Tullo Marshall Warren Limited

Company Name	Tullo Marshall Warren Limited
Directors	Timothy Brian Hassett and Edward Melville Horatio Guest
Company Status	Active
Company Number	01332638
Category	Private Limited Company
Incorporation Date	4 October 1977(46 years, 7 months ago)
Previous Names	Butcher Developments Limited and B.D.L. Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Timothy Brian Hassett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	13 June 2019(41 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Ceo Of Unlimited Group
Country of Residence	United States
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Mr Edward Melville Horatio Guest
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(42 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Reginald F Salter
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(14 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1996)
Role	Chairman
Correspondence Address	The Lees Barberry Court Highcliffe Christchurch Dorset BH23 5TD

Director Name	Mr Christopher Richard Warren
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(14 years after company formation)
Appointment Duration	19 years, 8 months (resigned 30 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Perrymead Street London SW6 3SP

Director Name	Richard Marshall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(14 years after company formation)
Appointment Duration	25 years, 11 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Paul Anthony Tullo
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(14 years after company formation)
Appointment Duration	25 years, 5 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Secretary Name	Mr Christopher Richard Warren
Nationality	British
Status	Resigned
Appointed	16 October 1991(14 years after company formation)
Appointment Duration	14 years, 7 months (resigned 17 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Perrymead Street London SW6 3SP

Director Name	Dr Ian Charles Robinson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(19 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 04 January 2011)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	66 Foxley Lane Purley Surrey CR8 3EE

Director Name	Mr Simon John Collard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(21 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 04 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 75 Woodside London SW19 7QL

Director Name	Lynn Perdita Petale Ashman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(22 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 2002)
Role	Direct Marketing
Correspondence Address	49 The Triangle Malmesbury Wiltshire SN16 0AH

Director Name	Mr Richard William Davies
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(24 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2003)
Role	Cons
Correspondence Address	20 Randolph Crescent London W9 1DR

Director Name	Sean Dewhurst
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(24 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 July 2005)
Role	Marketing
Correspondence Address	171 Worple Road London SW20 8RQ

Director Name	Mr Christopher David Freeland
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(24 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Michele Guiseppe Giovanni Achilles Bruno Costella
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(27 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	7 Church Road Reigate Surrey RH2 8HY

Director Name	Mr Barrie Christopher Brien
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(28 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 24 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Donald Hunter Elgie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(28 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Ross Harvey Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(28 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 November 2011)
Role	Digital Marketing
Country of Residence	England
Correspondence Address	57 Oaken Lane Claygate Surrey KT10 0RQ

Director Name	Mr Christopher Mark Pearce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(33 years after company formation)
Appointment Duration	8 years, 5 months (resigned 21 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr David Michael Walker
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(33 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Ms Kate Wheaton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(34 years after company formation)
Appointment Duration	7 years, 8 months (resigned 12 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Timothy James Justin Bonnet
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(34 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Ms Kathryn Louise Herrick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(36 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Secretary Name	Olivia Alexandra Walker
Status	Resigned
Appointed	01 April 2016(38 years, 6 months after company formation)
Appointment Duration	4 years (resigned 05 April 2020)
Role	Company Director
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Alexander Burley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(39 years after company formation)
Appointment Duration	2 years, 8 months (resigned 13 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Iain Fraser Ferguson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(40 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Geoffrey James Bicknell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2019(41 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	17 May 2006(28 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2016)
Correspondence Address	6 Middle Street London EC1A 7JA

Contact

Website	www.tmw.co.uk
Telephone	020 73494000
Telephone region	London

Location

Registered Address	7-11 Lexington Street London W1F 9AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£20,014,000
Net Worth	£1,567,000
Cash	£442,000
Current Liabilities	£5,747,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

27 February 2017	Delivered on: 7 March 2017 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land or floating charge leasehold property) and intellectual property (except for any restricted ip) owned by the company in each case as specified (and defined) in the deed of accession registered by this form MR01 (the "deed of accession"). For more details please refer to the deed of accession. Outstanding
28 May 2015	Delivered on: 5 June 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
29 November 2011	Delivered on: 8 December 2011 Satisfied on: 10 June 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the chargors or any of them to any secured party or their assignee or successor 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, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied
17 May 2006	Delivered on: 20 May 2006 Satisfied on: 10 June 2015 Persons entitled: Barclays Bank PLC Classification: Deed of accession to a composite guarantee and debenture dated 28 november 2001 Secured details: All mones due or to become due from any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
13 March 1996	Delivered on: 21 March 1996 Satisfied on: 16 November 1996 Persons entitled: Pearl Assurance Public Limited Company Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee pursuant to the lease of even date. Particulars: The initial deposit sum of Â£25,000. Fully Satisfied

