Modis International Limited

Company Name	Modis International Limited
Company Status	Active
Company Number	01625479
Category	Private Limited Company
Incorporation Date	29 March 1982(42 years, 1 month ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Gavin Kenneth Tagg
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(36 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Daniel Miles Harris
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(39 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Mrs Samantha Clare Allen
Status	Current
Appointed	16 January 2023(40 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr David Christopher Harwood
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 March 2023(41 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Laurent Mimale
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	24 March 2023(41 years after company formation)
Appointment Duration	1 year, 1 month
Role	Ceo Akkodis Uk Middle-East And Switzerland
Country of Residence	France
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Nicholas Edward De La Grense
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 July 2023(41 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Alan Edward McBride
Nationality	British
Status	Resigned
Appointed	04 November 1991(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Dawlish Cottage 11 Bury Avenue Ruislip Middlesex HA4 7RT

Secretary Name	Mr John Melbourne
Nationality	British
Status	Resigned
Appointed	18 November 1992(10 years, 7 months after company formation)
Appointment Duration	8 years (resigned 21 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Woodland Way London N21 3PU

Director Name	Ross David Eades
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(15 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 5AA

Director Name	Derek Elias Dewan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1997(15 years, 7 months after company formation)
Appointment Duration	11 years (resigned 17 November 2008)
Role	Executive
Correspondence Address	7003 Gaines Ct Jacksonville 32217 Florida United States

Director Name	Michael Abney
Date of Birth	November 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1997(15 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 March 2002)
Role	Executive
Correspondence Address	4830 Maid Marian Lane Jacksonville Florida 32210

Director Name	Mr Paul Frederick Chapman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(18 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Springwood Cheshunt Waltham Cross Hertfordshire EN7 6AZ

Secretary Name	Rashid Lalloo
Nationality	British
Status	Resigned
Appointed	21 November 2000(18 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2001)
Role	Financial Controller
Correspondence Address	53 Grange Gardens London N14 6QN

Secretary Name	Abdul Rashid Lalloo
Nationality	British
Status	Resigned
Appointed	01 January 2001(18 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2001)
Role	Fin Controller
Correspondence Address	72 Grange Gardens London N14 6QN

Secretary Name	Alfred Morris Davis
Nationality	British
Status	Resigned
Appointed	01 April 2001(19 years after company formation)
Appointment Duration	10 months (resigned 01 February 2002)
Role	Financial Controller
Correspondence Address	21 Thirlmere Great Ashby Hertfordshire SG1 6AQ

Secretary Name	Edward Michael Koblintz
Nationality	British
Status	Resigned
Appointed	01 February 2002(19 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	38 Durnsford Way Cranleigh Surrey GU6 7LW

Director Name	Paul Gamble McArthur Atkinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(20 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2004)
Role	Businessman
Correspondence Address	7 Ryders Hill Stevenage Hertfordshire SG1 6BN

Secretary Name	Shane Griffin
Nationality	British
Status	Resigned
Appointed	29 May 2003(21 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2006)
Role	General Counsel
Correspondence Address	6 Bearton Road Hitchin Hertfordshire SG5 1UB

Director Name	Mr Alfred Morris Davis
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(22 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 09 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Nicola Acuna Ocana
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(23 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2007)
Role	Recruitment
Correspondence Address	59 Ellerton Road Surbiton Surrey KT6 7TY

Director Name	William James Albert Gerrand
Date of Birth	July 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 October 2006(24 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Project House 110-113 Tottenham Court Road London W1T 5AE

Secretary Name	William James Albert Gerrand
Nationality	New Zealander
Status	Resigned
Appointed	31 October 2006(24 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Project House 110-113 Tottenham Court Road London W1T 5AE

Director Name	Gregory Holland
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2006(24 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Project House 110-113 Tottenham Court Road London W1T 5AE

Director Name	Robert Paul Crouch
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2006(24 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Project House 110-113 Tottenham Court Road London W1T 5AE

