Accolade Wines Europe Limited

Company Name	Accolade Wines Europe Limited
Company Status	Active
Company Number	01072796
Category	Private Limited Company
Incorporation Date	20 September 1972(51 years, 7 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Tejvir Singh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Australian
Status	Current
Appointed	14 March 2019(46 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Mr Tejvir Singh
Status	Current
Appointed	14 March 2019(46 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Ms Caroline Thompson-Hill
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(47 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mrs Catherine Judith Shrimplin
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(48 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Derek William Nicol
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(51 years, 5 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Ian Burton Gray
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1992(19 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 September 1992)
Role	Company Director
Correspondence Address	Rock Leigh Piggott Range Road Clarendon South Australia Foreign

Director Name	Mrs Edwina Pamela Gordon
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(19 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Alternate Director
Correspondence Address	Hightrees Westcott Street Westcott Dorking Surrey RH4 3NY

Director Name	Mr Andrew Charles John Gordon
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(19 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	High Trees Westcott Street Westcott Surrey RH4 3NY

Director Name	Sir James Gilbert Hardy
Date of Birth	November 1932 (Born 91 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1992(19 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 September 1992)
Role	Company Director
Correspondence Address	Unit 907 East Point Towers 235 New S Head Road Edgecliff New South Wales 2027 Foreign

Director Name	Robert Gordon Hardy
Date of Birth	July 1931 (Born 92 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1992(19 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 September 1992)
Role	Alternate Director
Correspondence Address	36 Statenborough Street Leabrook Sa 5068 Foreign

Director Name	Wayne Robert Jackson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1992(19 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 September 1992)
Role	Company Director
Correspondence Address	16 Strathmore Avenue Lockleys South Australia 5032 Foreign

Director Name	Christopher Carson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(19 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	White Gates 11 Oxshott Way Cobham Surrey KT11 2RU

Director Name	Robert Gordon Chabrel
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 September 1992(19 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	Sturt Highway Barmera 5345 South Australia Australia

Secretary Name	Mr Paul Julian Marciandi
Nationality	British
Status	Resigned
Appointed	07 September 1992(19 years, 11 months after company formation)
Appointment Duration	10 years (resigned 16 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellstead 79 Wray Park Road Reigate Surrey RH2 0EQ

Director Name	Stephen John Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 1993(21 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 24 January 2000)
Role	Company Director
Correspondence Address	74 Leicester Street Parkside 5063

Director Name	Mark Andrew Hughes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(25 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 November 1998)
Role	Company Director
Correspondence Address	9 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Secretary Name	Mr Jon Patrick Mullen
Nationality	British
Status	Resigned
Appointed	26 September 2002(30 years after company formation)
Appointment Duration	1 year (resigned 29 September 2003)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Ockham Road North West Horsley Surrey KT24 6PE

Secretary Name	Mrs Anne Therese Colquhoun
Nationality	British
Status	Resigned
Appointed	29 September 2003(31 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(32 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Apple Acre High Road Chipstead Surrey CR5 3QR

Director Name	Mrs Anne Therese Colquhoun
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(32 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ

Director Name	Mr Troy Christensen
Date of Birth	June 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2006(33 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Director Name	David Klein
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2007(34 years, 5 months after company formation)
Appointment Duration	2 years (resigned 03 April 2009)
Role	Company Director
Correspondence Address	45 Princes Road The Alberts Richmond Surrey TW10 6DQ

Secretary Name	Mr Deepak Kumar Malhotra
Nationality	British
Status	Resigned
Appointed	31 March 2008(35 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Director Name	Mrs Helen Margaret Glennie
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(36 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Director Name	Mr Francis Paul Hetterich
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2010(37 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 January 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Constellation House The Guildway, Old Portsmouth R Artington Guildford Surrey GU3 1LR

