The Hartstone Group Limited

Company Name	The Hartstone Group Limited
Director	Tony Siu Wing Cheng
Company Status	Active
Company Number	01969867
Category	Private Limited Company
Incorporation Date	10 December 1985(38 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Tony Siu Wing Cheng
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	25 May 2017(31 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Investor
Country of Residence	Australia
Correspondence Address	Trebbianno Dbra Showroom35 19 West 34th Street 7th Floor New York City 10001 United States

Secretary Name	Mr Tony Siu Wing Cheng
Status	Current
Appointed	07 October 2021(35 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Trebbianno Dbra Showroom35 19 West 34th Street 7th Floor New York City 10001 United States

Director Name	Mr John Richard Phillips
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 1994)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	252 Dobcroft Road Ecclesall Sheffield S11 9LJ

Director Name	Stephen Paul Barker
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 June 1993)
Role	Executive Director
Correspondence Address	Hartwell End Farm House Upper Hartwell Stone Aylesbury Buckinghamshire HP17 8NZ

Director Name	Trevor Alan Brentnall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 1994)
Role	Executive Director
Correspondence Address	Dolloways House Howbourne Lane Buxted East Sussex TN22 4DR

Director Name	Mr David Alexander Lunan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(5 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 September 1991)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Constantia Cottage Little Ann Andover Hampshire SP11 7NW

Director Name	David Martin Gratton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 20 August 1993)
Role	Executive Director
Correspondence Address	Long Acre Barn Lower End Long Crendon Buckinghamshire HP18 9EF

Director Name	Alan Cohen
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 July 1992)
Role	Company Director
Correspondence Address	9 Summer Hill Elstree Borehamwood Hertfordshire WD6 3JA

Secretary Name	John Julian Tristam Cronk
Nationality	British
Status	Resigned
Appointed	23 July 1991(5 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 January 2000)
Role	Company Director
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Shaun Coleman Dowling
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(5 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 17 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Croft The Drive Abbotsbrook Bourne End Buckinghamshire SL8 5RE

Director Name	John Mario Faskally Padovan
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(5 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 July 1997)
Role	Merchant Banking
Correspondence Address	15 Lord North Street Westminster London SW1P 3LD

Director Name	Mr Stephen Edward Oakley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 August 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	31 Barlings Road Harpenden Hertfordshire AL5 2AW

Director Name	Mr John Foster Bray Hunter
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(7 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalveen Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX

Director Name	Mr Charles Dishington Watson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1996)
Role	Executive Director
Country of Residence	England
Correspondence Address	245 Hillmorton Road Rugby Warwickshire CV22 5BE

Director Name	Robert Chavez
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1996(11 years after company formation)
Appointment Duration	2 years, 12 months (resigned 14 December 1999)
Role	Managing Director
Correspondence Address	29 East 9th Street Apartment 20 New York 10003

Director Name	Micheal Paul Cangemi
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1996(11 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 February 1997)
Role	Chief Financial Officer
Correspondence Address	18 Fishel Road Edison New Jersey 08820

Director Name	Mr William Struan McBride
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(11 years after company formation)
Appointment Duration	7 years, 6 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Coldharbour Lane Hildenborough Tonbridge Kent TN11 9JT

Director Name	Micheal Paul Cangemi
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1999(13 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 December 1999)
Role	Finance Director
Correspondence Address	18 Fishel Road Edison New Jersey 08820

Secretary Name	John Egerton Claridge De Morgan
Nationality	British
Status	Resigned
Appointed	04 January 2000(14 years after company formation)
Appointment Duration	4 years, 10 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	17 Lady Cooper Court Benningfield Gardens Castle Village Berkhamsted HP4 2GY

Director Name	Mr Christopher Harwood Bernard Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(17 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 June 2004)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	10 Cliveden Place London SW1W 8LA

Director Name	Michael Siu Man Cheng
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 June 2004(18 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 January 2005)
Role	Company Director
Correspondence Address	Flat B1, 20th Floor, Greenfield Terrace, 26 Ho Man Tin Hill Road Ho Man Tin Kowloon Hong Kong

Director Name	Tony Cheng
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 June 2004(18 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 June 2011)
Role	Entrepreneur
Country of Residence	United States
Correspondence Address	15 Bank Street New York 10014 United States

Secretary Name	Tony Cheng
Nationality	Australian
Status	Resigned
Appointed	15 November 2004(18 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2005)
Role	Entrepreneur
Country of Residence	United States
Correspondence Address	104 Wooster St - 4s New York Ny 10012 United States

Secretary Name	Victoria Dawn Maresco
Nationality	British
Status	Resigned
Appointed	31 October 2005(19 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 April 2012)
Role	Company Director
Correspondence Address	60 Foxwood Place Morganville New Jersey 07751 Foreign

