Poles Limited

Company Name	Poles Limited
Company Status	Active
Company Number	02081379
Category	Private Limited Company
Incorporation Date	8 December 1986(37 years, 5 months ago)
Previous Name	Bontune Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Roger Nicholas Blackall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	18 December 2008(22 years after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mrs Nevine Nabil Al-Manni
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(33 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mr Robin Baird
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(34 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mr Paul Justin Windsor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(37 years, 4 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mr Gavin Frederick Mark Stebbing
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(37 years, 4 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mrs Wendy Jane Patterson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(37 years, 4 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Secretary Name	Spring Board Limited (Corporation)
Status	Current
Appointed	13 July 2020(33 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	17 Broad Street St. Helier Jersey JE2 3RR

Director Name	Mr James Cyril Hatch
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(5 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 27 March 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	24 Station Road Shepreth Royston Hertfordshire SG8 6PZ

Director Name	Mr John Hilton James
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(5 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 27 March 2006)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Chells Manor House Stevenage Hertfordshire SG7 2AA

Director Name	Michael Farquarson Glennie
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 1994)
Role	Hotel Executive
Correspondence Address	55s Silver Palm Road Boca Raton Florida 33432 Foreign

Director Name	Mr Trevor John Bateman
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(5 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 April 1993)
Role	Accountant
Correspondence Address	14 Eastfield Road Royston Hertfordshire SG8 7ED

Director Name	James Paul Anderson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 September 1994)
Role	Company Director
Correspondence Address	Sawtrees Manor Cold Christmas Lane Thundridge Ware Hertfordshire SG12 7SP

Secretary Name	Mr Trevor John Bateman
Nationality	British
Status	Resigned
Appointed	12 June 1992(5 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 April 1993)
Role	Company Director
Correspondence Address	14 Eastfield Road Royston Hertfordshire SG8 7ED

Secretary Name	Mr James Cyril Hatch
Nationality	British
Status	Resigned
Appointed	01 April 1993(6 years, 3 months after company formation)
Appointment Duration	12 years, 12 months (resigned 27 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Station Road Shepreth Royston Hertfordshire SG8 6PZ

Director Name	Heiko Figge
Date of Birth	March 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	13 May 2002(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 2005)
Role	Hotel Executive
Correspondence Address	Hanbury Manor Thundridge Ware Hertfordshire SG12 0SD

Director Name	Sarah Broughton
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2005(18 years, 4 months after company formation)
Appointment Duration	11 months (resigned 27 March 2006)
Role	Chartered Accountant
Correspondence Address	4 Cross Farm Mews Flaunden Lane Bovingdon Hertfordshire HP3 0RL

Director Name	Mahmood Ahmed Chaudhry
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	27 March 2006(19 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2008)
Role	Chartered Conveyancer
Country of Residence	Bahrain
Correspondence Address	Flat 12 Building 1937 Road 1136, Block 711 Toobli Bahrain

Director Name	Salah Asheer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	27 March 2006(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2007)
Role	General Manager
Country of Residence	Kingdom Of Bahrain
Correspondence Address	House 125, Road 2507 East Riffa 925 Bahrain

Secretary Name	Christopher Cottam
Nationality	British
Status	Resigned
Appointed	27 March 2006(19 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2007)
Role	General Manager
Correspondence Address	14 Long Grove Close Broxbourne Hertfordshire EN10 7NP

Director Name	Mohammed Adnan Salem Abu Rumman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	19 September 2007(20 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Kingdom Of Bahrain
Correspondence Address	41 Lothbury London EC2R 7HF

Director Name	Hisham Saleh Ahmed Al-Saie
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	19 September 2007(20 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Kingdom Of Bahrain
Correspondence Address	41 Lothbury London EC2R 7HF

Director Name	Mr Richard Graham Catherwood Smith
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(20 years, 11 months after company formation)
Appointment Duration	5 months (resigned 08 April 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	24 St Peters Square London W6 9NW

Director Name	Mary-Ann Ann Hill
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 March 2009(22 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 August 2012)
Role	Legal Counsel
Country of Residence	Kingdom Of Bahrain
Correspondence Address	41 Lothbury London EC2R 7HF

Director Name	Mr Ian Richard Cain
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(22 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tangley Cottage North Side Steeple Aston Bicester Oxfordshire OX25 4SE

Director Name	Mr Simon David Dinning
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(22 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 September 2013)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Gulfam Hussain
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(25 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 August 2016)
Role	Lawyer
Country of Residence	Bahrain
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	31 December 2012(26 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 2014)
Role	Senior Associate
Country of Residence	Kingdom Of Bahrain
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(28 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	13 April 2015(28 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 2017)
Role	Asset Management
Country of Residence	Bahrain
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Yaser Salem Deeb Almanaseer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	01 November 2016(29 years, 11 months after company formation)
Appointment Duration	3 years (resigned 14 November 2019)
Role	Director Of Operations
Country of Residence	Bahrain
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Matthew James Christensen
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(30 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 August 2017)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	30 Charles Ii Street London SW1Y 4AE

Director Name	Mr Marc John Haslam
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(30 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 July 2020)
Role	Chartered Surveyor
Country of Residence	Jersey
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Simon Derwood Auston Drewett
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2020(33 years, 9 months after company formation)
Appointment Duration	3 years (resigned 03 October 2023)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	Intertrust Corporate Services (UK) Limited (Corporation)
Status	Resigned
Appointed	03 December 2007(21 years after company formation)
Appointment Duration	9 years, 9 months (resigned 31 August 2017)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Resigned
Appointed	31 August 2017(30 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 July 2020)
Correspondence Address	8 Sackville Street London W1S 3DG

Contact

Website	pole.uk.com
Email address	[email protected]
Telephone	020 86059797
Telephone region	London

Location

Registered Address	Connect House 133-137 Alexandra Road London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.3m at £1	Contin LTD 74.00% Ordinary A
794.4k at £1	Contin LTD 26.00% Ordinary B

Financials

Year	2014
Turnover	£10,463,149
Gross Profit	£4,294,467
Net Worth	-£19,931,564
Cash	£2,763,953
Current Liabilities	£9,576,879

