WORCESTER DIOCESAN BOARD OF FINANCE LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Full accounts made up to 2024-12-31 |
| 18/06/2518 June 2025 New | Director's details changed for The Revd Canon Timothy John Williams on 2025-06-06 |
| 18/06/2518 June 2025 New | Director's details changed for Prof. Judith Lynn Nichol on 2025-06-05 |
| 18/06/2518 June 2025 New | Director's details changed for The Revd Canon Diane Marie Cooksey on 2025-06-06 |
| 23/05/2523 May 2025 | Appointment of Mrs Sarah Louise Roberts-Malpass as a director on 2025-05-12 |
| 23/05/2523 May 2025 | Appointment of Revd Sarah Jayne Hewitt as a director on 2025-05-12 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 02/04/252 April 2025 | Appointment of Revd Adam Richard Hadley as a director on 2025-03-25 |
| 27/01/2527 January 2025 | Appointment of The Revd Canon Diane Marie Cooksey as a director on 2025-01-24 |
| 27/01/2527 January 2025 | Appointment of Prof. Judith Lynn Nichol as a director on 2025-01-24 |
| 24/01/2524 January 2025 | Termination of appointment of Philip Victor Kear as a director on 2025-01-18 |
| 24/01/2524 January 2025 | Appointment of Mr Robin Christopher Lunn as a director on 2025-01-24 |
| 07/01/257 January 2025 | Termination of appointment of Robert John Pearce as a director on 2025-01-02 |
| 07/01/257 January 2025 | Termination of appointment of Claire Ann Lording as a director on 2025-01-02 |
| 07/01/257 January 2025 | Termination of appointment of Allison Claire Davies as a director on 2025-01-02 |
| 14/11/2414 November 2024 | Termination of appointment of Dewi Ieuan Ap Rhys Phillips as a director on 2024-11-14 |
| 18/10/2418 October 2024 | Termination of appointment of John Geoffrey Inge as a director on 2024-10-10 |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 18/04/2418 April 2024 | Termination of appointment of Robert George Jones as a director on 2024-04-18 |
| 13/01/2413 January 2024 | Appointment of The Venerable Mark Badger as a director on 2024-01-01 |
| 08/11/238 November 2023 | Appointment of Mr Wadham St. John Downing as a director on 2023-11-06 |
| 08/09/238 September 2023 | Appointment of The Reverend Canon Stephen Michael Edwards as a director on 2023-09-01 |
| 07/09/237 September 2023 | Appointment of The Reverend Andrew George Todd as a secretary on 2023-09-05 |
| 07/09/237 September 2023 | Termination of appointment of Andrew George Todd as a director on 2023-08-31 |
| 07/09/237 September 2023 | Termination of appointment of John Philip Harry Preston as a secretary on 2023-09-05 |
| 07/09/237 September 2023 | Termination of appointment of Peter Gordon Atkinson as a director on 2023-08-25 |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 20/03/2320 March 2023 | Appointment of Mr Michael Douglas Hunter as a director on 2023-03-20 |
| 16/01/2316 January 2023 | Appointment of Ms Tafadzwa Harriet Terera as a director on 2023-01-13 |
| 06/01/236 January 2023 | Termination of appointment of Bryan William Allbut as a director on 2022-12-31 |
| 19/12/2219 December 2022 | Appointment of Mr Robert John Pearce as a director on 2022-12-06 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 17/02/2217 February 2022 | Appointment of The Revd Canon Timothy John Williams as a director on 2022-02-17 |
| 25/01/2225 January 2022 | Appointment of Mr Philip Victor Kear as a director on 2022-01-25 |
| 21/01/2221 January 2022 | Termination of appointment of Richard Martin Clark as a director on 2022-01-10 |
| 20/01/2220 January 2022 | Termination of appointment of John Anthony Lovesy as a director on 2022-01-10 |
| 20/01/2220 January 2022 | Termination of appointment of Bruce Elliot Rienstra as a director on 2022-01-10 |
| 20/01/2220 January 2022 | Termination of appointment of David John Sparkes as a director on 2022-01-10 |
| 20/01/2220 January 2022 | Termination of appointment of Anne Mary Potter as a director on 2022-01-10 |
| 20/01/2220 January 2022 | Termination of appointment of Robin Christopher Lunn as a director on 2022-01-10 |
| 20/01/2220 January 2022 | Termination of appointment of John Keith Layton as a director on 2022-01-10 |
| 20/01/2220 January 2022 | Termination of appointment of Mark Badger as a director on 2022-01-10 |
| 21/07/2121 July 2021 | Full accounts made up to 2020-12-31 |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARGREAVES |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED THE RT REVD MARTIN CHARLES GORICK |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FINDLAY |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED THE REVD ALLISON CLAIRE DAVIES |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA DAY |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM USHER |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR DEWI IEUAN AP RHYS PHILLIPS |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED THE REVEREND ANDREW GEORGE TODD |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR JOHN KEITH LAYTON |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR DAVID STUART HARGREAVES |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED THE REVEREND BRUCE ELLIOT RIENSTRA |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKINS |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BEYNON |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOSKIN |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAYTON |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW QUINN |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE JAMES |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR HUGH ALAN RICHARDS |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED THE REVEREND CLAIRE ANN LORDING |
| 20/11/1820 November 2018 | SECRETARY APPOINTED DR JOHN PHILIP HARRY PRESTON |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT HIGHAM |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKHAM |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED THE REVEREND RICHARD MARTIN CLARK |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARGREAVES |
