Petrie Tucker And Partners Limited

Company Name	Petrie Tucker And Partners Limited
Company Status	Active
Company Number	SC030254
Category	Private Limited Company
Incorporation Date	28 August 1954(69 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Bernard Moroney
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(55 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Clinical Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Clifford Gwyn Davies
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(55 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Manish Prasad
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(59 years, 5 months after company formation)
Appointment Duration	10 years, 2 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland

Director Name	Mrs Sharon Patricia Letters
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 December 2015(61 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

Director Name	Miss Krista Nyree Whitley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(62 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

Director Name	Mr Richard Storah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(64 years, 7 months after company formation)
Appointment Duration	5 years
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mr Stephen Roseby
Status	Current
Appointed	31 January 2020(65 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	William Roger Smith
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 October 2021(67 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland

Director Name	William Belford Howell
Nationality	Australian
Status	Resigned
Appointed	23 December 1988(34 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 1990)
Role	Dental Surgeon
Correspondence Address	91 The Broadway London SW19 1QE

Director Name	Raymond Philip Carter
Nationality	Australian
Status	Resigned
Appointed	23 December 1988(34 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 1990)
Role	Dental Surgeon
Correspondence Address	94 Dorset Road London SW19 3HD

Director Name	Leslie Gordon Burt
Nationality	British
Status	Resigned
Appointed	23 December 1988(34 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 1990)
Role	Dental Surgeon
Correspondence Address	5 Ravenscourt Avenue London W6 0SL

Secretary Name	Alma Gwendoline Howell
Nationality	British
Status	Resigned
Appointed	23 December 1988(34 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 1990)
Role	Company Director
Correspondence Address	91 The Broadway London SW19 1QE

Director Name	Bernard Leonard Cohen
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1990(35 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 June 1996)
Role	Dentist
Correspondence Address	7 Chapel Lane Halebarns Altrincham Cheshire WA15 0HN

Director Name	Michael Jeffrey Isaacs
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1990(35 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 1991)
Role	Chartered Accountant
Correspondence Address	3 Valley Road Cheadle Cheshire SK8 1HY

Secretary Name	David Markham
Nationality	British
Status	Resigned
Appointed	08 February 1990(35 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 May 1990)
Role	Company Director
Correspondence Address	1 Manchester Road Heaton Norris Stockport Cheshire SK4 1TX

Secretary Name	Michael Andrew Radnor
Nationality	British
Status	Resigned
Appointed	29 May 1990(35 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 February 1992)
Role	Management Consultant
Correspondence Address	16 Arlington Road Cheadle Cheshire SK8 1LW

Director Name	Dr Richard William Hale
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(37 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 1994)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	2 Midland Road Stockport Cheshire SK5 6PY

Secretary Name	Mr Gary Kevin Vicary
Nationality	British
Status	Resigned
Appointed	21 February 1992(37 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 August 1995)
Role	Company Director
Correspondence Address	481 Didsbury Road Heaton Mersey Stockport Cheshire SK3 3AY

Director Name	Ivan Alan Peter Lee
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(38 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 1994)
Role	Managing Director
Correspondence Address	150 Whalley Road Wilpshire Blackburn Lancashire BB1 9LJ

Secretary Name	Mr Robert David Uttley
Nationality	British
Status	Resigned
Appointed	16 August 1995(40 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Shaw Cottage Langfield Todmorden Lancashire OL14 6HP

Director Name	David Nathan Hudaly
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(41 years, 9 months after company formation)
Appointment Duration	14 years (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Acrefield Park Liverpool Merseyside L25 6JX

Secretary Name	Mark Seekings
Nationality	British
Status	Resigned
Appointed	06 June 1996(41 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 January 1997)
Role	Company Director
Correspondence Address	4 Woodstock Drive Worsley Manchester M28 2WW

Secretary Name	Amanda Palmer
Nationality	British
Status	Resigned
Appointed	20 January 1997(42 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Sun Cottage 2 Tanners Street Ramsbottom Lancashire BL0 9ES

Director Name	Mr Simon Richard Lewis
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(42 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 August 2004)
Role	Dentist
Country of Residence	England
Correspondence Address	Hapenny Field Noctorum Lane Noctorum Birkenhead Merseyside L43 9UE

