Holmes & Marchant Communications Limited

Company Name	Holmes & Marchant Communications Limited
Company Status	Dissolved
Company Number	01766310
Category	Private Limited Company
Incorporation Date	1 November 1983(40 years, 6 months ago)
Dissolution Date	20 February 2024 (2 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(28 years, 3 months after company formation)
Appointment Duration	12 years (closed 20 February 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(32 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 20 February 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Ian Alan Walter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(7 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Holly Tree Close Ley Hill Chesham Buckinghamshire HP5 3QT

Director Name	Mr John Francis Holmes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(7 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hill House Ewelme Oxfordshire OX10 6HP

Director Name	Stephen James Crowther
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1994)
Role	Marketing Director
Correspondence Address	33 Repton Way Croxley Green Rickmansworth Hertfordshire WD3 3PN

Director Name	Nicholas Hall
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 June 1992)
Role	Account Director
Correspondence Address	10 Lewis Close Harefield Uxbridge Middlesex UB9 6RD

Secretary Name	Helen Patricia Scott
Nationality	Irish
Status	Resigned
Appointed	29 May 1991(7 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	15 Peacock Walk Abbots Langley Hertfordshire WD5 0GP

Director Name	Miss Fiona MacDonald
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	83 West Street Harrow On The Hill Middlesex HA1 3EL

Director Name	Mr Darren Francis Charles Foley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 August 1994)
Role	Company Director
Correspondence Address	2 Wilton Place Harrow Middlesex HA1 2HJ

Director Name	William Saunders
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	33 Woodberry Avenue North Harrow Middlesex HA2 6BE

Director Name	Ms Jayne Ellen Heaford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(11 years, 3 months after company formation)
Appointment Duration	3 years (resigned 13 February 1998)
Role	Marketing Director
Correspondence Address	17 Beechworth 179 Willesden Lane Brondesbury Park London NW6 7YZ

Director Name	Roger Charles Johnson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(11 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2002)
Role	Marketing Consultants
Country of Residence	United Kingdom
Correspondence Address	September Cottage Spurgrove Lane Frieth Henley On Thames Oxfordshire RG9 6PB

Director Name	Gerard Michael Holmes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(11 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Cloverdale Spinfield Lane Forty Green Marlow Bucks SL7 2JW

Director Name	Stephen James Crowther
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(11 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 June 2000)
Role	Company Director
Correspondence Address	83 West Street Harrow Middlesex HA1 3EL

Director Name	Helen Patricia Scott
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1999(15 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 March 2000)
Role	Accountant
Correspondence Address	15 Peacock Walk Abbots Langley Hertfordshire WD5 0GP

Director Name	Mrs Fiona Elizabeth Ann Shepherd
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 June 2000)
Role	Sales Director
Correspondence Address	5 Highfield Chalfont St Giles Buckinghamshire HP8 4HA

Director Name	Mr Emyr Wyn Jones
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(16 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	Corners Cottage Westhorpe Little Marlow Buckinghamshire SL7 3RQ

Secretary Name	Mr Ian Alan Walter
Nationality	British
Status	Resigned
Appointed	24 March 2000(16 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 August 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Holly Tree Close Ley Hill Chesham Buckinghamshire HP5 3QT

Director Name	Mr Michael Barry Watson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(16 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Oak Tree Drive Lane End High Wycombe Buckinghamshire HP14 3EH

Secretary Name	David Sydney Lawson
Nationality	British
Status	Resigned
Appointed	15 August 2000(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2001)
Role	Company Director
Correspondence Address	15 Montford Mews Hazlemere High Wycombe Buckinghamshire HP15 7FR

Director Name	Martin Noel Copus
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2002)
Role	Company Director
Correspondence Address	4 Bockmer End Cottage Marlow Buckinghamshire SL7 2HL

Director Name	Rob Webb
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2002)
Role	Managing Director
Correspondence Address	65 Church Road Nailstone Warwickshire CV13 0QH

Director Name	Philip Frederick Culver Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(17 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Secretary Name	Philip Frederick Culver Evans
Nationality	British
Status	Resigned
Appointed	01 October 2001(17 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(18 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	18 September 2002(18 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Mr Adam George Roland Hatfield
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(19 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	31 March 2006(22 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(22 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(27 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Lord Chadlington
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(30 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(31 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(31 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London Wall London EC2M 5SY

