Sprint Investments 1 Limited

Company Name	Sprint Investments 1 Limited
Company Status	Dissolved
Company Number	00668238
Category	Private Limited Company
Incorporation Date	22 August 1960(63 years, 8 months ago)
Dissolution Date	3 October 2023 (6 months, 3 weeks ago)
Previous Names	IVOR Shipley Limited and Alliance Boots Investments 1 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Frank Standish
Nationality	Irish
Status	Closed
Appointed	18 April 2008(47 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (closed 03 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Frank Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	28 March 2013(52 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (closed 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Ms Omorlie Harris
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	22 February 2022(61 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 October 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Ms Kate Charlotte Drake
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2022(61 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	William Ivor Shipley
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 1993)
Role	Chemist
Correspondence Address	3 Pickhurst Lane Hayes Bromley Kent BR2 7JE

Secretary Name	Sheila Mary Boot
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1993)
Role	Company Director
Correspondence Address	1 Merrywood Park Reigate Surrey RH2 9PA

Director Name	Barry Michael Andrews
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(32 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 1995)
Role	Pharmacist
Correspondence Address	10 East Lane West Horsley Surrey KT24 6HL

Director Name	John William Orr
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(32 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 March 1994)
Role	Accountant
Correspondence Address	39 York Road Northwood Hills Middlesex HA6 1JJ

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	02 February 1993(32 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 February 1999)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(47 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2012)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mrs Kathleen McCoy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(49 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Frank Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2009(49 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Aidan Gerard Clare
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2011(50 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor, 361 Oxford Street London W1C 2JL

Director Name	Mr Stefano Pessina
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Monegasque
Status	Resigned
Appointed	31 March 2012(51 years, 7 months after company formation)
Appointment Duration	12 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	4th Floor Sedley Place 361 Oxford Street London W1C 2JL

Director Name	Mr Mattia Caprioli
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 March 2012(51 years, 7 months after company formation)
Appointment Duration	12 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stirling Square Carlton Gardens London SW1Y 5AD

Director Name	Mr Marco Pagni
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(51 years, 10 months after company formation)
Appointment Duration	9 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Martin Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(52 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Aidan Gerard Clare
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 2013(52 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Mark Francis Muller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(56 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mrs Clare Louisa Minnie Jennings
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2020(60 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	E.Moss Limited (Corporation)
Date of Birth	November 2002 (Born 21 years ago)
Status	Resigned
Appointed	17 March 1995(34 years, 7 months after company formation)
Appointment Duration	6 years (resigned 20 March 2001)
Correspondence Address	Alliance House 2 Heath Road Weybridge Surrey KT13 8AP

Secretary Name	Au Cosec Limited (Corporation)
Status	Resigned
Appointed	01 February 1999(38 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 April 2008)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Alliance Unichem Plc (Corporation)
Status	Resigned
Appointed	20 March 2001(40 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2009)
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Contact

Website	allianceboots.com
Telephone	01932 870550
Telephone region	Weybridge

Location

Registered Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

48m at £1	Sprint Investments 5 Limited 51.00% Ordinary
27.3m at £1	Alliance Boots Holdings LTD 29.00% Ordinary
18.8m at £1	Ab Acquisitions Luxco 2a Sarl 20.00% Ordinary

Financials

Year	2014
Net Worth	£30,491,000

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Charges

23 September 1986	Delivered on: 10 October 1986 Satisfied on: 9 February 1993 Persons entitled: National Westminster 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: 199 lemare lodge fairacres, hayesford park, bromley, kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

23 September 1986

Delivered on: 10 October 1986
Satisfied on: 9 February 1993
Persons entitled: National Westminster 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: 199 lemare lodge fairacres, hayesford park, bromley, kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