Secretary Name	Mrs Helen Margaret Glennie
Status	Resigned
Appointed	17 February 2010(37 years, 5 months after company formation)
Appointment Duration	8 months (resigned 18 October 2010)
Role	Company Director
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Director Name	Mr James David Lousada
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(38 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr David John Hughes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2011(38 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2011)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Secretary Name	Mr David John Hughes
Status	Resigned
Appointed	31 January 2011(38 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2011)
Role	Company Director
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Secretary Name	Mr Jeremy Alexander Stevenson
Status	Resigned
Appointed	08 July 2011(38 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Mrs Esther Clothier
Status	Resigned
Appointed	08 July 2011(38 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 August 2013)
Role	Company Director
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr Gavin Stuart Brockett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	09 March 2012(39 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2013)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr Steven Lee Gorst
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 July 2013(40 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 September 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Mrs Nicola Jane Spencer
Status	Resigned
Appointed	09 August 2013(40 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 June 2018)
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Ms Julie Anne Ryan
Status	Resigned
Appointed	30 June 2016(43 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 2018)
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Michael Joseph East
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2016(44 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 April 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Mr Anthony Graham Wood
Status	Resigned
Appointed	27 June 2018(45 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 March 2019)
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Contact

Website	echofallswine.co.uk

Location

Registered Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.4m at £1	Avalon Cellars Two LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,670,000
Net Worth	£35,971,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 April 2024 (2 weeks, 2 days ago)
Next Return Due	15 April 2025 (12 months from now)

