Siblu Europe Limited

Company Name	Siblu Europe Limited
Company Status	Active
Company Number	00600955
Category	Private Limited Company
Incorporation Date	20 March 1958(66 years, 1 month ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Laurent Georges Bory
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	09 November 2015(57 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Siblu Finance Director
Country of Residence	France
Correspondence Address	C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB

Director Name	Mr Nikesh Laxmidas Davda
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(61 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB

Director Name	Nigel Anthony Law
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(61 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB

Director Name	Mr John Rowland Murphy
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(34 years after company formation)
Appointment Duration	12 years, 7 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	Latymers 2 Victoria Road London W5 1TB

Director Name	Hugh Angus Crichton-Miller
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(34 years after company formation)
Appointment Duration	4 years, 3 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	Woodspeen West Lambourn Road Woodspeen Newbury Berkshire RG20 8BU

Secretary Name	Francis George Northcott Thomas
Nationality	British
Status	Resigned
Appointed	21 March 1992(34 years after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

Director Name	Terence Henry North
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(38 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1996)
Role	Company Director
Correspondence Address	1 Ambleside Kendal Avenue Epping Essex CM16 4PT

Director Name	Michael John Lavington
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1996(38 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	16 Devonshire Lane Mendham New Jersey 07945

Director Name	Jeremy Stephen Gary Fowden
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(39 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 December 1997)
Role	Managing Director
Correspondence Address	53 Twyford Road Barrow On Trent Derby Derbyshire DE73 1HA

Director Name	Mr Robert James Sewell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(39 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Homestead Cautherley Lane Great Amwell Ware Herts SG12 9SN

Secretary Name	Fiona Margaret De Miguel
Nationality	British
Status	Resigned
Appointed	07 January 1998(39 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	10 Lime Tree Walk Enfield Middlesex EN2 0TJ

Secretary Name	Charlotte Adams
Nationality	British
Status	Resigned
Appointed	01 April 1999(41 years after company formation)
Appointment Duration	1 month, 1 week (resigned 10 May 1999)
Role	Company Director
Correspondence Address	10 Park Way Ruislip Middlesex HA4 8NY

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	10 May 1999(41 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 October 2000)
Role	Company Director
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	Nigel Anthony Law
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(41 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Knoll's View Eaton Bray Road, Totternhoe Dunstable Bedfordshire LU6 2BL

Director Name	Mr Russell John Margerrison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(41 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 October 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Wigwell Gardens Great Horwood Milton Keynes Buckinghamshire MK17 0QX

Director Name	Charles Bruce Arthur Cormick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(42 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 October 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Pembridge Crescent London W11 3DT

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(42 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 October 2000)
Role	Finance Director
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Mr George Anthony Rushton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(42 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	West Winds Wix Hill West Horsley Surrey KT24 6ED

Director Name	Mr John Charles Cook
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(42 years, 7 months after company formation)
Appointment Duration	4 years (resigned 12 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lady Grove Farm Preston Hitchin Hertfordshire SG4 7SA

Secretary Name	Mr John Charles Cook
Nationality	British
Status	Resigned
Appointed	23 October 2000(42 years, 7 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 08 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lady Grove Farm Preston Hitchin Hertfordshire SG4 7SA

Secretary Name	Mr Dermot Francis King
Nationality	Irish
Status	Resigned
Appointed	08 November 2000(42 years, 8 months after company formation)
Appointment Duration	4 years (resigned 12 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Croft The Pines Boxmoor Hemel Hempstead Hertfordshire HP3 0DJ

Director Name	Mr Leslie Ronald Hurst
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(46 years, 8 months after company formation)
Appointment Duration	15 years (resigned 04 December 2019)
Role	Manager
Country of Residence	England
Correspondence Address	C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB

Director Name	Ian Roy Smith
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(46 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 21 October 2019)
Role	Operations Director
Country of Residence	France
Correspondence Address	C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB

Director Name	Mrs Katherine Melissa Locke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(46 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 09 November 2015)
Role	Marketing And Sales Director
Country of Residence	England
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Laurence Philip Adams
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(46 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kingswood Derby Road London SW14 7DU