Director Name	So Chun Cheng
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2011(25 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2011)
Role	Investor
Country of Residence	Hong Kong
Correspondence Address	Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY

Director Name	Mr Michael Siu Man Cheng
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2011(25 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 25 May 2017)
Role	Investor
Country of Residence	United States
Correspondence Address	19 West Trebbianno Dba Showroom35 34th Street New York, Ny 10001

Secretary Name	Kathy Sullivan
Status	Resigned
Appointed	17 April 2012(26 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 June 2017)
Role	Company Director
Correspondence Address	320 Fifth Avenue Suite 1106 New York Ny 10001 United States

Secretary Name	Mr Sudesh Chonkar
Status	Resigned
Appointed	25 May 2017(31 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 October 2021)
Role	Company Director
Correspondence Address	Trebbianno Dba Showroom35 19 West, 34th Street 7th New York City 10001

Location

Registered Address	2nd Floor Magna House 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

158.5m at £0.01	Wooster Investments Pty LTD 95.64% Ordinary
722.9k at £0.1	Wooster Investments Pty LTD 4.36% Cumulative Convertible Redeemable Preference
1 at £0.01	Richard Schaefer 0.00% Ordinary
1 at £0.1	Richard Schaefer 0.00% Cumulative Convertible Redeemable Preference

Financials

Year	2014
Net Worth	£2,986,795
Cash	£27,892
Current Liabilities	£27,139

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

2 August 1994	Delivered on: 4 August 1994 Satisfied on: 18 January 1997 Persons entitled: Hambros Trust Company Limited as PLC Collateral Trustee for the Beneficiaries (As Defined) Classification: An assignment of rights under the management agreement Secured details: The secured obligations (as defined) in accordance with the composite guarantee and debenture (as defined). Particulars: PLC pledged and assigned all of its right,title and interest in,to and under the management agreement dated 15 february 1994. Fully Satisfied
2 August 1994	Delivered on: 4 August 1994 Satisfied on: 18 January 1997 Persons entitled: Hambros Trust Company Limited as PLC Collateral Trustee for the Beneficiaries (As Defined) Classification: An assignment of rights under the guarantee fee letter agreement dated 15 february 1994 Secured details: The secured obligations (as defined) in accordance with the composite guarantee and debenture (as defined). Particulars: PLC pledged and assigned all of its right,title and interest in,to and under the guarantee fee letter agreement dated 15 february 1994. Fully Satisfied
2 August 1994	Delivered on: 4 August 1994 Satisfied on: 18 January 1997 Persons entitled: Hambros Trust Company Limited as PLC Collateral Trustee for the Beneficiaries (As Defined) Classification: An assignment of rights under the subordinated loan agreement dated 11 march 1994 Secured details: The secured obligations (as defined) in accordance with the composite guarantee and debenture (as defined). Particulars: PLC pledged and assigned all of itsright,title and interst in,to and under the subordinated loan agreement dated 11 march 1994;together with the promissory note described in this subordinated loan agreement and the moneys due and to become due thereunder with the interest payable thereon. Fully Satisfied
2 August 1994	Delivered on: 4 August 1994 Satisfied on: 18 January 1997 Persons entitled: Hambros Trust Company Limited as PLC Collateral Trustee for the Beneficiaries (As Defined) Classification: An assignment of rights under the amended and restated revolving credit agreement dated 15 february 1994 Secured details: The secured obligations (as defined) in accordance with the composite guarantee and debenture (as defined). Particulars: PLC pledged and assigned all of its right,title and interest in,to and under the amended and restated revolving credit agreement dated 15 february 1994;together with the promissory note described in this amended and restated revolving credit agreement and the moneys due and to become due thereunder with the interest payable thereon. Fully Satisfied
2 August 1994	Delivered on: 4 August 1994 Satisfied on: 18 January 1997 Persons entitled: Hambros Trust Company Limited as PLC Collateral Trustee for the Beneficiaries (As Defined) Classification: An assignment of rights under the amended and restated revolving credit agreement dated 15 february 1994 Secured details: The secured obligations (as defined)in accordance with the composite guarantee and debenture (as defined). Particulars: PLC pledged and assigned all of its right,title and interest in,to and under the amended and restated revolving credit agreement dated 15 february 1994;together with the promissory note described in this amended and restated revolving credit agreement and the moneys due and to become due thereunder with the interest payable thereon. Fully Satisfied
11 March 1994	Delivered on: 30 March 1994 Satisfied on: 18 January 1997 Persons entitled: Hambros Trust Company Limitedas "PLC Collateral Trustee" Classification: Guarantee and debenture 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 under the terms of the deed. 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
27 January 1994	Delivered on: 15 February 1994 Satisfied on: 1 October 1997 Persons entitled: Chemical Investment Bank Limited,as Security Agent Classification: Security deed Secured details: All monies due or to become due from the company and/or hartstone hosiery limited to the chargee pursuant to any of the finance documents (as defined). Particulars: All rights,title and interest in each account and each deposit.................see form 395. Fully Satisfied
23 July 1993	Delivered on: 12 August 1993 Satisfied on: 1 October 1997 Persons entitled: Chemical Bank("the Security Agent"),as Agent and Trustee Forthe Beneficiaries (As Defined) Classification: Composite guarantee and debenture Secured details: All monies due from the company and/or all or any of the other companies named therein to the chargee under the terms of this composite guarantee and debenture,as supplemented by a deed dated 11.8.93. Particulars: See form 395. 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
2 August 1994	Delivered on: 4 August 1994 Satisfied on: 18 January 1997 Persons entitled: Hambros Trust Company Limited as PLC Collateral Trustee for the Beneficiaries (As Defined) Classification: An assignment of rights under the amended and restated subordinated loan agreement dated 15 february 1994 Secured details: The secured obligations (as defined) in accordance with the composite guarantee and debenture (as defined). Particulars: PLC pledged and assigned all of its right,title and interest in,to and under the amended and restated subordinated loan agreement dated 15 february 1994;together with the promissory note described in this amended and restated subordinated loan agreement and the moneys due and to become due thereunder with the interest payable thereon. Fully Satisfied
25 July 1989	Delivered on: 9 August 1989 Satisfied on: 3 August 1993 Persons entitled: Dwek Group Limited Classification: Account charge by way of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's right title & interest in the account designated "glamar and dwek account" under a/c number 01105388. Fully Satisfied

