ITX UK Limited

Company Name	ITX UK Limited
Company Status	Active
Company Number	02245999
Category	Private Limited Company
Incorporation Date	20 April 1988(36 years ago)
Previous Name	ZARA U.K. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Jose Manuel Romay De La Colina
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Spanish
Status	Current
Appointed	04 March 1992(3 years, 10 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Ignacio Fernandez Fernandez
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Spanish
Status	Current
Appointed	20 May 2021(33 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Lucian Dorobantu
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Romanian
Status	Current
Appointed	26 September 2022(34 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Lumina House 89 New Bond Street London W1S 1DA

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Current
Appointed	10 June 2008(20 years, 1 month after company formation)
Appointment Duration	15 years, 10 months
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Josefa Ortega Gaona
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 September 1992(4 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 November 2004)
Role	Company Director
Correspondence Address	Maestranza 28-5th La Coruna 15001 Spain

Secretary Name	Jose Maria Castellano Rios
Nationality	Spaniard
Status	Resigned
Appointed	10 September 1992(4 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 17 February 2005)
Role	Company Director
Correspondence Address	Bosque De Jaz S/N Dorneda Oleiros Spain

Director Name	Juan Carlos Rodriguez Cebrian
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 January 2001(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 February 2005)
Role	Company Director
Correspondence Address	Alfredo Vicenti No 41 A Corona 15004 Spain

Director Name	Mr Michael Shearwood
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(12 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Upton Fields House Upton Road Southwell Nottinghamshire NG25 0QA

Director Name	Agustin Garcia Poveda Ferrandez
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 February 2005(16 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 June 2008)
Role	Company Director
Correspondence Address	Pinerio Manso 26 Urbanizacion El Pinar Oleiros A Coruna Spain

Secretary Name	Agustin Garcia Poveda Ferrandez
Nationality	Spanish
Status	Resigned
Appointed	17 February 2005(16 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 June 2008)
Role	Company Director
Correspondence Address	Pinerio Manso 26 Urbanizacion El Pinar Oleiros A Coruna Spain

Director Name	Jose Maria Castellano Rios
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 March 2005(16 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 September 2005)
Role	Company Director
Correspondence Address	11 Flaza De Azcarraga A Coruna 15001 Spain

Director Name	Ramon Renon Tunez
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 September 2005(17 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 20 May 2021)
Role	Company Director
Country of Residence	Spain
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Alvaro Canete Diaz
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 June 2008(20 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 26 September 2022)
Role	Company Director
Country of Residence	Spain
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Carlos Espinosa De Los Monteros Bernaldo De Quiros
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 October 2012(24 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	120 Regent Street London W1B 5FE

Contact

Website	www.zara.com

Location

Registered Address	Lumina House 89 New Bond Street London W1S 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Turnover	£442,740,000
Gross Profit	£254,087,000
Net Worth	£80,241,000
Cash	£12,529,000
Current Liabilities	£51,999,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