| 09/07/189 July 2018 | DIRECTOR APPOINTED CANON ALASTAIR KENNEDY FINDLAY |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FINDLAY |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHALL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AGNEW |
| 01/03/181 March 2018 | DIRECTOR APPOINTED DR DAVID JOHN SPARKES |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED THE REVEREND JULIE MARGARET JAMES |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANCOX |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY JAMESON |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR BRYAN WILLIAM ALLBUT |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SEWARD |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR ERIC ALLEN WILES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART CURRIE |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR MICHAEL ERNEST HANCOX |
| 09/05/169 May 2016 | DIRECTOR APPOINTED THE REVEREND ANNE MARY POTTER |
| 22/04/1622 April 2016 | 29/03/16 NO MEMBER LIST |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED THE REVEREND RICHARD MARTIN CLARK |
| 02/02/162 February 2016 | DIRECTOR APPOINTED THE REVEREND ALAN RONALD NORMAN WILLIAMS |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR DAVID STUART HARGREAVES |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR DAVID NICHOLAS HAWKINS |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR JOHN KEITH LAYTON |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MS VICTORIA DAY |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY LOVESY |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED THE REVEREND BEVERLEY JOYCE JAMESON |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED THE REVEREND MARK BADGER |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED THE REVEREND STEPHEN MARK AGNEW |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR PAUL BLACKHAM |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALVYN PETTERSEN |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAYTON |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RENSHAW |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARGREAVES |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GARTH NATHANIEL |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 07/12/157 December 2015 | DIRECTOR APPOINTED THE REVEREND VINCENT WYN BEYNON |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY STEPHENS |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKINS |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOUTHALL / 03/06/2015 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COURT |
| 21/04/1521 April 2015 | 29/03/15 NO MEMBER LIST |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED THE VENERABLE ROBERT GEORGE JONES |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART HARGREAVES / 15/10/2014 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER MORRIS |
| 08/04/148 April 2014 | DIRECTOR APPOINTED THE RT REVD GRAHAM BARHAM USHER |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / REV. RICHARD LEONARD COURT / 07/01/2011 |
| 02/04/142 April 2014 | 29/03/14 NO MEMBER LIST |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND SUSAN KATHRYN RENSHAW / 01/01/2013 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED THE REVEREND GARTH EDWIN PETER NATHANIEL |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINGFIELD |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED THE VENERABLE NICOLA JANE GROARKE |
| 18/12/1318 December 2013 | SECTION 519 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK TRETHEWEY |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR DAVID SOUTHALL |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | 29/03/13 NO MEMBER LIST |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED DR ANDREW DAVID QUINN |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKINS |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PALMER |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DILLISTONE |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVESY |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR DAVID NICHOLAS HAWKINS |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET PRICE |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR ROBIN CHRISTOPHER LUNN |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAN COLEMAN |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHIDLOW |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED REV. DAVID JAMES HOSKIN |
| 04/01/134 January 2013 | DIRECTOR APPOINTED REVEREND CHRISTOPHER LAURENCE WINGFIELD |
| 04/01/134 January 2013 | DIRECTOR APPOINTED REVEREND SUSAN KATHRYN RENSHAW |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MRS ROSEMARY BARBARA STEPHENS |
| 04/01/134 January 2013 | DIRECTOR APPOINTED REVEREND PAUL GRAHAM HARRISON |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR DAVID NICHOLAS HAWKINS |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKINS |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES WOOKEY |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHRISTISON |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR KENNEDY FINDLAY / 01/01/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND JOHN GEOFFREY INGE / 01/04/2011 |
| 01/05/121 May 2012 | 29/03/12 NO MEMBER LIST |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVD CANON FRANCES ANNE WOOKEY / 24/06/2011 |
| 11/05/1111 May 2011 | 29/03/11 NO MEMBER LIST |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED REV. RICHARD LEONARD COURT |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GARTH NATHANIEL |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWENS |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN JENKINS |
| 01/06/101 June 2010 | DIRECTOR APPOINTED REV PROFESSOR MICHAEL HUGH TAYLOR |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR PETER GEORGE DILLISTONE |
| 20/04/1020 April 2010 | ADOPT MEM AND ARTS 02/11/2009 |
