Clarion Events Limited

Company Name	Clarion Events Limited
Company Status	Active
Company Number	00454826
Category	Private Limited Company
Incorporation Date	1 June 1948(75 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Simon Reed Kimble
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 June 2001(53 years after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Russell Stephen Wilcox
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 July 2013(65 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Richard Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(69 years, 11 months after company formation)
Appointment Duration	5 years, 12 months
Role	Diretor
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mrs Lisa Amanda Hannant
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(70 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Secretary Name	Amy Hollins
Status	Current
Appointed	01 October 2021(73 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Anthony Peter Hillier
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(42 years, 12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 July 1991)
Role	Company Director
Correspondence Address	34 Shepherds Way Harpenden Hertfordshire AL5 3HF

Director Name	Jonathan Pearson Goold
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(42 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 September 2000)
Role	Exhibition Organiser
Correspondence Address	13 Lillian Road Barnes London SW13 9JG

Director Name	David Kenneth Fasken
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(42 years, 12 months after company formation)
Appointment Duration	4 years (resigned 30 May 1995)
Role	Company Director
Correspondence Address	9 Mortlake Road Kew Richmond Surrey TW9 3JE

Director Name	William Edward Davis
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(42 years, 12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 July 1991)
Role	Exhibition Organiser
Correspondence Address	Walnut Cottage Hudnall Common Berkhamsted Hertfordshire HP4 1QJ

Director Name	Lady Victoria Lorne Peta Borwick
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(42 years, 12 months after company formation)
Appointment Duration	10 years, 6 months (resigned 19 November 2001)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	33 Phillimore Gardens London W8 7QG

Director Name	Simon Christopher Boyd
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(42 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 November 1993)
Role	Exhibition Organiser
Correspondence Address	61 The Circle Queen Elizabeth Street London SE1 2JG

Secretary Name	Robert Derek Bissett
Nationality	British
Status	Resigned
Appointed	18 May 1991(42 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	75 Park Drive London N21 2LT

Director Name	Mr James Emil Aichroth
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(43 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 February 1993)
Role	Director Philbeach Events
Correspondence Address	112 Desborough Avenue High Wycombe Buckinghamshire HP11 2SF

Director Name	Robin Hicks
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(44 years after company formation)
Appointment Duration	5 years, 8 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	271 Lauderdale Mansions London W9 1LZ

Director Name	Mr Terence Chellew
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(44 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 1994)
Role	Exhibition Organisation
Correspondence Address	8 Ashley Drive Banstead Surrey SM7 2AG

Director Name	Ms Suzanne Jane King
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(45 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 25 February 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Director Name	Mr Terence William Denham
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(45 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1995)
Role	Exhibition Director
Country of Residence	United Kingdom
Correspondence Address	Little Danewood South Church Lane, Danehill Haywards Heath West Sussex RH17 7EU

Director Name	Mr James William Brooks-Ward
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(49 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 May 2004)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	28 Warbeck Road London W12 8NT

Director Name	Valerie Elinor Pedley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(49 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 May 2001)
Role	Event Organiser
Correspondence Address	40 Atalanta Street London SW6 6TR

Director Name	Angela Deirdre McNaught
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(49 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 May 2004)
Role	Accountant
Correspondence Address	8 Waters Place London SW15 1LH

Director Name	Mr Andrew Bernard Morris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(51 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ruskin Close London NW11 7AU

Director Name	Mr Jack Anthony Morris
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(51 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Linnell Drive London NW11 7LJ

Secretary Name	Timothy James Pilcher
Nationality	British
Status	Resigned
Appointed	01 April 2000(51 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 December 2003)
Role	Company Director
Correspondence Address	46 Caldervale Road Clapham London SW4 9LZ

Director Name	Timothy James Pilcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(52 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 May 2004)
Role	Finance Director
Correspondence Address	46 Caldervale Road Clapham London SW4 9LZ

Director Name	Kent Richard Allen
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2002(54 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 May 2004)
Role	Company Director
Correspondence Address	32 Wolsey Road Hampton Hill Middlesex TW12 1QW

