DTZ Holdings Plc.

Company Name	DTZ Holdings Plc.
Company Status	Dissolved
Company Number	02088415
Category	Public Limited Company
Incorporation Date	12 January 1987(37 years, 3 months ago)
Dissolution Date	22 March 2017 (7 years, 1 month ago)
Previous Names	Legibus 837 Limited and Debenham Tewson & Chinnocks Holdings Plc

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy David Melville Ross
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2000(13 years after company formation)
Appointment Duration	17 years, 2 months (closed 22 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mrs Lorraine Ingrid Baldry
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(23 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 22 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 2BQ

Secretary Name	Fiona Keddie
Nationality	British
Status	Closed
Appointed	18 April 2011(24 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 22 March 2017)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 2BQ

Director Name	John Forrester
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2011(24 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 22 March 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dtz 125 Old Broad Street London EC2N 2BQ

Director Name	Mr James Michael Douglas Thomson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2011(24 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 22 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dtz 125 Old Broad Street London EC2N 2BQ

Director Name	Timothy Wallace Smyth
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(4 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 December 1991)
Role	Chartered Accountant
Correspondence Address	8 St Matthews Avenue Surbiton Surrey KT6 6JJ

Director Name	John Stephen Sadler
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(4 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Riverlea The Warren Mapledurham Caversham Berkshire RG4 7TQ

Director Name	Mr Alexander James Otway Ritchie
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 September 1993)
Role	Banker
Correspondence Address	54 Sydney Building Bath Avon BA2 6DB

Director Name	Richard Neville Lay
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(4 years, 7 months after company formation)
Appointment Duration	9 years (resigned 06 September 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meadow Cottage Winderton Banbury Oxfordshire OX15 5JF

Director Name	Peter Wingate Jones
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 October 1996)
Role	Chartered Surveyor
Correspondence Address	Biddenham House Gold Lane Biddenham Bedford Bedfordshire MK40 4AJ

Director Name	Sydney John Howard
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 1994)
Role	Chartered Surveyor
Correspondence Address	60 Clifton Hill St Johns Wood London NW8 0QG

Director Name	Hugh Walford Melville Cave
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 07 September 1994)
Role	Chartered Surveyor
Correspondence Address	2 Heather Court Gardens Four Oaks Sutton Coldfield West Midlands B74 2ST

Director Name	Derek Michael Butler
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 October 1996)
Role	Chartered Surveyor
Correspondence Address	Westhumble Lacey Camilla Drive Westhumble Dorking Surrey RH5 6BU

Secretary Name	Timothy Wallace Smyth
Nationality	British
Status	Resigned
Appointed	04 September 1991(4 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 December 1991)
Role	Company Director
Correspondence Address	8 St Matthews Avenue Surbiton Surrey KT6 6JJ

Secretary Name	Mr Peter Wentworth Gore
Nationality	British
Status	Resigned
Appointed	18 December 1991(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 September 1995)
Role	Director Of Companies
Correspondence Address	Saddlers Mark Cross Crowborough East Sussex TN6 3PE

Director Name	Richard Tadeusz Kwiecinski
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1996)
Role	Chartered Surveyor
Correspondence Address	201 Coginton Road Edinburgh Midlothian EH14 1BJ Scotland

Director Name	David Michael Buck
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1995)
Role	Chartered Surveyor
Correspondence Address	41 Thornbury Court 36-38 Chepstow Villas London W11 2RE

Director Name	Gordon James Howe
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(6 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 30 September 2003)
Role	Chartered Accountant
Correspondence Address	116 Rivermead Court Ranelagh Gardens London SW6 3SD

Secretary Name	Mr John William O'Mahoney
Nationality	British
Status	Resigned
Appointed	11 September 1995(8 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 March 2005)
Role	Company Director
Correspondence Address	78 Broomleaf Road Farnham Surrey GU9 8DH

Director Name	Mr Timothy James Hodgson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(12 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 May 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Orchard House 33 Tudor Road Hampton Middlesex TW12 2NG

Director Name	Sir Donald Iain Mackay
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(12 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2002)
Role	Economist
Correspondence Address	14 Gamekeepers Road Edinburgh EH4 6LU Scotland

Director Name	Mr Robert Henry Haldane Peto
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(12 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 January 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tilham Farm Baltonsborough Glastonbury Somerset BA6 8QA

Director Name	Mr David McLaren Gray
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(15 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dykeneuk Butterstone Dunkeld Perthshire PH8 0HA Scotland

Director Name	Mr Timothy Sven Maynard
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(15 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 October 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cressford Waterend Lane Redbourn Hertfordshire AL3 7JZ

Director Name	Killian Brendan O'Higgins
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 2003(16 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 January 2009)
Role	Surveyor
Correspondence Address	9 Achill Road Dublin 9 Irish

Director Name	Mr Leslie Gray Cullen
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(16 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 February 2009)
Role	Non Executive Director And Acc
Country of Residence	United Kingdom
Correspondence Address	32 Grove Road Beaconsfield Buckinghamshire HP9 1PE

Director Name	Dag Detter
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 March 2004(17 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 January 2009)
Role	Consultant
Correspondence Address	Wittstocksgatam 7 Stockholm 11524 Foreign

Director Name	Ms Alicja Barbara Lesniak
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(17 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 December 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 2BQ

Secretary Name	Mr Philip Michael Cook
Nationality	British
Status	Resigned
Appointed	16 March 2005(18 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 April 2011)
Role	Company Director
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	The Hon. Mr Chun Ying Leung
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Chinese
Status	Resigned
Appointed	14 December 2006(19 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 November 2011)
Role	Surveyor
Country of Residence	Hong Kong
Correspondence Address	125 Old Broad Street London EC2N 2BQ

Director Name	Mr Colin Charles Child
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(20 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside House Headbourne Worthy Winchester Hants SO23 7JR

Director Name	Paul Thomas Idzik
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American British (Du
Status	Resigned
Appointed	03 November 2008(21 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 August 2011)
Role	Chief Executive Officer
Correspondence Address	Apartment A43 Parliament View London SE1 7XH

Director Name	Mr Frank Louis Rene Piedelievre
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	20 January 2009(22 years after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	125 Old Broad Street London EC2N 2BQ

Director Name	Mr Pascal Derrey
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	20 January 2009(22 years after company formation)
Appointment Duration	2 years, 10 months (resigned 13 December 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	125 Old Broad Street London EC2N 2BQ

Director Name	Mr Robert George Rickert
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2009(22 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 2011)
Role	Cfo Coo
Country of Residence	United Kingdom
Correspondence Address	Victoria Glade Coronation Road Ascot Berkshire SL5 9LQ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2011
Turnover	£341,281,000
Net Worth	-£93,201,000
Cash	£42,151,000
Current Liabilities	£136,272,000

Accounts

Latest Accounts	30 April 2011 (12 years, 12 months ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

