Indural Holdings Limited

Company Name	Indural Holdings Limited
Company Status	Active
Company Number	00556213
Category	Private Limited Company
Incorporation Date	20 October 1955(68 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Shoaib Z Khan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 December 2019(64 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(65 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Katy Jo Kingston
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(65 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Mr Jeremy Justin Turner
Status	Current
Appointed	06 December 2021(66 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Ian John Benham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(67 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Keith Bottomley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(36 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 October 1997)
Role	Banker
Correspondence Address	19 Hare Lane Claygate Esher Surrey KT10 9BT

Director Name	Adrian Timothy James Stanford
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(36 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1995)
Role	Banker
Correspondence Address	The Old Rectory Preston Capes Daventry Northamptonshire NN11 6TE

Director Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 1992(36 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 1994)
Role	Bank Executive
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Richard William Quin
Nationality	Irish
Status	Resigned
Appointed	14 August 1992(36 years, 10 months after company formation)
Appointment Duration	3 days (resigned 17 August 1992)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Vanessa Indira Garnham
Nationality	British
Status	Resigned
Appointed	17 August 1992(36 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 October 1992)
Role	Company Director
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Director Name	Mr Peter Charles Hart
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(38 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 October 1997)
Role	Banker
Correspondence Address	80 Preston Park Faversham Kent ME13 8LN

Secretary Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(39 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	01 October 1996(40 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Christopher John Murphy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(42 years after company formation)
Appointment Duration	6 months (resigned 28 April 1998)
Role	Banker
Correspondence Address	3 Craigweil Avenue Radlett Hertfordshire WD7 7ES

Director Name	Kevin Joseph Godfrey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 October 1997(42 years after company formation)
Appointment Duration	3 years, 8 months (resigned 20 July 2001)
Role	Banker
Correspondence Address	7 Windsor Walk Weybridge Surrey KT13 9AP

Director Name	Robin Louis Henning Bencard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(42 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2001)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	31 Landford Road London SW15 1AQ

Secretary Name	Elizabeth Anne Hobley
Nationality	British
Status	Resigned
Appointed	01 October 1998(42 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 October 2000)
Role	Company Director
Correspondence Address	12 Spice Court Asher Way Wapping London E1W 2JD

Director Name	Mr Peter Hugh Bellairs Sykes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(43 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2001)
Role	Banker
Country of Residence	England
Correspondence Address	Abbotts Hill House Andover Hampshire SP11 7NN

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	17 October 2000(45 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Simon Jeremy Glass
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(45 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 October 2001)
Role	Accountant
Correspondence Address	1 Broome Close Yateley Hampshire GU46 7SY

Director Name	Gerald Rothman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(45 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Carlton Hill London NW8 0JX

Director Name	A Peter Anderson Ii
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(45 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 December 2019)
Role	Real Estate Executive
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(45 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	John Raymond Garwood
Nationality	British
Status	Resigned
Appointed	01 October 2001(45 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (resigned 17 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30th Floor 1 Canada Square Canary Wharf London E14 5AB

Director Name	Mr Russell James John Lyons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(46 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 21 May 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Secretary Name	Anna Marie Holland
Nationality	British
Status	Resigned
Appointed	27 July 2004(48 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	137 Cavendish Drive Leytonstone London E11 1DJ

Secretary Name	Ms Caroline Elizabeth Hillsdon
Status	Resigned
Appointed	17 July 2020(64 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2023)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Andrew Stewart James Daffern
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2021(65 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Contact

Website	canarywharfchiropractic.com
Telephone	020 70388283
Telephone region	London

Location

Registered Address	One Canada Square Canary Wharf London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Canary Wharf Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,000
Gross Profit	£3,000
Net Worth	-£665,170
Current Liabilities	£690,170

