IFX Group Limited

Company Name	IFX Group Limited
Company Status	Dissolved
Company Number	00853270
Category	Private Limited Company
Incorporation Date	1 July 1965(58 years, 10 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Names	Zetters Group Public Limited Company and IFX Group Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nigel Gordon Rose
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2013(48 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 13 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7EB

Director Name	Steven John Easterman
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(26 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	6 Carlton Close London NW3 7UA

Director Name	Sir David Neil Macfarlane
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(26 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 1997)
Role	Non-Executive Director
Correspondence Address	Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT

Director Name	James Dudley Henderson Clarke
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(26 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 February 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Ashlyns Road Frinton On Sea Essex CO13 9ET

Director Name	Paul Isaac Zetter
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(26 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 February 2000)
Role	Chairman
Correspondence Address	14 Tarnbrook Court Holbein Place London SW1W 8NR

Director Name	Carolyn Jane Zetter
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(26 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Pallingham Manor Farm Wisborough Green Billingshurst West Sussex RH14 0EZ

Director Name	Terence Yardley
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(26 years, 3 months after company formation)
Appointment Duration	7 years (resigned 05 October 1998)
Role	Company Director
Correspondence Address	16 Lowood Court Farquhar Road London SE19 1SN

Director Name	Alan Bloom
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(26 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	8 Gills Avenue Canvey Island Essex SS8 7RG

Secretary Name	Adrian Charles Gibbs
Nationality	British
Status	Resigned
Appointed	24 September 1991(26 years, 3 months after company formation)
Appointment Duration	3 years (resigned 26 September 1994)
Role	Company Director
Correspondence Address	5 Pomeroy Crescent Watford Hertfordshire WD2 5RZ

Director Name	Allan Blacher
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(28 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 February 1996)
Role	Company Director
Correspondence Address	21 Litchfield Way London NW11 6NR

Secretary Name	Terence Yardley
Nationality	British
Status	Resigned
Appointed	26 September 1994(29 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 23 January 1995)
Role	Company Director
Correspondence Address	16 Lowood Court Farquhar Road London SE19 1SN

Secretary Name	Christopher Thomas Arnold Millward
Nationality	British
Status	Resigned
Appointed	23 January 1995(29 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 August 1999)
Role	Company Director
Correspondence Address	6 Sandroyd Way Cobham Surrey KT11 2PS

Director Name	John Benner
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(30 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	59 Burnham Road Chingford London E4 8PA

Director Name	Howard Julian Israel
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(30 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 August 2002)
Role	Company Director
Correspondence Address	3 Garden Court 63 Holden Road London N12 7DG

Director Name	Robert Stanley Upsdell
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(31 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	West Lodge Westfield Road Beaconsfield Buckinghamshire HP9 1EF

Director Name	Leslie Ronald Hurst
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(31 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 March 1997)
Role	Manager
Correspondence Address	4 Queens Walk Ealing London W5 1TP

Secretary Name	Ms Divya Bala Amin
Nationality	British
Status	Resigned
Appointed	06 August 1999(34 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	51 Barn Hill Wembley Middlesex HA9 9LL

Director Name	Benjamin Howard Shaw
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2000(34 years, 7 months after company formation)
Appointment Duration	7 months (resigned 23 August 2000)
Role	Company Director
Correspondence Address	24 Home Road London SW11 3EZ

Director Name	Jonathan Sparke
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(34 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 2001)
Role	Company Director
Correspondence Address	Youngs Garden Burwash Etchingham East Sussex TN19 7BG

Director Name	Mr Anthony Stephen Wollenberg
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(34 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 October 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Carlyle Close London N2 0QU

Director Name	Mr Lorenzo Naldini
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 September 2000(35 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 142 Sutherland Avenue London W9 1HP

Director Name	Charles Simon Eric Romilly
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(35 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 De Vaux Place Salisbury Wiltshire SP1 2SJ

Director Name	Mr Garret Graham Wellesley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(35 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashbourne Manor Widford Hertfordshire SG12 8SZ

Director Name	Mr John Daniel Brocklebank
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(35 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kitson Road London SW13 9HJ

