HML Marketing Limited

Company Name	HML Marketing Limited
Company Status	Dissolved
Company Number	02123255
Category	Private Limited Company
Incorporation Date	15 April 1987(37 years ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian David Parker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2013(26 years after company formation)
Appointment Duration	5 years (closed 15 May 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	52 - 54 Leadenhall Street London EC3A 2BJ

Director Name	Mrs Katharine Anne Wade
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2013(26 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 15 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52 - 54 Leadenhall Street London EC3A 2BJ

Secretary Name	Mr David Charles Turner
Status	Closed
Appointed	14 July 2017(30 years, 3 months after company formation)
Appointment Duration	10 months (closed 15 May 2018)
Role	Company Director
Correspondence Address	52 - 54 Leadenhall Street London EC3A 2BJ

Director Name	Mr David John De Marle Coulthard
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 July 1995)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	4 Phillimore Place London W8 7BU

Director Name	John Frederick Mitchinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	02 October 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 February 1997)
Role	Lloyds Underwriter
Correspondence Address	Riseholme Western Road Hailsham East Sussex BN27 3DY

Director Name	Mr Stephen Anthony Cox
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1995)
Role	Lloyds Underwriter
Correspondence Address	68 St Georges Square London SW1V 3QT

Director Name	Mr Richard Frederick De Leigh Wills
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(4 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 January 1999)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Lollesworth Farm West Horsley Surrey KT24 6HN

Secretary Name	John Frederick Mitchinson
Nationality	English
Status	Resigned
Appointed	02 October 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	Riseholme Western Road Hailsham East Sussex BN27 3DY

Secretary Name	Jill Rowena Rosser
Nationality	British
Status	Resigned
Appointed	25 March 1997(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1999)
Role	Secretary
Correspondence Address	8 Belgrade Road Hampton Middlesex TW12 2AZ

Director Name	Mr Colin David Charles
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(11 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 May 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Holt 48 Woodcote Avenue Wallington Surrey SM6 0QY

Director Name	Mr Neil Alan Utley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(11 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 June 2004)
Role	Chief Executive
Country of Residence	United Arab Emirates
Correspondence Address	Larkins Farm 199 Nine Ashes Road Blackmore Essex CM4 0JY

Secretary Name	Steven Terence Hunter Griffin
Nationality	British
Status	Resigned
Appointed	08 March 1999(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2000)
Role	Company Director
Correspondence Address	21 Burrow Road London SE22 8DU

Director Name	Rodney Frederick Boot
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(12 years after company formation)
Appointment Duration	5 years, 7 months (resigned 26 November 2004)
Role	Managing Director
Correspondence Address	9 Crafton Close George Green Slough Berkshire

Director Name	Robert John Inglis
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(12 years after company formation)
Appointment Duration	5 years, 2 months (resigned 28 June 2004)
Role	Insurance Broker
Correspondence Address	35 Marine Parade Leigh On Sea Essex SS9 2NB

Director Name	Charles Andrew Reilly
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(12 years after company formation)
Appointment Duration	5 years, 2 months (resigned 28 June 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Tree Tops Woodlands Lane Shorne Gravesend Kent DA12 3HH

Director Name	Mr Michael Peter Whitfield
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(13 years after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Roughstone Hall Farm Bradnop Leek Staffordshire ST13 7NN

Secretary Name	Christopher James Ringrose
Nationality	British
Status	Resigned
Appointed	28 April 2000(13 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	Donald William Mowl
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(14 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 2002)
Role	Company Director
Correspondence Address	4 Ridgeway Billericay Essex CM12 9NT

Director Name	Mr Paul Gavin Dodds
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Barn Sparrow Lane Hatfield Broad Oak Hertfordshire CM22 7BA

Director Name	Gary Friend
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(17 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2007)
Role	Compliance Officer
Correspondence Address	14 Pyefleet View Langenhoe Colchester Essex CO5 7LD

Director Name	Ian Ronald Sutherland
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(17 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2009)
Role	Accountant
Correspondence Address	85 The Waterfront Mill Road Hertford Hertfordshire SG14 1SD