Accounts

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

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

25 November 1994	Delivered on: 29 November 1994 Satisfied on: 29 March 2006 Persons entitled: Swanfield Investments Limited Classification: Debenture Secured details: Â£700,000 and all other monies due or to become due from the company to the chargee under or pursuant to the loan agreement and/or this charge. 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. Fully Satisfied
31 March 1993	Delivered on: 16 April 1993 Satisfied on: 3 March 2006 Persons entitled: Bank of America National Trust and Savings Association Classification: Charge Secured details: All monies,obligations and liabilities to be paid or observed and performed on the part of the company to bank of america national trust and savings association and any transferee including under the facility agreement dated 25TH april 1989,the original charge dated 22ND june 1990 (as defined therein) and the charge dated 31ST march 1993. Particulars: All the company's right title and interest in and arising out of or in respect of the deposit and/or the account. See the mortgage charge document for full details. Fully Satisfied
15 July 1992	Delivered on: 17 July 1992 Satisfied on: 3 March 2006 Persons entitled: Bank of America National Trust and Savings Association and/or Any Transferee Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as defined in and under the terms of the loan agreement dated 25TH april 1989 any other security documents as defined in this legal charge. Particulars: Freehold land part of title number HD265541 all rights in relation to any insurances or moneys (see doc ref M19 for full details). Fully Satisfied
13 September 1991	Delivered on: 21 September 1991 Satisfied on: 4 July 1994 Persons entitled: Xerox Credit Corporation Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 13/9/91 and this charge. Particulars: By way of legal mortgage the mortgaged property as defined in the deed together with all buildings and structures and all fixtures (please see doc for full details). Fully Satisfied
27 July 1990	Delivered on: 9 August 1990 Satisfied on: 3 March 2006 Persons entitled: Security Pacific National Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee secured by a mortgage debenture dated 13/6/89. Particulars: F/H land at: westmill trout farm westmill ware hertfordshire. Fully Satisfied
22 June 1990	Delivered on: 27 June 1990 Satisfied on: 3 March 2006 Persons entitled: Security Pacific National Bank Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee and to any transfere on any account whatsoever. Under the terms of the said loan agreement and/or in connection with the facilities hereby granted and/or this charge over deposit. Particulars: All the company's right title & interest in & to two deposit accounts opened in the name of the company with the bank and allocated nos: 352071- CURR1 and 352071-st curr 2 (for further details see form 395). Fully Satisfied
13 June 1989	Delivered on: 16 June 1989 Satisfied on: 29 November 1994 Persons entitled: Security Pacific National Bank Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 25/4/89 and under mortgage debenture. Particulars: Various properties as detailed on form 395. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 August 2000	Delivered on: 24 August 2000 Satisfied on: 29 March 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies costs charges expenses liabilities and obligations due or to become due by the company to the chargee pursuant to the loan agreement or the security documents and the debenture (all terms as defined). Particulars: Legal mortgage and equitable charge: charges the mortgaged property;assigns (a) all rights and claims to which the borrower is now or may become entitled in relation to the property;(b) the benefit of all the borrower's interest in any policies of insurance relating to the property.. See the mortgage charge document for full details. Fully Satisfied
7 August 2000	Delivered on: 11 August 2000 Satisfied on: 3 March 2006 Persons entitled: Hubert C. Leach Limited Classification: Supplemental deed relating to a debenture executed on 25 november 1994 and Secured details: All monies due or to become due from the company to the chargee under or pursuant to a loan agreement dated 25TH november 1994 and/or the debenture and/or on any account whatsoever. Particulars: Freehold property formerly known as the nun's triangle, but now described as land on the west side of wadesmill road, ware, hertfordshire, title no HD344007. Fully Satisfied
7 August 2000	Delivered on: 11 August 2000 Satisfied on: 3 March 2006 Persons entitled: Whitbread PLC Classification: Supplemental deed relating to a debenture executed on 25 november 1994 and Secured details: All monies due or to become due from the company to the chargee under or pursuant to a loan agreement dated 25TH november 1994 and/or the debenture and/or on any account whatsoever. Particulars: Freehold property formerly known as the nun's triangle, but now described as land on the west side of wadesmill road, ware, hertfordshire title no HD344007. Fully Satisfied
13 June 1989	Delivered on: 16 June 1989 Satisfied on: 14 March 2006 Persons entitled: Security Pacific National Bank Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 25/4/89 and/or in connection with the facility thereby granted and under this assignment. Particulars: All the company's right title & interest in various agreements dated 11/2/88 (for full details see form 395). Fully Satisfied
7 August 2000	Delivered on: 11 August 2000 Satisfied on: 3 March 2006 Persons entitled: Swanfield Investments Limited Classification: Supplemental deed relating to a debenture executed on 25 november 1999 and Secured details: All monies due or to become due from the company to the chargee under or pursuant to a loan agreement dated 25TH november 1994 and/or the debenture and/or on any account whatsoever. Particulars: Freehold property formerly known as the nun's triangle, but now described as land on the west side of wadesmill road, ware, hertfordshire, title no HP344007. Fully Satisfied
10 December 1999	Delivered on: 20 December 1999 Satisfied on: 3 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land k/a nuns triangle hanbury manor hertfordshire t/n HD344007. Fully Satisfied
25 November 1994	Delivered on: 7 December 1994 Satisfied on: 29 March 2006 Persons entitled: Whitbread PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the loan agreement of even date and/or this debenture. 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
25 November 1994	Delivered on: 3 December 1994 Satisfied on: 29 March 2006 Persons entitled: Hubert C Leach Limited Classification: Debenture Secured details: Â£2,000,000 and all other sums due from the company to the chargee. 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. Fully Satisfied
24 November 1994	Delivered on: 1 December 1994 Satisfied on: 29 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the mill westmill road westmill hertfordshire t/no HD276682. Fully Satisfied
24 November 1994	Delivered on: 1 December 1994 Satisfied on: 29 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Downfield farm ware hertfordshire t/no HD260104. Fully Satisfied
24 November 1994	Delivered on: 1 December 1994 Satisfied on: 29 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Poles convent poles lane ware hertfordshire t/no HD216988. Fully Satisfied
24 November 1994	Delivered on: 1 December 1994 Satisfied on: 29 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-10 downfield court and 1-12 hanbury mews poles lane ware hertfordshire t/no HD290917. Fully Satisfied
24 November 1994	Delivered on: 1 December 1994 Satisfied on: 29 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of poles lane ware hertfordshire t/no HD227700. Fully Satisfied
24 November 1994	Delivered on: 30 November 1994 Satisfied on: 29 March 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 May 1987	Delivered on: 9 June 1987 Satisfied on: 19 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Poles convent and north lodge poles lane thundridge hertfordshire title nos. Hd 216988 - hd 220001. Fully Satisfied
5 May 2006	Delivered on: 10 May 2006 Persons entitled: Ahli United Bank (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the north side of poles lane ware t/no HD227700,downfield farm poles lane ware t/no HD260104,land at the mill westmill road westmill t/no HD276682 (for details of further properties charged please refer to form 395) first fixed charge all rents receivable,all furniture,furnishings,tools,vehicles,computer software and hardware. See the mortgage charge document for full details. Outstanding

