Hoseasons Holidays Abroad Limited

Company Name	Hoseasons Holidays Abroad Limited
Company Status	Dissolved
Company Number	01814765
Category	Private Limited Company
Incorporation Date	9 May 1984(39 years, 11 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Garry Clark Adam
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(25 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (closed 03 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Mill Earby Barnoldswick Lancashire BB94 0AA

Director Name	Mr Geoffrey John Cowley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(25 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (closed 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Mill Earby Barnoldswick Lancashire BB94 0AA

Director Name	Kenneth Ernest Gaylard
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(7 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenways Mill Road Burgh St Peter Beccles Suffolk NR34 0BA

Director Name	David Holman
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	6a South Road Beccles Suffolk NR34 9NN

Director Name	Mr James William Nicholson Hoseason
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(7 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 September 1999)
Role	Company Director
Correspondence Address	Ballygate House Ballygate Beccles Suffolk NR34 9ND

Secretary Name	Paul Edward Temple
Nationality	British
Status	Resigned
Appointed	22 March 1992(7 years, 10 months after company formation)
Appointment Duration	13 years, 12 months (resigned 15 March 2006)
Role	Company Director
Correspondence Address	Grove Farm Frostenden Beccles Suffolk NR34 8BS

Director Name	James Charles William Hoseason
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(12 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 September 1999)
Role	Leisure
Correspondence Address	St Marys House Chapel Lane Ashby St Mary Norwich NR14 7AZ

Director Name	Mrs Yvonne Julia Borg
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(12 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 30 Norwich Road, Stoke Holy Cross Norwich Norfolk NR5 0EG

Director Name	Timothy James Fullam
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(12 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables 53 St Johns Road Bungay Norfolk NR35 1DH

Director Name	Mr Alan James Hubbard
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Shoals Walk Oulton Broad Lowestoft Suffolk NR33 9HG

Director Name	Paul Edward Temple
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(12 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 March 2006)
Role	Company Director
Correspondence Address	Grove Farm Frostenden Beccles Suffolk NR34 8BS

Director Name	Mr Richard William Overy
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(12 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 June 2003)
Role	Company Director
Correspondence Address	Shearwater Broadview Road Lowestoft Suffolk NR32 3PL

Director Name	Mr Richard John Carrick
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(19 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Street Bergh Apton Norwich NR15 1BN

Director Name	Ms Sara Yvonne Zimmerman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(21 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Cambridge Road Twickenham London TW1 2HL

Director Name	Samantha Gordon
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(21 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Loddon Hall Barns Hales Green, Loddon Norwich Norfolk NR14 6TB

Secretary Name	Samantha Gordon
Nationality	British
Status	Resigned
Appointed	02 February 2006(21 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Loddon Hall Barns Hales Green, Loddon Norwich Norfolk NR14 6TB

Director Name	Pritpal Singh Badwal
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(21 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Field Rise Littleover Derby Derbyshire DE23 1DF

Director Name	Ms Carol Elizabeth Newell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(24 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Redcliffe Way Brundall Norwich Norfolk NR13 5LS

Director Name	Mr Ian Simon Ailles
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(25 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 December 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	12th Floor Landmark House Hammersmith Bridge Road London W6 9EJ

Director Name	Mr Henry Francis John Bankes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(25 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 May 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Triangle 5-17 Hammersmith Grove London W6 0LG

Contact

Website	hoseasons.co.uk
Telephone	08448471356
Telephone region	Unknown

Location

Registered Address	The Triangle 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Wyndham Vacation Rentals (Uk) LTD 99.99% Ordinary
5 at £1	Hoseasons LTD 0.01% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 February 1985	Delivered on: 25 February 1985 Satisfied on: 18 January 2003 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re hoseasons holidays abroad limited. Fully Satisfied

4 February 1985

Delivered on: 25 February 1985
Satisfied on: 18 January 2003
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re hoseasons holidays abroad limited.
Fully Satisfied