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

13k at £0.1	Huntsworth Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£667,070
Gross Profit	£393,829
Net Worth	£289,900
Cash	£159,652
Current Liabilities	£7,740,978

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 October 2006	Delivered on: 20 October 2006 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 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 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
12 August 2005	Delivered on: 26 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 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 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
27 July 2005	Delivered on: 4 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18 october 2004 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 or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 October 2004	Delivered on: 19 October 2004 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off 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 su 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, either in sterling or any other currency. Fully Satisfied
18 May 2004	Delivered on: 21 May 2004 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an onmibus letter of set-off dated 13 july 2001 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 or sums standing to the credit of any one or more of any accounts of the companies or any of them. Fully Satisfied
18 September 2000	Delivered on: 3 October 2000 Satisfied on: 22 June 2005 Persons entitled: Huntsworth PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets. Fully Satisfied
18 September 2000	Delivered on: 3 October 2000 Satisfied on: 22 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 July 1990	Delivered on: 20 July 1990 Satisfied on: 26 October 2000 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
9 October 2012	Delivered on: 19 October 2012 Satisfied on: 27 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off 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 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 March 2011	Delivered on: 18 March 2011 Satisfied on: 19 June 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges by way of first charge its credit balances any sum standing to the credit of an account, whether in sterling or any other currency. Fully Satisfied
19 April 2010	Delivered on: 22 April 2010 Satisfied on: 27 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off 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 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
6 April 2010	Delivered on: 7 April 2010 Satisfied on: 27 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off (27 july 2007) 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
27 October 2009	Delivered on: 7 November 2009 Satisfied on: 27 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and 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 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 September 2008	Delivered on: 11 October 2008 Satisfied on: 27 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the companies or any of them to the chargee on any account whatsoever. Particulars: Any sum 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 see image for full details. Fully Satisfied
27 July 2007	Delivered on: 10 August 2007 Satisfied on: 27 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company or any one or more of the subsidiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum 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
24 April 2007	Delivered on: 15 May 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18 october 2004 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 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
21 December 2006	Delivered on: 3 January 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18TH october 2004 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 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
13 August 1986	Delivered on: 19 August 1986 Satisfied on: 11 October 1990 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All intellectual property rights.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding

Filing History

5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (144 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
7 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
7 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
7 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (151 pages)
7 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
5 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
5 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (132 pages)
11 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
25 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
25 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
25 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
25 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
25 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
25 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
1 June 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
7 July 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
7 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,300 (6 pages)
7 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,300 (6 pages)
7 July 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
7 July 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN on 7 July 2016 (1 page)
7 July 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN on 7 July 2016 (1 page)
7 July 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
7 July 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
2 October 2015	Full accounts made up to 31 December 2014 (24 pages)
2 October 2015	Full accounts made up to 31 December 2014 (24 pages)
28 September 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alison Clarke (4 pages)
28 September 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alison Clarke (4 pages)
27 August 2015	Satisfaction of charge 14 in full (2 pages)
27 August 2015	Satisfaction of charge 13 in full (2 pages)
27 August 2015	Satisfaction of charge 12 in full (2 pages)
27 August 2015	Satisfaction of charge 13 in full (2 pages)
27 August 2015	Satisfaction of charge 15 in full (2 pages)
27 August 2015	Satisfaction of charge 15 in full (2 pages)
27 August 2015	Satisfaction of charge 14 in full (2 pages)
27 August 2015	Satisfaction of charge 16 in full (2 pages)
27 August 2015	Satisfaction of charge 12 in full (2 pages)
27 August 2015	Satisfaction of charge 16 in full (2 pages)
25 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
25 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
25 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
27 July 2015	Satisfaction of charge 18 in full (5 pages)
27 July 2015	Satisfaction of charge 18 in full (5 pages)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015 (2 pages)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015 (2 pages)
3 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,300 (3 pages)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
3 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,300 (3 pages)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
29 April 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
29 April 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
29 April 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
29 April 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
29 April 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
29 April 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
7 July 2014	Full accounts made up to 31 December 2013 (20 pages)
7 July 2014	Full accounts made up to 31 December 2013 (20 pages)
19 June 2014	Satisfaction of charge 17 in full (5 pages)
19 June 2014	Satisfaction of charge 17 in full (5 pages)
17 June 2014	Appointment of Lord Chadlington as a director (3 pages)
17 June 2014	Appointment of Lord Chadlington as a director (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,300 (4 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,300 (4 pages)
5 July 2013	Full accounts made up to 31 December 2012 (20 pages)
5 July 2013	Full accounts made up to 31 December 2012 (20 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 18 (6 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 18 (6 pages)
2 July 2012	Full accounts made up to 31 December 2011 (22 pages)
2 July 2012	Full accounts made up to 31 December 2011 (22 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
25 July 2011	Resolutions RES13 ‐ Facilities agreement dirs auth 10/03/2011 (3 pages)
25 July 2011	Resolutions RES13 ‐ Facilities agreement dirs auth 10/03/2011 (3 pages)
15 July 2011	Full accounts made up to 31 December 2010 (23 pages)
15 July 2011	Full accounts made up to 31 December 2010 (23 pages)
31 May 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 16 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 16 (3 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
27 September 2010	Full accounts made up to 31 December 2009 (21 pages)
27 September 2010	Full accounts made up to 31 December 2009 (21 pages)
2 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 16 (6 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 16 (6 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 15 (8 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 15 (8 pages)
31 March 2010	Termination of appointment of Roger Selman as a director (1 page)
31 March 2010	Termination of appointment of Roger Selman as a director (1 page)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 14 (6 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 14 (6 pages)
3 September 2009	Full accounts made up to 31 December 2008 (20 pages)
3 September 2009	Full accounts made up to 31 December 2008 (20 pages)
29 May 2009	Return made up to 29/05/09; full list of members (4 pages)
29 May 2009	Return made up to 29/05/09; full list of members (4 pages)
22 May 2009	Duplicate mortgage certificatecharge no:13 (5 pages)
22 May 2009	Duplicate mortgage certificatecharge no:13 (5 pages)
15 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 13 (5 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 13 (5 pages)
13 August 2008	Full accounts made up to 31 December 2007 (20 pages)
13 August 2008	Full accounts made up to 31 December 2007 (20 pages)
29 May 2008	Return made up to 29/05/08; full list of members (4 pages)
29 May 2008	Return made up to 29/05/08; full list of members (4 pages)
9 September 2007	Full accounts made up to 31 December 2006 (24 pages)
9 September 2007	Full accounts made up to 31 December 2006 (24 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2007	Return made up to 29/05/07; full list of members (3 pages)
31 May 2007	Return made up to 29/05/07; full list of members (3 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	New director appointed (3 pages)
30 May 2006	Return made up to 29/05/06; full list of members (2 pages)
30 May 2006	Return made up to 29/05/06; full list of members (2 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New director appointed (4 pages)
12 April 2006	New director appointed (4 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	Secretary resigned;director resigned (1 page)
