Chrysalis Songs Limited

Company Name	Chrysalis Songs Limited
Company Status	Dissolved
Company Number	00967250
Category	Private Limited Company
Incorporation Date	1 December 1969(54 years, 5 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)
Previous Name	M.A.M.(Music Publishing)Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Closed
Appointed	04 February 2011(41 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 12 December 2017)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	04 February 2011(41 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 12 December 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(41 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 12 December 2017)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Paul Jonathan Wilson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2015(45 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Graham Charles Iliffe
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(22 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 22 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43 Foxgrove Avenue Beckenham Kent BR3 5BA

Director Name	Nigel Robert Adamson Butterfield
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(22 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 31 December 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Bullrush Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EP

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	12 January 1992(22 years, 1 month after company formation)
Appointment Duration	16 years (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Stephen Graeme Lewis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(23 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 July 2001)
Role	Music Publisher
Correspondence Address	40 Litchfield Way London NW11 6NG

Director Name	Mr Neil Robert Fenton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(31 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Arbuthnot Road New Cross London SE14 5NP

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2006(36 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	117 Thornbury Road Isleworth Middlesex TW7 4ND

Director Name	Mr Andrew John Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(37 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Director Name	Mr Robert Jeremy Hugh Lascelles
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(38 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Keble Place London SW13 8HL

Secretary Name	Mr Andrew John Mollett
Nationality	British
Status	Resigned
Appointed	31 January 2008(38 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(41 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 June 2015)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Mark David Ranyard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(41 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(41 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2011)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Secretary Name	Simon Harvey
Nationality	British
Status	Resigned
Appointed	31 March 2011(41 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Julian French
Status	Resigned
Appointed	01 September 2013(43 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Mrs Erika Brennan
Status	Resigned
Appointed	01 November 2015(45 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Contact

Website	chrysalis.com

Location

Registered Address	8th Floor 5 Merchant Square London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	Chrysalis Group LTD 99.00% Ordinary
1 at £1	Chrysalis Investments LTD 1.00% Ordinary

Financials

Year	2014
Turnover	£631,000
Gross Profit	£410,000
Net Worth	£5,168,000
Current Liabilities	£542,000

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

2 March 2001	Delivered on: 22 March 2001 Satisfied on: 10 February 2011 Persons entitled: Music Finance Corp. (The "Mf Lender") Classification: Debenture between chrysalis music limited (the borrower) each of the chargors (as defined) and music finance corp. (The "mf lender") Secured details: A covenant by the borrower with the mf lender to discharge each and every liability which the chargors may now or hereafter have to the mf lender under or pursuant to the facility agreement the debenture or any other chrysalis transaction document and to discharge or pay to the mf lender when due and payable every sum (of principal interest or otherwise) now or hereafter owing due or incurred by chargors to the mf lender in respect of any such liabilities in accordance with the terms set out in the facility agreement the debenture or any other chrysalis transaction document (the "secured amounts"). Particulars: All of the company's right title benefit and interest in and to each of the chrysalis transaction documents to which it is a party including a). The facility agreement b). The assignment agreement dated 2ND march 2001 between, inter alia,chrysalis music publishing B.V. and chrysalis music international B.V. c). The assignment agreement dated 2ND march 2001 between the mf lender,the borrower and chrysalis music publishing limited, d). The master admistration agreement e). The hedge agreement f). The german security agreement dated 27TH february 2001 between fanfare kg and the borrower g). The assignment agreement dated 2ND march 2001 between acsl, the borrower and air chrysalis scandinavia ab and h). The hedge administration agreement together with floating charge over all undertaking and assets other than assets charged by way of fixed charge above.. See the mortgage charge document for full details. Fully Satisfied
12 April 1989	Delivered on: 27 April 1989 Satisfied on: 5 May 1992 Persons entitled: Thom Eric PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a counter-indemnity of even date and this charge. Particulars: (For more details see doc 395 ref 245). 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. Fully Satisfied

2 March 2001

Delivered on: 22 March 2001
Satisfied on: 10 February 2011
Persons entitled: Music Finance Corp. (The "Mf Lender")