Director Name	Kaye Spicer
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(35 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2001)
Role	IT Director
Correspondence Address	Southways Dunton Road Steeple View Laindon Essex SS15 4BX

Director Name	Adam Francis Mills
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(36 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 September 2006)
Role	Company Director
Correspondence Address	The Walton Canonry 69 The Close Salisbury Wiltshire SP1 2EN

Director Name	Ronald Neil Chisman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(36 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Beaufort Close London SW15 3TL

Director Name	Mr Steven Robert Reeves
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(36 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lime Tree House 4 Lime Avenue Blackmore End Wheathampstead Hertfordshire AL4 8LG

Director Name	Graham Leigh Collins
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2002(37 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 September 2006)
Role	Company Director
Correspondence Address	65 Rose Square The Bromptons Fulham Road London SW3 6HP

Director Name	Mr Edmond William Warner
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(37 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 September 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	23 Ennerdale Road Richmond Surrey TW9 3PE

Director Name	Clive Cooke
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(41 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 February 2009)
Role	Chief Executive
Correspondence Address	47 Markham Street London SW3 3NR

Director Name	Mr Thomas Anthony Binks
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(41 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernden Grange Fernden Lane Haslemere Surrey GU27 3LA

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	31 January 2007(41 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Bret Shane Woudstra
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(42 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7EB

Director Name	Mr Simon Russell Bird
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(43 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 December 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7EB

Contact

Website	ifxgroup.net

Location

Registered Address	Park House 16 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

19 at £0.05	City Index (Holdings) LTD 95.00% Ordinary
1 at £0.05	City Index LTD 5.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 December 1996	Delivered on: 13 December 1996 Satisfied on: 28 April 2001 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 86-88 clerkenwell road london with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied

9 December 1996

Delivered on: 13 December 1996
Satisfied on: 28 April 2001
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 86-88 clerkenwell road london with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details.
Fully Satisfied