Filing History

31 January 2024	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 31 January 2024 (1 page)
25 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
5 January 2023	Accounts for a small company made up to 31 March 2022 (9 pages)
2 November 2022	Accounts for a small company made up to 31 March 2021 (9 pages)
26 September 2022	Accounts for a small company made up to 31 March 2020 (11 pages)
25 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
8 October 2021	Appointment of Mr Tony Siu Wing Cheng as a secretary on 7 October 2021 (2 pages)
8 October 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
8 October 2021	Termination of appointment of Sudesh Chonkar as a secretary on 7 October 2021 (1 page)
19 June 2021	Compulsory strike-off action has been discontinued (1 page)
15 June 2021	First Gazette notice for compulsory strike-off (1 page)
17 November 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
25 February 2020	Accounts for a small company made up to 31 March 2019 (13 pages)
1 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (15 pages)
27 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
1 December 2017	Appointment of Mr Tony Siu Wing Cheng as a director on 25 May 2017 (2 pages)
1 December 2017	Appointment of Mr Tony Siu Wing Cheng as a director on 25 May 2017 (2 pages)
29 November 2017	Termination of appointment of Michael Siu Man Cheng as a director on 25 May 2017 (1 page)
29 November 2017	Termination of appointment of Michael Siu Man Cheng as a director on 25 May 2017 (1 page)
17 November 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
17 November 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
28 September 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
28 June 2017	Termination of appointment of So Chun Cheng as a director on 15 June 2017 (1 page)
28 June 2017	Termination of appointment of So Chun Cheng as a director on 15 June 2017 (1 page)
5 June 2017	Termination of appointment of Kathy Sullivan as a secretary on 5 June 2017 (1 page)
5 June 2017	Termination of appointment of Kathy Sullivan as a secretary on 5 June 2017 (1 page)
2 June 2017	Director's details changed for Michael Siu Man Cheng on 25 May 2017 (3 pages)
31 May 2017	Appointment of Mr. Sudesh Chonkar as a secretary on 25 May 2017 (2 pages)
31 May 2017	Appointment of Mr. Sudesh Chonkar as a secretary on 25 May 2017 (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (20 pages)
9 January 2017	Full accounts made up to 31 March 2016 (20 pages)
16 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
17 December 2015	Full accounts made up to 31 March 2015 (13 pages)
17 December 2015	Full accounts made up to 31 March 2015 (13 pages)
9 October 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,657,161.04 (6 pages)
9 October 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,657,161.04 (6 pages)
14 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 14 July 2015 (1 page)
13 February 2015	Full accounts made up to 31 March 2014 (13 pages)
13 February 2015	Full accounts made up to 31 March 2014 (13 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,657,161.04 (6 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,657,161.04 (6 pages)
4 January 2014	Full accounts made up to 31 March 2013 (14 pages)
4 January 2014	Full accounts made up to 31 March 2013 (14 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
5 February 2013	Full accounts made up to 31 March 2012 (14 pages)
5 February 2013	Full accounts made up to 31 March 2012 (14 pages)
21 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
21 August 2012	Director's details changed for Michael Siu Man Cheng on 1 January 2012 (2 pages)
21 August 2012	Director's details changed for Michael Siu Man Cheng on 1 January 2012 (2 pages)
21 August 2012	Director's details changed for Michael Siu Man Cheng on 1 January 2012 (2 pages)
21 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
28 May 2012	Appointment of Kathy Sullivan as a secretary (2 pages)
28 May 2012	Termination of appointment of Victoria Maresco as a secretary (1 page)
28 May 2012	Appointment of Kathy Sullivan as a secretary (2 pages)
28 May 2012	Termination of appointment of Victoria Maresco as a secretary (1 page)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
31 August 2011	Register inspection address has been changed (1 page)
31 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
31 August 2011	Register(s) moved to registered inspection location (1 page)
31 August 2011	Register(s) moved to registered inspection location (1 page)
31 August 2011	Register inspection address has been changed (1 page)
