Synergy Sponsorship Limited

Company Name	Synergy Sponsorship Limited
Company Status	Dissolved
Company Number	01772540
Category	Private Limited Company
Incorporation Date	24 November 1983(40 years, 5 months ago)
Dissolution Date	17 February 2015 (9 years, 2 months ago)
Previous Names	Karen Earl Limited and Karen Earl Sponsorship Limited

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	Ms Deborah Klein
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2008(24 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 St Gabriels Road London NW2 4DU

Director Name	Mr Ashley Graham Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2012(28 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 February 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	60 Great Portland Street London W1W 7RT

Secretary Name	Miss Mary Louise Cole
Status	Closed
Appointed	19 March 2013(29 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 February 2015)
Role	Company Director
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mr Peter Alexander Haig Thomas
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(7 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 January 2005)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Sijui Park Farm Brettenham Ipswich Suffolk IP7 7PH

Director Name	Katherine Anne Pool
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(7 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1996)
Role	Co Director
Correspondence Address	18 Windsor Road Kew Richmond Surrey TW9 2EL

Director Name	Suzanne Lorane Lewis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 September 1994)
Role	Co Director
Correspondence Address	65 Ralph Court London W2 5HT

Director Name	Ms Fiona Elizabeth Cunliffe Foster
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(7 years, 10 months after company formation)
Appointment Duration	20 years, 5 months (resigned 22 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Elnathan Mews London W6 2JE

Director Name	Mrs Karen Beverley Earl
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(7 years, 10 months after company formation)
Appointment Duration	20 years, 5 months (resigned 21 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	48 New Concordia Wharf Mill Street London SE1 2BB

Secretary Name	Mr Peter Alexander Haig Thomas
Nationality	British
Status	Resigned
Appointed	27 September 1991(7 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Sijui Park Farm Brettenham Ipswich Suffolk IP7 7PH

Director Name	Ms Alison Mary Moor
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(14 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	11a Lavender Gardens London SW11 1DH

Director Name	Miss Rosemary Ann McLintock
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(14 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2004)
Role	Sponsorship Consultant
Country of Residence	United Kingdom
Correspondence Address	63a Danehurst Street London SW6 6SA

Director Name	Penelope Susan Daer Millar
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 14 February 2000)
Role	Sponsorship
Correspondence Address	58 Vanderbilt Road London SW18 3BQ

Director Name	Timothy Leslie Crow
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(17 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 August 2011)
Role	Sponsorship Consultant
Country of Residence	United Kingdom
Correspondence Address	Avalon Kimbolton Road Bolnhurst Bedfordshire MK44 2EL

Director Name	Susan Dominique Vivian
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(17 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2004)
Role	Director Marketing Services
Correspondence Address	45 Cambridge Road Barnes London SW13 0PG

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	14 September 2001(17 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Iain Roderick Sanderson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(20 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chancellors Wharf Crisp Road London W6 9RT

Director Name	Nicola Kirsti Georgina Spring
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(21 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 22 June 2009)
Role	Sponsorship Consultant
Correspondence Address	44c Lexham Gardens London W8 5JE

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(21 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 November 2005)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(21 years, 11 months after company formation)
Appointment Duration	1 year (resigned 09 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Director Name	Dominic Thomas Curran
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(21 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17a All Saints Road London Middlesex W11 1HA

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	04 November 2005(21 years, 11 months after company formation)
Appointment Duration	1 year (resigned 09 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Director Name	Anthony Cadman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(22 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Percy Mews London W1T 1EZ

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(22 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 09 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Director Name	Mr Peter John Scott
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(22 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pelham Crescent South Kensington London Middlesex SW7 2NP

Director Name	Mr Ian Philip Day
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(22 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5b Bury Lane Codicote Hitchin Hertfordshire SG4 8XX

Secretary Name	Mr Ian Philip Day
Nationality	British
Status	Resigned
Appointed	09 November 2006(22 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5b Bury Lane Codicote Hitchin Hertfordshire SG4 8XX

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(26 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Great Portland Street London W1W 7RT