Secretary Name	Mr Laurence Philip Adams
Nationality	British
Status	Resigned
Appointed	12 November 2004(46 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kingswood Derby Road London SW14 7DU

Director Name	Paul David Popplestone
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(48 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 July 2017)
Role	Development Director
Country of Residence	France
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Simon Crabbe
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(48 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 21 October 2019)
Role	Caravan Sales And Marketing Di
Country of Residence	France
Correspondence Address	C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB

Secretary Name	Angela Jane Demosthenous
Nationality	British
Status	Resigned
Appointed	01 February 2007(48 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2008)
Role	Company Director
Correspondence Address	14 Shrublands Avenue Berkhamsted Hertfordshire HP4 3JH

Director Name	Vanessa Siobhan Russell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(49 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	123 Astonville Street London SW18 5AQ

Secretary Name	Vanessa Siobhan Russell
Nationality	British
Status	Resigned
Appointed	18 July 2008(50 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 2009)
Role	Company Director
Correspondence Address	123 Astonville Street London SW18 5AQ

Director Name	Mr Christopher George Mutter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(50 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Top Hempstead Road Bovingdon Hertfordshire HP3 0DS

Secretary Name	Mr Christopher George Mutter
Nationality	British
Status	Resigned
Appointed	01 July 2009(51 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Top Hempstead Road Bovingdon Hertfordshire HP3 0DS

Secretary Name	Nigel Anthony Law
Status	Resigned
Appointed	09 November 2015(57 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2019)
Role	Company Director
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	www.siblu.com/

Location

Registered Address	C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,711,000
Gross Profit	£2,108,000
Net Worth	£9,085,000
Cash	£160,000
Current Liabilities	£1,481,000

