F (2023) Realisation Limited

Company Name	F (2023) Realisation Limited
Directors	Andrew John Warren and Graham Edward Hawkey-Smith
Company Status	In Administration
Company Number	00932910
Category	Private Limited Company
Incorporation Date	29 May 1968(55 years, 11 months ago)
Previous Names	Feref Associates Limited and Feref Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
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	Mr Andrew John Warren
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 May 2011(43 years after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-18 Great Pulteney Street London W1F 9NE

Director Name	Mr Graham Edward Hawkey-Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(47 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lodge Avenue Great Baddow Chelmsford CM2 7EA

Director Name	Mr Robin Henry Edward Behling
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(24 years, 8 months after company formation)
Appointment Duration	26 years, 11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Becmead Avenue Streatham London SW16 1UQ

Director Name	Mr Peter Lewis Andrews
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(24 years, 8 months after company formation)
Appointment Duration	11 years (resigned 30 January 2004)
Role	Chairman
Country of Residence	United Kingom
Correspondence Address	Old Timbers Shere Road West Horsley Leatherhead Surrey KT24 6EW

Director Name	Michael James Atkins
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(24 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 February 1995)
Role	Commercial Artist
Correspondence Address	1 Munnion Road Ardingly Haywards Heath West Sussex RH17 6RR

Director Name	Brian William Bysouth
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(24 years, 8 months after company formation)
Appointment Duration	11 years (resigned 30 January 2004)
Role	Illustrator
Correspondence Address	Shepherds Cottage Codicote Hitchin Herts SG4 8ST

Director Name	Kenneth Edward Paul
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(24 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 July 2000)
Role	Deputy Chairman
Correspondence Address	Morison House Beechgrove Moffat Dumfriesshire DG10 9RU Scotland

Secretary Name	Michael James Atkins
Nationality	British
Status	Resigned
Appointed	30 January 1993(24 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 December 1993)
Role	Company Director
Correspondence Address	1 Munnion Road Ardingly Haywards Heath West Sussex RH17 6RR

Secretary Name	Sally Elizabeth Langdon
Nationality	British
Status	Resigned
Appointed	06 December 1993(25 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 January 2000)
Role	Company Director
Correspondence Address	51 St Johns Road Petts Wood Orpington Kent BR5 1HT

Director Name	David William Kemp
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(26 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 May 2000)
Role	Senior Account Director
Correspondence Address	56 Uphill Grove Mill Hill London NW7 4NJ

Director Name	Stephen John Laws
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(26 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 March 1998)
Role	Art Director
Correspondence Address	73 Pellatt Road East Dulwich London SE22 9JB

Director Name	Mr Gary Dean Shepherd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(29 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2001)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	23 Gunter Grove London SW10 0UN

Secretary Name	Brian William Bysouth
Nationality	British
Status	Resigned
Appointed	04 January 2000(31 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Shepherds Cottage Codicote Hitchin Herts SG4 8ST

Director Name	Timothy Robson Garbott
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(31 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 November 2001)
Role	Deputy Managing Director
Correspondence Address	Flat 2 183 Saltram Crescent London W9 3JU

Director Name	Mr Christopher Kinsella
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2000(32 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 15 July 2019)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Crimbles Holywell Lane Youlgrave Derbyshire DE45 1UT

Secretary Name	Christopher Kinsella
Nationality	British
Status	Resigned
Appointed	30 January 2004(35 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2006)
Role	Company Director
Correspondence Address	73 Sistova Road London SW12 9QR

Secretary Name	Jane Kinsella
Nationality	British
Status	Resigned
Appointed	01 May 2006(37 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 April 2012)
Role	Company Director
Correspondence Address	Crimbles Holywell Lane Youlgrave Derbyshire DE45 1UT

Director Name	Mr Chistopher Terrence Moore
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(43 years after company formation)
Appointment Duration	3 years (resigned 18 June 2014)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	17-18 Great Pulteney Street London W1F 9NE

Secretary Name	Mrs Nicola Heaney
Status	Resigned
Appointed	30 April 2012(43 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 February 2018)
Role	Company Director
Correspondence Address	17-18 Great Pulteney Street London W1F 9NE