Filing History

5 October 2023	Termination of appointment of Simon Derwood Auston Drewett as a director on 3 October 2023 (1 page)
25 September 2023	Termination of appointment of Carol Ann Rotsey as a director on 15 September 2023 (1 page)
25 September 2023	Appointment of Mr Bruno Chibuzo Obasi as a director on 15 September 2023 (2 pages)
26 July 2023	Group of companies' accounts made up to 31 December 2022 (47 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
10 June 2022	Group of companies' accounts made up to 31 December 2021 (51 pages)
27 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of Bruno Chibuzo Obasi as a director on 30 March 2022 (1 page)
1 April 2022	Appointment of Mrs Carol Ann Rotsey as a director on 30 March 2022 (2 pages)
1 April 2022	Termination of appointment of Paul Justin Windsor as a director on 30 March 2022 (1 page)
25 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
17 May 2021	Group of companies' accounts made up to 31 December 2020 (48 pages)
11 May 2021	Termination of appointment of Rehman Yousaf Tipu Muhammad Yousaf Sabir as a director on 10 May 2021 (1 page)
11 May 2021	Termination of appointment of Syed Adnan Sarwar Shamim as a director on 10 May 2021 (1 page)
26 April 2021	Appointment of Mr Robin Baird as a director on 12 April 2021 (2 pages)
26 February 2021	Appointment of Mr Bruno Chibuzo Obasi as a director on 13 July 2020 (2 pages)
23 September 2020	Appointment of Mr Neil David Townson as a director on 17 September 2020 (2 pages)
23 September 2020	Appointment of Mr Simon Derwood Auston Drewett as a director on 17 September 2020 (2 pages)
23 September 2020	Termination of appointment of Wendy Jane Patterson as a director on 17 September 2020 (1 page)
17 August 2020	Group of companies' accounts made up to 31 December 2019 (30 pages)
15 July 2020	Termination of appointment of Crestbridge Uk Limited as a secretary on 13 July 2020 (1 page)
15 July 2020	Termination of appointment of Marc John Haslam as a director on 13 July 2020 (1 page)
15 July 2020	Appointment of Spring Board Limited as a secretary on 13 July 2020 (2 pages)
15 July 2020	Appointment of Mrs Nevine Nabil Al-Manni as a director on 13 July 2020 (2 pages)
27 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
23 April 2020	Termination of appointment of Yaser Salem Deeb Almanaseer as a director on 14 November 2019 (1 page)
3 March 2020	Termination of appointment of Paul Dennis Perris as a director on 25 February 2020 (1 page)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
15 April 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
2 July 2018	Appointment of Mr Paul Dennis Perris as a director on 31 August 2017 (2 pages)
5 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
21 May 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
11 May 2018	Appointment of Mrs Wendy Jane Patterson as a director on 9 May 2018 (2 pages)
11 January 2018	Secretary's details changed for Crestbridge Uk Limited on 8 January 2018 (1 page)
11 January 2018	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 11 January 2018 (1 page)
25 September 2017	Appointment of Mr Marc John Haslam as a director on 21 September 2017 (2 pages)
25 September 2017	Termination of appointment of Wendy Jane Patterson as a director on 21 September 2017 (1 page)
25 September 2017	Termination of appointment of Wendy Jane Patterson as a director on 21 September 2017 (1 page)
25 September 2017	Appointment of Mr Marc John Haslam as a director on 21 September 2017 (2 pages)
13 September 2017	Appointment of Mrs Wendy Jane Patterson as a director on 31 August 2017 (2 pages)
13 September 2017	Appointment of Crestbridge Uk Limited as a secretary on 31 August 2017 (2 pages)
13 September 2017	Appointment of Mrs Wendy Jane Patterson as a director on 31 August 2017 (2 pages)
13 September 2017	Appointment of Mr Paul Justin Windsor as a director on 31 August 2017 (2 pages)
13 September 2017	Termination of appointment of Matthew James Christensen as a director on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Paul James Willing as a director on 31 August 2017 (1 page)
13 September 2017	Appointment of Mr Paul Justin Windsor as a director on 31 August 2017 (2 pages)
13 September 2017	Appointment of Crestbridge Uk Limited as a secretary on 31 August 2017 (2 pages)
13 September 2017	Termination of appointment of Paul James Willing as a director on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Matthew James Christensen as a director on 31 August 2017 (1 page)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
1 September 2017	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 30 Charles Ii Street London SW1Y 4AE on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of James Patrick Johnston Fairrie as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Neil David Townson as a director on 31 August 2017 (1 page)
1 September 2017	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 30 Charles Ii Street London SW1Y 4AE on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Neil David Townson as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of James Patrick Johnston Fairrie as a director on 31 August 2017 (1 page)
24 August 2017	Termination of appointment of Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 6 July 2017 (1 page)
24 August 2017	Termination of appointment of Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 6 July 2017 (1 page)
2 August 2017	Termination of appointment of Laura Helen Nevitt as a director on 28 July 2017 (1 page)
2 August 2017	Termination of appointment of Laura Helen Nevitt as a director on 28 July 2017 (1 page)
28 June 2017	Termination of appointment of Philip John Le Cornu as a director on 27 June 2017 (1 page)
28 June 2017	Termination of appointment of Philip John Le Cornu as a director on 27 June 2017 (1 page)
24 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
13 April 2017	Appointment of Mr Matthew James Christensen as a director on 5 April 2017 (2 pages)
13 April 2017	Appointment of Mr Matthew James Christensen as a director on 5 April 2017 (2 pages)
31 March 2017	Termination of appointment of Darren Thomas Stephen Kelland as a director on 30 March 2017 (1 page)
31 March 2017	Termination of appointment of Darren Thomas Stephen Kelland as a director on 30 March 2017 (1 page)
13 January 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 (1 page)
13 January 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 (1 page)
9 November 2016	Appointment of Mr Yaser Salem Deeb Almanaseer as a director on 1 November 2016 (2 pages)
9 November 2016	Appointment of Mr Yaser Salem Deeb Almanaseer as a director on 1 November 2016 (2 pages)
30 September 2016	Termination of appointment of Philip Norman as a director on 14 September 2016 (1 page)
30 September 2016	Termination of appointment of Philip Norman as a director on 14 September 2016 (1 page)
8 September 2016	Termination of appointment of Bashar Jamil Barakat Rashdan as a director on 15 August 2016 (1 page)