Accounts

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

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

15 October 2015	Delivered on: 20 October 2015 Persons entitled: Glas Trust Corporation Limited (In Its Capicity as Securioty Agent for the Beneficiaries) Classification: A registered charge Particulars: Trademark number 70603. Outstanding
7 March 2013	Delivered on: 15 March 2013 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 October 2010	Delivered on: 6 October 2010 Satisfied on: 2 October 2014 Persons entitled: Barclays Bank PLC Classification: Security over cash deposit 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: By way of fixed charge all or any of the amounts now or from time to time after the date of the deed deposited by or on behalf of the chargor to the credit of the account see image for full details. Fully Satisfied
30 September 2009	Delivered on: 16 October 2009 Satisfied on: 2 October 2014 Persons entitled: Barclays Bank PLC Classification: A deed of security over cash deposit 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 the deposit. Fully Satisfied
15 December 2006	Delivered on: 29 December 2006 Satisfied on: 27 August 2014 Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties or any of them 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 November 2004	Delivered on: 1 December 2004 Satisfied on: 2 January 2007 Persons entitled: N M Rothschild & Sons Limited (As Agent and Security Trustee for Itself and the Other Mezzanine Finance Parties) Classification: Debenture Secured details: All monies due or to become due from any obligor to the mezzanine finance parties (or any of them) 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
12 November 2004	Delivered on: 1 December 2004 Satisfied on: 2 January 2007 Persons entitled: N M Rothschild & Sons Limited (As Agent and Security Trustee for Itself and the Other Seniorfinance Parties) Classification: Debenture Secured details: All monies due or to become due from any obligor to the senior finance parties (or any of them) 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
12 November 2004	Delivered on: 26 November 2004 Satisfied on: 2 January 2007 Persons entitled: Bourne Leisure Limited Classification: Debenture Secured details: All monies due or to become due from the company or by any obligor to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 October 2000	Delivered on: 9 November 2000 Satisfied on: 2 January 2007 Persons entitled: Barclays Bank PLC as Security Agent and Trustee for the Lenders (As Defined Therein) Classification: Debenture Secured details: All present and future obligations and liabilities due or to become due from each obligor to the lenders (or any of them) under each or any of the senior finance documents and the mezzanine finance documents (all as defined therein). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 November 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
13 April 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
6 April 2023	Accounts for a small company made up to 31 December 2021 (12 pages)
8 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
8 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
22 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (9 pages)
22 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
22 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (39 pages)
22 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
14 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages)
14 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
14 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (34 pages)
23 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
26 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
26 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
12 December 2020	Satisfaction of charge 006009550009 in full (4 pages)
12 December 2020	Satisfaction of charge 8 in full (4 pages)
6 July 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
18 June 2020	Notification of Siblu Nic Limited as a person with significant control on 20 May 2020 (2 pages)
18 June 2020	Withdrawal of a person with significant control statement on 18 June 2020 (2 pages)
4 December 2019	Appointment of Nikesh Laxmidas Davda as a director on 3 December 2019 (2 pages)
4 December 2019	Termination of appointment of Leslie Ronald Hurst as a director on 4 December 2019 (1 page)
4 December 2019	Appointment of Nigel Anthony Law as a director on 3 December 2019 (2 pages)
22 October 2019	Termination of appointment of Simon Crabbe as a director on 21 October 2019 (1 page)
22 October 2019	Termination of appointment of Ian Roy Smith as a director on 21 October 2019 (1 page)
8 July 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
13 June 2019	Director's details changed for Mr Leslie Ronald Hurst on 19 May 2019 (2 pages)
13 June 2019	Director's details changed for Simon Crabbe on 19 May 2019 (2 pages)
13 June 2019	Director's details changed for Ian Roy Smith on 19 May 2019 (2 pages)
10 June 2019	Termination of appointment of Nigel Anthony Law as a director on 31 May 2019 (1 page)
10 June 2019	Termination of appointment of Nigel Anthony Law as a secretary on 31 May 2019 (1 page)
19 May 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB on 19 May 2019 (1 page)
2 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
29 June 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