22 March 2017	Final Gazette dissolved following liquidation (1 page)
22 December 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
3 November 2015	Liquidators statement of receipts and payments to 1 October 2015 (11 pages)
3 November 2015	Liquidators statement of receipts and payments to 1 October 2015 (11 pages)
3 November 2015	Liquidators' statement of receipts and payments to 1 October 2015 (11 pages)
28 November 2014	Liquidators statement of receipts and payments to 1 October 2014 (11 pages)
28 November 2014	Liquidators' statement of receipts and payments to 1 October 2014 (11 pages)
28 November 2014	Liquidators statement of receipts and payments to 1 October 2014 (11 pages)
20 November 2013	Liquidators' statement of receipts and payments to 1 October 2013 (15 pages)
20 November 2013	Liquidators statement of receipts and payments to 1 October 2013 (15 pages)
20 November 2013	Liquidators statement of receipts and payments to 1 October 2013 (15 pages)
5 November 2012	Administrator's progress report to 2 October 2012 (14 pages)
5 November 2012	Administrator's progress report to 2 October 2012 (14 pages)
2 October 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
5 July 2012	Administrator's progress report to 3 June 2012 (12 pages)
5 July 2012	Administrator's progress report to 3 June 2012 (12 pages)
28 March 2012	Notice of deemed approval of proposals (1 page)
30 January 2012	Statement of affairs with form 2.14B (17 pages)
4 January 2012	Statement of administrator's proposal (33 pages)
28 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 (4 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
16 December 2011	Termination of appointment of Francois Tardan as a director (1 page)
15 December 2011	Termination of appointment of Frank Piedelievre as a director (1 page)
15 December 2011	Termination of appointment of Pascal Derrey as a director (1 page)
15 December 2011	Termination of appointment of Alicja Lesniak as a director (1 page)
13 December 2011	Registered office address changed from 125 Old Broad Street London EC2N 2BQ on 13 December 2011 (2 pages)
9 December 2011	Appointment of an administrator (1 page)
24 November 2011	Termination of appointment of Chun Leung as a director (1 page)
3 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 13,511,205.65 (3 pages)
21 September 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 September 2011	Resolutions RES13 ‐ Company business annual general meeting 16/09/2011 (1 page)
21 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2011	Resolutions RES13 ‐ Company business 16/09/2011 (2 pages)
20 September 2011	Group of companies' accounts made up to 30 April 2011 (111 pages)
20 September 2011	Director's details changed for Ms Alicja Barbara Lesniak on 15 August 2011 (2 pages)
20 September 2011	Director's details changed for Frank Louis Rene Piedelievre on 15 August 2011 (3 pages)
20 September 2011	Director's details changed for The Hon. Mr. Chun Ying Leung on 15 August 2011 (2 pages)
20 September 2011	Director's details changed for Pascal Derrey on 15 August 2011 (3 pages)
20 September 2011	Director's details changed for Lorraine Ingrid Baldry on 15 August 2011 (2 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (13 pages)
20 September 2011	Director's details changed for Francois Albert Xavier Tardan on 15 August 2011 (3 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (13 pages)
19 September 2011	Director's details changed for Timothy David Melville Ross on 15 August 2011 (3 pages)
19 September 2011	Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE (1 page)
19 August 2011	Termination of appointment of Robert Rickert as a director (2 pages)
19 August 2011	Appointment of Mr James Michael Douglas Thomson as a director (3 pages)
19 August 2011	Appointment of John Forrester as a director (3 pages)
19 August 2011	Termination of appointment of Paul Idzik as a director (2 pages)
18 May 2011	Register inspection address has been changed (2 pages)
18 May 2011	Register(s) moved to registered inspection location (2 pages)
20 April 2011	Termination of appointment of Philip Cook as a secretary (2 pages)
20 April 2011	Appointment of Fiona Keddie as a secretary (3 pages)
15 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 13,485,680.05 (4 pages)
11 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 13,511,205.65 (4 pages)
11 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 13,511,205.65 (4 pages)
11 April 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 13,483,368.4 (4 pages)
9 December 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 1,330,837,065 (4 pages)
26 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 1,330,837,065 (4 pages)
5 October 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (66 pages)
23 September 2010	Resolutions RES13 ‐ Company business 17/09/2010 (1 page)
23 September 2010	Resolutions RES13 ‐ Auditors appointed 17/09/2010 (1 page)
23 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 September 2010	Resolutions RES13 ‐ Company business 17/09/2010 (1 page)
23 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 September 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (18 pages)
21 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (18 pages)
21 September 2010	Group of companies' accounts made up to 30 April 2010 (87 pages)
16 August 2010	Resolutions RES13 ‐ Proposed acquisition be approved 05/08/2010 (1 page)
13 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 13,272,656.45 (4 pages)
13 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 13,272,656.45 (4 pages)
21 May 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 13,269,479.00 (4 pages)
17 May 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 13,260,886.60 (4 pages)