Director Name	Roy Andrew Dungworth
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(25 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Project House 110-113 Tottenham Court Road London W1T 5AE

Director Name	Mr Roy Andrew Dungworth
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(28 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Ms Sara McCracken
Status	Resigned
Appointed	06 April 2010(28 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 October 2010)
Role	Company Director
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Secretary Name	Mrs Lindsay Horwood
Status	Resigned
Appointed	06 April 2010(28 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Sid Barnes
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(29 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 November 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Mr Michael Robert Clark
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(30 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(33 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Tagg
Status	Resigned
Appointed	01 September 2015(33 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 2019)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Adam Lawrence Hawkins
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(33 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mrs Alexandra Helen Bishop
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(36 years after company formation)
Appointment Duration	3 years, 4 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Yann Serge Stephane Halka
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2019(36 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Ms Rashida Atinuke Akinjobi
Status	Resigned
Appointed	20 February 2019(36 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 October 2022)
Role	Company Director
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Simon John Crichton
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2021(39 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Yves-Marie Gilbert, Jacques Boissonnet
Date of Birth	April 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	20 October 2022(40 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 March 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Medeco Developments Ltd (Corporation)
Status	Resigned
Appointed	04 October 2011(29 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 July 2021)
Correspondence Address	10 Bishops Square London E1 6EG

Contact

Website	modis.co.uk
Email address	[email protected]
Telephone	0117 9330420
Telephone region	Bristol

Location

Registered Address	10 Bishops Square London E1 6EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

262.7k at £1	Mps Group International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£70,905,000
Gross Profit	£10,256,000
Net Worth	£12,237,000
Cash	£72,000
Current Liabilities	£31,582,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

24 November 2008	Delivered on: 26 November 2008 Satisfied on: 25 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
15 July 2008	Delivered on: 16 July 2008 Satisfied on: 25 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
22 July 2005	Delivered on: 29 July 2005 Satisfied on: 13 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A omnibus letter of set off dated 26 june 2002 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.. See the mortgage charge document for full details. Fully Satisfied
14 September 2004	Delivered on: 18 September 2004 Satisfied on: 13 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 26TH june 2002 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum of sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
26 October 1982	Delivered on: 15 November 1982 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the f/h & l/h property fixed & floating charges on the undertaking and all property and assets present and future includign goodwill, book debts uncalled capital. And/or te proceeds of sale thereof. Fully Satisfied

