10800 Limited

Company Name	10800 Limited
Company Status	Dissolved
Company Number	01347496
Category	Private Limited Company
Incorporation Date	11 January 1978(46 years, 4 months ago)
Dissolution Date	30 June 2015 (8 years, 10 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Grant Edwin Stobart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	South African,Britis
Status	Closed
Appointed	04 July 2005(27 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (closed 30 June 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3rd Floor 1 Royal Exchange London EC3V 3LN

Secretary Name	Louisa Elizabeth Voss
Nationality	British
Status	Closed
Appointed	21 December 2007(29 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 30 June 2015)
Role	Company Director
Correspondence Address	3rd Floor 1 Royal Exchange London EC3V 3LN

Director Name	Mr Phillip Mark Elliott
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2012(34 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 30 June 2015)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	3rd Floor 1 Royal Exchange London EC3V 3LN

Director Name	Mr Peter John Dredge
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(13 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 March 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Spinney End 38 Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8RR

Director Name	Michael Robert Pummell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(13 years, 5 months after company formation)
Appointment Duration	12 years (resigned 08 July 2003)
Role	Insurance Broker
Correspondence Address	Stables Cottage Smeetham Hall Lane Bulmer Sudbury Suffolk CO10 7EN

Director Name	Mr John Holland Northridge
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(13 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 27 May 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	64 Howards Lane London SW15 6QD

Director Name	Charles Edward Holroyd
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(13 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 July 2003)
Role	Chartered Accountant
Correspondence Address	Colton Lodge Colton Tadcaster North Yorkshire LS24 8EL

Secretary Name	Mr Charles Edward Holroyd
Nationality	British
Status	Resigned
Appointed	27 June 1991(13 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 October 2001)
Role	Company Director
Correspondence Address	25 Eastcheap London EC3M 1LE

Director Name	James Maxwell Carruthers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(15 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 November 1993)
Role	Insurance Broker
Correspondence Address	1 Sea View Avenue West Mersea Colchester Essex CO5 8HE

Director Name	David John Batchelor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(23 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 March 2002)
Role	Insurance Broker
Correspondence Address	12 Newstead Way London SW19 5HS

Director Name	John Percy Davis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(23 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 November 2006)
Role	Insurance Broker
Correspondence Address	Apartment 9 Charlesworth House 48 Stanhope Gardens London SW7 5RD

Secretary Name	Mr Jonathan Mark Taylor
Nationality	British
Status	Resigned
Appointed	03 October 2001(23 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 December 2006)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Micawbers 2 Westerham Road Oxted Surrey RH8 0ER

Director Name	Theunis Viljoen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	30 July 2003(25 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2005)
Role	Chartered Accountant
Correspondence Address	Birchwood 9 Neville Avenue New Malden Surrey KT3 4SN

Director Name	Mr Stewart William Robert McCulloch
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(27 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 2006)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	7 Turners Crescent Bishop's Stortford Hertfordshire CM23 4FZ

Director Name	Mr David Andrew De Bruin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Dutch/South African
Status	Resigned
Appointed	07 December 2006(28 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Abacus House 33 Gutter Lane London EC2V 7AS

Secretary Name	Mr Philip James Harrison
Nationality	British
Status	Resigned
Appointed	07 December 2006(28 years, 11 months after company formation)
Appointment Duration	1 year (resigned 21 December 2007)
Role	Company Director
Correspondence Address	37 Clarendon Road London E11 1BZ

Director Name	Mr Antonio Guilherme Ramos Gusmao
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	11 October 2010(32 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 2010(32 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Leon House 233 High Street Croydon Surrey CR9 9AF

Location

Registered Address	Resolve Partners Llp One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

986.5k at £1	Alexander Forbes International LTD 94.61% Ordinary B
53.5k at £1	Alexander Forbes International LTD 5.14% Ordinary A
267.7k at £0.01	Alexander Forbes International LTD 0.26% Ordinary C

