DAVID BOOLER TRUSTEES LIMITED

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DateDescription
21/07/2521 July 2025 NewRegistration of charge 042093870156, created on 2025-07-21

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20/06/2520 June 2025 NewRegistration of charge 042093870155, created on 2025-06-19

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06/05/256 May 2025 Confirmation statement made on 2025-05-01 with updates

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11/03/2511 March 2025 Registration of charge 042093870154, created on 2025-03-07

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/10/2417 October 2024 Notification of a person with significant control statement

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17/10/2417 October 2024 Termination of appointment of Paul Anthony Quaid as a director on 2024-10-16

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17/10/2417 October 2024 Appointment of John Blake Beardsley as a director on 2024-10-16

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17/10/2417 October 2024 Cessation of Paul Anthony Quaid as a person with significant control on 2024-10-16

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01/10/241 October 2024 Registration of charge 042093870153, created on 2024-09-23

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01/10/241 October 2024 Registration of charge 042093870152, created on 2024-09-23

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07/06/247 June 2024 Accounts for a dormant company made up to 2023-10-31

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20/05/2420 May 2024 Registration of charge 042093870149, created on 2024-05-15

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20/05/2420 May 2024 Registration of charge 042093870150, created on 2024-05-15

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20/05/2420 May 2024 Registration of charge 042093870151, created on 2024-05-15

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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19/03/2419 March 2024 Registration of charge 042093870148, created on 2024-03-12

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20/12/2320 December 2023 Registration of charge 042093870147, created on 2023-12-19

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/09/2328 September 2023 Registration of charge 042093870145, created on 2023-09-27

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28/09/2328 September 2023 Registration of charge 042093870146, created on 2023-09-27

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with no updates

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27/04/2327 April 2023 Registration of charge 042093870144, created on 2023-04-26

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27/03/2327 March 2023 Accounts for a dormant company made up to 2022-10-31

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22/11/2222 November 2022 Registration of charge 042093870142, created on 2022-11-18

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22/11/2222 November 2022 Registration of charge 042093870141, created on 2022-11-18

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22/11/2222 November 2022 Registration of charge 042093870143, created on 2022-11-18

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/10/227 October 2022 Registration of charge 042093870139, created on 2022-10-06

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07/10/227 October 2022 Registration of charge 042093870140, created on 2022-10-06

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07/10/227 October 2022 Registration of charge 042093870138, created on 2022-10-06

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07/10/227 October 2022 Registration of charge 042093870137, created on 2022-10-06

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04/05/224 May 2022 Confirmation statement made on 2022-05-01 with updates

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21/04/2221 April 2022 Registration of charge 042093870131, created on 2022-04-19

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01/03/221 March 2022 Registration of charge 042093870130, created on 2022-02-28

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03/02/223 February 2022 Registration of charge 042093870129, created on 2022-01-21

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Termination of appointment of David John France as a director on 2021-10-26

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27/10/2127 October 2021 Appointment of Mr John-Paul Nicholson Allen as a director on 2021-10-26

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27/10/2127 October 2021 Termination of appointment of Andrew John Durrant White as a director on 2021-10-26

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23/07/2123 July 2021 Accounts for a dormant company made up to 2020-10-31

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03/06/213 June 2021 Registration of charge 042093870127, created on 2021-05-28

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03/06/213 June 2021 Registration of charge 042093870128, created on 2021-05-28

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/06/2026 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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03/06/203 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042093870126

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01/06/201 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042093870125

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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04/04/204 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042093870124

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13/03/2013 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042093870087

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13/03/2013 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042093870088

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22/01/2022 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042093870118

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22/01/2022 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042093870122

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22/01/2022 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042093870119

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22/01/2022 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042093870121

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22/01/2022 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042093870120

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22/01/2022 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042093870123

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25/11/1925 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042093870117

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042093870116

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28/10/1928 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042093870115

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03/09/193 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042093870114

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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22/06/1922 June 2019 STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 042093870113

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11/06/1911 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042093870113

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06/06/196 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042093870112

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/10/1813 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042093870111

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26/09/1826 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042093870094

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07/08/187 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69

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28/07/1828 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042093870110

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22/06/1822 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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12/06/1812 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042093870109

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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20/03/1820 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042093870108

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09/02/189 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042093870107

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05/02/185 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042093870106

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25/11/1725 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042093870105

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BALL / 22/11/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042093870103

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042093870104

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29/08/1729 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042093870102

