Shere Limited

Company Name	Shere Limited
Company Status	Active
Company Number	00078235
Category	Private Limited Company
Incorporation Date	4 August 1903(119 years, 8 months ago)
Previous Name	C.F.Palmer & Co.Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William James Donovan
Date of Birth	January 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	22 January 2018(114 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mrs Delphine Soria Sak Bun
Date of Birth	May 1982 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	28 February 2020(116 years, 7 months after company formation)
Appointment Duration	3 years
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Secretary Name	Mrs Delphine Soria Sak Bun
Status	Current
Appointed	28 February 2020(116 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(116 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Ceo Uk & I
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(119 years, 3 months after company formation)
Appointment Duration	5 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Clifford Kenneth Lomax
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(88 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 October 1991)
Role	Chartered Accountant
Correspondence Address	185 Worlds End Lane Chelsfield Orpington Kent BR6 6AT

Director Name	James William Marshall
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(88 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 October 1991)
Role	Chartered Accountant
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Secretary Name	James William Marshall
Nationality	British
Status	Resigned
Appointed	21 July 1991(88 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 October 1991)
Role	Company Director
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Neil David Briscoe
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(88 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 26 March 2010)
Role	Managing Director
Correspondence Address	Spring Folly Tuesley Lane Godalming Surrey GU7 1SS

Director Name	David John Parson
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(88 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 26 March 2010)
Role	Finance Director
Correspondence Address	The End Barn Milland Lane Liphook Hampshire GU30 7JE

Secretary Name	David John Parson
Nationality	British
Status	Resigned
Appointed	18 October 1991(88 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 26 March 2010)
Role	Company Director
Correspondence Address	The End Barn Milland Lane Liphook Hampshire GU30 7JE

Director Name	Derek William Day
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(90 years, 7 months after company formation)
Appointment Duration	16 years (resigned 26 March 2010)
Role	Company Director
Correspondence Address	8 Wendover Way Aylesbury Buckinghamshire HP21 7NG

Director Name	Mr Andrew Mark Briscoe
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(101 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 March 2010)
Role	CEO
Country of Residence	England
Correspondence Address	Riverside House Priory Lane Frensham Surrey GU10 3DW

Director Name	Mr Iain Philip Michael Kingsley
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(103 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 March 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	64 Kelmscott Road London SW11 6QY

Director Name	Mr Keith Wilman
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(106 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Hilltop Walk Harpenden Hertfordshire AL5 1AU

Director Name	Mr James Terrence John Loughrey
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(106 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 February 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Jayesh Maroo
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(106 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	No. 4 Triton Square Regent's Place London NW1 3HG

Secretary Name	James Terrence John Loughrey
Nationality	British
Status	Resigned
Appointed	26 March 2010(106 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Ursula Morgenstern
Date of Birth	April 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2012(108 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Mr Adrian Paul Gregory
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(112 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2020)
Role	Ceo Uk&I
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Boris Hecker
Date of Birth	May 1980 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	16 February 2016(112 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2018)
Role	Cfo Uk & I
Country of Residence	England
Correspondence Address	No. 4 Triton Square Regent's Place London NW1 3HG

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(116 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 2022)
Role	Ceo Uk & I
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Contact

Website	atos.net
Telephone	07 106043904
Telephone region	Mobile

Location

Registered Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

75.4k at £0.1	Atos It Services Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 July 2022 (8 months, 1 week ago)
Next Return Due	4 August 2023 (4 months, 1 week from now)

Charges

21 October 2004	Delivered on: 23 October 2004 Satisfied on: 18 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Fully Satisfied

