Pizza Hut Hsr Advertising Limited

Company Name	Pizza Hut Hsr Advertising Limited
Company Status	Active
Company Number	00894474
Category	Private Limited Company
Incorporation Date	21 December 1966(57 years, 4 months ago)
Previous Name	D.H.Gorman(Leicester)Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Caroline Ann Malanga
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(55 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Director Of Financial Control
Country of Residence	England
Correspondence Address	Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU

Director Name	Mr Nicolas Burquier
Date of Birth	October 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	09 February 2023(56 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Part Ground Floor Great Suffolk Yard 129-131 Great Suffolk Street London SE1 1PP

Director Name	Kate Vacovec
Date of Birth	February 1991 (Born 33 years ago)
Nationality	American
Status	Current
Appointed	04 August 2023(56 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Part Ground Floor Great Suffolk Yard 129-131 Great Suffolk Street London SE1 1PP

Director Name	Wess Van Reimsdijk
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(25 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 December 1992)
Role	Chairman
Correspondence Address	Seven Gables 2 Stockwell Lane Wavendon Milton Keynes Buckinghamshire MK17 8LU

Director Name	Larry Allen Cates
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1992(25 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 1994)
Role	CEO
Correspondence Address	Fairway Lodge Wentworth Virginia Water Surrey GU25 4JR

Secretary Name	Larry Allen Cates
Nationality	American
Status	Resigned
Appointed	22 February 1992(25 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 1994)
Role	Company Director
Correspondence Address	Fairway Lodge Wentworth Virginia Water Surrey GU25 4JR

Director Name	Mr David Hedley Richardson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(25 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 May 1994)
Role	Planning Director
Country of Residence	United Kingdom
Correspondence Address	47b Church End Biddenham Bedford MK40 4AS

Director Name	Richard Barry Simpson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(27 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 September 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Astra House 53 Dallington Road Northampton Northamptonshire NN5 7BW

Director Name	Jay Willoughby
Date of Birth	November 1950 (Born 73 years ago)
Nationality	America
Status	Resigned
Appointed	15 October 1994(27 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 1996)
Role	Chief Executive
Correspondence Address	Flat 3 46 Princes Gate London SW7 2QA

Secretary Name	Jay Willoughby
Nationality	America
Status	Resigned
Appointed	15 October 1994(27 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 1996)
Role	Chief Executive
Correspondence Address	Flat 3 46 Princes Gate London SW7 2QA

Director Name	Jonathan Charles Prinsell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 1996(29 years, 3 months after company formation)
Appointment Duration	4 years (resigned 17 March 2000)
Role	Pres & Ceo
Correspondence Address	Pinehill Crawley Drive Camberley Surrey GU15 2AB

Secretary Name	Jonathan Charles Prinsell
Nationality	American
Status	Resigned
Appointed	15 March 1996(29 years, 3 months after company formation)
Appointment Duration	4 years (resigned 17 March 2000)
Role	Pres & Ceo
Correspondence Address	Pinehill Crawley Drive Camberley Surrey GU15 2AB

Director Name	Nicholas David Wright
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(33 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 2001)
Role	Chartered Accountant
Correspondence Address	Kilby House Danesbury Park Road Welwyn Garden City Herts AL6 9SF

Secretary Name	Gerard Damian Carolan
Nationality	Irish
Status	Resigned
Appointed	17 March 2000(33 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 06 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN

Director Name	Kimberly Selber
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2001(34 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 April 2002)
Role	Finance Director
Correspondence Address	1 Redington Gardens, Flat 1 London NW3 7RY

Director Name	Mark Vincent Jones
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(35 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 September 2002)
Role	CEO
Correspondence Address	5 Lake View Moor Hall Lane St Michaels Head Bishops Stortford Hertfordshire CM23 4GZ

Director Name	Laurance Reid Roberts
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2002(35 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2005)
Role	Chief Financial Officer
Correspondence Address	Fern Lodge 5 Millfield Lane Highgate London N6 6JL