24 June 2011	Director's details changed for Michael Siu Man Cheng on 23 June 2011 (2 pages)
24 June 2011	Director's details changed for Michael Siu Man Cheng on 23 June 2011 (2 pages)
1 June 2011	Appointment of Michael Siu Man Cheng as a director (2 pages)
1 June 2011	Appointment of So Chun Cheng as a director (2 pages)
1 June 2011	Appointment of So Chun Cheng as a director ANNOTATION The document is a duplicate of AP01 registered on 1ST June 2011. (3 pages)
1 June 2011	Appointment of So Chun Cheng as a director (2 pages)
1 June 2011	Termination of appointment of Tony Cheng as a director (1 page)
1 June 2011	Termination of appointment of So Cheng as a director (1 page)
1 June 2011	Termination of appointment of Tony Cheng as a director (1 page)
1 June 2011	Appointment of Michael Siu Man Cheng as a director (2 pages)
1 June 2011	Appointment of So Chun Cheng as a director ANNOTATION The document is a duplicate of AP01 registered on 1ST June 2011. (3 pages)
1 June 2011	Termination of appointment of So Cheng as a director (1 page)
22 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
4 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
4 October 2010	Secretary's details changed for Victoria Dawn Maresco on 1 October 2009 (1 page)
4 October 2010	Director's details changed for Tony Cheng on 21 July 2010 (2 pages)
4 October 2010	Secretary's details changed for Victoria Dawn Maresco on 1 October 2009 (1 page)
4 October 2010	Secretary's details changed for Victoria Dawn Maresco on 1 October 2009 (1 page)
4 October 2010	Director's details changed for Tony Cheng on 21 July 2010 (2 pages)
4 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
21 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
20 August 2009	Return made up to 23/07/09; full list of members (5 pages)
20 August 2009	Return made up to 23/07/09; full list of members (5 pages)
1 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
1 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
14 October 2008	Return made up to 23/07/08; full list of members (5 pages)
14 October 2008	Return made up to 23/07/08; full list of members (5 pages)
13 February 2008	Group of companies' accounts made up to 31 March 2007 (21 pages)
13 February 2008	Group of companies' accounts made up to 31 March 2007 (21 pages)
13 November 2007	Return made up to 23/07/07; full list of members (5 pages)
13 November 2007	Return made up to 23/07/07; full list of members (5 pages)
23 April 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
23 April 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
4 October 2006	Group of companies' accounts made up to 31 March 2005 (32 pages)
4 October 2006	Group of companies' accounts made up to 31 March 2005 (32 pages)
14 August 2006	Location of debenture register (1 page)
14 August 2006	Return made up to 23/07/06; full list of members (3 pages)
14 August 2006	Return made up to 23/07/06; full list of members (3 pages)
14 August 2006	Location of debenture register (1 page)
5 January 2006	Registered office changed on 05/01/06 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
5 January 2006	Registered office changed on 05/01/06 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	New secretary appointed (2 pages)
21 September 2005	Delivery ext'd 3 mth 31/03/05 (2 pages)
21 September 2005	Delivery ext'd 3 mth 31/03/05 (2 pages)
21 September 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 September 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 March 2005	Application for reregistration from PLC to private (1 page)
21 March 2005	Re-registration of Memorandum and Articles (26 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
21 March 2005	Application for reregistration from PLC to private (1 page)
21 March 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2005	Re-registration of Memorandum and Articles (26 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	New secretary appointed (2 pages)
4 January 2005	Registered office changed on 04/01/05 from: 17 chiltern business centre 63-65 woodside road amersham buckinghamshire HP6 6AA (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 17 chiltern business centre 63-65 woodside road amersham buckinghamshire HP6 6AA (1 page)
8 November 2004	Group of companies' accounts made up to 31 March 2004 (34 pages)
8 November 2004	Group of companies' accounts made up to 31 March 2004 (34 pages)
13 September 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
13 September 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
7 September 2004	Registered office changed on 07/09/04 from: masters house 107 hammersmith road london W14 0QH (1 page)