Secretary Name	Mr Andrew Morris
Nationality	British
Status	Resigned
Appointed	31 March 2000(45 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	68 South Drive Chorlton Manchester Lancashire M21 8FB

Director Name	Mr Andrew Kevin Fenn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(55 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Richard Charles Ablett
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(55 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2015)
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Jeremy Perkin
Nationality	British
Status	Resigned
Appointed	31 December 2011(57 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 November 2012)
Role	Company Director
Correspondence Address	1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland

Director Name	Fiona Jacqueline Morgan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(57 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mrs Elizabeth McDonald
Nationality	British
Status	Resigned
Appointed	08 November 2012(58 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Ms Debra Lorraine Lee
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(58 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate, Stoneclough Ro Kearsley Manchester M26 1GG

Secretary Name	Mr William Henry Mark Robson
Status	Resigned
Appointed	31 October 2014(60 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(62 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland

Director Name	Mr Steven Andrew Melton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(63 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 October 2021)
Role	Managing Director - Mydentist
Country of Residence	United Kingdom
Correspondence Address	1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland

Contact

Website	idhgroup.co.uk
Telephone	01204 799799
Telephone region	Bolton

Location

Registered Address	1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	3 other UK companies use this postal address

Shareholders

605.8k at £0.01	Trustee Of Security Agent 100.00% Ordinary

Financials

Year	2014
Turnover	£54,855,000
Gross Profit	£25,666,000
Net Worth	£66,274,000
Cash	£12,042,000
Current Liabilities	£16,419,000