13 May 2010	Termination of appointment of Peter Stone as a director (2 pages)
15 April 2010	Appointment of Lorraine Ingrid Baldry as a director (3 pages)
3 February 2010	Director's details changed for Robert George Rickert on 25 January 2010 (3 pages)
23 December 2009	Statement of capital following an allotment of shares on 16 December 2009 GBP 13,260,886.60 (4 pages)
29 September 2009	Ad 23/09/09\gbp si [email protected]=6966.5\gbp ic 12889722.25/12896688.75\ (2 pages)
18 September 2009	Resolutions RES13 ‐ Section 163(3) of comp act quoted 17/09/2009 (1 page)
18 September 2009	Resolutions RES13 ‐ Dir remuneration report approved 17/09/2009 (1 page)
18 September 2009	Resolutions RES13 ‐ Long term reward plan amended 17/09/2009 (1 page)
18 September 2009	Group of companies' accounts made up to 30 April 2009 (88 pages)
18 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 September 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 September 2009	Director's change of particulars / alicja lesniak / 16/09/2009 (1 page)
17 September 2009	Return made up to 04/09/09; full list of members (42 pages)
7 September 2009	Ad 21/08/09\gbp si [email protected]=2786.6\gbp ic 12016973.55/12019760.15\ (2 pages)
18 June 2009	Director's change of particulars / paul idzik / 15/06/2009 (1 page)
5 June 2009	Director appointed robert george rickert (2 pages)
16 May 2009	Ad 31/03/09-12/05/09\gbp si [email protected]=32458.55\gbp ic 11984515/12016973.55\ (2 pages)
14 May 2009	Ad 29/04/09\gbp si [email protected]=2336.6\gbp ic 11982178.4/11984515\ (8 pages)
5 May 2009	Registered office changed on 05/05/2009 from 1 curzon street london W1A 5PZ (1 page)
2 April 2009	Ad 20/01/09\gbp si [email protected]=9010110.75\gbp ic 2972067.65/11982178.4\ (63 pages)
2 April 2009	Nc inc already adjusted 14/01/09 (2 pages)
2 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (71 pages)
28 March 2009	Appointment terminated director colin child (1 page)
28 March 2009	Appointment terminate, director colin charles child logged form (1 page)
6 March 2009	Appointment terminated director leslie cullen (1 page)
6 March 2009	Appointment terminate, director les cullen logged form (1 page)
5 March 2009	Ad 25/02/09\gbp si [email protected]=483.35\gbp ic 2971584.3/2972067.65\ (3 pages)
13 February 2009	Director's change of particulars / paul idzik / 20/01/2009 (1 page)
10 February 2009	Director appointed pascal derrey (2 pages)
10 February 2009	Director appointed frank piedelievre (2 pages)
10 February 2009	Director appointed francios tardan (3 pages)
30 January 2009	Appointment terminated director david gray (1 page)
30 January 2009	Appointment terminated director dag detter (1 page)
30 January 2009	Appointment terminated director robert peto (1 page)
30 January 2009	Appointment terminated director killian o'higgins (1 page)
19 January 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Comp business 14/01/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (71 pages)
10 November 2008	Appointment terminated director mark struckett (1 page)
10 November 2008	Director appointed paul idzik (2 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 October 2008	Ad 10/10/08\gbp si [email protected]=358.3\gbp ic 2971226/2971584.3\ (2 pages)
16 October 2008	Return made up to 04/09/08; full list of members 363(353) ‐ Location of register of members address changed (49 pages)
6 October 2008	Ad 09/09/08\gbp si [email protected]=250\gbp ic 2970976/2971226\ (2 pages)
8 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 September 2008	Nc inc already adjusted 04/09/08 (1 page)
8 September 2008	Resolutions RES13 ‐ Accounts approved 04/09/2008 (1 page)
8 September 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 September 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 September 2008	Group of companies' accounts made up to 30 April 2008 (98 pages)
30 June 2008	Ad 25/06/08\gbp si [email protected]=250\gbp ic 2970726/2970976\ (2 pages)
28 May 2008	Ad 21/05/08\gbp si [email protected]=250\gbp ic 2970476/2970726\ (2 pages)
18 February 2008	Amended group of companies' accounts made up to 30 April 2004 (51 pages)
18 February 2008	Amended group of companies' accounts made up to 30 April 2005 (56 pages)
13 February 2008	Amended group of companies' accounts made up to 30 April 2006 (80 pages)
13 February 2008	Amended group of companies' accounts made up to 30 April 2007 (80 pages)
19 December 2007	Ad 12/12/07--------- Â£ si [email protected]=250 Â£ ic 2970226/2970476 (2 pages)
27 November 2007	Ad 16/11/07--------- Â£ si [email protected]=5298 Â£ ic 2964928/2970226 (3 pages)
25 October 2007	Ad 02/10/07-05/10/07 Â£ si [email protected]=1250 Â£ ic 2963678/2964928 (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
3 October 2007	Group of companies' accounts made up to 30 April 2007 (79 pages)
1 October 2007	Return made up to 04/09/07; bulk list available separately (12 pages)
12 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 September 2007	Resolutions RES13 ‐ Re dirs renum report 06/09/07 (1 page)
12 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2007	Ad 31/08/07--------- Â£ si [email protected]=1500 Â£ ic 3010598/3012098 (2 pages)
28 August 2007	Ad 25/07/07--------- Â£ si [email protected]=250 Â£ ic 3010348/3010598 (2 pages)
28 August 2007	Ad 06/08/07-08/08/07 Â£ si [email protected]=1250 Â£ ic 3009098/3010348 (2 pages)
28 August 2007	Ad 16/07/07-23/07/07 Â£ si [email protected]=4593 Â£ ic 3004505/3009098 (4 pages)
23 August 2007	Ad 02/08/07--------- Â£ si [email protected]=7028 Â£ ic 2997477/3004505 (3 pages)
23 August 2007	Ad 20/07/07--------- Â£ si [email protected]=84255 Â£ ic 2913222/2997477 (2 pages)
21 June 2007	Ad 15/12/06--------- Â£ si [email protected]=126972 Â£ ic 2786250/2913222 (2 pages)
19 June 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