8 September 2016	Termination of appointment of Gulfam Hussain as a director on 15 August 2016 (1 page)
8 September 2016	Termination of appointment of Bashar Jamil Barakat Rashdan as a director on 15 August 2016 (1 page)
8 September 2016	Termination of appointment of Gulfam Hussain as a director on 15 August 2016 (1 page)
8 September 2016	Termination of appointment of Bashar Jamil Barakat Rashdan as a director on 15 August 2016 (1 page)
8 September 2016	Termination of appointment of Bashar Jamil Barakat Rashdan as a director on 15 August 2016 (1 page)
15 June 2016	Director's details changed for Mr Syed Adnan Sarwar Shamim on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Paul James Willing on 14 June 2016 (2 pages)
15 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 3,055,467 (14 pages)
15 June 2016	Director's details changed for Mr Philip Norman on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Mrs Laura Helen Nevitt on 15 June 2016 (2 pages)
15 June 2016	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016 (1 page)
15 June 2016	Director's details changed for Mr James Patrick Johnston Fairrie on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Rehman Yousaf Tipu Muhammad Yousaf Sabir on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Philip John Le Cornu on 14 June 2016 (2 pages)
15 June 2016	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016 (1 page)
15 June 2016	Director's details changed for Mrs Laura Helen Nevitt on 15 June 2016 (2 pages)
15 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 3,055,467 (14 pages)
15 June 2016	Director's details changed for Mr Philip John Le Cornu on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Philip Norman on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Neil David Townson on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Rehman Yousaf Tipu Muhammad Yousaf Sabir on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Syed Adnan Sarwar Shamim on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Neil David Townson on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Paul James Willing on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Bashar Jamil Barakat Rashdan on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr James Patrick Johnston Fairrie on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Bashar Jamil Barakat Rashdan on 14 June 2016 (2 pages)
12 May 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
12 May 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
11 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 11 May 2016 (1 page)
21 September 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
21 September 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
11 June 2015	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 June 2015 (1 page)
11 June 2015	Director's details changed for Mr Philip John Le Cornu on 26 September 2014 (2 pages)
11 June 2015	Director's details changed for Mr Paul James Willing on 26 September 2014 (2 pages)
11 June 2015	Director's details changed for Mrs Laura Helen Nevitt on 26 September 2014 (2 pages)
11 June 2015	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 June 2015 (1 page)
11 June 2015	Director's details changed for Mr Philip John Le Cornu on 26 September 2014 (2 pages)
11 June 2015	Director's details changed for Mr Darren Thomas Stephen Kelland on 26 September 2014 (2 pages)
11 June 2015	Director's details changed for Mrs Laura Helen Nevitt on 26 September 2014 (2 pages)
11 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3,055,467 (15 pages)
11 June 2015	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 June 2015 (1 page)
11 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3,055,467 (15 pages)
11 June 2015	Director's details changed for Mr Paul James Willing on 26 September 2014 (2 pages)
11 June 2015	Director's details changed for Mr Philip Norman on 26 September 2014 (2 pages)
11 June 2015	Director's details changed for Mr Darren Thomas Stephen Kelland on 26 September 2014 (2 pages)
11 June 2015	Director's details changed for Mr Philip Norman on 26 September 2014 (2 pages)
17 April 2015	Appointment of Mr Rehman Yousaf Tipu Muhammad Yousaf Sabir as a director on 13 April 2015 (2 pages)
17 April 2015	Appointment of Mr Rehman Yousaf Tipu Muhammad Yousaf Sabir as a director on 13 April 2015 (2 pages)
15 April 2015	Appointment of Mr James Patrick Johnston Fairrie as a director on 13 April 2015 (2 pages)
15 April 2015	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014 (1 page)
15 April 2015	Appointment of Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 13 April 2015 (2 pages)
15 April 2015	Appointment of Mr James Patrick Johnston Fairrie as a director on 13 April 2015 (2 pages)
15 April 2015	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014 (1 page)
15 April 2015	Termination of appointment of Ian Noel Rumens as a director on 13 April 2015 (1 page)
15 April 2015	Termination of appointment of Ian Noel Rumens as a director on 13 April 2015 (1 page)
15 April 2015	Appointment of Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 13 April 2015 (2 pages)
2 February 2015	Appointment of Mr Ian Noel Rumens as a director on 16 January 2015 (2 pages)
2 February 2015	Appointment of Mr Ian Noel Rumens as a director on 16 January 2015 (2 pages)
20 November 2014	Appointment of Mr Syed Adnan Sarwar Shamim as a director on 10 November 2014 (2 pages)
20 November 2014	Appointment of Mr Syed Adnan Sarwar Shamim as a director on 10 November 2014 (2 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
13 June 2014	Director's details changed for Mr Philip John Le Cornu on 12 June 2014 (2 pages)
13 June 2014	Director's details changed for Mr Philip John Le Cornu on 12 June 2014 (2 pages)
13 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 3,055,467 (12 pages)
13 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 3,055,467 (12 pages)
1 April 2014	Termination of appointment of Patrick Tandy as a director (1 page)
1 April 2014	Termination of appointment of Patrick Tandy as a director (1 page)
1 April 2014	Termination of appointment of Abdulla Al Yaqoob as a director (1 page)
1 April 2014	Termination of appointment of Abdulla Al Yaqoob as a director (1 page)
28 November 2013	Termination of appointment of Pankaj Singh as a director (1 page)
28 November 2013	Termination of appointment of Pankaj Singh as a director (1 page)
8 October 2013	Auditor's resignation (1 page)
8 October 2013	Auditor's resignation (1 page)
20 September 2013	Appointment of Mr Philip John Le Cornu as a director (2 pages)
20 September 2013	Appointment of Mr Philip John Le Cornu as a director (2 pages)
20 September 2013	Termination of appointment of Simon Dinning as a director (1 page)
20 September 2013	Termination of appointment of Simon Dinning as a director (1 page)
2 September 2013	Amended group of companies' accounts made up to 31 December 2012 (28 pages)