Accounts

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

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

18 August 2010	Delivered on: 1 September 2010 Satisfied on: 5 August 2011 Persons entitled: Barclays Bank PLC Classification: Fixed and floating security document Secured details: All sums due or to become due. Particulars: Fixed charge over all bank accounts and shares. Fully Satisfied
18 August 2010	Delivered on: 1 September 2010 Satisfied on: 2 August 2011 Persons entitled: Barclays Bank PLC Classification: Security of assignment Secured details: All sums due or to become due. Particulars: Present and future right, title and interest in and to the assigned contracts. Fully Satisfied
18 August 2010	Delivered on: 1 September 2010 Satisfied on: 5 August 2011 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
2 April 2008	Delivered on: 17 April 2008 Satisfied on: 5 August 2011 Persons entitled: Barclays Bank PLC Classification: Fixed and floating security agreement Secured details: All sums due or to become due. 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 form 410 for full details. Fully Satisfied
2 April 2008	Delivered on: 15 April 2008 Satisfied on: 5 August 2011 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
26 April 2006	Delivered on: 10 May 2006 Satisfied on: 11 April 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage, all land in england and wales now vested in it including assignments, fixed and floating charges - see paper apart 2 for full details. Fully Satisfied
11 May 2011	Delivered on: 24 May 2011 Satisfied on: 11 June 2013 Persons entitled: Ing Bank N.V. Classification: Fixed and floating security document Secured details: All sums due or to become due. 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. Fully Satisfied
11 May 2011	Delivered on: 24 May 2011 Satisfied on: 11 June 2013 Persons entitled: Ing Bank N.V. Classification: Fixed and floating security document Secured details: All sums due or to become due. 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. Fully Satisfied
10 May 2011	Delivered on: 18 May 2011 Satisfied on: 11 June 2013 Persons entitled: Ing Bank N.V. Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
26 April 2006	Delivered on: 5 May 2006 Satisfied on: 11 April 2008 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 June 1996	Delivered on: 19 June 1996 Satisfied on: 3 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due by the company and others. Particulars: 1. legal mortgage on certain property in bolton and bradford 2. fixed charges on property, goodwill, etc. 3. floating charge on all assets....... See ch microfiche for full details. Fully Satisfied
30 March 2023	Delivered on: 30 March 2023 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
30 March 2023	Delivered on: 30 March 2023 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument Accompanying This MR01 Form)) Classification: A registered charge Outstanding
16 August 2021	Delivered on: 31 August 2021 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
16 August 2021	Delivered on: 25 August 2021 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
5 August 2016	Delivered on: 12 August 2016 Persons entitled: U S Bank Trustees Limited Classification: A registered charge Outstanding
5 August 2016	Delivered on: 12 August 2016 Persons entitled: U S Bank Trustees Limited Classification: A registered charge Outstanding
30 May 2013	Delivered on: 11 June 2013 Persons entitled: Us Bank Trustees Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 May 2013	Delivered on: 3 June 2013 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 January 2024	Full accounts made up to 31 March 2023 (35 pages)
3 January 2024	Confirmation statement made on 27 December 2023 with no updates (3 pages)
30 March 2023	Registration of charge SC0302540030, created on 30 March 2023 (114 pages)
30 March 2023	Registration of charge SC0302540029, created on 30 March 2023 (19 pages)
11 January 2023	Confirmation statement made on 27 December 2022 with updates (4 pages)
6 January 2023	Full accounts made up to 31 March 2022 (36 pages)
5 January 2023	Cessation of Us Bank Trustees Limited (As Security Agent) as a person with significant control on 16 August 2021 (1 page)
4 March 2022	Satisfaction of charge SC0302540026 in full (1 page)
4 March 2022	Satisfaction of charge SC0302540025 in full (1 page)
4 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
30 December 2021	Full accounts made up to 31 March 2021 (37 pages)
29 October 2021	Termination of appointment of Steven Andrew Melton as a director on 29 October 2021 (1 page)
29 October 2021	Appointment of William Roger Smith as a director on 29 October 2021 (2 pages)
3 September 2021	Full accounts made up to 31 March 2020 (38 pages)
31 August 2021	Registration of charge SC0302540028, created on 16 August 2021 (36 pages)
25 August 2021	Registration of charge SC0302540027, created on 16 August 2021 (19 pages)
26 May 2021	Compulsory strike-off action has been discontinued (1 page)
25 May 2021	First Gazette notice for compulsory strike-off (1 page)
4 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
12 March 2020	Appointment of Mr Stephen Roseby as a secretary on 31 January 2020 (2 pages)