13 February 2007	Ad 25/01/07--------- Â£ si [email protected]=1000 Â£ ic 2785250/2786250 (2 pages)
10 January 2007	New director appointed (2 pages)
20 December 2006	Ad 08/12/06--------- Â£ si 10000@5=50000 Â£ ic 2735250/2785250 (2 pages)
10 December 2006	Ad 01/12/06--------- Â£ si [email protected]=250 Â£ ic 2735000/2735250 (2 pages)
7 December 2006	Ad 28/11/06--------- Â£ si [email protected]=250 Â£ ic 2734750/2735000 (2 pages)
30 November 2006	Ad 23/11/06--------- Â£ si [email protected]=750 Â£ ic 2734000/2734750 (2 pages)
29 November 2006	Ad 21/11/06--------- Â£ si [email protected]=250 Â£ ic 2733750/2734000 (2 pages)
20 November 2006	Ad 13/11/06--------- Â£ si [email protected]=250 Â£ ic 2733500/2733750 (2 pages)
20 November 2006	Ad 06/11/06--------- Â£ si [email protected]=250 Â£ ic 2733250/2733500 (2 pages)
27 October 2006	Ad 12/10/06--------- Â£ si [email protected]=500 Â£ ic 2732750/2733250 (2 pages)
27 October 2006	Ad 12/10/06--------- Â£ si [email protected]=500 Â£ ic 2732250/2732750 (2 pages)
27 October 2006	Ad 11/10/06--------- Â£ si [email protected]=250 Â£ ic 2732000/2732250 (2 pages)
27 October 2006	Ad 11/10/06--------- Â£ si [email protected]=750 Â£ ic 2731250/2732000 (3 pages)
27 October 2006	Ad 13/10/05--------- Â£ si [email protected] (2 pages)
16 October 2006	Ad 05/10/06--------- Â£ si [email protected]=250 Â£ ic 2731000/2731250 (2 pages)
11 October 2006	Ad 26/09/06-02/10/06 Â£ si [email protected]=950 Â£ ic 2730050/2731000 (2 pages)
10 October 2006	Group of companies' accounts made up to 30 April 2006 (81 pages)
19 September 2006	Ad 11/09/06--------- Â£ si [email protected]=500 Â£ ic 2729550/2730050 (2 pages)
19 September 2006	Return made up to 04/09/06; bulk list available separately (12 pages)
18 September 2006	Resolutions RES13 ‐ Aprroved 30/04/06 (2 pages)
18 September 2006	Resolutions RES13 ‐ Dir auth to abot approv 07/09/06 (2 pages)
18 September 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 September 2006	Ad 08/09/06--------- Â£ si [email protected]=250 Â£ ic 2729300/2729550 (2 pages)
8 September 2006	Ad 31/08/06--------- Â£ si [email protected]=250 Â£ ic 2729050/2729300 (2 pages)
30 August 2006	Ad 16/08/06--------- Â£ si [email protected]=250 Â£ ic 2728800/2729050 (2 pages)
9 August 2006	Ad 14/07/06--------- Â£ si [email protected]=250 Â£ ic 2727800/2728050 (2 pages)
9 August 2006	Ad 01/08/06--------- Â£ si [email protected]=250 Â£ ic 2728550/2728800 (2 pages)
9 August 2006	Ad 11/07/06-18/07/06 Â£ si [email protected]=750 Â£ ic 2726800/2727550 (2 pages)
9 August 2006	Ad 14/07/06-18/07/06 Â£ si [email protected]=500 Â£ ic 2728050/2728550 (2 pages)
9 August 2006	Ad 12/07/06--------- Â£ si [email protected]=250 Â£ ic 2727550/2727800 (2 pages)
9 August 2006	Ad 11/07/06-14/07/06 Â£ si [email protected]=500 Â£ ic 2726300/2726800 (2 pages)
9 August 2006	Ad 25/06/06-11/07/06 Â£ si [email protected]=9950 Â£ ic 2716350/2726300 (7 pages)
4 July 2006	Ad 27/06/06--------- Â£ si [email protected]=250 Â£ ic 2716100/2716350 (3 pages)
20 June 2006	Statement of affairs (21 pages)
20 June 2006	Ad 26/05/06--------- Â£ si [email protected]=31882 Â£ ic 2684218/2716100 (3 pages)
13 June 2006	Ad 06/06/06--------- Â£ si [email protected]=250 Â£ ic 2683968/2684218 (2 pages)
12 May 2006	Ad 26/04/06-27/04/06 Â£ si [email protected]=750 Â£ ic 2683218/2683968 (3 pages)
18 April 2006	Ad 04/04/06-07/04/06 Â£ si [email protected]=500 Â£ ic 2682718/2683218 (2 pages)
7 April 2006	Ad 29/03/06--------- Â£ si [email protected]=500 Â£ ic 2682218/2682718 (2 pages)
28 March 2006	Ad 23/03/06--------- Â£ si [email protected]=250 Â£ ic 2681968/2682218 (2 pages)
20 March 2006	Ad 01/03/06--------- Â£ si [email protected]=250 Â£ ic 2681218/2681468 (2 pages)
20 March 2006	Ad 06/03/06--------- Â£ si [email protected]=500 Â£ ic 2681468/2681968 (2 pages)
4 January 2006	Ad 07/12/05--------- Â£ si [email protected]=875 Â£ ic 2678093/2678968 (2 pages)
4 January 2006	Ad 08/12/05--------- Â£ si [email protected]=250 Â£ ic 2678968/2679218 (2 pages)
4 January 2006	Ad 14/12/05--------- Â£ si [email protected]=250 Â£ ic 2679218/2679468 (2 pages)
4 January 2006	Ad 14/12/05--------- Â£ si [email protected]=250 Â£ ic 2679718/2679968 (2 pages)
4 January 2006	Ad 14/12/05--------- Â£ si [email protected]=250 Â£ ic 2679468/2679718 (2 pages)
17 November 2005	Ad 28/10/05--------- Â£ si [email protected]=250 Â£ ic 2676593/2676843 (2 pages)
17 November 2005	Ad 21/10/05--------- Â£ si [email protected]=500 Â£ ic 2677343/2677843 (2 pages)
17 November 2005	Ad 25/10/05--------- Â£ si [email protected]=250 Â£ ic 2676343/2676593 (2 pages)
17 November 2005	Ad 31/10/05--------- Â£ si [email protected]=250 Â£ ic 2676093/2676343 (2 pages)
17 November 2005	Ad 26/10/05--------- Â£ si [email protected]=250 Â£ ic 2676843/2677093 (2 pages)
17 November 2005	Ad 26/10/05--------- Â£ si [email protected]=250 Â£ ic 2677093/2677343 (2 pages)
17 November 2005	Ad 19/10/05--------- Â£ si [email protected]=250 Â£ ic 2677843/2678093 (2 pages)
18 October 2005	Ad 05/10/05--------- Â£ si [email protected]=250 Â£ ic 2675843/2676093 (2 pages)
18 October 2005	Ad 10/10/05--------- Â£ si [email protected]=250 Â£ ic 2674593/2674843 (2 pages)
18 October 2005	Ad 20/09/05--------- Â£ si [email protected]=250 Â£ ic 2675593/2675843 (2 pages)
18 October 2005	Ad 19/09/05--------- Â£ si [email protected]=750 Â£ ic 2674843/2675593 (2 pages)
22 September 2005	Ad 07/09/05--------- Â£ si [email protected]=500 Â£ ic 2672093/2672593 (2 pages)
22 September 2005	Ad 14/09/05--------- Â£ si [email protected]=500 Â£ ic 2674093/2674593 (2 pages)
22 September 2005	Ad 08/09/05--------- Â£ si [email protected]=750 Â£ ic 2672593/2673343 (2 pages)
22 September 2005	Return made up to 04/09/05; bulk list available separately (12 pages)