Filing History

30 November 2023	Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 30 November 2023 (1 page)
15 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
15 November 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (18 pages)
15 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (40 pages)
15 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
25 September 2023	Confirmation statement made on 25 September 2023 with updates (3 pages)
21 July 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
18 November 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (20 pages)
18 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
18 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
18 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (43 pages)
26 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
7 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (43 pages)
7 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
7 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
7 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (18 pages)
18 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
19 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (46 pages)
19 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
19 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (18 pages)
19 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
15 April 2021	Registered office address changed from Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom to First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 15 April 2021 (1 page)
19 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
6 April 2020	Termination of appointment of Olivia Alexandra Walker as a secretary on 5 April 2020 (1 page)
3 February 2020	Appointment of Mr Edward Melville Horatio Guest as a director on 20 January 2020 (2 pages)
3 February 2020	Termination of appointment of Geoffrey James Bicknell as a director on 20 January 2020 (1 page)
13 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (68 pages)
13 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (29 pages)
13 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
13 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
30 September 2019	Appointment of Mr Geoffrey James Bicknell as a director on 5 September 2019 (2 pages)
27 September 2019	Termination of appointment of Iain Fraser Ferguson as a director on 18 July 2019 (1 page)
17 June 2019	Appointment of Mr Timothy Brian Hassett as a director on 13 June 2019 (2 pages)
17 June 2019	Termination of appointment of Timothy James Justin Bonnet as a director on 13 June 2019 (1 page)
14 June 2019	Termination of appointment of Kathryn Louise Herrick as a director on 30 May 2019 (1 page)
13 June 2019	Termination of appointment of Kate Wheaton as a director on 12 June 2019 (1 page)
13 June 2019	Termination of appointment of Alexander Burley as a director on 13 June 2019 (1 page)
24 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
25 March 2019	Termination of appointment of Christopher Mark Pearce as a director on 21 March 2019 (1 page)
21 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (47 pages)
21 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
21 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (27 pages)
21 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (2 pages)
17 May 2018	Confirmation statement made on 12 May 2018 with updates (5 pages)
17 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (57 pages)
17 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
17 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
17 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (57 pages)
17 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
17 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (27 pages)
17 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
17 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (27 pages)
5 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
5 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
5 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
5 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
19 December 2017	Appointment of Mr Iain Fraser Ferguson as a director on 19 December 2017 (2 pages)
19 December 2017	Appointment of Mr Iain Fraser Ferguson as a director on 19 December 2017 (2 pages)
2 October 2017	Termination of appointment of David Michael Walker as a director on 29 September 2017 (1 page)
2 October 2017	Termination of appointment of David Michael Walker as a director on 29 September 2017 (1 page)
26 September 2017	Termination of appointment of Richard Marshall as a director on 15 September 2017 (1 page)
26 September 2017	Termination of appointment of Richard Marshall as a director on 15 September 2017 (1 page)