2 September 2013	Amended group of companies' accounts made up to 31 December 2012 (28 pages)
27 June 2013	Director's details changed for Mr Bashar Jamil Barakat Rashdan on 24 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Roger Nicholas Blackall on 24 June 2013 (2 pages)
27 June 2013	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Roger Nicholas Blackall on 24 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Simon David Dinning on 24 June 2013 (2 pages)
27 June 2013	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Simon David Dinning on 24 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Bashar Jamil Barakat Rashdan on 24 June 2013 (2 pages)
24 June 2013	Registered office address changed from , 41 Lothbury, London, EC2R 7HF, England on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from , 41 Lothbury, London, EC2R 7HF, England on 24 June 2013 (1 page)
17 June 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
17 June 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
14 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (15 pages)
14 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (15 pages)
13 June 2013	Director's details changed for Mrs Laura Nevitt on 18 September 2012 (2 pages)
13 June 2013	Director's details changed for Mrs Laura Nevitt on 18 September 2012 (2 pages)
12 February 2013	Appointment of Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director (2 pages)
12 February 2013	Appointment of Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director (2 pages)
11 January 2013	Director's details changed for Laura Grimes on 31 December 2012 (2 pages)
11 January 2013	Director's details changed for Laura Grimes on 31 December 2012 (2 pages)
10 January 2013	Appointment of Mr Patrick Simon O' Connor Tandy as a director (2 pages)
10 January 2013	Appointment of Mr Patrick Simon O' Connor Tandy as a director (2 pages)
8 January 2013	Amended group of companies' accounts made up to 31 December 2011 (27 pages)
8 January 2013	Amended group of companies' accounts made up to 31 December 2011 (27 pages)
4 January 2013	Appointment of Mr Pankaj Kumar Singh as a director (2 pages)
4 January 2013	Appointment of Mr Pankaj Kumar Singh as a director (2 pages)
3 January 2013	Termination of appointment of Rehman Tipu as a director (1 page)
3 January 2013	Termination of appointment of Mohammed Abu Rumman as a director (1 page)
3 January 2013	Termination of appointment of Hisham Al-Saie as a director (1 page)
3 January 2013	Termination of appointment of Mohammed Abu Rumman as a director (1 page)
3 January 2013	Termination of appointment of Rehman Tipu as a director (1 page)
3 January 2013	Termination of appointment of Hisham Al-Saie as a director (1 page)
14 December 2012	Amended group of companies' accounts made up to 31 December 2011 (27 pages)
14 December 2012	Amended group of companies' accounts made up to 31 December 2011 (27 pages)
16 November 2012	Appointment of Mr Gulfam Hussain as a director (2 pages)
16 November 2012	Appointment of Mr Gulfam Hussain as a director (2 pages)
2 October 2012	Termination of appointment of Paul Lawrence as a director (1 page)
2 October 2012	Termination of appointment of Andrew Williams as a director (1 page)
2 October 2012	Appointment of Laura Grimes as a director (2 pages)
2 October 2012	Termination of appointment of Paul Lawrence as a director (1 page)
2 October 2012	Termination of appointment of Andrew Williams as a director (1 page)
2 October 2012	Appointment of Laura Grimes as a director (2 pages)
10 September 2012	Termination of appointment of Mary-Ann Hill as a director (1 page)
10 September 2012	Termination of appointment of Mary-Ann Hill as a director (1 page)
7 August 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
7 August 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
6 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (18 pages)
6 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (18 pages)
16 April 2012	Termination of appointment of Stephen Moye as a director (1 page)
16 April 2012	Termination of appointment of Stephen Moye as a director (1 page)
15 June 2011	Director's details changed for Darren Kelland on 18 May 2011 (2 pages)
15 June 2011	Director's details changed for Mary-Ann Ann Hill on 19 May 2011 (2 pages)
15 June 2011	Director's details changed for Mohammed Adnan Salem Abu Rumman on 18 May 2011 (2 pages)
15 June 2011	Director's details changed for Mary-Ann Ann Hill on 19 May 2011 (2 pages)
15 June 2011	Director's details changed for Mr Roger Nicholas Blackall on 19 May 2011 (2 pages)
15 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (19 pages)
15 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (19 pages)
15 June 2011	Director's details changed for Rehman Tipu on 18 May 2011 (2 pages)
15 June 2011	Director's details changed for Mr Stephen Charles Moye on 18 May 2011 (2 pages)
15 June 2011	Director's details changed for Bashar Jamil Barakat Rashdan on 18 May 2011 (2 pages)
15 June 2011	Director's details changed for Rehman Tipu on 18 May 2011 (2 pages)
15 June 2011	Director's details changed for Bashar Jamil Barakat Rashdan on 18 May 2011 (2 pages)
15 June 2011	Director's details changed for Mr Stephen Charles Moye on 18 May 2011 (2 pages)
15 June 2011	Director's details changed for Hisham Saleh Ahmed Al-Saie on 18 May 2011 (2 pages)
15 June 2011	Director's details changed for Hisham Saleh Ahmed Al-Saie on 18 May 2011 (2 pages)
15 June 2011	Director's details changed for Mr Roger Nicholas Blackall on 19 May 2011 (2 pages)
15 June 2011	Director's details changed for Darren Kelland on 18 May 2011 (2 pages)
15 June 2011	Director's details changed for Mohammed Adnan Salem Abu Rumman on 18 May 2011 (2 pages)
14 June 2011	Director's details changed for Mr Simon David Dinning on 19 May 2011 (2 pages)
14 June 2011	Director's details changed for Mr Simon David Dinning on 19 May 2011 (2 pages)
5 April 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
5 April 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
28 February 2011	Termination of appointment of Helen Moye as a director (1 page)
28 February 2011	Termination of appointment of Helen Moye as a director (1 page)
9 September 2010	Director's details changed for Mr Philip Norman on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Philip Norman on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Philip Norman on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Andy Williams on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Paul James Willing on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Darren Kelland on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Paul Lawrence on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Simon David Dinning on 1 September 2010 (3 pages)
8 September 2010	Director's details changed for Mr Simon David Dinning on 1 September 2010 (3 pages)