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
10 September 2019	Application to strike the company off the register (3 pages)
6 September 2019	Director's details changed for Geoffrey John Cowley on 1 September 2019 (2 pages)
16 July 2019	Registered office address changed from Sunway House, Raglan Road Lowestoft Suffolk NR32 2LW to The Triangle 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG on 16 July 2019 (1 page)
8 May 2019	Termination of appointment of Henry Francis John Bankes as a director on 8 May 2019 (1 page)
20 March 2019	Resolutions RES15 ‐ Change company name resolution on 2019-03-14 (2 pages)
20 March 2019	Change of name notice (2 pages)
19 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
12 October 2018	Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 26 June 2018 (2 pages)
3 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-03 (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
7 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
8 November 2017	Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 8 November 2017 (2 pages)
8 November 2017	Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 8 November 2017 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
31 August 2017	Register(s) moved to registered inspection location The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG (1 page)
31 August 2017	Register inspection address has been changed to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG (1 page)
31 August 2017	Register inspection address has been changed to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG (1 page)
31 August 2017	Register(s) moved to registered inspection location The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG (1 page)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
26 September 2016	Second filing of the annual return made up to 16 March 2016 (22 pages)
26 September 2016	Second filing of the annual return made up to 16 March 2016 (22 pages)
1 April 2016	Annual return Statement of capital on 2016-04-01 GBP 1 Statement of capital on 2016-09-26 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2016. (7 pages)
1 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (5 pages)
1 April 2016	Annual return Statement of capital on 2016-04-01 GBP 1 Statement of capital on 2016-09-26 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2016. (7 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 September 2015	Director's details changed for Mr Henry Francis John Bankes on 24 September 2015 (2 pages)
25 September 2015	Director's details changed for Mr Henry Francis John Bankes on 24 September 2015 (2 pages)
15 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2015	Statement of capital on 15 September 2015 GBP 1 (4 pages)
15 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2015	Solvency Statement dated 14/09/15 (1 page)
15 September 2015	Solvency Statement dated 14/09/15 (1 page)
15 September 2015	Statement by Directors (1 page)
15 September 2015	Statement of capital on 15 September 2015 GBP 1 (4 pages)
15 September 2015	Statement by Directors (1 page)
2 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 50,000 (5 pages)
2 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 50,000 (5 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
3 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 50,000 (5 pages)
3 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 50,000 (5 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
26 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
25 April 2013	Termination of appointment of Pritpal Badwal as a director (1 page)
25 April 2013	Termination of appointment of Pritpal Badwal as a director (1 page)
17 April 2013	Termination of appointment of Pritpal Badwal as a director (1 page)
17 April 2013	Termination of appointment of Pritpal Badwal as a director (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (20 pages)
24 September 2012	Full accounts made up to 31 December 2011 (20 pages)
1 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Director's details changed for Henry Francis John Bankes on 21 February 2012 (2 pages)
28 March 2012	Director's details changed for Henry Francis John Bankes on 21 February 2012 (2 pages)
13 July 2011	Full accounts made up to 31 December 2010 (16 pages)
13 July 2011	Full accounts made up to 31 December 2010 (16 pages)
20 June 2011	Statement of company's objects (2 pages)
20 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 13/06/2011 (15 pages)
20 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 13/06/2011 (15 pages)
20 June 2011	Statement of company's objects (2 pages)
