EHPR Ltd

Company Name	EHPR Ltd
Company Status	Dissolved
Company Number	02234290
Category	Private Limited Company
Incorporation Date	23 March 1988(36 years, 1 month ago)
Dissolution Date	26 March 2019 (5 years 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 Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(23 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(28 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Jonathan Harry James
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(3 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 June 1992)
Role	Company Director
Correspondence Address	7 Hillcrest View Beckenham Kent BR3 3EH

Director Name	Mr Barton Keith Guthrie
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 January 1992(3 years, 9 months after company formation)
Appointment Duration	12 years, 12 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nine Pins Pearson Road Sonning Reading Berkshire RG4 6UH

Director Name	Mr Neil Booker Carter
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(3 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 June 1992)
Role	Company Director
Correspondence Address	The Old Vicarage Towersey Thame Oxon OX9 3QW

Secretary Name	Mr Jonathan Harry James
Nationality	British
Status	Resigned
Appointed	09 January 1992(3 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 June 1992)
Role	Company Director
Correspondence Address	7 Hillcrest View Beckenham Kent BR3 3EH

Director Name	Mrs Elizabeth Freda Guthrie
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2005)
Role	Public Relations Consultant
Correspondence Address	Nine Pins Pearson Road Sonning Reading Berkshire RG4 6UH

Secretary Name	Mrs Elizabeth Freda Guthrie
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 November 2002)
Role	Public Relations Consultant
Correspondence Address	Nine Pins Pearson Road Sonning Reading Berkshire RG4 6UH

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	08 November 2002(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(16 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 14 March 2011)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Lyford Road London SW18 3LU

Director Name	Diane McCulloch
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(16 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 June 2005)
Role	Managing Director
Correspondence Address	34 Duke Street Windsor Berkshire SL4 1SA

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(16 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Director Name	Sarah Mole
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 2007)
Role	Managing Director
Correspondence Address	14 Thorne Passage Barnes London SW13 0PA

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	31 March 2006(18 years after company formation)
Appointment Duration	8 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Jennie Flower
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(18 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Stanley Hill Amersham Buckinghamshire HP7 9HL

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(19 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2014)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(22 years, 12 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(23 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(27 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY

Contact

Website	ehpr.co.uk

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

3k at £1	Huntsworth PLC 100.00% Ordinary

Accounts

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

Charges

22 September 2008	Delivered on: 11 October 2008 Satisfied on: 27 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the companies or any of them to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. Fully Satisfied
25 September 2007	Delivered on: 2 October 2007 Satisfied on: 27 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 27 july 2007 and Secured details: All monies due or to become due from the company or any one or more of the subsidiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums standing to the credit of any one or more of any present or future accounts. See the mortgage charge document for full details. Fully Satisfied
24 April 2007	Delivered on: 15 May 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
21 December 2006	Delivered on: 3 January 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
16 October 2006	Delivered on: 20 October 2006 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
12 August 2005	Delivered on: 26 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 July 2005	Delivered on: 4 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 October 2004	Delivered on: 19 October 2004 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any su or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, either in sterling or any other currency. Fully Satisfied
19 April 2010	Delivered on: 22 April 2010 Satisfied on: 27 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
6 April 2010	Delivered on: 7 April 2010 Satisfied on: 27 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off (27 july 2007) Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 October 2009	Delivered on: 7 November 2009 Satisfied on: 27 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 May 2004	Delivered on: 21 May 2004 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an onmibus letter of set-off dated 13 july 2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any accounts of the companies or any of them. Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 July 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
27 July 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 27 July 2016 (1 page)
27 July 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
27 July 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
27 July 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
27 July 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 27 July 2016 (1 page)
19 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 19 October 2015 (1 page)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 3,000 (3 pages)
19 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 19 October 2015 (1 page)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 3,000 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 August 2015	Satisfaction of charge 12 in full (2 pages)
27 August 2015	Satisfaction of charge 10 in full (2 pages)
27 August 2015	Satisfaction of charge 10 in full (2 pages)
27 August 2015	Satisfaction of charge 9 in full (2 pages)
27 August 2015	Satisfaction of charge 11 in full (2 pages)
27 August 2015	Satisfaction of charge 9 in full (2 pages)
27 August 2015	Satisfaction of charge 8 in full (1 page)
27 August 2015	Satisfaction of charge 12 in full (2 pages)
27 August 2015	Satisfaction of charge 11 in full (2 pages)
27 August 2015	Satisfaction of charge 8 in full (1 page)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
29 June 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
29 June 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
28 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015 (1 page)
28 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015 (1 page)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3,000 (4 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3,000 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3,000 (4 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3,000 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
31 March 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 /whole /charge no 8 (3 pages)
31 March 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 /whole /charge no 12 (3 pages)
31 March 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 /whole /charge no 11 (3 pages)
31 March 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 /whole /charge no 12 (3 pages)
31 March 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 /whole /charge no 11 (3 pages)
31 March 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 /whole /charge no 9 (3 pages)
31 March 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 /whole /charge no 8 (3 pages)
31 March 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 /whole /charge no 10 (3 pages)
31 March 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 /whole /charge no 10 (3 pages)
31 March 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 /whole /charge no 9 (3 pages)
17 March 2011	Termination of appointment of Alison Clarke as a director (1 page)
17 March 2011	Appointment of Tymon Broadhead as a director (2 pages)
17 March 2011	Appointment of Tymon Broadhead as a director (2 pages)
17 March 2011	Termination of appointment of Alison Clarke as a director (1 page)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 11 (8 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 11 (8 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 10 (6 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 10 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
2 June 2009	Appointment terminated director jennie flower (1 page)
2 June 2009	Appointment terminated director jennie flower (1 page)
9 January 2009	Return made up to 09/01/09; full list of members (4 pages)
9 January 2009	Return made up to 09/01/09; full list of members (4 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 January 2008	Return made up to 09/01/08; full list of members (2 pages)
9 January 2008	Return made up to 09/01/08; full list of members (2 pages)
2 October 2007	Particulars of mortgage/charge (4 pages)
2 October 2007	Particulars of mortgage/charge (4 pages)
9 September 2007	Full accounts made up to 31 December 2006 (9 pages)
9 September 2007	Full accounts made up to 31 December 2006 (9 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	New director appointed (7 pages)
11 July 2007	New director appointed (7 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
1 February 2007	Return made up to 09/01/07; full list of members (2 pages)
1 February 2007	Return made up to 09/01/07; full list of members (2 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
16 October 2006	Full accounts made up to 31 December 2005 (8 pages)
16 October 2006	Full accounts made up to 31 December 2005 (8 pages)
22 June 2006	Company name changed elizabeth hindmarch public relat ions LIMITED\certificate issued on 22/06/06 (2 pages)
22 June 2006	Company name changed elizabeth hindmarch public relat ions LIMITED\certificate issued on 22/06/06 (2 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
10 May 2006	New director appointed (3 pages)
10 May 2006	New director appointed (3 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
1 March 2006	Return made up to 09/01/06; full list of members (2 pages)
1 March 2006	Return made up to 09/01/06; full list of members (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
10 November 2005	Full accounts made up to 31 December 2004 (9 pages)
10 November 2005	Full accounts made up to 31 December 2004 (9 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
4 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Return made up to 09/01/05; full list of members (8 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Return made up to 09/01/05; full list of members (8 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New secretary appointed (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
3 June 2004	Full accounts made up to 31 December 2002 (16 pages)
3 June 2004	Full accounts made up to 31 December 2002 (16 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	New director appointed (2 pages)
11 March 2004	Return made up to 09/01/04; full list of members (7 pages)
11 March 2004	Return made up to 09/01/04; full list of members (7 pages)
11 March 2003	Return made up to 09/01/03; full list of members (7 pages)
11 March 2003	Return made up to 09/01/03; full list of members (7 pages)
26 November 2002	Full accounts made up to 31 December 2001 (13 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New secretary appointed (1 page)
26 November 2002	New secretary appointed (1 page)
26 November 2002	Full accounts made up to 31 December 2001 (13 pages)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Registered office changed on 21/11/02 from: 1, nelson street, southend on sea, essex, SS1 1EG. (1 page)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Registered office changed on 21/11/02 from: 1, nelson street, southend on sea, essex, SS1 1EG. (1 page)
28 January 2002	Return made up to 09/01/02; full list of members (6 pages)
28 January 2002	Return made up to 09/01/02; full list of members (6 pages)
4 July 2001	Full accounts made up to 31 December 2000 (12 pages)
4 July 2001	Full accounts made up to 31 December 2000 (12 pages)
19 January 2001	Return made up to 09/01/01; full list of members (6 pages)
19 January 2001	Return made up to 09/01/01; full list of members (6 pages)
12 June 2000	Full accounts made up to 31 December 1999 (10 pages)
12 June 2000	Full accounts made up to 31 December 1999 (10 pages)
19 April 2000	Memorandum and Articles of Association (10 pages)
19 April 2000	Memorandum and Articles of Association (10 pages)
11 January 2000	Return made up to 09/01/00; full list of members (6 pages)
11 January 2000	Return made up to 09/01/00; full list of members (6 pages)
9 May 1999	Full accounts made up to 31 December 1998 (12 pages)
9 May 1999	Full accounts made up to 31 December 1998 (12 pages)
23 February 1999	Return made up to 09/01/99; no change of members (4 pages)
23 February 1999	Return made up to 09/01/99; no change of members (4 pages)
18 June 1998	Full accounts made up to 31 December 1997 (12 pages)
18 June 1998	Full accounts made up to 31 December 1997 (12 pages)
12 January 1998	Return made up to 09/01/98; no change of members (4 pages)
12 January 1998	Return made up to 09/01/98; no change of members (4 pages)
15 October 1997	Full accounts made up to 31 December 1996 (13 pages)
15 October 1997	Full accounts made up to 31 December 1996 (13 pages)
26 January 1997	Return made up to 09/01/97; full list of members (6 pages)
26 January 1997	Return made up to 09/01/97; full list of members (6 pages)
12 June 1996	Full accounts made up to 31 December 1995 (13 pages)
12 June 1996	Full accounts made up to 31 December 1995 (13 pages)
9 January 1996	Return made up to 09/01/96; no change of members (4 pages)
9 January 1996	Return made up to 09/01/96; no change of members (4 pages)
12 June 1995	Full accounts made up to 31 December 1994 (9 pages)
12 June 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
8 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 July 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 July 1992	Director resigned (2 pages)
28 July 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 July 1992	Director resigned (2 pages)
8 January 1991	Annual return made up to 15/01/91 (4 pages)
8 January 1991	Annual return made up to 15/01/91 (4 pages)

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