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

24 October 2005	Delivered on: 28 October 2005 Satisfied on: 13 June 2006 Persons entitled: Citicorp Trustee Company Limited as Security Agent for and on Behalf of the Lender Classification: Further supplemental intercompany loan security agreement Secured details: All monies due or to become due from each obligor to any finance party under each intercompany loan finance document on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All buildings fixtures fittings and fixed plant and machinery and the benefit of any covenants for title. See the mortgage charge document for full details. Fully Satisfied
16 September 2005	Delivered on: 26 September 2005 Satisfied on: 13 June 2006 Persons entitled: Citicorp Trustee Company Limited as Security Agent for and on Behalf of the Lender Classification: Second supplemental intercompany loan security agreement Secured details: All monies due or to become due of each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Building B2 (excluding retail) 7 westferry circus. See the mortgage charge document for full details. Fully Satisfied
23 May 2005	Delivered on: 8 June 2005 Satisfied on: 13 June 2006 Persons entitled: Citicorp Trustee Company Limited as Agent and Trustee for and on Behalf of the Lender Classification: Intercompany loan security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Real property: building B2 (excluding retail) 7 westferry circus 1) proprietor: canary wharf investments (B2) limited, f/h property t/n EGL357830 2) proprietor: seven westferry circus limited t/n EGL310845 headlease of whole, 3) proprietor: westferry circus properties (B2) limited, underlease of floors 6 and 7 of even date; all buildings, fixtures, fittings and fixed plant and machinery, book and other debts, goodwill, floating charge all its assets;. See the mortgage charge document for full details. Fully Satisfied
4 December 1997	Delivered on: 19 December 1997 Persons entitled: Canary Wharf Finance PLC Classification: Mortgage Secured details: All present and future obligations and liabilities(whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor(as defined) to the issuer and the trustee under each finance document(as defined) except for any obligation which if it were so included would result in the mortgage contravening section 151 of the companies act 1985(the "secured liabilities"). Particulars: First equitable charge all legal and beneficial interests in the mortgaged property fixed charge its interest in all lease income any plant or machinery all benefits in respect of insurance and claims licences consents authorisations and compensation. See the mortgage charge document for full details. Outstanding