Director Name	Mrs Nicola Heaney
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2016(48 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	17-18 Great Pulteney Street London W1F 9NE

Director Name	Miss Anna Thackeray
Date of Birth	March 1981 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	26 November 2016(48 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	17-18 Great Pulteney Street London W1F 9NE

Secretary Name	Company Advisory Services Ltd (Corporation)
Status	Resigned
Appointed	05 February 2018(49 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 January 2022)
Correspondence Address	C/O Melwoods 3rd Floor The Imex Building,575-599 Maxted Road Hemel Hempstead Herts HP2 7DX

Contact

Website	www.feref.com/
Email address	[email protected]
Telephone	020 72926300
Telephone region	London

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

11k at £1	Christopher Kinsella 34.83% Ordinary A
11k at £1	Robin Henry Edward Behling 34.83% Ordinary A
4.7k at £1	Andrew Warren 14.93% Ordinary A
4.7k at £1	Christopher Terrence Moore 14.93% Ordinary A
30 at £1	Mrs C.a. Welbourne 0.09% Ordinary A
30 at £1	Mrs G. Davies 0.09% Ordinary A
22 at £1	John Leslie Paul 0.07% Ordinary A
22 at £1	Michael Paul 0.07% Ordinary A
10 at £1	M. Pensotti 0.03% Ordinary A
5 at £1	C. Holloway 0.02% Ordinary A
5 at £1	E.g.c. White 0.02% Ordinary A
5 at £1	J. Farley 0.02% Ordinary A
5 at £1	J.d. Warren 0.02% Ordinary A
5 at £1	Mrs Ivy Wood 0.02% Ordinary A
5 at £1	N.c. Clements 0.02% Ordinary A
5 at £1	S.t. Judd 0.02% Ordinary A
1 at £1	Andrew Warren 0.00% Ordinary F
1 at £1	Christopher Kinsella 0.00% Ordinary D
1 at £1	Christopher Terrence Moore 0.00% Ordinary E
1 at £1	Robin Henry Edward Behling 0.00% Ordinary B

Financials

Year	2014
Net Worth	£218,445
Cash	£234,589
Current Liabilities	£349,877

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	29 July 2022 (1 year, 8 months ago)
Next Return Due	12 August 2023 (overdue)