23 October 2023	Full accounts made up to 31 January 2023 (32 pages)
17 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
11 October 2022	Full accounts made up to 31 January 2022 (29 pages)
30 September 2022	Termination of appointment of Alvaro Canete Diaz as a director on 26 September 2022 (1 page)
29 September 2022	Appointment of Lucian Dorobantu as a director on 26 September 2022 (2 pages)
14 September 2022	Confirmation statement made on 14 September 2022 with updates (4 pages)
29 June 2022	Director's details changed for Alvaro Canete Diaz on 27 June 2022 (2 pages)
29 June 2022	Director's details changed for Jose Manuel Romay De La Colina on 27 June 2022 (2 pages)
28 June 2022	Director's details changed for Ignacio Fernandez Fernandez on 28 June 2022 (2 pages)
28 June 2022	Secretary's details changed for Athenaeum Secretaries Limited on 27 June 2022 (1 page)
6 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 October 2021	Statement of capital following an allotment of shares on 28 October 2021 GBP 56,000,000 (3 pages)
18 October 2021	Full accounts made up to 31 January 2021 (27 pages)
1 October 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01 (3 pages)
21 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
10 August 2021	Termination of appointment of Ramon Renon Tunez as a director on 20 May 2021 (1 page)
9 August 2021	Appointment of Ignacio Fernandez Fernandez as a director on 20 May 2021 (2 pages)
5 November 2020	Full accounts made up to 31 January 2020 (26 pages)
21 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
14 October 2019	Full accounts made up to 31 January 2019 (25 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
7 May 2019	Director's details changed for Jose Manuel Romay De La Colina on 23 April 2019 (2 pages)
21 March 2019	Director's details changed for Alvaro Canete Diaz on 20 March 2019 (2 pages)
21 March 2019	Director's details changed for Ramon Renon Tunez on 20 March 2019 (2 pages)
20 March 2019	Director's details changed for Jose Manuel Romay De La Colina on 19 March 2019 (2 pages)
19 October 2018	Full accounts made up to 31 January 2018 (25 pages)
19 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
11 October 2017	Full accounts made up to 31 January 2017 (23 pages)
11 October 2017	Full accounts made up to 31 January 2017 (23 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
8 November 2016	Second filing of Confirmation Statement dated 14/09/2016 (10 pages)
8 November 2016	Second filing of Confirmation Statement dated 14/09/2016 (10 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information and Information about people with significant control) was registered on 08/11/2016 (6 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information and Information about people with significant control) was registered on 08/11/2016 (6 pages)
19 July 2016	Statement of capital on 19 July 2016 GBP 16,000,000 (3 pages)
19 July 2016	Statement by Directors (1 page)
19 July 2016	Statement by Directors (1 page)
19 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 July 2016	Solvency Statement dated 18/07/16 (1 page)
19 July 2016	Statement of capital on 19 July 2016 GBP 16,000,000 (3 pages)
19 July 2016	Solvency Statement dated 18/07/16 (1 page)
19 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2016	Full accounts made up to 31 January 2016 (22 pages)
15 June 2016	Full accounts made up to 31 January 2016 (22 pages)
1 June 2016	Registered office address changed from , 120 Regent Street, London, W1B 5FE to Lumina House 89 New Bond Street London W1S 1DA on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from 120 Regent Street London W1B 5FE to Lumina House 89 New Bond Street London W1S 1DA on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from 120 Regent Street London W1B 5FE to Lumina House 89 New Bond Street London W1S 1DA on 1 June 2016 (1 page)
13 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 May 2016	Statement of capital on 13 May 2016 GBP 36,000,000 (4 pages)
13 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 May 2016	Statement by Directors (1 page)
13 May 2016	Statement of capital on 13 May 2016 GBP 36,000,000 (4 pages)
13 May 2016	Solvency Statement dated 12/05/16 (1 page)
13 May 2016	Statement by Directors (1 page)
13 May 2016	Solvency Statement dated 12/05/16 (1 page)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 76,000,000 (6 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 76,000,000 ANNOTATION Other The address of Ramon renon tunez, director of zara U.K. LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Alvaro canete diaz, director of zara U.K. LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 (6 pages)
17 July 2015	Full accounts made up to 31 January 2015 (19 pages)
17 July 2015	Full accounts made up to 31 January 2015 (19 pages)
6 January 2015	Termination of appointment of Carlos Espinosa De Los Monteros Bernaldo De Quiros as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Carlos Espinosa De Los Monteros Bernaldo De Quiros as a director on 31 December 2014 (1 page)
23 September 2014	Full accounts made up to 31 January 2014 (18 pages)
23 September 2014	Full accounts made up to 31 January 2014 (18 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders ANNOTATION Other The address of Alvaro canete diaz, director of zara U.K. LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 (7 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (7 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 76,000,000 ANNOTATION Other The address of Ramon renon tunez, director of zara U.K. LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Ramon renon tunez, director of zara U.K. LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Alvaro canete diaz, director of zara U.K. LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 (7 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 76,000,000 (7 pages)