22 September 2005	Ad 09/09/05--------- Â£ si [email protected]=250 Â£ ic 2673343/2673593 (2 pages)
22 September 2005	Ad 12/09/05--------- Â£ si [email protected]=500 Â£ ic 2673593/2674093 (2 pages)
21 September 2005	Group of companies' accounts made up to 30 April 2005 (55 pages)
20 September 2005	Resolutions RES13 ‐ Dir remuneration rep 13/09/05 (1 page)
20 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 September 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 September 2005	Resolutions RES13 ‐ Increase limit fees dir 13/09/05 (1 page)
6 September 2005	Ad 25/08/05--------- Â£ si [email protected]=500 Â£ ic 2671593/2672093 (2 pages)
6 September 2005	Ad 26/08/05--------- Â£ si [email protected]=250 Â£ ic 2669456/2669706 (2 pages)
6 September 2005	Ad 25/08/05--------- Â£ si [email protected]=250 Â£ ic 2670593/2670843 (2 pages)
6 September 2005	Ad 25/08/05--------- Â£ si [email protected]=250 Â£ ic 2671093/2671343 (2 pages)
6 September 2005	Ad 25/08/05--------- Â£ si [email protected]=250 Â£ ic 2670843/2671093 (2 pages)
6 September 2005	Ad 26/08/05--------- Â£ si [email protected]=250 Â£ ic 2671343/2671593 (2 pages)
6 September 2005	Ad 25/08/05--------- Â£ si [email protected]=887 Â£ ic 2669706/2670593 (2 pages)
30 August 2005	Ad 17/08/05--------- Â£ si [email protected]=250 Â£ ic 2669206/2669456 (2 pages)
30 August 2005	Ad 17/08/05--------- Â£ si [email protected]=250 Â£ ic 2668706/2668956 (2 pages)
30 August 2005	Ad 18/08/05--------- Â£ si [email protected]=250 Â£ ic 2668956/2669206 (2 pages)
23 August 2005	Ad 15/08/05--------- Â£ si [email protected]=500 Â£ ic 2668206/2668706 (2 pages)
22 August 2005	Ad 10/08/05--------- Â£ si [email protected]=750 Â£ ic 2667206/2667956 (2 pages)
22 August 2005	Ad 10/08/05--------- Â£ si [email protected]=250 Â£ ic 2667956/2668206 (2 pages)
22 August 2005	Ad 09/08/05--------- Â£ si [email protected]=500 Â£ ic 2666706/2667206 (2 pages)
19 August 2005	Ad 11/08/05--------- Â£ si [email protected]=250 Â£ ic 2666206/2666456 (2 pages)
19 August 2005	Ad 09/08/05--------- Â£ si [email protected]=250 Â£ ic 2666456/2666706 (2 pages)
18 August 2005	Ad 04/08/05--------- Â£ si [email protected]=250 Â£ ic 2665956/2666206 (2 pages)
18 August 2005	Ad 04/08/05--------- Â£ si [email protected]=250 Â£ ic 2665706/2665956 (2 pages)
18 August 2005	Ad 28/07/05--------- Â£ si [email protected]=500 Â£ ic 2664206/2664706 (2 pages)
18 August 2005	Ad 28/07/05--------- Â£ si [email protected]=250 Â£ ic 2663956/2664206 (2 pages)
18 August 2005	Ad 26/07/05--------- Â£ si [email protected]=250 Â£ ic 2664956/2665206 (2 pages)
18 August 2005	Ad 02/08/05--------- Â£ si [email protected]=250 Â£ ic 2665206/2665456 (2 pages)
18 August 2005	Ad 28/07/05--------- Â£ si [email protected]=250 Â£ ic 2663706/2663956 (2 pages)
18 August 2005	Ad 28/07/05--------- Â£ si [email protected]=250 Â£ ic 2664706/2664956 (2 pages)
18 August 2005	Ad 29/07/05--------- Â£ si [email protected]=250 Â£ ic 2665456/2665706 (2 pages)
1 August 2005	Ad 18/07/05--------- Â£ si [email protected]=750 Â£ ic 2661956/2662706 (2 pages)
1 August 2005	Ad 21/07/05-22/07/05 Â£ si [email protected]=750 Â£ ic 2662706/2663456 (2 pages)
1 August 2005	Ad 18/07/05--------- Â£ si [email protected]=750 Â£ ic 2658706/2659456 (2 pages)
1 August 2005	Ad 18/07/05-19/07/05 Â£ si [email protected]=1250 Â£ ic 2660706/2661956 (2 pages)
1 August 2005	Ad 18/07/05-19/07/05 Â£ si [email protected]=1250 Â£ ic 2659456/2660706 (2 pages)
1 August 2005	Ad 22/07/05--------- Â£ si [email protected]=250 Â£ ic 2663456/2663706 (2 pages)
1 August 2005	Ad 21/07/05--------- Â£ si [email protected]=750 Â£ ic 2657956/2658706 (2 pages)
24 July 2005	Ad 15/07/05--------- Â£ si [email protected]=250 Â£ ic 2657706/2657956 (2 pages)
23 July 2005	Ad 15/07/05--------- Â£ si [email protected]=250 Â£ ic 2657456/2657706 (2 pages)
22 July 2005	Ad 11/07/05--------- Â£ si [email protected]=300 Â£ si [email protected]=750 Â£ ic 2656406/2657456 (2 pages)
20 July 2005	Ad 11/07/05--------- Â£ si [email protected]=750 Â£ ic 2655656/2656406 (2 pages)
15 June 2005	Ad 08/06/05--------- Â£ si [email protected]=250 Â£ ic 2655406/2655656 (2 pages)
11 April 2005	Ad 07/03/05--------- Â£ si [email protected]=250 Â£ ic 2655156/2655406 (2 pages)
11 April 2005	Ad 30/03/05--------- Â£ si [email protected]=250 Â£ ic 2654156/2654406 (2 pages)
11 April 2005	Ad 09/03/05--------- Â£ si [email protected]=250 Â£ ic 2654406/2654656 (2 pages)
11 April 2005	Ad 04/03/05--------- Â£ si [email protected]=500 Â£ ic 2652906/2653406 (2 pages)
11 April 2005	Ad 29/03/05--------- Â£ si [email protected]=250 Â£ ic 2652406/2652656 (2 pages)
11 April 2005	Ad 08/03/05--------- Â£ si [email protected]=500 Â£ ic 2654656/2655156 (2 pages)
11 April 2005	Ad 22/03/05--------- Â£ si [email protected]=250 Â£ ic 2652656/2652906 (2 pages)
11 April 2005	Ad 15/03/05--------- Â£ si [email protected]=250 Â£ ic 2653406/2653656 (2 pages)
11 April 2005	Ad 21/03/05--------- Â£ si [email protected]=250 Â£ ic 2653656/2653906 (2 pages)
11 April 2005	Ad 01/04/05--------- Â£ si [email protected]=250 Â£ ic 2653906/2654156 (2 pages)
8 April 2005	Ad 14/03/05--------- Â£ si [email protected]=5705 Â£ ic 2646701/2652406 (2 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New secretary appointed (1 page)
18 February 2005	Ad 10/02/05--------- Â£ si [email protected]=61 Â£ ic 2646640/2646701 (2 pages)
16 February 2005	Ad 08/02/05--------- Â£ si [email protected]=250 Â£ ic 2646390/2646640 (2 pages)
14 February 2005	Ad 02/02/05--------- Â£ si [email protected]=250 Â£ ic 2645515/2645765 (2 pages)
14 February 2005	Ad 03/02/05--------- Â£ si [email protected]=625 Â£ ic 2645765/2646390 (2 pages)
26 January 2005	Ad 19/01/05--------- Â£ si [email protected]=561 Â£ ic 2644954/2645515 (2 pages)
2 December 2004	Ad 25/11/04--------- Â£ si [email protected]=250 Â£ ic 2644704/2644954 (2 pages)
