Citre Conne Limited

Company Name	Citre Conne Limited
Company Status	Dissolved
Company Number	02185395
Category	Private Limited Company
Incorporation Date	29 October 1987(36 years, 5 months ago)
Dissolution Date	21 September 2019 (4 years, 6 months ago)
Previous Names	Marchway Management Limited and China Merchants Holdings (UK) Limited

Business Activity

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

Directors

Director Name	Dr Hung Anna Ma
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2006(18 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (closed 21 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Eamont Court Shannon Place London NW8 7DN

Director Name	Geng Yuan
Date of Birth	April 1917 (Born 107 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 September 1992(4 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 March 1993)
Role	Commercial Executive
Correspondence Address	22f China Merchants Building 152-155 Connaught Road Hong Kong Foreign

Director Name	Mr Man Siu Tan
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(4 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 January 2002)
Role	Commercial Executive
Correspondence Address	130 Buckingham Gardens East Molesey Surrey Kt8

Director Name	Hwa Shen
Date of Birth	January 1911 (Born 113 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 September 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 December 1994)
Role	Commercial Executive
Country of Residence	England
Correspondence Address	49 Highfield Gardens London NW11 9HA

Director Name	Bo Jiang
Date of Birth	April 1925 (Born 99 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 September 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 1996)
Role	Commercial Executive
Correspondence Address	22f China Merchants Building 152-155 Connaught Road Hong Kong

Secretary Name	Terence John Patrick Bates
Nationality	British
Status	Resigned
Appointed	11 September 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 1996)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Director Name	Yin Fei Li
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 March 1993(5 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 February 1997)
Role	Executive
Correspondence Address	25/F Flat C 289-293 Des Voeux Road Hong Kon

Director Name	Dr Ju Sun
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 February 1996(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 1998)
Role	Management Executive
Correspondence Address	Flat D 32-F Lung Fung Court 353-367 Des Voeux Road West Hong Kong Foreign

Director Name	Yin Sun
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 February 1996(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 1998)
Role	Management Executive
Correspondence Address	Flat G 38/F Yee Tsui Court (Tower 16) South Horizons Hong Kong Foreign

Secretary Name	Yi Dao Jiang
Nationality	Chinese
Status	Resigned
Appointed	08 February 1996(8 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 March 2000)
Role	Company Director
Correspondence Address	22 Hillview 2 Primrose Hill Road London NW3 3AX

Secretary Name	Mr David Anthony Saint John Coupe
Nationality	English
Status	Resigned
Appointed	08 February 1996(8 years, 3 months after company formation)
Appointment Duration	19 years (resigned 12 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ec3legal Llp, Fourth Floor, 106 Leadenhall Street London EC3A 4AA

Director Name	Yi Dao Jiang
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 November 1997(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 2000)
Role	Insurance Broker
Correspondence Address	22 Hillview 2 Primrose Hill Road London NW3 3AX

Director Name	Dr Dazhan Huang
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 March 1999(11 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 July 2007)
Role	Chairman
Correspondence Address	Flat A 13th Floor Borita Building 135-143 Third Street Foreign Hong Kong

Director Name	Yuning Fu
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 March 1999(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2001)
Role	Group Vice President
Correspondence Address	Flat G 38/F Tower 16 Yee Tsui Court South Horizons Apleichau Foreign Hong Kong

Director Name	Ming Wei
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 March 2000(12 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 December 2005)
Role	Manager
Correspondence Address	22 Hillview 2 Primrose Hill Road London NW3 3AX

Director Name	Yin Quan Li
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 February 2001(13 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 June 2011)
Role	Executive
Correspondence Address	Flat D 5/F Tower 27 South Horizons Hong Kong

Director Name	Xiao Yuan Hong
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	02 July 2007(19 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 May 2016)
Role	Finance Investments
Country of Residence	Hong Kong
Correspondence Address	27/F, China Merchants Tower Shun Tak Centre, 168-200 Connaught Road Central Foreign Hong Kong

Secretary Name	Mrs Nicola Jane Burdett
Status	Resigned
Appointed	24 February 2015(27 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 2016)
Role	Company Director
Correspondence Address	Michaels House 10-12 Alie Street London E1 8DE

Contact

Website	houlder.co.uk
Telephone	020 79803800
Telephone region	London

Location

Registered Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

8m at £1	China Merchants Holdings (Hong Kong) Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,090,083
Net Worth	£2,805,227
Cash	£7,278,120
Current Liabilities	£10,013,836

