Centurion Uninsured Loss Recovery Services Limited

Company Name	Centurion Uninsured Loss Recovery Services Limited
Company Status	Dissolved
Company Number	04272317
Category	Private Limited Company
Incorporation Date	17 August 2001(22 years, 8 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John James Cosgrove
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2016(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 October 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe CW2 8UY

Director Name	Mr Nigel James Ward
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2018(16 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 23 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe CW2 8UY

Director Name	Mr Neil Lithgow Cunningham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2018(16 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 23 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kindertons House Marshfield Bank Crewe CW2 8UY

Secretary Name	Mr Robert John Taberner
Nationality	British
Status	Resigned
Appointed	28 February 2002(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 25 April 2006)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	30 Ridgeway Road Isleworth Middlesex TW7 5LA

Director Name	Mr Robert John Taberner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 25 April 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Ridgeway Road Isleworth Middlesex TW7 5LA

Director Name	Anthony Dennis Martin Allen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 25 April 2006)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Copsem Manor 50 Copsem Lane Esher Surrey KT10 9HJ

Director Name	Mr Robert Charles Bignell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(1 year after company formation)
Appointment Duration	4 years (resigned 18 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Ormond Avenue Hampton Middlesex TW12 2RT

Director Name	Mr John James Cosgrove
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(4 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Crusader Assistance Uk House 82heath Road Twickenham TW1 4BW

Director Name	Mr Mark John O'Shaughnessy
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(4 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Crusader Assistance Uk House 82heath Road Twickenham TW1 4BW

Secretary Name	Mark O'Shaughnessy
Nationality	British
Status	Resigned
Appointed	25 April 2006(4 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	188 Poverest Road Petts Wood Orpington Kent BR5 1GU

Director Name	Mr Michael Anthony Evans
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 2 Kingston Road Great Eversden Cambrs CB23 1HT

Secretary Name	Mr Michael Anthony Evans
Nationality	British
Status	Resigned
Appointed	18 September 2006(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 2 Kingston Road Great Eversden Cambrs CB23 1HT

Director Name	Mr Robert Charles Bignell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(7 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crusader Assistance Uk House 82heath Road Twickenham TW1 4BW

Secretary Name	Mr Sebastian Theron
Status	Resigned
Appointed	28 February 2011(9 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 January 2012)
Role	Company Director
Correspondence Address	82, 2nd Floor Heath Road Twickenham Middlesex TW1 4BW

Secretary Name	Mr Lee Carmichael
Status	Resigned
Appointed	28 February 2011(9 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2011)
Role	Company Director
Correspondence Address	82, 2nd Floor Heath Road Twickenham Middlesex TW1 4BW

Director Name	Mr Robert Simon Terry
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(12 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA

Director Name	Mr Laurence Moorse
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA

Director Name	Mr Robert Martin Fielding
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(13 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Director Name	Mr Kenneth John Fowlie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 May 2015(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 November 2016)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Secretary Name	Ms Kirsten Morrison
Status	Resigned
Appointed	29 May 2015(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 November 2016)
Role	Company Director
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Secretary Name	Mr Andrew John Dunkerley
Status	Resigned
Appointed	16 November 2016(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 May 2018)
Role	Company Director
Correspondence Address	Kindertons House Marshfield Bank Crewe CW2 8UY

Director Name	Mr Martin Craig Bilham
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 May 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe CW2 8UY

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	Fifty Business Services Limited (Corporation)
Status	Resigned
Appointed	29 July 2009(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2011)
Correspondence Address	5th Floor, 63 St. Mary Axe City Of London London EC3A 8AA

Contact

Website	centurionclaims.co.uk

Location

Registered Address	Kindertons House Marshfield Bank Crewe CW2 8UY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Woolstanwood
Ward	Wistaston
Built Up Area	Crewe
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Crusader Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,027
Current Liabilities	£999

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

29 May 2008	Delivered on: 6 June 2008 Satisfied on: 11 June 2015 Persons entitled: Clydesdale Bank Public Limited Company 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

29 May 2008

Delivered on: 6 June 2008
Satisfied on: 11 June 2015
Persons entitled: Clydesdale Bank Public Limited Company