Classification: Debenture between chrysalis music limited (the borrower) each of the chargors (as defined) and music finance corp. (The "mf lender")
Secured details: A covenant by the borrower with the mf lender to discharge each and every liability which the chargors may now or hereafter have to the mf lender under or pursuant to the facility agreement the debenture or any other chrysalis transaction document and to discharge or pay to the mf lender when due and payable every sum (of principal interest or otherwise) now or hereafter owing due or incurred by chargors to the mf lender in respect of any such liabilities in accordance with the terms set out in the facility agreement the debenture or any other chrysalis transaction document (the "secured amounts").
Particulars: All of the company's right title benefit and interest in and to each of the chrysalis transaction documents to which it is a party including a). The facility agreement b). The assignment agreement dated 2ND march 2001 between, inter alia,chrysalis music publishing B.V. and chrysalis music international B.V. c). The assignment agreement dated 2ND march 2001 between the mf lender,the borrower and chrysalis music publishing limited, d). The master admistration agreement e). The hedge agreement f). The german security agreement dated 27TH february 2001 between fanfare kg and the borrower g). The assignment agreement dated 2ND march 2001 between acsl, the borrower and air chrysalis scandinavia ab and h). The hedge administration agreement together with floating charge over all undertaking and assets other than assets charged by way of fixed charge above.. See the mortgage charge document for full details.
Fully Satisfied

12 April 1989

Delivered on: 27 April 1989
Satisfied on: 5 May 1992
Persons entitled: Thom Eric PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of a counter-indemnity of even date and this charge.
Particulars: (For more details see doc 395 ref 245). 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.
Fully Satisfied