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

7 September 1988	Delivered on: 21 September 1988 Satisfied on: 1 April 2004 Persons entitled: Standard Chartered Bank Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 26/8/88. Particulars: All the rights and benefits of the company under the subsidiary loan agreements as referred to in the assignment and other wise in connection with the loans referred to therein including the right to all payments of principal, interest and other sums. Fully Satisfied

7 September 1988

Delivered on: 21 September 1988
Satisfied on: 1 April 2004
Persons entitled: Standard Chartered Bank

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 26/8/88.
Particulars: All the rights and benefits of the company under the subsidiary loan agreements as referred to in the assignment and other wise in connection with the loans referred to therein including the right to all payments of principal, interest and other sums.
Fully Satisfied

Filing History

21 September 2019	Final Gazette dissolved following liquidation (1 page)
21 June 2019	Return of final meeting in a members' voluntary winding up (13 pages)
19 February 2019	Liquidators' statement of receipts and payments to 21 December 2018 (13 pages)
9 January 2019	Removal of liquidator by court order (14 pages)
26 January 2018	Liquidators' statement of receipts and payments to 21 December 2017 (12 pages)
24 January 2017	Declaration of solvency (3 pages)
24 January 2017	Declaration of solvency (3 pages)
24 January 2017	Appointment of a voluntary liquidator (1 page)
24 January 2017	Appointment of a voluntary liquidator (1 page)
6 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22 (2 pages)
6 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22 (2 pages)
9 December 2016	Statement of capital following an allotment of shares on 6 December 2016 GBP 8,203,712 (3 pages)
9 December 2016	Statement of capital following an allotment of shares on 6 December 2016 GBP 8,203,712 (3 pages)
8 December 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
8 December 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
10 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
19 September 2016	Registered office address changed from Michaels House 10-12 Alie Street London E1 8DE to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from Michaels House 10-12 Alie Street London E1 8DE to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 19 September 2016 (1 page)
13 June 2016	Termination of appointment of Nicola Jane Burdett as a secretary on 20 April 2016 (1 page)
13 June 2016	Termination of appointment of Xiao Yuan Hong as a director on 20 May 2016 (1 page)
13 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-13 (3 pages)
13 June 2016	Termination of appointment of Nicola Jane Burdett as a secretary on 20 April 2016 (1 page)
13 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-13 (3 pages)
13 June 2016	Termination of appointment of Xiao Yuan Hong as a director on 20 May 2016 (1 page)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
21 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 8,003,712 (4 pages)
21 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 8,003,712 (4 pages)
24 February 2015	Termination of appointment of David Anthony Saint John Coupe as a secretary on 12 February 2015 (1 page)
24 February 2015	Termination of appointment of David Anthony Saint John Coupe as a secretary on 12 February 2015 (1 page)
24 February 2015	Appointment of Mrs Nicola Jane Burdett as a secretary on 24 February 2015 (2 pages)
24 February 2015	Appointment of Mrs Nicola Jane Burdett as a secretary on 24 February 2015 (2 pages)
10 September 2014	Secretary's details changed for Mr David Anthony Saint John Coupe on 4 September 2014 (1 page)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 8,003,712 (5 pages)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 8,003,712 (5 pages)
10 September 2014	Secretary's details changed for Mr David Anthony Saint John Coupe on 4 September 2014 (1 page)
10 September 2014	Secretary's details changed for Mr David Anthony Saint John Coupe on 4 September 2014 (1 page)
27 June 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
27 June 2014	Secretary's details changed for Dr David Anthony Saint John Coupe on 11 June 2014 (3 pages)
27 June 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
27 June 2014	Secretary's details changed for Dr David Anthony Saint John Coupe on 11 June 2014 (3 pages)
24 September 2013	Secretary's details changed for David Anthony Saint John Coupe on 9 September 2013 (2 pages)
24 September 2013	Secretary's details changed for David Anthony Saint John Coupe on 9 September 2013 (2 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 8,003,712 (5 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 8,003,712 (5 pages)
24 September 2013	Secretary's details changed for David Anthony Saint John Coupe on 9 September 2013 (2 pages)