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 June 2015	Final Gazette dissolved following liquidation (1 page)
30 June 2015	Final Gazette dissolved following liquidation (1 page)
30 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	Liquidators' statement of receipts and payments to 17 March 2015 (7 pages)
31 March 2015	Liquidators' statement of receipts and payments to 17 March 2015 (7 pages)
31 March 2015	Liquidators statement of receipts and payments to 17 March 2015 (7 pages)
31 March 2015	Return of final meeting in a members' voluntary winding up (7 pages)
31 March 2015	Return of final meeting in a members' voluntary winding up (7 pages)
31 March 2014	Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3LL on 31 March 2014 (2 pages)
31 March 2014	Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3LL on 31 March 2014 (2 pages)
28 March 2014	Appointment of a voluntary liquidator (1 page)
28 March 2014	Appointment of a voluntary liquidator (1 page)
28 March 2014	Declaration of solvency (3 pages)
28 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
28 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
28 March 2014	Declaration of solvency (3 pages)
12 March 2014	Company name changed alexander forbes pension services LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-06 NM01 ‐ Change of name by resolution (3 pages)
12 March 2014	Company name changed alexander forbes pension services LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-06 NM01 ‐ Change of name by resolution (3 pages)
18 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,042,677.15 (6 pages)
18 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,042,677.15 (6 pages)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
28 November 2012	Termination of appointment of Tony O'dwyer as a director (1 page)
28 November 2012	Register(s) moved to registered office address (1 page)
28 November 2012	Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3DG United Kingdom on 28 November 2012 (1 page)
28 November 2012	Appointment of Mr Phillip Mark Elliott as a director (2 pages)
28 November 2012	Termination of appointment of Tony O'dwyer as a director (1 page)
28 November 2012	Appointment of Mr Phillip Mark Elliott as a director (2 pages)
28 November 2012	Register(s) moved to registered office address (1 page)
28 November 2012	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3DG United Kingdom on 28 November 2012 (1 page)
28 November 2012	Termination of appointment of Antonio Gusmao as a director (1 page)
28 November 2012	Termination of appointment of Antonio Gusmao as a director (1 page)
28 November 2012	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 28 November 2012 (1 page)
16 November 2012	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS (1 page)
16 November 2012	Director's details changed for Mr Grant Edwin Stobart on 19 October 2012 (2 pages)
16 November 2012	Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 (2 pages)
16 November 2012	Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 (2 pages)
16 November 2012	Director's details changed for Mr Grant Edwin Stobart on 19 October 2012 (2 pages)
16 November 2012	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS (1 page)
14 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
31 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
31 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
4 April 2012	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2 April 2012 (2 pages)
4 April 2012	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2 April 2012 (2 pages)
23 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (7 pages)
6 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
15 February 2011	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 7 February 2011 (2 pages)
15 February 2011	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 7 February 2011 (2 pages)
15 February 2011	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 7 February 2011 (2 pages)
22 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
22 November 2010	Termination of appointment of David De Bruin as a director (1 page)
22 November 2010	Termination of appointment of David De Bruin as a director (1 page)
29 October 2010	Appointment of Mr Antonio Guilherme Ramos Gusmao as a director (2 pages)
29 October 2010	Appointment of Mr Antonio Guilherme Ramos Gusmao as a director (2 pages)
29 October 2010	Appointment of Mr Tony O'dwyer as a director (2 pages)
29 October 2010	Appointment of Mr Tony O'dwyer as a director (2 pages)
30 July 2010	Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
30 July 2010	Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
30 July 2010	Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 June 2010	Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom (1 page)
1 June 2010	Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom (1 page)
26 April 2010	Registered office address changed from 6 Bevis Marks London EC3A 7AF on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from 6 Bevis Marks London EC3A 7AF on 26 April 2010 (1 page)
23 April 2010	Register(s) moved to registered office address (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register(s) moved to registered office address (1 page)
23 April 2010	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
22 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 July 2009	Company name changed alfred blackmore group LIMITED\certificate issued on 15/07/09 (2 pages)