3 June 2011	Director's details changed for Garry Clark Adams on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Garry Clark Adams on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Garry Clark Adams on 3 June 2011 (2 pages)
22 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
17 December 2010	Termination of appointment of Ian Ailles as a director (1 page)
17 December 2010	Termination of appointment of Ian Ailles as a director (1 page)
18 August 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
18 August 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
13 August 2010	Full accounts made up to 31 October 2009 (17 pages)
13 August 2010	Full accounts made up to 31 October 2009 (17 pages)
5 August 2010	Previous accounting period shortened from 31 December 2009 to 31 October 2009 (1 page)
5 August 2010	Previous accounting period shortened from 31 December 2009 to 31 October 2009 (1 page)
30 July 2010	Auditor's resignation (4 pages)
30 July 2010	Auditor's resignation (4 pages)
21 April 2010	Appointment of Geoffrey John Cowley as a director (2 pages)
21 April 2010	Appointment of Geoffrey John Cowley as a director (2 pages)
19 April 2010	Auditor's resignation (2 pages)
19 April 2010	Auditor's resignation (2 pages)
13 April 2010	Appointment of Garry Clark Adams as a director (2 pages)
13 April 2010	Appointment of Garry Clark Adams as a director (2 pages)
12 April 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
12 April 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
7 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Termination of appointment of a director (1 page)
7 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Termination of appointment of Carol Newell as a director (1 page)
7 April 2010	Termination of appointment of Timothy Fullam as a director (1 page)
7 April 2010	Termination of appointment of a director (1 page)
7 April 2010	Termination of appointment of Richard Carrick as a director (1 page)
7 April 2010	Termination of appointment of Richard Carrick as a director (1 page)
7 April 2010	Termination of appointment of Carol Newell as a director (1 page)
7 April 2010	Termination of appointment of Timothy Fullam as a director (1 page)
24 March 2010	Appointment of Mr Ian Simon Ailles as a director (2 pages)
24 March 2010	Appointment of Henry Francis John Bankes as a director (2 pages)
24 March 2010	Appointment of Mr Ian Simon Ailles as a director (2 pages)
24 March 2010	Appointment of Henry Francis John Bankes as a director (2 pages)
11 June 2009	Full accounts made up to 31 October 2008 (16 pages)
11 June 2009	Full accounts made up to 31 October 2008 (16 pages)
20 March 2009	Director appointed ms carol elizabeth newell (1 page)
20 March 2009	Director appointed ms carol elizabeth newell (1 page)
20 March 2009	Return made up to 16/03/09; full list of members (4 pages)
20 March 2009	Return made up to 16/03/09; full list of members (4 pages)
1 November 2008	Resolutions RES13 ‐ Re - section 175(5)(a) 21/10/2008 (1 page)
1 November 2008	Resolutions RES13 ‐ Re - section 175(5)(a) 21/10/2008 (1 page)
28 August 2008	Full accounts made up to 31 October 2007 (16 pages)
28 August 2008	Full accounts made up to 31 October 2007 (16 pages)
14 May 2008	Return made up to 16/03/08; full list of members (5 pages)
14 May 2008	Return made up to 16/03/08; full list of members (5 pages)
29 April 2008	Appointment terminated director samantha gordon (1 page)
29 April 2008	Appointment terminated director samantha gordon (1 page)
29 April 2008	Appointment terminated secretary samantha gordon (1 page)
29 April 2008	Appointment terminated secretary samantha gordon (1 page)
25 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007	Full accounts made up to 31 October 2006 (16 pages)
4 September 2007	Full accounts made up to 31 October 2006 (16 pages)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2007	Return made up to 16/03/07; full list of members (3 pages)
20 March 2007	Return made up to 16/03/07; full list of members (3 pages)
4 September 2006	Full accounts made up to 31 October 2005 (16 pages)
4 September 2006	Full accounts made up to 31 October 2005 (16 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
7 April 2006	Return made up to 16/03/06; full list of members (3 pages)
7 April 2006	Return made up to 16/03/06; full list of members (3 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Secretary resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
17 February 2006	New secretary appointed;new director appointed (2 pages)
17 February 2006	New secretary appointed;new director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
30 August 2005	Full accounts made up to 31 October 2004 (15 pages)
30 August 2005	Full accounts made up to 31 October 2004 (15 pages)