Secretary Name	Mr Peter Harris
Status	Resigned
Appointed	30 April 2010(26 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2012)
Role	Company Director
Correspondence Address	60 Great Portland Street London W1W 7RT

Secretary Name	Susanna Ewing
Status	Resigned
Appointed	30 June 2012(28 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 2012)
Role	Company Director
Correspondence Address	60 Great Portland Street London W1W 7RT

Contact

Website	www.synergy-sponsorship.com
Email address	[email protected]
Telephone	020 31286800
Telephone region	London

Location

Registered Address	60 Great Portland Street London W1W 7RT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Engine Group LTD 99.51% Ordinary A
490 at £0.01	Engine Group LTD 0.49% Ordinary B

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2015	Section 519 (2 pages)
12 January 2015	Section 519 (2 pages)
11 December 2014	Termination of appointment of Peter John Scott as a director on 10 December 2014 (1 page)
11 December 2014	Termination of appointment of Peter John Scott as a director on 10 December 2014 (1 page)
4 November 2014	First Gazette notice for voluntary strike-off (1 page)
4 November 2014	First Gazette notice for voluntary strike-off (1 page)
22 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,004.9 (6 pages)
22 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,004.9 (6 pages)
22 October 2014	Application to strike the company off the register (3 pages)
22 October 2014	Application to strike the company off the register (3 pages)
9 September 2014	Satisfaction of charge 017725400006 in full (4 pages)
9 September 2014	Satisfaction of charge 4 in full (4 pages)
9 September 2014	Satisfaction of charge 4 in full (4 pages)
9 September 2014	Satisfaction of charge 5 in full (4 pages)
9 September 2014	Satisfaction of charge 5 in full (4 pages)
9 September 2014	Satisfaction of charge 017725400006 in full (4 pages)
3 September 2014	Accounts made up to 31 December 2013 (7 pages)
3 September 2014	Accounts made up to 31 December 2013 (7 pages)
23 June 2014	Amended audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
23 June 2014	Amended audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
29 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
29 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
29 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (48 pages)
29 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (48 pages)
29 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
29 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
7 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
7 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders (6 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders (6 pages)
31 July 2013	Registration of charge 017725400006, created on 26 July 2013 (60 pages)
31 July 2013	Registration of charge 017725400006, created on 26 July 2013 (60 pages)
30 April 2013	Appointment of Miss Mary Louise Cole as a secretary on 19 March 2013 (1 page)
30 April 2013	Appointment of Miss Mary Louise Cole as a secretary on 19 March 2013 (1 page)
21 December 2012	Termination of appointment of Susanna Ewing as a secretary on 21 December 2012 (1 page)
21 December 2012	Termination of appointment of Susanna Ewing as a secretary on 21 December 2012 (1 page)
22 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Full accounts made up to 31 December 2011 (21 pages)
4 September 2012	Full accounts made up to 31 December 2011 (21 pages)
24 August 2012	Termination of appointment of Peter Harris as a secretary on 30 June 2012 (1 page)
24 August 2012	Appointment of Susanna Ewing as a secretary on 30 June 2012 (1 page)
24 August 2012	Termination of appointment of Peter Harris as a secretary on 30 June 2012 (1 page)
24 August 2012	Appointment of Susanna Ewing as a secretary on 30 June 2012 (1 page)
24 August 2012	Termination of appointment of Peter Jonathan Harris as a director on 30 June 2012 (1 page)
24 August 2012	Termination of appointment of Peter Jonathan Harris as a director on 30 June 2012 (1 page)
9 July 2012	Appointment of Mr Ashley Graham Martin as a director on 23 April 2012 (2 pages)
9 July 2012	Appointment of Mr Ashley Graham Martin as a director on 23 April 2012 (2 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 February 2012	Termination of appointment of Fiona Elizabeth Cunliffe Foster as a director on 22 February 2012 (1 page)
23 February 2012	Termination of appointment of Fiona Elizabeth Cunliffe Foster as a director on 22 February 2012 (1 page)
23 February 2012	Termination of appointment of Karen Beverley Earl as a director on 21 February 2012 (1 page)