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
29 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
26 July 2018	Application to strike the company off the register (2 pages)
19 June 2018	Change of details for Crusader Group Holdings Limited as a person with significant control on 9 May 2018 (2 pages)
7 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
30 May 2018	Termination of appointment of Andrew John Dunkerley as a secretary on 9 May 2018 (1 page)
30 May 2018	Registered office address changed from 13 Castle Mews Hampton TW12 2NP England to Kindertons House Marshfield Bank Crewe CW2 8UY on 30 May 2018 (1 page)
30 May 2018	Termination of appointment of Martin Craig Bilham as a director on 9 May 2018 (1 page)
30 May 2018	Appointment of Mr Nigel James Ward as a director on 9 May 2018 (2 pages)
30 May 2018	Appointment of Mr Neil Lithgow Cunningham as a director on 9 May 2018 (2 pages)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
29 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
29 August 2017	Register inspection address has been changed from 3rd Floor, 21 High Street Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP (1 page)
29 August 2017	Register inspection address has been changed from 3rd Floor, 21 High Street Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP (1 page)
29 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
1 June 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
1 June 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
8 May 2017	Registered office address changed from 3rd Floor, 21 High Street Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from 3rd Floor, 21 High Street Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP on 8 May 2017 (1 page)
6 December 2016	Appointment of Mr Martin Craig Bilham as a director on 5 December 2016 (2 pages)
6 December 2016	Appointment of Mr Martin Craig Bilham as a director on 5 December 2016 (2 pages)
18 November 2016	Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG (1 page)
18 November 2016	Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG (1 page)
18 November 2016	Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 3rd Floor, 21 High Street Feltham TW13 4AG (1 page)
18 November 2016	Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 3rd Floor, 21 High Street Feltham TW13 4AG (1 page)
17 November 2016	Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG (1 page)
17 November 2016	Appointment of Mr John James Cosgrove as a director on 16 November 2016 (2 pages)
17 November 2016	Termination of appointment of Kenneth John Fowlie as a director on 16 November 2016 (1 page)
17 November 2016	Termination of appointment of Kirsten Morrison as a secretary on 16 November 2016 (1 page)
17 November 2016	Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL to 3rd Floor, 21 High Street Feltham TW13 4AG on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL to 3rd Floor, 21 High Street Feltham TW13 4AG on 17 November 2016 (1 page)
17 November 2016	Appointment of Mr Andrew John Dunkerley as a secretary on 16 November 2016 (2 pages)
17 November 2016	Appointment of Mr Andrew John Dunkerley as a secretary on 16 November 2016 (2 pages)
17 November 2016	Termination of appointment of Kenneth John Fowlie as a director on 16 November 2016 (1 page)
17 November 2016	Termination of appointment of Kirsten Morrison as a secretary on 16 November 2016 (1 page)
17 November 2016	Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG (1 page)
17 November 2016	Appointment of Mr John James Cosgrove as a director on 16 November 2016 (2 pages)
17 November 2016	Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG (1 page)
17 November 2016	Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG (1 page)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
6 May 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
6 May 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
28 September 2015	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS (1 page)
28 September 2015	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS (1 page)
27 September 2015	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS (1 page)
27 September 2015	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS (1 page)
22 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
22 September 2015	Termination of appointment of Robert Martin Fielding as a director on 17 September 2015 (1 page)
22 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
22 September 2015	Termination of appointment of Robert Martin Fielding as a director on 17 September 2015 (1 page)
19 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (4 pages)
19 August 2015	Registered office address changed from 1 Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 19 August 2015 (1 page)
19 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (4 pages)
19 August 2015	Registered office address changed from 1 Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 19 August 2015 (1 page)
31 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
31 July 2015	Statement of company's objects (2 pages)
31 July 2015	Statement of company's objects (2 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
18 June 2015	Termination of appointment of Laurence Moorse as a director on 29 May 2015 (1 page)
18 June 2015	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015 (2 pages)
18 June 2015	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015 (2 pages)
18 June 2015	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015 (2 pages)
18 June 2015	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015 (2 pages)