Charges

29 January 2020	Delivered on: 29 January 2020 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
18 September 2018	Delivered on: 9 October 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
5 December 1990	Delivered on: 19 December 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Excluding the shares held by the company from time to time and in the capital of united media film sales limited.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
21 December 1993	Delivered on: 24 December 1993 Satisfied on: 23 January 2004 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 21ST december 1993 and bearing reference number 03457422. Particulars: All right title & interest in & all sums payable under the policies of insurance. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 January 2024	Administrator's progress report (37 pages)
9 December 2023	Notice of appointment of a replacement or additional administrator (3 pages)
7 December 2023	Notice of order removing administrator from office (17 pages)
12 July 2023	Notice of deemed approval of proposals (3 pages)
28 June 2023	Statement of affairs with form AM02SOA/AM02SOC (13 pages)
19 June 2023	Appointment of an administrator (3 pages)
19 June 2023	Statement of administrator's proposal (110 pages)
19 June 2023	Registered office address changed from 17-18 Great Pulteney Street London W1F 9NE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 19 June 2023 (2 pages)
14 June 2023	Company name changed feref LIMITED\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-07 (3 pages)
21 February 2023	Sub-division of shares on 25 May 2022 (6 pages)
23 September 2022	Confirmation statement made on 29 July 2022 with updates (5 pages)
19 August 2022	Cessation of Robin Henry Edward Behling as a person with significant control on 30 June 2022 (1 page)
5 July 2022	Unaudited abridged accounts made up to 30 April 2022 (8 pages)
30 June 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
29 April 2022	Unaudited abridged accounts made up to 30 April 2021 (8 pages)
21 January 2022	Termination of appointment of Company Advisory Services Ltd as a secretary on 8 January 2022 (1 page)
24 September 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
26 July 2021	Satisfaction of charge 1 in full (1 page)
1 April 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
28 January 2021	Change of details for Mr Robin Henry Edward Behling as a person with significant control on 26 January 2021 (2 pages)
27 January 2021	Change of details for Mr Robin Henry Edward Behling as a person with significant control on 25 January 2021 (2 pages)
22 October 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
29 January 2020	Registration of charge 009329100004, created on 29 January 2020 (19 pages)
7 January 2020	Termination of appointment of Robin Henry Edward Behling as a director on 31 December 2019 (1 page)
31 July 2019	Satisfaction of charge 009329100003 in full (4 pages)
29 July 2019	Director's details changed for Mr Graham Edward Hawkey-Smith on 29 July 2019 (2 pages)
29 July 2019	Notification of Robin Henry Edward Behling as a person with significant control on 25 April 2019 (2 pages)
29 July 2019	Notification of Graham Edward Hawkey-Smith as a person with significant control on 25 April 2019 (2 pages)
29 July 2019	Notification of Andrew John Warren as a person with significant control on 25 April 2019 (2 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with updates (6 pages)
15 July 2019	Termination of appointment of Christopher Kinsella as a director on 15 July 2019 (1 page)
18 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2019	Statement of capital following an allotment of shares on 9 January 2019 GBP 37,744 (4 pages)
10 January 2019	Change of details for Mr Robin Henry Edward Behling as a person with significant control on 10 January 2019 (2 pages)
10 January 2019	Statement of capital following an allotment of shares on 10 January 2019 GBP 44,068 (4 pages)
10 January 2019	Cessation of Christopher Kinsella as a person with significant control on 10 January 2019 (1 page)
10 January 2019	Cessation of Robin Henry Edward Behling as a person with significant control on 10 January 2019 (1 page)
10 January 2019	Confirmation statement made on 10 January 2019 with updates (7 pages)
9 October 2018	Registration of charge 009329100003, created on 18 September 2018 (9 pages)
31 July 2018	Resolutions RES13 ‐ Sub div/consolidation 15/02/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
13 July 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
4 June 2018	Termination of appointment of Anna Thackeray as a director on 1 June 2018 (1 page)
9 February 2018	Appointment of Company Advisory Services Ltd as a secretary on 5 February 2018 (2 pages)
8 February 2018	Termination of appointment of Nicola Heaney as a director on 5 February 2018 (1 page)
8 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
8 February 2018	Termination of appointment of Nicola Heaney as a secretary on 5 February 2018 (1 page)
29 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