Filing History

9 January 2021	Full accounts made up to 31 December 2019 (17 pages)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
12 August 2020	Director's details changed for Mr Shoaib Z Khan on 10 August 2020 (2 pages)
6 August 2020	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 (1 page)
30 July 2020	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 (2 pages)
11 February 2020	Director's details changed for Mr Shoaib Z Khan on 5 February 2020 (2 pages)
7 January 2020	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 (1 page)
3 January 2020	Appointment of Shoaib Z Khan as a director on 31 December 2019 (2 pages)
27 August 2019	Full accounts made up to 31 December 2018 (17 pages)
16 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
12 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
16 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
9 August 2018	Full accounts made up to 31 December 2017 (17 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
10 August 2017	Full accounts made up to 31 December 2016 (16 pages)
10 August 2017	Full accounts made up to 31 December 2016 (16 pages)
5 September 2016	Full accounts made up to 31 December 2015 (17 pages)
5 September 2016	Full accounts made up to 31 December 2015 (17 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
26 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 10,000 (6 pages)
26 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 10,000 (6 pages)
25 August 2015	Director's details changed for Sir George Iacobescu on 13 July 2015 (2 pages)
25 August 2015	Director's details changed for Mr Russell James John Lyons on 13 July 2015 (2 pages)
25 August 2015	Director's details changed for Sir George Iacobescu on 13 July 2015 (2 pages)
25 August 2015	Director's details changed for Mr Russell James John Lyons on 13 July 2015 (2 pages)
24 August 2015	Full accounts made up to 31 December 2014 (13 pages)
24 August 2015	Full accounts made up to 31 December 2014 (13 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,000 (6 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,000 (6 pages)
16 August 2014	Full accounts made up to 31 December 2013 (12 pages)
16 August 2014	Full accounts made up to 31 December 2013 (12 pages)
27 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 10,000 (6 pages)
27 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 10,000 (6 pages)
7 August 2013	Full accounts made up to 31 December 2012 (14 pages)
7 August 2013	Full accounts made up to 31 December 2012 (14 pages)
21 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
21 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
7 September 2012	Full accounts made up to 31 December 2011 (15 pages)
7 September 2012	Full accounts made up to 31 December 2011 (15 pages)
24 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
26 August 2011	Full accounts made up to 31 December 2010 (15 pages)
26 August 2011	Full accounts made up to 31 December 2010 (15 pages)
19 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
19 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
26 August 2010	Full accounts made up to 31 December 2009 (15 pages)
26 August 2010	Full accounts made up to 31 December 2009 (15 pages)
19 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
6 July 2010	Termination of appointment of Anna Holland as a secretary (2 pages)
6 July 2010	Termination of appointment of Anna Holland as a secretary (2 pages)
26 January 2010	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
26 January 2010	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
25 August 2009	Return made up to 14/08/09; full list of members (4 pages)
25 August 2009	Return made up to 14/08/09; full list of members (4 pages)
18 November 2008	Resolutions RES13 ‐ Sect 175 quoted 07/11/2008 (1 page)
18 November 2008	Resolutions RES13 ‐ Sect 175 quoted 07/11/2008 (1 page)
10 September 2008	Return made up to 14/08/08; full list of members (4 pages)
10 September 2008	Return made up to 14/08/08; full list of members (4 pages)
21 August 2008	Full accounts made up to 31 December 2007 (16 pages)
21 August 2008	Full accounts made up to 31 December 2007 (16 pages)
23 September 2007	Full accounts made up to 31 December 2006 (16 pages)
23 September 2007	Full accounts made up to 31 December 2006 (16 pages)
15 August 2007	Return made up to 14/08/07; full list of members (3 pages)
15 August 2007	Return made up to 14/08/07; full list of members (3 pages)
11 September 2006	Full accounts made up to 31 December 2005 (16 pages)
11 September 2006	Full accounts made up to 31 December 2005 (16 pages)
17 August 2006	Return made up to 14/08/06; full list of members (3 pages)
17 August 2006	Return made up to 14/08/06; full list of members (3 pages)
13 June 2006	Declaration of satisfaction of mortgage/charge (4 pages)
13 June 2006	Declaration of satisfaction of mortgage/charge (3 pages)
13 June 2006	Declaration of satisfaction of mortgage/charge (3 pages)
13 June 2006	Declaration of satisfaction of mortgage/charge (3 pages)
13 June 2006	Declaration of satisfaction of mortgage/charge (4 pages)
13 June 2006	Declaration of satisfaction of mortgage/charge (3 pages)
28 October 2005	Particulars of mortgage/charge (11 pages)
28 October 2005	Particulars of mortgage/charge (11 pages)
26 September 2005	Particulars of mortgage/charge (11 pages)
26 September 2005	Particulars of mortgage/charge (11 pages)
22 August 2005	Return made up to 14/08/05; full list of members (3 pages)
22 August 2005	Return made up to 14/08/05; full list of members (3 pages)
18 July 2005	Full accounts made up to 31 December 2004 (15 pages)
18 July 2005	Full accounts made up to 31 December 2004 (15 pages)
7 July 2005	Director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
8 June 2005	Particulars of mortgage/charge (18 pages)
8 June 2005	Particulars of mortgage/charge (18 pages)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
18 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
