Boiler Shield Limited

Company Name	Boiler Shield Limited
Company Status	Active
Company Number	01204095
Category	Private Limited Company
Incorporation Date	18 March 1975(49 years, 1 month ago)
Previous Name	Fleet Storage Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(41 years after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(42 years after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Ms Eileen Frances Brotherton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(48 years after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Mr Martin Platt
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(16 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	Glenholme Easingwold Road Huby York North Yorkshire YO6 1HN

Director Name	Geoffrey Shaw
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(16 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 November 1993)
Role	Company Director
Correspondence Address	31 Rossett Avenue Harrogate North Yorkshire HG2 9NA

Director Name	John Deacon Turner
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(16 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ

Secretary Name	Mr Keith Watson
Nationality	British
Status	Resigned
Appointed	15 June 1991(16 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 June 1996)
Role	Company Director
Correspondence Address	18 Harrowby Road Leeds West Yorkshire LS16 5HX

Secretary Name	Christopher Graham Dean
Nationality	British
Status	Resigned
Appointed	28 June 1996(21 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 March 2005)
Role	Company Director
Correspondence Address	Laverick House 26 Station Road Altofts Normanton West Yorkshire WF6 2NE

Director Name	Mr Jonathan Charles Deacon Turner
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(25 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Breckamore Kirkby Road Ripon North Yorkshire HG4 3JX

Secretary Name	Mr Philip Stephen Hall
Nationality	English
Status	Resigned
Appointed	11 March 2005(30 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2009)
Role	Financial Director
Country of Residence	England
Correspondence Address	41 Eaton Hill Cookridge Leeds West Yorkshire LS16 6SE

Director Name	Mr Philip Stephen Hall
Date of Birth	January 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	11 October 2006(31 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Eaton Hill Cookridge Leeds West Yorkshire LS16 6SE

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(34 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	302 Bridgewater Place, Birchwood Park Birchwood Warrington WA3 6XG

Director Name	Mr Jonathan Stewart
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(34 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 September 2012)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Samuel Chambers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(34 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 September 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington Cheshire WA3 6XG

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2009(34 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	302 Bridgewater Place, Birchwood Park Birchwood Warrington WA3 6XG

Secretary Name	Mr Jonathan Stewart
Status	Resigned
Appointed	01 October 2009(34 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 September 2012)
Role	Company Director
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(35 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington Cheshire WA3 6XG

Director Name	Mr Ian Fraser Mackie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(37 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	302 Bridgewater Place, Birchwood Park Birchwood Warrington WA3 6XG

Secretary Name	Mr Ian Fraser Mackie
Status	Resigned
Appointed	01 October 2012(37 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	2nd Floor Building 302 Birchwood Park Birchwood Warrington Cheshire WA3 6XG

Director Name	Mr Edward Gerard O'Brien
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2015(40 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Secretary Name	Mr Angus Ross
Status	Resigned
Appointed	30 June 2016(41 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2017)
Role	Company Director
Correspondence Address	302 Bridgewater Place, Birchwood Park Birchwood Warrington WA3 6XG

Contact

Website	bayford.co.uk
Email address	[email protected]
Telephone	01937 541111
Telephone region	Wetherby

Location

Registered Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 70 other UK companies use this postal address

Shareholders

5k at £1	Bayford Oil LTD 50.00% Ordinary A
5k at £1	Bayford Oil LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£10,973
Current Liabilities	£2,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Charges

11 October 2006	Delivered on: 19 October 2006 Satisfied on: 13 October 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 October 2006