8 September 2010	Director's details changed for Paul Lawrence on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Darren Kelland on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Paul Lawrence on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Darren Kelland on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Paul James Willing on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Paul James Willing on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Andy Williams on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Andy Williams on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Simon David Dinning on 1 September 2010 (3 pages)
7 September 2010	Director's details changed for Mr Neil David Townson on 1 September 2010 (3 pages)
7 September 2010	Director's details changed for Mr Neil David Townson on 1 September 2010 (3 pages)
7 September 2010	Director's details changed for Mr Neil David Townson on 1 September 2010 (3 pages)
15 June 2010	Director's details changed for Mr Roger Blackall on 18 May 2010 (2 pages)
15 June 2010	Director's details changed for Mohammed Abu Rumman on 18 May 2010 (2 pages)
15 June 2010	Director's details changed for Mr Stephen Charles Moye on 18 May 2010 (2 pages)
15 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (12 pages)
15 June 2010	Director's details changed for Mr Roger Blackall on 18 May 2010 (2 pages)
15 June 2010	Director's details changed for Mr Stephen Charles Moye on 18 May 2010 (2 pages)
15 June 2010	Director's details changed for Mohammed Abu Rumman on 18 May 2010 (2 pages)
15 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (12 pages)
14 June 2010	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 18 May 2010 (1 page)
14 June 2010	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 18 May 2010 (1 page)
11 May 2010	Director's details changed for Mary Ann Hill on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Mary Ann Hill on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Mary Ann Hill on 4 May 2010 (2 pages)
13 April 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
13 April 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
2 March 2010	Appointment of Mary Ann Hill as a director (2 pages)
2 March 2010	Appointment of Mary Ann Hill as a director (2 pages)
27 January 2010	Director's details changed for Andy Williams on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Philip Norman on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Simon David Dinning on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Neil David Townson on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Darren Kelland on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Philip Norman on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Paul Lawrence on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Paul Lawrence on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Paul James Willing on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Paul James Willing on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Andy Williams on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Simon David Dinning on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Neil David Townson on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Darren Kelland on 26 January 2010 (2 pages)
21 December 2009	Termination of appointment of Ian Cain as a director (1 page)
21 December 2009	Termination of appointment of Ian Cain as a director (1 page)
17 December 2009	Director's details changed for Mohammed Adnan Salem Abu Rumman on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Stephen Charles Moye on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Mohammed Adnan Salem Abu Rumman on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Roger Nicholas Blackall on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Bashar Jamil Barakat Rashdan on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Roger Nicholas Blackall on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Stephen Charles Moye on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Roger Nicholas Blackall on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Rehman Tipu on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Bashar Jamil Barakat Rashdan on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Roger Nicholas Blackall on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Rehman Tipu on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Mohammed Adnan Salem Abu Rumman on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Bashar Jamil Barakat Rashdan on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Stephen Charles Moye on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Helen Jennifer Moye on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Mohammed Adnan Salem Abu Rumman on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Helen Jennifer Moye on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Bashar Jamil Barakat Rashdan on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Helen Jennifer Moye on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Helen Jennifer Moye on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Stephen Charles Moye on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Hisham Saleh Ahmed Al-Saie on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Hisham Saleh Ahmed Al-Saie on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Hisham Saleh Ahmed Al-Saie on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Hisham Saleh Ahmed Al-Saie on 15 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 11 December 2009 (1 page)
11 December 2009	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 11 December 2009 (1 page)
10 December 2009	Registered office address changed from , Equitable House King William Street, London, EC4R 9AF, United Kingdom on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from , Equitable House King William Street, London, EC4R 9AF, United Kingdom on 10 December 2009 (1 page)
16 November 2009	Director's details changed for Helen Jennifer Moye on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Helen Jennifer Moye on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Helen Jennifer Moye on 3 November 2009 (2 pages)
27 August 2009	Director's change of particulars / helen moye / 17/08/2009 (1 page)
27 August 2009	Director's change of particulars / helen moye / 17/08/2009 (1 page)
18 August 2009	Director appointed simon dinning (3 pages)
18 August 2009	Director appointed ian richard cain (3 pages)
18 August 2009	Director appointed ian richard cain (3 pages)
18 August 2009	Director appointed neil david townson (4 pages)
18 August 2009	Director appointed neil david townson (4 pages)
18 August 2009	Director appointed simon dinning (3 pages)
18 August 2009	Director appointed philip norman (3 pages)
18 August 2009	Director appointed philip norman (3 pages)
18 August 2009	Appointment terminated director kamlan naidoo (1 page)