7 September 2004	Return made up to 23/07/04; bulk list available separately (6 pages)
7 September 2004	Registered office changed on 07/09/04 from: masters house 107 hammersmith road london W14 0QH (1 page)
7 September 2004	Return made up to 23/07/04; bulk list available separately (6 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	Director's particulars changed (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
21 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
19 October 2003	Group of companies' accounts made up to 31 March 2003 (37 pages)
19 October 2003	Group of companies' accounts made up to 31 March 2003 (37 pages)
3 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 September 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
12 September 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
20 August 2003	Return made up to 23/07/03; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
20 August 2003	Return made up to 23/07/03; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
1 April 2003	Location of register of members (non legible) (1 page)
1 April 2003	Location of register of members (non legible) (1 page)
27 September 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
27 September 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 September 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 September 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 September 2002	Conve 20/08/02 (1 page)
25 September 2002	Ad 20/08/02--------- Â£ si [email protected]=34 Â£ ic 2584653/2584687 (3 pages)
25 September 2002	Ad 20/08/02--------- Â£ si [email protected]=34 Â£ ic 2584653/2584687 (3 pages)
25 September 2002	Conve 20/08/02 (1 page)
12 September 2002	Return made up to 23/07/02; bulk list available separately 363(288) ‐ Secretary's particulars changed (8 pages)
12 September 2002	Return made up to 23/07/02; bulk list available separately 363(288) ‐ Secretary's particulars changed (8 pages)
13 August 2002	Group of companies' accounts made up to 31 March 2002 (33 pages)
13 August 2002	Group of companies' accounts made up to 31 March 2002 (33 pages)
19 February 2002	Â£ ic 1826066/1766066 13/02/02 Â£ sr [email protected]=60000 (1 page)
19 February 2002	Â£ ic 1826066/1766066 13/02/02 Â£ sr [email protected]=60000 (1 page)
22 January 2002	Â£ ic 2736066/1826066 14/01/02 Â£ sr [email protected]=910000 (1 page)
22 January 2002	Â£ ic 2736066/1826066 14/01/02 Â£ sr [email protected]=910000 (1 page)
15 January 2002	Â£ ic 2758566/2736066 07/01/02 Â£ sr [email protected]=22500 (1 page)
15 January 2002	Â£ ic 2758566/2736066 07/01/02 Â£ sr [email protected]=22500 (1 page)
17 September 2001	Group of companies' accounts made up to 31 March 2001 (31 pages)
17 September 2001	Group of companies' accounts made up to 31 March 2001 (31 pages)
7 September 2001	Ad 14/08/01--------- Â£ si [email protected]=413 Â£ ic 2758153/2758566 (5 pages)
7 September 2001	Ad 14/08/01--------- Â£ si [email protected]=413 Â£ ic 2758153/2758566 (5 pages)
30 August 2001	Return made up to 23/07/01; bulk list available separately (7 pages)
30 August 2001	Return made up to 23/07/01; bulk list available separately (7 pages)
24 August 2001	Conve 14/08/01 (1 page)
24 August 2001	Conve 14/08/01 (1 page)
30 October 2000	Â£ ic 2958269/2803269 17/10/00 Â£ sr [email protected]=155000 (1 page)
30 October 2000	Â£ ic 2958269/2803269 17/10/00 Â£ sr [email protected]=155000 (1 page)
23 August 2000	Full group accounts made up to 31 March 2000 (31 pages)
23 August 2000	Full group accounts made up to 31 March 2000 (31 pages)
21 August 2000	Return made up to 23/07/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
21 August 2000	Return made up to 23/07/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 August 2000	Ad 11/08/00--------- Â£ si [email protected]=45116 Â£ ic 2913153/2958269 (3 pages)
17 August 2000	Ad 11/08/00--------- Â£ si [email protected]=45116 Â£ ic 2913153/2958269 (3 pages)
17 August 2000	Conve 11/08/00 (1 page)
17 August 2000	Conve 11/08/00 (1 page)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	Secretary resigned (1 page)
7 January 2000	Secretary resigned (1 page)
7 January 2000	New secretary appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
3 November 1999	Â£ nc 33546805/11004558 20/09/99 (1 page)
3 November 1999	Â£ nc 33546805/11004558 20/09/99 (1 page)
3 November 1999	S-div 20/09/99 (1 page)
3 November 1999	S-div 20/09/99 (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
6 October 1999	Full group accounts made up to 31 March 1999 (32 pages)
6 October 1999	Full group accounts made up to 31 March 1999 (32 pages)
20 September 1999	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