18 April 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/04/05 (3 pages)
18 April 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/04/05 (3 pages)
26 August 2004	Full accounts made up to 31 October 2003 (17 pages)
26 August 2004	Full accounts made up to 31 October 2003 (17 pages)
20 April 2004	Return made up to 16/03/04; full list of members (8 pages)
20 April 2004	Return made up to 16/03/04; full list of members (8 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
26 November 2003	New director appointed (4 pages)
26 November 2003	New director appointed (4 pages)
2 September 2003	Full accounts made up to 31 October 2002 (18 pages)
2 September 2003	Full accounts made up to 31 October 2002 (18 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
28 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2003	Memorandum and Articles of Association (6 pages)
28 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2003	Memorandum and Articles of Association (6 pages)
6 April 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2003	Auditor's resignation (2 pages)
31 March 2003	Auditor's resignation (2 pages)
18 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2002	Full accounts made up to 31 October 2001 (16 pages)
16 August 2002	Full accounts made up to 31 October 2001 (16 pages)
29 April 2002	Return made up to 16/03/02; full list of members (7 pages)
29 April 2002	Return made up to 16/03/02; full list of members (7 pages)
8 August 2001	Full accounts made up to 31 October 2000 (16 pages)
8 August 2001	Full accounts made up to 31 October 2000 (16 pages)
4 May 2001	Return made up to 16/03/01; full list of members (7 pages)
4 May 2001	Return made up to 16/03/01; full list of members (7 pages)
18 August 2000	Full accounts made up to 31 October 1999 (15 pages)
18 August 2000	Full accounts made up to 31 October 1999 (15 pages)
8 May 2000	Return made up to 16/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 May 2000	Return made up to 16/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
30 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
16 September 1999	Memorandum and Articles of Association (7 pages)
16 September 1999	Memorandum and Articles of Association (7 pages)
13 September 1999	Declaration of assistance for shares acquisition (11 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Declaration of assistance for shares acquisition (11 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
9 August 1999	Full accounts made up to 31 October 1998 (14 pages)
9 August 1999	Full accounts made up to 31 October 1998 (14 pages)
15 April 1999	Return made up to 16/03/99; no change of members (6 pages)
15 April 1999	Return made up to 16/03/99; no change of members (6 pages)
25 August 1998	Full accounts made up to 31 October 1997 (13 pages)
25 August 1998	Full accounts made up to 31 October 1997 (13 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
18 March 1998	Return made up to 16/03/98; no change of members (6 pages)
18 March 1998	Return made up to 16/03/98; no change of members (6 pages)
22 August 1997	Full accounts made up to 31 October 1996 (13 pages)
22 August 1997	Full accounts made up to 31 October 1996 (13 pages)
6 May 1997	Return made up to 22/03/97; full list of members (8 pages)
6 May 1997	Return made up to 22/03/97; full list of members (8 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
11 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 September 1996	Ad 03/06/96--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
11 September 1996	Ad 03/06/96--------- £ si 40000@1=40000 £ ic 10000/50000 (2 pages)
11 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 September 1996	Â£ nc 10000/50000 03/06/96 (1 page)
11 September 1996	£ nc 10000/50000 03/06/96 (1 page)
2 September 1996	Full accounts made up to 31 October 1995 (13 pages)
2 September 1996	Full accounts made up to 31 October 1995 (13 pages)
7 May 1996	Return made up to 22/03/96; no change of members (4 pages)
7 May 1996	Return made up to 22/03/96; no change of members (4 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
1 September 1995	Full accounts made up to 12 November 1994 (39 pages)
1 September 1995	Full accounts made up to 12 November 1994 (39 pages)
28 April 1995	Return made up to 22/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 1995	Return made up to 22/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
20 July 1988	New director appointed (2 pages)
20 July 1988	New director appointed (2 pages)
12 November 1984	Company name changed\certificate issued on 12/11/84 (2 pages)
12 November 1984	Company name changed\certificate issued on 12/11/84 (2 pages)
9 May 1984	Certificate of incorporation (1 page)
9 May 1984	Certificate of incorporation (1 page)