12 March 2020	Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020 (1 page)
3 January 2020	Full accounts made up to 31 March 2019 (32 pages)
2 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019 (1 page)
9 April 2019	Appointment of Mr Richard Storah as a director on 5 April 2019 (2 pages)
4 January 2019	Full accounts made up to 31 March 2018 (32 pages)
27 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
7 January 2018	Full accounts made up to 31 March 2017 (31 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
20 December 2017	Appointment of Mr Steven Andrew Melton as a director on 18 December 2017 (2 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
25 October 2017	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
14 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
14 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
14 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
14 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
13 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
13 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
5 January 2017	Full accounts made up to 31 March 2016 (36 pages)
19 August 2016	Satisfaction of charge SC0302540023 in full (1 page)
19 August 2016	Satisfaction of charge SC0302540024 in full (1 page)
12 August 2016	Registration of charge SC0302540026, created on 5 August 2016 (84 pages)
12 August 2016	Registration of charge SC0302540025, created on 5 August 2016 (16 pages)
13 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 6,058 (7 pages)
13 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 6,058 (7 pages)
6 January 2016	Full accounts made up to 31 March 2015 (29 pages)
6 January 2016	Full accounts made up to 31 March 2015 (29 pages)
31 December 2015	Termination of appointment of Richard Charles Ablett as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Richard Charles Ablett as a director on 31 December 2015 (1 page)
23 December 2015	Appointment of Mrs Sharon Patricia Letters as a director on 22 December 2015 (2 pages)
23 December 2015	Appointment of Mrs Sharon Patricia Letters as a director on 22 December 2015 (2 pages)
24 November 2015	Termination of appointment of Debra Lorraine Lee as a director on 30 September 2015 (1 page)
24 November 2015	Termination of appointment of Debra Lorraine Lee as a director on 30 September 2015 (1 page)
29 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 6,058 (9 pages)
29 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 6,058 (9 pages)
28 January 2015	Second filing of AR01 previously delivered to Companies House made up to 29 December 2013 (22 pages)
28 January 2015	Second filing of AR01 previously delivered to Companies House made up to 29 December 2013 (22 pages)
19 December 2014	Full accounts made up to 31 March 2014 (24 pages)
19 December 2014	Full accounts made up to 31 March 2014 (24 pages)
12 November 2014	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
12 November 2014	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
12 November 2014	Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
12 November 2014	Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
1 February 2014	Appointment of Mr Manish Prasad as a director (2 pages)
1 February 2014	Appointment of Mr Manish Prasad as a director (2 pages)
31 January 2014	Termination of appointment of Andrew Fenn as a director (1 page)
31 January 2014	Termination of appointment of Andrew Fenn as a director (1 page)
13 January 2014	Director's details changed for Bernard Moroney on 9 January 2014 (2 pages)
13 January 2014	Director's details changed for Mr Richard Charles Ablett on 9 January 2014 (2 pages)
13 January 2014	Director's details changed for Mr Richard Charles Ablett on 9 January 2014 (2 pages)
13 January 2014	Director's details changed for Mr William Henry Mark Robson on 9 January 2014 (2 pages)
13 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 6,058 Statement of capital on 2014-01-13 GBP 6,058 ANNOTATION Clarification a second filed AR01 was registered on 28/01/2015. (12 pages)
13 January 2014	Director's details changed for Mr Richard Charles Ablett on 9 January 2014 (2 pages)
13 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 6,058 Statement of capital on 2014-01-13 GBP 6,058 ANNOTATION Clarification a second filed AR01 was registered on 28/01/2015. (12 pages)
13 January 2014	Director's details changed for Mr William Henry Mark Robson on 9 January 2014 (2 pages)
13 January 2014	Director's details changed for Bernard Moroney on 9 January 2014 (2 pages)
13 January 2014	Director's details changed for Dr Stephen Robert Williams on 9 January 2014 (2 pages)
13 January 2014	Director's details changed for Dr Stephen Robert Williams on 9 January 2014 (2 pages)
13 January 2014	Director's details changed for Mr William Henry Mark Robson on 9 January 2014 (2 pages)
13 January 2014	Director's details changed for Dr Stephen Robert Williams on 9 January 2014 (2 pages)
13 January 2014	Director's details changed for Bernard Moroney on 9 January 2014 (2 pages)
3 January 2014	Termination of appointment of Fiona Morgan as a director (1 page)
3 January 2014	Termination of appointment of Fiona Morgan as a director (1 page)
31 December 2013	Termination of appointment of Richard Smith as a director (2 pages)