18 August 2009	Appointment terminated director kamlan naidoo (1 page)
4 August 2009	Director appointed paul willing (2 pages)
4 August 2009	Director appointed andy williams (2 pages)
4 August 2009	Director appointed paul lawrence (2 pages)
4 August 2009	Director appointed darren kelland (2 pages)
4 August 2009	Director appointed paul willing (2 pages)
4 August 2009	Director appointed darren kelland (2 pages)
4 August 2009	Director appointed andy williams (2 pages)
4 August 2009	Director appointed paul lawrence (2 pages)
29 July 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
29 July 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
8 June 2009	Return made up to 18/05/09; full list of members (6 pages)
8 June 2009	Return made up to 18/05/09; full list of members (6 pages)
5 June 2009	Registered office changed on 05/06/2009 from, third floor equitable house, 47 king william street, london, EC4R 9AF (1 page)
5 June 2009	Secretary's change of particulars / ogier corporate services (uk) LIMITED / 05/06/2009 (1 page)
5 June 2009	Location of register of members (1 page)
5 June 2009	Location of register of members (1 page)
5 June 2009	Secretary's change of particulars / ogier corporate services (uk) LIMITED / 05/06/2009 (1 page)
5 June 2009	Location of debenture register (1 page)
5 June 2009	Registered office changed on 05/06/2009 from, third floor equitable house, 47 king william street, london, EC4R 9AF (1 page)
5 June 2009	Location of debenture register (1 page)
12 May 2009	Director's change of particulars / helen moye / 12/05/2009 (1 page)
12 May 2009	Director's change of particulars / helen moye / 12/05/2009 (1 page)
5 March 2009	Registered office changed on 05/03/2009 from, third floor, equitable house, 47 king william street, london, EC4R 9JD (1 page)
5 March 2009	Registered office changed on 05/03/2009 from, third floor, equitable house, 47 king william street, london, EC4R 9JD (1 page)
18 December 2008	Director appointed mr roger nicholas blackall (1 page)
18 December 2008	Appointment terminated director mahmood chaudhry (1 page)
18 December 2008	Director appointed mr roger nicholas blackall (1 page)
18 December 2008	Appointment terminated director mahmood chaudhry (1 page)
31 July 2008	Return made up to 18/05/08; full list of members (6 pages)
31 July 2008	Return made up to 18/05/08; full list of members (6 pages)
29 July 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
29 July 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
22 May 2008	Director's change of particulars / kamlan naidoo / 30/04/2008 (1 page)
22 May 2008	Director's change of particulars / kamlan naidoo / 30/04/2008 (1 page)
12 May 2008	Appointment terminated secretary christopher cottam (1 page)
12 May 2008	Appointment terminated secretary christopher cottam (1 page)
9 May 2008	Director's change of particulars kamlan loganathan naidoo logged form (1 page)
9 May 2008	Director's change of particulars kamlan loganathan naidoo logged form (1 page)
11 April 2008	Appointment terminated director richard catherwood smith (1 page)
11 April 2008	Director appointed kamlan loganathan naido (3 pages)
11 April 2008	Appointment terminated director richard catherwood smith (1 page)
11 April 2008	Director appointed kamlan loganathan naido (3 pages)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	New secretary appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (4 pages)
13 November 2007	New director appointed (4 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
2 November 2007	Registered office changed on 02/11/07 from: cambridge road, ware, hertfordshire SG12 0SD (1 page)
2 November 2007	Registered office changed on 02/11/07 from: cambridge road, ware, hertfordshire SG12 0SD (1 page)
24 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
24 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
12 July 2007	Return made up to 18/05/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 July 2007	Return made up to 18/05/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2007	Return made up to 30/06/06; full list of members (5 pages)
22 March 2007	Return made up to 30/06/06; full list of members (5 pages)
28 February 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
28 February 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
9 January 2007	Full accounts made up to 2 March 2006 (20 pages)
9 January 2007	Full accounts made up to 2 March 2006 (20 pages)
9 January 2007	Full accounts made up to 2 March 2006 (20 pages)
2 August 2006	Registered office changed on 02/08/06 from: hamels mansion, hamels park, buntingford, herts SG9 9NF (1 page)
2 August 2006	Registered office changed on 02/08/06 from: hamels mansion, hamels park, buntingford, herts SG9 9NF (1 page)
11 May 2006	Declaration of assistance for shares acquisition (11 pages)
11 May 2006	Declaration of assistance for shares acquisition (11 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 May 2006	Particulars of mortgage/charge (9 pages)
10 May 2006	Particulars of mortgage/charge (9 pages)
27 April 2006	New secretary appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New secretary appointed (2 pages)
27 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Secretary resigned;director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Secretary resigned;director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Full accounts made up to 3 March 2005 (17 pages)
3 November 2005	Full accounts made up to 3 March 2005 (17 pages)
3 November 2005	Full accounts made up to 3 March 2005 (17 pages)
17 June 2005	New director appointed (3 pages)
17 June 2005	New director appointed (3 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Return made up to 18/05/05; full list of members (10 pages)
17 June 2005	Return made up to 18/05/05; full list of members (10 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
27 October 2004	Group of companies' accounts made up to 4 March 2004 (17 pages)
27 October 2004	Group of companies' accounts made up to 4 March 2004 (17 pages)
27 October 2004	Group of companies' accounts made up to 4 March 2004 (17 pages)
7 June 2004	Return made up to 18/05/04; full list of members (10 pages)
7 June 2004	Return made up to 18/05/04; full list of members (10 pages)
12 August 2003	Group of companies' accounts made up to 1 March 2003 (17 pages)
12 August 2003	Group of companies' accounts made up to 1 March 2003 (17 pages)
12 August 2003	Group of companies' accounts made up to 1 March 2003 (17 pages)
24 July 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 July 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 November 2002	Resolutions RES13 ‐ Dir fix remuneration au 19/11/02 (1 page)
26 November 2002	Resolutions RES13 ‐ Dir fix remuneration au 19/11/02 (1 page)
15 November 2002	Director's particulars changed (1 page)
15 November 2002	Director's particulars changed (1 page)
6 September 2002	Group of companies' accounts made up to 2 March 2002 (17 pages)