22 March 2018	Confirmation statement made on 21 March 2018 with updates (5 pages)
21 March 2018	Termination of appointment of Paul David Popplestone as a director on 4 July 2017 (1 page)
28 June 2017	Full accounts made up to 31 December 2016 (16 pages)
28 June 2017	Full accounts made up to 31 December 2016 (16 pages)
23 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
23 March 2017	Director's details changed for Laurent Georges Bory on 1 January 2017 (2 pages)
23 March 2017	Director's details changed for Laurent Georges Bory on 1 January 2017 (2 pages)
27 September 2016	Full accounts made up to 31 December 2015 (15 pages)
27 September 2016	Full accounts made up to 31 December 2015 (15 pages)
18 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,500,000 (9 pages)
18 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,500,000 (9 pages)
25 November 2015	Appointment of Laurent Georges Bory as a director on 9 November 2015 (2 pages)
25 November 2015	Appointment of Laurent Georges Bory as a director on 9 November 2015 (2 pages)
24 November 2015	Termination of appointment of Christopher George Mutter as a director on 9 November 2015 (1 page)
24 November 2015	Termination of appointment of Katherine Melissa Locke as a director on 9 November 2015 (1 page)
24 November 2015	Termination of appointment of Christopher George Mutter as a secretary on 9 November 2015 (1 page)
24 November 2015	Appointment of Nigel Anthony Law as a secretary on 9 November 2015 (2 pages)
24 November 2015	Termination of appointment of Katherine Melissa Locke as a director on 9 November 2015 (1 page)
24 November 2015	Termination of appointment of Christopher George Mutter as a director on 9 November 2015 (1 page)
24 November 2015	Appointment of Nigel Anthony Law as a secretary on 9 November 2015 (2 pages)
24 November 2015	Termination of appointment of Christopher George Mutter as a secretary on 9 November 2015 (1 page)
20 October 2015	Registration of charge 006009550009, created on 15 October 2015 (24 pages)
20 October 2015	Registration of charge 006009550009, created on 15 October 2015 (24 pages)
1 September 2015	Full accounts made up to 31 December 2014 (15 pages)
1 September 2015	Full accounts made up to 31 December 2014 (15 pages)
17 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,500,000 (11 pages)
17 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,500,000 (11 pages)
2 October 2014	Satisfaction of charge 6 in full (4 pages)
2 October 2014	Satisfaction of charge 6 in full (4 pages)
2 October 2014	Satisfaction of charge 7 in full (4 pages)
2 October 2014	Satisfaction of charge 7 in full (4 pages)
27 August 2014	Satisfaction of charge 5 in full (4 pages)
27 August 2014	Satisfaction of charge 5 in full (4 pages)
13 August 2014	Full accounts made up to 31 December 2013 (19 pages)
13 August 2014	Full accounts made up to 31 December 2013 (19 pages)
23 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,500,000 (11 pages)
23 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,500,000 (11 pages)
24 June 2013	Full accounts made up to 31 December 2012 (18 pages)
24 June 2013	Full accounts made up to 31 December 2012 (18 pages)
27 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (11 pages)
27 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (11 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 8 (19 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 8 (19 pages)
26 June 2012	Full accounts made up to 31 December 2011 (20 pages)
26 June 2012	Full accounts made up to 31 December 2011 (20 pages)
26 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (11 pages)
26 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (11 pages)
20 September 2011	Director's details changed for Leslie Ronald Hurst on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Paul David Popplestone on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Nigel Anthony Law on 19 September 2011 (2 pages)
20 September 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 20 September 2011 (1 page)
20 September 2011	Director's details changed for Nigel Anthony Law on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Katherine Melissa Locke on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Katherine Melissa Locke on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Leslie Ronald Hurst on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Simon Crabbe on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Paul David Popplestone on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Ian Roy Smith on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Simon Crabbe on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Ian Roy Smith on 19 September 2011 (2 pages)
20 September 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 20 September 2011 (1 page)
12 September 2011	Director's details changed for Leslie Ronald Hurst on 31 December 2010 (2 pages)
12 September 2011	Director's details changed for Leslie Ronald Hurst on 31 December 2010 (2 pages)
15 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (11 pages)
15 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (11 pages)
14 April 2011	Full accounts made up to 31 December 2010 (20 pages)
14 April 2011	Full accounts made up to 31 December 2010 (20 pages)
7 February 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 7 February 2011 (1 page)
7 February 2011	Director's details changed for Paul David Popplestone on 29 October 2010 (2 pages)