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Voluntary strike-off action has been suspended (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	Application to strike the company off the register (3 pages)
21 November 2017	Application to strike the company off the register (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 June 2016	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
6 June 2016	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
4 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (3 pages)
4 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (3 pages)
21 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
21 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
10 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
19 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (3 pages)
19 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (3 pages)
23 April 2015	Termination of appointment of Bibi Rahima Ally as a secretary on 31 March 2015 (2 pages)
23 April 2015	Register(s) moved to registered office address Park House 16 Finsbury Circus London EC2M 7EB (2 pages)
23 April 2015	Register(s) moved to registered office address Park House 16 Finsbury Circus London EC2M 7EB (2 pages)
23 April 2015	Termination of appointment of Bibi Rahima Ally as a secretary on 31 March 2015 (2 pages)
14 January 2015	Full accounts made up to 31 March 2014 (11 pages)
14 January 2015	Full accounts made up to 31 March 2014 (11 pages)
25 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
25 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
2 January 2014	Auditor's resignation (1 page)
2 January 2014	Auditor's resignation (1 page)
11 December 2013	Full accounts made up to 31 March 2013 (12 pages)
11 December 2013	Full accounts made up to 31 March 2013 (12 pages)
10 December 2013	Termination of appointment of Simon Bird as a director (1 page)
10 December 2013	Appointment of Mr Nigel Gordon Rose as a director (2 pages)
10 December 2013	Termination of appointment of Simon Bird as a director (1 page)
10 December 2013	Appointment of Mr Nigel Gordon Rose as a director (2 pages)
9 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
9 January 2013	Full accounts made up to 31 March 2012 (13 pages)
9 January 2013	Full accounts made up to 31 March 2012 (13 pages)
17 August 2012	Statement by directors (1 page)
17 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/08/2012 (1 page)
17 August 2012	Solvency statement dated 17/08/12 (1 page)
17 August 2012	Solvency statement dated 17/08/12 (1 page)
17 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/08/2012 (1 page)
17 August 2012	Statement by directors (1 page)
17 August 2012	Statement of capital on 17 August 2012 GBP 1 (4 pages)
17 August 2012	Statement of capital on 17 August 2012 GBP 1 (4 pages)
30 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
8 January 2012	Full accounts made up to 31 March 2011 (14 pages)
8 January 2012	Full accounts made up to 31 March 2011 (14 pages)
18 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
10 January 2011	Full accounts made up to 31 March 2010 (15 pages)
10 January 2011	Full accounts made up to 31 March 2010 (15 pages)
13 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Termination of appointment of Bret Woudstra as a director (2 pages)
19 April 2010	Termination of appointment of Bret Woudstra as a director (2 pages)
8 February 2010	Full accounts made up to 31 March 2009 (18 pages)
8 February 2010	Full accounts made up to 31 March 2009 (18 pages)
10 November 2009	Director's details changed for Bret Shane Woudstra on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for Mr Simon Russell Bird on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for Bret Shane Woudstra on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for Mr Simon Russell Bird on 29 October 2009 (3 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
13 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
6 April 2009	Full accounts made up to 31 March 2008 (18 pages)
6 April 2009	Full accounts made up to 31 March 2008 (18 pages)
12 March 2009	Director appointed simon russell bird (2 pages)
12 March 2009	Appointment terminated director clive cooke (1 page)
12 March 2009	Appointment terminated director clive cooke (1 page)
12 March 2009	Director appointed simon russell bird (2 pages)
27 February 2009	Registered office changed on 27/02/2009 from c/o/ city index, moorgate hall 155 moorgate london EC2M 6XB (1 page)
27 February 2009	Registered office changed on 27/02/2009 from c/o/ city index, moorgate hall 155 moorgate london EC2M 6XB (1 page)
14 January 2009	Appointment terminated director thomas binks (1 page)
14 January 2009	Appointment terminated director thomas binks (1 page)
9 October 2008	Return made up to 24/09/08; full list of members (4 pages)
9 October 2008	Return made up to 24/09/08; full list of members (4 pages)
7 October 2008	Full accounts made up to 31 March 2007 (17 pages)
7 October 2008	Full accounts made up to 31 March 2007 (17 pages)
2 July 2008	Director appointed brett woudstra (2 pages)