Filing History

27 November 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
17 July 2023	Termination of appointment of Daniel Miles Harris as a director on 13 July 2023 (1 page)
17 July 2023	Appointment of Mr Nicholas Edward De La Grense as a director on 13 July 2023 (2 pages)
14 July 2023	Full accounts made up to 31 December 2022 (48 pages)
13 April 2023	Termination of appointment of Yves-Marie Gilbert, Jacques Boissonnet as a director on 29 March 2023 (1 page)
3 April 2023	Appointment of Mr Laurent Mimale as a director on 24 March 2023 (2 pages)
27 March 2023	Termination of appointment of Gavin Kenneth Tagg as a director on 24 March 2023 (1 page)
27 March 2023	Appointment of Mr David Christopher Harwood as a director on 24 March 2023 (2 pages)
17 January 2023	Termination of appointment of Simon John Crichton as a director on 17 November 2022 (1 page)
17 January 2023	Appointment of Mrs Samantha Clare Allen as a secretary on 16 January 2023 (2 pages)
14 December 2022	Confirmation statement made on 30 November 2022 with updates (4 pages)
14 December 2022	Cessation of Adecco Group Ag as a person with significant control on 21 November 2022 (1 page)
14 December 2022	Cessation of Mps Group International Limited as a person with significant control on 21 November 2022 (1 page)
14 December 2022	Notification of Akkodis Group Ag as a person with significant control on 21 November 2022 (2 pages)
14 December 2022	Cessation of Olsten (U.K.) Holdings Limited as a person with significant control on 21 November 2022 (1 page)
27 October 2022	Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 27 October 2022 (1 page)
27 October 2022	Appointment of Mr Yves-Marie Gilbert, Jacques Boissonnet as a director on 20 October 2022 (2 pages)
21 June 2022	Full accounts made up to 31 December 2021 (44 pages)
6 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (44 pages)
16 August 2021	Termination of appointment of Alexandra Helen Bishop as a director on 16 August 2021 (1 page)
16 August 2021	Appointment of Mr Simon John Crichton as a director on 16 August 2021 (2 pages)
8 July 2021	Termination of appointment of Medeco Developments Limited as a director on 8 July 2021 (1 page)
8 July 2021	Termination of appointment of Medeco Developments Ltd as a secretary on 8 July 2021 (1 page)
8 April 2021	Appointment of Mr Daniel Miles Harris as a director on 6 April 2021 (2 pages)
8 April 2021	Termination of appointment of Yann Serge Stephane Halka as a director on 6 April 2021 (1 page)
7 April 2021	Director's details changed for Mrs Alexandra Helen Bishop on 2 February 2021 (2 pages)
1 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 September 2020	Secretary's details changed for Medeco Developments Ltd on 30 September 2020 (1 page)
30 September 2020	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG to 10 Bishops Square London E1 6EG on 30 September 2020 (1 page)
30 September 2020	Director's details changed for Medeco Developments Limited on 30 September 2020 (1 page)
4 August 2020	Full accounts made up to 31 December 2019 (36 pages)
24 January 2020	Director's details changed for Mr Yann Serge Stephane Halka on 21 August 2019 (2 pages)
10 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (28 pages)
25 February 2019	Termination of appointment of Gavin Tagg as a secretary on 20 February 2019 (1 page)
21 February 2019	Appointment of Ms Rashida Atinuke Akinjobi as a secretary on 20 February 2019 (2 pages)
20 February 2019	Appointment of Mr Gavin Kenneth Tagg as a director on 20 February 2019 (2 pages)
6 February 2019	Appointment of Mr Yann Serge Stephane Halka as a director on 1 February 2019 (2 pages)
4 February 2019	Termination of appointment of Robert Marcel Wolff as a director on 1 February 2019 (1 page)
8 January 2019	Termination of appointment of John Logan Marshall Iii as a director on 31 December 2018 (1 page)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
5 July 2018	Termination of appointment of Marcello Pozzoni as a director on 5 July 2018 (1 page)
12 June 2018	Full accounts made up to 31 December 2017 (29 pages)
30 May 2018	Termination of appointment of Christopher John Moore as a director on 30 May 2018 (1 page)
19 May 2018	Appointment of Ms Alexandra Helen Bishop as a director on 1 April 2018 (2 pages)
20 February 2018	Termination of appointment of Nicola Tracey Linkleter as a director on 8 December 2017 (1 page)
6 December 2017	Notification of Adecco Group Ag as a person with significant control on 6 April 2016 (2 pages)
6 December 2017	Notification of Adecco Group Ag as a person with significant control on 6 April 2016 (2 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
27 July 2017	Appointment of Director Marcello Pozzoni as a director (2 pages)
27 July 2017	Appointment of Director Marcello Pozzoni as a director (2 pages)