Secretary Name	Peter Richard Neal
Nationality	British
Status	Resigned
Appointed	16 December 2003(55 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 May 2004)
Role	Company Director
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Mr Simon Alexander Malcolm Conway
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(55 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	York Lodge High Wood Hill Mill London Greater London NW7 4HA

Secretary Name	Mr Simon Alexander Malcolm Conway
Nationality	British
Status	Resigned
Appointed	07 May 2004(55 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	York Lodge High Wood Hill Mill London Greater London NW7 4HA

Director Name	Anthony Lyons
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(56 years after company formation)
Appointment Duration	5 months, 1 week (resigned 25 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bracknell Gardens London NW3 7EE

Secretary Name	Mr Timothy James Pilcher
Nationality	British
Status	Resigned
Appointed	25 October 2004(56 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Mr James William Brooks-Ward
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(58 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 February 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Warbeck Road London W12 8NT

Director Name	Mr Kent Richard Allen
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(58 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Secretary Name	Michael Sicely
Nationality	British
Status	Resigned
Appointed	03 September 2012(64 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 July 2013)
Role	Company Director
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Keith Edelman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(64 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 January 2015)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Bruce Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(65 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Secretary Name	Monica Pahwa
Status	Resigned
Appointed	28 January 2016(67 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 July 2021)
Role	Company Director
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Contact

Website	www.clarionevents.com
Telephone	020 70671800
Telephone region	London

Location

Registered Address	Bedford House Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

101 at £1	Fintry 3 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£29,528,000
Gross Profit	£10,547,000
Net Worth	£5,668,000
Cash	£8,793,000
Current Liabilities	£175,561,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

28 May 2010	Delivered on: 11 June 2010 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from an obligor to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The existing shares being the shares in clarion survey gmbh held by the pledgor, and all additional shares and any ancillary rights. See image for full details. Fully Satisfied
14 March 2008	Delivered on: 28 March 2008 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Deed of accession (in respect of the mezzanine security agreement) Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details. Fully Satisfied
14 March 2008	Delivered on: 28 March 2008 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Deed of accession (in respect of the senior security agreement) Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details. Fully Satisfied
22 June 2005	Delivered on: 7 July 2005 Satisfied on: 25 February 2008 Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC Classification: Security agreement Secured details: All monies due or to become due from any principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned documents. See the mortgage charge document for full details. Fully Satisfied
22 June 2005	Delivered on: 29 June 2005 Satisfied on: 25 February 2008 Persons entitled: Hg Investment Managers Limited as Agent and Trustee for the Investor Finance Parties(The Investor Security Trustee) Classification: Guarantee and security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all its properties property interests equipment debts goodwill and uncalled capital other rights. See the mortgage charge document for full details. Fully Satisfied
25 October 2004	Delivered on: 8 November 2004 Satisfied on: 25 February 2008 Persons entitled: Hg Investment Managers Limited as Agent and Trustee for the Investor Finance Parties (Theinvestor Security Trustee) Classification: Guarantee and security agreement Secured details: All monies due or to become due from any principal debtor to the investor finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all properties, property interests, equipment, charged securities, securities system rights, intellectual property, insurance policies, debts, accounts, pension fund interests, goodwill and uncalled capital and other rights. By way of floating charge all undertaking property assets and rights. See the mortgage charge document for full details. Fully Satisfied
25 October 2004	Delivered on: 29 October 2004 Satisfied on: 25 February 2008 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC as Secuitytrustee Classification: Security agreement Secured details: All monies due or to become due from the company to the security trustee (as trustee for the beneficiaries). Particulars: By way of first fixed charge the properties, property interests, equipment, charged securities, securities system rights, intellectual property, insurance policies, debts, accounts, pension trust interests, goodwill and uncalled capital and other rights and by way of floating charge the undertaking, assets and rights.. See the mortgage charge document for full details. Fully Satisfied
7 May 2004	Delivered on: 11 May 2004 Satisfied on: 27 October 2004 Persons entitled: Nomura International PLC (As Security Agent and Trustee for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from such chargor to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 October 2013	Delivered on: 11 November 2013 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
21 May 2013	Delivered on: 28 May 2013 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Fully Satisfied
21 May 2013	Delivered on: 28 May 2013 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Fully Satisfied
21 May 2013	Delivered on: 28 May 2013 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Fully Satisfied
7 October 2011	Delivered on: 19 October 2011 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Quota pledge agreement Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 11,900,999 of the quotas of the brazil newco, representing 100% of the quotas held by the company see image for full details. Fully Satisfied
30 September 1999	Delivered on: 13 October 1999 Satisfied on: 20 May 2004 Persons entitled: Credit Suisse First Boston as Agent and Trustee for the Secured Parties (The Security Trustee) Classification: Guarantee & debenture Secured details: The actual contingent present and/or future obligations and liabilities of the company to the chargee under or pursuant to any of the financing documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 June 2023	Delivered on: 5 July 2023 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Outstanding
22 October 2020	Delivered on: 29 October 2020 Persons entitled: Natwest Markets PLC Classification: A registered charge Outstanding
29 September 2017	Delivered on: 5 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
30 January 2017	Delivered on: 6 February 2017 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
30 January 2017	Delivered on: 6 February 2017 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
15 October 2015	Delivered on: 23 October 2015 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
16 October 2015	Delivered on: 23 October 2015 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
15 October 2015	Delivered on: 23 October 2015 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Particulars: "Eventertainment" trade mark,the brand rights relating to "global technology forum" brand please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
23 September 2015	Delivered on: 30 September 2015 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
20 February 2015	Delivered on: 27 February 2015 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding

Filing History

4 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 (96 pages)
4 March 2021	Audit exemption subsidiary accounts made up to 31 January 2020 (47 pages)
9 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 (1 page)
9 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/20 (3 pages)
29 October 2020	Registration of charge 004548260023, created on 22 October 2020 (49 pages)
18 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
15 November 2019	Director's details changed for Ms Lisa Amanda Hannant on 15 November 2019 (2 pages)
8 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/01/19 (3 pages)
8 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 (92 pages)
8 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/01/19 (1 page)
8 November 2019	Audit exemption subsidiary accounts made up to 31 January 2019 (45 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
5 February 2019	Appointment of Ms Lisa Amanda Hannant as a director on 24 January 2019 (2 pages)
2 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/01/18 (1 page)
2 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/01/18 (2 pages)
2 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/01/18 (65 pages)
2 November 2018	Audit exemption subsidiary accounts made up to 31 January 2018 (34 pages)
15 June 2018	Appointment of Mr Richard Johnson as a director on 30 April 2018 (2 pages)
13 June 2018	Termination of appointment of Christopher John Wilmot as a director on 30 April 2018 (1 page)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
30 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (68 pages)
30 November 2017	Audit exemption subsidiary accounts made up to 31 January 2017 (34 pages)
30 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (68 pages)
30 November 2017	Audit exemption subsidiary accounts made up to 31 January 2017 (34 pages)
10 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/01/17 (3 pages)
10 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (1 page)
10 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/01/17 (3 pages)
10 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (1 page)
5 October 2017	Registration of charge 004548260022, created on 29 September 2017 (18 pages)
5 October 2017	Registration of charge 004548260022, created on 29 September 2017 (18 pages)
4 October 2017	Satisfaction of charge 004548260018 in full (4 pages)
4 October 2017	Satisfaction of charge 004548260019 in full (4 pages)
4 October 2017	Satisfaction of charge 004548260020 in full (4 pages)
4 October 2017	Satisfaction of charge 004548260018 in full (4 pages)
4 October 2017	Satisfaction of charge 004548260016 in full (4 pages)
4 October 2017	Satisfaction of charge 004548260015 in full (4 pages)
4 October 2017	Satisfaction of charge 004548260021 in full (4 pages)
4 October 2017	Satisfaction of charge 004548260015 in full (4 pages)
4 October 2017	Satisfaction of charge 004548260021 in full (4 pages)
4 October 2017	Satisfaction of charge 004548260019 in full (4 pages)
4 October 2017	Satisfaction of charge 004548260016 in full (4 pages)
4 October 2017	Satisfaction of charge 004548260017 in full (4 pages)
4 October 2017	Satisfaction of charge 004548260020 in full (4 pages)
4 October 2017	Satisfaction of charge 004548260017 in full (4 pages)
10 July 2017	Part of the property or undertaking has been released from charge 004548260020 (9 pages)
10 July 2017	Part of the property or undertaking has been released from charge 004548260017 (9 pages)
10 July 2017	Part of the property or undertaking has been released from charge 004548260017 (9 pages)
10 July 2017	Part of the property or undertaking has been released from charge 004548260020 (9 pages)
10 July 2017	Part of the property or undertaking has been released from charge 004548260015 (9 pages)
10 July 2017	Part of the property or undertaking has been released from charge 004548260015 (9 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
6 February 2017	Registration of charge 004548260020, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (68 pages)
6 February 2017	Registration of charge 004548260021, created on 30 January 2017 (31 pages)
6 February 2017	Registration of charge 004548260021, created on 30 January 2017 (31 pages)
6 February 2017	Registration of charge 004548260020, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (68 pages)
8 September 2016	Full accounts made up to 31 January 2016 (32 pages)
