Constellation Europe (Holdings) Limited

Company Name	Constellation Europe (Holdings) Limited
Company Status	Active
Company Number	00163952
Category	Private Limited Company
Incorporation Date	11 February 1920(103 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Barbara Joy Laverdi
Status	Current
Appointed	18 April 2011(91 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Janet Faye Stewart
Date of Birth	December 1961 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	20 March 2017(97 years, 2 months after company formation)
Appointment Duration	6 years
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	207 High Point Drive Building 100 Victor Ny 14564 United States

Director Name	Oksana Sandy Dominach
Date of Birth	February 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	20 March 2017(97 years, 2 months after company formation)
Appointment Duration	6 years
Role	Senior Vice President And Treasurer
Country of Residence	United States
Correspondence Address	207 High Point Drive Building 100 Victor Ny 14564 United States

Director Name	Timothy Daniel Robins
Date of Birth	January 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	24 June 2022(102 years, 5 months after company formation)
Appointment Duration	9 months, 1 week
Role	Business Executive
Country of Residence	United States
Correspondence Address	207 High Point Drive Building 100 Victor New York 14564

Director Name	Michael Jason Reitz
Date of Birth	November 1985 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	24 June 2022(102 years, 5 months after company formation)
Appointment Duration	9 months, 1 week
Role	Business Executive
Country of Residence	United States
Correspondence Address	207 High Point Drive Building 100 Victor New York 14564

Secretary Name	Brian Scott Bennett
Status	Current
Appointed	24 June 2022(102 years, 5 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Correspondence Address	207 High Point Drive Building 100 Victor New York 14564

Director Name	Peter Aikens
Date of Birth	August 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(71 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Princes Lodge Shepton Mallet Somerset BA4 5HN

Director Name	Mr Michael Noel Francis Cottrell
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(71 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 October 1996)
Role	Company Executive
Correspondence Address	Laurenden Forstal Challock Lees Ashford Kent TN25 4AU

Director Name	Ma Alan Martin Dean
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(71 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 September 1996)
Role	Company Executive
Correspondence Address	65 Stamford Road Bowdon Altrincham Cheshire WA14 2JJ

Director Name	Mr Hugh Charles Etheridge
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(71 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Springfield Place Bath Avon BA1 5RA

Director Name	Mr Francis Wyatt Gordon Clark
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(71 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 September 1992)
Role	Company Executive
Correspondence Address	Manor Farm House Lasham Alton Hampshire GU34 5SL

Director Name	Mr Anthony Brian Grayson
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(71 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 1993)
Role	Company Executive
Country of Residence	England
Correspondence Address	Knutwood The Croft West Ardsley Wakefield WF3 1DX

Director Name	Timothy Robert Brian Hazell
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(71 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 1993)
Role	Company Executive
Correspondence Address	Kirurumu 4 Ridgemount Way Redhill Surrey RH1 6JT

Director Name	Mr Peter David Kelley
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(71 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 August 1993)
Role	Company Executive
Correspondence Address	Endon Hall Wick Pershore Worcestershire WR10 3JS

Secretary Name	John Rex Lake
Nationality	British
Status	Resigned
Appointed	26 September 1991(71 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 December 1991)
Role	Company Director
Correspondence Address	6 Roundwood Park Harpenden Hertfordshire AL5 3AB

Director Name	Mr Peter William Huntley
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(71 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 March 1998)
Role	Company Executive
Country of Residence	Scotland
Correspondence Address	28 Allan Glen Gardens Bishopbriggs Glasgow G64 3BG Scotland

Secretary Name	Mrs Anne Therese Colquhoun
Nationality	British
Status	Resigned
Appointed	20 December 1991(71 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ

Director Name	David Michael Fisher
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(73 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 September 1996)
Role	Company Director
Correspondence Address	Ashley Wood Kingsdown Corsham Wiltshire SN14 9BH

Director Name	Arthur Edward Robin Manners
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(73 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 September 1996)
Role	Self Employed
Correspondence Address	The Old Croft Bradley Stafford Staffordshire ST18 9EF

Director Name	Martin Boase
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(75 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St Leonards Terrace London SW3 4QG

Director Name	Mr Michael Frederick Garner
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(75 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Drews Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	Robert William Hugh Macnevin
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(77 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2003)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Keepings Chestnut Road Sutton Benger Wiltshire SN15 4RP

Director Name	Hugh Wilson Archibald
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(79 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 10 October 2003)
Role	Technical Development Director
Correspondence Address	Coombe Villa Coombe Lane East Harptree Bristol BS40 6BG

Director Name	Mrs Anne Therese Colquhoun
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(79 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ

Director Name	Geoffrey Norman John Mills
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(79 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	11 Waterfront House 230 Lower Bristol Road Bath BA2 3DQ