3 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2023	First Gazette notice for voluntary strike-off (1 page)
5 July 2023	Application to strike the company off the register (3 pages)
25 May 2023	Full accounts made up to 31 August 2022 (17 pages)
14 February 2023	Confirmation statement made on 1 February 2023 with updates (3 pages)
6 May 2022	Full accounts made up to 31 August 2021 (17 pages)
24 February 2022	Appointment of Omorlie Harris as a director on 22 February 2022 (2 pages)
24 February 2022	Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022 (1 page)
24 February 2022	Appointment of Mrs Kate Drake as a director on 22 February 2022 (2 pages)
3 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
4 January 2022	Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021 (1 page)
24 May 2021	Notification of Alliance Boots Holdings Limited as a person with significant control on 17 May 2021 (2 pages)
24 May 2021	Cessation of Wba Uk Holdco 1 Limited as a person with significant control on 17 May 2021 (1 page)
18 May 2021	Full accounts made up to 31 August 2020 (16 pages)
9 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
29 December 2020	Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020 (2 pages)
24 December 2020	Termination of appointment of Mark Francis Muller as a director on 22 December 2020 (1 page)
26 October 2020	Statement by Directors (3 pages)
26 October 2020	Solvency Statement dated 14/10/20 (3 pages)
26 October 2020	Statement of capital on 26 October 2020 GBP 1,000 (4 pages)
26 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 June 2020	Cessation of Alliance Boots Holdings Limited as a person with significant control on 22 April 2020 (1 page)
23 June 2020	Notification of Wba Uk Holdco 1 Limited as a person with significant control on 22 April 2020 (2 pages)
27 March 2020	Full accounts made up to 31 August 2019 (16 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
10 May 2019	Full accounts made up to 31 August 2018 (15 pages)
8 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
17 May 2018	Full accounts made up to 31 August 2017 (15 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
2 June 2017	Full accounts made up to 31 August 2016 (14 pages)
2 June 2017	Full accounts made up to 31 August 2016 (14 pages)
14 February 2017	Termination of appointment of Martin Delve as a director on 6 February 2017 (1 page)
14 February 2017	Appointment of Mr Mark Francis Muller as a director on 6 February 2017 (2 pages)
14 February 2017	Appointment of Mr Mark Francis Muller as a director on 6 February 2017 (2 pages)
14 February 2017	Termination of appointment of Martin Delve as a director on 6 February 2017 (1 page)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 94,043,221 (6 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 94,043,221 (6 pages)
7 June 2016	Full accounts made up to 31 August 2015 (12 pages)
7 June 2016	Full accounts made up to 31 August 2015 (12 pages)
23 October 2015	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 (2 pages)
24 August 2015	Register(s) moved to registered inspection location C/O Alliance Boots 4th Floor Sedley Place 361 Oxford Street London W1C 2JL (1 page)
24 August 2015	Register(s) moved to registered inspection location C/O Alliance Boots 4th Floor Sedley Place 361 Oxford Street London W1C 2JL (1 page)
28 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 94,043,221 (6 pages)
28 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 94,043,221 (6 pages)
27 July 2015	Register(s) moved to registered office address 2 the Heights, Brooklands Weybridge Surrey KT13 0NY (1 page)
27 July 2015	Register(s) moved to registered office address 2 the Heights, Brooklands Weybridge Surrey KT13 0NY (1 page)
12 June 2015	Scetion 519 (1 page)
12 June 2015	Scetion 519 (1 page)
1 June 2015	Auditor's resignation (2 pages)
1 June 2015	Auditor's resignation (2 pages)
12 May 2015	Company name changed alliance boots investments 1 LIMITED\certificate issued on 12/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11 (3 pages)
12 May 2015	Company name changed alliance boots investments 1 LIMITED\certificate issued on 12/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11 (3 pages)
5 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
5 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (12 pages)
9 January 2015	Full accounts made up to 31 March 2014 (12 pages)
21 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 94,043,221 (6 pages)
21 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 94,043,221 (6 pages)
28 April 2014	Auditor's resignation (2 pages)
28 April 2014	Auditor's resignation (2 pages)
24 April 2014	Auditor's resignation (2 pages)
24 April 2014	Auditor's resignation (2 pages)
6 January 2014	Full accounts made up to 31 March 2013 (11 pages)
6 January 2014	Full accounts made up to 31 March 2013 (11 pages)
5 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (17 pages)
5 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (17 pages)
15 May 2013	Appointment of Mr Frank Standish as a director (2 pages)
15 May 2013	Appointment of Mr Frank Standish as a director (2 pages)
7 May 2013	Appointment of Mr Martin Delve as a director (2 pages)
7 May 2013	Appointment of Mr Martin Delve as a director (2 pages)
6 May 2013	Termination of appointment of Marco Pagni as a director (1 page)
6 May 2013	Termination of appointment of Stefano Pessina as a director (1 page)