20 July 2017	Change of details for Creston Ltd as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Change of details for Creston Ltd as a person with significant control on 20 July 2017 (2 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
25 May 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
25 May 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
13 April 2017	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017 (1 page)
13 April 2017	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017 (1 page)
13 April 2017	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017 (1 page)
3 April 2017	Termination of appointment of Paul Anthony Tullo as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Paul Anthony Tullo as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017 (1 page)
3 April 2017	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017 (1 page)
7 March 2017	Registration of charge 013326380005, created on 27 February 2017 (26 pages)
7 March 2017	Registration of charge 013326380005, created on 27 February 2017 (26 pages)
9 January 2017	Satisfaction of charge 013326380004 in full (1 page)
9 January 2017	Satisfaction of charge 013326380004 in full (1 page)
24 October 2016	Appointment of Alexander Burley as a director on 10 October 2016 (2 pages)
24 October 2016	Appointment of Alexander Burley as a director on 10 October 2016 (2 pages)
10 October 2016	Full accounts made up to 31 March 2016 (31 pages)
10 October 2016	Full accounts made up to 31 March 2016 (31 pages)
29 June 2016	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016 (1 page)
29 June 2016	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016 (1 page)
27 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 13,374.05 (12 pages)
27 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 13,374.05 (12 pages)
1 April 2016	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of City Group Plc as a secretary on 1 April 2016 (1 page)
1 April 2016	Register inspection address has been changed from 6 Middle Street London EC1A 7JA United Kingdom to 90 High Holborn London WC1V 6XX (1 page)
1 April 2016	Register inspection address has been changed from 6 Middle Street London EC1A 7JA United Kingdom to 90 High Holborn London WC1V 6XX (1 page)
1 April 2016	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of City Group Plc as a secretary on 1 April 2016 (1 page)
2 November 2015	Termination of appointment of Christopher David Freeland as a director on 31 October 2015 (1 page)
2 November 2015	Termination of appointment of Christopher David Freeland as a director on 31 October 2015 (1 page)
23 October 2015	Full accounts made up to 31 March 2015 (32 pages)
23 October 2015	Full accounts made up to 31 March 2015 (32 pages)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 13,374.05 (8 pages)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 13,374.05 (8 pages)
15 October 2015	Secretary's details changed for City Group Plc on 14 October 2015 (1 page)
15 October 2015	Secretary's details changed for City Group Plc on 14 October 2015 (1 page)
14 October 2015	Director's details changed for Ms Kate Wheaton on 14 October 2015 (2 pages)
14 October 2015	Director's details changed for Paul Anthony Tullo on 14 October 2015 (2 pages)
14 October 2015	Director's details changed for Ms Kate Wheaton on 14 October 2015 (2 pages)
14 October 2015	Director's details changed for Mr Christopher Mark Pearce on 14 October 2015 (2 pages)
14 October 2015	Director's details changed for Christopher David Freeland on 14 October 2015 (2 pages)
14 October 2015	Director's details changed for Mr Christopher Mark Pearce on 14 October 2015 (2 pages)
14 October 2015	Director's details changed for Paul Anthony Tullo on 14 October 2015 (2 pages)
14 October 2015	Director's details changed for Richard Marshall on 14 October 2015 (2 pages)
14 October 2015	Director's details changed for Christopher David Freeland on 14 October 2015 (2 pages)
14 October 2015	Director's details changed for Mr David Michael Walker on 14 October 2015 (2 pages)
14 October 2015	Director's details changed for Mr David Michael Walker on 14 October 2015 (2 pages)
14 October 2015	Director's details changed for Richard Marshall on 14 October 2015 (2 pages)
10 June 2015	Satisfaction of charge 3 in full (4 pages)
10 June 2015	Satisfaction of charge 2 in full (4 pages)
10 June 2015	Satisfaction of charge 3 in full (4 pages)
10 June 2015	Satisfaction of charge 2 in full (4 pages)
5 June 2015	Registration of charge 013326380004, created on 28 May 2015 (47 pages)
5 June 2015	Registration of charge 013326380004, created on 28 May 2015 (47 pages)
14 October 2014	Register(s) moved to registered inspection location 6 Middle Street London EC1A 7JA (1 page)
14 October 2014	Register(s) moved to registered inspection location 6 Middle Street London EC1A 7JA (1 page)
14 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 13,374.05 (8 pages)