7 February 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 7 February 2011 (1 page)
7 February 2011	Director's details changed for Nigel Anthony Law on 29 October 2010 (2 pages)
7 February 2011	Director's details changed for Katherine Melissa Locke on 29 October 2010 (2 pages)
7 February 2011	Director's details changed for Katherine Melissa Locke on 29 October 2010 (2 pages)
7 February 2011	Director's details changed for Simon Crabbe on 29 October 2010 (2 pages)
7 February 2011	Director's details changed for Ian Roy Smith on 29 October 2010 (2 pages)
7 February 2011	Director's details changed for Simon Crabbe on 29 October 2010 (2 pages)
7 February 2011	Director's details changed for Ian Roy Smith on 29 October 2010 (2 pages)
7 February 2011	Director's details changed for Paul David Popplestone on 29 October 2010 (2 pages)
7 February 2011	Director's details changed for Nigel Anthony Law on 29 October 2010 (2 pages)
7 February 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 7 February 2011 (1 page)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
6 October 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
29 April 2010	Full accounts made up to 31 December 2009 (21 pages)
29 April 2010	Full accounts made up to 31 December 2009 (21 pages)
24 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
24 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
1 March 2010	Director's details changed for Simon Crabbe on 4 February 2010 (2 pages)
1 March 2010	Director's details changed for Simon Crabbe on 4 February 2010 (2 pages)
1 March 2010	Director's details changed for Simon Crabbe on 4 February 2010 (2 pages)
4 February 2010	Full accounts made up to 31 December 2008 (20 pages)
4 February 2010	Full accounts made up to 31 December 2008 (20 pages)
11 November 2009	Director's details changed for Katherine Melissa Locke on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Paul Popplestone on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Ian Roy Smith on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Simon Crabbe on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Nigel Anthony Law on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Leslie Ronald Hurst on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Ian Roy Smith on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Ian Roy Smith on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Katherine Melissa Locke on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Paul Popplestone on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Paul Popplestone on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Leslie Ronald Hurst on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Katherine Melissa Locke on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Simon Crabbe on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Nigel Anthony Law on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Leslie Ronald Hurst on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Simon Crabbe on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Nigel Anthony Law on 1 October 2009 (2 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
11 August 2009	Secretary appointed christopher george mutter (1 page)
11 August 2009	Secretary appointed christopher george mutter (1 page)
10 August 2009	Appointment terminate, director and secretary vanessa siobhan russell logged form (1 page)
10 August 2009	Appointment terminate, director and secretary vanessa siobhan russell logged form (1 page)
7 April 2009	Resolutions RES13 ‐ Section 175 28/11/2008 (1 page)
7 April 2009	Resolutions RES13 ‐ Section 175 28/11/2008 (1 page)
2 April 2009	Return made up to 21/03/09; full list of members (6 pages)
2 April 2009	Return made up to 21/03/09; full list of members (6 pages)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
2 March 2009	Director appointed christopher george mutter (2 pages)
2 March 2009	Director appointed christopher george mutter (2 pages)
18 July 2008	Appointment terminated secretary angela demosthenous (1 page)
18 July 2008	Secretary appointed vanessa siobhan russell (2 pages)
18 July 2008	Secretary appointed vanessa siobhan russell (2 pages)
18 July 2008	Appointment terminated secretary angela demosthenous (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (18 pages)
2 July 2008	Full accounts made up to 31 December 2007 (18 pages)
27 March 2008	Return made up to 21/03/08; full list of members (5 pages)
27 March 2008	Return made up to 21/03/08; full list of members (5 pages)
11 September 2007	Full accounts made up to 31 December 2006 (18 pages)
11 September 2007	Full accounts made up to 31 December 2006 (18 pages)
1 June 2007	Company name changed haven europe LIMITED\certificate issued on 01/06/07 (2 pages)
1 June 2007	Company name changed haven europe LIMITED\certificate issued on 01/06/07 (2 pages)
15 April 2007	Director resigned (1 page)
15 April 2007	New director appointed (3 pages)
15 April 2007	New director appointed (3 pages)
15 April 2007	Return made up to 21/03/07; full list of members (9 pages)
15 April 2007	Return made up to 21/03/07; full list of members (9 pages)
15 April 2007	Director resigned (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New secretary appointed (2 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
2 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 January 2007	Declaration of assistance for shares acquisition (18 pages)
2 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