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	Application to strike the company off the register (3 pages)
19 September 2017	Application to strike the company off the register (3 pages)
26 July 2017	Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
26 July 2017	Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
1 November 2016	Statement of capital on 1 November 2016 GBP 100 (5 pages)
1 November 2016	Solvency Statement dated 31/10/16 (2 pages)
1 November 2016	Statement by Directors (2 pages)
1 November 2016	Statement of capital on 1 November 2016 GBP 100 (5 pages)
1 November 2016	Solvency Statement dated 31/10/16 (2 pages)
1 November 2016	Resolutions RES13 ‐ Cancellation of the share premium account 31/10/2016 (2 pages)
1 November 2016	Statement by Directors (2 pages)
1 November 2016	Resolutions RES13 ‐ Cancellation of the share premium account 31/10/2016 (2 pages)
14 July 2016	Full accounts made up to 31 December 2015 (26 pages)
14 July 2016	Full accounts made up to 31 December 2015 (26 pages)
7 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 100 (8 pages)
7 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 100 (8 pages)
21 December 2015	Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
22 June 2015	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
22 June 2015	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
26 May 2015	Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Hartwig Masuch on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
26 May 2015	Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
26 May 2015	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Hartwig Masuch on 26 May 2015 (2 pages)
19 April 2015	Full accounts made up to 31 December 2014 (27 pages)
19 April 2015	Full accounts made up to 31 December 2014 (27 pages)
28 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (8 pages)
28 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (8 pages)
6 November 2014	Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014 (2 pages)
6 November 2014	Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
15 August 2014	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
15 August 2014	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
14 August 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
14 August 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
16 June 2014	Full accounts made up to 31 December 2013 (27 pages)
16 June 2014	Full accounts made up to 31 December 2013 (27 pages)
31 March 2014	Termination of appointment of Julian French as a secretary (1 page)
31 March 2014	Termination of appointment of Julian French as a secretary (1 page)
30 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (8 pages)
30 January 2014	Register(s) moved to registered inspection location (1 page)
30 January 2014	Register inspection address has been changed (1 page)
30 January 2014	Register(s) moved to registered inspection location (1 page)
30 January 2014	Register inspection address has been changed (1 page)
30 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (8 pages)
13 September 2013	Appointment of Julian French as a secretary (1 page)
13 September 2013	Appointment of Julian French as a secretary (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page)
10 September 2013	Termination of appointment of Simon Harvey as a secretary (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page)
10 September 2013	Termination of appointment of Simon Harvey as a secretary (1 page)
4 June 2013	Auditor's resignation (1 page)
4 June 2013	Auditor's resignation (1 page)
28 February 2013	Full accounts made up to 31 December 2012 (26 pages)
28 February 2013	Full accounts made up to 31 December 2012 (26 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (8 pages)
24 May 2012	Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012	Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012	Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012	Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages)
5 April 2012	Full accounts made up to 31 December 2011 (27 pages)
5 April 2012	Full accounts made up to 31 December 2011 (27 pages)
7 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
7 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
20 September 2011	Termination of appointment of Alexi Cory-Smith as a director (1 page)
20 September 2011	Termination of appointment of Alexi Cory-Smith as a director (1 page)
27 June 2011	Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page)
27 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (2 pages)
27 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (2 pages)
31 May 2011	Appointment of Ms Alexi Cory-Smith as a director (3 pages)
31 May 2011	Appointment of Ms Alexi Cory-Smith as a director (3 pages)
16 May 2011	Appointment of Ms Alexi Cory-Smith as a director (3 pages)
16 May 2011	Appointment of Ms Alexi Cory-Smith as a director (3 pages)
13 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
13 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
13 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
13 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
13 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
13 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
12 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
12 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
1 March 2011	Full accounts made up to 30 September 2010 (16 pages)
1 March 2011	Full accounts made up to 30 September 2010 (16 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 February 2011	Appointment of Dr Maximilian Dressendoerfer as a director (3 pages)
11 February 2011	Appointment of Mr Mark David Ranyard as a director (3 pages)
11 February 2011	Appointment of Dr Maximilian Dressendoerfer as a director (3 pages)
11 February 2011	Appointment of Hartwig Masuch as a director (3 pages)
11 February 2011	Appointment of Hartwig Masuch as a director (3 pages)
11 February 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
11 February 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
11 February 2011	Appointment of Mr Mark David Ranyard as a director (3 pages)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages)
5 July 2010	Full accounts made up to 30 September 2009 (16 pages)
5 July 2010	Full accounts made up to 30 September 2009 (16 pages)
22 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
2 July 2009	Full accounts made up to 30 September 2008 (16 pages)
