00524665

Company Name	00524665
Directors	John David Drury and Christoph Hammer
Company Status	Active
Company Number	00524665
Category	Private Unlimited Company
Incorporation Date	15 October 1953(70 years, 7 months ago)
Previous Name	C.& A.Modes

Business Activity

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

Directors

Secretary Name	Mr John David Drury
Nationality	British
Status	Current
Appointed	02 March 2000(46 years, 5 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 July 2007(53 years, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Dr Christoph Hammer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Austrian
Status	Current
Appointed	08 February 2012(58 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Jean-Louis Willibrorous Maria Brenninkmeyer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 October 1991(37 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Merchant
Correspondence Address	Hereford House North Row London W1R 1DE

Director Name	Kevin George Brenninkmeyer
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 October 1991(37 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Merchant
Correspondence Address	Hereford House North Row London W1R 1DE

Director Name	Clemens Ernst Brenninkmeyer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 October 1991(37 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 December 1997)
Role	Merchant
Correspondence Address	Hereford House North Row London W1R 1DE

Director Name	Thomas Arnold Brenninkmeijer
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 October 1991(37 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 December 1997)
Role	Merchant
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	Stephanus Rupprecht Maria Brenninkmeijer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 October 1991(37 years, 12 months after company formation)
Appointment Duration	15 years, 10 months (resigned 27 July 2007)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 1DE

Director Name	Mr Nicolaas Ludgerus Brenninkmeijer
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 October 1991(37 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 December 1995)
Role	Merchant
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Secretary Name	Dennis Gordon Robinson Welsh
Nationality	British
Status	Resigned
Appointed	03 October 1991(37 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	6 Needles Point Milford On Sea Lymington Hampshire SO41 0WX

Director Name	Gilbert Johannes Brenninkmeyer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 September 1993(39 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 1998)
Role	Merchant
Correspondence Address	Hereford House North Row London W1R 1DE

Director Name	Mr Mark Conrad Louis Brenninkmeyer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 1994(40 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 27 July 2007)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	Herbert Eduard Johannes Brenninkmeijer
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 September 1996(42 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 December 1997)
Role	Merchant
Correspondence Address	66 Hereford House North Row London W1K 7DE

Director Name	Laurent Willibrordus Maria Brenninkmeyer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 June 1997(43 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 January 1998)
Role	Merchant
Correspondence Address	Hereford House North Row London W1R 1DE

Director Name	Norman James Fairbairn
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(44 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 March 2000)
Role	Dir Regional Marketing
Correspondence Address	4 Darell Road Caversham Heights Reading Berkshire RG4 7AY

Director Name	Dennis Gordon Robinson Welsh
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(44 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1999)
Role	Operations Director
Correspondence Address	6 Needles Point Milford On Sea Lymington Hampshire SO41 0WX

Director Name	Christopher Thomas Foulger
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(45 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 March 2000)
Role	Operations Director
Correspondence Address	19 Dukes Ride Gerrards Cross Buckinghamshire SL9 7LE

Secretary Name	Christopher Thomas Foulger
Nationality	British
Status	Resigned
Appointed	26 February 1999(45 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 March 2000)
Role	Operations Director
Correspondence Address	19 Dukes Ride Gerrards Cross Buckinghamshire SL9 7LE

Director Name	Neil William McCausland
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(46 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2001)
Role	Retail Manager
Correspondence Address	Belvedere House 64 Lower Road Salisbury Wiltshire SP2 9NQ

Director Name	Miss Rachael Victoria Convery
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(53 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 April 2008)
Role	Solicitor
Correspondence Address	Apt 39 77 Rue Du Faubourg Saint Denis Paris F-75010

Director Name	Mr Hassanali Andrew Shams-Ud-Din Vellani
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(53 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 February 2011)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Ms Sally Clare Nilsson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(54 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 August 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Location

Registered Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

409.6k at £1	C&a Retail Sa 100.00% Ordinary

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Returns

Next Return Due	17 October 2016 (overdue)