Director Name	Mr Nicholas Potts
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(17 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 January 2009)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	4 Ringstone Kromlin Barkisland Halifax HX4 0EU

Director Name	Nicholas Potts
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(17 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 January 2009)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	4 Ringstone Kromlin Barkisland Halifax HX4 0EU

Secretary Name	Ms Victoria Louise Cuggy
Nationality	British
Status	Resigned
Appointed	30 September 2005(18 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Library House, New Road Brentwood Essex CM14 4GD

Secretary Name	Steven Terence Hunter Griffin
Nationality	British
Status	Resigned
Appointed	31 August 2007(20 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	Holliwell Chandlers Burnham On Crouch Essex CM0 8NY

Director Name	Ms Victoria Louise Cuggy
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(21 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Library House, New Road Brentwood Essex CM14 4GD

Director Name	Deryck Justin Brown
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(22 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Library House, New Road Brentwood Essex CM14 4GD

Director Name	Mr Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(23 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Jane Louisa Spriggs
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(23 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 2012)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	Library House, New Road Brentwood Essex CM14 4GD

Secretary Name	Mr Steven Terence Hunter Griffin
Status	Resigned
Appointed	31 March 2014(26 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	52 - 54 Leadenhall Street London EC3A 2BJ

Secretary Name	Mr James David Seton Adams
Status	Resigned
Appointed	07 December 2015(28 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 July 2017)
Role	Company Director
Correspondence Address	52 - 54 Leadenhall Street London EC3A 2BJ

Contact

Website	equitygroup.co.uk
Telephone	0x5961d2205
Telephone region	Unknown

Location

Registered Address	52 - 54 Leadenhall Street London EC3A 2BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