26 July 2017	Appointment of Director Marcello Pozzoni as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Director Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Director Marcello Pozzoni as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Director Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
23 June 2017	Appointment of Mr Christopher John Moore as a director on 1 June 2017 (2 pages)
23 June 2017	Appointment of Mr Christopher John Moore as a director on 1 June 2017 (2 pages)
5 June 2017	Full accounts made up to 31 December 2016 (27 pages)
5 June 2017	Full accounts made up to 31 December 2016 (27 pages)
31 May 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
2 May 2017	Termination of appointment of Adam Lawrence Hawkins as a director on 1 April 2017 (1 page)
2 May 2017	Termination of appointment of Adam Lawrence Hawkins as a director on 1 April 2017 (1 page)
16 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
23 November 2016	Appointment of Mrs Nicola Tracey Linkleter as a director on 1 October 2016 (2 pages)
23 November 2016	Appointment of Mrs Nicola Tracey Linkleter as a director on 1 October 2016 (2 pages)
3 October 2016	Termination of appointment of Zain Wadee as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Zain Wadee as a director on 30 September 2016 (1 page)
9 June 2016	Director's details changed for Mr Adam Lawrence Hawkins on 20 May 2016 (2 pages)
9 June 2016	Director's details changed for Mr Adam Lawrence Hawkins on 20 May 2016 (2 pages)
1 June 2016	Full accounts made up to 31 December 2015 (28 pages)
1 June 2016	Full accounts made up to 31 December 2015 (28 pages)
13 April 2016	Appointment of Mr Adam Lawrence Hawkins as a director on 1 March 2016 (2 pages)
13 April 2016	Appointment of Mr Adam Lawrence Hawkins as a director on 1 March 2016 (2 pages)
3 February 2016	Termination of appointment of Roy Andrew Dungworth as a director on 1 February 2016 (1 page)
3 February 2016	Termination of appointment of Roy Andrew Dungworth as a director on 1 February 2016 (1 page)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 262,743 (6 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 262,743 (6 pages)
7 December 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
7 December 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
7 December 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
10 November 2015	Termination of appointment of Peter William Searle as a director on 30 September 2015 (1 page)
10 November 2015	Termination of appointment of Peter William Searle as a director on 30 September 2015 (1 page)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
11 June 2015	Termination of appointment of Neil Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil Martin as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
29 May 2015	Full accounts made up to 31 December 2014 (22 pages)
29 May 2015	Full accounts made up to 31 December 2014 (22 pages)
3 December 2014	Register inspection address has been changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG (1 page)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 262,743 (6 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 262,743 (6 pages)
3 December 2014	Register inspection address has been changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG (1 page)
30 August 2014	Full accounts made up to 31 December 2013 (21 pages)
30 August 2014	Full accounts made up to 31 December 2013 (21 pages)
25 July 2014	Satisfaction of charge 4 in full (3 pages)
25 July 2014	Satisfaction of charge 5 in full (3 pages)
25 July 2014	Satisfaction of charge 5 in full (3 pages)
25 July 2014	Satisfaction of charge 4 in full (3 pages)
2 April 2014	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
2 April 2014	Appointment of Mr Zain Wadee as a director (2 pages)
2 April 2014	Appointment of Mr Zain Wadee as a director (2 pages)
2 April 2014	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
1 April 2014	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
1 April 2014	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
1 April 2014	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
1 April 2014	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX on 27 February 2014 (1 page)
4 February 2014	Termination of appointment of Michael Clark as a director (1 page)
4 February 2014	Termination of appointment of Michael Clark as a director (1 page)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 262,743 (6 pages)
5 December 2013	Appointment of Medeco Developments Limited as a director (2 pages)
5 December 2013	Appointment of Medeco Developments Limited as a director (2 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 262,743 (6 pages)
22 August 2013	Termination of appointment of Alf Davis as a director (1 page)
22 August 2013	Termination of appointment of Alf Davis as a director (1 page)
7 June 2013	Accounts made up to 31 December 2012 (23 pages)