2 July 2008	Director appointed brett woudstra (2 pages)
4 April 2008	Appointment terminated director steven reeves (1 page)
4 April 2008	Appointment terminated director steven reeves (1 page)
2 November 2007	Return made up to 24/09/07; full list of members (57 pages)
2 November 2007	Return made up to 24/09/07; full list of members (57 pages)
28 April 2007	Memorandum and Articles of Association (11 pages)
28 April 2007	Memorandum and Articles of Association (11 pages)
25 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2007	Declaration of assistance for shares acquisition (6 pages)
24 April 2007	Declaration of assistance for shares acquisition (6 pages)
18 April 2007	Registered office changed on 18/04/07 from: one america square 17 crosswall london EC3N 2LB (1 page)
18 April 2007	Registered office changed on 18/04/07 from: one america square 17 crosswall london EC3N 2LB (1 page)
16 April 2007	Location of register of members (1 page)
16 April 2007	Location of register of members (1 page)
3 April 2007	Auditor's resignation (1 page)
3 April 2007	Auditor's resignation (1 page)
2 April 2007	New secretary appointed (2 pages)
2 April 2007	New secretary appointed (2 pages)
28 March 2007	New secretary appointed (1 page)
28 March 2007	New secretary appointed (1 page)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Secretary resigned (1 page)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
18 December 2006	Application for reregistration from PLC to private (1 page)
18 December 2006	Application for reregistration from PLC to private (1 page)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2006	Re-registration of Memorandum and Articles (11 pages)
18 December 2006	Re-registration of Memorandum and Articles (11 pages)
18 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
31 October 2006	Return made up to 24/09/06; bulk list available separately (9 pages)
31 October 2006	Return made up to 24/09/06; bulk list available separately (9 pages)
30 October 2006	Group of companies' accounts made up to 31 March 2006 (67 pages)
30 October 2006	Group of companies' accounts made up to 31 March 2006 (67 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (3 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (3 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (3 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (3 pages)
9 October 2006	New director appointed (3 pages)
9 October 2006	New director appointed (3 pages)
3 October 2006	New director appointed (3 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (3 pages)
3 October 2006	Director resigned (1 page)
28 September 2006	Ad 07/09/06--------- Â£ si [email protected]=167705 Â£ ic 1435209/1602914 (4 pages)
28 September 2006	Ad 07/09/06--------- £ si [email protected]=167705 £ ic 1435209/1602914 (4 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
20 March 2006	Notice of resolution removing auditor (1 page)
20 March 2006	Auditor's resignation (1 page)
20 March 2006	Auditor's resignation (1 page)
20 March 2006	Notice of resolution removing auditor (1 page)
15 March 2006	Auditor's resignation (1 page)
15 March 2006	Auditor's resignation (1 page)
1 November 2005	Return made up to 24/09/05; bulk list available separately (9 pages)
1 November 2005	Return made up to 24/09/05; bulk list available separately (9 pages)
18 October 2005	Group of companies' accounts made up to 31 March 2005 (47 pages)
18 October 2005	Group of companies' accounts made up to 31 March 2005 (47 pages)
11 October 2004	Return made up to 24/09/04; bulk list available separately (9 pages)
11 October 2004	Return made up to 24/09/04; bulk list available separately (9 pages)
10 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 August 2004	Group of companies' accounts made up to 31 March 2004 (47 pages)
23 August 2004	Group of companies' accounts made up to 31 March 2004 (47 pages)
13 April 2004	Ad 17/03/04--------- £ si [email protected]=9182 £ ic 1414991/1424173 (2 pages)
13 April 2004	Ad 17/03/04--------- Â£ si [email protected]=9182 Â£ ic 1414991/1424173 (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
25 October 2003	Group of companies' accounts made up to 31 March 2003 (54 pages)
25 October 2003	Group of companies' accounts made up to 31 March 2003 (54 pages)
22 October 2003	Return made up to 24/09/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
22 October 2003	Return made up to 24/09/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
27 March 2003	Location of register of members (non legible) (1 page)
27 March 2003	Location of register of members (non legible) (1 page)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
15 November 2002	Statement of affairs (60 pages)
15 November 2002	Statement of affairs (60 pages)
15 November 2002	Ad 18/10/02--------- £ si [email protected]=15734 £ ic 1399257/1414991 (2 pages)
15 November 2002	Ad 18/10/02--------- Â£ si [email protected]=15734 Â£ ic 1399257/1414991 (2 pages)
15 October 2002	Return made up to 24/09/02; bulk list available separately (10 pages)