8 September 2016	Full accounts made up to 31 January 2016 (32 pages)
24 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 101 (5 pages)
24 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 101 (5 pages)
15 February 2016	Appointment of Monica Pahwa as a secretary on 28 January 2016 (2 pages)
15 February 2016	Appointment of Monica Pahwa as a secretary on 28 January 2016 (2 pages)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
15 December 2015	Director's details changed for Mr Russell Stephen Wilcox on 12 November 2015 (3 pages)
15 December 2015	Director's details changed for Mr Russell Stephen Wilcox on 12 November 2015 (3 pages)
25 November 2015	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015 (3 pages)
25 November 2015	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015 (3 pages)
23 October 2015	Registration of charge 004548260018, created on 16 October 2015 (36 pages)
23 October 2015	Registration of charge 004548260019, created on 15 October 2015 (32 pages)
23 October 2015	Registration of charge 004548260019, created on 15 October 2015 (32 pages)
23 October 2015	Registration of charge 004548260017, created on 15 October 2015 (42 pages)
23 October 2015	Registration of charge 004548260017, created on 15 October 2015 (42 pages)
23 October 2015	Registration of charge 004548260018, created on 16 October 2015 (36 pages)
19 October 2015	Full accounts made up to 31 January 2015 (28 pages)
19 October 2015	Full accounts made up to 31 January 2015 (28 pages)
30 September 2015	Registration of charge 004548260016, created on 23 September 2015 (53 pages)
30 September 2015	Registration of charge 004548260016, created on 23 September 2015 (53 pages)
15 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 101 (5 pages)
15 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 101 (5 pages)
26 April 2015	Termination of appointment of Keith Edelman as a director on 8 January 2015 (2 pages)
26 April 2015	Termination of appointment of Keith Edelman as a director on 8 January 2015 (2 pages)
26 April 2015	Termination of appointment of Keith Edelman as a director on 8 January 2015 (2 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement, other company business 17/02/2015 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement, other company business 17/02/2015 (31 pages)
27 February 2015	Registration of charge 004548260015, created on 20 February 2015 (39 pages)
27 February 2015	Registration of charge 004548260015, created on 20 February 2015 (39 pages)
9 January 2015	Satisfaction of charge 9 in full (4 pages)
9 January 2015	Satisfaction of charge 7 in full (4 pages)
9 January 2015	Satisfaction of charge 004548260012 in full (4 pages)
9 January 2015	Satisfaction of charge 004548260011 in full (4 pages)
9 January 2015	Satisfaction of charge 004548260011 in full (4 pages)
9 January 2015	Satisfaction of charge 7 in full (4 pages)
9 January 2015	Satisfaction of charge 004548260014 in full (4 pages)
9 January 2015	Satisfaction of charge 004548260014 in full (4 pages)
9 January 2015	Satisfaction of charge 004548260013 in full (4 pages)
9 January 2015	Satisfaction of charge 10 in full (4 pages)
9 January 2015	Satisfaction of charge 004548260013 in full (4 pages)
9 January 2015	Satisfaction of charge 8 in full (4 pages)
9 January 2015	Satisfaction of charge 8 in full (4 pages)
9 January 2015	Satisfaction of charge 9 in full (4 pages)
9 January 2015	Satisfaction of charge 10 in full (4 pages)
9 January 2015	Satisfaction of charge 004548260012 in full (4 pages)
16 July 2014	Full accounts made up to 31 January 2014 (29 pages)
16 July 2014	Full accounts made up to 31 January 2014 (29 pages)
7 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 101 (5 pages)
7 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 101 (5 pages)
7 July 2014	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ (1 page)
7 July 2014	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ (1 page)
11 February 2014	Appointment of Mr Bruce Grant Murray as a director (2 pages)
11 February 2014	Appointment of Mr Bruce Grant Murray as a director (2 pages)
11 November 2013	Registration of charge 004548260014 (26 pages)
11 November 2013	Registration of charge 004548260014 (26 pages)
30 October 2013	Full accounts made up to 31 January 2013 (26 pages)
30 October 2013	Full accounts made up to 31 January 2013 (26 pages)