7 June 2013	Accounts made up to 31 December 2012 (23 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 December 2012	Termination of appointment of Sid Barnes as a director (1 page)
13 December 2012	Termination of appointment of Sid Barnes as a director (1 page)
13 December 2012	Appointment of Mr Michael Robert Clark as a director (2 pages)
13 December 2012	Appointment of Mr Michael Robert Clark as a director (2 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Secretary's details changed for Medeco Developments Ltd on 4 October 2011 (2 pages)
4 December 2012	Secretary's details changed for Medeco Developments Ltd on 4 October 2011 (2 pages)
4 December 2012	Secretary's details changed for Medeco Developments Ltd on 4 October 2011 (2 pages)
25 June 2012	Accounts made up to 31 December 2011 (20 pages)
25 June 2012	Accounts made up to 31 December 2011 (20 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 April 2012	Termination of appointment of Andrew Tyers as a director (1 page)
4 April 2012	Termination of appointment of Andrew Tyers as a director (1 page)
22 March 2012	Appointment of Sid Barnes as a director (2 pages)
22 March 2012	Appointment of Sid Barnes as a director (2 pages)
17 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
17 October 2011	Appointment of Medeco Developments Ltd as a secretary (2 pages)
17 October 2011	Appointment of Medeco Developments Ltd as a secretary (2 pages)
24 June 2011	Accounts made up to 31 December 2010 (19 pages)
24 June 2011	Accounts made up to 31 December 2010 (19 pages)
10 February 2011	Secretary's details changed for Mrs Lindsay Horwood on 1 December 2010 (1 page)
10 February 2011	Secretary's details changed for Mrs Lindsay Horwood on 1 December 2010 (1 page)
10 February 2011	Secretary's details changed for Mrs Lindsay Horwood on 1 December 2010 (1 page)
10 February 2011	Register inspection address has been changed from Project House 110-113 Tottenham Court Road London W1T 5AE England (1 page)
10 February 2011	Register inspection address has been changed from Project House 110-113 Tottenham Court Road London W1T 5AE England (1 page)
10 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
21 January 2011	Resignation of an auditor (2 pages)
21 January 2011	Resignation of an auditor (2 pages)
19 January 2011	Section 519 companies act 2006 (2 pages)
19 January 2011	Section 519 companies act 2006 (2 pages)
1 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010 (1 page)
9 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
9 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
8 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
8 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
8 July 2010	Accounts made up to 3 January 2010 (19 pages)
8 July 2010	Termination of appointment of William Gerrand as a director (1 page)
8 July 2010	Termination of appointment of William Gerrand as a director (1 page)
8 July 2010	Accounts made up to 3 January 2010 (19 pages)
8 July 2010	Accounts made up to 3 January 2010 (19 pages)
18 June 2010	Appointment of Mr Roy Andrew Dungworth as a director (2 pages)
18 June 2010	Appointment of Mr Roy Andrew Dungworth as a director (2 pages)
27 April 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
27 April 2010	Appointment of Ms Sara Mccracken as a secretary (1 page)
27 April 2010	Appointment of Ms Sara Mccracken as a secretary (1 page)
27 April 2010	Termination of appointment of John Melbourne as a director (1 page)
27 April 2010	Termination of appointment of John Melbourne as a director (1 page)
27 April 2010	Termination of appointment of Roy Dungworth as a director (1 page)
27 April 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
27 April 2010	Termination of appointment of Roy Dungworth as a director (1 page)
26 April 2010	Termination of appointment of William Gerrand as a secretary (1 page)
26 April 2010	Termination of appointment of William Gerrand as a secretary (1 page)
25 February 2010	Appointment of Mr Neil Martin as a director (2 pages)
25 February 2010	Appointment of Mr Peter William Searle as a director (2 pages)
25 February 2010	Appointment of Mr Peter William Searle as a director (2 pages)
25 February 2010	Appointment of Mr Neil Martin as a director (2 pages)
5 February 2010	Termination of appointment of Gerald Robinson as a director (1 page)
5 February 2010	Termination of appointment of Robert Crouch as a director (1 page)
5 February 2010	Termination of appointment of Robert Crouch as a director (1 page)
5 February 2010	Termination of appointment of Timothy Payne as a director (1 page)
5 February 2010	Termination of appointment of Gregory Holland as a director (1 page)
5 February 2010	Termination of appointment of Gregory Holland as a director (1 page)
5 February 2010	Termination of appointment of Gerald Robinson as a director (1 page)