2 July 2009	Full accounts made up to 30 September 2008 (16 pages)
22 April 2009	Director and secretary's change of particulars / andrew mollett / 06/04/2009 (1 page)
22 April 2009	Director and secretary's change of particulars / andrew mollett / 06/04/2009 (1 page)
16 January 2009	Return made up to 12/01/09; full list of members (4 pages)
16 January 2009	Return made up to 12/01/09; full list of members (4 pages)
10 July 2008	Full accounts made up to 31 August 2007 (16 pages)
10 July 2008	Full accounts made up to 31 August 2007 (16 pages)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
20 March 2008	Director appointed mr. Robert jeremy hugh lascelles (3 pages)
20 March 2008	Director appointed mr. Robert jeremy hugh lascelles (3 pages)
6 March 2008	Return made up to 12/01/08; full list of members (4 pages)
6 March 2008	Return made up to 12/01/08; full list of members (4 pages)
3 March 2008	Secretary appointed andrew john mollett (1 page)
3 March 2008	Appointment terminated director michael connole (1 page)
3 March 2008	Secretary appointed andrew john mollett (1 page)
3 March 2008	Appointment terminated director michael connole (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (3 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
2 April 2007	Full accounts made up to 31 August 2006 (17 pages)
2 April 2007	Full accounts made up to 31 August 2006 (17 pages)
2 February 2007	Return made up to 12/01/07; full list of members (2 pages)
2 February 2007	Return made up to 12/01/07; full list of members (2 pages)
19 May 2006	Full accounts made up to 31 August 2005 (15 pages)
19 May 2006	Full accounts made up to 31 August 2005 (15 pages)
16 February 2006	Return made up to 12/01/06; full list of members (2 pages)
16 February 2006	Return made up to 12/01/06; full list of members (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (4 pages)
20 January 2006	New director appointed (4 pages)
14 March 2005	Full accounts made up to 31 August 2004 (14 pages)
14 March 2005	Full accounts made up to 31 August 2004 (14 pages)
24 February 2005	Return made up to 12/01/05; full list of members (7 pages)
24 February 2005	Return made up to 12/01/05; full list of members (7 pages)
8 May 2004	Full accounts made up to 31 August 2003 (14 pages)
8 May 2004	Full accounts made up to 31 August 2003 (14 pages)
12 February 2004	Return made up to 12/01/04; full list of members (7 pages)
12 February 2004	Return made up to 12/01/04; full list of members (7 pages)
1 July 2003	Full accounts made up to 31 August 2002 (14 pages)
1 July 2003	Full accounts made up to 31 August 2002 (14 pages)
31 January 2003	Return made up to 12/01/03; full list of members (7 pages)
31 January 2003	Return made up to 12/01/03; full list of members (7 pages)
2 July 2002	Full accounts made up to 31 August 2001 (14 pages)
2 July 2002	Full accounts made up to 31 August 2001 (14 pages)
2 February 2002	Return made up to 12/01/02; full list of members (6 pages)
2 February 2002	Return made up to 12/01/02; full list of members (6 pages)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
1 August 2001	New director appointed (3 pages)
1 August 2001	New director appointed (3 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
22 March 2001	Particulars of mortgage/charge (17 pages)
22 March 2001	Particulars of mortgage/charge (17 pages)
7 March 2001	Full accounts made up to 31 August 2000 (13 pages)
7 March 2001	Full accounts made up to 31 August 2000 (13 pages)
17 January 2001	Return made up to 12/01/01; full list of members (6 pages)
17 January 2001	Return made up to 12/01/01; full list of members (6 pages)
15 June 2000	Full accounts made up to 31 August 1999 (14 pages)
15 June 2000	Full accounts made up to 31 August 1999 (14 pages)
16 February 2000	Return made up to 12/01/00; full list of members (6 pages)
16 February 2000	Return made up to 12/01/00; full list of members (6 pages)
20 April 1999	Full accounts made up to 31 August 1998 (14 pages)
20 April 1999	Full accounts made up to 31 August 1998 (14 pages)
19 January 1999	Return made up to 12/01/99; no change of members (4 pages)
19 January 1999	Return made up to 12/01/99; no change of members (4 pages)
24 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
5 March 1998	Full accounts made up to 31 August 1997 (14 pages)
5 March 1998	Full accounts made up to 31 August 1997 (14 pages)
19 January 1998	Return made up to 12/01/98; full list of members (5 pages)
19 January 1998	Return made up to 12/01/98; full list of members (5 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
13 November 1997	Auditor's resignation (2 pages)
13 November 1997	Auditor's resignation (2 pages)
19 August 1997	Secretary's particulars changed (1 page)
19 August 1997	Secretary's particulars changed (1 page)
23 April 1997	Full accounts made up to 31 August 1996 (13 pages)
23 April 1997	Full accounts made up to 31 August 1996 (13 pages)
21 January 1997	Return made up to 12/01/97; no change of members (4 pages)
21 January 1997	Return made up to 12/01/97; no change of members (4 pages)
5 July 1996	Registered office changed on 05/07/96 from: london house 53-54 haymarket london. SW1Y 4RP (1 page)
5 July 1996	Registered office changed on 05/07/96 from: london house 53-54 haymarket london. SW1Y 4RP (1 page)
5 March 1996	Full accounts made up to 31 August 1995 (13 pages)
5 March 1996	Full accounts made up to 31 August 1995 (13 pages)
26 February 1996	Return made up to 12/01/96; no change of members (4 pages)
26 February 1996	Return made up to 12/01/96; no change of members (4 pages)
26 April 1995	Full accounts made up to 31 August 1994 (12 pages)
26 April 1995	Full accounts made up to 31 August 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
5 May 1992	Declaration of satisfaction of mortgage/charge (3 pages)
5 May 1992	Declaration of satisfaction of mortgage/charge (3 pages)
25 March 1992	Company name changed\certificate issued on 25/03/92 (2 pages)
25 March 1992	Company name changed\certificate issued on 25/03/92 (2 pages)
12 October 1989	Memorandum and Articles of Association (10 pages)
12 October 1989	Memorandum and Articles of Association (10 pages)
9 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
9 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
27 April 1989	Particulars of mortgage/charge (5 pages)
27 April 1989	Particulars of mortgage/charge (5 pages)
1 December 1969	Certificate of incorporation (2 pages)
1 December 1969	Certificate of incorporation (2 pages)