14 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 13,374.05 (8 pages)
13 October 2014	Register inspection address has been changed to 6 Middle Street London EC1A 7JA (1 page)
13 October 2014	Register inspection address has been changed to 6 Middle Street London EC1A 7JA (1 page)
25 September 2014	Full accounts made up to 31 March 2014 (32 pages)
25 September 2014	Full accounts made up to 31 March 2014 (32 pages)
2 July 2014	Appointment of Kathryn Louise Herrick as a director (2 pages)
2 July 2014	Appointment of Kathryn Louise Herrick as a director (2 pages)
3 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
3 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
1 April 2014	Termination of appointment of Donald Elgie as a director (1 page)
1 April 2014	Termination of appointment of Donald Elgie as a director (1 page)
17 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG on 17 March 2014 (1 page)
17 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG on 17 March 2014 (1 page)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 13,374.05 (7 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 13,374.05 (7 pages)
9 October 2013	Full accounts made up to 31 March 2013 (32 pages)
9 October 2013	Full accounts made up to 31 March 2013 (32 pages)
23 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
23 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
22 November 2012	Director's details changed for Mr Barrie Brien on 10 October 2012 (2 pages)
22 November 2012	Termination of appointment of Ross Taylor as a director (1 page)
22 November 2012	Director's details changed for Mr Christopher Mark Pearce on 10 October 2012 (2 pages)
22 November 2012	Director's details changed for Donald Hunter Elgie on 10 October 2012 (2 pages)
22 November 2012	Director's details changed for Paul Anthony Tullo on 10 October 2012 (2 pages)
22 November 2012	Director's details changed for Richard Marshall on 10 October 2012 (2 pages)
22 November 2012	Director's details changed for Mr Timothy James Justin Bonnet on 10 October 2012 (2 pages)
22 November 2012	Director's details changed for Richard Marshall on 10 October 2012 (2 pages)
22 November 2012	Director's details changed for Mr Timothy James Justin Bonnet on 10 October 2012 (2 pages)
22 November 2012	Director's details changed for Christopher David Freeland on 10 October 2012 (2 pages)
22 November 2012	Director's details changed for Mr Barrie Brien on 10 October 2012 (2 pages)
22 November 2012	Director's details changed for Donald Hunter Elgie on 10 October 2012 (2 pages)
22 November 2012	Termination of appointment of Ross Taylor as a director (1 page)
22 November 2012	Director's details changed for Paul Anthony Tullo on 10 October 2012 (2 pages)
22 November 2012	Director's details changed for Mr David Michael Walker on 10 October 2012 (2 pages)
22 November 2012	Director's details changed for Ms Kate Wheaton on 10 October 2012 (2 pages)
22 November 2012	Director's details changed for Christopher David Freeland on 10 October 2012 (2 pages)
22 November 2012	Director's details changed for Mr David Michael Walker on 10 October 2012 (2 pages)
22 November 2012	Director's details changed for Ms Kate Wheaton on 10 October 2012 (2 pages)
22 November 2012	Director's details changed for Mr Christopher Mark Pearce on 10 October 2012 (2 pages)
30 July 2012	Full accounts made up to 31 March 2012 (30 pages)
30 July 2012	Full accounts made up to 31 March 2012 (30 pages)
26 January 2012	Appointment of Mr Tim Bonnet as a director (2 pages)
26 January 2012	Appointment of Mr Tim Bonnet as a director (2 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
2 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (12 pages)
2 November 2011	Appointment of Mr David Michael Walker as a director (2 pages)
2 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (12 pages)
2 November 2011	Full accounts made up to 31 March 2011 (33 pages)
2 November 2011	Director's details changed for Mr David Michael Walker on 10 October 2011 (2 pages)
2 November 2011	Full accounts made up to 31 March 2011 (33 pages)
2 November 2011	Appointment of Mr David Michael Walker as a director (2 pages)
2 November 2011	Director's details changed for Mr David Michael Walker on 10 October 2011 (2 pages)
4 October 2011	Appointment of Ms Kate Wheaton as a director (2 pages)
4 October 2011	Appointment of Ms Kate Wheaton as a director (2 pages)
4 July 2011	Termination of appointment of Christopher Warren as a director (1 page)
4 July 2011	Termination of appointment of Christopher Warren as a director (1 page)
11 February 2011	Termination of appointment of Simon Collard as a director (1 page)
11 February 2011	Termination of appointment of Ian Robinson as a director (1 page)
11 February 2011	Termination of appointment of Ian Robinson as a director (1 page)
11 February 2011	Termination of appointment of Simon Collard as a director (1 page)