Director Name	Patrick Joseph Grismer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2005(38 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 July 2008)
Role	Chief Financial Officer
Correspondence Address	1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1GA

Director Name	Jayne Little
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(41 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 January 2011)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	One Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN

Director Name	Natalia Valerievna Barsegiyan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 February 2008(41 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 November 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Henry George Alexander Birts
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(43 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building 1, Imperial Place Elstree Way Borehamwood Herts WD6 1JN

Director Name	Mrs Kathryn Elizabeth Austin
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(44 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 2012)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Building 1, Imperial Place Elstree Way Borehamwood Herts WD6 1JN

Director Name	Mrs Margaret Mary Dixon
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(45 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 July 2014)
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	Building 1, Imperial Place Elstree Way Borehamwood Herts WD6 1JN

Director Name	Mr Neil Amber Dev Manhas
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(45 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 February 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU

Director Name	Mr Aaron Moore-Saxton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(45 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 June 2015)
Role	Operations Director
Country of Residence	Wales
Correspondence Address	Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU

Director Name	Mr Mark William Fox
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(45 years, 12 months after company formation)
Appointment Duration	1 year (resigned 20 December 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Building 1, Imperial Place Elstree Way Borehamwood Herts WD6 1JN

Secretary Name	Mr Timothy Michael Colborn
Status	Resigned
Appointed	06 December 2012(45 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 June 2015)
Role	Company Director
Correspondence Address	Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU

Director Name	Mr Sandeep Kataria
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2014(47 years after company formation)
Appointment Duration	12 months (resigned 31 December 2014)
Role	CEO
Country of Residence	England
Correspondence Address	Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU

Director Name	Mr Raphael Sebastien Miolane
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2015(48 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU

Secretary Name	Mr Benjamin Ragless
Status	Resigned
Appointed	10 June 2015(48 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2017)
Role	Company Director
Correspondence Address	Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU

Director Name	Reese Edward Neumann
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2019(52 years, 1 month after company formation)
Appointment Duration	11 months (resigned 17 December 2019)
Role	Chief Growth Officer
Country of Residence	United States
Correspondence Address	Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU

Director Name	Beverley D&Apos;Cruz
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 December 2019(53 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 2020)
Role	Chief Marketing Officer Uk
Country of Residence	United Kingdom
Correspondence Address	27 Finchley Way London N3 1AH

Director Name	Beverley D'Cruz
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 December 2019(53 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 2020)
Role	Chief Marketing Officer Uk
Country of Residence	United Kingdom
Correspondence Address	27 Finchley Way London N3 1AH

Director Name	Regina Henriette Borda Heiniger
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 December 2019(53 years after company formation)
Appointment Duration	2 years, 6 months (resigned 23 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU

Director Name	Katherine Jane Mellor
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2022(55 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 February 2023)
Role	Chief Capability & Culture Officer
Country of Residence	England
Correspondence Address	Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU

Contact

Website	www.pizzahut.co.uk

Location

Registered Address	Part Ground Floor Great Suffolk Yard 129-131 Great Suffolk Street London SE1 1PP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£8,881,576
Gross Profit	£488,988
Net Worth	£100
Cash	£751,497
Current Liabilities	£1,607,023