5 August 2013	Appointment of Mr Keith Edelman as a director (2 pages)
5 August 2013	Appointment of Mr Keith Edelman as a director (2 pages)
23 July 2013	Appointment of Mr Russell Stephen Wilcox as a director (2 pages)
23 July 2013	Termination of appointment of Michael Sicely as a secretary (1 page)
23 July 2013	Appointment of Mr Russell Stephen Wilcox as a director (2 pages)
23 July 2013	Termination of appointment of Michael Sicely as a director (1 page)
23 July 2013	Termination of appointment of Michael Sicely as a secretary (1 page)
23 July 2013	Termination of appointment of Michael Sicely as a director (1 page)
3 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
3 July 2013	Director's details changed for Mr. Simon Reed Kimble on 1 January 2013 (2 pages)
3 July 2013	Director's details changed for Mr. Simon Reed Kimble on 1 January 2013 (2 pages)
3 July 2013	Director's details changed for Mr. Simon Reed Kimble on 1 January 2013 (2 pages)
3 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Registration of charge 004548260013 (24 pages)
28 May 2013	Registration of charge 004548260011 (21 pages)
28 May 2013	Registration of charge 004548260011 (21 pages)
28 May 2013	Registration of charge 004548260012 (22 pages)
28 May 2013	Registration of charge 004548260013 (24 pages)
28 May 2013	Registration of charge 004548260012 (22 pages)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
9 April 2013	Register inspection address has been changed (2 pages)
9 April 2013	Register inspection address has been changed (2 pages)
28 September 2012	Appointment of Michael Sicely as a director (3 pages)
28 September 2012	Appointment of Michael Sicely as a director (3 pages)
27 September 2012	Appointment of Michael Sicely as a secretary (3 pages)
27 September 2012	Termination of appointment of Timothy Pilcher as a secretary (2 pages)
27 September 2012	Termination of appointment of Timothy Pilcher as a secretary (2 pages)
27 September 2012	Appointment of Michael Sicely as a secretary (3 pages)
27 September 2012	Termination of appointment of Timothy Pilcher as a director (2 pages)
27 September 2012	Termination of appointment of Timothy Pilcher as a director (2 pages)
20 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Full accounts made up to 31 January 2012 (20 pages)
8 June 2012	Full accounts made up to 31 January 2012 (20 pages)
11 January 2012	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012 (1 page)
19 October 2011	Particulars of a mortgage or charge / charge no: 10 (12 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 10 (12 pages)
5 July 2011	Full accounts made up to 31 January 2011 (21 pages)
5 July 2011	Full accounts made up to 31 January 2011 (21 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
15 June 2010	Duplicate mortgage certificatecharge no:9 (11 pages)
15 June 2010	Duplicate mortgage certificatecharge no:9 (11 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 9 (11 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 9 (11 pages)
25 May 2010	Full accounts made up to 31 January 2010 (22 pages)
25 May 2010	Full accounts made up to 31 January 2010 (22 pages)
19 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
12 April 2010	Termination of appointment of Kent Allen as a director (1 page)
12 April 2010	Termination of appointment of Kent Allen as a director (1 page)
28 May 2009	Full accounts made up to 31 January 2009 (20 pages)
28 May 2009	Full accounts made up to 31 January 2009 (20 pages)
19 May 2009	Return made up to 18/05/09; full list of members (4 pages)
19 May 2009	Return made up to 18/05/09; full list of members (4 pages)
13 August 2008	Director and secretary's change of particulars / timothy pilcher / 23/07/2008 (1 page)
13 August 2008	Director and secretary's change of particulars / timothy pilcher / 23/07/2008 (1 page)
13 August 2008	Director's change of particulars / simon kimble / 23/07/2008 (1 page)
13 August 2008	Director's change of particulars / simon kimble / 23/07/2008 (1 page)
12 August 2008	Director's change of particulars / kent allen / 23/07/2008 (1 page)
12 August 2008	Director's change of particulars / kent allen / 23/07/2008 (1 page)
15 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
15 July 2008	Declaration of assistance for shares acquisition (11 pages)
15 July 2008	Declaration of assistance for shares acquisition (11 pages)
15 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