15 July 2009	Company name changed alfred blackmore group LIMITED\certificate issued on 15/07/09 (2 pages)
6 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
6 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
30 December 2008	Return made up to 10/12/08; full list of members (4 pages)
30 December 2008	Return made up to 10/12/08; full list of members (4 pages)
8 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 29/09/2008 (1 page)
8 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 29/09/2008 (1 page)
28 May 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
28 May 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (1 page)
4 January 2008	Return made up to 10/12/07; full list of members (3 pages)
4 January 2008	Return made up to 10/12/07; full list of members (3 pages)
22 June 2007	Full accounts made up to 31 March 2007 (14 pages)
22 June 2007	Full accounts made up to 31 March 2007 (14 pages)
7 January 2007	Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
7 January 2007	Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
28 December 2006	Return made up to 10/12/06; full list of members (3 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Return made up to 10/12/06; full list of members (3 pages)
28 December 2006	Director's particulars changed (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	Secretary resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
20 November 2006	Full accounts made up to 31 March 2006 (14 pages)
20 November 2006	Full accounts made up to 31 March 2006 (14 pages)
3 June 2006	Secretary's particulars changed (1 page)
3 June 2006	Secretary's particulars changed (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
9 January 2006	Return made up to 10/12/05; full list of members (3 pages)
9 January 2006	Return made up to 10/12/05; full list of members (3 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
6 January 2005	Return made up to 10/12/04; full list of members (7 pages)
6 January 2005	Return made up to 10/12/04; full list of members (7 pages)
25 November 2004	Full accounts made up to 31 March 2004 (11 pages)
25 November 2004	Full accounts made up to 31 March 2004 (11 pages)
13 April 2004	Return made up to 10/12/03; full list of members (7 pages)
13 April 2004	Return made up to 10/12/03; full list of members (7 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
27 August 2003	New director appointed (4 pages)
27 August 2003	New director appointed (4 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
10 August 2003	Full accounts made up to 31 March 2003 (11 pages)
10 August 2003	Full accounts made up to 31 March 2003 (11 pages)
6 August 2003	Return made up to 08/07/03; full list of members (8 pages)
6 August 2003	Return made up to 08/07/03; full list of members (8 pages)
5 August 2003	Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH (1 page)
5 August 2003	Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
4 February 2003	Full accounts made up to 31 March 2002 (12 pages)
4 February 2003	Full accounts made up to 31 March 2002 (12 pages)
20 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2002	Return made up to 27/06/02; full list of members (8 pages)
17 July 2002	Return made up to 27/06/02; full list of members (8 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
13 March 2002	Director's particulars changed (1 page)
13 March 2002	Director's particulars changed (1 page)
28 October 2001	Secretary resigned (1 page)
28 October 2001	Secretary resigned (1 page)
19 October 2001	Registered office changed on 19/10/01 from: 25 eastcheap london EC3M 1LE (1 page)
19 October 2001	Registered office changed on 19/10/01 from: 25 eastcheap london EC3M 1LE (1 page)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	New secretary appointed (2 pages)
1 October 2001	Auditor's resignation (1 page)
1 October 2001	Auditor's resignation (1 page)
14 August 2001	Director's particulars changed (1 page)
14 August 2001	Director's particulars changed (1 page)
30 July 2001	Return made up to 27/06/01; full list of members (8 pages)
30 July 2001	Return made up to 27/06/01; full list of members (8 pages)
30 July 2001	Ad 02/03/01--------- £ si [email protected] (4 pages)
30 July 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
30 July 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
30 July 2001	Ad 02/03/01--------- Â£ si [email protected] (4 pages)
10 July 2001	Nc inc already adjusted 02/03/01 (1 page)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 July 2001	Nc inc already adjusted 02/03/01 (1 page)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 March 2001	New director appointed (3 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (3 pages)
16 March 2001	Memorandum and Articles of Association (22 pages)
16 March 2001	Memorandum and Articles of Association (22 pages)
16 March 2001	Declaration of assistance for shares acquisition (4 pages)
16 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
16 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
16 March 2001	Declaration of assistance for shares acquisition (4 pages)
20 July 2000	Full group accounts made up to 31 March 2000 (21 pages)
20 July 2000	Full group accounts made up to 31 March 2000 (21 pages)
20 July 2000	Return made up to 27/06/00; no change of members (5 pages)
20 July 2000	Return made up to 27/06/00; no change of members (5 pages)