31 December 2013	Termination of appointment of John Vlietstra as a director (1 page)
31 December 2013	Termination of appointment of John Vlietstra as a director (1 page)
31 December 2013	Termination of appointment of Richard Smith as a director (2 pages)
11 December 2013	Full accounts made up to 31 March 2013 (23 pages)
11 December 2013	Full accounts made up to 31 March 2013 (23 pages)
2 September 2013	Director's details changed for Ms Debra Lorraine Lee on 31 July 2013 (2 pages)
2 September 2013	Director's details changed for Ms Debra Lorraine Lee on 31 July 2013 (2 pages)
11 June 2013	Satisfaction of charge 21 in full (15 pages)
11 June 2013	Registration of charge 0302540024 (23 pages)
11 June 2013	Satisfaction of charge 21 in full (15 pages)
11 June 2013	Satisfaction of charge 22 in full (15 pages)
11 June 2013	Satisfaction of charge 22 in full (15 pages)
11 June 2013	Registration of charge 0302540024 (23 pages)
11 June 2013	Satisfaction of charge 20 in full (4 pages)
11 June 2013	Satisfaction of charge 20 in full (4 pages)
3 June 2013	Registration of charge 0302540023 (78 pages)
3 June 2013	Registration of charge 0302540023 (78 pages)
10 May 2013	Appointment of Ms Debra Lorraine Lee as a director (2 pages)
10 May 2013	Appointment of Ms Debra Lorraine Lee as a director (2 pages)
4 February 2013	Termination of appointment of Claire Warren as a director (2 pages)
4 February 2013	Termination of appointment of Claire Warren as a director (2 pages)
30 January 2013	Director's details changed for Richard Charles Smith on 16 January 2013 (3 pages)
30 January 2013	Director's details changed for Richard Charles Smith on 16 January 2013 (3 pages)
23 January 2013	Director's details changed for Bernard Moroney on 16 January 2013 (3 pages)
23 January 2013	Annual return made up to 29 December 2012 (28 pages)
23 January 2013	Director's details changed for Mr Andrew Fenn on 16 January 2013 (3 pages)
23 January 2013	Annual return made up to 29 December 2012 (28 pages)
23 January 2013	Director's details changed for John Richard Vlietstra on 16 January 2013 (4 pages)
23 January 2013	Director's details changed for Mr Richard Charles Ablett on 16 January 2013 (4 pages)
23 January 2013	Director's details changed for Dr Stephen Robert Williams on 16 January 2013 (3 pages)
23 January 2013	Director's details changed for Bernard Moroney on 16 January 2013 (3 pages)
23 January 2013	Director's details changed for Clifford Gwyn Davies on 16 January 2013 (3 pages)
23 January 2013	Director's details changed for Claire Marie Warren on 16 January 2013 (3 pages)
23 January 2013	Director's details changed for Clifford Gwyn Davies on 16 January 2013 (3 pages)
23 January 2013	Director's details changed for Dr Stephen Robert Williams on 16 January 2013 (3 pages)
23 January 2013	Director's details changed for Claire Marie Warren on 16 January 2013 (3 pages)
23 January 2013	Director's details changed for John Richard Vlietstra on 16 January 2013 (4 pages)
23 January 2013	Director's details changed for Mr Andrew Fenn on 16 January 2013 (3 pages)
23 January 2013	Director's details changed for Mr Richard Charles Ablett on 16 January 2013 (4 pages)
17 December 2012	Full accounts made up to 31 March 2012 (23 pages)
17 December 2012	Full accounts made up to 31 March 2012 (23 pages)
22 November 2012	Termination of appointment of Jeremy Perkin as a secretary (2 pages)
22 November 2012	Termination of appointment of Jeremy Perkin as a secretary (2 pages)
22 November 2012	Appointment of Mrs Elizabeth Mcdonald as a secretary (3 pages)
22 November 2012	Appointment of Mrs Elizabeth Mcdonald as a secretary (3 pages)
29 October 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
29 October 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
31 May 2012	Appointment of Fiona Jacqueline Morgan as a director (3 pages)
31 May 2012	Appointment of Fiona Jacqueline Morgan as a director (3 pages)
31 May 2012	Appointment of Mr William Henry Mark Robson as a director (3 pages)
31 May 2012	Appointment of Mr William Henry Mark Robson as a director (3 pages)
9 February 2012	Termination of appointment of Jonathan Schonberg as a director (2 pages)
9 February 2012	Termination of appointment of Jonathan Schonberg as a director (2 pages)
6 February 2012	Full accounts made up to 30 April 2011 (24 pages)
6 February 2012	Full accounts made up to 30 April 2011 (24 pages)
3 February 2012	Appointment of Jeremy Perkin as a secretary (3 pages)
3 February 2012	Appointment of Jeremy Perkin as a secretary (3 pages)
2 February 2012	Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
2 February 2012	Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
2 February 2012	Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
1 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (22 pages)
1 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (22 pages)
27 January 2012	Termination of appointment of Lindsey Walker as a director (2 pages)
27 January 2012	Termination of appointment of Lindsey Walker as a director (2 pages)
2 December 2011	Termination of appointment of Andrew Morris as a secretary (2 pages)
2 December 2011	Termination of appointment of Andrew Morris as a director (2 pages)
2 December 2011	Termination of appointment of Andrew Morris as a secretary (2 pages)