100 at £1	Ers Insurance Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 October 2004	Delivered on: 27 October 2004 Satisfied on: 6 August 2005 Persons entitled: The Royal Bank of Scotland PLC (As Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the real property the accounts the insurance policies the proceeds thereof and all related rights the intellectual property any goodwill by way of floating charge the undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
22 May 2002	Delivered on: 31 May 2002 Satisfied on: 6 August 2005 Persons entitled: Hsbc Investment Bank PLC (As Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the 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
25 April 2002	Delivered on: 7 May 2002 Satisfied on: 6 August 2005 Persons entitled: Hsbc Investment Bank Plcas Agent and Trustee for the Secured Parties Under the Subordination and Security Trust Deed Classification: A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 Secured details: All monies and liabilities now or at any time in the future due, owing or incurred by the obligors to secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company has covenanted and agreed that in the event of payment or discharge (whether in cash, by way of transfer of shares or other assets, set-off or counterclaim or otherwise) being made to, or an encumbrance being held by, the company in breach of clause 3.2 (prohibited payments and security) of the subordination and security trust deed, it will pay or transfer to the trustee for application in accordance with the terms of clause 7 (application of proceeds) of the subordination and security trust deed any sums or other assets which shall have been received or retained by it in consequence of such breach (whereupon the underlying subordination debt equivalent to the payment made shall be deemed not to have been reduced) and, until such payment or transfer, the company shall hold such sums or other assets or such encumbrance (as the case may be) on trust for the trustee.. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
16 February 2018	Application to strike the company off the register (1 page)
3 August 2017	Appointment of Mr David Charles Turner as a secretary on 14 July 2017 (2 pages)
3 August 2017	Appointment of Mr David Charles Turner as a secretary on 14 July 2017 (2 pages)
14 July 2017	Termination of appointment of James David Seton Adams as a secretary on 14 July 2017 (1 page)
14 July 2017	Termination of appointment of James David Seton Adams as a secretary on 14 July 2017 (1 page)
7 June 2017	Full accounts made up to 31 December 2016 (16 pages)
7 June 2017	Full accounts made up to 31 December 2016 (16 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
3 June 2016	Full accounts made up to 31 December 2015 (15 pages)
3 June 2016	Full accounts made up to 31 December 2015 (15 pages)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
12 December 2015	Appointment of Mr James David Seton Adams as a secretary on 7 December 2015 (2 pages)
12 December 2015	Appointment of Mr James David Seton Adams as a secretary on 7 December 2015 (2 pages)
30 September 2015	Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2015 (1 page)
16 July 2015	Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD to 52 - 54 Leadenhall Street London EC3A 2BJ on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD to 52 - 54 Leadenhall Street London EC3A 2BJ on 16 July 2015 (1 page)
16 June 2015	Full accounts made up to 31 December 2014 (14 pages)
16 June 2015	Full accounts made up to 31 December 2014 (14 pages)
13 May 2015	Termination of appointment of Victoria Louise Cuggy as a secretary on 1 May 2015 (1 page)
13 May 2015	Termination of appointment of Victoria Louise Cuggy as a secretary on 1 May 2015 (1 page)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Termination of appointment of Victoria Louise Cuggy as a secretary on 1 May 2015 (1 page)
31 December 2014	Statement by Directors (1 page)
31 December 2014	Solvency Statement dated 22/12/14 (1 page)
31 December 2014	Statement of capital on 31 December 2014 GBP 100 (4 pages)
31 December 2014	Solvency Statement dated 22/12/14 (1 page)
31 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 December 2014	Statement of capital on 31 December 2014 GBP 100 (4 pages)
31 December 2014	Statement by Directors (1 page)
31 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 June 2014	Full accounts made up to 31 December 2013 (13 pages)
3 June 2014	Full accounts made up to 31 December 2013 (13 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,053,670 (4 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,053,670 (4 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,053,670 (4 pages)
7 April 2014	Appointment of Mr Steven Terence Hunter Griffin as a secretary (2 pages)
7 April 2014	Appointment of Mr Steven Terence Hunter Griffin as a secretary (2 pages)
14 February 2014	Director's details changed for Mrs Katharine Anne Wade on 23 December 2013 (2 pages)
14 February 2014	Director's details changed for Mrs Katharine Anne Wade on 23 December 2013 (2 pages)
8 November 2013	Termination of appointment of Andrew Gibson as a director (1 page)
8 November 2013	Appointment of Mrs Katharine Anne Wade as a director (2 pages)
8 November 2013	Termination of appointment of Andrew Gibson as a director (1 page)
8 November 2013	Appointment of Mrs Katharine Anne Wade as a director (2 pages)
23 October 2013	Sect 519 (1 page)
23 October 2013	Section 519 ca 2006 (3 pages)
23 October 2013	Sect 519 (1 page)
23 October 2013	Section 519 ca 2006 (3 pages)
23 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
23 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
13 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2013	Memorandum and Articles of Association (15 pages)
13 May 2013	Memorandum and Articles of Association (15 pages)
13 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
1 May 2013	Appointment of Mr Ian David Parker as a director (2 pages)