5 February 2010	Termination of appointment of Timothy Payne as a director (1 page)
10 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
10 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
9 December 2009	Secretary's details changed for William James Albert Gerrand on 8 December 2009 (1 page)
9 December 2009	Director's details changed for Alf Davis on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Gregory Holland on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Andrew Ian Tyers on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr John Melbourne on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr John Melbourne on 8 December 2009 (2 pages)
9 December 2009	Secretary's details changed for William James Albert Gerrand on 8 December 2009 (1 page)
9 December 2009	Director's details changed for Alf Davis on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for William James Albert Gerrand on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr John Melbourne on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Timothy David Payne on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Gerald Robinson on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Gerald Robinson on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Roy Andrew Dungworth on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Gerald Robinson on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Timothy David Payne on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for William James Albert Gerrand on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Andrew Ian Tyers on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Gregory Holland on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Roy Andrew Dungworth on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Alf Davis on 8 December 2009 (2 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Director's details changed for Timothy David Payne on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Gregory Holland on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for William James Albert Gerrand on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Andrew Ian Tyers on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Robert Paul Crouch on 8 December 2009 (2 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Director's details changed for Robert Paul Crouch on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Robert Paul Crouch on 8 December 2009 (2 pages)
9 December 2009	Secretary's details changed for William James Albert Gerrand on 8 December 2009 (1 page)
9 December 2009	Director's details changed for Roy Andrew Dungworth on 8 December 2009 (2 pages)
1 October 2009	Accounts made up to 28 December 2008 (16 pages)
1 October 2009	Accounts made up to 28 December 2008 (16 pages)
23 September 2009	Director's change of particulars john melbourne logged form (1 page)
23 September 2009	Director's change of particulars john melbourne logged form (1 page)
11 June 2009	Appointment terminated director sebastian jacquin (1 page)
11 June 2009	Appointment terminated director sebastian jacquin (1 page)
23 December 2008	Director's change of particulars / robert crouch / 31/10/2008 (1 page)
23 December 2008	Director's change of particulars / robert crouch / 31/10/2008 (1 page)
23 December 2008	Director's change of particulars / alf davis / 31/10/2008 (1 page)
23 December 2008	Return made up to 30/11/08; full list of members (9 pages)
23 December 2008	Director's change of particulars / gregory holland / 31/10/2008 (1 page)
23 December 2008	Director's change of particulars / alf davis / 31/10/2008 (1 page)
23 December 2008	Director's change of particulars / gerald robinson / 31/10/2008 (1 page)
23 December 2008	Director's change of particulars / gerald robinson / 31/10/2008 (1 page)
23 December 2008	Director's change of particulars / timothy payne / 31/10/2008 (1 page)
23 December 2008	Return made up to 30/11/08; full list of members (9 pages)
23 December 2008	Director's change of particulars / gregory holland / 31/10/2008 (1 page)
23 December 2008	Director and secretary's change of particulars / william gerrand / 31/10/2008 (1 page)
23 December 2008	Director and secretary's change of particulars / william gerrand / 31/10/2008 (1 page)
23 December 2008	Director's change of particulars / timothy payne / 31/10/2008 (1 page)
27 November 2008	Appointment terminated director derek dewan (1 page)
27 November 2008	Appointment terminated director derek dewan (1 page)
26 November 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
20 October 2008	Accounts made up to 30 December 2007 (16 pages)
20 October 2008	Accounts made up to 30 December 2007 (16 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 January 2008	Return made up to 30/11/07; no change of members (12 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Return made up to 30/11/07; no change of members (12 pages)