Director Name	Nigel Ian Hodges
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(80 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 29 April 2005)
Role	Business Development Director
Correspondence Address	Sonning House 2 Canns Lane North Petherton Somerset TA6 6QF

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(85 years after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Apple Acre High Road Chipstead Surrey CR5 3QR

Director Name	Jon Moramarco
Date of Birth	November 1956 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2006(86 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 March 2007)
Role	Company Director
Correspondence Address	C8 Trinity Gate Epsom Road Guildford Surrey GU1 3PW

Director Name	Mr Troy Christensen
Date of Birth	June 1966 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2006(86 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 April 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surreygu3 1lr

Director Name	David Klein
Date of Birth	October 1963 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2007(87 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 April 2009)
Role	Company Director
Correspondence Address	45 Princes Road The Alberts Richmond Surrey TW10 6DQ

Director Name	Mr Deepak Kumar Malhotra
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(88 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surreygu3 1lr

Secretary Name	Mr Deepak Kumar Malhotra
Nationality	British
Status	Resigned
Appointed	31 March 2008(88 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surreygu3 1lr

Director Name	Mrs Helen Margaret Glennie
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(89 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surreygu3 1lr

Director Name	Mr Francis Paul Hetterich
Date of Birth	June 1962 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2009(89 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 April 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Constellation House The Guildway, Old Portsmouth R Artington Guildford Surrey GU3 1LR

Secretary Name	Mrs Helen Margaret Glennie
Status	Resigned
Appointed	17 February 2010(90 years after company formation)
Appointment Duration	8 months (resigned 18 October 2010)
Role	Company Director
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surreygu3 1lr

Director Name	Mr Perry Richard Humphrey
Date of Birth	May 1957 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2011(91 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr David Eric Klein
Date of Birth	October 1963 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2011(91 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 March 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Secretary Name	Barbara Joy Laverdi
Status	Resigned
Appointed	18 April 2011(91 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 24 June 2022)
Role	Company Director
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Secretary Name	Mr Ronald Charles Fondiller
Status	Resigned
Appointed	18 April 2011(91 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 August 2016)
Role	Company Director
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Oksana Sandy Dominach
Date of Birth	February 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2017(97 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 June 2022)
Role	Senior Vice President And Treasurer
Country of Residence	United States
Correspondence Address	207 High Point Drive Building 100 Victor Ny 14564 United States

Contact

Website	cbrand.com

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

90.6m at £0.2	Canandaigua LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,230,000
Cash	£315,000
Current Liabilities	£3,029,000

Accounts

Latest Accounts	28 February 2022 (1 year, 1 month ago)
Next Accounts Due	30 November 2023 (8 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	1 September 2022 (7 months ago)
Next Return Due	15 September 2023 (5 months, 2 weeks from now)