2 December 2004	Ad 17/11/04--------- Â£ si [email protected]=500 Â£ ic 2644204/2644704 (2 pages)
17 November 2004	Ad 11/11/04--------- Â£ si [email protected]=500 Â£ ic 2643704/2644204 (2 pages)
10 November 2004	Ad 02/11/04--------- Â£ si [email protected]=250 Â£ ic 2643454/2643704 (2 pages)
3 November 2004	Ad 28/10/04--------- Â£ si [email protected]=675 Â£ ic 2642779/2643454 (2 pages)
25 October 2004	Ad 18/10/04--------- Â£ si [email protected]=250 Â£ ic 2642529/2642779 (2 pages)
8 October 2004	Group of companies' accounts made up to 30 April 2004 (51 pages)
6 October 2004	Ad 14/09/04--------- Â£ si [email protected]=100 Â£ ic 2642429/2642529 (2 pages)
6 October 2004	Ad 02/09/04--------- Â£ si [email protected] (2 pages)
20 September 2004	Return made up to 04/09/04; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
14 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 September 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 September 2004	Resolutions RES13 ‐ Payrepo app 08/09/04 (1 page)
20 August 2004	Ad 03/08/04-04/08/04 Â£ si [email protected]=750 Â£ ic 2641678/2642428 (2 pages)
20 August 2004	Ad 02/08/04-04/08/04 Â£ si [email protected]=500 Â£ ic 2641178/2641678 (2 pages)
2 August 2004	Ad 22/07/04--------- Â£ si [email protected]=375 Â£ ic 2640803/2641178 (2 pages)
19 July 2004	Ad 12/07/04--------- Â£ si [email protected]=500 Â£ ic 2640303/2640803 (2 pages)
21 May 2004	Ad 23/04/04--------- Â£ si [email protected]=750 Â£ ic 2639553/2640303 (2 pages)
15 April 2004	Ad 06/04/04--------- Â£ si [email protected]=250 Â£ ic 2639303/2639553 (2 pages)
8 April 2004	Director resigned (1 page)
3 April 2004	Ad 18/03/04--------- Â£ si [email protected]=250 Â£ ic 2639053/2639303 (2 pages)
3 April 2004	Ad 17/03/04-25/03/04 Â£ si [email protected]=1000 Â£ ic 2638053/2639053 (2 pages)
3 April 2004	Ad 27/02/04-03/03/04 Â£ si [email protected]=650 Â£ ic 2637403/2638053 (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (1 page)
3 March 2004	Ad 25/02/04--------- Â£ si [email protected]=250 Â£ ic 2637153/2637403 (2 pages)
24 February 2004	Ad 16/02/04-18/02/04 Â£ si [email protected]=1737 Â£ ic 2635416/2637153 (2 pages)
19 February 2004	Ad 06/02/04-11/02/04 Â£ si [email protected]=1250 Â£ ic 2634166/2635416 (2 pages)
31 January 2004	Ad 23/01/04--------- Â£ si [email protected]=142 Â£ ic 2634024/2634166 (2 pages)
24 January 2004	Ad 19/01/04--------- Â£ si [email protected]=250 Â£ ic 2633399/2633649 (2 pages)
24 January 2004	Ad 16/01/04--------- Â£ si [email protected]=250 Â£ ic 2633649/2633899 (2 pages)
24 January 2004	Ad 12/01/04--------- Â£ si [email protected]=125 Â£ ic 2633899/2634024 (2 pages)
12 December 2003	Ad 03/12/03--------- Â£ si [email protected]=500 Â£ ic 2632899/2633399 (2 pages)
3 November 2003	Director's particulars changed (1 page)
10 October 2003	New director appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
5 October 2003	Group of companies' accounts made up to 30 April 2003 (48 pages)
18 September 2003	Return made up to 04/09/03; bulk list available separately (12 pages)
17 September 2003	Resolutions RES13 ‐ Market purchase 10/09/03 (1 page)
17 September 2003	Resolutions RES13 ‐ Approve a report 10/09/02 (1 page)
17 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 September 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 August 2003	Ad 25/07/03-05/08/03 Â£ si [email protected]=420 Â£ ic 2640265/2640685 (2 pages)
18 July 2003	New director appointed (2 pages)
7 July 2003	Resolutions RES13 ‐ Acquisition aggreement 30/06/03 (1 page)
16 November 2002	Group of companies' accounts made up to 30 April 2002 (54 pages)
11 October 2002	Return made up to 04/09/02; bulk list available separately (12 pages)
27 September 2002	Ad 06/09/02--------- Â£ si [email protected]=430 Â£ ic 2639835/2640265 (2 pages)
19 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 September 2002	Director's particulars changed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	New director appointed (2 pages)
1 August 2002	Ad 22/07/02--------- Â£ si [email protected]=250 Â£ ic 2639585/2639835 (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
16 April 2002	Ad 28/03/02--------- Â£ si [email protected]=250 Â£ ic 2637710/2637960 (2 pages)
16 April 2002	Ad 28/03/02--------- Â£ si [email protected]=375 Â£ ic 2637960/2638335 (2 pages)
16 April 2002	Ad 28/03/02--------- Â£ si [email protected]=1250 Â£ ic 2638335/2639585 (2 pages)
16 April 2002	Ad 04/04/02--------- Â£ si [email protected]=250 Â£ ic 2637460/2637710 (2 pages)
8 March 2002	Ad 04/03/02--------- Â£ si [email protected]=500 Â£ ic 2636785/2637285 (2 pages)
8 March 2002	Ad 04/03/02--------- Â£ si [email protected]=175 Â£ ic 2637285/2637460 (2 pages)
28 February 2002	Ad 08/02/02--------- Â£ si [email protected]=250 Â£ ic 2620690/2620940 (2 pages)
28 February 2002	Ad 11/02/02--------- Â£ si [email protected]=15845 Â£ ic 2620940/2636785 (2 pages)
16 October 2001	Group of companies' accounts made up to 30 April 2001 (60 pages)
8 October 2001	Ad 07/09/01-10/09/01 Â£ si [email protected]=375 Â£ ic 2620315/2620690 (2 pages)
3 October 2001	Return made up to 04/09/01; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
14 September 2001	Group of companies' accounts made up to 30 April 2000 (61 pages)
10 September 2001	Ad 03/09/01-06/09/01 Â£ si [email protected]=250 Â£ ic 2618565/2618815 (2 pages)
10 September 2001	Ad 03/09/01-06/09/01 Â£ si [email protected]=1500 Â£ ic 2618815/2620315 (2 pages)
7 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 August 2001	Ad 10/08/01--------- Â£ si [email protected]=250 Â£ ic 2618315/2618565 (2 pages)
7 August 2001	Ad 01/08/01--------- Â£ si [email protected]=425 Â£ ic 2617890/2618315 (2 pages)
7 June 2001	Ad 31/05/01--------- Â£ si [email protected]=250 Â£ ic 2617640/2617890 (2 pages)