5 November 2010	Full accounts made up to 31 March 2010 (21 pages)
5 November 2010	Full accounts made up to 31 March 2010 (21 pages)
28 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (13 pages)
28 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (13 pages)
25 October 2010	Appointment of Mr Christopher Mark Pearce as a director (2 pages)
25 October 2010	Appointment of Mr Christopher Mark Pearce as a director (2 pages)
17 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (8 pages)
17 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (8 pages)
3 November 2009	Director's details changed for Christopher Richard Warren on 10 October 2009 (2 pages)
3 November 2009	Director's details changed for Simon Collard on 10 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Barrie Brien on 10 October 2009 (2 pages)
3 November 2009	Director's details changed for Paul Anthony Tullo on 10 October 2009 (2 pages)
3 November 2009	Director's details changed for Ross Harvey Taylor on 10 October 2009 (2 pages)
3 November 2009	Secretary's details changed for City Group Plc on 9 October 2009 (2 pages)
3 November 2009	Director's details changed for Christopher Richard Warren on 10 October 2009 (2 pages)
3 November 2009	Director's details changed for Christopher David Freeland on 10 October 2009 (2 pages)
3 November 2009	Director's details changed for Ian Robinson on 10 October 2009 (2 pages)
3 November 2009	Director's details changed for Richard Marshall on 10 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Barrie Brien on 10 October 2009 (2 pages)
3 November 2009	Secretary's details changed for City Group Plc on 9 October 2009 (2 pages)
3 November 2009	Director's details changed for Simon Collard on 10 October 2009 (2 pages)
3 November 2009	Director's details changed for Donald Hunter Elgie on 10 October 2009 (2 pages)
3 November 2009	Director's details changed for Christopher David Freeland on 10 October 2009 (2 pages)
3 November 2009	Director's details changed for Ian Robinson on 10 October 2009 (2 pages)
3 November 2009	Director's details changed for Ross Harvey Taylor on 10 October 2009 (2 pages)
3 November 2009	Director's details changed for Donald Hunter Elgie on 10 October 2009 (2 pages)
3 November 2009	Director's details changed for Paul Anthony Tullo on 10 October 2009 (2 pages)
3 November 2009	Director's details changed for Richard Marshall on 10 October 2009 (2 pages)
3 November 2009	Secretary's details changed for City Group Plc on 9 October 2009 (2 pages)
4 September 2009	Full accounts made up to 31 March 2009 (21 pages)
4 September 2009	Full accounts made up to 31 March 2009 (21 pages)
19 January 2009	Appointment terminated director michele costella (1 page)
19 January 2009	Appointment terminated director michele costella (1 page)
23 October 2008	Return made up to 10/10/08; full list of members (6 pages)
23 October 2008	Return made up to 10/10/08; full list of members (6 pages)
24 September 2008	Full accounts made up to 31 March 2008 (21 pages)
24 September 2008	Full accounts made up to 31 March 2008 (21 pages)
8 April 2008	Full accounts made up to 31 March 2007 (22 pages)
8 April 2008	Full accounts made up to 31 March 2007 (22 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Return made up to 10/10/07; full list of members (3 pages)
2 November 2007	Return made up to 10/10/07; full list of members (3 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
21 June 2007	Auditor's resignation (1 page)
21 June 2007	Auditor's resignation (1 page)
8 November 2006	Return made up to 10/10/06; full list of members (6 pages)
8 November 2006	Location of register of members (1 page)
8 November 2006	Location of register of members (1 page)
8 November 2006	Return made up to 10/10/06; full list of members (6 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
12 June 2006	Auditor's resignation (1 page)
12 June 2006	Auditor's resignation (1 page)
6 June 2006	Ad 17/05/06--------- Â£ si [email protected]=38 Â£ ic 13335/13373 (2 pages)
6 June 2006	Ad 17/05/06--------- Â£ si [email protected]=570 Â£ ic 12765/13335 (2 pages)
6 June 2006	Ad 17/05/06--------- Â£ si [email protected]=328 Â£ ic 12135/12463 (4 pages)
6 June 2006	Ad 17/05/06--------- Â£ si [email protected]=328 Â£ ic 12135/12463 (4 pages)
6 June 2006	Ad 17/05/06--------- Â£ si [email protected]=302 Â£ ic 12463/12765 (2 pages)
6 June 2006	Ad 17/05/06--------- Â£ si [email protected]=570 Â£ ic 12765/13335 (2 pages)
6 June 2006	Ad 17/05/06--------- Â£ si [email protected]=38 Â£ ic 13335/13373 (2 pages)
6 June 2006	Ad 17/05/06--------- Â£ si [email protected]=302 Â£ ic 12463/12765 (2 pages)
26 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New director appointed (3 pages)
26 May 2006	New director appointed (3 pages)
26 May 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
26 May 2006	New director appointed (3 pages)