29 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
10 February 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
10 February 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
8 December 2016	Appointment of Miss Anna Thackeray as a director on 26 November 2016 (2 pages)
8 December 2016	Appointment of Mrs Nicola Heaney as a director on 26 November 2016 (2 pages)
8 December 2016	Appointment of Miss Anna Thackeray as a director on 26 November 2016 (2 pages)
8 December 2016	Appointment of Mrs Nicola Heaney as a director on 26 November 2016 (2 pages)
6 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
3 May 2016	Appointment of Mr Graham Edward Hawkey-Smith as a director on 1 May 2016 (2 pages)
3 May 2016	Appointment of Mr Graham Edward Hawkey-Smith as a director on 1 May 2016 (2 pages)
26 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 26,982 (8 pages)
26 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 26,982 (8 pages)
23 February 2016	Purchase of own shares. (3 pages)
23 February 2016	Purchase of own shares. (3 pages)
23 February 2016	Cancellation of shares. Statement of capital on 22 December 2015 GBP 26,982 (6 pages)
23 February 2016	Cancellation of shares. Statement of capital on 22 December 2015 GBP 26,982 (6 pages)
5 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 31,717 (8 pages)
13 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 31,717 (8 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 June 2014	Termination of appointment of Chistopher Moore as a director (1 page)
19 June 2014	Termination of appointment of Chistopher Moore as a director (1 page)
11 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 31,717 (8 pages)
11 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 31,717 (8 pages)
24 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 February 2013	Director's details changed for Robin Henry Edward Behling on 30 January 2013 (2 pages)
11 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (8 pages)
11 February 2013	Director's details changed for Robin Henry Edward Behling on 30 January 2013 (2 pages)
11 February 2013	Director's details changed for Christopher Kinsella on 30 January 2013 (2 pages)
11 February 2013	Director's details changed for Christopher Kinsella on 30 January 2013 (2 pages)
11 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (8 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 December 2012	Termination of appointment of Jane Kinsella as a secretary (1 page)
17 December 2012	Appointment of Mrs Nicola Heaney as a secretary (1 page)
17 December 2012	Termination of appointment of Jane Kinsella as a secretary (1 page)
17 December 2012	Appointment of Mrs Nicola Heaney as a secretary (1 page)
6 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (19 pages)
6 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (19 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 June 2011	Resolutions RES13 ‐ Company business 26/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
2 June 2011	Resolutions RES13 ‐ Company business 26/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
31 May 2011	Appointment of Mr Chistopher Terrence Moore as a director (2 pages)
31 May 2011	Appointment of Mr Chistopher Terrence Moore as a director (2 pages)
31 May 2011	Appointment of Mr Andrew Warren as a director (2 pages)
31 May 2011	Appointment of Mr Andrew Warren as a director (2 pages)
3 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (16 pages)
3 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (16 pages)
3 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
3 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 March 2010	Director's details changed for Christopher Kinsella on 9 December 2009 (3 pages)
1 March 2010	Secretary's details changed for Jane Kinsella on 9 December 2009 (3 pages)
1 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (16 pages)
1 March 2010	Secretary's details changed for Jane Kinsella on 9 December 2009 (3 pages)
1 March 2010	Secretary's details changed for Jane Kinsella on 9 December 2009 (3 pages)
1 March 2010	Director's details changed for Christopher Kinsella on 9 December 2009 (3 pages)
1 March 2010	Director's details changed for Christopher Kinsella on 9 December 2009 (3 pages)
1 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (16 pages)
12 December 2009	Statement of capital following an allotment of shares on 31 January 2009 GBP 22,245 (2 pages)
12 December 2009	Statement of capital following an allotment of shares on 31 January 2009 GBP 22,245 (2 pages)
27 November 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
27 November 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
20 February 2009	Return made up to 30/01/09; no change of members (4 pages)
20 February 2009	Return made up to 30/01/09; no change of members (4 pages)
16 October 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
16 October 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
18 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2008	Memorandum and Articles of Association (11 pages)
18 June 2008	Memorandum and Articles of Association (11 pages)