18 June 2015	Termination of appointment of Laurence Moorse as a director on 29 May 2015 (1 page)
11 June 2015	Satisfaction of charge 1 in full (4 pages)
11 June 2015	Satisfaction of charge 1 in full (4 pages)
2 March 2015	Appointment of Mr Robert Martin Fielding as a director on 25 November 2014 (2 pages)
2 March 2015	Appointment of Mr Robert Martin Fielding as a director on 25 November 2014 (2 pages)
27 November 2014	Termination of appointment of Robert Simon Terry as a director on 25 November 2014 (1 page)
27 November 2014	Termination of appointment of Robert Simon Terry as a director on 25 November 2014 (1 page)
7 November 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 November 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 September 2014	Director's details changed for Mr Laurence Moorse on 23 August 2014 (2 pages)
3 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (4 pages)
3 September 2014	Director's details changed for Mr Laurence Moorse on 23 August 2014 (2 pages)
3 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (4 pages)
28 January 2014	Appointment of Mr Laurence Moorse as a director (2 pages)
28 January 2014	Termination of appointment of John Cosgrove as a director (1 page)
28 January 2014	Termination of appointment of John Cosgrove as a director (1 page)
28 January 2014	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 28 January 2014 (1 page)
28 January 2014	Appointment of Mr Laurence Moorse as a director (2 pages)
28 January 2014	Appointment of Mr Robert Simon Terry as a director (2 pages)
28 January 2014	Termination of appointment of Mark O'shaughnessy as a director (1 page)
28 January 2014	Appointment of Mr Robert Simon Terry as a director (2 pages)
28 January 2014	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 28 January 2014 (1 page)
28 January 2014	Termination of appointment of Mark O'shaughnessy as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (10 pages)
7 October 2013	Full accounts made up to 31 December 2012 (10 pages)
20 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 (4 pages)
20 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 (4 pages)
23 July 2013	Termination of appointment of Robert Bignell as a director (1 page)
23 July 2013	Termination of appointment of Robert Bignell as a director (1 page)
21 May 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
21 May 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
29 January 2013	Director's details changed for Mr John James Cosgrove on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Mark O'shaughnessy on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Robert Charles Bignell on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr John James Cosgrove on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Robert Charles Bignell on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Mark O'shaughnessy on 29 January 2013 (2 pages)
22 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
22 October 2012	Director's details changed for Mr Robert Charles Bignell on 1 August 2012 (2 pages)
22 October 2012	Director's details changed for Mr Robert Charles Bignell on 1 August 2012 (2 pages)
22 October 2012	Director's details changed for Mr Robert Charles Bignell on 1 August 2012 (2 pages)
22 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
12 July 2012	Termination of appointment of Sebastian Theron as a secretary (1 page)
12 July 2012	Termination of appointment of Sebastian Theron as a secretary (1 page)
12 July 2012	Registered office address changed from 82, 2Nd Floor Heath Road Twickenham Middlesex TW1 4BW England on 12 July 2012 (1 page)
12 July 2012	Registered office address changed from 82, 2Nd Floor Heath Road Twickenham Middlesex TW1 4BW England on 12 July 2012 (1 page)
18 April 2012	Full accounts made up to 30 September 2011 (10 pages)
18 April 2012	Full accounts made up to 30 September 2011 (10 pages)
14 September 2011	Auditor's resignation (2 pages)
14 September 2011	Auditor's resignation (2 pages)
23 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Termination of appointment of Michael Evans as a director (1 page)
23 August 2011	Termination of appointment of Michael Evans as a director (1 page)
27 June 2011	Full accounts made up to 30 September 2010 (10 pages)
27 June 2011	Full accounts made up to 30 September 2010 (10 pages)
28 February 2011	Termination of appointment of Lee Carmichael as a secretary (1 page)
28 February 2011	Termination of appointment of Fifty Business Services Limited as a secretary (1 page)
28 February 2011	Appointment of Mr Sebastian Theron as a secretary (1 page)
28 February 2011	Termination of appointment of Lee Carmichael as a secretary (1 page)
28 February 2011	Termination of appointment of Fifty Business Services Limited as a secretary (1 page)
28 February 2011	Appointment of Mr Lee Carmichael as a secretary (1 page)
28 February 2011	Appointment of Mr Sebastian Theron as a secretary (1 page)
28 February 2011	Appointment of Mr Lee Carmichael as a secretary (1 page)
13 September 2010	Appointment of Mr Robert Charles Bignell as a director (3 pages)
13 September 2010	Appointment of Mr Robert Charles Bignell as a director (3 pages)
1 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Secretary's details changed for Fifty Business Services Limited on 17 August 2010 (2 pages)
31 August 2010	Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich NR3 1UB on 31 August 2010 (1 page)
31 August 2010	Secretary's details changed for Fifty Business Services Limited on 17 August 2010 (2 pages)
31 August 2010	Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich NR3 1UB on 31 August 2010 (1 page)