Delivered on: 19 October 2006
Satisfied on: 13 October 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
6 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
24 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
15 February 2018	Termination of appointment of Angus Ross as a secretary on 27 October 2017 (1 page)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 June 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
30 June 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 (5 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 (5 pages)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
31 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
31 March 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (5 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (5 pages)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 July 2014	Company name changed fleet storage company LIMITED\certificate issued on 29/07/14 RES15 ‐ Change company name resolution on 2014-07-28 (3 pages)
29 July 2014	Company name changed fleet storage company LIMITED\certificate issued on 29/07/14 (3 pages)
16 June 2014	Registered office address changed from 2Nd Floor Building 302 Birchwood Park Birchwood Warrington Cheshire WA3 6XG United Kingdom on 16 June 2014 (1 page)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 (5 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 (5 pages)
16 June 2014	Registered office address changed from 2Nd Floor Building 302 Birchwood Park Birchwood Warrington Cheshire WA3 6XG United Kingdom on 16 June 2014 (1 page)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (1 page)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (1 page)
23 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
23 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
22 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
22 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
22 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
5 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 July 2011	Secretary's details changed for Mr Jonathan Stewart on 5 July 2011 (2 pages)
6 July 2011	Registered office address changed from C/O C/O Gb Oils Ltd 2Nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington Cheshire WA3 6XG on 6 July 2011 (1 page)
6 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Registered office address changed from C/O C/O Gb Oils Ltd 2Nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington Cheshire WA3 6XG on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from C/O C/O Gb Oils Ltd 2Nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington Cheshire WA3 6XG on 6 July 2011 (1 page)
6 July 2011	Secretary's details changed for Mr Jonathan Stewart on 5 July 2011 (2 pages)
6 July 2011	Secretary's details changed for Mr Jonathan Stewart on 5 July 2011 (2 pages)
6 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Termination of appointment of Paul Vian as a director (1 page)
5 July 2011	Director's details changed for Mr Jonathan Stewart on 5 July 2011 (2 pages)
5 July 2011	Termination of appointment of Paul Vian as a director (1 page)
5 July 2011	Director's details changed for Mr Jonathan Stewart on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Jonathan Stewart on 5 July 2011 (2 pages)
2 December 2010	Accounts made up to 31 March 2010 (3 pages)
2 December 2010	Accounts made up to 31 March 2010 (3 pages)
14 October 2010	Appointment of Mr Paul Thomas Vian as a director (2 pages)
14 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
14 October 2010	Appointment of Mr Paul Thomas Vian as a director (2 pages)
14 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
23 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
27 October 2009	Appointment of Mr Samuel Chambers as a director (2 pages)
27 October 2009	Termination of appointment of Jonathan Turner as a director (1 page)
27 October 2009	Appointment of Mr Samuel Chambers as a director (2 pages)
27 October 2009	Termination of appointment of Jonathan Turner as a director (1 page)
23 October 2009	Registered office address changed from Bowcliffe Hall Bramham Wetherby LS23 6LP on 23 October 2009 (1 page)
23 October 2009	Appointment of Mr Jonathan Stewart as a secretary (1 page)
23 October 2009	Appointment of Mr Jonathan Stewart as a director (2 pages)
23 October 2009	Registered office address changed from Bowcliffe Hall Bramham Wetherby LS23 6LP on 23 October 2009 (1 page)
23 October 2009	Appointment of Mr Jonathan Stewart as a director (2 pages)
23 October 2009	Appointment of Mr Jonathan Stewart as a secretary (1 page)
22 October 2009	Termination of appointment of Philip Hall as a secretary (1 page)
22 October 2009	Appointment of Mr Paul Thomas Vian as a director (2 pages)
22 October 2009	Termination of appointment of Philip Hall as a secretary (1 page)
22 October 2009	Termination of appointment of Philip Hall as a director (1 page)
22 October 2009	Appointment of Mr Donal Murphy as a director (2 pages)
22 October 2009	Appointment of Mr Paul Thomas Vian as a director (2 pages)
22 October 2009	Appointment of Mr Donal Murphy as a director (2 pages)
22 October 2009	Termination of appointment of Philip Hall as a director (1 page)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 October 2009	Auditor's resignation (1 page)
8 October 2009	Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
8 October 2009	Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
8 October 2009	Auditor's resignation (1 page)
8 October 2009	Auditor's resignation (1 page)
8 October 2009	Auditor's resignation (1 page)
2 October 2009	Sec 519 (1 page)
2 October 2009	Sec 519 (1 page)
25 August 2009	Accounts made up to 30 June 2009 (12 pages)
25 August 2009	Accounts made up to 30 June 2009 (12 pages)
1 July 2009	Return made up to 15/06/09; full list of members (4 pages)
1 July 2009	Return made up to 15/06/09; full list of members (4 pages)
4 November 2008	Accounts made up to 30 June 2008 (12 pages)
4 November 2008	Accounts made up to 30 June 2008 (12 pages)