Filing History

29 September 2021	Accounts for a dormant company made up to 28 February 2021 (4 pages)
2 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
30 April 2021	Accounts for a dormant company made up to 29 February 2020 (4 pages)
5 November 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 28 February 2019 (4 pages)
17 September 2019	Registered office address changed from 100 New Bridge Street, London WC2B 4JP United Kingdom to 100 New Bridge Street London EC4V 6JA on 17 September 2019 (1 page)
13 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
13 November 2018	Full accounts made up to 28 February 2018 (15 pages)
2 October 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
8 August 2017	Full accounts made up to 28 February 2017 (14 pages)
8 August 2017	Full accounts made up to 28 February 2017 (14 pages)
9 April 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 158,637,460 (4 pages)
9 April 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 158,637,460 (4 pages)
29 March 2017	Statement by Directors (1 page)
29 March 2017	Statement of capital on 29 March 2017 GBP 0.25 (3 pages)
29 March 2017	Solvency Statement dated 29/03/17 (1 page)
29 March 2017	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 29/03/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 March 2017	Statement by Directors (1 page)
29 March 2017	Statement of capital on 29 March 2017 GBP 0.25 (3 pages)
29 March 2017	Solvency Statement dated 29/03/17 (1 page)
29 March 2017	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 29/03/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 March 2017	Appointment of Janet Faye Stewart as a director on 20 March 2017 (2 pages)
21 March 2017	Appointment of Oksana Sandy Dominach as a director on 20 March 2017 (2 pages)
21 March 2017	Appointment of Janet Faye Stewart as a director on 20 March 2017 (2 pages)
21 March 2017	Appointment of Oksana Sandy Dominach as a director on 20 March 2017 (2 pages)
20 March 2017	Termination of appointment of Perry Richard Humphrey as a director on 29 July 2016 (1 page)
20 March 2017	Termination of appointment of David Eric Klein as a director on 20 March 2017 (1 page)
20 March 2017	Termination of appointment of Perry Richard Humphrey as a director on 29 July 2016 (1 page)
20 March 2017	Termination of appointment of David Eric Klein as a director on 20 March 2017 (1 page)
26 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016	Termination of appointment of Ronald Charles Fondiller as a secretary on 29 August 2016 (1 page)
5 September 2016	Termination of appointment of Ronald Charles Fondiller as a secretary on 29 August 2016 (1 page)
19 July 2016	Total exemption full accounts made up to 29 February 2016 (14 pages)
19 July 2016	Total exemption full accounts made up to 29 February 2016 (14 pages)
30 March 2016	Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surreygu3 1Lr to 100 New Bridge Street, London WC2B 4JP on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surreygu3 1Lr to 100 New Bridge Street, London WC2B 4JP on 30 March 2016 (1 page)
23 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 22,661,599.5 (5 pages)
23 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 22,661,599.5 (5 pages)
23 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 22,661,599.5 (5 pages)
14 August 2015	Full accounts made up to 28 February 2015 (13 pages)
14 August 2015	Full accounts made up to 28 February 2015 (13 pages)
3 October 2014	Full accounts made up to 28 February 2014 (13 pages)
3 October 2014	Full accounts made up to 28 February 2014 (13 pages)
22 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 22,661,599.5 (5 pages)
22 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 22,661,599.5 (5 pages)
22 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 22,661,599.5 (5 pages)
14 November 2013	Full accounts made up to 28 February 2013 (14 pages)
14 November 2013	Full accounts made up to 28 February 2013 (14 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 22,661,599.5 (5 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 22,661,599.5 (5 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 22,661,599.5 (5 pages)
12 November 2012	Full accounts made up to 29 February 2012 (17 pages)
12 November 2012	Full accounts made up to 29 February 2012 (17 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
13 October 2011	Full accounts made up to 28 February 2011 (16 pages)
13 October 2011	Full accounts made up to 28 February 2011 (16 pages)
19 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
28 June 2011	Director's details changed for Mr David Eric Klein on 27 June 2011 (2 pages)
28 June 2011	Secretary's details changed for Mr Ronald Charles Fondiller on 27 June 2011 (2 pages)
28 June 2011	Secretary's details changed for Barbara Joy Laverdi on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Perry Richard Humphrey on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr David Eric Klein on 27 June 2011 (2 pages)