20 March 2008	Recon (1 page)
20 March 2008	Recon (1 page)
17 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (10 pages)
17 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (10 pages)
4 February 2008	Return made up to 30/01/08; full list of members (8 pages)
4 February 2008	Return made up to 30/01/08; full list of members (8 pages)
25 September 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
25 September 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
3 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
3 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
19 February 2007	Return made up to 30/01/07; no change of members (4 pages)
19 February 2007	Return made up to 30/01/07; no change of members (4 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
15 February 2006	Return made up to 30/01/06; no change of members (4 pages)
15 February 2006	Return made up to 30/01/06; no change of members (4 pages)
19 August 2005	Registered office changed on 19/08/05 from: 14/17 wells mews london W1A 1ET (1 page)
19 August 2005	Registered office changed on 19/08/05 from: 14/17 wells mews london W1A 1ET (1 page)
19 April 2005	Auditor's resignation (1 page)
19 April 2005	Auditor's resignation (1 page)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Return made up to 30/01/05; full list of members (9 pages)
8 March 2005	Return made up to 30/01/05; full list of members (9 pages)
1 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
1 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
7 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
8 May 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
20 February 2004	Return made up to 30/01/04; no change of members (4 pages)
20 February 2004	Return made up to 30/01/04; no change of members (4 pages)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	New secretary appointed (2 pages)
14 February 2004	Â£ ic 27801/16593 30/01/04 Â£ sr 11208@1=11208 (2 pages)
14 February 2004	Â£ ic 16593/12679 30/01/04 Â£ sr 3914@1=3914 (2 pages)
14 February 2004	Â£ ic 27801/16593 30/01/04 Â£ sr 11208@1=11208 (2 pages)
14 February 2004	Â£ ic 16593/12679 30/01/04 Â£ sr 3914@1=3914 (2 pages)
12 February 2004	Location of register of members (1 page)
12 February 2004	Location of register of members (1 page)
9 February 2004	Resolutions RES13 ‐ Re - proposed contract 30/01/04 (2 pages)
9 February 2004	Resolutions RES13 ‐ Re - proposed contract 30/01/04 (2 pages)
8 February 2004	Secretary resigned;director resigned (1 page)
8 February 2004	Secretary resigned;director resigned (1 page)
8 February 2004	Director resigned (1 page)
8 February 2004	Director's particulars changed (1 page)
8 February 2004	Director resigned (1 page)
8 February 2004	Director's particulars changed (1 page)
23 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
3 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
3 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
28 February 2003	Return made up to 30/01/03; full list of members (9 pages)
28 February 2003	Return made up to 30/01/03; full list of members (9 pages)
28 February 2003	Location of register of members (1 page)
28 February 2003	Location of register of members (1 page)
26 July 2002	Ad 10/07/02--------- Â£ si 1324@1=1324 Â£ ic 26477/27801 (2 pages)
26 July 2002	Ad 10/07/02--------- Â£ si 1324@1=1324 Â£ ic 26477/27801 (2 pages)
12 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
12 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Return made up to 30/01/02; full list of members (10 pages)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Return made up to 30/01/02; full list of members (10 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
10 August 2001	Â£ ic 30284/26684 06/08/01 Â£ sr 3600@1=3600 (2 pages)
10 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
10 August 2001	Â£ ic 30284/26684 06/08/01 Â£ sr 3600@1=3600 (2 pages)
10 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
22 February 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
22 February 2001	Â£ sr 207@1 29/01/01 (1 page)
22 February 2001	Â£ sr 207@1 29/01/01 (1 page)
22 February 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
13 February 2001	Return made up to 30/01/01; full list of members (14 pages)
13 February 2001	Return made up to 30/01/01; full list of members (14 pages)
24 October 2000	Company name changed feref associates LIMITED\certificate issued on 24/10/00 (2 pages)
24 October 2000	Company name changed feref associates LIMITED\certificate issued on 24/10/00 (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
1 August 2000	Â£ ic 39600/30284 06/07/00 Â£ sr 9316@1=9316 (2 pages)
1 August 2000	Â£ ic 39600/30284 06/07/00 Â£ sr 9316@1=9316 (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
15 March 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
15 March 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
15 February 2000	Director's particulars changed (1 page)
15 February 2000	Director's particulars changed (1 page)
15 February 2000	Return made up to 30/01/00; full list of members (13 pages)