23 February 2012	Termination of appointment of Karen Beverley Earl as a director on 21 February 2012 (1 page)
15 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
15 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
16 September 2011	Termination of appointment of Alison Mary Moor as a director on 1 September 2011 (1 page)
16 September 2011	Termination of appointment of Alison Mary Moor as a director on 1 September 2011 (1 page)
16 September 2011	Termination of appointment of Alison Mary Moor as a director on 1 September 2011 (1 page)
16 September 2011	Termination of appointment of Dominic Thomas Curran as a director on 1 September 2011 (1 page)
16 September 2011	Termination of appointment of Dominic Thomas Curran as a director on 1 September 2011 (1 page)
16 September 2011	Termination of appointment of Dominic Thomas Curran as a director on 1 September 2011 (1 page)
4 August 2011	Termination of appointment of Timothy Crow as a director (1 page)
4 August 2011	Termination of appointment of Timothy Crow as a director (1 page)
4 June 2011	Particulars of a mortgage or charge / charge no: 5 (12 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 5 (12 pages)
26 May 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 4 (3 pages)
26 May 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 4 (3 pages)
25 October 2010	Director's details changed for Mr Peter John Scott on 22 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Peter John Scott on 22 October 2010 (2 pages)
20 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (11 pages)
20 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (11 pages)
19 October 2010	Director's details changed for Karen Earl on 27 September 2010 (2 pages)
19 October 2010	Director's details changed for Karen Earl on 27 September 2010 (2 pages)
19 October 2010	Director's details changed for Dominic Thomas Curran on 27 September 2010 (2 pages)
19 October 2010	Director's details changed for Dominic Thomas Curran on 27 September 2010 (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (18 pages)
25 September 2010	Full accounts made up to 31 December 2009 (18 pages)
24 May 2010	Appointment of Mr Peter Harris as a secretary (1 page)
24 May 2010	Appointment of Mr Peter Harris as a director (2 pages)
24 May 2010	Appointment of Mr Peter Harris as a secretary (1 page)
24 May 2010	Appointment of Mr Peter Harris as a director (2 pages)
21 May 2010	Termination of appointment of Ian Day as a secretary (1 page)
21 May 2010	Termination of appointment of Ian Day as a secretary (1 page)
21 May 2010	Termination of appointment of Ian Day as a director (1 page)
21 May 2010	Termination of appointment of Ian Day as a director (1 page)
4 February 2010	Auditor's resignation (1 page)
4 February 2010	Auditor's resignation (1 page)
12 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
15 September 2009	Full accounts made up to 31 December 2008 (17 pages)
15 September 2009	Full accounts made up to 31 December 2008 (17 pages)
6 July 2009	Appointment terminated director nicola spring (1 page)
6 July 2009	Appointment terminated director nicola spring (1 page)
6 October 2008	Appointment terminated director anthony cadman (1 page)
6 October 2008	Director appointed deborah klein (1 page)
6 October 2008	Appointment terminated director anthony cadman (1 page)
6 October 2008	Director appointed deborah klein (1 page)
2 October 2008	Return made up to 27/09/08; full list of members (6 pages)
2 October 2008	Return made up to 27/09/08; full list of members (6 pages)
16 September 2008	Full accounts made up to 31 December 2007 (18 pages)
16 September 2008	Full accounts made up to 31 December 2007 (18 pages)
9 June 2008	Registered office changed on 09/06/2008 from 5 golden square london W1F 9BS (1 page)
9 June 2008	Registered office changed on 09/06/2008 from 5 golden square london W1F 9BS (1 page)
28 May 2008	Memorandum and Articles of Association (5 pages)
28 May 2008	Memorandum and Articles of Association (5 pages)
2 May 2008	Company name changed karen earl sponsorship LIMITED\certificate issued on 02/05/08 (2 pages)
2 May 2008	Company name changed karen earl sponsorship LIMITED\certificate issued on 02/05/08 (2 pages)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 March 2008	Declaration of assistance for shares acquisition (26 pages)
7 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 March 2008	Declaration of assistance for shares acquisition (26 pages)
7 March 2008	Declaration of assistance for shares acquisition (26 pages)
7 March 2008	Declaration of assistance for shares acquisition (26 pages)
7 March 2008	Declaration of assistance for shares acquisition (26 pages)