Accounts

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

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (22 pages)
6 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
15 August 2023	Appointment of Kate Vacovec as a director on 4 August 2023 (2 pages)
10 August 2023	Registered office address changed from Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU to 70 White Lion Street London N1 9PP on 10 August 2023 (1 page)
23 February 2023	Appointment of Mr Nicolas Burquier as a director on 9 February 2023 (2 pages)
23 February 2023	Termination of appointment of Neil Amber Dev Manhas as a director on 9 February 2023 (1 page)
23 February 2023	Termination of appointment of Katherine Jane Mellor as a director on 9 February 2023 (1 page)
4 January 2023	Full accounts made up to 31 December 2021 (21 pages)
6 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
30 June 2022	Appointment of Katherine Jane Mellor as a director on 23 June 2022 (2 pages)
27 June 2022	Termination of appointment of Regina Henriette Borda Heiniger as a director on 23 June 2022 (1 page)
27 June 2022	Appointment of Caroline Ann Malanga as a director on 23 June 2022 (2 pages)
23 December 2021	Full accounts made up to 31 December 2020 (18 pages)
6 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
21 January 2021	Full accounts made up to 31 December 2019 (16 pages)
5 October 2020	Termination of appointment of Beverley D'cruz as a director on 31 March 2020 (1 page)
5 October 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
20 December 2019	Appointment of Beverley D'cruz as a director on 17 December 2019 (2 pages)
17 December 2019	Termination of appointment of Reese Edward Neumann as a director on 17 December 2019 (1 page)
17 December 2019	Appointment of Regina Henriette Borda Heiniger as a director on 17 December 2019 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (16 pages)
16 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
23 January 2019	Appointment of Reese Edward Neumann as a director on 16 January 2019 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (16 pages)
5 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
16 May 2018	Termination of appointment of Raphael Sebastien Miolane as a director on 28 February 2018 (1 page)
31 October 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
31 October 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
12 October 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
5 October 2017	Termination of appointment of Benjamin Ragless as a secretary on 15 September 2017 (1 page)
5 October 2017	Termination of appointment of Benjamin Ragless as a secretary on 15 September 2017 (1 page)
11 September 2017	Full accounts made up to 4 December 2016 (13 pages)
11 September 2017	Full accounts made up to 4 December 2016 (13 pages)
13 September 2016	Secretary's details changed for Mr Timothy Michael Colborn on 21 January 2015 (1 page)
13 September 2016	Secretary's details changed for Mr Timothy Michael Colborn on 21 January 2015 (1 page)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 August 2016	Full accounts made up to 29 November 2015 (12 pages)
5 August 2016	Full accounts made up to 29 November 2015 (12 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
3 September 2015	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
3 September 2015	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
3 September 2015	Register inspection address has been changed to No.1 London Bridge London SE1 9BG (1 page)
3 September 2015	Register inspection address has been changed to No.1 London Bridge London SE1 9BG (1 page)
3 September 2015	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
3 September 2015	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
3 September 2015	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
3 September 2015	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
3 September 2015	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
3 September 2015	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
3 September 2015	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
3 September 2015	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page)
14 July 2015	Full accounts made up to 30 November 2014 (12 pages)
14 July 2015	Full accounts made up to 30 November 2014 (12 pages)
18 June 2015	Termination of appointment of Aaron Moore-Saxton as a director on 10 June 2015 (1 page)
18 June 2015	Termination of appointment of Aaron Moore-Saxton as a director on 10 June 2015 (1 page)
10 June 2015	Appointment of Mr Benjamin Ragless as a secretary on 10 June 2015 (2 pages)