21 October 2004

Delivered on: 23 October 2004
Satisfied on: 18 February 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
3 August 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
13 November 2020	Amended accounts for a dormant company made up to 31 December 2019 (7 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
24 May 2020	Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020 (2 pages)
24 May 2020	Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020 (1 page)
2 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a director on 28 February 2020 (2 pages)
2 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 (2 pages)
2 March 2020	Termination of appointment of James Terrence John Loughrey as a director on 28 February 2020 (1 page)
2 March 2020	Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
22 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
23 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
16 April 2018	Change of details for Atos It Services Uk Limited as a person with significant control on 28 February 2018 (2 pages)
28 February 2018	Registered office address changed from No. 4 Triton Square Regent's Place London NW1 3HG United Kingdom to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018 (1 page)
26 February 2018	Appointment of Mr William James Donovan as a director on 22 January 2018 (2 pages)
26 February 2018	Termination of appointment of Boris Hecker as a director on 22 January 2018 (1 page)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
26 February 2016	Appointment of Mr Boris Hecker as a director on 16 February 2016 (2 pages)
26 February 2016	Appointment of Mr Boris Hecker as a director on 16 February 2016 (2 pages)
25 February 2016	Termination of appointment of Jayesh Maroo as a director on 16 February 2016 (1 page)
25 February 2016	Termination of appointment of Jayesh Maroo as a director on 16 February 2016 (1 page)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
10 December 2015	Termination of appointment of Ursula Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
10 December 2015	Termination of appointment of Ursula Morgenstern as a director on 1 December 2015 (1 page)
18 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 7,535.3 (17 pages)
18 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 7,535.3 (17 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 7,535.3 (17 pages)
19 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 7,535.3 (17 pages)
29 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders (17 pages)
29 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders (17 pages)
22 July 2013	Director's details changed for Mr Jayesh Maroo on 21 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr James Terrence John Loughrey on 21 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Jayesh Maroo on 21 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr James Terrence John Loughrey on 21 July 2013 (2 pages)
14 May 2013	Full accounts made up to 31 December 2012 (11 pages)
14 May 2013	Full accounts made up to 31 December 2012 (11 pages)
21 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (17 pages)
21 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (17 pages)
24 April 2012	Full accounts made up to 31 December 2011 (13 pages)
24 April 2012	Full accounts made up to 31 December 2011 (13 pages)
22 February 2012	Termination of appointment of Keith Wilman as a director on 1 January 2012 (1 page)
22 February 2012	Appointment of Ursula Morgenstern as a director on 1 January 2012 (2 pages)
22 February 2012	Termination of appointment of Keith Wilman as a director on 1 January 2012 (1 page)
22 February 2012	Appointment of Ursula Morgenstern as a director on 1 January 2012 (2 pages)
22 February 2012	Termination of appointment of Keith Wilman as a director on 1 January 2012 (1 page)
22 February 2012	Appointment of Ursula Morgenstern as a director on 1 January 2012 (2 pages)
11 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (17 pages)
11 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (17 pages)
14 July 2011	Registered office address changed from , 4 Triton Square, London, NW1 3HG, England on 14 July 2011 (1 page)
14 July 2011	Registered office address changed from , 4 Triton Square, London, NW1 3HG, England on 14 July 2011 (1 page)
21 April 2011	Full accounts made up to 31 December 2010 (17 pages)
21 April 2011	Full accounts made up to 31 December 2010 (17 pages)
10 February 2011	Secretary's details changed for James Terrence John Loughrey on 9 February 2011 (1 page)
10 February 2011	Secretary's details changed for James Terrence John Loughrey on 9 February 2011 (1 page)
10 February 2011	Secretary's details changed for James Terrence John Loughrey on 9 February 2011 (1 page)
23 November 2010	Resolutions RES13 ‐ Company to sell business 17/11/2010 (2 pages)
23 November 2010	Resolutions RES13 ‐ Company to sell business 17/11/2010 (2 pages)
26 October 2010	Full accounts made up to 31 December 2009 (21 pages)
26 October 2010	Full accounts made up to 31 December 2009 (21 pages)
23 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (17 pages)
23 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (17 pages)
21 June 2010	Memorandum and Articles of Association (6 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 June 2010	Memorandum and Articles of Association (6 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 April 2010	Registered office address changed from , 10 Deacon Field, Guildford, Surrey, GU2 8YT, Uk on 23 April 2010 (2 pages)
23 April 2010	Termination of appointment of David Parson as a secretary (2 pages)