3 January 2006	Full accounts made up to 31 December 2004 (21 pages)
3 January 2006	Full accounts made up to 31 December 2004 (21 pages)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 August 2005	Particulars of mortgage/charge (7 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
11 July 2005	Return made up to 29/05/05; full list of members (7 pages)
11 July 2005	Return made up to 29/05/05; full list of members (7 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2005	New secretary appointed;new director appointed (2 pages)
24 March 2005	New secretary appointed;new director appointed (2 pages)
23 March 2005	Secretary resigned;director resigned (1 page)
23 March 2005	Secretary resigned;director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
6 July 2004	Return made up to 29/05/04; full list of members (7 pages)
6 July 2004	Return made up to 29/05/04; full list of members (7 pages)
8 June 2004	Full accounts made up to 31 December 2002 (19 pages)
8 June 2004	Full accounts made up to 31 December 2002 (19 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
4 July 2003	Full accounts made up to 31 December 2001 (18 pages)
4 July 2003	Full accounts made up to 31 December 2001 (18 pages)
16 June 2003	Return made up to 29/05/03; full list of members (7 pages)
16 June 2003	Return made up to 29/05/03; full list of members (7 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	New director appointed (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	New director appointed (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
6 November 2002	New secretary appointed (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	New secretary appointed (1 page)
6 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	Director resigned (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
9 November 2001	New secretary appointed;new director appointed (2 pages)
9 November 2001	New secretary appointed;new director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Secretary resigned (1 page)
7 August 2001	Return made up to 29/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
7 August 2001	Return made up to 29/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 2001	Registered office changed on 01/08/01 from: the powerhouse 87 west street harrow on the hill middlesex HA1 3EL (1 page)
1 August 2001	Registered office changed on 01/08/01 from: the powerhouse 87 west street harrow on the hill middlesex HA1 3EL (1 page)
28 December 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 December 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
20 November 2000	Auditor's resignation (1 page)
20 November 2000	Auditor's resignation (1 page)
26 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2000	Particulars of mortgage/charge (4 pages)
3 October 2000	Particulars of mortgage/charge (4 pages)
3 October 2000	Particulars of mortgage/charge (14 pages)
3 October 2000	Particulars of mortgage/charge (14 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
15 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
15 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	Secretary resigned (1 page)
18 August 2000	New secretary appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Return made up to 29/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Return made up to 29/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Director resigned (1 page)
14 March 2000	Full accounts made up to 30 September 1999 (14 pages)
14 March 2000	Full accounts made up to 30 September 1999 (14 pages)
30 June 1999	Return made up to 29/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1999	Return made up to 29/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
6 April 1999	Full accounts made up to 30 September 1998 (14 pages)
6 April 1999	Full accounts made up to 30 September 1998 (14 pages)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
15 July 1998	Return made up to 29/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
15 July 1998	Return made up to 29/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
14 April 1998	Full accounts made up to 30 September 1997 (14 pages)
14 April 1998	Full accounts made up to 30 September 1997 (14 pages)
27 June 1997	Return made up to 29/05/97; no change of members (6 pages)
27 June 1997	Return made up to 29/05/97; no change of members (6 pages)
16 April 1997	Full accounts made up to 30 September 1996 (13 pages)
16 April 1997	Full accounts made up to 30 September 1996 (13 pages)
28 June 1996	Return made up to 29/05/96; no change of members (6 pages)
28 June 1996	Return made up to 29/05/96; no change of members (6 pages)
21 May 1996	Full accounts made up to 30 September 1995 (14 pages)
21 May 1996	Full accounts made up to 30 September 1995 (14 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	New director appointed (2 pages)
1 July 1995	Company name changed holmes & marchant enskat LIMITED\certificate issued on 03/07/95 (2 pages)
1 July 1995	Company name changed holmes & marchant enskat LIMITED\certificate issued on 03/07/95 (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
29 March 1995	Full accounts made up to 30 September 1994 (14 pages)
29 March 1995	Full accounts made up to 30 September 1994 (14 pages)
18 April 1994	Full accounts made up to 30 September 1993 (16 pages)
18 April 1994	Full accounts made up to 30 September 1993 (16 pages)
18 April 1993	Full accounts made up to 30 September 1992 (13 pages)
18 April 1993	Full accounts made up to 30 September 1992 (13 pages)
21 April 1992	Full accounts made up to 30 September 1991 (14 pages)
21 April 1992	Full accounts made up to 30 September 1991 (14 pages)
16 June 1991	Full accounts made up to 30 September 1990 (15 pages)
16 June 1991	Full accounts made up to 30 September 1990 (15 pages)
17 April 1990	Full accounts made up to 30 September 1989 (17 pages)
17 April 1990	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
17 April 1990	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
17 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 April 1990	Full accounts made up to 30 September 1989 (17 pages)
6 July 1989	Full accounts made up to 30 September 1988 (17 pages)
6 July 1989	Full accounts made up to 30 September 1988 (17 pages)
12 August 1988	Full accounts made up to 30 September 1987 (19 pages)
12 August 1988	Full accounts made up to 30 September 1987 (19 pages)
13 January 1988	Accounts made up to 31 December 1986 (12 pages)
13 January 1988	Accounts made up to 31 December 1986 (12 pages)
3 November 1987	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
3 November 1987	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
22 October 1987	Memorandum and Articles of Association (12 pages)
22 October 1987	Memorandum and Articles of Association (12 pages)
19 October 1987	Wd 09/10/87 ad 24/09/87--------- Â£ si [email protected]=300 Â£ ic 1000/1300 (2 pages)
19 October 1987	Wd 09/10/87 ad 24/09/87--------- Â£ si [email protected]=300 Â£ ic 1000/1300 (2 pages)

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