1 May 2013	Appointment of Mr Ian David Parker as a director (2 pages)
11 March 2013	Full accounts made up to 30 June 2012 (11 pages)
11 March 2013	Full accounts made up to 30 June 2012 (11 pages)
20 February 2013	Statement of capital following an allotment of shares on 30 January 2013 GBP 1,053,670 (3 pages)
20 February 2013	Statement of capital following an allotment of shares on 30 January 2013 GBP 1,053,670 (3 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2013	Memorandum and Articles of Association (14 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2013	Memorandum and Articles of Association (14 pages)
27 December 2012	Termination of appointment of Jane Spriggs as a director (1 page)
27 December 2012	Termination of appointment of Jane Spriggs as a director (1 page)
18 July 2012	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 (16 pages)
18 July 2012	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 (16 pages)
18 July 2012	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 (16 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 document was registered on 18 July 2012 (5 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 document was registered on 18 July 2012 (5 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 document was registered on 18 July 2012 (5 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (9 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (9 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
1 April 2011	Full accounts made up to 30 June 2010 (10 pages)
1 April 2011	Full accounts made up to 30 June 2010 (10 pages)
14 October 2010	Appointment of Jane Louisa Spriggs as a director (3 pages)
14 October 2010	Termination of appointment of Victoria Cuggy as a director (2 pages)
14 October 2010	Appointment of Andrew James Gibson as a director (3 pages)
14 October 2010	Termination of appointment of Deryck Brown as a director (2 pages)
14 October 2010	Appointment of Andrew James Gibson as a director (3 pages)
14 October 2010	Appointment of Jane Louisa Spriggs as a director (3 pages)
14 October 2010	Termination of appointment of Deryck Brown as a director (2 pages)
14 October 2010	Termination of appointment of Victoria Cuggy as a director (2 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
25 March 2010	Full accounts made up to 30 June 2009 (10 pages)
25 March 2010	Full accounts made up to 30 June 2009 (10 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Deryck Justin Brown on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Deryck Justin Brown on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Deryck Justin Brown on 2 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
26 June 2009	Nc dec already adjusted 19/06/09 (1 page)
26 June 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 June 2009	Nc dec already adjusted 19/06/09 (1 page)
26 June 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 May 2009	Return made up to 01/05/09; full list of members (4 pages)
22 May 2009	Return made up to 01/05/09; full list of members (4 pages)
9 May 2009	Director appointed deryck justin brown (3 pages)
9 May 2009	Appointment terminated director ian sutherland (1 page)
9 May 2009	Director appointed deryck justin brown (3 pages)
9 May 2009	Appointment terminated director ian sutherland (1 page)
24 April 2009	Full accounts made up to 30 June 2008 (13 pages)
24 April 2009	Full accounts made up to 30 June 2008 (13 pages)
28 January 2009	Appointment terminated director nicholas potts (1 page)
28 January 2009	Appointment terminated director nicholas potts (1 page)
28 January 2009	Director appointed victoria louise cuggy (3 pages)
28 January 2009	Director appointed victoria louise cuggy (3 pages)
20 November 2008	Appointment terminated secretary steven griffin (1 page)
20 November 2008	Appointment terminated secretary steven griffin (1 page)
19 May 2008	Return made up to 01/05/08; full list of members (4 pages)
19 May 2008	Return made up to 01/05/08; full list of members (4 pages)
30 April 2008	Full accounts made up to 30 June 2007 (15 pages)
30 April 2008	Full accounts made up to 30 June 2007 (15 pages)
28 February 2008	Secretary's change of particulars / victoria cuggy / 21/02/2008 (1 page)
28 February 2008	Secretary's change of particulars / victoria cuggy / 21/02/2008 (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (18 pages)
28 October 2007	Full accounts made up to 31 December 2006 (18 pages)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	New secretary appointed (2 pages)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Director's particulars changed (1 page)
20 June 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
20 June 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
29 May 2007	Return made up to 01/05/07; full list of members (2 pages)
29 May 2007	Return made up to 01/05/07; full list of members (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (21 pages)
3 November 2006	Full accounts made up to 31 December 2005 (21 pages)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
1 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2006	Return made up to 01/05/06; full list of members (2 pages)
9 June 2006	Return made up to 01/05/06; full list of members (2 pages)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	New secretary appointed (2 pages)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
23 December 2005	Auditor's resignation (1 page)
23 December 2005	Auditor's resignation (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Secretary resigned (1 page)
6 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
16 June 2005	Full accounts made up to 31 December 2004 (22 pages)
16 June 2005	Full accounts made up to 31 December 2004 (22 pages)
24 May 2005	Return made up to 01/05/05; full list of members (3 pages)
24 May 2005	Return made up to 01/05/05; full list of members (3 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
27 October 2004	Particulars of mortgage/charge (13 pages)