2 January 2007	Declaration of assistance for shares acquisition (18 pages)
29 December 2006	Particulars of mortgage/charge (15 pages)
29 December 2006	Particulars of mortgage/charge (15 pages)
10 July 2006	Full accounts made up to 31 December 2005 (16 pages)
10 July 2006	Full accounts made up to 31 December 2005 (16 pages)
20 April 2006	Return made up to 21/03/06; full list of members (8 pages)
20 April 2006	Return made up to 21/03/06; full list of members (8 pages)
16 November 2005	Memorandum and Articles of Association (11 pages)
16 November 2005	Memorandum and Articles of Association (11 pages)
27 July 2005	Full accounts made up to 31 December 2004 (18 pages)
27 July 2005	Full accounts made up to 31 December 2004 (18 pages)
12 April 2005	Return made up to 21/03/05; full list of members (8 pages)
12 April 2005	Return made up to 21/03/05; full list of members (8 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
25 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2004	Particulars of mortgage/charge (11 pages)
1 December 2004	Particulars of mortgage/charge (11 pages)
1 December 2004	Particulars of mortgage/charge (11 pages)
1 December 2004	Particulars of mortgage/charge (11 pages)
26 November 2004	Particulars of mortgage/charge (13 pages)
26 November 2004	Particulars of mortgage/charge (13 pages)
24 November 2004	Auditor's resignation (1 page)
24 November 2004	Auditor's resignation (1 page)
24 November 2004	Declaration of assistance for shares acquisition (27 pages)
24 November 2004	Declaration of assistance for shares acquisition (27 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New secretary appointed;new director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	Registered office changed on 23/11/04 from: NO1 park lane hemel hempstead hertfordshire HP2 4YL (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Registered office changed on 23/11/04 from: NO1 park lane hemel hempstead hertfordshire HP2 4YL (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed;new director appointed (3 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
26 March 2004	Return made up to 21/03/04; full list of members (3 pages)
26 March 2004	Return made up to 21/03/04; full list of members (3 pages)
26 October 2003	Full accounts made up to 31 December 2002 (13 pages)
26 October 2003	Full accounts made up to 31 December 2002 (13 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
15 April 2003	Return made up to 21/03/03; full list of members (8 pages)
15 April 2003	Return made up to 21/03/03; full list of members (8 pages)
25 March 2003	Declaration of assistance for shares acquisition (15 pages)
25 March 2003	Declaration of assistance for shares acquisition (15 pages)
25 March 2003	Declaration of assistance for shares acquisition (15 pages)
25 March 2003	Declaration of assistance for shares acquisition (15 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
11 April 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 April 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Director's particulars changed (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 October 2001	Full accounts made up to 2 September 2000 (15 pages)
2 October 2001	Full accounts made up to 2 September 2000 (15 pages)
2 October 2001	Full accounts made up to 2 September 2000 (15 pages)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
11 December 2000	Accounting reference date shortened from 02/09/01 to 31/12/00 (1 page)
11 December 2000	Registered office changed on 11/12/00 from: normandy court 1 wolsey road hemel hempstead hertfordshire HP2 4TU (1 page)
11 December 2000	Accounting reference date shortened from 02/09/01 to 31/12/00 (1 page)
11 December 2000	Registered office changed on 11/12/00 from: normandy court 1 wolsey road hemel hempstead hertfordshire HP2 4TU (1 page)
29 November 2000	Registered office changed on 29/11/00 from: 6 connaught place london W2 2EX (1 page)
29 November 2000	Registered office changed on 29/11/00 from: 6 connaught place london W2 2EX (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Particulars of mortgage/charge (26 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	Particulars of mortgage/charge (26 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	New secretary appointed;new director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	New secretary appointed;new director appointed (2 pages)
2 November 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
2 November 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
1 November 2000	Declaration of assistance for shares acquisition (15 pages)
1 November 2000	Declaration of assistance for shares acquisition (15 pages)
31 October 2000	Accounting reference date shortened from 31/12/00 to 02/09/00 (1 page)
31 October 2000	Accounting reference date shortened from 31/12/00 to 02/09/00 (1 page)
23 October 2000	Memorandum and Articles of Association (4 pages)
23 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
23 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
23 October 2000	Memorandum and Articles of Association (4 pages)
18 October 2000	New director appointed (1 page)
18 October 2000	New director appointed (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (1 page)
26 July 2000	New director appointed (1 page)
4 July 2000	Full accounts made up to 31 December 1999 (15 pages)
4 July 2000	Full accounts made up to 31 December 1999 (15 pages)