6 May 2013	Termination of appointment of Marco Pagni as a director (1 page)
6 May 2013	Termination of appointment of Mattia Caprioli as a director (1 page)
6 May 2013	Appointment of Mr Aidan Gerard Clare as a director (2 pages)
6 May 2013	Termination of appointment of Mattia Caprioli as a director (1 page)
6 May 2013	Appointment of Mr Aidan Gerard Clare as a director (2 pages)
6 May 2013	Termination of appointment of Stefano Pessina as a director (1 page)
20 December 2012	Full accounts made up to 31 March 2012 (12 pages)
20 December 2012	Full accounts made up to 31 March 2012 (12 pages)
6 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (17 pages)
6 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (17 pages)
29 June 2012	Appointment of Mr Marco Pagni as a director (2 pages)
29 June 2012	Appointment of Mr Marco Pagni as a director (2 pages)
28 May 2012	Termination of appointment of Frank Standish as a director (1 page)
28 May 2012	Termination of appointment of Aidan Clare as a director (1 page)
28 May 2012	Appointment of Mr Mattia Caprioli as a director (2 pages)
28 May 2012	Appointment of Mr Stefano Pessina as a director (2 pages)
28 May 2012	Termination of appointment of Aidan Clare as a director (1 page)
28 May 2012	Appointment of Mr Stefano Pessina as a director (2 pages)
28 May 2012	Termination of appointment of Martin Delve as a director (1 page)
28 May 2012	Termination of appointment of Frank Standish as a director (1 page)
28 May 2012	Termination of appointment of Martin Delve as a director (1 page)
28 May 2012	Appointment of Mr Mattia Caprioli as a director (2 pages)
29 March 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 94,043,221 (5 pages)
29 March 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 94,043,221 (5 pages)
9 January 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 64,043,221 (5 pages)
9 January 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 64,043,221 (5 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
30 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
30 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
9 February 2011	Secretary's details changed for Mr Frank Standish on 7 February 2010 (2 pages)
9 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (8 pages)
9 February 2011	Secretary's details changed for Mr Frank Standish on 7 February 2010 (2 pages)
9 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (8 pages)
9 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (8 pages)
9 February 2011	Secretary's details changed for Mr Frank Standish on 7 February 2010 (2 pages)
2 February 2011	Appointment of Aidan Gerard Clare as a director (3 pages)
2 February 2011	Appointment of Aidan Gerard Clare as a director (3 pages)
4 January 2011	Termination of appointment of Kathleen Mccoy as a director (1 page)
4 January 2011	Termination of appointment of Kathleen Mccoy as a director (1 page)
2 December 2010	Full accounts made up to 31 March 2010 (13 pages)
2 December 2010	Full accounts made up to 31 March 2010 (13 pages)
8 September 2010	Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages)
8 September 2010	Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages)
23 August 2010	Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
23 August 2010	Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
11 May 2010	Company name changed ivor shipley LIMITED\certificate issued on 11/05/10 CONNOT ‐ (3 pages)
11 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-26 (1 page)
11 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-26 (1 page)
11 May 2010	Company name changed ivor shipley LIMITED\certificate issued on 11/05/10 CONNOT ‐ (3 pages)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
21 January 2010	Full accounts made up to 31 March 2009 (13 pages)
21 January 2010	Full accounts made up to 31 March 2009 (13 pages)
29 September 2009	Director appointed kathleen mccoy (3 pages)
29 September 2009	Director appointed kathleen mccoy (3 pages)
24 September 2009	Appointment terminated director alliance unichem PLC (1 page)
24 September 2009	Appointment terminated director alliance unichem PLC (1 page)
10 September 2009	Director appointed frank standish (3 pages)
10 September 2009	Director appointed frank standish (3 pages)
13 February 2009	Return made up to 06/02/09; full list of members (3 pages)
13 February 2009	Return made up to 06/02/09; full list of members (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
27 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2009	Gbp nc 48535000/48555000\25/03/08 (2 pages)
20 January 2009	Gbp nc 48535000/48555000\25/03/08 (2 pages)
10 November 2008	Director's change of particulars / martin delve / 08/10/2008 (1 page)
10 November 2008	Director's change of particulars / martin delve / 08/10/2008 (1 page)
2 July 2008	Ad 28/03/08\gbp si 20000@1=20000\gbp ic 2000/22000\ (2 pages)
2 July 2008	Ad 28/03/08\gbp si 20000@1=20000\gbp ic 2000/22000\ (2 pages)
26 June 2008	Return made up to 06/02/08; full list of members (3 pages)
26 June 2008	Return made up to 06/02/08; full list of members (3 pages)
9 May 2008	Director appointed martin christopher delve (2 pages)
9 May 2008	Director appointed martin christopher delve (2 pages)
28 April 2008	Secretary appointed frank standish (2 pages)
28 April 2008	Secretary appointed frank standish (2 pages)
24 April 2008	Appointment terminated secretary au cosec LIMITED (1 page)