28 June 2011	Secretary's details changed for Mr Ronald Charles Fondiller on 27 June 2011 (2 pages)
28 June 2011	Secretary's details changed for Barbara Joy Laverdi on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Perry Richard Humphrey on 27 June 2011 (2 pages)
8 June 2011	Termination of appointment of Deepak Malhotra as a secretary (1 page)
8 June 2011	Termination of appointment of Deepak Malhotra as a secretary (1 page)
28 April 2011	Appointment of Mr David Eric Klein as a director (2 pages)
28 April 2011	Appointment of Mr Perry Richard Humphrey as a director (2 pages)
28 April 2011	Appointment of Barbara Joy Laverdi as a secretary (2 pages)
28 April 2011	Termination of appointment of Francis Hetterich as a director (1 page)
28 April 2011	Termination of appointment of Troy Christensen as a director (1 page)
28 April 2011	Appointment of Mr Ronald Charles Fondiller as a secretary (2 pages)
28 April 2011	Appointment of Mr David Eric Klein as a director (2 pages)
28 April 2011	Appointment of Mr Perry Richard Humphrey as a director (2 pages)
28 April 2011	Appointment of Barbara Joy Laverdi as a secretary (2 pages)
28 April 2011	Termination of appointment of Francis Hetterich as a director (1 page)
28 April 2011	Termination of appointment of Troy Christensen as a director (1 page)
28 April 2011	Appointment of Mr Ronald Charles Fondiller as a secretary (2 pages)
18 October 2010	Termination of appointment of Helen Glennie as a secretary (1 page)
18 October 2010	Termination of appointment of Helen Glennie as a secretary (1 page)
4 October 2010	Full accounts made up to 28 February 2010 (15 pages)
4 October 2010	Full accounts made up to 28 February 2010 (15 pages)
3 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Mr Troy Christensen on 11 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Troy Christensen on 11 June 2010 (2 pages)
23 February 2010	Termination of appointment of Deepak Malhotra as a director (1 page)
23 February 2010	Termination of appointment of Helen Glennie as a director (1 page)
23 February 2010	Appointment of Mrs Helen Margaret Glennie as a secretary (1 page)
23 February 2010	Termination of appointment of Deepak Malhotra as a director (1 page)
23 February 2010	Termination of appointment of Helen Glennie as a director (1 page)
23 February 2010	Appointment of Mrs Helen Margaret Glennie as a secretary (1 page)
24 November 2009	Appointment of Mr Francis Paul Hetterich as a director (2 pages)
24 November 2009	Appointment of Mr Francis Paul Hetterich as a director (2 pages)
5 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
8 October 2009	Statement of capital following an allotment of shares on 1 December 2006 GBP 22,661,599.50 (2 pages)
8 October 2009	Statement of capital following an allotment of shares on 1 December 2006 GBP 22,661,599.50 (2 pages)
8 October 2009	Statement of capital following an allotment of shares on 1 December 2006 GBP 22,661,599.50 (2 pages)
29 September 2009	Full accounts made up to 28 February 2009 (15 pages)
29 September 2009	Full accounts made up to 28 February 2009 (15 pages)
14 September 2009	Return made up to 01/09/09; full list of members (4 pages)
14 September 2009	Return made up to 01/09/09; full list of members (4 pages)
13 April 2009	Director appointed helen margaret glennie (2 pages)
13 April 2009	Director appointed helen margaret glennie (2 pages)
8 April 2009	Appointment terminated director david klein (1 page)
8 April 2009	Appointment terminated director david klein (1 page)
17 December 2008	Ad 03/12/08\gbp si [email protected]=25\gbp ic 22661574.5/22661599.5\ (2 pages)
17 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 December 2008	Ad 03/12/08\gbp si [email protected]=25\gbp ic 22661574.5/22661599.5\ (2 pages)
17 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2008	Return made up to 01/09/08; full list of members (4 pages)
24 September 2008	Return made up to 01/09/08; full list of members (4 pages)
29 August 2008	Full accounts made up to 29 February 2008 (15 pages)
29 August 2008	Full accounts made up to 29 February 2008 (15 pages)
2 July 2008	Director's change of particulars / troy christensen / 03/03/2008 (1 page)
2 July 2008	Director's change of particulars / troy christensen / 03/03/2008 (1 page)
12 May 2008	Appointment terminated director and secretary anne colquhoun (1 page)
12 May 2008	Director and secretary appointed deepak kumar malhotra (3 pages)
12 May 2008	Appointment terminated director and secretary anne colquhoun (1 page)
12 May 2008	Director and secretary appointed deepak kumar malhotra (3 pages)
1 April 2008	Full accounts made up to 28 February 2007 (151 pages)
1 April 2008	Full accounts made up to 28 February 2007 (151 pages)
6 February 2008	Company name changed matthew clark LIMITED\certificate issued on 06/02/08 (2 pages)
6 February 2008	Company name changed matthew clark LIMITED\certificate issued on 06/02/08 (2 pages)