7 March 2008	Declaration of assistance for shares acquisition (26 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 4 (21 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 4 (21 pages)
6 December 2007	Return made up to 27/09/07; full list of members (4 pages)
6 December 2007	Return made up to 27/09/07; full list of members (4 pages)
21 October 2007	Full accounts made up to 31 December 2006 (18 pages)
21 October 2007	Full accounts made up to 31 December 2006 (18 pages)
6 January 2007	Full accounts made up to 28 February 2006 (19 pages)
6 January 2007	Full accounts made up to 28 February 2006 (19 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
4 December 2006	Memorandum and Articles of Association (6 pages)
4 December 2006	Memorandum and Articles of Association (6 pages)
4 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2006	Declaration of assistance for shares acquisition (9 pages)
4 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2006	Declaration of assistance for shares acquisition (9 pages)
2 December 2006	Particulars of mortgage/charge (8 pages)
2 December 2006	Particulars of mortgage/charge (8 pages)
27 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
27 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
20 November 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
20 November 2006	Secretary resigned;director resigned (1 page)
20 November 2006	Registered office changed on 20/11/06 from: media house, queens avenue macclesfield cheshire SK10 2BN (1 page)
20 November 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
20 November 2006	Secretary resigned;director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	New director appointed (3 pages)
20 November 2006	Auditor's resignation (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	New secretary appointed;new director appointed (3 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New secretary appointed;new director appointed (3 pages)
20 November 2006	Registered office changed on 20/11/06 from: media house, queens avenue macclesfield cheshire SK10 2BN (1 page)
20 November 2006	New director appointed (3 pages)
20 November 2006	Auditor's resignation (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 October 2006	Return made up to 27/09/06; full list of members (3 pages)
20 October 2006	Return made up to 27/09/06; full list of members (3 pages)
15 August 2006	Registered office changed on 15/08/06 from: 14 welbeck street london W1G 9XU (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 14 welbeck street london W1G 9XU (1 page)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Secretary resigned (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 3 london wall building london wall london EC2M 5SY (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 3 london wall building london wall london EC2M 5SY (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
23 November 2005	Declaration of assistance for shares acquisition (9 pages)
23 November 2005	Declaration of assistance for shares acquisition (9 pages)
23 November 2005	Declaration of assistance for shares acquisition (9 pages)
23 November 2005	Declaration of assistance for shares acquisition (9 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 October 2005	Full accounts made up to 28 February 2005 (20 pages)
17 October 2005	Full accounts made up to 28 February 2005 (20 pages)
28 September 2005	Return made up to 27/09/05; full list of members (5 pages)
28 September 2005	Return made up to 27/09/05; full list of members (5 pages)
16 June 2005	New secretary appointed (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
29 December 2004	Ad 23/11/04--------- Â£ si [email protected]=4 Â£ ic 1000/1004 (3 pages)
29 December 2004	Ad 23/11/04--------- Â£ si [email protected]=4 Â£ ic 1000/1004 (3 pages)
22 December 2004	Full accounts made up to 29 February 2004 (20 pages)
22 December 2004	Full accounts made up to 29 February 2004 (20 pages)
10 December 2004	New director appointed (3 pages)
10 December 2004	New director appointed (3 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
1 October 2004	Return made up to 27/09/04; full list of members (3 pages)
1 October 2004	Return made up to 27/09/04; full list of members (3 pages)
16 December 2003	Full accounts made up to 28 February 2003 (20 pages)
16 December 2003	Full accounts made up to 28 February 2003 (20 pages)
18 October 2003	Return made up to 27/09/03; full list of members (8 pages)
18 October 2003	Return made up to 27/09/03; full list of members (8 pages)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
11 November 2002	Full accounts made up to 28 February 2002 (20 pages)
11 November 2002	Full accounts made up to 28 February 2002 (20 pages)
7 October 2002	Return made up to 27/09/02; full list of members (9 pages)