15 October 2002	Return made up to 24/09/02; bulk list available separately (10 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (1 page)
11 October 2002	New director appointed (1 page)
11 October 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
5 September 2002	Group of companies' accounts made up to 31 March 2002 (50 pages)
5 September 2002	Group of companies' accounts made up to 31 March 2002 (50 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Registered office changed on 27/08/02 from: saffron house 67-74 saffron hill london EC1P 1ZS (1 page)
27 August 2002	Registered office changed on 27/08/02 from: saffron house 67-74 saffron hill london EC1P 1ZS (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
14 August 2002	Company name changed zetters group public LIMITED com pany\certificate issued on 14/08/02 (2 pages)
14 August 2002	Company name changed zetters group public LIMITED com pany\certificate issued on 14/08/02 (2 pages)
30 May 2002	Ad 20/05/02--------- £ si [email protected]=222591 £ ic 1176666/1399257 (52 pages)
30 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 May 2002	Nc inc already adjusted 20/05/02 (1 page)
30 May 2002	Nc inc already adjusted 20/05/02 (1 page)
30 May 2002	Ad 20/05/02--------- Â£ si [email protected]=222591 Â£ ic 1176666/1399257 (52 pages)
30 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 April 2002	Listing of particulars (64 pages)
29 April 2002	Listing of particulars (64 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
4 November 2001	Director's particulars changed (1 page)
4 November 2001	Director's particulars changed (1 page)
1 November 2001	Group of companies' accounts made up to 31 March 2001 (42 pages)
1 November 2001	Group of companies' accounts made up to 31 March 2001 (42 pages)
19 October 2001	New director appointed (5 pages)
19 October 2001	New director appointed (6 pages)
19 October 2001	New director appointed (6 pages)
19 October 2001	New director appointed (5 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
11 October 2001	Return made up to 24/09/01; bulk list available separately (9 pages)
11 October 2001	Return made up to 24/09/01; bulk list available separately (9 pages)
21 August 2001	Ad 16/08/01--------- Â£ si [email protected]=22768 Â£ ic 718000/740768 (2 pages)
21 August 2001	Ad 16/08/01--------- £ si [email protected]=22768 £ ic 718000/740768 (2 pages)
7 July 2001	Registered office changed on 07/07/01 from: 86/88 clerkenwell rd london EC1P 1ZS (1 page)
7 July 2001	Registered office changed on 07/07/01 from: 86/88 clerkenwell rd london EC1P 1ZS (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
28 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
12 March 2001	Auditor's resignation (3 pages)
12 March 2001	Auditor's resignation (3 pages)
24 November 2000	Statement of affairs (73 pages)
24 November 2000	Statement of affairs (73 pages)
24 November 2000	Ad 19/09/00--------- £ si [email protected] (2 pages)
24 November 2000	Ad 19/09/00--------- Â£ si [email protected] (2 pages)
25 October 2000	Return made up to 24/09/00; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
25 October 2000	Return made up to 24/09/00; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
24 October 2000	Ad 19/09/00--------- £ si [email protected]=359000 £ ic 359000/718000 (28 pages)
24 October 2000	Ad 19/09/00--------- Â£ si [email protected]=359000 Â£ ic 359000/718000 (28 pages)
20 October 2000	Nc inc already adjusted 19/09/00 (1 page)
20 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (51 pages)
20 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (51 pages)
20 October 2000	Nc inc already adjusted 19/09/00 (1 page)
19 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
19 October 2000	Â£ nc 400000/537659 14/03/00 (1 page)
19 October 2000	£ nc 400000/537659 14/03/00 (1 page)
19 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
21 September 2000	Full group accounts made up to 31 March 2000 (33 pages)
21 September 2000	Full group accounts made up to 31 March 2000 (33 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
31 August 2000	Listing of particulars (103 pages)
31 August 2000	Listing of particulars (103 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
24 March 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 March 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 October 1999	Return made up to 24/09/99; bulk list available separately; amend (7 pages)
22 October 1999	Return made up to 24/09/99; bulk list available separately; amend (7 pages)
21 September 1999	Return made up to 24/09/99; no change of members (6 pages)
21 September 1999	Return made up to 24/09/99; no change of members (6 pages)
6 September 1999	Full group accounts made up to 31 March 1999 (32 pages)
6 September 1999	Full group accounts made up to 31 March 1999 (32 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Secretary resigned (1 page)
12 August 1999	Secretary resigned (1 page)
12 August 1999	New secretary appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