14 September 2007	Return made up to 01/09/07; full list of members (6 pages)
14 September 2007	Return made up to 01/09/07; full list of members (6 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
11 April 2007	New director appointed (3 pages)
11 April 2007	New director appointed (3 pages)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
10 March 2007	Full accounts made up to 28 February 2006 (15 pages)
10 March 2007	Full accounts made up to 28 February 2006 (15 pages)
5 January 2007	Statement of affairs (4 pages)
5 January 2007	Ad 01/12/06--------- £ si [email protected]=531450 £ ic 22130124/22661574 (2 pages)
5 January 2007	Statement of affairs (4 pages)
5 January 2007	Ad 01/12/06--------- £ si [email protected]=531450 £ ic 22130124/22661574 (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (5 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (5 pages)
5 October 2006	Return made up to 01/09/06; no change of members (5 pages)
5 October 2006	Return made up to 01/09/06; no change of members (5 pages)
17 August 2006	New director appointed (3 pages)
17 August 2006	New director appointed (3 pages)
7 February 2006	Re-registration of Memorandum and Articles (11 pages)
7 February 2006	Application for reregistration from PLC to private (1 page)
7 February 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
7 February 2006	Re-registration of Memorandum and Articles (11 pages)
7 February 2006	Application for reregistration from PLC to private (1 page)
7 February 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
9 December 2005	New director appointed (3 pages)
9 December 2005	New director appointed (3 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2005	Full accounts made up to 28 February 2005 (13 pages)
6 October 2005	Full accounts made up to 28 February 2005 (13 pages)
23 September 2005	Return made up to 01/09/05; full list of members (5 pages)
23 September 2005	Return made up to 01/09/05; full list of members (5 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
4 March 2005	New director appointed (3 pages)
4 March 2005	New director appointed (3 pages)
27 October 2004	Registered office changed on 27/10/04 from: whitchurch lane bristol BS14 0JZ (1 page)
27 October 2004	Registered office changed on 27/10/04 from: whitchurch lane bristol BS14 0JZ (1 page)
5 October 2004	Full accounts made up to 29 February 2004 (14 pages)
5 October 2004	Full accounts made up to 29 February 2004 (14 pages)
9 September 2004	Return made up to 01/09/04; full list of members (6 pages)
9 September 2004	Return made up to 01/09/04; full list of members (6 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
30 September 2003	Full accounts made up to 28 February 2003 (13 pages)
30 September 2003	Full accounts made up to 28 February 2003 (13 pages)
19 September 2003	Return made up to 01/09/03; no change of members (6 pages)
19 September 2003	Return made up to 01/09/03; no change of members (6 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
16 October 2002	Full accounts made up to 28 February 2002 (14 pages)
16 October 2002	Full accounts made up to 28 February 2002 (14 pages)
2 October 2002	Return made up to 01/09/02; full list of members (6 pages)
2 October 2002	Return made up to 01/09/02; full list of members (6 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
4 January 2002	Amended full accounts made up to 28 February 2001 (12 pages)
4 January 2002	Amended full accounts made up to 28 February 2001 (12 pages)
5 November 2001	Return made up to 26/09/01; full list of members (8 pages)
5 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2001	Return made up to 26/09/01; full list of members (8 pages)
5 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
19 October 2001	Location of register of members (1 page)
19 October 2001	Location of register of members (1 page)
28 September 2001	Full accounts made up to 28 February 2001 (11 pages)
28 September 2001	Full accounts made up to 28 February 2001 (11 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
4 October 2000	Return made up to 26/09/00; no change of members (9 pages)
4 October 2000	Return made up to 26/09/00; no change of members (9 pages)
29 September 2000	Full accounts made up to 28 February 2000 (12 pages)
29 September 2000	Full accounts made up to 28 February 2000 (12 pages)
31 July 2000	Director's particulars changed (1 page)
31 July 2000	Director's particulars changed (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
11 April 2000	Director's particulars changed (1 page)
11 April 2000	Director's particulars changed (1 page)
22 October 1999	Return made up to 26/09/99; bulk list available separately (9 pages)
22 October 1999	Return made up to 26/09/99; bulk list available separately (9 pages)
1 October 1999	Full group accounts made up to 28 February 1999 (24 pages)
1 October 1999	Full group accounts made up to 28 February 1999 (24 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