4 July 2008	Full accounts made up to 31 January 2008 (21 pages)
4 July 2008	Full accounts made up to 31 January 2008 (21 pages)
18 June 2008	Return made up to 18/05/08; full list of members (4 pages)
18 June 2008	Return made up to 18/05/08; full list of members (4 pages)
4 June 2008	Declaration of assistance for shares acquisition (11 pages)
4 June 2008	Declaration of assistance for shares acquisition (27 pages)
4 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
4 June 2008	Declaration of assistance for shares acquisition (27 pages)
4 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
4 June 2008	Resolutions RES13 ‐ Senior facilities agreement 23/05/2008 (5 pages)
4 June 2008	Resolutions RES13 ‐ Senior facilities agreement 23/05/2008 (5 pages)
4 June 2008	Declaration of assistance for shares acquisition (11 pages)
10 April 2008	Resolutions RES13 ‐ Senior facilities agreement, guarantee and security acknowledgment, mezzanine facility agreement 17/12/2007 (4 pages)
10 April 2008	Resolutions RES13 ‐ Senior facilities agreement, guarantee and security acknowledgment, mezzanine facility agreement 17/12/2007 (4 pages)
3 April 2008	Declaration of assistance for shares acquisition (8 pages)
3 April 2008	Declaration of assistance for shares acquisition (8 pages)
3 April 2008	Declaration of assistance for shares acquisition (8 pages)
3 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 April 2008	Declaration of assistance for shares acquisition (8 pages)
3 April 2008	Declaration of assistance for shares acquisition (8 pages)
3 April 2008	Declaration of assistance for shares acquisition (8 pages)
3 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 April 2008	Declaration of assistance for shares acquisition (8 pages)
3 April 2008	Declaration of assistance for shares acquisition (8 pages)
3 April 2008	Declaration of assistance for shares acquisition (8 pages)
3 April 2008	Declaration of assistance for shares acquisition (8 pages)
3 April 2008	Declaration of assistance for shares acquisition (8 pages)
3 April 2008	Declaration of assistance for shares acquisition (8 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 7 (8 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 8 (8 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 8 (8 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 7 (8 pages)
12 March 2008	Appointment terminated director james brooks-ward (1 page)
12 March 2008	Appointment terminated director james brooks-ward (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 June 2007	Full accounts made up to 31 January 2007 (18 pages)
26 June 2007	Full accounts made up to 31 January 2007 (18 pages)
21 May 2007	Return made up to 18/05/07; full list of members (3 pages)
21 May 2007	Return made up to 18/05/07; full list of members (3 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
29 November 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
29 November 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
19 July 2006	Resolutions RES13 ‐ Various agreements 07/07/06 (3 pages)
19 July 2006	Resolutions RES13 ‐ Various agreements 07/07/06 (3 pages)
18 May 2006	Return made up to 18/05/06; full list of members (2 pages)
18 May 2006	Return made up to 18/05/06; full list of members (2 pages)
9 May 2006	Full accounts made up to 31 December 2005 (18 pages)
9 May 2006	Full accounts made up to 31 December 2005 (18 pages)
29 July 2005	Resolutions RES13 ‐ Re facilities agreement 22/06/05 (4 pages)
29 July 2005	Resolutions RES13 ‐ Re facilities agreement 22/06/05 (4 pages)
7 July 2005	Particulars of mortgage/charge (5 pages)
7 July 2005	Particulars of mortgage/charge (5 pages)
5 July 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2005	Particulars of mortgage/charge (16 pages)
29 June 2005	Particulars of mortgage/charge (16 pages)
9 June 2005	Full accounts made up to 31 December 2004 (16 pages)
9 June 2005	Full accounts made up to 31 December 2004 (16 pages)
23 December 2004	Auditor's resignation (1 page)
23 December 2004	Auditor's resignation (1 page)
12 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2004	Ad 25/10/04--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
12 November 2004	Nc inc already adjusted 25/10/04 (1 page)
12 November 2004	Ad 25/10/04--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
12 November 2004	Nc inc already adjusted 25/10/04 (1 page)
12 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2004	Particulars of mortgage/charge (15 pages)