20 September 1999	Reduce cap cancel share prem acc Â£ ic 33213896/ 2913153 (3 pages)
20 September 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
20 September 1999	Reduce cap cancel share prem acc Â£ ic 33213896/ 2913153 (3 pages)
20 September 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
20 September 1999	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
8 September 1999	Return made up to 23/07/99; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 September 1999	Return made up to 23/07/99; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
7 September 1999	Ad 04/08/99--------- Â£ si [email protected]=17174 Â£ ic 33196722/33213896 (6 pages)
7 September 1999	Ad 04/08/99--------- Â£ si [email protected]=17174 Â£ ic 33196722/33213896 (6 pages)
7 September 1999	Conve 04/08/99 (1 page)
7 September 1999	Conve 04/08/99 (1 page)
17 August 1999	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
17 August 1999	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
17 August 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
17 August 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
17 August 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
17 August 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
25 March 1999	Registered office changed on 25/03/99 from: 4 brent cross gardens london NW4 3RJ (1 page)
25 March 1999	Registered office changed on 25/03/99 from: 4 brent cross gardens london NW4 3RJ (1 page)
18 March 1999	Â£ ic 34696722/33196722 10/03/99 Â£ sr [email protected]=1500000 (1 page)
18 March 1999	Â£ ic 34696722/33196722 10/03/99 Â£ sr [email protected]=1500000 (1 page)
11 March 1999	Â£ ic 36196722/34696722 05/03/99 Â£ sr [email protected]=1500000 (1 page)
11 March 1999	Â£ ic 36196722/34696722 05/03/99 Â£ sr [email protected]=1500000 (1 page)
1 March 1999	Â£ ic 36236722/36196722 17/02/99 Â£ sr 40000@1=40000 (1 page)
1 March 1999	Â£ ic 36236722/36196722 17/02/99 Â£ sr 40000@1=40000 (1 page)
12 February 1999	Â£ ic 36614525/36236722 09/02/99 Â£ sr [email protected]=377803 (1 page)
12 February 1999	Â£ ic 36614525/36236722 09/02/99 Â£ sr [email protected]=377803 (1 page)
12 February 1999	Â£ ic 36631991/36614525 09/02/99 Â£ sr 17466@1=17466 (1 page)
12 February 1999	Â£ ic 36631991/36614525 09/02/99 Â£ sr 17466@1=17466 (1 page)
10 February 1999	Â£ ic 37281991/36631991 04/02/99 Â£ sr [email protected]=650000 (1 page)
10 February 1999	Â£ ic 37281991/36631991 04/02/99 Â£ sr [email protected]=650000 (1 page)
28 January 1999	Â£ ic 37881991/37281991 21/01/99 Â£ sr [email protected]=600000 (1 page)
28 January 1999	Â£ ic 37881991/37281991 21/01/99 Â£ sr [email protected]=600000 (1 page)
20 January 1999	Â£ ic 39231991/37881991 14/01/99 Â£ sr [email protected]=1350000 (1 page)
20 January 1999	Â£ ic 39231991/37881991 14/01/99 Â£ sr [email protected]=1350000 (1 page)
11 January 1999	Â£ ic 39234241/39231991 04/01/99 Â£ sr [email protected]=2250 (1 page)
11 January 1999	Â£ ic 39234241/39231991 04/01/99 Â£ sr [email protected]=2250 (1 page)
7 January 1999	Â£ ic 39244241/39234241 30/12/98 Â£ sr [email protected]=10000 (1 page)
7 January 1999	Â£ ic 39244241/39234241 30/12/98 Â£ sr [email protected]=10000 (1 page)
5 January 1999	Â£ ic 39249991/39244241 24/12/98 Â£ sr [email protected]=5750 (1 page)
5 January 1999	Â£ ic 39249991/39244241 24/12/98 Â£ sr [email protected]=5750 (1 page)
30 December 1998	Â£ ic 39449991/39249991 11/12/98 Â£ sr [email protected]=200000 (1 page)
30 December 1998	Â£ ic 39449991/39249991 11/12/98 Â£ sr [email protected]=200000 (1 page)
23 October 1998	Â£ ic 39879991/39449991 14/10/98 Â£ sr [email protected]=430000 (1 page)
23 October 1998	Â£ ic 39879991/39449991 14/10/98 Â£ sr [email protected]=430000 (1 page)
1 October 1998	Â£ ic 40054991/39879991 29/08/98 Â£ sr [email protected]=175000 (1 page)
1 October 1998	Â£ ic 40054991/39879991 29/08/98 Â£ sr [email protected]=175000 (1 page)
1 October 1998	Â£ ic 40055291/40054991 29/09/98 Â£ sr [email protected]=300 (1 page)
1 October 1998	Â£ ic 40055291/40054991 29/09/98 Â£ sr [email protected]=300 (1 page)
9 September 1998	Conve 05/08/98 (1 page)
9 September 1998	Conve 05/08/98 (1 page)
9 September 1998	Ad 05/08/98--------- Â£ si [email protected]=48924 Â£ ic 40006367/40055291 (3 pages)
9 September 1998	Ad 05/08/98--------- Â£ si [email protected]=48924 Â£ ic 40006367/40055291 (3 pages)
4 September 1998	Â£ sr [email protected] 25/08/95 (1 page)
4 September 1998	Â£ sr [email protected] 25/08/95 (1 page)
24 August 1998	Full group accounts made up to 31 March 1998 (39 pages)
24 August 1998	Full group accounts made up to 31 March 1998 (39 pages)
21 August 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