2 December 2011	Termination of appointment of Andrew Morris as a director (2 pages)
8 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
8 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
8 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
8 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
8 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
8 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
8 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
8 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
2 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
2 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
6 June 2011	Change of share class name or designation (2 pages)
6 June 2011	Change of share class name or designation (2 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance documents/board minutes approved 11/05/2011 RES12 ‐ Resolution of varying share rights or name (35 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance documents/board minutes approved 11/05/2011 RES12 ‐ Resolution of varying share rights or name (35 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 22 (19 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 21 (19 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 21 (19 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 22 (19 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 20 (7 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 20 (7 pages)
16 May 2011	Termination of appointment of Darrin Robinson as a director (2 pages)
16 May 2011	Termination of appointment of Darrin Robinson as a director (2 pages)
3 May 2011	Termination of appointment of Walter Reid as a director (2 pages)
3 May 2011	Termination of appointment of Walter Reid as a director (2 pages)
5 April 2011	Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010 (3 pages)
5 April 2011	Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010 (3 pages)
15 March 2011	Termination of appointment of Joanne Weir as a director (2 pages)
15 March 2011	Termination of appointment of Joanne Weir as a director (2 pages)
31 January 2011	Full accounts made up to 30 April 2010 (24 pages)
31 January 2011	Full accounts made up to 30 April 2010 (24 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (26 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (26 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 9 (10 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 8 (12 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 9 (10 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 8 (12 pages)
27 July 2010	Appointment of Richard Smith as a director (3 pages)
27 July 2010	Appointment of Richard Smith as a director (3 pages)
15 July 2010	Appointment of John Richard Vlietstra as a director (3 pages)
15 July 2010	Appointment of Claire Marie Warren as a director (3 pages)
15 July 2010	Appointment of Mr Richard Charles Ablett as a director (3 pages)
15 July 2010	Appointment of Clifford Gwyn Davies as a director (3 pages)
15 July 2010	Appointment of Lindsey Walker as a director (3 pages)
15 July 2010	Appointment of Andrew Fenn as a director (3 pages)
15 July 2010	Appointment of Andrew Fenn as a director (3 pages)
15 July 2010	Appointment of Bernard Mooney as a director (3 pages)
15 July 2010	Appointment of Walter James Reid as a director (3 pages)
15 July 2010	Appointment of Mr Richard Charles Ablett as a director (3 pages)
15 July 2010	Appointment of Lindsey Walker as a director (3 pages)
15 July 2010	Appointment of Stephen Robert Williams as a director (3 pages)
15 July 2010	Appointment of Claire Marie Warren as a director (3 pages)
15 July 2010	Appointment of Bernard Mooney as a director (3 pages)
15 July 2010	Appointment of John Richard Vlietstra as a director (3 pages)
15 July 2010	Appointment of Clifford Gwyn Davies as a director (3 pages)
15 July 2010	Appointment of Stephen Robert Williams as a director (3 pages)
15 July 2010	Appointment of Walter James Reid as a director (3 pages)
9 July 2010	Termination of appointment of David Hudaly as a director (2 pages)
9 July 2010	Termination of appointment of David Hudaly as a director (2 pages)
2 February 2010	Full accounts made up to 30 April 2009 (24 pages)
2 February 2010	Full accounts made up to 30 April 2009 (24 pages)
20 January 2010	Annual return made up to 29 December 2009 (17 pages)
20 January 2010	Annual return made up to 29 December 2009 (17 pages)
24 September 2009	Aud resignation section 519 (1 page)
24 September 2009	Aud resignation section 519 (1 page)
27 July 2009	Aud resignation section 519 (2 pages)
27 July 2009	Aud resignation section 519 (2 pages)
24 March 2009	Full accounts made up to 30 April 2008 (23 pages)
24 March 2009	Full accounts made up to 30 April 2008 (23 pages)
4 February 2009	Return made up to 29/12/08; no change of members (6 pages)
4 February 2009	Return made up to 29/12/08; no change of members (6 pages)
9 January 2009	Return made up to 29/12/07; full list of members (8 pages)
9 January 2009	Return made up to 29/12/07; full list of members (8 pages)
6 October 2008	Director's change of particulars / joanne weir / 19/09/2008 (1 page)
6 October 2008	Director's change of particulars / joanne weir / 19/09/2008 (1 page)