Charges

14 October 2016	Delivered on: 31 October 2016 Persons entitled: Hsbc Invoice Finance (UK) Limited (as New UK Security Trustee) Classification: A registered charge Particulars: Country - community trade mark, mark - babycham [word], application no - 5406021, date filed - 20.10.2006, registration no - 5406021. for details of further intellectual property please refer to schedule 4 of the original transaction security. Outstanding
14 October 2016	Delivered on: 21 October 2016 Persons entitled: Hsbc Invoice Finance (UK) Limited (as UK Security Trustee) Classification: A registered charge Particulars: Country - community trade mark, mark - babycham [word], application no - 5406021, date filed - 20.10.2006, registration no - 5406021. for details of further intellectual property please refer to schedule 4 of the deed. Outstanding
18 October 2011	Delivered on: 25 October 2011 Persons entitled: Ge Commercial Distribution Finance Europe Limited (As UK Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & equipment. See image for full details. Outstanding
11 March 1994	Delivered on: 21 March 1994 Satisfied on: 15 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The close house 4 dorking road epsom surrey t/n SY410902. Fully Satisfied
9 September 1992	Delivered on: 16 September 1992 Satisfied on: 5 April 1995 Persons entitled: State Bank of South Australia Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 August 1990	Delivered on: 13 August 1990 Satisfied on: 5 April 1995 Persons entitled: Lloyds Bank PLC Classification: Legal revolving fixed charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any monies now or hereafter standing to the credit of a designated account with lloyds bank PLC. And all interest of the company therein. Fully Satisfied
24 July 1990	Delivered on: 26 July 1990 Satisfied on: 5 April 1995 Persons entitled: Lloyds Bank PLC Classification: Counter - indemnity and charge on deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the counter indemnity. Particulars: Â£32100 standing in or to be credited to a designated account with lloyds bank PLC. Fully Satisfied
20 April 1990	Delivered on: 10 May 1990 Satisfied on: 25 February 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 September 2023	Director's details changed for Mr Tejvir Singh on 31 August 2023 (2 pages)
12 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
22 March 2023	Accounts for a dormant company made up to 30 June 2022 (4 pages)
26 August 2022	Director's details changed for Ms Caroline Thompson-Hill on 23 August 2022 (2 pages)
26 August 2022	Termination of appointment of Catherine Judith Shrimplin as a director on 24 August 2022 (1 page)
4 April 2022	Accounts for a dormant company made up to 30 June 2021 (4 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
10 November 2021	Director's details changed for Ms Caroline Thompson-Hill on 14 October 2021 (2 pages)
4 November 2021	Director's details changed for Mr Tejvir Singh on 20 October 2021 (2 pages)
30 July 2021	Termination of appointment of Alastair David James Snook as a director on 29 July 2021 (1 page)
30 July 2021	Appointment of Mrs Catherine Judith Shrimplin as a director on 29 July 2021 (2 pages)
10 May 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
8 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
10 September 2020	Termination of appointment of Andrew Peter Smith as a director on 31 August 2020 (1 page)
10 September 2020	Appointment of Mr Alastair David James Snook as a director on 31 August 2020 (2 pages)
29 July 2020	Appointment of Ms Caroline Thompson-Hill as a director on 17 July 2020 (2 pages)
13 May 2020	Termination of appointment of Adrian Francis Mckeon as a director on 29 April 2020 (1 page)
8 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
17 January 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
3 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
25 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
20 March 2019	Appointment of Mr Tejvir Singh as a director on 14 March 2019 (2 pages)
20 March 2019	Appointment of Mr Tejvir Singh as a secretary on 14 March 2019 (2 pages)
15 March 2019	Termination of appointment of Anthony Graham Wood as a secretary on 14 March 2019 (1 page)
15 March 2019	Termination of appointment of Anthony Graham Wood as a director on 14 March 2019 (1 page)
6 December 2018	Appointment of Mr Adrian Francis Mckeon as a director on 6 December 2018 (2 pages)
6 December 2018	Termination of appointment of Keith Todd as a director on 6 December 2018 (1 page)
16 November 2018	Director's details changed for Mr Anthony Graham Wood on 28 September 2018 (2 pages)
9 July 2018	Appointment of Mr Anthony Graham Wood as a secretary on 27 June 2018 (2 pages)
28 June 2018	Termination of appointment of Julie Anne Ryan as a secretary on 27 June 2018 (1 page)
28 June 2018	Termination of appointment of Julie Anne Ryan as a director on 27 June 2018 (1 page)
27 June 2018	Termination of appointment of Nicola Jane Spencer as a secretary on 18 June 2018 (1 page)
1 June 2018	Satisfaction of charge 010727960008 in full (1 page)
1 June 2018	Satisfaction of charge 6 in full (1 page)
