ASSOCIATION OF LAW COSTS DRAFTSMEN LIMITED(THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 25/06/2525 June 2025 New | Director's details changed for Ms Amy Dunkley on 2024-11-21 |
| 18/06/2518 June 2025 | Director's details changed for Mr Kristopher Kilsby on 2021-04-30 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 14/05/2514 May 2025 | Appointment of Miss Sharndeep Kaur-Khaira as a director on 2025-05-01 |
| 07/05/257 May 2025 | Appointment of Mr Nicholas Aaron Jeremy Lee as a director on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Stephen John Averill as a director on 2025-04-30 |
| 02/04/252 April 2025 | Termination of appointment of Jack Ridgway as a director on 2025-03-31 |
| 22/01/2522 January 2025 | Appointment of Miss Jane Tina Risley as a director on 2025-01-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Termination of appointment of Stephanie Mcbride as a director on 2024-06-30 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 05/06/245 June 2024 | Appointment of Mr Nathan Cameron as a director on 2024-06-01 |
| 08/05/248 May 2024 | Termination of appointment of Laura Rees as a director on 2024-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Appointment of Ms Amy Dunkley as a director on 2022-11-11 |
| 16/11/2216 November 2022 | Appointment of Mrs Stephanie Mcbride as a director on 2022-11-11 |
| 17/05/2217 May 2022 | Appointment of Mr Julian Caddick as a director on 2022-05-10 |
| 10/05/2210 May 2022 | Termination of appointment of Adam Grant as a director on 2022-05-03 |
| 02/03/222 March 2022 | Termination of appointment of Claire Green as a director on 2022-02-28 |
| 09/02/229 February 2022 | Termination of appointment of John Pennington-Jones as a director on 2022-02-09 |
| 31/01/2231 January 2022 | Appointment of Mr Stephen John Averill as a director on 2022-01-24 |
| 31/01/2231 January 2022 | Appointment of Ms Stephanie Donald as a director on 2022-01-23 |
| 05/01/225 January 2022 | Termination of appointment of David Cooper as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Appointment of Mrs Laura Rees as a director on 2021-12-06 |
| 01/12/211 December 2021 | Termination of appointment of Francis Dorian Kendall as a director on 2021-11-26 |
| 04/10/214 October 2021 | Termination of appointment of Richie Young as a director on 2021-09-30 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Termination of appointment of Natalie Swales as a director on 2021-07-22 |
| 28/06/2128 June 2021 | Appointment of Mr Richie Young as a director on 2021-06-17 |
| 28/06/2128 June 2021 | Appointment of Mr David Joseph Bailey-Vella as a director on 2021-06-17 |
| 28/06/2128 June 2021 | Appointment of Mrs Victoria Jane Morrison-Hughes as a director on 2021-06-17 |
| 28/06/2128 June 2021 | Appointment of Mr John Pennington-Jones as a director on 2021-06-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR KRISTOPHER KILSBY |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRACEWELL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN AVERILL |
| 19/08/1919 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM DBH 16 HOPPER WAY DISS NORFOLK IP22 4GT ENGLAND |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MISS NATALIE SWALES |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR DEREK BOYD |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY-VELLA |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR JACK RIDGWAY |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN STARK |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR ADAM GRANT |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR DAVID JOSEPH BAILEY-VELLA |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIES |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MRS CLAIRE GREEN |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG ENGLAND |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR PAUL COLIN BRACEWELL |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR DAVID COOPER |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR FRANCIS DORIAN KENDALL |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSICA SWANNELL |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS KENDALL |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR FRANCIS DORIAN KENDALL |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS KENDALL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AVERILL |
| 07/10/167 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 47 CHURCH STREET GREAT BADDOW CHELMSFORD ESSEX CM2 7JA |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN AVERILL |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MRS JESSICA SWANNELL |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LORD |
| 14/06/1614 June 2016 | 01/06/16 NO MEMBER LIST |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AVERILL |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRETT |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CONNELLY |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIES |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN NASH |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR STEVEN DAVIES |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR IAIN STARK |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR STEVEN DAVIES |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR DAVID RICHARD WRIGHT |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | 01/06/15 NO MEMBER LIST |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GREEN |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE GREEN |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR JONATHAN DAVID LORD |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR ROBERT COOK |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/06/1417 June 2014 | 01/06/14 NO MEMBER LIST |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/04/1420 April 2014 | DIRECTOR APPOINTED MR DAVID PAUL COOPER |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MURRAY HEINING |
| 15/04/1415 April 2014 | SECRETARY APPOINTED MRS CLAIRE GREEN |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR FRANCIS KENDALL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR JAMES SCOTT BARRETT |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SQUIRES |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBOTHAM |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBOTHAM |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR PHILIP ROBOTHAM |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | 01/06/13 NO MEMBER LIST |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BYRNE |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MRS SUSAN NASH |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN STARK |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BURKE |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOCKING |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR MURRAY HEINING |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR ROBERT GEORGE CONNELLY |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN AVERILL |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAIN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MRS CLAIRE GREEN |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR PHILIP ROBOTHAM |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR MARK JOHN BYRNE |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1215 June 2012 | 01/06/12 NO MEMBER LIST |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA ELIZABETH SQUIRES / 15/06/2012 |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MRS JOANNA ELIZABETH SQUIRES |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HOPKINS |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BACON |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBS |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAMS |
| 01/11/111 November 2011 | ADOPT ARTICLES 14/10/2011 |
| 01/11/111 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JASMEET SRA |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK FRISTON |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BYRNE |
| 20/06/1120 June 2011 | 01/06/11 NO MEMBER LIST |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR SIMON THOMAS BERNARD GIBBS |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWDEN |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE LIVINGSTONE |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACY-ANNE AYLIFFE |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACK |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED DR MARK HARPHAM FRISTON |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR JASMEET SINGH SRA |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LYNDHURST WILLIAMS / 20/03/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN JACK / 20/03/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE DAVINA LIVINGSTONE / 20/03/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD KAIN / 20/03/2010 |
| 17/06/1017 June 2010 | 01/06/10 NO MEMBER LIST |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY EDWARD STEVENS |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR MARK JOHN BYRNE |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MISS TRACY-ANNE AYLIFFE |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MRS DEBORAH BURKE |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR MICHAEL WALTER BACON |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH CHURCH |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BURKE |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLINS |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY POPPLEWELL |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/07/0916 July 2009 | ANNUAL RETURN MADE UP TO 01/06/09 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MR GARETH CHURCH |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MR PHILIP MAXIMILIAN BOWDEN |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD EDWARDS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR CLAIRE CORRIE |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR TRACY AYLIFFE |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR GLENN NEWBERRY |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED GARY EDWARD STEVENS |
| 05/08/085 August 2008 | ANNUAL RETURN MADE UP TO 01/06/08 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED RICHARD JOHN JACK |
| 21/03/0821 March 2008 | DIRECTOR APPOINTED MR MICHAEL BERNARD KAIN |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR GARY KNIGHT |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH LOCKE |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MANLEY |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE GREEN |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED SECRETARY JOSEPH LOCKE |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR DIANA RICKETTS |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED MR BRIAN ANDREW COLLINS |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN NASH |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY FARMER |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR SALLY WILLIAMS |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GREENSLADE |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | ANNUAL RETURN MADE UP TO 01/06/07 |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | ANNUAL RETURN MADE UP TO 01/06/06 |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | ANNUAL RETURN MADE UP TO 01/06/05 |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | ANNUAL RETURN MADE UP TO 05/03/05 |
| 06/06/056 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | ANNUAL RETURN MADE UP TO 01/06/04 |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 21-27 SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2ER |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | ANNUAL RETURN MADE UP TO 18/06/03 |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | ANNUAL RETURN MADE UP TO 01/06/02 |
| 06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | ANNUAL RETURN MADE UP TO 01/06/01 |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: HAMILTON HOUSE 56 HAMILTON STREET BIRKENHEAD MERSEYSIDE CH41 5HZ |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/08/0025 August 2000 | ANNUAL RETURN MADE UP TO 01/06/00 |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | ANNUAL RETURN MADE UP TO 01/06/99 |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | ANNUAL RETURN MADE UP TO 01/06/98 |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | ANNUAL RETURN MADE UP TO 01/06/97 |
| 24/06/9624 June 1996 | ANNUAL RETURN MADE UP TO 01/06/96 |
| 28/04/9628 April 1996 | SECRETARY RESIGNED |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | NEW SECRETARY APPOINTED |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | ANNUAL RETURN MADE UP TO 01/06/95 |
| 06/07/956 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | AUDITOR'S RESIGNATION |
| 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 |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | ANNUAL RETURN MADE UP TO 01/06/94 |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | ANNUAL RETURN MADE UP TO 01/06/93 |
| 10/06/9310 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/07/922 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/07/922 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | ANNUAL RETURN MADE UP TO 01/06/92 |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | ANNUAL RETURN MADE UP TO 01/06/91 |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | ADOPT MEM AND ARTS 14/12/90 |
| 10/01/9110 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/09/905 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9029 August 1990 | ANNUAL RETURN MADE UP TO 30/03/90 |
| 08/08/898 August 1989 | ANNUAL RETURN MADE UP TO 06/04/89 |
| 08/08/898 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/07/885 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/04/8819 April 1988 | ANNUAL RETURN MADE UP TO 06/04/88 |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/11/875 November 1987 | ANNUAL RETURN MADE UP TO 10/04/87 |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/01/8710 January 1987 | ANNUAL RETURN MADE UP TO 04/04/86 |
| 10/01/8710 January 1987 | NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | REGISTERED OFFICE CHANGED ON 04/11/86 FROM: 38 FINSBURY SQUARE LONDON EC2A 1PT |
| 20/09/7720 September 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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