21 January 1999	Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
21 January 1999	Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
29 October 1998	Return made up to 26/09/98; bulk list available separately (9 pages)
29 October 1998	Return made up to 26/09/98; bulk list available separately (9 pages)
7 October 1998	New director appointed (2 pages)
7 October 1998	New director appointed (2 pages)
9 September 1998	Full group accounts made up to 30 April 1998 (38 pages)
9 September 1998	Full group accounts made up to 30 April 1998 (38 pages)
27 October 1997	Return made up to 26/09/97; bulk list available separately (9 pages)
27 October 1997	Return made up to 26/09/97; bulk list available separately (9 pages)
16 October 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
16 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 October 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
16 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 September 1997	Full group accounts made up to 30 April 1997 (38 pages)
4 September 1997	Full group accounts made up to 30 April 1997 (38 pages)
9 July 1997	New director appointed (1 page)
9 July 1997	New director appointed (1 page)
9 June 1997	New director appointed (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (1 page)
9 June 1997	Director resigned (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
26 November 1996	Ad 01/11/96--------- £ si [email protected]=2286 £ ic 22125315/22127601 (2 pages)
26 November 1996	Ad 01/11/96--------- £ si [email protected]=2286 £ ic 22125315/22127601 (2 pages)
31 October 1996	Return made up to 26/09/96; bulk list available separately 363(288) ‐ Director resigned (17 pages)
31 October 1996	Return made up to 26/09/96; bulk list available separately 363(288) ‐ Director resigned (17 pages)
25 October 1996	Director's particulars changed (1 page)
25 October 1996	Director's particulars changed (1 page)
25 October 1996	Ad 18/09/96--------- £ si [email protected]=106 £ ic 19748299/19748405 (2 pages)
25 October 1996	Ad 18/09/96--------- £ si [email protected]=2417 £ ic 19745882/19748299 (2 pages)
25 October 1996	Director's particulars changed (1 page)
25 October 1996	Director's particulars changed (1 page)
25 October 1996	Ad 18/09/96--------- £ si [email protected]=106 £ ic 19748299/19748405 (2 pages)
25 October 1996	Ad 18/09/96--------- £ si [email protected]=2417 £ ic 19745882/19748299 (2 pages)
22 October 1996	Ad 18/09/96--------- £ si [email protected]=2417 £ ic 19743465/19745882 (1 page)
22 October 1996	Ad 18/09/96--------- £ si [email protected]=106 £ ic 19743359/19743465 (2 pages)
22 October 1996	Ad 18/09/96--------- £ si [email protected]=2417 £ ic 19743465/19745882 (1 page)
22 October 1996	Ad 18/09/96--------- £ si [email protected]=106 £ ic 19743359/19743465 (2 pages)
12 September 1996	Ad 16/08/96--------- £ si [email protected]=8243 £ ic 19735116/19743359 (2 pages)
12 September 1996	Ad 16/08/96--------- £ si [email protected]=8243 £ ic 19735116/19743359 (2 pages)
27 August 1996	Full group accounts made up to 30 April 1996 (50 pages)
27 August 1996	Full group accounts made up to 30 April 1996 (50 pages)
22 July 1996	Ad 12/07/96--------- £ si [email protected]=30843 £ ic 19704273/19735116 (2 pages)
22 July 1996	Ad 12/07/96--------- £ si [email protected]=4853 £ ic 19699420/19704273 (2 pages)
22 July 1996	Ad 12/07/96--------- £ si [email protected]=30843 £ ic 19704273/19735116 (2 pages)
22 July 1996	Ad 12/07/96--------- £ si [email protected]=4853 £ ic 19699420/19704273 (2 pages)
4 July 1996	Ad 18/06/96--------- £ si [email protected]=219 £ ic 19699201/19699420 (2 pages)
4 July 1996	Ad 18/06/96--------- £ si [email protected]=6339 £ ic 19692862/19699201 (2 pages)
4 July 1996	Ad 18/06/96--------- £ si [email protected]=219 £ ic 19699201/19699420 (2 pages)
4 July 1996	Ad 18/06/96--------- £ si [email protected]=6339 £ ic 19692862/19699201 (2 pages)
10 June 1996	Ad 22/05/96--------- £ si [email protected]=571 £ ic 19692291/19692862 (2 pages)
10 June 1996	Ad 22/05/96--------- £ si [email protected]=571 £ ic 19692291/19692862 (2 pages)
20 May 1996	Ad 30/04/96--------- £ si [email protected]=9588 £ ic 19682703/19692291 (2 pages)
20 May 1996	Ad 30/04/96--------- £ si [email protected]=9588 £ ic 19682703/19692291 (2 pages)
26 April 1996	Ad 26/03/96--------- £ si [email protected]=1000 £ ic 19681703/19682703 (2 pages)
26 April 1996	Ad 26/03/96--------- £ si [email protected]=1000 £ ic 19681703/19682703 (2 pages)
24 March 1996	Ad 11/03/96--------- £ si [email protected]=1750 £ ic 19679953/19681703 (2 pages)
24 March 1996	Ad 11/03/96--------- £ si [email protected]=1750 £ ic 19679953/19681703 (2 pages)
5 March 1996	Ad 13/02/96--------- £ si [email protected]=364 £ ic 19679589/19679953 (3 pages)
5 March 1996	Ad 13/02/96--------- £ si [email protected]=364 £ ic 19679589/19679953 (3 pages)
