENS |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHANNON |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM GRIMBALD CRAG CLOSE KNARESBOROUGH ENGLAND HG5 8PJ ENGLAND |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM HEXAGON HOUSE GRIMBALD CRAG CLOSE ST JAMES BUSIENSS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 8PJ |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029060840009 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 08/04/138 April 2013 | DIRECTOR APPOINTED GARY JOHN DUGGAN |
| 02/04/132 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOUGHTON |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
| 14/06/1214 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/06/1214 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA GIFFORD |
| 10/05/1210 May 2012 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
| 26/03/1226 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BENNETT |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARRUTHERS |
| 27/04/1127 April 2011 | ARTICLES OF ASSOCIATION |
| 22/03/1122 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR PAUL JONATHON ROBERTS |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC |
| 15/02/1115 February 2011 | TRANSACTION DOCUMENTS 04/02/2011 |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR TIM PHILIP |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR SCOTT BENNETT |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR JAMES MAXWELL CARRUTHERS |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILLS |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JAMES PATRICK / 30/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 30/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHANNON / 30/03/2010 |
| 09/04/109 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MILLS / 30/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 30/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT ELLIS / 30/03/2010 |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN HOUGHTON |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MRS AMANDA JAYNE BLANC |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DENNEY |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MR MARTYN STEVEN DENNEY |
| 14/09/0914 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA GIFFORD / 14/09/2009 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WOOD |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WOOD |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WOOD / 15/12/2006 |
| 30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MILLS / 01/04/2008 |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNE THOY |
| 17/12/0817 December 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, MOWBRAY HOUSE MOWBRAY SQUARE, HARROGATE, NORTH YORKSHIRE, HG1 5AU |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY JOHN REDDI |
| 23/07/0823 July 2008 | SECRETARY APPOINTED MRS NICOLA JANE GIFFORD |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, 2 COUNTY GATE STACEYS STREET, MAIDSTONE, KENT, ME14 1ST |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, MOWBRAY HOUSE, MOWBRAY SQUARE, HARROGATE, NORTH YORKSHIRE, HG1 5AU |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED RICHARD SHANNON |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE HALE |
| 17/04/0817 April 2008 | SECRETARY APPOINTED JOHN REDDI |
| 04/04/084 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/0826 March 2008 | ARTICLES OF ASSOCIATION |
| 26/03/0826 March 2008 | ALTER ARTICLES 12/03/2008 |
| 26/03/0826 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTYN DENNEY |
| 04/03/084 March 2008 | DIRECTOR APPOINTED ANDREW CHARLES HOMER |
| 04/03/084 March 2008 | DIRECTOR APPOINTED IAN WILLIAM JAMES PATRICK |
| 04/03/084 March 2008 | DIRECTOR APPOINTED PETER GEOFFREY CULLUM |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/07/0612 July 2006 | OMNIBUS GUARANT TO CONT 30/06/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/10/0511 October 2005 | ML28 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 08/03/04; NO CHANGE OF MEMBERS |
| 13/03/0413 March 2004 | AUDITOR'S RESIGNATION |
| 20/02/0420 February 2004 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 20/02/0420 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 05/04/035 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | SHARES AGREEMENT OTC |
| 13/03/0213 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/00 |
| 15/11/0015 November 2000 | NC INC ALREADY ADJUSTED 01/03/00 |
| 15/11/0015 November 2000 | £ NC 357273/453000 01/03 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/06/002 June 2000 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 02/06/002 June 2000 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 02/06/002 June 2000 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 24/08/9824 August 1998 | AUD STATEMENT |
| 05/08/985 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 03/04/983 April 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: 20/24 BOWER ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5BW |
| 17/03/9817 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/07/97 |
| 15/07/9715 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/97 |
| 15/07/9715 July 1997 | NC INC ALREADY ADJUSTED 02/07/97 |
| 15/07/9715 July 1997 | ADOPT MEM AND ARTS 02/07/97 |
| 15/07/9715 July 1997 | £ NC 306000/357273 02/07/97 |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 14/03/9714 March 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/01/9727 January 1997 | ALTER MEM AND ARTS 10/01/97 |
| 27/01/9727 January 1997 | £ NC 153000/306000 10/01/97 |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | £ NC 100000/153000 12/04/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | AUDITOR'S RESIGNATION |
| 27/11/9527 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | S386 DISP APP AUDS 20/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9425 May 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 25/05/9425 May 1994 | NC INC ALREADY ADJUSTED 19/05/94 |
| 25/05/9425 May 1994 | £ NC 2000/100000 19/05/94 |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | REGISTERED OFFICE CHANGED ON 11/04/94 FROM: 20-24 BOWER ROAD, HARROGATE, NORTH YORKSHIRE HG1 5BW |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | SECRETARY RESIGNED |
| 08/03/948 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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