29 June 2010	Appointment of Fifty Business Services Limited as a secretary (2 pages)
29 June 2010	Appointment of Fifty Business Services Limited as a secretary (2 pages)
18 June 2010	Registered office address changed from 1St Floor Uk House 82 Heath Road Twickenham Middlesex TW1 4BW on 18 June 2010 (1 page)
18 June 2010	Registered office address changed from 1St Floor Uk House 82 Heath Road Twickenham Middlesex TW1 4BW on 18 June 2010 (1 page)
17 June 2010	Termination of appointment of Michael Evans as a secretary (1 page)
17 June 2010	Termination of appointment of Michael Evans as a secretary (1 page)
18 May 2010	Full accounts made up to 30 September 2009 (11 pages)
18 May 2010	Full accounts made up to 30 September 2009 (11 pages)
22 September 2009	Registered office changed on 22/09/2009 from 2ND floor uk house 82 heath road twickenham middlesex TW1 4BW (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 2ND floor uk house 82 heath road twickenham middlesex TW1 4BW (1 page)
22 September 2009	Return made up to 17/08/09; full list of members (4 pages)
22 September 2009	Return made up to 17/08/09; full list of members (4 pages)
8 May 2009	Full accounts made up to 30 September 2008 (12 pages)
8 May 2009	Full accounts made up to 30 September 2008 (12 pages)
15 October 2008	Return made up to 17/08/08; no change of members (5 pages)
15 October 2008	Return made up to 17/08/08; no change of members (5 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
5 June 2008	Director's change of particulars / john cosgrove / 29/05/2008 (1 page)
5 June 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
5 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
5 June 2008	Declaration of assistance for shares acquisition (10 pages)
5 June 2008	Director's change of particulars / john cosgrove / 29/05/2008 (1 page)
5 June 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
5 June 2008	Director's change of particulars / mark o'shaughnessy / 29/05/2008 (1 page)
5 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
5 June 2008	Director's change of particulars / mark o'shaughnessy / 29/05/2008 (1 page)
5 June 2008	Declaration of assistance for shares acquisition (10 pages)
17 April 2008	Full accounts made up to 30 September 2007 (14 pages)
17 April 2008	Full accounts made up to 30 September 2007 (14 pages)
25 September 2007	Return made up to 17/08/07; full list of members (3 pages)
25 September 2007	Return made up to 17/08/07; full list of members (3 pages)
19 September 2007	Full accounts made up to 30 September 2006 (14 pages)
19 September 2007	Full accounts made up to 30 September 2006 (14 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
11 December 2006	New secretary appointed;new director appointed (2 pages)
11 December 2006	Secretary resigned (1 page)
11 December 2006	New secretary appointed;new director appointed (2 pages)
11 December 2006	Secretary resigned (1 page)
6 November 2006	Return made up to 17/08/06; full list of members; amend (4 pages)
6 November 2006	Return made up to 17/08/06; full list of members; amend (4 pages)
17 October 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 August 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
24 August 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
30 June 2006	Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page)
30 June 2006	Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
8 May 2006	New secretary appointed;new director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Secretary resigned;director resigned (1 page)
8 May 2006	Secretary resigned;director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	New secretary appointed;new director appointed (2 pages)
8 March 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
8 March 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
23 December 2005	Registered office changed on 23/12/05 from: 2ND floor 17 heath road twickenham middlesex TW1 4AW (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 2ND floor 17 heath road twickenham middlesex TW1 4AW (1 page)
22 August 2005	Return made up to 17/08/05; full list of members (7 pages)
22 August 2005	Return made up to 17/08/05; full list of members (7 pages)
7 July 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
7 July 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
4 August 2004	Return made up to 17/08/04; full list of members (7 pages)
4 August 2004	Return made up to 17/08/04; full list of members (7 pages)
19 January 2004	Return made up to 17/08/03; full list of members 363(288) ‐ Director resigned (8 pages)
19 January 2004	Return made up to 17/08/03; full list of members 363(288) ‐ Director resigned (8 pages)
17 November 2003	Accounts for a dormant company made up to 31 August 2003 (2 pages)
17 November 2003	Accounts for a dormant company made up to 31 August 2003 (2 pages)
5 August 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
5 August 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
26 October 2002	Return made up to 17/08/02; full list of members (6 pages)
26 October 2002	Return made up to 17/08/02; full list of members (6 pages)
21 October 2002	Ad 31/08/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 October 2002	Ad 31/08/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New secretary appointed (2 pages)
23 August 2001	Registered office changed on 23/08/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
23 August 2001	Registered office changed on 23/08/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Secretary resigned (1 page)
17 August 2001	Incorporation (17 pages)
17 August 2001	Incorporation (17 pages)