1 June 2018	Satisfaction of charge 010727960007 in full (1 page)
16 April 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
12 April 2018	Director's details changed for Mr Keith Todd on 10 April 2018 (2 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
13 September 2017	Termination of appointment of Steven Lee Gorst as a director on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of Steven Lee Gorst as a director on 12 September 2017 (1 page)
28 April 2017	Termination of appointment of Michael Joseph East as a director on 20 April 2017 (1 page)
28 April 2017	Appointment of Ms Julie Anne Ryan as a director on 27 April 2017 (2 pages)
28 April 2017	Appointment of Ms Julie Anne Ryan as a director on 27 April 2017 (2 pages)
28 April 2017	Termination of appointment of Michael Joseph East as a director on 20 April 2017 (1 page)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
25 November 2016	Appointment of Mr Michael Joseph East as a director on 22 November 2016 (2 pages)
25 November 2016	Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016 (1 page)
25 November 2016	Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016 (1 page)
25 November 2016	Appointment of Mr Michael Joseph East as a director on 22 November 2016 (2 pages)
31 October 2016	Registration of charge 010727960008, created on 14 October 2016 (37 pages)
31 October 2016	Registration of charge 010727960008, created on 14 October 2016 (37 pages)
21 October 2016	Registration of charge 010727960007, created on 14 October 2016 (68 pages)
21 October 2016	Registration of charge 010727960007, created on 14 October 2016 (68 pages)
5 July 2016	Director's details changed for Mr Keith Todd on 30 June 2016 (2 pages)
5 July 2016	Appointment of Mr Keith Todd as a director on 30 June 2016 (2 pages)
5 July 2016	Appointment of Mr Keith Todd as a director on 30 June 2016 (2 pages)
5 July 2016	Director's details changed for Mr Keith Todd on 30 June 2016 (2 pages)
5 July 2016	Director's details changed for Mr Andrew Peter Smith on 30 June 2016 (2 pages)
5 July 2016	Director's details changed for Mr Andrew Peter Smith on 30 June 2016 (2 pages)
4 July 2016	Termination of appointment of Jeremy Alexander Stevenson as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Jeremy Alexander Stevenson as a director on 30 June 2016 (1 page)
4 July 2016	Appointment of Ms Julie Anne Ryan as a secretary on 30 June 2016 (2 pages)
4 July 2016	Appointment of Ms Julie Anne Ryan as a secretary on 30 June 2016 (2 pages)
4 July 2016	Termination of appointment of Robert John Ratcliffe as a director on 10 February 2016 (1 page)
4 July 2016	Appointment of Mr Andrew Peter Smith as a director on 30 June 2016 (2 pages)
4 July 2016	Termination of appointment of Jeremy Alexander Stevenson as a secretary on 30 June 2016 (1 page)
4 July 2016	Appointment of Mr Paul Michael Schaafsma as a director on 30 June 2016 (2 pages)
4 July 2016	Appointment of Mr Paul Michael Schaafsma as a director on 30 June 2016 (2 pages)
4 July 2016	Termination of appointment of Robert John Ratcliffe as a director on 10 February 2016 (1 page)
4 July 2016	Termination of appointment of Jeremy Alexander Stevenson as a secretary on 30 June 2016 (1 page)
4 July 2016	Appointment of Mr Andrew Peter Smith as a director on 30 June 2016 (2 pages)
7 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
7 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,375,000 (7 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,375,000 (7 pages)
6 October 2015	Director's details changed for Mr Anthony Graham Wood on 5 October 2015 (2 pages)
6 October 2015	Secretary's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 (1 page)
6 October 2015	Director's details changed for Mr Anthony Graham Wood on 5 October 2015 (2 pages)
6 October 2015	Secretary's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 (1 page)
6 October 2015	Director's details changed for Mr Steven Lee Gorst on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Robert John Ratcliffe on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Steven Lee Gorst on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Robert John Ratcliffe on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Steven Lee Gorst on 5 October 2015 (2 pages)
6 October 2015	Secretary's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 (1 page)
6 October 2015	Director's details changed for Mr Robert John Ratcliffe on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Anthony Graham Wood on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 (2 pages)
2 October 2015	Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015 (1 page)
10 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,375,000 (7 pages)
10 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,375,000 (7 pages)
10 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,375,000 (7 pages)
3 March 2015	Full accounts made up to 30 June 2014 (14 pages)
3 March 2015	Full accounts made up to 30 June 2014 (14 pages)