Charges

26 November 1992	Delivered on: 7 December 1992 Satisfied on: 28 April 2009 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from brador properties to the chargee on any account whatsoever. Particulars: Fixed charge over all plant machinery and fixtures and fittings listed in the schedule to form 395 and all spare parts replacemtns modification and additions and the full benefit of all warranties and maintenance contracts for any of the same and/or the proceeds of sale thereof ( see 395 and schedule attached for full details ). Fully Satisfied
17 May 1990	Delivered on: 30 May 1990 Satisfied on: 28 April 2009 Persons entitled: Midland Bank PLC Classification: Deed of consent and charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage of even date. Particulars: 118-123 commercial road, bournemouth, 32-40 penn street, bristol 43/45 queen street, cardiff 160-166 high street, kensington, charter place, watford. Fully Satisfied
3 January 1990	Delivered on: 16 January 1990 Satisfied on: 12 January 2005 Persons entitled: Midland Bank PLC Classification: Deed of consent and charge Secured details: All monies due or to become due from the company to the chargee supplemental to a legal charge of even date. Particulars: All the beneficial right title & interest in the property at 65/67 boar lane, leeds 200 oxford street, london W1, 78/84 northumberland street newcastle, 11/17 listergate, nottingham, 133/139 above bar, southampton, 11 the forum, stevenage. Fully Satisfied
3 January 1990	Delivered on: 16 January 1990 Satisfied on: 28 April 2009 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or brador properties to the chargee on any account whatsoever. Particulars: All plant & machinery & permanent fixtures in the nature of landlord's fixtures lifts escalators & air conditioning & heating plant together with any other property (see form 395 for full details). Fully Satisfied
6 November 1987	Delivered on: 11 November 1987 Satisfied on: 6 March 2001 Persons entitled: Truscanda Trusts Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied
6 December 1985	Delivered on: 23 December 1985 Satisfied on: 19 October 1989 Persons entitled: Morgan Grenfell & Co Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a charge dated 28/1/83. Particulars: Fixed charge all the interest of the company legal & equitable (if any) both in all plant machinery & permanent fixtures in the nature of land lord's fixtures lifts escalators & air conditioning & heating plant in any property (see doc M113 for details). Fully Satisfied
27 July 1983	Delivered on: 4 August 1983 Satisfied on: 8 January 1990 Persons entitled: Morgan Grenfell & Co Classification: Charge Secured details: All monies due or to become due from brador properties limited to the chargee under the terms of the loan agreement dated 23/11/82 and supplemental to the charge dated 28/1/83. Particulars: By way of first fixed charge all the interest of the company legal and equitable both in all plant machinery and permanent fixtures (see doc M112 for further details). Fully Satisfied
28 January 1983	Delivered on: 14 February 1983 Satisfied on: 8 January 1990 Persons entitled: Morgan Grenfell & Co Classification: Charge Secured details: All monies due or to become due from brador properties to the chargee under the terms of a loan agreement d/d 23/11/82. Particulars: By way of first fixed charge all the interest of the company legal and equitable both in all plant machinery and permanent fixtures (see doc M111 for details). Fully Satisfied
2 October 1996	Delivered on: 10 October 1996 Satisfied on: 28 April 2009 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a land on the west side of hayhill and church street in the city of norwich and the l/h property k/a land at the reat of the c & a store haymarket norwich together with the benefit of all rights etc. and any rental. See the mortgage charge document for full details. Fully Satisfied
10 January 1975	Delivered on: 22 January 1975 Satisfied on: 5 October 1996 Persons entitled: Midland Bank Ltdcommercial Bank of Austria Morgan Grenfell & Co LTD Bank of Scotland Finance Co Algmene Banks Nederland Nv Coutts Finance Co Williams & Glyns Bank Midland and International Banks Classification: Charge Secured details: For securing all monies due or to become due from brador properties LTD to the chargees under the terms of a facility letter dated 8 january 1975. Particulars: All the interest of the company whether legal or equitable see doc 98 for full details. Fully Satisfied