6 September 2002	Group of companies' accounts made up to 2 March 2002 (17 pages)
6 September 2002	Group of companies' accounts made up to 2 March 2002 (17 pages)
12 August 2002	New director appointed (1 page)
12 August 2002	New director appointed (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director resigned (10 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director resigned (10 pages)
21 August 2001	Group of companies' accounts made up to 3 March 2001 (17 pages)
21 August 2001	Group of companies' accounts made up to 3 March 2001 (17 pages)
21 August 2001	Group of companies' accounts made up to 3 March 2001 (17 pages)
14 June 2001	Return made up to 30/05/01; full list of members (8 pages)
14 June 2001	Return made up to 30/05/01; full list of members (8 pages)
27 September 2000	Full group accounts made up to 2 March 2000 (17 pages)
27 September 2000	Full group accounts made up to 2 March 2000 (17 pages)
27 September 2000	Full group accounts made up to 2 March 2000 (17 pages)
24 August 2000	Particulars of mortgage/charge (19 pages)
24 August 2000	Particulars of mortgage/charge (19 pages)
11 August 2000	Particulars of mortgage/charge (3 pages)
11 August 2000	Particulars of mortgage/charge (3 pages)
11 August 2000	Particulars of mortgage/charge (3 pages)
11 August 2000	Particulars of mortgage/charge (3 pages)
11 August 2000	Particulars of mortgage/charge (3 pages)
11 August 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
20 December 1999	Particulars of mortgage/charge (3 pages)
20 December 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
1 July 1999	Return made up to 12/06/99; no change of members (11 pages)
1 July 1999	Return made up to 12/06/99; no change of members (11 pages)
4 June 1999	Accounting reference date extended from 30/11/99 to 29/02/00 (1 page)
4 June 1999	Accounting reference date extended from 30/11/99 to 29/02/00 (1 page)
1 April 1999	Full group accounts made up to 30 November 1998 (17 pages)
1 April 1999	Full group accounts made up to 30 November 1998 (17 pages)
18 August 1998	Full group accounts made up to 30 November 1997 (17 pages)
18 August 1998	Full group accounts made up to 30 November 1997 (17 pages)
14 July 1998	Return made up to 12/06/98; full list of members (13 pages)
14 July 1998	Return made up to 12/06/98; full list of members (13 pages)
17 September 1997	Full group accounts made up to 30 November 1996 (16 pages)
17 September 1997	Full group accounts made up to 30 November 1996 (16 pages)
10 July 1997	Return made up to 12/06/97; no change of members (11 pages)
10 July 1997	Return made up to 12/06/97; no change of members (11 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
27 June 1996	Return made up to 12/06/96; no change of members 363(288) ‐ Director's particulars changed (12 pages)
27 June 1996	Return made up to 12/06/96; no change of members 363(288) ‐ Director's particulars changed (12 pages)
20 June 1996	Director's particulars changed (1 page)
20 June 1996	Director's particulars changed (1 page)
10 May 1996	Full group accounts made up to 30 November 1995 (16 pages)
10 May 1996	Full group accounts made up to 30 November 1995 (16 pages)
14 June 1995	Return made up to 12/06/95; full list of members (18 pages)
14 June 1995	Return made up to 12/06/95; full list of members (18 pages)
2 May 1995	Full group accounts made up to 30 November 1994 (18 pages)
2 May 1995	Full group accounts made up to 30 November 1994 (18 pages)
17 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
17 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (96 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
18 October 1994	Full group accounts made up to 31 December 1993 (17 pages)
24 February 1994	Ad 03/02/94--------- Â£ si 519119@1=519119 Â£ ic 2536348/3055467 (2 pages)
24 February 1994	Ad 03/02/94--------- Â£ si 519119@1=519119 Â£ ic 2536348/3055467 (2 pages)
2 November 1993	Ad 14/10/93--------- Â£ si 2480881@1=2480881 Â£ ic 55467/2536348 (2 pages)
2 November 1993	Ad 14/10/93--------- Â£ si 2480881@1=2480881 Â£ ic 55467/2536348 (2 pages)
2 November 1993	Full group accounts made up to 31 December 1992 (16 pages)
13 October 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 October 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 April 1993	Particulars of mortgage/charge (13 pages)
16 April 1993	Particulars of mortgage/charge (13 pages)
20 October 1992	Full accounts made up to 31 December 1991 (13 pages)
17 July 1992	Particulars of mortgage/charge (7 pages)
17 July 1992	Particulars of mortgage/charge (7 pages)
31 October 1991	Full accounts made up to 31 December 1990 (14 pages)
21 September 1991	Particulars of mortgage/charge (6 pages)
21 September 1991	Particulars of mortgage/charge (6 pages)
12 February 1991	Ad 31/12/90--------- Â£ si 10974@1=10974 Â£ ic 44493/55467 (2 pages)
12 February 1991	Ad 31/12/90--------- Â£ si 10974@1=10974 Â£ ic 44493/55467 (2 pages)
23 November 1990	Ad 15/11/90--------- Â£ si 6193@1=6193 Â£ ic 38300/44493 (2 pages)
23 November 1990	Ad 15/11/90--------- Â£ si 6193@1=6193 Â£ ic 38300/44493 (2 pages)
1 November 1990	Ad 18/10/90--------- premium Â£ si 3096@1=3096 Â£ ic 35204/38300 (2 pages)
1 November 1990	Ad 18/10/90--------- premium Â£ si 3096@1=3096 Â£ ic 35204/38300 (2 pages)
9 August 1990	Particulars of mortgage/charge (3 pages)
9 August 1990	Particulars of mortgage/charge (3 pages)
31 July 1990	Full accounts made up to 31 December 1989 (13 pages)
27 June 1990	Particulars of mortgage/charge (6 pages)
27 June 1990	Particulars of mortgage/charge (6 pages)
19 June 1990	Ad 19/04/90--------- Â£ si 11674@1=11674 Â£ ic 23530/35204 (2 pages)
19 June 1990	Ad 19/04/90--------- Â£ si 11674@1=11674 Â£ ic 23530/35204 (2 pages)
7 November 1989	Full accounts made up to 31 December 1988 (11 pages)
16 June 1989	Particulars of mortgage/charge (11 pages)
16 June 1989	Particulars of mortgage/charge (11 pages)
2 August 1988	Full accounts made up to 31 December 1987 (11 pages)
17 June 1988	Wd 12/05/88 ad 11/02/88--------- premium Â£ si 3530@1=3530 Â£ ic 20000/23530 (2 pages)
17 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
17 June 1988	Wd 12/05/88 ad 11/02/88--------- premium Â£ si 3530@1=3530 Â£ ic 20000/23530 (2 pages)
17 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
12 January 1988	Wd 11/12/87 ad 03/12/87--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
12 January 1988	Wd 11/12/87 ad 03/12/87--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
22 April 1987	Memorandum of association (2 pages)
22 April 1987	Memorandum of association (2 pages)
22 December 1986	Company name changed bontune LIMITED\certificate issued on 22/12/86 (2 pages)
22 December 1986	Company name changed bontune LIMITED\certificate issued on 22/12/86 (2 pages)
8 December 1986	Certificate of Incorporation (1 page)
8 December 1986	Certificate of Incorporation (1 page)
8 December 1986	Incorporation (15 pages)
8 December 1986	Incorporation (15 pages)

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