10 June 2014	Director's details changed for Mr Steven Lee Gorst on 1 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Steven Lee Gorst on 1 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Steven Lee Gorst on 1 June 2014 (2 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,375,000 (7 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,375,000 (7 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,375,000 (7 pages)
7 March 2014	Appointment of Mr Anthony Graham Wood as a director (2 pages)
7 March 2014	Appointment of Mr Robert John Ratcliffe as a director (2 pages)
7 March 2014	Appointment of Mr Robert John Ratcliffe as a director (2 pages)
7 March 2014	Appointment of Mr Anthony Graham Wood as a director (2 pages)
23 December 2013	Termination of appointment of Timothy Sinclair as a director (1 page)
23 December 2013	Termination of appointment of Timothy Sinclair as a director (1 page)
1 November 2013	Full accounts made up to 30 June 2013 (13 pages)
1 November 2013	Full accounts made up to 30 June 2013 (13 pages)
30 August 2013	Appointment of Mr Steven Lee Gorst as a director (2 pages)
30 August 2013	Termination of appointment of Esther Clothier as a secretary (1 page)
30 August 2013	Appointment of Mrs Nicola Jane Spencer as a secretary (1 page)
30 August 2013	Appointment of Mr Steven Lee Gorst as a director (2 pages)
30 August 2013	Appointment of Mrs Nicola Jane Spencer as a secretary (1 page)
30 August 2013	Termination of appointment of Esther Clothier as a secretary (1 page)
26 June 2013	Termination of appointment of Gavin Brockett as a director (1 page)
26 June 2013	Termination of appointment of Gavin Brockett as a director (1 page)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
14 March 2013	Appointment of Mr Timothy James Sinclair as a director (2 pages)
14 March 2013	Appointment of Mr Timothy James Sinclair as a director (2 pages)
27 February 2013	Secretary's details changed for Mr Jeremy Stevenson on 26 February 2013 (1 page)
27 February 2013	Secretary's details changed for Mr Jeremy Stevenson on 26 February 2013 (1 page)
8 January 2013	Termination of appointment of Troy Christensen as a director (1 page)
8 January 2013	Termination of appointment of Troy Christensen as a director (1 page)
29 November 2012	Full accounts made up to 30 June 2012 (15 pages)
29 November 2012	Full accounts made up to 30 June 2012 (15 pages)
11 September 2012	Termination of appointment of James Lousada as a director (1 page)
11 September 2012	Termination of appointment of James Lousada as a director (1 page)
7 August 2012	Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012 (2 pages)
7 August 2012	Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012 (2 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
15 March 2012	Appointment of Mr Gavin Stuart Brockett as a director (2 pages)
15 March 2012	Appointment of Mr Jeremy Alexander Stevenson as a director (2 pages)
15 March 2012	Appointment of Mr Jeremy Alexander Stevenson as a director (2 pages)
15 March 2012	Appointment of Mr Gavin Stuart Brockett as a director (2 pages)
14 March 2012	Full accounts made up to 30 June 2011 (14 pages)
14 March 2012	Full accounts made up to 30 June 2011 (14 pages)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
31 October 2011	Full accounts made up to 31 January 2011 (17 pages)
31 October 2011	Full accounts made up to 31 January 2011 (17 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
19 October 2011	Resolutions RES13 ‐ Facility agreement/approve transactions/relevant company 11/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
19 October 2011	Resolutions RES13 ‐ Facility agreement/approve transactions/relevant company 11/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
18 August 2011	Termination of appointment of Jeremy Stevenson as a director (1 page)
18 August 2011	Termination of appointment of Jeremy Stevenson as a director (1 page)
9 August 2011	Appointment of Mrs Esther Clothier as a secretary (2 pages)
9 August 2011	Appointment of Mrs Esther Clothier as a secretary (2 pages)
26 July 2011	Appointment of Mr Jeremy Stevenson as a secretary (2 pages)
26 July 2011	Appointment of Mr Jeremy Stevenson as a director (2 pages)
26 July 2011	Appointment of Mr Jeremy Stevenson as a secretary (2 pages)
26 July 2011	Appointment of Mr Jeremy Stevenson as a director (2 pages)
25 July 2011	Termination of appointment of David Hughes as a secretary (1 page)
25 July 2011	Termination of appointment of David Hughes as a director (1 page)
25 July 2011	Termination of appointment of David Hughes as a director (1 page)
25 July 2011	Termination of appointment of David Hughes as a secretary (1 page)
28 June 2011	Director's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr James David Lousada on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr James David Lousada on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
24 June 2011	Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 24 June 2011 (1 page)
24 June 2011	Change of name notice (2 pages)
24 June 2011	Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 24 June 2011 (1 page)
24 June 2011	Company name changed constellation wines europe LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-20 (2 pages)
24 June 2011	Change of name notice (2 pages)