10 June 2015	Appointment of Mr Benjamin Ragless as a secretary on 10 June 2015 (2 pages)
5 June 2015	Termination of appointment of Timothy Michael Colborn as a secretary on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of Timothy Michael Colborn as a secretary on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of Timothy Michael Colborn as a secretary on 5 June 2015 (1 page)
29 January 2015	Appointment of Mr Raphael Sebastien Miolane as a director on 1 January 2015 (2 pages)
29 January 2015	Appointment of Mr Raphael Sebastien Miolane as a director on 1 January 2015 (2 pages)
29 January 2015	Termination of appointment of Sandeep Kataria as a director on 31 December 2014 (1 page)
29 January 2015	Termination of appointment of Sandeep Kataria as a director on 31 December 2014 (1 page)
29 January 2015	Appointment of Mr Raphael Sebastien Miolane as a director on 1 January 2015 (2 pages)
21 January 2015	Registered office address changed from Building 1, Imperial Place Elstree Way Borehamwood Herts WD6 1JN to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from Building 1, Imperial Place Elstree Way Borehamwood Herts WD6 1JN to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on 21 January 2015 (1 page)
20 January 2015	Director's details changed for Mr Sandeep Kataria on 19 January 2015 (2 pages)
20 January 2015	Secretary's details changed for Mr Timothy Michael Colborn on 13 October 2014 (1 page)
20 January 2015	Director's details changed for Mr Sandeep Kataria on 19 January 2015 (2 pages)
20 January 2015	Secretary's details changed for Mr Timothy Michael Colborn on 13 October 2014 (1 page)
20 January 2015	Director's details changed for Mr Neil Amber Dev Manhas on 19 January 2015 (2 pages)
20 January 2015	Director's details changed for Mr Neil Amber Dev Manhas on 19 January 2015 (2 pages)
20 January 2015	Director's details changed for Mr Neil Amber Dev Manhas on 19 January 2015 (2 pages)
20 January 2015	Director's details changed for Mr Neil Amber Dev Manhas on 19 January 2015 (2 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (6 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (6 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (6 pages)
3 September 2014	Full accounts made up to 1 December 2013 (12 pages)
3 September 2014	Full accounts made up to 1 December 2013 (12 pages)
3 September 2014	Full accounts made up to 1 December 2013 (12 pages)
6 August 2014	Termination of appointment of Margaret Mary Dixon as a director on 16 July 2014 (1 page)
6 August 2014	Termination of appointment of Margaret Mary Dixon as a director on 16 July 2014 (1 page)
27 January 2014	Appointment of Mr Sandeep Kataria as a director (2 pages)
27 January 2014	Appointment of Mr Sandeep Kataria as a director (2 pages)
23 December 2013	Termination of appointment of Mark Fox as a director (1 page)
23 December 2013	Termination of appointment of Mark Fox as a director (1 page)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (5 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (5 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (5 pages)
6 August 2013	Full accounts made up to 2 December 2012 (11 pages)
6 August 2013	Full accounts made up to 2 December 2012 (11 pages)
6 August 2013	Full accounts made up to 2 December 2012 (11 pages)
5 February 2013	Appointment of Mr Aaron Moore-Saxton as a director (2 pages)
5 February 2013	Appointment of Mr Aaron Moore-Saxton as a director (2 pages)
3 January 2013	Appointment of Mr Neil Amber Manhas as a director (2 pages)
3 January 2013	Appointment of Mr Neil Amber Manhas as a director (2 pages)
7 December 2012	Appointment of Mr Mark William Fox as a director (2 pages)
7 December 2012	Appointment of Mr Timothy Michael Colborn as a secretary (1 page)
7 December 2012	Appointment of Mr Timothy Michael Colborn as a secretary (1 page)
7 December 2012	Appointment of Mr Mark William Fox as a director (2 pages)
6 December 2012	Termination of appointment of Henry Birts as a director (1 page)
6 December 2012	Termination of appointment of Gerard Carolan as a secretary (1 page)
6 December 2012	Appointment of Ms Margaret Mary Dixon as a director (2 pages)
6 December 2012	Termination of appointment of Kathryn Austin as a director (1 page)
6 December 2012	Termination of appointment of Gerard Carolan as a secretary (1 page)
6 December 2012	Termination of appointment of Henry Birts as a director (1 page)
6 December 2012	Appointment of Ms Margaret Mary Dixon as a director (2 pages)
6 December 2012	Termination of appointment of Kathryn Austin as a director (1 page)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