16 May 2001	Ad 01/05/01-08/05/01 Â£ si [email protected]=250 Â£ ic 2617390/2617640 (2 pages)
9 May 2001	New director appointed (4 pages)
13 April 2001	Ad 03/04/01--------- Â£ si [email protected]=1250 Â£ ic 2616140/2617390 (2 pages)
13 April 2001	Ad 03/04/01--------- Â£ si [email protected]=237 Â£ ic 2615903/2616140 (2 pages)
2 April 2001	Ad 19/03/01--------- Â£ si [email protected]=750 Â£ ic 2613916/2614666 (2 pages)
2 April 2001	Ad 26/02/01-06/03/01 Â£ si [email protected]=850 Â£ ic 2613066/2613916 (2 pages)
2 April 2001	Ad 06/03/01--------- Â£ si [email protected]=7500 Â£ ic 2605566/2613066 (2 pages)
2 April 2001	Ad 12/03/01--------- Â£ si [email protected]=637 Â£ ic 2614666/2615303 (2 pages)
2 April 2001	Ad 12/03/01--------- Â£ si [email protected]=600 Â£ ic 2615303/2615903 (2 pages)
30 March 2001	Ad 20/03/01-28/03/01 Â£ si [email protected]=125 Â£ ic 2605441/2605566 (2 pages)
29 March 2001	Ad 23/02/01--------- Â£ si [email protected]=250 Â£ ic 2600324/2600574 (2 pages)
29 March 2001	Ad 18/01/01--------- Â£ si [email protected]=4867 Â£ ic 2600574/2605441 (2 pages)
28 February 2001	Ad 22/02/01--------- Â£ si [email protected]=500 Â£ ic 2599824/2600324 (2 pages)
26 February 2001	Ad 20/02/01--------- Â£ si [email protected]=250 Â£ ic 2598913/2599163 (2 pages)
26 February 2001	Ad 19/02/01--------- Â£ si [email protected]=1040 Â£ ic 2597873/2598913 (2 pages)
26 February 2001	Ad 06/02/01--------- Â£ si [email protected]=250 Â£ ic 2599163/2599413 (2 pages)
26 February 2001	Ad 19/02/01--------- Â£ si [email protected]=350 Â£ ic 2597523/2597873 (2 pages)
26 February 2001	Ad 07/02/01-14/02/01 Â£ si [email protected]=411 Â£ ic 2599413/2599824 (2 pages)
30 January 2001	Ad 07/01/01--------- Â£ si [email protected]=3650 Â£ si [email protected]=1520 Â£ ic 2592353/2597523 (2 pages)
30 January 2001	Ad 04/01/01-10/01/01 Â£ si [email protected]=1497 Â£ ic 2548246/2549743 (2 pages)
30 January 2001	Ad 04/01/01-10/01/01 Â£ si [email protected]=39196 Â£ ic 2549743/2588939 (2 pages)
30 January 2001	Ad 04/01/01-10/01/01 Â£ si [email protected]=3414 Â£ ic 2588939/2592353 (2 pages)
30 January 2001	Ad 04/01/01-10/01/01 Â£ si [email protected]=1384 Â£ ic 2546862/2548246 (2 pages)
5 December 2000	Ad 17/11/00--------- Â£ si [email protected]=1250 Â£ ic 2544862/2546112 (2 pages)
5 December 2000	Ad 23/11/00--------- Â£ si [email protected]=250 Â£ ic 2544612/2544862 (2 pages)
5 December 2000	Ad 17/11/00--------- Â£ si [email protected]=750 Â£ ic 2546112/2546862 (2 pages)
5 December 2000	Ad 24/11/00--------- Â£ si [email protected]=250 Â£ ic 2544362/2544612 (2 pages)
23 November 2000	Ad 09/11/00--------- Â£ si [email protected]=500 Â£ ic 2543862/2544362 (2 pages)
3 November 2000	Ad 26/10/00--------- Â£ si [email protected]=1100 Â£ ic 2542762/2543862 (2 pages)
24 October 2000	Ad 17/10/00--------- Â£ si [email protected]=525 Â£ ic 2542237/2542762 (2 pages)
18 October 2000	Ad 12/10/00--------- Â£ si [email protected]=125 Â£ ic 2542112/2542237 (2 pages)
10 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 October 2000	Ad 02/10/00--------- Â£ si [email protected]=100 Â£ ic 2542012/2542112 (2 pages)
4 October 2000	Return made up to 04/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
12 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 September 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 September 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 September 2000	Director resigned (1 page)
31 August 2000	Ad 25/08/00--------- Â£ si [email protected]=125 Â£ ic 2524060/2524185 (2 pages)
17 August 2000	Ad 09/08/00--------- Â£ si [email protected]=237 Â£ ic 2523823/2524060 (2 pages)
10 August 2000	Ad 25/07/00-04/08/00 Â£ si [email protected]=1812 Â£ ic 2522011/2523823 (2 pages)
10 August 2000	Ad 25/07/00-04/08/00 Â£ si [email protected]=1050 Â£ ic 2519336/2520386 (2 pages)
10 August 2000	Ad 25/07/00-04/08/00 Â£ si [email protected]=875 Â£ ic 2520386/2521261 (2 pages)
10 August 2000	Ad 25/07/00-04/08/00 Â£ si [email protected]=750 Â£ ic 2521261/2522011 (2 pages)
27 July 2000	Ad 13/07/00-14/07/00 Â£ si [email protected]=1300 Â£ ic 2514736/2516036 (2 pages)
27 July 2000	Ad 14/07/00--------- Â£ si [email protected]=875 Â£ ic 2516911/2517786 (2 pages)
27 July 2000	Ad 14/07/00--------- Â£ si [email protected]=1550 Â£ ic 2517786/2519336 (2 pages)
27 July 2000	Ad 14/07/00--------- Â£ si [email protected]=875 Â£ ic 2516036/2516911 (2 pages)
27 July 2000	Ad 14/07/00--------- Â£ si [email protected]=900 Â£ ic 2513836/2514736 (2 pages)
25 April 2000	Ad 03/04/00--------- Â£ si [email protected]=225 Â£ ic 2513611/2513836 (2 pages)
10 April 2000	Director resigned (1 page)
6 April 2000	Ad 28/03/00-29/03/00 Â£ si [email protected]=725 Â£ ic 2512886/2513611 (2 pages)
21 March 2000	Ad 25/02/00--------- Â£ si [email protected]=250 Â£ ic 2512636/2512886 (2 pages)
23 February 2000	Ad 08/02/00-10/02/00 Â£ si [email protected]=2585 Â£ ic 2510051/2512636 (2 pages)
11 February 2000	Ad 30/01/00--------- Â£ si [email protected]=1000 Â£ ic 2509051/2510051 (2 pages)
7 February 2000	New director appointed (3 pages)
4 February 2000	Ad 21/01/00--------- Â£ si [email protected]=125 Â£ ic 2508676/2508801 (2 pages)
4 February 2000	Ad 21/01/00--------- Â£ si [email protected]=500 Â£ ic 2508176/2508676 (2 pages)
4 February 2000	Ad 24/01/00--------- Â£ si [email protected]=250 Â£ ic 2508801/2509051 (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
7 December 1999	Ad 08/11/99-16/11/99 Â£ si [email protected]=725 Â£ ic 2507451/2508176 (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Ad 08/10/99--------- Â£ si [email protected]=125 Â£ ic 2507326/2507451 (2 pages)
6 October 1999	Return made up to 04/09/99; bulk list available separately 363(287) ‐ Registered office changed on 06/10/99 (11 pages)