17 January 2008	Director resigned (1 page)
8 September 2007	Resolutions RES13 ‐ Directors appointed 08/08/07 (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (1 page)
31 August 2007	Accounts made up to 31 December 2006 (18 pages)
31 August 2007	Accounts made up to 31 December 2006 (18 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
5 December 2006	Return made up to 30/11/06; full list of members (10 pages)
5 December 2006	Return made up to 30/11/06; full list of members (10 pages)
22 November 2006	New secretary appointed;new director appointed (2 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	New secretary appointed;new director appointed (2 pages)
22 November 2006	Secretary resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
31 July 2006	Accounts made up to 1 January 2006 (16 pages)
31 July 2006	Accounts made up to 1 January 2006 (16 pages)
31 July 2006	Accounts made up to 1 January 2006 (16 pages)
12 December 2005	Return made up to 04/11/05; full list of members (10 pages)
12 December 2005	Return made up to 04/11/05; full list of members (10 pages)
3 November 2005	Accounts made up to 2 January 2005 (16 pages)
3 November 2005	Accounts made up to 2 January 2005 (16 pages)
3 November 2005	Accounts made up to 2 January 2005 (16 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
1 December 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 December 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
3 November 2004	Accounts made up to 28 December 2003 (16 pages)
3 November 2004	Accounts made up to 28 December 2003 (16 pages)
18 September 2004	Particulars of mortgage/charge (3 pages)
18 September 2004	Particulars of mortgage/charge (3 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
18 May 2004	Return made up to 04/11/03; full list of members (6 pages)
18 May 2004	Return made up to 04/11/03; full list of members (6 pages)
11 May 2004	Location of register of members (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 110-113 tottenham court road london W1T 5AE (1 page)
11 May 2004	Location of register of members (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 110-113 tottenham court road london W1T 5AE (1 page)
11 May 2004	Director resigned (1 page)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 16-18 new bridge street london EC4V 6HU (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 16-18 new bridge street london EC4V 6HU (1 page)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Secretary resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	New secretary appointed (2 pages)
16 May 2003	Accounts made up to 29 December 2002 (17 pages)
16 May 2003	Accounts made up to 29 December 2002 (17 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
25 November 2002	Return made up to 04/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (9 pages)
25 November 2002	Return made up to 04/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (9 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
4 July 2002	Accounts made up to 30 December 2001 (15 pages)
4 July 2002	Accounts made up to 30 December 2001 (15 pages)
25 June 2002	Registered office changed on 25/06/02 from: project house 110-113 tottenham court road london W1P 9HG (1 page)
25 June 2002	Registered office changed on 25/06/02 from: project house 110-113 tottenham court road london W1P 9HG (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
20 February 2002	Return made up to 04/11/01; no change of members (8 pages)
20 February 2002	Return made up to 04/11/01; no change of members (8 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	New secretary appointed (2 pages)
1 February 2002	Accounts made up to 31 December 2000 (15 pages)
1 February 2002	Accounts made up to 31 December 2000 (15 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned;director resigned (1 page)
9 January 2001	Secretary resigned;director resigned (1 page)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Secretary resigned (1 page)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Return made up to 04/11/00; full list of members (7 pages)
11 December 2000	Return made up to 04/11/00; full list of members (7 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 October 2000	Full group accounts made up to 26 December 1999 (20 pages)
23 October 2000	Full group accounts made up to 26 December 1999 (20 pages)
8 June 2000	Registered office changed on 08/06/00 from: phoenix house crompton road stevenage hertfordshire SG1 2EE (1 page)
8 June 2000	Registered office changed on 08/06/00 from: phoenix house crompton road stevenage hertfordshire SG1 2EE (1 page)
17 February 2000	Director's particulars changed (1 page)
17 February 2000	Director's particulars changed (1 page)
3 December 1999	Return made up to 04/11/99; full list of members 363(287) ‐ Registered office changed on 03/12/99 (7 pages)