8 November 2004	Particulars of mortgage/charge (15 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Secretary resigned;director resigned (1 page)
4 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2004	Auditor's resignation (1 page)
4 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2004	Secretary resigned;director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Auditor's resignation (1 page)
31 October 2004	Declaration of assistance for shares acquisition (15 pages)
31 October 2004	Declaration of assistance for shares acquisition (15 pages)
30 October 2004	New secretary appointed;new director appointed (3 pages)
30 October 2004	New secretary appointed;new director appointed (3 pages)
30 October 2004	Resolutions RES13 ‐ Appoint director 25/10/04 (1 page)
30 October 2004	Resolutions RES13 ‐ Appoint director 25/10/04 (1 page)
30 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 October 2004	Memorandum and Articles of Association (6 pages)
30 October 2004	Registered office changed on 30/10/04 from: 154 church road hove east sussex BN3 2DL (1 page)
30 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 October 2004	Memorandum and Articles of Association (6 pages)
30 October 2004	Registered office changed on 30/10/04 from: 154 church road hove east sussex BN3 2DL (1 page)
29 October 2004	Particulars of mortgage/charge (14 pages)
29 October 2004	Particulars of mortgage/charge (14 pages)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Declaration of mortgage charge released/ceased (1 page)
27 October 2004	Declaration of mortgage charge released/ceased (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 154 church road hove east sussex BN3 2DL (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Return made up to 18/05/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 154 church road hove east sussex BN3 2DL (1 page)
2 July 2004	New director appointed (1 page)
2 July 2004	New director appointed (1 page)
2 July 2004	Return made up to 18/05/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Secretary resigned (1 page)
2 July 2004	Secretary resigned (1 page)
2 July 2004	Director resigned (1 page)
1 June 2004	New director appointed (3 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	New secretary appointed;new director appointed (4 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (3 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Auditor's resignation (1 page)
1 June 2004	New secretary appointed;new director appointed (4 pages)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: earls court exhibition centre warwick road london SW5 9TA (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: earls court exhibition centre warwick road london SW5 9TA (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Auditor's resignation (1 page)
1 June 2004	Director resigned (1 page)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 May 2004	Declaration of assistance for shares acquisition (16 pages)
25 May 2004	New director appointed (3 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 May 2004	Declaration of assistance for shares acquisition (16 pages)
25 May 2004	Declaration of assistance for shares acquisition (16 pages)
25 May 2004	Declaration of assistance for shares acquisition (16 pages)
25 May 2004	New director appointed (3 pages)
20 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2004	Particulars of mortgage/charge (27 pages)
11 May 2004	Particulars of mortgage/charge (27 pages)
21 April 2004	Full accounts made up to 31 December 2003 (18 pages)
21 April 2004	Full accounts made up to 31 December 2003 (18 pages)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	New secretary appointed (2 pages)
8 January 2004	Secretary resigned (1 page)
8 January 2004	Secretary resigned (1 page)
23 July 2003	Full accounts made up to 31 December 2002 (17 pages)
23 July 2003	Full accounts made up to 31 December 2002 (17 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
27 May 2003	Return made up to 18/05/03; full list of members (9 pages)
27 May 2003	Return made up to 18/05/03; full list of members (9 pages)
19 June 2002	Full accounts made up to 31 December 2001 (16 pages)
19 June 2002	Full accounts made up to 31 December 2001 (16 pages)
27 May 2002	Return made up to 18/05/02; full list of members (9 pages)