26 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 May 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 81 kings road chelsea london SW3 4NX (1 page)
26 May 2006	Declaration of assistance for shares acquisition (11 pages)
26 May 2006	Registered office changed on 26/05/06 from: 81 kings road chelsea london SW3 4NX (1 page)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Declaration of assistance for shares acquisition (11 pages)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	New director appointed (3 pages)
22 May 2006	Full accounts made up to 31 December 2005 (15 pages)
22 May 2006	Full accounts made up to 31 December 2005 (15 pages)
20 May 2006	Particulars of mortgage/charge (11 pages)
20 May 2006	Particulars of mortgage/charge (11 pages)
26 April 2006	Resolutions RES13 ‐ Transferrs 18/04/06 (2 pages)
26 April 2006	Resolutions RES13 ‐ Transferrs 18/04/06 (2 pages)
26 April 2006	Resolutions RES13 ‐ Transfers 18/04/06 (2 pages)
26 April 2006	Resolutions RES13 ‐ Transfers 18/04/06 (2 pages)
3 March 2006	Ad 01/02/06--------- Â£ si [email protected]=25 Â£ ic 12110/12135 (2 pages)
3 March 2006	Ad 01/02/06--------- Â£ si [email protected]=25 Â£ ic 12110/12135 (2 pages)
20 February 2006	Return made up to 10/10/05; full list of members (11 pages)
20 February 2006	Return made up to 10/10/05; full list of members (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
10 July 2005	Director resigned (1 page)
10 July 2005	Director resigned (1 page)
10 January 2005	Full accounts made up to 31 December 2003 (19 pages)
10 January 2005	Full accounts made up to 31 December 2003 (19 pages)
7 December 2004	Return made up to 10/10/04; full list of members (5 pages)
7 December 2004	Return made up to 10/10/04; full list of members (5 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 February 2004	Return made up to 10/10/03; full list of members 363(288) ‐ Director resigned (12 pages)
3 February 2004	Return made up to 10/10/03; full list of members 363(288) ‐ Director resigned (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (20 pages)
4 November 2003	Full accounts made up to 31 December 2002 (20 pages)
18 December 2002	Return made up to 10/10/02; full list of members (5 pages)
18 December 2002	Return made up to 10/10/02; full list of members (5 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (19 pages)
4 November 2002	Full accounts made up to 31 December 2001 (19 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 March 2002	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (20 pages)
1 November 2001	Full accounts made up to 31 December 2000 (20 pages)
12 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 January 2001	Return made up to 16/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 January 2001	Return made up to 16/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 November 2000	Â£ nc 12750/100000 29/09/00 (1 page)
15 November 2000	Â£ nc 12750/100000 29/09/00 (1 page)
15 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (21 pages)
2 November 1999	Full accounts made up to 31 December 1998 (21 pages)
22 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
6 November 1998	Return made up to 16/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 1998	Return made up to 16/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1998	Full accounts made up to 31 December 1997 (19 pages)
8 October 1998	Full accounts made up to 31 December 1997 (19 pages)
8 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
8 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
21 May 1998	Â£ ic 12322/12110 06/04/98 Â£ sr 212@1=212 (1 page)
21 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 May 1998	Â£ ic 12322/12110 06/04/98 Â£ sr 212@1=212 (1 page)
21 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 February 1998	Registered office changed on 16/02/98 from: derwent house 35 south park road wimbledon london SW19 8RR (1 page)
16 February 1998	Registered office changed on 16/02/98 from: derwent house 35 south park road wimbledon london SW19 8RR (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (18 pages)
24 October 1997	Full accounts made up to 31 December 1996 (18 pages)
21 October 1997	Return made up to 16/10/97; full list of members (6 pages)
21 October 1997	Return made up to 16/10/97; full list of members (6 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
20 May 1997	Â£ ic 12750/12536 06/04/97 Â£ sr 214@1=214 (1 page)
20 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 May 1997	Â£ ic 12750/12536 06/04/97 Â£ sr 214@1=214 (1 page)
20 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 February 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 February 1997	Memorandum and Articles of Association (2 pages)
3 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
3 February 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