23 March 2000	Return made up to 21/03/00; full list of members (3 pages)
23 March 2000	Return made up to 21/03/00; full list of members (3 pages)
23 November 1999	New director appointed (1 page)
23 November 1999	New director appointed (1 page)
4 November 1999	New director appointed (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (1 page)
4 November 1999	New director appointed (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (1 page)
7 July 1999	Full accounts made up to 31 December 1998 (16 pages)
7 July 1999	Full accounts made up to 31 December 1998 (16 pages)
16 June 1999	New secretary appointed (1 page)
16 June 1999	New secretary appointed (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
26 May 1999	New secretary appointed (1 page)
26 May 1999	Secretary resigned (1 page)
26 May 1999	New secretary appointed (1 page)
26 May 1999	Secretary resigned (1 page)
15 May 1999	Return made up to 21/03/99; no change of members (2 pages)
15 May 1999	Return made up to 21/03/99; no change of members (2 pages)
1 September 1998	Full accounts made up to 31 December 1997 (16 pages)
1 September 1998	Full accounts made up to 31 December 1997 (16 pages)
15 May 1998	Return made up to 21/03/98; full list of members (6 pages)
15 May 1998	Return made up to 21/03/98; full list of members (6 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New secretary appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
28 August 1997	Full accounts made up to 31 December 1996 (17 pages)
28 August 1997	Full accounts made up to 31 December 1996 (17 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
8 May 1997	Return made up to 21/03/97; no change of members (5 pages)
8 May 1997	Return made up to 21/03/97; no change of members (5 pages)
2 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 April 1997	Nc inc already adjusted 25/03/97 (1 page)
2 April 1997	Nc inc already adjusted 25/03/97 (1 page)
2 April 1997	Ad 25/03/97--------- Â£ si 1000000@1=1000000 Â£ ic 500000/1500000 (2 pages)
2 April 1997	Ad 25/03/97--------- Â£ si 1000000@1=1000000 Â£ ic 500000/1500000 (2 pages)
2 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
7 October 1996	Auditor's resignation (2 pages)
7 October 1996	Auditor's resignation (2 pages)
5 August 1996	Director resigned (2 pages)
5 August 1996	New director appointed (1 page)
5 August 1996	New director appointed (1 page)
5 August 1996	Director resigned (2 pages)
24 July 1996	Full accounts made up to 31 December 1995 (16 pages)
24 July 1996	Full accounts made up to 31 December 1995 (16 pages)
22 April 1996	Return made up to 21/03/96; no change of members (5 pages)
22 April 1996	Return made up to 21/03/96; no change of members (5 pages)
8 August 1995	Full accounts made up to 31 October 1994 (16 pages)
8 August 1995	Full accounts made up to 31 October 1994 (16 pages)
12 May 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
12 May 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
9 April 1995	Return made up to 21/03/95; full list of members (14 pages)
9 April 1995	Return made up to 21/03/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
3 August 1994	Full accounts made up to 31 October 1993 (13 pages)
3 August 1994	Full accounts made up to 31 October 1993 (13 pages)
29 October 1993	Company name changed\certificate issued on 29/10/93 (2 pages)
29 October 1993	Company name changed\certificate issued on 29/10/93 (2 pages)
29 October 1992	Â£ nc 26000/500000 13/10/92 (1 page)
29 October 1992	Conso div 13/10/92 (1 page)
29 October 1992	Â£ nc 26000/500000 13/10/92 (1 page)
29 October 1992	Conso div 13/10/92 (1 page)
1 September 1992	Full accounts made up to 31 October 1991 (15 pages)
1 September 1992	Full accounts made up to 31 October 1991 (15 pages)
25 October 1990	Memorandum and Articles of Association (4 pages)
25 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
25 October 1990	Memorandum and Articles of Association (4 pages)
25 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
31 August 1990	Full accounts made up to 31 October 1989 (16 pages)
31 August 1990	Full accounts made up to 31 October 1989 (16 pages)
21 April 1988	Full accounts made up to 31 October 1987 (17 pages)
21 April 1988	Full accounts made up to 31 October 1987 (17 pages)
2 October 1986	Full accounts made up to 31 October 1985 (17 pages)
2 October 1986	Full accounts made up to 31 October 1985 (17 pages)
5 March 1984	Accounts made up to 31 October 1983 (17 pages)
5 March 1984	Accounts made up to 31 October 1983 (17 pages)
19 March 1982	Accounts made up to 31 October 1981 (12 pages)
19 March 1982	Accounts made up to 31 October 1981 (12 pages)
30 June 1981	Company name changed\certificate issued on 30/06/81 (2 pages)
30 June 1981	Company name changed\certificate issued on 30/06/81 (2 pages)
13 March 1981	Memorandum of association (6 pages)
13 March 1981	Memorandum of association (6 pages)
22 October 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 October 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 February 1980	Accounts made up to 31 October 1979 (13 pages)
8 February 1980	Accounts made up to 31 October 1979 (13 pages)
7 March 1978	Accounts made up to 31 October 1977 (13 pages)
7 March 1978	Accounts made up to 31 October 1977 (13 pages)
29 January 1976	Accounts made up to 31 October 1975 (11 pages)
29 January 1976	Accounts made up to 31 October 1975 (11 pages)
20 March 1958	Incorporation (19 pages)
20 March 1958	Incorporation (19 pages)

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