15 July 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/07/99 (11 pages)
15 July 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/07/99 (11 pages)
15 July 1999	Full group accounts made up to 31 March 1999 (40 pages)
15 July 1999	Full group accounts made up to 31 March 1999 (40 pages)
31 December 1998	Memorandum and Articles of Association (14 pages)
31 December 1998	Memorandum and Articles of Association (14 pages)
31 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
31 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
3 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 September 1998	Nc inc already adjusted 26/03/98 (1 page)
3 September 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
3 September 1998	Particulars of contract relating to shares (3 pages)
3 September 1998	Ad 26/03/98--------- Â£ si 980019@1 (4 pages)
3 September 1998	Particulars of contract relating to shares (3 pages)
3 September 1998	Ad 26/03/98--------- £ si 980019@1 (4 pages)
3 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 September 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
3 September 1998	Nc inc already adjusted 26/03/98 (1 page)
3 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 July 1998	Full group accounts made up to 31 March 1998 (25 pages)
13 July 1998	Return made up to 27/06/98; full list of members (11 pages)
13 July 1998	Full group accounts made up to 31 March 1998 (25 pages)
13 July 1998	Return made up to 27/06/98; full list of members (11 pages)
16 July 1997	Full group accounts made up to 31 March 1997 (23 pages)
16 July 1997	Full group accounts made up to 31 March 1997 (23 pages)
3 July 1997	Return made up to 27/06/97; change of members (10 pages)
3 July 1997	Return made up to 27/06/97; change of members (10 pages)
10 July 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 July 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 July 1996	Full group accounts made up to 31 March 1996 (24 pages)
10 July 1996	Full group accounts made up to 31 March 1996 (24 pages)
29 June 1995	Return made up to 27/06/95; change of members 363(288) ‐ Director's particulars changed (14 pages)
29 June 1995	Full group accounts made up to 31 March 1995 (25 pages)
29 June 1995	Full group accounts made up to 31 March 1995 (25 pages)
29 June 1995	Return made up to 27/06/95; change of members 363(288) ‐ Director's particulars changed (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
6 July 1994	Full group accounts made up to 31 March 1994 (27 pages)
6 July 1994	Full group accounts made up to 31 March 1994 (27 pages)
13 July 1993	Full group accounts made up to 31 March 1993 (24 pages)
13 July 1993	Full group accounts made up to 31 March 1993 (24 pages)
5 August 1992	Full group accounts made up to 31 March 1992 (23 pages)
5 August 1992	Full group accounts made up to 31 March 1992 (23 pages)
20 January 1992	Ad 30/12/91--------- premium Â£ si 15@1=15 Â£ ic 910/925 (2 pages)
20 January 1992	Ad 30/12/91--------- premium £ si 15@1=15 £ ic 910/925 (2 pages)
7 January 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (44 pages)
7 January 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (44 pages)
7 July 1991	Full group accounts made up to 31 March 1991 (23 pages)
7 July 1991	Full group accounts made up to 31 March 1991 (23 pages)
9 July 1990	Full group accounts made up to 31 March 1990 (22 pages)
9 July 1990	Full group accounts made up to 31 March 1990 (22 pages)
16 May 1990	Ad 09/02/90--------- premium £ si 10@1 (2 pages)
16 May 1990	Ad 09/02/90--------- premium Â£ si 10@1 (2 pages)
26 April 1990	Ad 09/02/90--------- £ si 10@1=10 £ ic 900/910 (2 pages)
26 April 1990	Ad 09/02/90--------- Â£ si 10@1=10 Â£ ic 900/910 (2 pages)
1 September 1989	Full group accounts made up to 31 March 1989 (21 pages)
1 September 1989	Full group accounts made up to 31 March 1989 (21 pages)
27 April 1989	Â£ ic 1070/923 Â£ sr 147@1=147 (1 page)
27 April 1989	£ ic 1070/923 £ sr 147@1=147 (1 page)
24 January 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 January 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 July 1988	Full group accounts made up to 31 March 1988 (21 pages)
22 July 1988	Full group accounts made up to 31 March 1988 (21 pages)
10 November 1987	Full accounts made up to 31 March 1987 (27 pages)
10 November 1987	Full accounts made up to 31 March 1987 (27 pages)
14 August 1986	Full accounts made up to 31 March 1986 (22 pages)
14 August 1986	Full accounts made up to 31 March 1986 (22 pages)
5 September 1985	Accounts made up to 31 March 1985 (23 pages)
5 September 1985	Accounts made up to 31 March 1985 (23 pages)
13 September 1984	Accounts made up to 31 March 1984 (22 pages)
13 September 1984	Accounts made up to 31 March 1984 (22 pages)
28 July 1983	Accounts made up to 31 March 1983 (19 pages)
28 July 1983	Accounts made up to 31 March 1983 (19 pages)
31 August 1982	Accounts made up to 31 March 1982 (16 pages)
31 August 1982	Accounts made up to 31 March 1982 (16 pages)
17 October 1981	Accounts made up to 31 March 1981 (16 pages)
17 October 1981	Accounts made up to 31 March 1981 (16 pages)
21 August 1980	Accounts made up to 21 March 1980 (15 pages)
21 August 1980	Accounts made up to 21 March 1980 (15 pages)
23 August 1979	Accounts made up to 23 August 1979 (17 pages)
23 August 1979	Accounts made up to 23 August 1979 (17 pages)

10800 Limited

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