27 May 2002	Return made up to 18/05/02; full list of members (9 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
17 October 2001	Full accounts made up to 31 December 2000 (14 pages)
17 October 2001	Full accounts made up to 31 December 2000 (14 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
25 May 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
25 May 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
18 October 2000	Full accounts made up to 31 December 1999 (15 pages)
18 October 2000	Full accounts made up to 31 December 1999 (15 pages)
24 May 2000	Return made up to 18/05/00; full list of members (8 pages)
24 May 2000	Return made up to 18/05/00; full list of members (8 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Secretary resigned (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
14 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
14 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
28 October 1999	Company name changed p&o events LIMITED\certificate issued on 28/10/99 (2 pages)
28 October 1999	Company name changed p&o events LIMITED\certificate issued on 28/10/99 (2 pages)
26 October 1999	New director appointed (3 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (3 pages)
26 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
13 October 1999	Particulars of mortgage/charge (14 pages)
13 October 1999	Particulars of mortgage/charge (14 pages)
11 October 1999	Declaration of assistance for shares acquisition (12 pages)
11 October 1999	Declaration of assistance for shares acquisition (12 pages)
11 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
11 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
7 July 1999	Full accounts made up to 31 December 1998 (18 pages)
7 July 1999	Full accounts made up to 31 December 1998 (18 pages)
16 June 1999	Return made up to 18/05/99; full list of members (9 pages)
16 June 1999	Return made up to 18/05/99; full list of members (9 pages)
15 September 1998	Full accounts made up to 31 December 1997 (17 pages)
15 September 1998	Full accounts made up to 31 December 1997 (17 pages)
18 June 1998	Return made up to 18/05/98; no change of members (7 pages)
18 June 1998	Return made up to 18/05/98; no change of members (7 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
16 September 1997	Full accounts made up to 31 December 1996 (15 pages)
16 September 1997	Full accounts made up to 31 December 1996 (15 pages)
11 July 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 July 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
5 August 1996	Return made up to 18/05/96; no change of members (6 pages)
5 August 1996	Return made up to 18/05/96; no change of members (6 pages)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
22 August 1995	Full accounts made up to 31 December 1994 (14 pages)
22 August 1995	Full accounts made up to 31 December 1994 (14 pages)
2 August 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1994	Full accounts made up to 31 December 1993 (13 pages)
6 September 1994	Full accounts made up to 31 December 1993 (13 pages)
1 February 1994	Company name changed philbeach events LIMITED\certificate issued on 01/02/94 (2 pages)
1 February 1994	Company name changed philbeach events LIMITED\certificate issued on 01/02/94 (2 pages)
9 November 1993	Full accounts made up to 31 December 1992 (11 pages)
9 November 1993	Full accounts made up to 31 December 1992 (11 pages)
22 July 1992	Full accounts made up to 31 December 1991 (12 pages)
22 July 1992	Full accounts made up to 31 December 1991 (12 pages)
7 August 1991	Full accounts made up to 31 December 1990 (12 pages)
7 August 1991	Full accounts made up to 31 December 1990 (12 pages)
27 June 1990	Full accounts made up to 31 December 1989 (12 pages)
27 June 1990	Full accounts made up to 31 December 1989 (12 pages)
24 August 1989	Full accounts made up to 31 December 1988 (12 pages)
24 August 1989	Full accounts made up to 31 December 1988 (12 pages)
19 April 1983	Accounts made up to 24 March 1982 (9 pages)
19 April 1983	Accounts made up to 24 March 1982 (9 pages)
30 September 1977	Company name changed\certificate issued on 30/09/77 (2 pages)
30 September 1977	Company name changed\certificate issued on 30/09/77 (2 pages)
1 June 1948	Certificate of incorporation (1 page)
1 June 1948	Incorporation (16 pages)
1 June 1948	Incorporation (16 pages)
1 June 1948	Certificate of incorporation (1 page)

Clarion Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London