| 20/04/1020 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/04/1020 April 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/1012 April 2010 | 29/03/10 NO MEMBER LIST |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND JOHN GEOFFREY INGE / 01/11/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV STEPHEN GRAHAM FRANK OWENS / 01/11/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN LILIAN COLEMAN / 01/11/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND ALAN RONALD NORMAN WILLIAMS / 01/11/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE ROGER ANTHONY BRETT MORRIS / 01/11/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY PALMER / 01/11/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE FREDERICK MARTYN TRETHEWEY / 01/11/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SUSAN PRICE / 01/11/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR KENNEDY FINDLAY / 01/11/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LOVESY / 01/11/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN CHRISTISON / 01/11/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHIDLOW / 01/11/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH LAYTON / 01/11/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND STUART WILLIAM CURRIE / 01/11/2009 |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED DAVID STUART HARGREAVES |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED REVEREND GARTH EDWIN PETER NATHANIEL |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED REVEREND MICHAEL ANDREW ROGERS |
| 04/02/104 February 2010 | DIRECTOR APPOINTED KIRSTEN JESSICA JENKINS |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED THE REVD CANON FRANCES ANNE WOOKEY |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GARTH NATHANIEL |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY STEPHENS |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATTWOOD |
| 08/01/108 January 2010 | DIRECTOR APPOINTED REVD RICHARD MILES JOHNSON |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR DAVID NICHOLAS HAWKINS |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HAWKINS |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR KIRSTEN JENKINS |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR TERRY MASON |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MOSS |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROGERS |
| 02/04/092 April 2009 | ANNUAL RETURN MADE UP TO 29/03/09 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOY TETLEY |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAMS / 17/04/2008 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED THE VENERABLE ROGER ANTHONY BRETT MORRIS |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MIDDLEMISS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED KIRSTEN JESSICA JENKINS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED STUART WILLIAM CURRIE LOGGED FORM |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATE, DIRECTOR JOY DAWN TETLEY LOGGED FORM |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ATTWOOD / 16/01/2008 |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS ALAN RONALD NORMAN WILLIAMS LOGGED FORM |
| 22/04/0822 April 2008 | ANNUAL RETURN MADE UP TO 29/03/08 |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ATTWOOD / 16/01/2008 |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | ANNUAL RETURN MADE UP TO 29/03/07 |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | ANNUAL RETURN MADE UP TO 29/03/06 |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | ANNUAL RETURN MADE UP TO 29/03/05 |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | ANNUAL RETURN MADE UP TO 29/03/04 |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | ANNUAL RETURN MADE UP TO 29/03/03 |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | ANNUAL RETURN MADE UP TO 29/03/02 |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | ANNUAL RETURN MADE UP TO 29/03/01 |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0015 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | ANNUAL RETURN MADE UP TO 29/03/00 |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | ANNUAL RETURN MADE UP TO 29/03/99 |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | ANNUAL RETURN MADE UP TO 29/03/98 |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | ANNUAL RETURN MADE UP TO 29/03/97 |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | ANNUAL RETURN MADE UP TO 29/03/96 |
| 25/04/9625 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | ANNUAL RETURN MADE UP TO 29/03/95 |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | ANNUAL RETURN MADE UP TO 29/03/94 |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | DIRECTOR RESIGNED |
| 03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | DIRECTOR RESIGNED |
| 03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | ANNUAL RETURN MADE UP TO 29/03/93 |
| 21/06/9321 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | REGISTERED OFFICE CHANGED ON 21/06/93 |
| 21/06/9321 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/08/9217 August 1992 | NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | ANNUAL RETURN MADE UP TO 29/03/92 |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | ANNUAL RETURN MADE UP TO 28/03/91 |
| 26/07/9026 July 1990 | ANNUAL RETURN MADE UP TO 29/03/90 |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/07/8912 July 1989 | ANNUAL RETURN MADE UP TO 13/04/89 |
| 24/06/8824 June 1988 | ANNUAL RETURN MADE UP TO 23/03/88 |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/08/8716 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/08/8716 August 1987 | ANNUAL RETURN MADE UP TO 25/03/87 |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/06/8619 June 1986 | ANNUAL RETURN MADE UP TO 26/03/86 |
| 08/01/708 January 1970 | MEMORANDUM OF ASSOCIATION |
| 06/05/656 May 1965 | ALTER MEM AND ARTS |
| 31/12/3231 December 1932 | CERTIFICATE OF INCORPORATION |
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