3 December 1999	Return made up to 04/11/99; full list of members 363(287) ‐ Registered office changed on 03/12/99 (7 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (19 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (19 pages)
28 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
24 June 1999	Company name changed hunterskil howard LIMITED\certificate issued on 24/06/99 (2 pages)
24 June 1999	Company name changed hunterskil howard LIMITED\certificate issued on 24/06/99 (2 pages)
22 June 1999	Re-registration of Memorandum and Articles (24 pages)
22 June 1999	Application for reregistration from PLC to private (1 page)
22 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
22 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1999	Re-registration of Memorandum and Articles (24 pages)
22 June 1999	Application for reregistration from PLC to private (1 page)
22 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
21 June 1999	Registered office changed on 21/06/99 from: c/o coopers & lybrand plumtree court london EC4A 4HT (1 page)
21 June 1999	Registered office changed on 21/06/99 from: c/o coopers & lybrand plumtree court london EC4A 4HT (1 page)
4 December 1998	Return made up to 04/11/98; full list of members 363(287) ‐ Registered office changed on 04/12/98 363(353) ‐ Location of register of members address changed (9 pages)
4 December 1998	Return made up to 04/11/98; full list of members 363(287) ‐ Registered office changed on 04/12/98 363(353) ‐ Location of register of members address changed (9 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
5 December 1997	Return made up to 04/11/97; no change of members (8 pages)
5 December 1997	Return made up to 04/11/97; no change of members (8 pages)
5 November 1997	Full group accounts made up to 31 July 1997 (20 pages)
5 November 1997	Interim accounts made up to 3 November 1997 (12 pages)
5 November 1997	Interim accounts made up to 3 November 1997 (12 pages)
5 November 1997	Full group accounts made up to 31 July 1997 (20 pages)
5 November 1997	Interim accounts made up to 3 November 1997 (12 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
6 December 1996	Return made up to 04/11/96; full list of members (6 pages)
6 December 1996	Return made up to 04/11/96; full list of members (6 pages)
26 October 1996	Full group accounts made up to 31 July 1996 (20 pages)
26 October 1996	Full group accounts made up to 31 July 1996 (20 pages)
16 January 1996	Full group accounts made up to 31 July 1995 (25 pages)
16 January 1996	Full group accounts made up to 31 July 1995 (25 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	Return made up to 04/11/95; no change of members (4 pages)
24 November 1995	Return made up to 04/11/95; no change of members (4 pages)
21 September 1995	Director resigned (2 pages)
21 September 1995	Director resigned (2 pages)
28 July 1995	Company name changed the hunterskil howard group PLC\certificate issued on 31/07/95 (4 pages)
28 July 1995	Company name changed the hunterskil howard group PLC\certificate issued on 31/07/95 (4 pages)
7 February 1995	Full group accounts made up to 31 July 1994 (18 pages)
7 February 1995	Full group accounts made up to 31 July 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
13 May 1994	Company name changed the hunterskil group PLC\certificate issued on 16/05/94 (2 pages)
13 May 1994	Company name changed the hunterskil group PLC\certificate issued on 16/05/94 (2 pages)
18 March 1994	Full group accounts made up to 31 July 1993 (21 pages)
18 March 1994	Full group accounts made up to 31 July 1993 (21 pages)
28 January 1993	Full group accounts made up to 31 July 1992 (20 pages)
28 January 1993	Full group accounts made up to 31 July 1992 (20 pages)
27 March 1992	Full group accounts made up to 31 July 1991 (21 pages)
27 March 1992	Full group accounts made up to 31 July 1991 (21 pages)
19 June 1991	Full group accounts made up to 31 July 1990 (20 pages)
19 June 1991	Full group accounts made up to 31 July 1990 (20 pages)
8 March 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
8 March 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
8 November 1986	Group of companies' accounts made up to 31 December 1985 (16 pages)
8 November 1986	Return made up to 17/09/86; full list of members (9 pages)
8 November 1986	Return made up to 17/09/86; full list of members (9 pages)
8 November 1986	Group of companies' accounts made up to 31 December 1985 (16 pages)
28 October 1985	Company name changed\certificate issued on 28/10/85 (4 pages)
28 October 1985	Company name changed\certificate issued on 28/10/85 (4 pages)
29 March 1982	Certificate of incorporation (2 pages)
29 March 1982	Incorporation (17 pages)
29 March 1982	Certificate of incorporation (2 pages)
29 March 1982	Incorporation (17 pages)

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