24 April 2008	Appointment terminated secretary au cosec LIMITED (1 page)
25 January 2008	Full accounts made up to 31 March 2007 (13 pages)
25 January 2008	Full accounts made up to 31 March 2007 (13 pages)
13 December 2007	Auditor's resignation (5 pages)
13 December 2007	Auditor's resignation (5 pages)
17 May 2007	Return made up to 06/02/07; full list of members (2 pages)
17 May 2007	Return made up to 06/02/07; full list of members (2 pages)
21 April 2007	Full accounts made up to 13 June 2006 (14 pages)
21 April 2007	Full accounts made up to 13 June 2006 (14 pages)
5 December 2006	Accounting reference date shortened from 13/06/07 to 31/03/07 (1 page)
5 December 2006	Accounting reference date shortened from 13/06/07 to 31/03/07 (1 page)
12 June 2006	Accounting reference date extended from 13/12/05 to 13/06/06 (1 page)
12 June 2006	Accounting reference date extended from 13/12/05 to 13/06/06 (1 page)
18 April 2006	Return made up to 06/02/06; full list of members (2 pages)
18 April 2006	Return made up to 06/02/06; full list of members (2 pages)
12 October 2005	Full accounts made up to 13 December 2004 (12 pages)
12 October 2005	Full accounts made up to 13 December 2004 (12 pages)
12 May 2005	Return made up to 06/02/05; full list of members (2 pages)
12 May 2005	Return made up to 06/02/05; full list of members (2 pages)
24 March 2005	Accounting reference date shortened from 31/12/04 to 13/12/04 (1 page)
24 March 2005	Accounting reference date shortened from 31/12/04 to 13/12/04 (1 page)
10 November 2004	Secretary's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Secretary's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
1 November 2004	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
1 November 2004	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
26 July 2004	Full accounts made up to 31 December 2003 (12 pages)
26 July 2004	Full accounts made up to 31 December 2003 (12 pages)
19 March 2004	Return made up to 06/02/04; full list of members (6 pages)
19 March 2004	Return made up to 06/02/04; full list of members (6 pages)
25 October 2003	Full accounts made up to 31 December 2002 (12 pages)
25 October 2003	Full accounts made up to 31 December 2002 (12 pages)
26 February 2003	Return made up to 06/02/03; full list of members (6 pages)
26 February 2003	Return made up to 06/02/03; full list of members (6 pages)
9 January 2003	Full accounts made up to 31 December 2001 (12 pages)
9 January 2003	Full accounts made up to 31 December 2001 (12 pages)
22 February 2002	Return made up to 06/02/02; full list of members (6 pages)
22 February 2002	Return made up to 06/02/02; full list of members (6 pages)
1 February 2002	Full accounts made up to 31 December 2000 (11 pages)
1 February 2002	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
22 May 2001	Full accounts made up to 31 December 1999 (10 pages)
22 May 2001	Full accounts made up to 31 December 1999 (10 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
13 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
13 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
6 March 2001	Return made up to 06/02/01; full list of members 363(287) ‐ Registered office changed on 06/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2001	Return made up to 06/02/01; full list of members 363(287) ‐ Registered office changed on 06/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 2000	Return made up to 06/02/00; full list of members (6 pages)
8 March 2000	Return made up to 06/02/00; full list of members (6 pages)
5 November 1999	Amended full accounts made up to 31 December 1998 (8 pages)
5 November 1999	Amended full accounts made up to 31 December 1998 (8 pages)
23 April 1999	Return made up to 06/02/99; full list of members; amend (6 pages)
23 April 1999	Return made up to 06/02/99; full list of members; amend (6 pages)
18 April 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
18 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
17 February 1999	Return made up to 06/02/99; full list of members (6 pages)
17 February 1999	Return made up to 06/02/99; full list of members (6 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
26 March 1998	Return made up to 06/02/98; no change of members (4 pages)
26 March 1998	Return made up to 06/02/98; no change of members (4 pages)
9 June 1997	Full accounts made up to 31 December 1996 (8 pages)
9 June 1997	Full accounts made up to 31 December 1996 (8 pages)
10 March 1997	Return made up to 06/02/97; full list of members (6 pages)
10 March 1997	Return made up to 06/02/97; full list of members (6 pages)
21 March 1996	Return made up to 06/02/96; no change of members (4 pages)
21 March 1996	Return made up to 06/02/96; no change of members (4 pages)
6 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
22 March 1995	Director resigned;new director appointed (2 pages)
22 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
3 September 1993	Resolutions ELRES ‐ Elective resolution (6 pages)
3 September 1993	Resolutions ELRES ‐ Elective resolution (6 pages)
7 March 1983	Accounts made up to 31 January 1982 (8 pages)
7 March 1983	Accounts made up to 31 January 1982 (8 pages)
22 December 1964	Company name changed\certificate issued on 22/12/64 (3 pages)
22 December 1964	Company name changed\certificate issued on 22/12/64 (3 pages)
22 August 1960	Certificate of incorporation (1 page)
22 August 1960	Certificate of incorporation (1 page)