17 April 2008	Particulars of a mortgage or charge / charge no: 5 (12 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 5 (12 pages)
15 April 2008	Declaration of assistance for shares acquisition (11 pages)
15 April 2008	S-div (2 pages)
15 April 2008	Declaration of assistance for shares acquisition (12 pages)
15 April 2008	Declaration of assistance for shares acquisition (12 pages)
15 April 2008	Declaration of assistance for shares acquisition (11 pages)
15 April 2008	Declaration of assistance for shares acquisition (11 pages)
15 April 2008	S-div (2 pages)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 April 2008	Declaration of assistance for shares acquisition (12 pages)
15 April 2008	Declaration of assistance for shares acquisition (11 pages)
15 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
15 April 2008	Declaration of assistance for shares acquisition (11 pages)
15 April 2008	Declaration of assistance for shares acquisition (11 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
15 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
15 April 2008	Declaration of assistance for shares acquisition (12 pages)
15 April 2008	Declaration of assistance for shares acquisition (12 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
15 April 2008	Declaration of assistance for shares acquisition (12 pages)
15 April 2008	Declaration of assistance for shares acquisition (12 pages)
15 April 2008	Declaration of assistance for shares acquisition (12 pages)
15 April 2008	Declaration of assistance for shares acquisition (11 pages)
15 April 2008	Declaration of assistance for shares acquisition (11 pages)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 November 2007	Full accounts made up to 30 April 2007 (23 pages)
16 November 2007	Full accounts made up to 30 April 2007 (23 pages)
25 January 2007	Return made up to 29/12/06; full list of members (8 pages)
25 January 2007	Return made up to 29/12/06; full list of members (8 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
4 December 2006	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
4 December 2006	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
10 July 2006	Full accounts made up to 31 October 2005 (22 pages)
10 July 2006	Full accounts made up to 31 October 2005 (22 pages)
10 May 2006	Partic of mort/charge * (13 pages)
10 May 2006	Partic of mort/charge * (13 pages)
5 May 2006	Partic of mort/charge * (7 pages)
5 May 2006	Partic of mort/charge * (7 pages)
3 May 2006	Dec mort/charge * (2 pages)
3 May 2006	Dec mort/charge * (2 pages)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 April 2006	Declaration of assistance for shares acquisition (13 pages)
28 April 2006	Declaration of assistance for shares acquisition (13 pages)
28 April 2006	Declaration of assistance for shares acquisition (13 pages)
28 April 2006	Declaration of assistance for shares acquisition (13 pages)
28 April 2006	Declaration of assistance for shares acquisition (13 pages)
28 April 2006	Declaration of assistance for shares acquisition (13 pages)
20 April 2006	Ad 04/02/05--------- Â£ si 1@1 (2 pages)
20 April 2006	Ad 04/02/05--------- Â£ si 1@1 (2 pages)
3 April 2006	Ad 04/02/05--------- Â£ si [email protected] (2 pages)
3 April 2006	Ad 04/02/05--------- Â£ si [email protected] (2 pages)
25 January 2006	Return made up to 29/12/05; full list of members (7 pages)
25 January 2006	Return made up to 29/12/05; full list of members (7 pages)
10 October 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 October 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 June 2005	Full accounts made up to 31 October 2004 (23 pages)
3 June 2005	Full accounts made up to 31 October 2004 (23 pages)
28 February 2005	Ad 04/02/05--------- Â£ si 1@1=1 Â£ ic 6057/6058 (3 pages)
28 February 2005	Ad 04/02/05--------- Â£ si 1@1=1 Â£ ic 6057/6058 (3 pages)
8 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 February 2005	Declaration of assistance for shares acquisition (11 pages)
8 February 2005	Declaration of assistance for shares acquisition (11 pages)
17 January 2005	Return made up to 29/12/04; full list of members (7 pages)
17 January 2005	Return made up to 29/12/04; full list of members (7 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
15 June 2004	Full accounts made up to 31 October 2003 (25 pages)
15 June 2004	Full accounts made up to 31 October 2003 (25 pages)
9 February 2004	Return made up to 29/12/03; full list of members (8 pages)
9 February 2004	Return made up to 29/12/03; full list of members (8 pages)
10 April 2003	Full accounts made up to 31 October 2002 (22 pages)
10 April 2003	Full accounts made up to 31 October 2002 (22 pages)
14 March 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 March 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
13 June 2002	Return made up to 29/12/01; full list of members (8 pages)
13 June 2002	Return made up to 29/12/01; full list of members (8 pages)
6 June 2002	Auditor's resignation (1 page)
6 June 2002	Auditor's resignation (1 page)
14 May 2002	Auditor's resignation (1 page)
14 May 2002	Auditor's resignation (1 page)
8 February 2002	Full accounts made up to 31 October 2001 (18 pages)
8 February 2002	Full accounts made up to 31 October 2001 (18 pages)
24 December 2001	Full accounts made up to 31 October 2000 (16 pages)