Filing History

9 September 2020	Termination of appointment of Sally Clare Nilsson as a director on 1 August 2020 (2 pages)
18 April 2018	Restoration by order of the court (4 pages)
16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
22 February 2015	Application to strike the company off the register (3 pages)
22 February 2015	Application to strike the company off the register (3 pages)
14 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 409,601 (4 pages)
14 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 409,601 (4 pages)
14 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 409,601 (4 pages)
19 June 2014	Full accounts made up to 28 February 2014 (12 pages)
19 June 2014	Full accounts made up to 28 February 2014 (12 pages)
19 November 2013	Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
19 November 2013	Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
10 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders (4 pages)
10 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders (4 pages)
10 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders (4 pages)
12 August 2013	Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013 (1 page)
12 June 2013	Full accounts made up to 31 December 2012 (13 pages)
12 June 2013	Full accounts made up to 31 December 2012 (13 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
7 June 2012	Full accounts made up to 31 December 2011 (13 pages)
7 June 2012	Full accounts made up to 31 December 2011 (13 pages)
14 February 2012	Appointment of Dr. Christoph Hammer as a director on 8 February 2012 (2 pages)
14 February 2012	Appointment of Dr. Christoph Hammer as a director on 8 February 2012 (2 pages)
14 February 2012	Appointment of Dr. Christoph Hammer as a director on 8 February 2012 (2 pages)
12 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
11 October 2011	Director's details changed for Mr. John David Drury on 30 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. John David Drury on 30 September 2011 (2 pages)
6 April 2011	Full accounts made up to 31 December 2010 (13 pages)
6 April 2011	Full accounts made up to 31 December 2010 (13 pages)
21 February 2011	Termination of appointment of Hassanali Vellani as a director (1 page)
21 February 2011	Termination of appointment of Hassanali Vellani as a director (1 page)
27 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
16 March 2010	Full accounts made up to 31 December 2009 (12 pages)
16 March 2010	Full accounts made up to 31 December 2009 (12 pages)
1 December 2009	Director's details changed for Ms. Sally Clare Nilsson on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr. Hassanali Andrew Shams-Ud-Din Vellani on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Ms. Sally Clare Nilsson on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Ms. Sally Clare Nilsson on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr. Hassanali Andrew Shams-Ud-Din Vellani on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr. Hassanali Andrew Shams-Ud-Din Vellani on 1 December 2009 (2 pages)
4 November 2009	Director's details changed for Mr John David Drury on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr John David Drury on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr John David Drury on 3 November 2009 (2 pages)
28 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Secretary's details changed for Mr John David Drury on 28 October 2009 (1 page)
28 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Secretary's details changed for Mr John David Drury on 28 October 2009 (1 page)
21 May 2009	Full accounts made up to 31 December 2008 (14 pages)
21 May 2009	Full accounts made up to 31 December 2008 (14 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
27 November 2008	Location of register of members (1 page)
27 November 2008	Location of register of members (1 page)
27 November 2008	Return made up to 03/10/08; full list of members (4 pages)
27 November 2008	Registered office changed on 27/11/2008 from first floor standbrook house 2-5 old bond street london W1S 4PD united kingdom (1 page)
27 November 2008	Return made up to 03/10/08; full list of members (4 pages)
27 November 2008	Registered office changed on 27/11/2008 from first floor standbrook house 2-5 old bond street london W1S 4PD united kingdom (1 page)
16 October 2008	Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE (1 page)
16 October 2008	Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE (1 page)
10 September 2008	Full accounts made up to 31 December 2007 (14 pages)
10 September 2008	Full accounts made up to 31 December 2007 (14 pages)
14 May 2008	Director's change of particulars / hassanali vallani / 14/05/2008 (1 page)
14 May 2008	Director's change of particulars / hassanali vallani / 14/05/2008 (1 page)
7 April 2008	Appointment terminated director rachael convery (1 page)
7 April 2008	Director appointed miss sally clare nilsson (1 page)
7 April 2008	Appointment terminated director rachael convery (1 page)
7 April 2008	Director appointed miss sally clare nilsson (1 page)
17 March 2008	Director's change of particulars / rachael convery / 10/03/2008 (2 pages)
17 March 2008	Director's change of particulars / rachael convery / 10/03/2008 (2 pages)
11 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 November 2007	Return made up to 03/10/07; full list of members (3 pages)
20 November 2007	Return made up to 03/10/07; full list of members (3 pages)
30 August 2007	Full accounts made up to 31 December 2006 (10 pages)
30 August 2007	Full accounts made up to 31 December 2006 (10 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (10 pages)
30 October 2006	Full accounts made up to 31 December 2005 (10 pages)
13 October 2006	Location of register of members (1 page)
13 October 2006	Location of register of members (1 page)
13 October 2006	Return made up to 03/10/06; full list of members (2 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Return made up to 03/10/06; full list of members (2 pages)
28 September 2006	Registered office changed on 28/09/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH (1 page)
28 September 2006	Registered office changed on 28/09/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY (1 page)
8 November 2005	Return made up to 03/10/05; full list of members (7 pages)
8 November 2005	Return made up to 03/10/05; full list of members (7 pages)
20 June 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
23 May 2005	Full accounts made up to 31 December 2004 (14 pages)
23 May 2005	Full accounts made up to 31 December 2004 (14 pages)
12 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2004	Return made up to 03/10/04; full list of members (5 pages)