21 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 August 1998	Return made up to 23/07/98; bulk list available separately (7 pages)
5 August 1998	Â£ ic 40008289/40006367 03/08/98 Â£ sr [email protected]=1922 (1 page)
5 August 1998	Return made up to 23/07/98; bulk list available separately (7 pages)
5 August 1998	Â£ ic 40008289/40006367 03/08/98 Â£ sr [email protected]=1922 (1 page)
3 August 1998	Â£ ic 44510874/40026799 28/07/98 Â£ sr [email protected]=4484075 (1 page)
3 August 1998	Â£ ic 40026799/40008289 30/07/98 Â£ sr [email protected]=18510 (1 page)
3 August 1998	Â£ ic 40026799/40008289 30/07/98 Â£ sr [email protected]=18510 (1 page)
3 August 1998	Â£ ic 44510874/40026799 28/07/98 Â£ sr [email protected]=4484075 (1 page)
23 July 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 July 1998	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
23 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 July 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 July 1998	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
21 July 1998	Â£ ic 44750874/44510874 06/07/98 Â£ sr [email protected]=240000 (1 page)
21 July 1998	Â£ ic 44750874/44510874 06/07/98 Â£ sr [email protected]=240000 (1 page)
8 May 1998	Â£ ic 46150874/44750874 30/04/98 Â£ sr [email protected]=1400000 (1 page)
8 May 1998	Â£ ic 46150874/44750874 30/04/98 Â£ sr [email protected]=1400000 (1 page)
22 April 1998	Â£ ic 46350874/46150874 09/04/98 Â£ sr [email protected]=200000 (1 page)
22 April 1998	Â£ ic 46350874/46150874 09/04/98 Â£ sr [email protected]=200000 (1 page)
22 April 1998	Â£ ic 46550874/46350874 26/03/98 Â£ sr [email protected]=200000 (1 page)
22 April 1998	Â£ ic 46550874/46350874 26/03/98 Â£ sr [email protected]=200000 (1 page)
13 March 1998	Â£ ic 48860874/47860874 06/03/98 Â£ sr 1000000@1=1000000 (1 page)
13 March 1998	Â£ ic 47860874/46610874 02/03/98 Â£ sr [email protected]=1250000 (1 page)
13 March 1998	Â£ ic 46610874/46550874 02/03/98 Â£ sr 60000@1=60000 (1 page)
13 March 1998	Â£ ic 48860874/47860874 06/03/98 Â£ sr 1000000@1=1000000 (1 page)
13 March 1998	Â£ ic 47860874/46610874 02/03/98 Â£ sr [email protected]=1250000 (1 page)
13 March 1998	Â£ ic 46610874/46550874 02/03/98 Â£ sr 60000@1=60000 (1 page)
1 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1997	Conve 04/08/97 (1 page)
18 August 1997	Conve 04/08/97 (1 page)
13 August 1997	Return made up to 23/07/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (10 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Return made up to 23/07/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (10 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
3 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (94 pages)
3 August 1997	Memorandum and Articles of Association (94 pages)
3 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (94 pages)
3 August 1997	Memorandum and Articles of Association (94 pages)
23 July 1997	Full group accounts made up to 31 March 1997 (36 pages)
23 July 1997	Full group accounts made up to 31 March 1997 (36 pages)
14 July 1997	Auditor's resignation (1 page)
14 July 1997	Auditor's resignation (1 page)
11 March 1997	Ad 25/02/97--------- Â£ si [email protected]=57696 Â£ ic 48803178/48860874 (3 pages)
11 March 1997	Ad 25/02/97--------- Â£ si [email protected]=57696 Â£ ic 48803178/48860874 (3 pages)
12 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
12 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
20 January 1997	Ad 20/12/96--------- Â£ si [email protected]=5587 Â£ ic 48797591/48803178 (2 pages)
20 January 1997	Ad 20/12/96--------- Â£ si [email protected]=5587 Â£ ic 48797591/48803178 (2 pages)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
24 October 1996	Registered office changed on 24/10/96 from: 1 saint andrew's court thame oxfordshire OX9 3GG (1 page)
24 October 1996	Registered office changed on 24/10/96 from: 1 saint andrew's court thame oxfordshire OX9 3GG (1 page)
18 October 1996	Ad 23/09/96--------- Â£ si [email protected]=240 Â£ ic 48797351/48797591 (2 pages)
18 October 1996	Ad 23/09/96--------- Â£ si [email protected]=240 Â£ ic 48797351/48797591 (2 pages)
11 October 1996	Ad 23/09/96--------- Â£ si 16265184@1=16265184 Â£ ic 32532167/48797351 (3 pages)
11 October 1996	Ad 23/09/96--------- Â£ si 16265184@1=16265184 Â£ ic 32532167/48797351 (3 pages)
10 October 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
10 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 October 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
9 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 September 1996	Ad 06/09/96--------- Â£ si [email protected]=92727 Â£ ic 32439440/32532167 (3 pages)