27 October 2004	Particulars of mortgage/charge (13 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
18 May 2004	Return made up to 01/05/04; full list of members (9 pages)
18 May 2004	Return made up to 01/05/04; full list of members (9 pages)
23 April 2004	Full accounts made up to 31 December 2003 (22 pages)
23 April 2004	Full accounts made up to 31 December 2003 (22 pages)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
5 June 2003	Return made up to 01/05/03; full list of members (7 pages)
5 June 2003	Return made up to 01/05/03; full list of members (7 pages)
2 May 2003	Full accounts made up to 31 December 2002 (22 pages)
2 May 2003	Full accounts made up to 31 December 2002 (22 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Auditor's resignation (1 page)
13 February 2003	Auditor's resignation (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page)
31 May 2002	Particulars of mortgage/charge (14 pages)
31 May 2002	Particulars of mortgage/charge (14 pages)
29 May 2002	Return made up to 01/05/02; full list of members (8 pages)
29 May 2002	Return made up to 01/05/02; full list of members (8 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 May 2002	Full accounts made up to 31 December 2001 (19 pages)
23 May 2002	Full accounts made up to 31 December 2001 (19 pages)
7 May 2002	Particulars of mortgage/charge (15 pages)
7 May 2002	Particulars of mortgage/charge (15 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (1 page)
9 October 2001	New director appointed (1 page)
9 October 2001	Director resigned (1 page)
8 May 2001	Return made up to 01/05/01; full list of members (3 pages)
8 May 2001	Return made up to 01/05/01; full list of members (3 pages)
6 April 2001	Full accounts made up to 31 December 2000 (18 pages)
6 April 2001	Full accounts made up to 31 December 2000 (18 pages)
30 October 2000	Director's particulars changed (1 page)
30 October 2000	Director's particulars changed (1 page)
14 August 2000	Director's particulars changed (1 page)
14 August 2000	Director's particulars changed (1 page)
24 May 2000	Return made up to 01/05/00; full list of members (4 pages)
24 May 2000	Return made up to 01/05/00; full list of members (4 pages)
5 May 2000	New secretary appointed (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (1 page)
5 May 2000	Secretary resigned (1 page)
19 April 2000	New director appointed (1 page)
19 April 2000	New director appointed (1 page)
17 April 2000	Full accounts made up to 31 December 1999 (17 pages)
17 April 2000	Full accounts made up to 31 December 1999 (17 pages)
7 February 2000	Company name changed holman marketing LIMITED\certificate issued on 08/02/00 (2 pages)
7 February 2000	Company name changed holman marketing LIMITED\certificate issued on 08/02/00 (2 pages)
2 June 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
2 June 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
27 May 1999	Return made up to 01/05/99; full list of members (4 pages)
27 May 1999	Return made up to 01/05/99; full list of members (4 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 April 1999	Memorandum and Articles of Association (36 pages)
13 April 1999	Memorandum and Articles of Association (36 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
4 March 1999	Company name changed charlesworth & cox LIMITED\certificate issued on 05/03/99 (2 pages)
4 March 1999	Company name changed charlesworth & cox LIMITED\certificate issued on 05/03/99 (2 pages)
2 March 1999	Conve 25/02/99 (1 page)
2 March 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 March 1999	Conve 25/02/99 (1 page)
2 March 1999	Â£ nc 50100/9267100 18/02/99 (1 page)
2 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
2 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
2 March 1999	£ nc 50100/9267100 18/02/99 (1 page)
2 March 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Registered office changed on 10/02/99 from: 34 leadenhall street london EC3A 1AT (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Registered office changed on 10/02/99 from: 34 leadenhall street london EC3A 1AT (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
20 October 1998	Return made up to 02/10/98; full list of members (6 pages)
20 October 1998	Return made up to 02/10/98; full list of members (6 pages)
15 October 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/98 (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 13/10/98 (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/98 (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/98 (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 13/10/98 (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/98 (1 page)
16 March 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
16 March 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
5 February 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
5 February 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
4 February 1998	Return made up to 02/10/97; full list of members (6 pages)
4 February 1998	Return made up to 02/10/97; full list of members (6 pages)
1 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
1 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	Secretary resigned;director resigned (1 page)
2 April 1997	Secretary resigned;director resigned (1 page)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (7 pages)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (7 pages)
1 November 1996	Return made up to 02/10/96; no change of members (6 pages)
1 November 1996	Return made up to 02/10/96; no change of members (6 pages)
28 January 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
28 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
28 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1995	Return made up to 02/10/95; no change of members 363(288) ‐ Director resigned (10 pages)
14 November 1995	Return made up to 02/10/95; no change of members 363(288) ‐ Director resigned (10 pages)
26 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)

HML Marketing Limited

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