4 October 1999	Ad 17/09/99--------- Â£ si [email protected]=661 Â£ ic 2506665/2507326 (2 pages)
17 September 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
14 September 1999	Ad 06/09/99--------- Â£ si [email protected]=1250 Â£ ic 2505415/2506665 (2 pages)
13 September 1999	Full group accounts made up to 30 April 1999 (42 pages)
9 September 1999	Company name changed debenham tewson & chinnocks hold ings PLC\certificate issued on 09/09/99 (2 pages)
25 August 1999	Ad 13/08/99--------- Â£ si [email protected]=5300 Â£ si [email protected]=9810 Â£ si [email protected]=2720 Â£ ic 2485535/2503365 (2 pages)
25 August 1999	Ad 13/08/99--------- Â£ si [email protected]=2050 Â£ ic 2503365/2505415 (2 pages)
25 August 1999	Ad 09/08/99-13/08/99 Â£ si [email protected]=2500 Â£ ic 2483035/2485535 (2 pages)
25 August 1999	Ad 09/08/99-13/08/99 Â£ si [email protected]=1825 Â£ si [email protected]=5300 Â£ si [email protected]=1900 Â£ ic 2474010/2483035 (2 pages)
3 August 1999	Ad 22/07/99--------- Â£ si [email protected]=600 Â£ ic 2471973/2472573 (2 pages)
3 August 1999	Ad 26/07/99-28/07/99 Â£ si [email protected]=1437 Â£ ic 2472573/2474010 (2 pages)
7 July 1999	Registered office changed on 07/07/99 from: 30 throgmorton street london EC2N 2BQ (1 page)
2 April 1999	Ad 09/03/99--------- Â£ si [email protected]=500 Â£ ic 2471223/2471723 (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
8 October 1998	Return made up to 04/09/98; bulk list available separately (8 pages)
17 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 September 1998	Full group accounts made up to 30 April 1998 (40 pages)
17 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 August 1998	Ad 06/08/98--------- Â£ si [email protected]=750 Â£ ic 2470473/2471223 (2 pages)
12 August 1998	Ad 04/08/98-06/08/98 Â£ si [email protected]=825 Â£ ic 2469648/2470473 (2 pages)
12 August 1998	Ad 07/08/98--------- Â£ si [email protected]=250 Â£ ic 2469398/2469648 (2 pages)
5 August 1998	Secretary's particulars changed (1 page)
10 July 1998	Location of register of members (non legible) (1 page)
6 July 1998	Ad 28/04/98--------- Â£ si [email protected]=15277 Â£ ic 2454121/2469398 (2 pages)
6 July 1998	Statement of affairs (8 pages)
30 June 1998	Statement of affairs (141 pages)
30 June 1998	Ad 28/04/98--------- Â£ si [email protected]=28453 Â£ ic 2178292/2206745 (2 pages)
30 June 1998	Statement of affairs (213 pages)
30 June 1998	Statement of affairs (25 pages)
30 June 1998	Ad 28/04/98--------- Â£ si [email protected]=215000 Â£ ic 2239121/2454121 (2 pages)
30 June 1998	Ad 30/04/98--------- Â£ si [email protected]=32376 Â£ ic 2206745/2239121 (2 pages)
17 April 1998	Ad 09/04/98--------- Â£ si [email protected]=750 Â£ ic 2177292/2178042 (2 pages)
17 April 1998	Ad 01/04/98--------- Â£ si [email protected]=450 Â£ ic 2176842/2177292 (2 pages)
17 April 1998	Ad 01/04/98--------- Â£ si [email protected]=250 Â£ ic 2178042/2178292 (2 pages)
2 March 1998	Ad 24/02/98--------- Â£ si [email protected]=500 Â£ ic 2176342/2176842 (2 pages)
29 January 1998	Ad 20/01/98--------- Â£ si [email protected]=575 Â£ ic 2175642/2176217 (2 pages)
29 January 1998	Ad 15/01/98--------- Â£ si [email protected]=125 Â£ ic 2176217/2176342 (2 pages)
13 November 1997	Ad 10/11/97--------- Â£ si [email protected]=375 Â£ ic 2175267/2175642 (2 pages)
13 November 1997	Ad 05/09/97--------- Â£ si [email protected]=60000 Â£ ic 2115267/2175267 (75 pages)
12 November 1997	Ad 03/11/97--------- Â£ si [email protected]=2500 Â£ ic 2112767/2115267 (2 pages)
30 October 1997	Full group accounts made up to 30 April 1997 (44 pages)
14 October 1997	Director's particulars changed (1 page)
9 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 September 1997	Return made up to 04/09/97; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
11 August 1997	Director's particulars changed (1 page)
14 July 1997	New director appointed (2 pages)
14 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
28 October 1996	Full group accounts made up to 30 April 1996 (44 pages)
24 September 1996	Return made up to 04/09/96; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
13 May 1996	Director resigned (1 page)
15 November 1995	Director resigned (2 pages)
28 September 1995	Return made up to 04/09/95; bulk list available separately (10 pages)
20 September 1995	Secretary resigned;new secretary appointed (2 pages)
21 August 1995	Full group accounts made up to 30 April 1995 (36 pages)
5 June 1995	Statement of affairs (88 pages)
5 June 1995	Ad 28/02/95--------- Â£ si [email protected] (2 pages)
25 April 1995	Ad 28/02/95--------- Â£ si [email protected]=13800 Â£ ic 2077657/2091457 (2 pages)
18 January 1994	Registered office changed on 18/01/94 from: bancroft house paternoster square london EC4P 4ET (1 page)
23 February 1993	Â£ nc 2000000/3000000 15/02/93 (1 page)
18 February 1993	Listing of particulars (56 pages)
12 October 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 April 1990	Director resigned (2 pages)
18 May 1988	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (2 pages)
18 May 1988	Wd 12/05/88 ad 29/04/88--------- premium Â£ si [email protected]=161638 (8 pages)
18 September 1987	Memorandum and Articles of Association (41 pages)
8 September 1987	Memorandum and Articles of Association (38 pages)
8 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 July 1987	Re-registration of Memorandum and Articles (38 pages)
1 July 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
10 April 1987	Company name changed legibus 837 LIMITED\certificate issued on 10/04/87 (2 pages)
1 April 1987	Registered office changed on 01/04/87 from: blackfriars house 19 new bridge street london EC4V 6BY (1 page)
12 January 1987	Certificate of Incorporation (1 page)
12 January 1987	Incorporation (22 pages)

DTZ Holdings Plc.

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