17 June 2008	Return made up to 15/06/08; full list of members (4 pages)
17 June 2008	Return made up to 15/06/08; full list of members (4 pages)
9 June 2008	Auditor's resignation (1 page)
9 June 2008	Auditor's resignation (1 page)
10 April 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
10 April 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
15 June 2007	Return made up to 15/06/07; full list of members (3 pages)
15 June 2007	Return made up to 15/06/07; full list of members (3 pages)
4 April 2007	Accounts made up to 31 December 2006 (12 pages)
4 April 2007	Accounts made up to 31 December 2006 (12 pages)
26 October 2006	Resolutions RES13 ‐ Acquisition of iss cap 11/10/06 (3 pages)
26 October 2006	New director appointed (3 pages)
26 October 2006	Memorandum and Articles of Association (11 pages)
26 October 2006	Resolutions RES13 ‐ Acquisition of iss cap 11/10/06 (3 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2006	New director appointed (3 pages)
26 October 2006	Memorandum and Articles of Association (11 pages)
19 October 2006	Particulars of mortgage/charge (6 pages)
19 October 2006	Particulars of mortgage/charge (6 pages)
19 June 2006	Accounts made up to 31 December 2005 (10 pages)
19 June 2006	Accounts made up to 31 December 2005 (10 pages)
15 June 2006	Return made up to 15/06/06; full list of members (2 pages)
15 June 2006	Return made up to 15/06/06; full list of members (2 pages)
8 November 2005	Accounts made up to 31 December 2004 (11 pages)
8 November 2005	Accounts made up to 31 December 2004 (11 pages)
22 June 2005	Return made up to 15/06/05; full list of members (2 pages)
22 June 2005	Return made up to 15/06/05; full list of members (2 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
4 November 2004	Accounts made up to 31 December 2003 (12 pages)
4 November 2004	Accounts made up to 31 December 2003 (12 pages)
13 September 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
12 November 2003	Accounts made up to 31 December 2002 (11 pages)
12 November 2003	Accounts made up to 31 December 2002 (11 pages)
18 July 2003	Return made up to 15/06/03; full list of members (8 pages)
18 July 2003	Return made up to 15/06/03; full list of members (8 pages)
30 October 2002	Accounts made up to 31 December 2001 (11 pages)
30 October 2002	Accounts made up to 31 December 2001 (11 pages)
28 June 2002	Return made up to 15/06/02; full list of members (8 pages)
28 June 2002	Return made up to 15/06/02; full list of members (8 pages)
1 November 2001	Accounts made up to 31 December 2000 (10 pages)
1 November 2001	Accounts made up to 31 December 2000 (10 pages)
13 July 2001	Return made up to 15/06/01; full list of members (7 pages)
13 July 2001	Return made up to 15/06/01; full list of members (7 pages)
2 November 2000	Accounts made up to 31 December 1999 (11 pages)
2 November 2000	Accounts made up to 31 December 1999 (11 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Return made up to 15/06/00; full list of members (7 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Return made up to 15/06/00; full list of members (7 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
1 November 1999	Accounts made up to 31 December 1998 (10 pages)
1 November 1999	Accounts made up to 31 December 1998 (10 pages)
16 July 1999	Return made up to 15/06/99; no change of members (5 pages)
16 July 1999	Return made up to 15/06/99; no change of members (5 pages)
31 October 1998	Accounts made up to 31 December 1997 (11 pages)
31 October 1998	Accounts made up to 31 December 1997 (11 pages)
9 October 1998	Director's particulars changed (1 page)
9 October 1998	Director's particulars changed (1 page)
16 July 1998	Return made up to 15/06/98; no change of members (5 pages)
16 July 1998	Return made up to 15/06/98; no change of members (5 pages)
7 August 1997	Accounts made up to 31 December 1996 (11 pages)
7 August 1997	Accounts made up to 31 December 1996 (11 pages)
17 July 1997	Return made up to 15/06/97; full list of members (7 pages)
17 July 1997	Return made up to 15/06/97; full list of members (7 pages)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	Secretary resigned (1 page)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	Secretary resigned (1 page)
21 June 1996	Return made up to 15/06/96; no change of members (5 pages)
21 June 1996	Return made up to 15/06/96; no change of members (5 pages)
2 June 1996	Accounts made up to 31 December 1995 (11 pages)
2 June 1996	Accounts made up to 31 December 1995 (11 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
20 June 1995	Return made up to 15/06/95; no change of members (6 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
20 June 1995	Return made up to 15/06/95; no change of members (6 pages)
22 June 1994	Return made up to 15/06/94; full list of members (7 pages)
22 June 1994	Return made up to 15/06/94; full list of members (7 pages)
12 July 1993	Return made up to 15/06/93; full list of members (6 pages)
12 July 1993	Return made up to 15/06/93; full list of members (6 pages)
4 September 1990	Return made up to 15/06/90; full list of members (6 pages)
4 September 1990	Return made up to 15/06/90; full list of members (6 pages)
3 July 1989	Return made up to 19/06/89; full list of members (6 pages)
3 July 1989	Return made up to 19/06/89; full list of members (6 pages)
22 June 1988	Return made up to 15/06/88; full list of members (9 pages)
22 June 1988	Return made up to 15/06/88; full list of members (9 pages)
11 August 1987	Return made up to 15/06/87; full list of members (6 pages)
11 August 1987	Return made up to 15/06/87; full list of members (6 pages)
17 June 1986	Return made up to 11/06/86; full list of members (5 pages)
17 June 1986	Accounts made up to 31 December 1985 (11 pages)
17 June 1986	Return made up to 11/06/86; full list of members (5 pages)
17 June 1986	Accounts made up to 31 December 1985 (11 pages)
27 September 1976	Memorandum and Articles of Association (40 pages)
27 September 1976	Memorandum and Articles of Association (40 pages)