24 June 2011	Company name changed constellation wines europe LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-20 (2 pages)
15 April 2011	Current accounting period shortened from 31 January 2012 to 30 June 2011 (1 page)
15 April 2011	Current accounting period shortened from 31 January 2012 to 30 June 2011 (1 page)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page)
13 April 2011	Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page)
3 February 2011	Termination of appointment of Deepak Malhotra as a secretary (1 page)
3 February 2011	Termination of appointment of Deepak Malhotra as a secretary (1 page)
2 February 2011	Appointment of Mr David John Hughes as a secretary (2 pages)
2 February 2011	Appointment of Mr David John Hughes as a director (2 pages)
2 February 2011	Appointment of Mr David John Hughes as a secretary (2 pages)
2 February 2011	Appointment of Mr David John Hughes as a director (2 pages)
1 February 2011	Termination of appointment of Francis Hetterich as a director (1 page)
1 February 2011	Termination of appointment of Francis Hetterich as a director (1 page)
1 February 2011	Appointment of Mr James David Lousada as a director (2 pages)
1 February 2011	Appointment of Mr James David Lousada as a director (2 pages)
18 October 2010	Termination of appointment of Helen Glennie as a secretary (1 page)
18 October 2010	Termination of appointment of Helen Glennie as a secretary (1 page)
4 October 2010	Full accounts made up to 28 February 2010 (16 pages)
4 October 2010	Full accounts made up to 28 February 2010 (16 pages)
16 June 2010	Director's details changed for Mr Troy Christensen on 11 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Troy Christensen on 11 June 2010 (2 pages)
11 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
11 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
11 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Appointment of a secretary (1 page)
7 April 2010	Appointment of a secretary (1 page)
24 February 2010	Termination of appointment of a director (1 page)
24 February 2010	Termination of appointment of a director (1 page)
24 February 2010	Appointment of Mrs Helen Margaret Glennie as a secretary (1 page)
24 February 2010	Termination of appointment of Deepak Malhotra as a director (1 page)
24 February 2010	Termination of appointment of Deepak Malhotra as a director (1 page)
24 February 2010	Appointment of Mr Francis Paul Hetterich as a director (2 pages)
24 February 2010	Appointment of Mrs Helen Margaret Glennie as a secretary (1 page)
24 February 2010	Appointment of Mr Francis Paul Hetterich as a director (2 pages)
5 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Troy Christensen on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Troy Christensen on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Troy Christensen on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
29 September 2009	Full accounts made up to 28 February 2009 (17 pages)
29 September 2009	Full accounts made up to 28 February 2009 (17 pages)
1 June 2009	Appointment terminated director geoffrey mills (1 page)
1 June 2009	Appointment terminated director geoffrey mills (1 page)
9 April 2009	Director appointed helen margaret glennie (2 pages)
9 April 2009	Director appointed helen margaret glennie (2 pages)
8 April 2009	Appointment terminated director david klein (1 page)
8 April 2009	Appointment terminated director david klein (1 page)
2 April 2009	Return made up to 01/04/09; full list of members (4 pages)
2 April 2009	Return made up to 01/04/09; full list of members (4 pages)
29 August 2008	Full accounts made up to 29 February 2008 (17 pages)
29 August 2008	Full accounts made up to 29 February 2008 (17 pages)
2 July 2008	Director's change of particulars / troy christensen / 03/03/2008 (1 page)
2 July 2008	Director's change of particulars / troy christensen / 03/03/2008 (1 page)
12 May 2008	Director and secretary appointed deepak kumar malhotra (6 pages)
12 May 2008	Appointment terminated director and secretary anne colquhoun (1 page)
12 May 2008	Director and secretary appointed deepak kumar malhotra (6 pages)
12 May 2008	Appointment terminated director and secretary anne colquhoun (1 page)
8 April 2008	Return made up to 01/04/08; full list of members (6 pages)
8 April 2008	Return made up to 01/04/08; full list of members (6 pages)
2 April 2008	Full accounts made up to 28 February 2007 (154 pages)
2 April 2008	Full accounts made up to 28 February 2007 (154 pages)
1 June 2007	Return made up to 01/04/07; full list of members (8 pages)
1 June 2007	Return made up to 01/04/07; full list of members (8 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
11 April 2007	New director appointed (3 pages)
11 April 2007	New director appointed (3 pages)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Full accounts made up to 28 February 2006 (17 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Full accounts made up to 28 February 2006 (17 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (5 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (5 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
2 May 2006	Return made up to 01/04/06; no change of members (6 pages)