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08/08/178 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042093870101

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21/07/1721 July 2017 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 042093870100

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26/06/1726 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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25/05/1725 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042093870099

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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03/11/163 November 2016 SECOND FILING OF AP01 FOR DAVID JOHN FRANCE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY QUAID / 26/10/2016

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20/10/1620 October 2016 DIRECTOR APPOINTED MR RICHARD JAMES BORRINGTON

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20/10/1620 October 2016 APPOINTMENT TERMINATED, SECRETARY DAVID BALL

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20/10/1620 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BALL

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20/10/1620 October 2016 DIRECTOR APPOINTED MR CHRISTOPHER JAMES BALL

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15/08/1615 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042093870097

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042093870098

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09/05/169 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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03/02/163 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042093870096

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18/12/1518 December 2015 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 042093870095

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30/11/1530 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042093870094

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27/11/1527 November 2015 ACQUISITION OF A CHARGE / CHARGE CODE 042093870091

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25/11/1525 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042093870092

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25/11/1525 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042093870093

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18/11/1518 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042093870090

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/09/1530 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042093870089

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01/07/151 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042093870087

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01/07/151 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042093870088

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05/05/155 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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05/05/155 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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18/11/1418 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042093870084

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18/11/1418 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042093870086

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18/11/1418 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042093870085

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/07/1414 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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26/06/1426 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042093870083

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07/05/147 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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19/04/1419 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042093870082

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27/02/1427 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042093870081

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12/11/1312 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042093870080

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08/11/138 November 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 042093870078

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042093870079

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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23/05/1323 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042093870078

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07/05/137 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BALL / 17/09/2012

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07/05/137 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BALL / 17/09/2012

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12/04/1312 April 2013 DIRECTOR APPOINTED MR GAVIN JAMES O'NEILL

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12/04/1312 April 2013 DIRECTOR APPOINTED MR DAVID JOHN FRANCE

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12/04/1312 April 2013 DIRECTOR APPOINTED MRS CAROLE ALISON WAGHORNE

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20/12/1220 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/06/1226 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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03/05/123 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73

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21/10/1121 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70

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21/10/1121 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71

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06/08/116 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69

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12/07/1112 July 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:68

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07/07/117 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68

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07/07/117 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67

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27/06/1127 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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20/06/1120 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66

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09/05/119 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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17/03/1117 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 66

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23/11/1023 November 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:65

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20/11/1020 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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13/05/1013 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63

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13/05/1013 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62

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13/05/1013 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61

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13/05/1013 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64

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04/05/104 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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22/04/1022 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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09/02/109 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60

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05/02/105 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59

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26/11/0926 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58

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26/08/0926 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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28/05/0928 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 56

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09/04/099 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 57

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR VINCENT CONNOLLY

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04/04/094 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55

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23/03/0923 March 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:54

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17/03/0917 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54

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23/12/0823 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53

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27/08/0827 August 2008 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 50

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22/08/0822 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 51

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20/08/0820 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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19/08/0819 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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16/08/0816 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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08/08/088 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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26/07/0826 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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26/07/0826 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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29/05/0829 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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28/05/0828 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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01/05/081 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40

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26/03/0826 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 44

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10/01/0810 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0713 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0725 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/10/072 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/10/072 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0725 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/09/077 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/09/077 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0722 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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23/06/0723 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/06/072 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0731 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0723 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/01/075 January 2007 REGISTERED OFFICE CHANGED ON 05/01/07 FROM: HALFORD HOUSE CHARLES STREET LEICESTER LEICESTERSHIRE LE1 1HL

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0630 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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28/06/0628 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/04/068 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/04/067 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/04/061 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0622 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0619 January 2006 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS; AMEND

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15/11/0515 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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07/10/057 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0523 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0521 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/08/052 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/07/058 July 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0510 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0530 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0417 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0414 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/12/043 December 2004 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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02/12/042 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/11/042 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/09/048 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/09/044 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/09/043 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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06/07/046 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/06/042 June 2004 RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS

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02/03/042 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0418 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0428 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/01/0428 January 2004 NEW SECRETARY APPOINTED

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01/07/031 July 2003 RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS

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20/03/0320 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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07/03/037 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0226 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0228 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0215 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0223 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02

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17/08/0117 August 2001 SECRETARY RESIGNED

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17/08/0117 August 2001 NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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17/08/0117 August 2001 DIRECTOR RESIGNED

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01/05/011 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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