7 October 2002	Return made up to 27/09/02; full list of members (9 pages)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
20 May 2002	Auditor's resignation (1 page)
20 May 2002	Auditor's resignation (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
19 November 2001	Company name changed karen earl LIMITED\certificate issued on 19/11/01 (2 pages)
19 November 2001	Full accounts made up to 31 December 2000 (17 pages)
19 November 2001	Full accounts made up to 31 December 2000 (17 pages)
19 November 2001	Company name changed karen earl LIMITED\certificate issued on 19/11/01 (2 pages)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Return made up to 27/09/01; full list of members (9 pages)
10 October 2001	Return made up to 27/09/01; full list of members (9 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New director appointed (3 pages)
28 September 2001	New director appointed (4 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New director appointed (4 pages)
28 September 2001	New director appointed (3 pages)
24 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 September 2001	Conve 14/09/01 (1 page)
24 September 2001	Â£ nc 1500/1505 14/09/01 (1 page)
24 September 2001	Conve 14/09/01 (1 page)
24 September 2001	Â£ nc 1500/1505 14/09/01 (1 page)
24 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 September 2001	Registered office changed on 21/09/01 from: cleveland house 5 sorrel horse mews ipswich suffolk IP4 1LN (1 page)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Registered office changed on 21/09/01 from: cleveland house 5 sorrel horse mews ipswich suffolk IP4 1LN (1 page)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
21 September 2001	Auditor's resignation (1 page)
21 September 2001	Auditor's resignation (1 page)
21 September 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
10 December 2000	Return made up to 27/09/00; full list of members (8 pages)
10 December 2000	Return made up to 27/09/00; full list of members (8 pages)
26 October 2000	Full accounts made up to 31 December 1999 (16 pages)
26 October 2000	Full accounts made up to 31 December 1999 (16 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
10 January 2000	Particulars of mortgage/charge (3 pages)
10 January 2000	Particulars of mortgage/charge (3 pages)
26 October 1999	Full accounts made up to 31 December 1998 (15 pages)
26 October 1999	Full accounts made up to 31 December 1998 (15 pages)
13 September 1999	Return made up to 27/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 1999	Return made up to 27/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 1998	Return made up to 27/09/98; no change of members (6 pages)
13 November 1998	Return made up to 27/09/98; no change of members (6 pages)
26 August 1998	Full accounts made up to 31 December 1997 (16 pages)
26 August 1998	Full accounts made up to 31 December 1997 (16 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
20 October 1997	Full accounts made up to 31 December 1996 (15 pages)
20 October 1997	Full accounts made up to 31 December 1996 (15 pages)
19 September 1997	Return made up to 27/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
19 September 1997	Return made up to 27/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
21 May 1997	Registered office changed on 21/05/97 from: cleveland house 5 surrey horse mews ipswich suffolk IP4 1LN (1 page)
21 May 1997	Registered office changed on 21/05/97 from: cleveland house 5 surrey horse mews ipswich suffolk IP4 1LN (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (14 pages)
5 November 1996	Full accounts made up to 31 December 1995 (14 pages)
31 October 1995	Full accounts made up to 31 December 1994 (13 pages)
31 October 1995	Full accounts made up to 31 December 1994 (13 pages)
25 September 1995	Return made up to 27/09/95; no change of members 363(287) ‐ Registered office changed on 25/09/95 (4 pages)
25 September 1995	Return made up to 27/09/95; no change of members 363(287) ‐ Registered office changed on 25/09/95 (4 pages)
14 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1990	Ad 14/12/89--------- Â£ si [email protected]=177 Â£ ic 1202/1379 (2 pages)
19 January 1990	Ad 14/12/89--------- Â£ si [email protected]=177 Â£ ic 1202/1379 (2 pages)
17 May 1988	Wd 12/04/88 ad 01/12/87--------- premium Â£ si [email protected]=129 (2 pages)
17 May 1988	Wd 12/04/88 ad 01/12/87--------- premium Â£ si [email protected]=129 (2 pages)
24 November 1983	Certificate of incorporation (1 page)
24 November 1983	Incorporation (17 pages)
24 November 1983	Incorporation (17 pages)
24 November 1983	Certificate of incorporation (1 page)

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