2 May 2006	Return made up to 01/04/06; no change of members (6 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
4 January 2006	Full accounts made up to 28 February 2005 (17 pages)
4 January 2006	Full accounts made up to 28 February 2005 (17 pages)
2 December 2005	Return made up to 01/04/05; full list of members; amend (7 pages)
2 December 2005	Return made up to 01/04/05; full list of members; amend (7 pages)
2 December 2005	Return made up to 01/04/04; change of members; amend (7 pages)
2 December 2005	Return made up to 01/04/04; change of members; amend (7 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2005	Return made up to 01/04/05; full list of members; amend (8 pages)
27 June 2005	Return made up to 01/04/05; full list of members; amend (8 pages)
10 June 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
10 June 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
7 March 2005	Full accounts made up to 29 February 2004 (17 pages)
7 March 2005	Full accounts made up to 29 February 2004 (17 pages)
4 March 2005	New director appointed (5 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	New director appointed (5 pages)
4 March 2005	New director appointed (5 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	New director appointed (5 pages)
27 October 2004	Registered office changed on 27/10/04 from: hardy house 140 high street esher surrey KT10 pqj (1 page)
27 October 2004	Registered office changed on 27/10/04 from: hardy house 140 high street esher surrey KT10 pqj (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
23 June 2004	Return made up to 01/04/04; no change of members (6 pages)
23 June 2004	Return made up to 01/04/04; no change of members (6 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (20 pages)
31 October 2003	Full accounts made up to 31 December 2002 (20 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
17 October 2003	New secretary appointed (7 pages)
17 October 2003	New secretary appointed (7 pages)
17 October 2003	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
4 August 2003	Company name changed brl hardy europe LIMITED\certificate issued on 04/08/03 (2 pages)
4 August 2003	Company name changed brl hardy europe LIMITED\certificate issued on 04/08/03 (2 pages)
11 April 2003	Return made up to 01/04/03; full list of members (8 pages)
11 April 2003	Return made up to 01/04/03; full list of members (8 pages)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
29 October 2002	Secretary resigned;director resigned (1 page)
29 October 2002	New secretary appointed;new director appointed (2 pages)
29 October 2002	Secretary resigned;director resigned (1 page)
29 October 2002	New secretary appointed;new director appointed (2 pages)
23 April 2002	Return made up to 01/04/02; full list of members (7 pages)
23 April 2002	Return made up to 01/04/02; full list of members (7 pages)
21 March 2002	Full accounts made up to 31 December 2001 (19 pages)
21 March 2002	Full accounts made up to 31 December 2001 (19 pages)
25 October 2001	Auditor's resignation (1 page)
25 October 2001	Auditor's resignation (1 page)
30 April 2001	Director's particulars changed (1 page)
30 April 2001	Return made up to 01/04/01; full list of members (7 pages)
30 April 2001	Return made up to 01/04/01; full list of members (7 pages)
30 April 2001	Director's particulars changed (1 page)
27 February 2001	Full accounts made up to 31 December 2000 (19 pages)
27 February 2001	Full accounts made up to 31 December 2000 (19 pages)
2 June 2000	Return made up to 01/04/00; full list of members (8 pages)
2 June 2000	Return made up to 01/04/00; full list of members (8 pages)
16 April 2000	Registered office changed on 16/04/00 from: hardy house 4 dorking road epsom surrey KT18 7LX (1 page)
16 April 2000	Registered office changed on 16/04/00 from: hardy house 4 dorking road epsom surrey KT18 7LX (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
21 February 2000	Full accounts made up to 31 December 1999 (19 pages)
21 February 2000	Full accounts made up to 31 December 1999 (19 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
15 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 1999	Return made up to 01/04/99; full list of members (8 pages)
12 April 1999	Full accounts made up to 31 December 1998 (18 pages)
12 April 1999	Return made up to 01/04/99; full list of members (8 pages)
12 April 1999	Full accounts made up to 31 December 1998 (18 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
15 April 1998	Return made up to 01/04/98; full list of members (8 pages)
15 April 1998	Return made up to 01/04/98; full list of members (8 pages)
12 March 1998	Full accounts made up to 31 December 1997 (19 pages)
12 March 1998	Full accounts made up to 31 December 1997 (19 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
22 April 1997	Full accounts made up to 31 December 1996 (19 pages)
22 April 1997	Return made up to 01/04/97; full list of members (8 pages)
22 April 1997	Return made up to 01/04/97; full list of members (8 pages)
22 April 1997	Full accounts made up to 31 December 1996 (19 pages)