26 February 1996	Ad 10/08/95--------- £ si [email protected] (2 pages)
26 February 1996	Ad 10/08/95--------- £ si [email protected] (2 pages)
15 February 1996	Ad 09/11/95--------- £ si [email protected]=835830 £ ic 18843759/19679589 (3 pages)
15 February 1996	Ad 09/11/95--------- £ si [email protected]=835830 £ ic 18843759/19679589 (3 pages)
13 February 1996	Ad 09/11/95-12/01/96 £ si [email protected]=9738909 £ ic 9104850/18843759 (3 pages)
13 February 1996	Ad 09/11/95-12/01/96 £ si [email protected]=9738909 £ ic 9104850/18843759 (3 pages)
6 December 1995	New director appointed (6 pages)
6 December 1995	New director appointed (6 pages)
5 December 1995	New director appointed (6 pages)
5 December 1995	New director appointed (6 pages)
29 November 1995	£ nc 15560000/29740000 17/10/95 (1 page)
29 November 1995	£ nc 15560000/29740000 17/10/95 (1 page)
27 November 1995	New director appointed (4 pages)
27 November 1995	New director appointed (4 pages)
7 November 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
7 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 November 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
7 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 October 1995	Listing of particulars (56 pages)
31 October 1995	Listing of particulars (56 pages)
8 September 1995	Full group accounts made up to 30 April 1995 (44 pages)
8 September 1995	Full group accounts made up to 30 April 1995 (44 pages)
22 August 1995	Ad 06/07/95--------- £ si [email protected]=397 £ ic 9104453/9104850 (2 pages)
22 August 1995	Ad 06/07/95--------- £ si [email protected]=397 £ ic 9104453/9104850 (2 pages)
19 July 1995	Location of register of members (non legible) (1 page)
19 July 1995	Location of register of members (non legible) (1 page)
13 June 1995	Ad 18/05/95--------- £ si [email protected]=1896 £ ic 9102557/9104453 (2 pages)
13 June 1995	Ad 18/05/95--------- £ si [email protected]=1896 £ ic 9102557/9104453 (2 pages)
26 April 1995	Registered office changed on 26/04/95 from: the clockhouse london road guildford surrey. GU1 1UW (1 page)
26 April 1995	Registered office changed on 26/04/95 from: the clockhouse london road guildford surrey. GU1 1UW (1 page)
15 March 1995	Ad 12/12/94--------- £ si [email protected]=3413435 £ ic 5689122/9102557 (2 pages)
15 March 1995	Resolutions SRES13 ‐ Special resolution (1 page)
15 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
15 March 1995	£ nc 8443000/15560000 28/10/94 (1 page)
15 March 1995	£ nc 7890000/8443000 28/10/94 (1 page)
15 March 1995	Ad 12/12/94--------- £ si 136537[email protected]=3413435 £ ic 5689122/9102557 (2 pages)
15 March 1995	Resolutions SRES13 ‐ Special resolution (1 page)
15 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
15 March 1995	£ nc 8443000/15560000 28/10/94 (1 page)
15 March 1995	£ nc 7890000/8443000 28/10/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (464 pages)
21 September 1994	Ad 09/09/94--------- £ si [email protected]=618 £ ic 3563235/3563853 (2 pages)
21 September 1994	Ad 09/09/94--------- £ si [email protected]=618 £ ic 3563235/3563853 (2 pages)
1 September 1994	Full group accounts made up to 30 April 1994 (41 pages)
1 September 1994	Full group accounts made up to 30 April 1994 (41 pages)
19 August 1994	Ad 15/08/94--------- £ si [email protected]=3089 £ ic 3560146/3563235 (2 pages)
19 August 1994	Ad 15/08/94--------- £ si [email protected]=3089 £ ic 3560146/3563235 (2 pages)
16 March 1994	Ad 02/03/94--------- £ si [email protected]=618 £ ic 3559528/3560146 (2 pages)
16 March 1994	Ad 02/03/94--------- £ si [email protected]=618 £ ic 3559528/3560146 (2 pages)
20 February 1994	Ad 21/01/94--------- £ si [email protected]=857 £ ic 3558671/3559528 (2 pages)
20 February 1994	Ad 21/01/94--------- £ si [email protected]=857 £ ic 3558671/3559528 (2 pages)
6 February 1994	Ad 18/01/94--------- £ si [email protected]=15446 £ ic 3543225/3558671 (2 pages)
6 February 1994	Ad 18/01/94--------- £ si [email protected]=15446 £ ic 3543225/3558671 (2 pages)
11 December 1993	Ad 25/11/93--------- £ si [email protected]=1017 £ ic 3542208/3543225 (2 pages)
11 December 1993	Ad 25/11/93--------- £ si [email protected]=1017 £ ic 3542208/3543225 (2 pages)
9 November 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 November 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 August 1993	£ nc 4000000/5035000 24/06/93 (1 page)
5 August 1993	£ nc 4000000/5035000 24/06/93 (1 page)
30 June 1993	£ nc 3700000/4000000 24/06/93 (1 page)
30 June 1993	£ nc 3700000/4000000 24/06/93 (1 page)
2 October 1992	Full group accounts made up to 30 April 1992 (37 pages)
2 October 1992	Full group accounts made up to 30 April 1992 (37 pages)
28 July 1992	Ad 17/07/92--------- £ si [email protected]=500 £ ic 2450697/2451197 (2 pages)
28 July 1992	Ad 17/07/92--------- £ si [email protected]=500 £ ic 2450697/2451197 (2 pages)
21 June 1992	Ad 15/06/92--------- £ si [email protected]=95 £ ic 2450602/2450697 (2 pages)