20 August 2012	Full accounts made up to 4 December 2011 (11 pages)
20 August 2012	Full accounts made up to 4 December 2011 (11 pages)
20 August 2012	Full accounts made up to 4 December 2011 (11 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
4 August 2011	Full accounts made up to 28 November 2010 (12 pages)
4 August 2011	Full accounts made up to 28 November 2010 (12 pages)
8 February 2011	Termination of appointment of Jayne Little as a director (1 page)
8 February 2011	Termination of appointment of Jayne Little as a director (1 page)
8 February 2011	Appointment of Mrs Kathryn Elizabeth Austin as a director (2 pages)
8 February 2011	Appointment of Mrs Kathryn Elizabeth Austin as a director (2 pages)
8 November 2010	Termination of appointment of Natalia Barsegiyan as a director (1 page)
8 November 2010	Termination of appointment of Natalia Barsegiyan as a director (1 page)
4 November 2010	Appointment of Mr Henry Birts as a director (2 pages)
4 November 2010	Appointment of Mr Henry Birts as a director (2 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
19 August 2010	Full accounts made up to 29 November 2009 (13 pages)
19 August 2010	Full accounts made up to 29 November 2009 (13 pages)
22 September 2009	Full accounts made up to 30 November 2008 (13 pages)
22 September 2009	Full accounts made up to 30 November 2008 (13 pages)
8 September 2009	Return made up to 01/09/09; full list of members (3 pages)
8 September 2009	Return made up to 01/09/09; full list of members (3 pages)
20 September 2008	Return made up to 01/09/08; full list of members (3 pages)
20 September 2008	Return made up to 01/09/08; full list of members (3 pages)
24 July 2008	Appointment terminated director patrick grismer (1 page)
24 July 2008	Appointment terminated director patrick grismer (1 page)
11 July 2008	Accounts for a dormant company made up to 2 December 2007 (4 pages)
11 July 2008	Accounts for a dormant company made up to 2 December 2007 (4 pages)
11 July 2008	Accounts for a dormant company made up to 2 December 2007 (4 pages)
12 March 2008	Director appointed natalia valerievna barsegiyan (2 pages)
12 March 2008	Director appointed natalia valerievna barsegiyan (2 pages)
14 February 2008	Memorandum and Articles of Association (11 pages)
14 February 2008	Memorandum and Articles of Association (11 pages)
29 January 2008	Company name changed D.H.gorman(leicester)LIMITED\certificate issued on 29/01/08 (2 pages)
29 January 2008	Company name changed D.H.gorman(leicester)LIMITED\certificate issued on 29/01/08 (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
25 September 2007	Return made up to 01/09/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
25 September 2007	Return made up to 01/09/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
16 March 2007	Accounts for a dormant company made up to 3 December 2006 (4 pages)
16 March 2007	Accounts for a dormant company made up to 3 December 2006 (4 pages)
16 March 2007	Accounts for a dormant company made up to 3 December 2006 (4 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
13 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Secretary's particulars changed (1 page)
19 September 2006	Return made up to 01/09/06; full list of members (6 pages)
19 September 2006	Return made up to 01/09/06; full list of members (6 pages)
12 September 2006	Secretary's particulars changed (1 page)
12 September 2006	Secretary's particulars changed (1 page)
22 August 2006	Accounts for a dormant company made up to 4 December 2005 (4 pages)
22 August 2006	Accounts for a dormant company made up to 4 December 2005 (4 pages)
22 August 2006	Accounts for a dormant company made up to 4 December 2005 (4 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Director resigned (6 pages)
21 September 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Director resigned (6 pages)
2 August 2005	Accounts for a dormant company made up to 28 November 2004 (4 pages)
2 August 2005	Accounts for a dormant company made up to 28 November 2004 (4 pages)
17 September 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
17 September 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
14 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 2003	Return made up to 01/09/03; full list of members (6 pages)
9 September 2003	Accounts for a dormant company made up to 1 December 2002 (4 pages)
9 September 2003	Return made up to 01/09/03; full list of members (6 pages)
9 September 2003	Accounts for a dormant company made up to 1 December 2002 (4 pages)