22 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 May 1996	Full accounts made up to 31 December 1995 (19 pages)
20 May 1996	Full accounts made up to 31 December 1995 (19 pages)
7 May 1996	Return made up to 01/04/96; full list of members (8 pages)
7 May 1996	Return made up to 01/04/96; full list of members (8 pages)
2 February 1996	Director resigned (1 page)
2 February 1996	Director resigned (1 page)
2 February 1996	Director resigned (1 page)
2 February 1996	Director resigned (1 page)
16 May 1995	Full accounts made up to 31 December 1994 (21 pages)
16 May 1995	Full accounts made up to 31 December 1994 (21 pages)
6 April 1995	Return made up to 01/04/95; full list of members (18 pages)
6 April 1995	Return made up to 01/04/95; full list of members (18 pages)
5 April 1995	Declaration of satisfaction of mortgage/charge (3 pages)
5 April 1995	Declaration of satisfaction of mortgage/charge (6 pages)
5 April 1995	Declaration of satisfaction of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
13 July 1994	Registered office changed on 13/07/94 from: glebelands vincent lane dorking surrey RH4 3YZ (1 page)
13 July 1994	Registered office changed on 13/07/94 from: glebelands vincent lane dorking surrey RH4 3YZ (1 page)
30 June 1994	Company name changed\certificate issued on 30/06/94 (2 pages)
30 June 1994	Company name changed\certificate issued on 30/06/94 (2 pages)
3 March 1994	New director appointed (2 pages)
3 March 1994	New director appointed (2 pages)
7 May 1993	Company name changed\certificate issued on 07/05/93 (2 pages)
7 May 1993	Company name changed\certificate issued on 07/05/93 (2 pages)
30 March 1993	Full accounts made up to 31 December 1992 (14 pages)
30 March 1993	Full accounts made up to 31 December 1992 (14 pages)
25 February 1993	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1993	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1993	New director appointed (2 pages)
26 January 1993	New director appointed (2 pages)
8 January 1993	Director resigned (2 pages)
8 January 1993	Director resigned (2 pages)
13 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1992	Full accounts made up to 31 December 1991 (12 pages)
19 June 1992	Full accounts made up to 31 December 1991 (12 pages)
10 June 1991	Full accounts made up to 31 December 1990 (12 pages)
10 June 1991	Full accounts made up to 31 December 1990 (12 pages)
27 April 1991	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1991	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1990	New director appointed (2 pages)
14 December 1990	New director appointed (2 pages)
6 December 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 December 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 August 1990	Particulars of mortgage/charge (3 pages)
13 August 1990	Particulars of mortgage/charge (3 pages)
26 July 1990	Particulars of mortgage/charge (3 pages)
26 July 1990	Particulars of mortgage/charge (3 pages)
10 May 1990	Particulars of mortgage/charge (3 pages)
10 May 1990	Particulars of mortgage/charge (3 pages)
6 April 1990	Accounts for a small company made up to 31 October 1989 (3 pages)
6 April 1990	Accounts for a small company made up to 31 October 1989 (3 pages)
4 April 1990	Accounts for a medium company made up to 31 December 1989 (12 pages)
4 April 1990	New director appointed (2 pages)
4 April 1990	New director appointed (2 pages)
4 April 1990	Accounts for a medium company made up to 31 December 1989 (12 pages)
26 January 1990	Memorandum and Articles of Association (24 pages)
26 January 1990	Memorandum and Articles of Association (24 pages)
19 January 1990	Company name changed\certificate issued on 19/01/90 (2 pages)
19 January 1990	Company name changed\certificate issued on 19/01/90 (2 pages)
18 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
18 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
1 December 1989	Accounts for a small company made up to 30 June 1989 (4 pages)
1 December 1989	Accounts for a small company made up to 30 June 1989 (4 pages)
4 May 1989	Accounts for a small company made up to 30 June 1988 (3 pages)
4 May 1989	Accounts for a small company made up to 30 June 1988 (3 pages)
29 September 1988	Accounts for a small company made up to 30 June 1987 (3 pages)
29 September 1988	Accounts for a small company made up to 30 June 1987 (3 pages)
18 May 1987	Accounts for a medium company made up to 30 June 1986 (15 pages)
18 May 1987	Accounts for a medium company made up to 30 June 1986 (15 pages)
10 July 1986	Accounts for a medium company made up to 30 June 1985 (13 pages)
10 July 1986	Accounts for a medium company made up to 30 June 1985 (13 pages)
8 December 1972	Company name changed\certificate issued on 08/12/72 (2 pages)
8 December 1972	Company name changed\certificate issued on 08/12/72 (2 pages)
25 October 1972	Registered office changed (4 pages)
25 October 1972	Registered office changed (4 pages)
20 September 1972	Company name changed\certificate issued on 20/09/72 (5 pages)
20 September 1972	Company name changed\certificate issued on 20/09/72 (5 pages)
20 September 1972	Certificate of incorporation (1 page)
20 September 1972	Certificate of incorporation (1 page)

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