17 September 2013	Secretary's details changed for David Anthony Saint John Coupe on 9 September 2013 (3 pages)
17 September 2013	Secretary's details changed for David Anthony Saint John Coupe on 9 September 2013 (3 pages)
17 September 2013	Secretary's details changed for David Anthony Saint John Coupe on 9 September 2013 (3 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
17 June 2013	Registered office address changed from Michael's House 10-12 Alie Street London E1 8DE United Kingdom on 17 June 2013 (2 pages)
17 June 2013	Registered office address changed from Michael's House 10-12 Alie Street London E1 8DE United Kingdom on 17 June 2013 (2 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
23 August 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Secretary's details changed for David Anthony Saint John Coupe on 22 August 2011 (2 pages)
24 August 2011	Secretary's details changed for David Anthony Saint John Coupe on 22 August 2011 (2 pages)
2 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 2 August 2011 (1 page)
1 July 2011	Termination of appointment of Yin Li as a director (2 pages)
1 July 2011	Termination of appointment of Yin Li as a director (2 pages)
25 May 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
25 May 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
9 December 2010	Auditor's resignation (1 page)
9 December 2010	Auditor's resignation (1 page)
16 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
9 September 2010	Statement of company's objects (2 pages)
9 September 2010	Statement of company's objects (2 pages)
25 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
25 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
26 March 2010	Group of companies' accounts made up to 31 December 2009 (43 pages)
26 March 2010	Group of companies' accounts made up to 31 December 2009 (43 pages)
14 January 2010	Statement by directors (1 page)
14 January 2010	Statement by directors (1 page)
4 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 179,101,958 (4 pages)
4 January 2010	Statement of capital on 4 January 2010 GBP 8,003,712 (4 pages)
4 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 January 2010	Statement of capital on 4 January 2010 GBP 8,003,712 (4 pages)
4 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 179,101,958 (4 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
4 January 2010	Statement of capital on 4 January 2010 GBP 8,003,712 (4 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
4 January 2010	Solvency statement dated 21/12/09 (1 page)
4 January 2010	Solvency statement dated 21/12/09 (1 page)
14 December 2009	Annual return made up to 1 October 2008 with a full list of shareholders (7 pages)
14 December 2009	Annual return made up to 1 October 2008 with a full list of shareholders (7 pages)
14 December 2009	Annual return made up to 1 October 2008 with a full list of shareholders (7 pages)
14 December 2009	Annual return made up to 31 August 2009 with a full list of shareholders (7 pages)
14 December 2009	Annual return made up to 31 August 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for Dr Hung Anna Ma on 1 September 2007 (1 page)
9 December 2009	Director's details changed for Dr Hung Anna Ma on 1 September 2007 (1 page)
9 December 2009	Director's details changed for Dr Hung Anna Ma on 1 September 2007 (1 page)
8 September 2009	Return made up to 31/08/09; full list of members (4 pages)
8 September 2009	Return made up to 31/08/09; full list of members (4 pages)
19 March 2009	Group of companies' accounts made up to 31 December 2008 (46 pages)
19 March 2009	Group of companies' accounts made up to 31 December 2008 (46 pages)
11 September 2008	Return made up to 31/08/08; full list of members (5 pages)
11 September 2008	Return made up to 31/08/08; full list of members (5 pages)
29 March 2008	Group of companies' accounts made up to 31 December 2007 (46 pages)
29 March 2008	Group of companies' accounts made up to 31 December 2007 (46 pages)
11 September 2007	Return made up to 31/08/07; full list of members (6 pages)
11 September 2007	Return made up to 31/08/07; full list of members (6 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
20 April 2007	Registered office changed on 20/04/07 from: international house 1 st katharine's way london E1W 1UN (1 page)
20 April 2007	Registered office changed on 20/04/07 from: international house 1 st katharine's way london E1W 1UN (1 page)
1 April 2007	Group of companies' accounts made up to 31 December 2006 (47 pages)
1 April 2007	Group of companies' accounts made up to 31 December 2006 (47 pages)
30 November 2006	Return made up to 31/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2006	Return made up to 31/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2006	Group of companies' accounts made up to 31 December 2005 (47 pages)
10 April 2006	Group of companies' accounts made up to 31 December 2005 (47 pages)
22 March 2006	New director appointed (1 page)