15 February 2000	Return made up to 30/01/00; full list of members (13 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
1 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
1 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
18 February 1999	Return made up to 30/01/99; full list of members (9 pages)
18 February 1999	Return made up to 30/01/99; full list of members (9 pages)
8 December 1998	Ad 19/11/98--------- Â£ si 1800@1=1800 Â£ ic 37800/39600 (2 pages)
8 December 1998	Ad 19/11/98--------- Â£ si 1800@1=1800 Â£ ic 37800/39600 (2 pages)
10 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
10 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
6 May 1998	Ad 29/04/98--------- Â£ si 1800@1=1800 Â£ ic 36000/37800 (2 pages)
6 May 1998	Ad 29/04/98--------- Â£ si 1800@1=1800 Â£ ic 36000/37800 (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
23 February 1998	Return made up to 30/01/98; full list of members (10 pages)
23 February 1998	Return made up to 30/01/98; full list of members (10 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
1 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
17 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
3 February 1997	Return made up to 30/01/97; no change of members (7 pages)
3 February 1997	Return made up to 30/01/97; no change of members (7 pages)
23 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
23 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
27 February 1996	Return made up to 30/01/96; full list of members (9 pages)
27 February 1996	Return made up to 30/01/96; full list of members (9 pages)
20 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
20 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
27 February 1995	Return made up to 30/01/95; full list of members (15 pages)
27 February 1995	Return made up to 30/01/95; full list of members (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
26 February 1994	Return made up to 30/01/94; change of members (13 pages)
26 February 1994	Return made up to 30/01/94; change of members (13 pages)
24 December 1993	Particulars of mortgage/charge (3 pages)
24 December 1993	Particulars of mortgage/charge (3 pages)
8 October 1993	Â£ ic 38150/36000 14/09/93 Â£ sr 2150@1=2150 (1 page)
8 October 1993	Â£ ic 38150/36000 14/09/93 Â£ sr 2150@1=2150 (1 page)
18 February 1993	Return made up to 30/01/93; no change of members (7 pages)
18 February 1993	Return made up to 30/01/93; no change of members (7 pages)
6 April 1992	Return made up to 30/01/92; full list of members (13 pages)
6 April 1992	Return made up to 30/01/92; full list of members (13 pages)
28 February 1991	Return made up to 30/01/91; full list of members (7 pages)
28 February 1991	Return made up to 30/01/91; full list of members (7 pages)
12 July 1990	Ad 04/07/90--------- Â£ si 1000@1=1000 Â£ ic 37150/38150 (2 pages)
12 July 1990	Ad 04/07/90--------- Â£ si 1000@1=1000 Â£ ic 37150/38150 (2 pages)
9 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
3 April 1990	Â£ ic 46150/37150 08/03/90 Â£ sr 9000@1=9000 (1 page)
3 April 1990	Â£ ic 46150/37150 08/03/90 Â£ sr 9000@1=9000 (1 page)
5 March 1990	Ad 24/07/87--------- Â£ si 2000@1 (2 pages)
5 March 1990	Ad 24/07/87--------- Â£ si 2000@1 (2 pages)
28 February 1990	Return made up to 14/02/90; full list of members (9 pages)
28 February 1990	Return made up to 14/02/90; full list of members (9 pages)
23 December 1988	Return made up to 29/11/88; full list of members (9 pages)
23 December 1988	Return made up to 29/11/88; full list of members (9 pages)
14 March 1988	Wd 08/02/88 ad 28/01/88--------- Â£ si 2000@1=2000 Â£ ic 41150/43150 (2 pages)
14 March 1988	Wd 08/02/88 ad 28/01/88--------- Â£ si 2000@1=2000 Â£ ic 41150/43150 (2 pages)
28 January 1988	Return made up to 10/09/87; full list of members (7 pages)
28 January 1988	Return made up to 10/09/87; full list of members (7 pages)
14 October 1987	Accounts made up to 30 April 1987 (13 pages)
14 October 1987	Accounts made up to 30 April 1987 (13 pages)
27 January 1987	Allotment of shares (2 pages)
27 January 1987	Allotment of shares (2 pages)
3 December 1986	Return made up to 28/11/86; full list of members (7 pages)
3 December 1986	Full accounts made up to 30 April 1986 (13 pages)
3 December 1986	Full accounts made up to 30 April 1986 (13 pages)
3 December 1986	Return made up to 28/11/86; full list of members (7 pages)
13 May 1986	Allotment of shares (2 pages)
13 May 1986	Memorandum and Articles of Association (14 pages)
13 May 1986	Allotment of shares (2 pages)
13 May 1986	Memorandum and Articles of Association (14 pages)
27 February 1985	Accounts made up to 31 March 1983 (12 pages)
27 February 1985	Accounts made up to 31 March 1983 (12 pages)
18 January 1983	Accounts made up to 31 March 1982 (12 pages)
18 January 1983	Accounts made up to 31 March 1982 (12 pages)
10 March 1977	Accounts made up to 31 March 1976 (11 pages)
10 March 1977	Accounts made up to 31 March 1976 (11 pages)
29 May 1968	Certificate of incorporation (1 page)
29 May 1968	Certificate of incorporation (1 page)

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