3 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1997	Memorandum and Articles of Association (2 pages)
3 February 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
18 November 1996	Return made up to 16/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1996	Return made up to 16/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1996	Full accounts made up to 31 December 1995 (18 pages)
24 October 1996	Full accounts made up to 31 December 1995 (18 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
19 July 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
19 July 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
3 June 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
3 June 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
16 April 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
16 April 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
11 June 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
11 June 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
10 January 1991	Accounts for a small company made up to 31 December 1989 (6 pages)
10 January 1991	Accounts for a small company made up to 31 December 1989 (6 pages)
5 January 1990	Company name changed B.D.L. LIMITED\certificate issued on 08/01/90 (2 pages)
5 January 1990	Company name changed B.D.L. LIMITED\certificate issued on 08/01/90 (2 pages)
25 October 1989	Accounts for a small company made up to 31 December 1988 (6 pages)
25 October 1989	Accounts for a small company made up to 31 December 1988 (6 pages)
31 January 1989	Accounts for a small company made up to 31 December 1987 (5 pages)
31 January 1989	Accounts for a small company made up to 31 December 1987 (5 pages)
20 January 1989	New secretary appointed (2 pages)
20 January 1989	New secretary appointed (2 pages)
9 December 1987	Accounts made up to 31 December 1986 (5 pages)
9 December 1987	Return made up to 30/11/87; full list of members (4 pages)
9 December 1987	Accounts made up to 31 December 1986 (5 pages)
9 December 1987	Return made up to 30/11/87; full list of members (4 pages)
20 November 1987	Company name changed butcher developments LIMITED\certificate issued on 23/11/87 (2 pages)
20 November 1987	Company name changed butcher developments LIMITED\certificate issued on 23/11/87 (2 pages)
15 November 1986	Return made up to 11/11/86; full list of members (6 pages)
15 November 1986	Return made up to 11/11/86; full list of members (6 pages)
28 February 1986	Annual return made up to 31/12/85 (4 pages)
28 February 1986	Annual return made up to 31/12/85 (4 pages)
28 February 1986	Annual return made up to 31/12/85 (4 pages)
28 February 1986	Annual return made up to 31/12/85 (4 pages)
26 November 1985	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
26 November 1985	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
26 November 1985	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 January 1985	Accounts made up to 31 December 1983 (10 pages)
30 January 1985	Annual return made up to 21/12/84 (3 pages)
30 January 1985	Accounts made up to 31 December 1983 (10 pages)
30 January 1985	Annual return made up to 21/12/84 (3 pages)
30 January 1985	Annual return made up to 21/12/84 (3 pages)
30 January 1985	Annual return made up to 21/12/84 (3 pages)
31 December 1984	Accounts made up to 31 December 1984 (9 pages)
31 December 1984	Accounts made up to 31 December 1984 (9 pages)
23 March 1984	Accounts made up to 31 December 1982 (5 pages)
23 March 1984	Accounts made up to 31 December 1982 (5 pages)
3 November 1982	Accounts made up to 31 December 1981 (8 pages)
3 November 1982	Accounts made up to 31 December 1981 (8 pages)
2 April 1982	Annual return made up to 31/12/80 (4 pages)
2 April 1982	Accounts made up to 31 December 1980 (5 pages)
2 April 1982	Accounts made up to 31 December 1980 (5 pages)
2 April 1982	Annual return made up to 31/12/80 (4 pages)
2 April 1982	Annual return made up to 31/12/80 (4 pages)
2 April 1982	Annual return made up to 31/12/80 (4 pages)
26 November 1981	Dir / sec appoint / resign (1 page)
26 November 1981	Dir / sec appoint / resign (1 page)
2 March 1981	Annual return made up to 02/03/81 (4 pages)
2 March 1981	Annual return made up to 02/03/81 (4 pages)
2 March 1981	Annual return made up to 02/03/81 (4 pages)
2 March 1981	Annual return made up to 02/03/81 (4 pages)
26 February 1981	Accounts made up to 31 December 1979 (5 pages)
26 February 1981	Accounts made up to 31 December 1979 (5 pages)
1 November 1977	Allotment of shares (2 pages)
1 November 1977	Allotment of shares (2 pages)
4 October 1977	Incorporation (14 pages)
4 October 1977	Incorporation (14 pages)
4 October 1977	Certificate of incorporation (1 page)
4 October 1977	Certificate of incorporation (1 page)
4 October 1977	Incorporation (14 pages)
4 October 1977	Incorporation (14 pages)

Tullo Marshall Warren Limited

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