13 January 2005	Full accounts made up to 30 June 2004 (15 pages)
13 January 2005	Full accounts made up to 30 June 2004 (15 pages)
8 September 2004	Return made up to 14/08/04; full list of members (7 pages)
8 September 2004	Return made up to 14/08/04; full list of members (7 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
6 May 2004	Full accounts made up to 30 June 2003 (15 pages)
6 May 2004	Full accounts made up to 30 June 2003 (15 pages)
15 September 2003	Return made up to 14/08/03; full list of members (6 pages)
15 September 2003	Return made up to 14/08/03; full list of members (6 pages)
19 November 2002	Full accounts made up to 30 June 2002 (17 pages)
19 November 2002	Full accounts made up to 30 June 2002 (17 pages)
10 September 2002	Return made up to 14/08/02; full list of members (6 pages)
10 September 2002	Return made up to 14/08/02; full list of members (6 pages)
10 September 2002	Location of register of members (1 page)
10 September 2002	Location of register of members (1 page)
10 August 2002	Auditor's resignation (5 pages)
10 August 2002	Auditor's resignation (5 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (3 pages)
23 April 2002	New director appointed (3 pages)
15 October 2001	Full accounts made up to 30 September 2001 (10 pages)
15 October 2001	New director appointed (9 pages)
15 October 2001	New director appointed (8 pages)
15 October 2001	Registered office changed on 15/10/01 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
15 October 2001	New director appointed (6 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
15 October 2001	New director appointed (9 pages)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	Registered office changed on 15/10/01 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
15 October 2001	New director appointed (6 pages)
15 October 2001	New director appointed (8 pages)
15 October 2001	Full accounts made up to 30 September 2001 (10 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
4 October 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
4 October 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
27 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2001	Return made up to 14/08/01; full list of members (6 pages)
21 September 2001	Return made up to 14/08/01; full list of members (6 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (10 pages)
4 May 2001	Full accounts made up to 31 December 2000 (10 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
29 August 2000	Return made up to 14/08/00; full list of members (6 pages)
29 August 2000	Return made up to 14/08/00; full list of members (6 pages)
21 March 2000	Director's particulars changed (1 page)
21 March 2000	Director's particulars changed (1 page)
10 March 2000	Full accounts made up to 31 December 1999 (10 pages)
10 March 2000	Full accounts made up to 31 December 1999 (10 pages)
25 October 1999	Secretary's particulars changed (1 page)
25 October 1999	Secretary's particulars changed (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
2 September 1999	Return made up to 14/08/99; full list of members (5 pages)
2 September 1999	Return made up to 14/08/99; full list of members (5 pages)
12 March 1999	Full accounts made up to 31 December 1998 (10 pages)
12 March 1999	Full accounts made up to 31 December 1998 (10 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	New secretary appointed (2 pages)
28 August 1998	Return made up to 14/08/98; full list of members (6 pages)
28 August 1998	Return made up to 14/08/98; full list of members (6 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
8 April 1998	Full accounts made up to 31 December 1997 (10 pages)
8 April 1998	Full accounts made up to 31 December 1997 (10 pages)
19 December 1997	Particulars of mortgage/charge (19 pages)
19 December 1997	Particulars of mortgage/charge (19 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
19 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
19 November 1997	Memorandum and Articles of Association (6 pages)
19 November 1997	Memorandum and Articles of Association (6 pages)
19 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
26 August 1997	Secretary's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
21 August 1997	Return made up to 14/08/97; no change of members (5 pages)
21 August 1997	Return made up to 14/08/97; no change of members (5 pages)
5 March 1997	Full accounts made up to 31 December 1996 (8 pages)
5 March 1997	Full accounts made up to 31 December 1996 (8 pages)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	Secretary resigned (1 page)
18 October 1996	Secretary resigned (1 page)
30 August 1996	Return made up to 14/08/96; full list of members (6 pages)
30 August 1996	Return made up to 14/08/96; full list of members (6 pages)
13 August 1996	Auditor's resignation (1 page)
13 August 1996	Auditor's resignation (1 page)
29 May 1996	Full accounts made up to 31 December 1995 (8 pages)
29 May 1996	Full accounts made up to 31 December 1995 (8 pages)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of members (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE (1 page)
24 November 1995	Director's particulars changed (4 pages)
24 November 1995	Director's particulars changed (4 pages)
16 October 1995	Secretary resigned;new secretary appointed (4 pages)
16 October 1995	Secretary resigned;new secretary appointed (4 pages)
3 October 1995	Full accounts made up to 31 December 1994 (8 pages)
3 October 1995	Full accounts made up to 31 December 1994 (8 pages)
4 September 1995	Return made up to 14/08/95; full list of members (12 pages)
4 September 1995	Return made up to 14/08/95; full list of members (12 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
11 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
11 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
27 July 1983	Accounts made up to 31 December 1982 (4 pages)
27 July 1983	Accounts made up to 31 December 1982 (4 pages)

Indural Holdings Limited

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