30 September 1996	Ad 06/09/96--------- Â£ si [email protected]=92727 Â£ ic 32439440/32532167 (3 pages)
25 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (91 pages)
25 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 September 1996	Â£ nc 43500000/59765184 23/09/96 (1 page)
25 September 1996	Â£ nc 43500000/59765184 23/09/96 (1 page)
25 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (91 pages)
15 September 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
15 September 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
10 September 1996	Listing of particulars (63 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Listing of particulars (63 pages)
10 September 1996	Director resigned (1 page)
3 September 1996	Full group accounts made up to 31 March 1996 (38 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Full group accounts made up to 31 March 1996 (38 pages)
3 September 1996	Director resigned (1 page)
22 August 1996	Return made up to 23/07/96; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
22 August 1996	Return made up to 23/07/96; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
19 February 1996	Ad 30/01/96--------- Â£ si [email protected]=39794 Â£ ic 32399646/32439440 (3 pages)
19 February 1996	Ad 30/01/96--------- Â£ si [email protected]=39794 Â£ ic 32399646/32439440 (3 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
17 October 1995	Ad 18/08/95--------- Â£ si [email protected]=53506 Â£ ic 32346140/32399646 (6 pages)
17 October 1995	Ad 18/08/95--------- Â£ si [email protected]=53506 Â£ ic 32346140/32399646 (6 pages)
5 October 1995	Full group accounts made up to 31 March 1995 (36 pages)
5 October 1995	Full group accounts made up to 31 March 1995 (36 pages)
1 May 1995	Declaration of mortgage charge released/ceased (2 pages)
1 May 1995	Declaration of mortgage charge released/ceased (2 pages)
1 May 1995	Declaration of mortgage charge released/ceased (2 pages)
1 May 1995	Declaration of mortgage charge released/ceased (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (225 pages)
20 July 1994	Listing of particulars (45 pages)
20 July 1994	Listing of particulars (45 pages)
23 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 August 1993	Full group accounts made up to 31 March 1993 (46 pages)
19 August 1993	Full group accounts made up to 31 March 1993 (46 pages)
21 August 1992	Director resigned (2 pages)
21 August 1992	Director resigned (2 pages)
19 August 1992	Full group accounts made up to 31 March 1992 (40 pages)
19 August 1992	Full group accounts made up to 31 March 1992 (40 pages)
27 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 March 1992	Memorandum and Articles of Association (13 pages)
3 March 1992	Memorandum and Articles of Association (13 pages)
14 August 1991	Return made up to 23/07/91; full list of members (7 pages)
14 August 1991	Return made up to 23/07/91; full list of members (7 pages)
31 July 1991	Full group accounts made up to 31 March 1991 (36 pages)
31 July 1991	Full group accounts made up to 31 March 1991 (36 pages)
22 July 1991	Memorandum and Articles of Association (69 pages)
22 July 1991	Memorandum and Articles of Association (69 pages)
26 March 1991	Listing of particulars (71 pages)
26 March 1991	Listing of particulars (71 pages)
25 July 1990	Memorandum and Articles of Association (68 pages)
25 July 1990	Memorandum and Articles of Association (68 pages)
19 July 1990	Full group accounts made up to 31 March 1990 (32 pages)
19 July 1990	Full group accounts made up to 31 March 1990 (32 pages)
15 May 1990	Company name changed glamar group PLC\certificate issued on 14/05/90 (2 pages)
15 May 1990	Company name changed glamar group PLC\certificate issued on 14/05/90 (2 pages)
17 July 1989	Full group accounts made up to 31 March 1989 (21 pages)
17 July 1989	Full group accounts made up to 31 March 1989 (21 pages)
15 June 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
15 June 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
11 June 1987	Re-registration of Memorandum and Articles (59 pages)
11 June 1987	Re-registration of Memorandum and Articles (59 pages)
28 October 1986	Company name changed glamar LIMITED\certificate issued on 28/10/86 (2 pages)
28 October 1986	Company name changed glamar LIMITED\certificate issued on 28/10/86 (2 pages)
5 March 1986	Company name changed\certificate issued on 05/03/86 (2 pages)
5 March 1986	Company name changed\certificate issued on 05/03/86 (2 pages)
10 December 1985	Certificate of incorporation (1 page)
10 December 1985	Certificate of incorporation (1 page)

The Hartstone Group Limited

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