24 December 2001	Full accounts made up to 31 October 2000 (16 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
16 January 2001	Return made up to 29/12/00; full list of members (7 pages)
16 January 2001	Return made up to 29/12/00; full list of members (7 pages)
11 October 2000	Director's particulars changed (1 page)
11 October 2000	Director's particulars changed (1 page)
10 August 2000	Full accounts made up to 31 October 1999 (16 pages)
10 August 2000	Full accounts made up to 31 October 1999 (16 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	Secretary resigned (1 page)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	Secretary resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
25 January 2000	Return made up to 29/12/99; full list of members (7 pages)
25 January 2000	Return made up to 29/12/99; full list of members (7 pages)
7 July 1999	Memorandum and Articles of Association (3 pages)
7 July 1999	Memorandum and Articles of Association (3 pages)
7 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 May 1999	Full accounts made up to 31 October 1998 (15 pages)
25 May 1999	Full accounts made up to 31 October 1998 (15 pages)
21 January 1999	Return made up to 29/12/98; no change of members (6 pages)
21 January 1999	Return made up to 29/12/98; no change of members (6 pages)
8 July 1998	Registered office changed on 08/07/98 from: unit 12, dalsetter work centre, 42 dalsetter avenue, drumchapel,glasgow.G15 8SL (1 page)
8 July 1998	Registered office changed on 08/07/98 from: unit 12, dalsetter work centre, 42 dalsetter avenue, drumchapel,glasgow.G15 8SL (1 page)
1 July 1998	Full accounts made up to 31 October 1997 (19 pages)
1 July 1998	Full accounts made up to 31 October 1997 (19 pages)
12 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
28 August 1997	Full accounts made up to 31 October 1996 (16 pages)
28 August 1997	Full accounts made up to 31 October 1996 (16 pages)
14 August 1997	Resolutions WRES13 ‐ Written resolution (1 page)
14 August 1997	Resolutions WRES13 ‐ Written resolution (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	New secretary appointed (2 pages)
15 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 September 1996	Full accounts made up to 31 October 1995 (11 pages)
24 September 1996	Full accounts made up to 31 October 1995 (11 pages)
4 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 June 1996	Director resigned (2 pages)
27 June 1996	New secretary appointed (1 page)
27 June 1996	Director resigned (2 pages)
27 June 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
27 June 1996	New director appointed (1 page)
27 June 1996	New director appointed (1 page)
27 June 1996	New secretary appointed (1 page)
27 June 1996	Secretary resigned (1 page)
27 June 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
27 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 June 1996	Secretary resigned (1 page)
26 June 1996	Auditor's resignation (1 page)
26 June 1996	Auditor's resignation (1 page)
19 June 1996	Partic of mort/charge * (12 pages)
19 June 1996	Partic of mort/charge * (12 pages)
17 June 1996	Declaration of assistance for shares acquisition (6 pages)
17 June 1996	Declaration of assistance for shares acquisition (6 pages)
17 June 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
17 June 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
18 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	New secretary appointed (2 pages)
18 August 1995	Full accounts made up to 31 October 1994 (11 pages)
18 August 1995	Full accounts made up to 31 October 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
8 September 1994	Full accounts made up to 31 October 1993 (11 pages)
8 September 1994	Full accounts made up to 31 October 1993 (11 pages)
24 August 1994	Memorandum and Articles of Association (8 pages)
24 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
24 August 1994	Memorandum and Articles of Association (8 pages)
24 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 August 1993	Full accounts made up to 31 October 1992 (8 pages)
10 August 1993	Full accounts made up to 31 October 1992 (8 pages)
3 September 1992	Full accounts made up to 31 October 1991 (9 pages)
3 September 1992	Full accounts made up to 31 October 1991 (9 pages)
12 November 1991	Full accounts made up to 31 October 1990 (12 pages)
12 November 1991	Full accounts made up to 31 October 1990 (12 pages)
25 January 1989	Full accounts made up to 7 August 1988 (12 pages)
25 January 1989	Full accounts made up to 7 August 1988 (12 pages)
25 January 1989	Full accounts made up to 7 August 1988 (12 pages)
20 November 1986	Accounts for a small company made up to 7 August 1985 (6 pages)
20 November 1986	Accounts for a small company made up to 7 August 1985 (6 pages)
20 November 1986	Accounts for a small company made up to 7 August 1985 (6 pages)
16 August 1960	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
16 August 1960	Increase in nominal capital (5 pages)
16 August 1960	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
16 August 1960	Increase in nominal capital (5 pages)
28 August 1954	Incorporation (13 pages)
28 August 1954	Incorporation (13 pages)

Petrie Tucker And Partners Limited

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