21 June 1992	Ad 15/06/92--------- £ si [email protected]=95 £ ic 2450602/2450697 (2 pages)
3 June 1992	Ad 22/05/92--------- £ si [email protected]=181028 £ ic 2269574/2450602 (2 pages)
3 June 1992	Nc inc already adjusted 22/05/92 (1 page)
3 June 1992	Ad 22/05/92--------- £ si [email protected]=181028 £ ic 2269574/2450602 (2 pages)
3 June 1992	Nc inc already adjusted 22/05/92 (1 page)
13 April 1992	Ad 07/04/92--------- £ si [email protected]=182 £ ic 2269392/2269574 (2 pages)
13 April 1992	Ad 07/04/92--------- £ si [email protected]=182 £ ic 2269392/2269574 (2 pages)
8 April 1992	Ad 27/03/92--------- £ si [email protected]=433 £ ic 2268959/2269392 (2 pages)
8 April 1992	Ad 27/03/92--------- £ si [email protected]=433 £ ic 2268959/2269392 (2 pages)
18 December 1991	Ad 09/12/91--------- £ si [email protected]=2083 £ ic 2266876/2268959 (2 pages)
18 December 1991	Ad 09/12/91--------- £ si [email protected]=2083 £ ic 2266876/2268959 (2 pages)
7 November 1991	Ad 28/10/91--------- £ si [email protected]=233 £ ic 2266643/2266876 (2 pages)
7 November 1991	Ad 28/10/91--------- £ si [email protected]=233 £ ic 2266643/2266876 (2 pages)
21 October 1991	Full group accounts made up to 30 April 1991 (32 pages)
21 October 1991	Full group accounts made up to 30 April 1991 (32 pages)
3 October 1991	Ad 01/10/91--------- £ si [email protected]=1000 £ ic 2324500/2325500 (2 pages)
3 October 1991	Ad 01/10/91--------- £ si [email protected]=1000 £ ic 2324500/2325500 (2 pages)
2 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
2 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
27 September 1991	Ad 24/09/91--------- £ si [email protected]=116 £ ic 2324384/2324500 (2 pages)
27 September 1991	Ad 24/09/91--------- £ si [email protected]=116 £ ic 2324384/2324500 (2 pages)
8 August 1991	Ad 02/08/91--------- £ si [email protected]=208 £ ic 2324176/2324384 (2 pages)
8 August 1991	Ad 02/08/91--------- £ si [email protected]=208 £ ic 2324176/2324384 (2 pages)
29 July 1991	Ad 16/07/91--------- £ si [email protected]=1324 £ ic 2322852/2324176 (2 pages)
29 July 1991	Ad 16/07/91--------- £ si [email protected]=1324 £ ic 2322852/2324176 (2 pages)
5 June 1991	Ad 14/05/91--------- £ si [email protected]=284 £ ic 2322568/2322852 (2 pages)
5 June 1991	Ad 14/05/91--------- £ si [email protected]=284 £ ic 2322568/2322852 (2 pages)
18 April 1991	Ad 27/03/91--------- £ si [email protected]=1500 £ ic 2321068/2322568 (2 pages)
18 April 1991	Ad 27/03/91--------- £ si [email protected]=1500 £ ic 2321068/2322568 (2 pages)
28 February 1991	Company name changed matthew clark & sons (holdings) P.L.C.\certificate issued on 01/03/91 (2 pages)
28 February 1991	Company name changed matthew clark & sons (holdings) P.L.C.\certificate issued on 01/03/91 (2 pages)
1 November 1990	Full group accounts made up to 30 April 1990 (37 pages)
1 November 1990	Full group accounts made up to 30 April 1990 (37 pages)
27 November 1989	Full accounts made up to 30 April 1989 (34 pages)
27 November 1989	Full accounts made up to 30 April 1989 (34 pages)
28 October 1988	Full group accounts made up to 30 April 1988 (29 pages)
28 October 1988	Full group accounts made up to 30 April 1988 (29 pages)
11 October 1988	Issued capital not yet recorded £ sr [email protected]=6270 (1 page)
11 October 1988	Issued capital not yet recorded £ sr [email protected]=6270 (1 page)
6 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (52 pages)
6 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (52 pages)
12 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (76 pages)
12 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (76 pages)
29 February 1988	Full group accounts made up to 30 April 1987 (29 pages)
29 February 1988	Full group accounts made up to 30 April 1987 (29 pages)
26 September 1987	Alter share structure (1 page)
26 September 1987	Alter share structure (1 page)
14 November 1986	Full accounts made up to 30 April 1986 (24 pages)
14 November 1986	Full accounts made up to 30 April 1986 (24 pages)
14 November 1984	Accounts made up to 30 April 1984 (24 pages)
14 November 1984	Accounts made up to 30 April 1984 (24 pages)
29 November 1983	Accounts made up to 30 April 1983 (26 pages)
29 November 1983	Accounts made up to 30 April 1983 (26 pages)
13 January 1983	Accounts made up to 30 April 1982 (23 pages)
13 January 1983	Accounts made up to 30 April 1982 (23 pages)
24 November 1980	Accounts made up to 30 April 1980 (26 pages)
24 November 1980	Accounts made up to 30 April 1980 (26 pages)
10 January 1979	Accounts made up to 30 April 1978 (24 pages)
10 January 1979	Accounts made up to 30 April 1978 (24 pages)
16 December 1976	Accounts made up to 30 April 1976 (23 pages)
16 December 1976	Accounts made up to 30 April 1976 (23 pages)
11 February 1920	Certificate of incorporation (1 page)
11 February 1920	Certificate of incorporation (1 page)

Constellation Europe (Holdings) Limited

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