22 March 2006	New director appointed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
17 November 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 November 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 August 2005	Registered office changed on 04/08/05 from: knollys house 11 byward street london EC3R 5EN (1 page)
4 August 2005	Registered office changed on 04/08/05 from: knollys house 11 byward street london EC3R 5EN (1 page)
14 April 2005	Resolutions RES13 ‐ Re mins company busines 18/03/05 (9 pages)
14 April 2005	Resolutions RES13 ‐ Re mins company busines 18/03/05 (9 pages)
24 March 2005	Resolutions RES13 ‐ Let appr csh flow appr 07/03/05 (1 page)
24 March 2005	Group of companies' accounts made up to 31 December 2004 (45 pages)
24 March 2005	Group of companies' accounts made up to 31 December 2004 (45 pages)
24 March 2005	Resolutions RES13 ‐ Let appr csh flow appr 07/03/05 (1 page)
8 September 2004	Return made up to 31/08/04; full list of members (7 pages)
8 September 2004	Return made up to 31/08/04; full list of members (7 pages)
5 April 2004	Group of companies' accounts made up to 31 December 2003 (48 pages)
5 April 2004	Group of companies' accounts made up to 31 December 2003 (48 pages)
1 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2003	Return made up to 31/08/03; full list of members (7 pages)
23 September 2003	Return made up to 31/08/03; full list of members (7 pages)
8 April 2003	Group of companies' accounts made up to 31 December 2002 (51 pages)
8 April 2003	Group of companies' accounts made up to 31 December 2002 (51 pages)
11 February 2003	Ad 31/12/02--------- Â£ si 103500000@1=103500000 Â£ ic 16500000/120000000 (2 pages)
11 February 2003	Ad 31/12/02--------- £ si 103500000@1=103500000 £ ic 16500000/120000000 (2 pages)
27 January 2003	Nc inc already adjusted 31/12/02 (2 pages)
27 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 January 2003	Nc inc already adjusted 31/12/02 (2 pages)
4 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2002	Group of companies' accounts made up to 31 December 2001 (45 pages)
2 April 2002	Group of companies' accounts made up to 31 December 2001 (45 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2001	Full group accounts made up to 31 December 2000 (43 pages)
9 April 2001	Full group accounts made up to 31 December 2000 (43 pages)
2 April 2001	New director appointed (1 page)
2 April 2001	New director appointed (1 page)
29 September 2000	Return made up to 31/08/00; full list of members (7 pages)
29 September 2000	Return made up to 31/08/00; full list of members (7 pages)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
7 April 2000	Full group accounts made up to 31 December 1999 (44 pages)
7 April 2000	Full group accounts made up to 31 December 1999 (44 pages)
30 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
21 June 1999	Full group accounts made up to 31 December 1998 (44 pages)
21 June 1999	Full group accounts made up to 31 December 1998 (44 pages)
29 September 1998	Return made up to 31/08/98; no change of members (6 pages)
29 September 1998	Return made up to 31/08/98; no change of members (6 pages)
18 August 1998	Full group accounts made up to 31 December 1997 (47 pages)
18 August 1998	Full group accounts made up to 31 December 1997 (47 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
30 September 1997	Return made up to 31/08/97; full list of members (6 pages)
30 September 1997	Return made up to 31/08/97; full list of members (6 pages)
4 September 1997	Full group accounts made up to 31 December 1996 (48 pages)
4 September 1997	Full group accounts made up to 31 December 1996 (48 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
7 November 1996	Return made up to 31/08/96; no change of members (6 pages)
7 November 1996	Return made up to 31/08/96; no change of members (6 pages)
23 October 1996	Full group accounts made up to 31 December 1995 (48 pages)
23 October 1996	Full group accounts made up to 31 December 1995 (48 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
29 March 1996	New secretary appointed (2 pages)
29 March 1996	New secretary appointed (2 pages)
29 March 1996	Secretary resigned (2 pages)
29 March 1996	New secretary appointed (1 page)
29 March 1996	Secretary resigned (2 pages)
29 March 1996	New secretary appointed (1 page)
28 September 1995	Full group accounts made up to 31 December 1994 (44 pages)
28 September 1995	Full group accounts made up to 31 December 1994 (44 pages)
11 September 1995	Return made up to 31/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1995	Return made up to 31/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
11 January 1988	Company name changed marchway management LIMITED\certificate issued on 11/01/88 (2 pages)
11 January 1988	Company name changed marchway management LIMITED\certificate issued on 11/01/88 (2 pages)
29 October 1987	Incorporation (16 pages)
29 October 1987	Incorporation (16 pages)