23 April 2010	Termination of appointment of David Parson as a director (2 pages)
23 April 2010	Termination of appointment of Derek Day as a director (2 pages)
23 April 2010	Termination of appointment of Neil Briscoe as a director (2 pages)
23 April 2010	Termination of appointment of Iain Kingsley as a director (2 pages)
23 April 2010	Termination of appointment of Andrew Briscoe as a director (2 pages)
23 April 2010	Appointment of James Terrence John Loughrey as a secretary (3 pages)
23 April 2010	Appointment of Mr Keith Wilman as a director (3 pages)
23 April 2010	Appointment of Mr Jayesh Maroo as a director (3 pages)
23 April 2010	Appointment of Mr James Terrence John Loughrey as a director (3 pages)
23 April 2010	Registered office address changed from , 10 Deacon Field, Guildford, Surrey, GU2 8YT, Uk on 23 April 2010 (2 pages)
23 April 2010	Termination of appointment of David Parson as a secretary (2 pages)
23 April 2010	Termination of appointment of David Parson as a director (2 pages)
23 April 2010	Termination of appointment of Derek Day as a director (2 pages)
23 April 2010	Termination of appointment of Neil Briscoe as a director (2 pages)
23 April 2010	Termination of appointment of Iain Kingsley as a director (2 pages)
23 April 2010	Termination of appointment of Andrew Briscoe as a director (2 pages)
23 April 2010	Appointment of James Terrence John Loughrey as a secretary (3 pages)
23 April 2010	Appointment of Mr Keith Wilman as a director (3 pages)
23 April 2010	Appointment of Mr Jayesh Maroo as a director (3 pages)
23 April 2010	Appointment of Mr James Terrence John Loughrey as a director (3 pages)
12 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 7,535.30 (4 pages)
12 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 7,535.30 (4 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 February 2010	Annual return made up to 21 July 2009 with a full list of shareholders (8 pages)
16 February 2010	Annual return made up to 21 July 2007 with a full list of shareholders (8 pages)
16 February 2010	Annual return made up to 21 July 2006 with a full list of shareholders (7 pages)
16 February 2010	Annual return made up to 21 July 1996 (5 pages)
16 February 2010	Annual return made up to 21 July 1994 with a full list of shareholders (7 pages)
16 February 2010	Annual return made up to 21 July 2009 with a full list of shareholders (8 pages)
16 February 2010	Annual return made up to 21 July 2007 with a full list of shareholders (8 pages)
16 February 2010	Annual return made up to 21 July 2006 with a full list of shareholders (7 pages)
16 February 2010	Annual return made up to 21 July 1996 (5 pages)
16 February 2010	Annual return made up to 21 July 1994 with a full list of shareholders (7 pages)
1 October 2009	Return made up to 21/07/09; full list of members (5 pages)
1 October 2009	Return made up to 21/07/09; full list of members (5 pages)
13 September 2009	Full accounts made up to 31 December 2008 (20 pages)
13 September 2009	Full accounts made up to 31 December 2008 (20 pages)
22 October 2008	Full accounts made up to 31 December 2007 (19 pages)
22 October 2008	Full accounts made up to 31 December 2007 (19 pages)
21 July 2008	Return made up to 21/07/08; full list of members (5 pages)
21 July 2008	Location of debenture register (1 page)
21 July 2008	Location of register of members (1 page)
21 July 2008	Registered office changed on 21/07/2008 from, 10 guildford industrial estate, deacon field, guildford, surrey, GU2 8YT, england (1 page)
21 July 2008	Return made up to 21/07/08; full list of members (5 pages)
21 July 2008	Location of register of members (1 page)
21 July 2008	Location of debenture register (1 page)
21 July 2008	Registered office changed on 21/07/2008 from, 10 guildford industrial estate, deacon field, guildford, surrey, GU2 8YT, england (1 page)
12 May 2008	Registered office changed on 12/05/2008 from, 4 bridge park, merrow lane, guildford, surrey, GU4 7BF (1 page)
12 May 2008	Registered office changed on 12/05/2008 from, 4 bridge park, merrow lane, guildford, surrey, GU4 7BF (1 page)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2007	Return made up to 21/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2007	Return made up to 21/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2007	Resolutions RES13 ‐ Article 2B not apply 01/07/07 (1 page)
12 September 2007	Resolutions RES13 ‐ Article 2B not apply 01/07/07 (1 page)
18 June 2007	Full accounts made up to 31 December 2006 (19 pages)
18 June 2007	Full accounts made up to 31 December 2006 (19 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
3 November 2006	Resolutions RES13 ‐ Article 2(b) not apply 29/08/06 (1 page)
3 November 2006	Resolutions RES13 ‐ Art 2(b) not apply 09/08/06 (1 page)
3 November 2006	Particulars of contract relating to shares (2 pages)
3 November 2006	Ad 29/08/06--------- £ si [email protected]=111 £ ic 6078/6189 (2 pages)
3 November 2006	Particulars of contract relating to shares (2 pages)
3 November 2006	Ad 29/08/06--------- £ si [email protected]=111 £ ic 6078/6189 (2 pages)
3 November 2006	Resolutions RES13 ‐ Article 2(b) not apply 29/08/06 (1 page)
3 November 2006	Resolutions RES13 ‐ Art 2(b) not apply 09/08/06 (1 page)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 September 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 September 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 2005	Return made up to 21/07/05; full list of members (8 pages)
31 October 2005	Return made up to 21/07/05; full list of members (8 pages)
21 October 2005	S-div 29/09/05 (1 page)
21 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 October 2005	S-div 29/09/05 (1 page)