9 September 2003	Accounts for a dormant company made up to 1 December 2002 (4 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
9 September 2002	Return made up to 01/09/02; full list of members (6 pages)
9 September 2002	Return made up to 01/09/02; full list of members (6 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
25 February 2002	Accounts for a dormant company made up to 2 December 2001 (4 pages)
25 February 2002	Accounts for a dormant company made up to 2 December 2001 (4 pages)
25 February 2002	Accounts for a dormant company made up to 2 December 2001 (4 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
20 September 2001	Return made up to 01/09/01; full list of members (6 pages)
20 September 2001	Return made up to 01/09/01; full list of members (6 pages)
30 March 2001	Accounts for a dormant company made up to 3 December 2000 (4 pages)
30 March 2001	Accounts for a dormant company made up to 3 December 2000 (4 pages)
30 March 2001	Accounts for a dormant company made up to 3 December 2000 (4 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
15 September 2000	Return made up to 01/09/00; full list of members (6 pages)
15 September 2000	Return made up to 01/09/00; full list of members (6 pages)
4 April 2000	Secretary resigned;director resigned (1 page)
4 April 2000	Secretary resigned;director resigned (1 page)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
9 March 2000	Accounts for a dormant company made up to 28 November 1999 (4 pages)
9 March 2000	Accounts for a dormant company made up to 28 November 1999 (4 pages)
7 September 1999	Return made up to 01/09/99; no change of members (4 pages)
7 September 1999	Return made up to 01/09/99; no change of members (4 pages)
7 April 1999	Accounts for a dormant company made up to 29 November 1998 (4 pages)
7 April 1999	Accounts for a dormant company made up to 29 November 1998 (4 pages)
18 September 1998	Return made up to 01/09/98; no change of members (4 pages)
18 September 1998	Return made up to 01/09/98; no change of members (4 pages)
23 April 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
23 April 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
3 November 1997	Return made up to 01/09/97; full list of members (6 pages)
3 November 1997	Return made up to 01/09/97; full list of members (6 pages)
17 September 1997	Accounts for a dormant company made up to 1 December 1996 (4 pages)
17 September 1997	Accounts for a dormant company made up to 1 December 1996 (4 pages)
17 September 1997	Accounts for a dormant company made up to 1 December 1996 (4 pages)
23 September 1996	Return made up to 01/09/96; no change of members (4 pages)
23 September 1996	Accounts for a dormant company made up to 3 December 1995 (4 pages)
23 September 1996	Return made up to 01/09/96; no change of members (4 pages)
23 September 1996	Accounts for a dormant company made up to 3 December 1995 (4 pages)
23 September 1996	Accounts for a dormant company made up to 3 December 1995 (4 pages)
8 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1996	Secretary resigned;director resigned (1 page)
8 May 1996	Secretary resigned;director resigned (1 page)
8 May 1996	New secretary appointed;new director appointed (2 pages)
8 May 1996	New secretary appointed;new director appointed (2 pages)
11 October 1995	Return made up to 01/09/95; no change of members (4 pages)
11 October 1995	Return made up to 01/09/95; no change of members (4 pages)
11 July 1995	Accounts for a dormant company made up to 4 December 1994 (4 pages)
11 July 1995	Accounts for a dormant company made up to 4 December 1994 (4 pages)
11 July 1995	Accounts for a dormant company made up to 4 December 1994 (4 pages)
22 September 1994	Accounts made up to 28 November 1993 (4 pages)
22 September 1994	Accounts made up to 28 November 1993 (4 pages)
27 July 1993	Full accounts made up to 29 November 1992 (7 pages)
27 July 1993	Full accounts made up to 29 November 1992 (7 pages)
30 September 1992	Full accounts made up to 1 December 1991 (9 pages)
30 September 1992	Full accounts made up to 1 December 1991 (9 pages)
30 September 1992	Full accounts made up to 1 December 1991 (9 pages)
13 August 1991	Full accounts made up to 2 December 1990 (10 pages)
13 August 1991	Full accounts made up to 2 December 1990 (10 pages)
13 August 1991	Full accounts made up to 2 December 1990 (10 pages)
28 April 1991	Full accounts made up to 3 December 1989 (12 pages)
28 April 1991	Full accounts made up to 3 December 1989 (12 pages)
28 April 1991	Full accounts made up to 3 December 1989 (12 pages)

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