19 October 2004	Return made up to 03/10/04; full list of members (5 pages)
24 October 2003	Return made up to 03/10/03; full list of members (7 pages)
24 October 2003	Return made up to 03/10/03; full list of members (7 pages)
15 October 2002	Return made up to 03/10/02; full list of members (5 pages)
15 October 2002	Return made up to 03/10/02; full list of members (5 pages)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
5 March 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 March 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2001	Director's particulars changed (1 page)
29 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
18 October 2001	Return made up to 03/10/01; full list of members (6 pages)
18 October 2001	Return made up to 03/10/01; full list of members (6 pages)
3 August 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
3 August 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 March 2001	Registered office changed on 16/03/01 from: 20 old bailey london EC4M 7BH (1 page)
16 March 2001	Registered office changed on 16/03/01 from: 20 old bailey london EC4M 7BH (1 page)
15 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 March 2001	Memorandum and Articles of Association (8 pages)
15 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 March 2001	Memorandum and Articles of Association (8 pages)
15 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
6 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2000	Auditor's resignation (1 page)
1 November 2000	Auditor's resignation (1 page)
26 October 2000	Return made up to 03/10/00; full list of members (7 pages)
26 October 2000	Return made up to 03/10/00; full list of members (7 pages)
4 July 2000	Accounting reference date shortened from 28/02/01 to 31/05/00 (1 page)
4 July 2000	Accounting reference date shortened from 28/02/01 to 31/05/00 (1 page)
21 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
21 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
20 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 June 2000	Memorandum and Articles of Association (9 pages)
20 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 June 2000	Memorandum and Articles of Association (9 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
8 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Secretary resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
29 October 1999	Return made up to 03/10/99; full list of members (7 pages)
29 October 1999	Return made up to 03/10/99; full list of members (7 pages)
10 March 1999	New secretary appointed;new director appointed (2 pages)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	New secretary appointed;new director appointed (2 pages)
10 March 1999	Secretary resigned;director resigned (1 page)
9 March 1999	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
9 March 1999	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
25 February 1999	Memorandum and Articles of Association (2 pages)
25 February 1999	Memorandum and Articles of Association (2 pages)
25 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 November 1998	Return made up to 03/10/98; full list of members (10 pages)
20 November 1998	Return made up to 03/10/98; full list of members (10 pages)
30 September 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
30 September 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
19 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1998	Memorandum and Articles of Association (9 pages)
19 March 1998	Resolutions SRES13 ‐ Special resolution (11 pages)
19 March 1998	Memorandum and Articles of Association (9 pages)
19 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 March 1998	Resolutions SRES13 ‐ Special resolution (11 pages)
19 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 January 1998	Â£ nc 200000000/155000000 19/12/97 (1 page)
26 January 1998	Â£ nc 200000000/155000000 19/12/97 (1 page)
26 January 1998	Â£ ic 144969375/99969375 19/12/97 Â£ sr 45000000@1=45000000 (1 page)
26 January 1998	Â£ ic 144969375/99969375 19/12/97 Â£ sr 45000000@1=45000000 (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
23 December 1997	New director appointed (3 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	New director appointed (3 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
17 October 1997	Return made up to 03/10/97; full list of members (16 pages)
17 October 1997	Return made up to 03/10/97; full list of members (16 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
29 April 1997	Conso 23/04/97 (1 page)
29 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (11 pages)
29 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (11 pages)
29 April 1997	Â£ nc 113500000/91000000 21/04/97 (1 page)
29 April 1997	Conso 23/04/97 (1 page)
29 April 1997	Resolutions SRES13 ‐ Special resolution (11 pages)
29 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
29 April 1997	Resolutions SRES13 ‐ Special resolution (11 pages)
29 April 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
29 April 1997	Â£ nc 113500000/91000000 21/04/97 (1 page)
29 April 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
29 April 1997	Â£ nc 91000000/200000000 23/04/97 (1 page)
29 April 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
29 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1997	Â£ nc 113500000/91000000 21/04/97 (1 page)
29 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
29 April 1997	Â£ nc 113500000/91000000 21/04/97 (1 page)
29 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 April 1997	Â£ nc 91000000/200000000 23/04/97 (1 page)
17 October 1996	Return made up to 03/10/96; full list of members (15 pages)
17 October 1996	Return made up to 03/10/96; full list of members (15 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
5 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 September 1996	New director appointed (1 page)
13 September 1996	New director appointed (1 page)
7 July 1996	Â£ nc 78500000/113500000 27/06/96 (1 page)
7 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
7 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (12 pages)
7 July 1996	Â£ nc 78500000/113500000 27/06/96 (1 page)
7 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
7 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (12 pages)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
25 October 1995	Return made up to 03/10/95; change of members 363(288) ‐ Director's particulars changed (18 pages)
25 October 1995	Return made up to 03/10/95; change of members 363(288) ‐ Director's particulars changed (18 pages)

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