21 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
10 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Director's particulars changed (1 page)
23 October 2004	Particulars of mortgage/charge (7 pages)
23 October 2004	Particulars of mortgage/charge (7 pages)
14 October 2004	Memorandum and Articles of Association (13 pages)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2004	Return made up to 21/07/04; full list of members (8 pages)
14 October 2004	Memorandum and Articles of Association (13 pages)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2004	Return made up to 21/07/04; full list of members (8 pages)
17 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 September 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 September 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 April 2003	Registered office changed on 08/04/03 from: birches house, burrows cross, gomshall, nr. Guildford, surrey GU5 9QF (1 page)
8 April 2003	Registered office changed on 08/04/03 from: birches house, burrows cross, gomshall, nr. Guildford, surrey GU5 9QF (1 page)
4 September 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 July 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 November 2000	Return made up to 21/07/99; full list of members (4 pages)
17 November 2000	Return made up to 21/07/00; full list of members (9 pages)
17 November 2000	Return made up to 21/07/99; full list of members (4 pages)
17 November 2000	Return made up to 21/07/00; full list of members (9 pages)
10 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 October 1998	Return made up to 21/07/98; full list of members (6 pages)
5 October 1998	Return made up to 21/07/98; full list of members (6 pages)
28 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 August 1997	Return made up to 21/07/97; full list of members (6 pages)
1 August 1997	Return made up to 21/07/97; full list of members (6 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
27 September 1996	Memorandum and Articles of Association (17 pages)
27 September 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
27 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 September 1996	Nc inc already adjusted 18/10/91 (1 page)
27 September 1996	Memorandum and Articles of Association (17 pages)
27 September 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
27 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 September 1996	Nc inc already adjusted 18/10/91 (1 page)
7 August 1996	Return made up to 21/07/96; full list of members (6 pages)
7 August 1996	Return made up to 21/07/96; full list of members (6 pages)
26 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 August 1995	Return made up to 21/07/95; no change of members (4 pages)
1 August 1995	Return made up to 21/07/95; no change of members (4 pages)
2 May 1995	Full accounts made up to 31 December 1994 (11 pages)
2 May 1995	Full accounts made up to 31 December 1994 (11 pages)
9 September 1994	Return made up to 21/07/94; full list of members (5 pages)
9 September 1994	Return made up to 21/07/94; full list of members (5 pages)
4 October 1993	Return made up to 21/07/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 October 1993	Return made up to 21/07/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1992	Ad 27/12/91--------- £ si [email protected] (2 pages)
17 December 1992	Ad 27/12/91--------- £ si [email protected] (2 pages)
4 September 1992	Return made up to 21/07/92; full list of members (6 pages)
4 September 1992	Return made up to 21/07/92; full list of members (6 pages)
19 November 1991	Company name changed C.F.palmer & co.LIMITED\certificate issued on 20/11/91 (3 pages)
19 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1991	Company name changed C.F.palmer & co.LIMITED\certificate issued on 20/11/91 (3 pages)
19 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 November 1991	Memorandum and Articles of Association (12 pages)
15 November 1991	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (15 pages)
15 November 1991	Conve 18/10/91 (1 page)
15 November 1991	Registered office changed on 15/11/91 from: 2 temple place, victoria embankment, london, WC2R 3BP (1 page)
15 November 1991	Secretary resigned;new secretary appointed (10 pages)
15 November 1991	Memorandum and Articles of Association (12 pages)
15 November 1991	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (15 pages)
15 November 1991	Conve 18/10/91 (1 page)
15 November 1991	Registered office changed on 15/11/91 from: 2 temple place, victoria embankment, london, WC2R 3BP (1 page)
15 November 1991	Secretary resigned;new secretary appointed (10 pages)
18 September 1991	Accounts for a dormant company made up to 29 December 1990 (2 pages)
18 September 1991	Accounts for a dormant company made up to 29 December 1990 (2 pages)
7 September 1991	Return made up to 21/07/91; full list of members (6 pages)
7 September 1991	Return made up to 21/07/91; full list of members (6 pages)
8 January 1991	Return made up to 02/03/90; full list of members (8 pages)
8 January 1991	Return made up to 02/03/90; full list of members (8 pages)
30 June 1989	Director resigned (1 page)
30 June 1989	Director resigned (1 page)
9 November 1988	Director's particulars changed (1 page)
9 November 1988	Director's particulars changed (1 page)
8 October 1987	Director's particulars changed (1 page)
8 October 1987	Director's particulars changed (1 page)
5 July 1986	Return made up to 04/04/86; full list of members (4 pages)
5 July 1986	Return made up to 04/04/86; full list of members (4 pages)
4 August 1903	Incorporation (35 pages)
4 August 1903	Incorporation (35 pages)