14 October 1998	Return made up to 24/09/98; bulk list available separately 363(288) ‐ Secretary's particulars changed (7 pages)
14 October 1998	Return made up to 24/09/98; bulk list available separately 363(288) ‐ Secretary's particulars changed (7 pages)
7 October 1998	Full accounts made up to 31 March 1998 (26 pages)
7 October 1998	Full accounts made up to 31 March 1998 (26 pages)
25 November 1997	Ad 23/10/97--------- £ si [email protected]=2250 £ ic 356750/359000 (2 pages)
25 November 1997	Ad 23/10/97--------- Â£ si [email protected]=2250 Â£ ic 356750/359000 (2 pages)
7 November 1997	Ad 23/10/97--------- £ si [email protected]=1000 £ ic 355750/356750 (2 pages)
7 November 1997	Ad 23/10/97--------- Â£ si [email protected]=1000 Â£ ic 355750/356750 (2 pages)
27 October 1997	Full group accounts made up to 31 March 1997 (13 pages)
27 October 1997	Full group accounts made up to 31 March 1997 (13 pages)
21 October 1997	Return made up to 24/09/97; bulk list available separately (8 pages)
21 October 1997	Return made up to 24/09/97; bulk list available separately (8 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
19 January 1997	Ad 09/12/96--------- £ si [email protected] (2 pages)
19 January 1997	Ad 09/12/96--------- Â£ si [email protected] (2 pages)
19 January 1997	Statement of affairs (40 pages)
19 January 1997	Statement of affairs (40 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
23 December 1996	Ad 09/12/96--------- Â£ si [email protected]=25000 Â£ ic 330750/355750 (2 pages)
23 December 1996	Ad 09/12/96--------- £ si [email protected]=25000 £ ic 330750/355750 (2 pages)
13 December 1996	Particulars of mortgage/charge (3 pages)
13 December 1996	Particulars of mortgage/charge (3 pages)
22 October 1996	Return made up to 24/09/96; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
22 October 1996	Return made up to 24/09/96; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
11 October 1996	Full group accounts made up to 31 March 1996 (25 pages)
11 October 1996	Full group accounts made up to 31 March 1996 (25 pages)
26 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 September 1996	£ nc 350000/400000 16/09/96 (1 page)
26 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 September 1996	Â£ nc 350000/400000 16/09/96 (1 page)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
26 October 1995	Return made up to 24/09/95; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
26 October 1995	Return made up to 24/09/95; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
18 October 1995	Full group accounts made up to 31 March 1995 (21 pages)
18 October 1995	Full group accounts made up to 31 March 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
10 February 1989	Full group accounts made up to 31 March 1988 (19 pages)
10 February 1989	Full group accounts made up to 31 March 1988 (19 pages)
16 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (33 pages)
16 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (33 pages)
3 September 1987	Full accounts made up to 31 March 1987 (17 pages)
3 September 1987	Full accounts made up to 31 March 1987 (17 pages)
7 November 1986	Full accounts made up to 31 March 1986 (18 pages)
7 November 1986	Full accounts made up to 31 March 1986 (18 pages)
3 December 1985	Accounts made up to 31 March 1985 (18 pages)
3 December 1985	Accounts made up to 31 March 1985 (18 pages)
21 December 1984	Accounts made up to 31 March 1984 (19 pages)
21 December 1984	Accounts made up to 31 March 1984 (19 pages)
25 May 1984	Accounts made up to 31 March 1983 (22 pages)
25 May 1984	Accounts made up to 31 March 1983 (22 pages)
2 December 1982	Accounts made up to 31 March 1982 (22 pages)
2 December 1982	Accounts made up to 31 March 1982 (22 pages)
9 December 1981	Accounts made up to 31 March 1981 (23 pages)
9 December 1981	Accounts made up to 31 March 1981 (23 pages)
26 August 1981	Company name changed\certificate issued on 26/08/81 (2 pages)
26 August 1981	Company name changed\certificate issued on 26/08/81 (2 pages)
22 November 1980	Accounts made up to 31 March 1980 (18 pages)
22 November 1980	Accounts made up to 31 March 1980 (18 pages)
24 November 1979	Accounts made up to 31 March 1979 (18 pages)
24 November 1979	Accounts made up to 31 March 1979 (18 pages)
31 October 1978	Accounts made up to 31 March 1978 (19 pages)
31 October 1978	Accounts made up to 31 March 1978 (19 pages)
24 January 1978	Accounts made up to 31 March 1977 (18 pages)
24 January 1978	Accounts made up to 31 March 1977 (18 pages)
23 December 1976	Accounts made up to 31 March 1976 (17 pages)
23 December 1976	Accounts made up to 31 March 1976 (17 pages)
18 November 1975	Accounts made up to 30 March 1975 (17 pages)
18 November 1975	Accounts made up to 30 March 1975 (17 pages)
10 February 1975	Accounts made up to 31 March 1974 (18 pages)
10 February 1975	Accounts made up to 31 March 1974 (18 pages)
14 July 1965	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 July 1965	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 July 1965	Certificate of incorporation (1 page)
1 July 1965	Certificate of incorporation (1 page)