5 June 2013	Full accounts made up to 31 January 2013 (19 pages)
5 June 2013	Full accounts made up to 31 January 2013 (19 pages)
29 October 2012	Appointment of Carlos Espinosa De Los Monteros Bernaldo De Quiros as a director (3 pages)
29 October 2012	Appointment of Carlos Espinosa De Los Monteros Bernaldo De Quiros as a director (3 pages)
26 September 2012	Full accounts made up to 31 January 2012 (17 pages)
26 September 2012	Full accounts made up to 31 January 2012 (17 pages)
19 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders ANNOTATION Other The address of Ramon renon tunez, director of zara U.K. LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Alvaro canete diaz, director of zara U.K. LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 (6 pages)
19 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
28 June 2012	Section 519 (2 pages)
28 June 2012	Section 519 (2 pages)
26 June 2012	Section 519 (3 pages)
26 June 2012	Section 519 (3 pages)
17 April 2012	Solvency statement dated 13/04/12 (1 page)
17 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 April 2012	Statement by directors (1 page)
17 April 2012	Statement by directors (1 page)
17 April 2012	Statement of capital on 17 April 2012 GBP 76,000,000.00 (4 pages)
17 April 2012	Statement of capital on 17 April 2012 GBP 76,000,000.00 (4 pages)
17 April 2012	Solvency statement dated 13/04/12 (1 page)
17 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 November 2011	Secretary's details changed for Athenaeum Secretaries Limited on 14 September 2011 (2 pages)
1 November 2011	Director's details changed for Jose Manuel Romay on 14 September 2011 (2 pages)
1 November 2011	Director's details changed for Jose Manuel Romay on 14 September 2011 (2 pages)
1 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders ANNOTATION Other The address of Ramon renon tunez, director of zara U.K. LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Alvaro canete diaz, director of zara U.K. LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 (6 pages)
1 November 2011	Secretary's details changed for Athenaeum Secretaries Limited on 14 September 2011 (2 pages)
1 November 2011	Director's details changed for Ramon Renon Tunez on 14 September 2011 (2 pages)
1 November 2011	Director's details changed for Alvaro Canete Diaz on 14 September 2011 (2 pages)
1 November 2011	Director's details changed for Alvaro Canete Diaz on 14 September 2011 (2 pages)
1 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
1 November 2011	Director's details changed for Ramon Renon Tunez on 14 September 2011 (2 pages)
27 July 2011	Full accounts made up to 31 January 2011 (17 pages)
27 July 2011	Full accounts made up to 31 January 2011 (17 pages)
15 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders ANNOTATION Other The address of Ramon renon tunez, director of zara U.K. LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Alvaro canete diaz, director of zara U.K. LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 (6 pages)
15 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
2 August 2010	Full accounts made up to 31 January 2010 (17 pages)
2 August 2010	Full accounts made up to 31 January 2010 (17 pages)
19 July 2010	Registered office address changed from , 48 Warwick Street, London, W1B 5NL on 19 July 2010 (1 page)
19 July 2010	Registered office address changed from 48 Warwick Street London W1B 5NL on 19 July 2010 (1 page)
19 July 2010	Registered office address changed from 48 Warwick Street London W1B 5NL on 19 July 2010 (1 page)
4 March 2010	Secretary's details changed for Athenaeum Secretaries Limited on 29 June 2009 (1 page)
4 March 2010	Secretary's details changed for Athenaeum Secretaries Limited on 29 June 2009 (1 page)
23 September 2009	Full accounts made up to 31 January 2009 (17 pages)
23 September 2009	Full accounts made up to 31 January 2009 (17 pages)
21 September 2009	Return made up to 14/09/09; full list of members (4 pages)
21 September 2009	Return made up to 14/09/09; full list of members ANNOTATION Other The address of Alvaro canete diaz, director of zara U.K. LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 (4 pages)
11 December 2008	Nc inc already adjusted 20/11/08 (1 page)
11 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2008	Ad 20/11/08\gbp si 18000000@1=18000000\gbp ic 98000000/116000000\ (2 pages)
11 December 2008	Ad 20/11/08\gbp si 18000000@1=18000000\gbp ic 98000000/116000000\ (2 pages)
11 December 2008	Nc inc already adjusted 20/11/08 (1 page)
1 December 2008	Full accounts made up to 31 January 2008 (18 pages)
1 December 2008	Full accounts made up to 31 January 2008 (18 pages)
26 November 2008	Return made up to 14/09/08; full list of members (4 pages)
26 November 2008	Return made up to 14/09/08; full list of members ANNOTATION Other The address of Alvaro canete diaz, director of zara U.K. LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 (4 pages)
6 August 2008	Appointment terminate, director and secretary agustin garcia poveda ferrandez logged form (1 page)
6 August 2008	Appointment terminate, director and secretary agustin garcia poveda ferrandez logged form (1 page)
31 July 2008	Director appointed alvaro canete diaz (2 pages)
31 July 2008	Director appointed alvaro canete diaz ANNOTATION Other The address of Alvaro canete diaz, director of zara U.K. LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 (2 pages)
31 July 2008	Secretary appointed athenaeum secretaries LIMITED (2 pages)
31 July 2008	Secretary appointed athenaeum secretaries LIMITED (2 pages)
2 February 2008	Full accounts made up to 31 January 2007 (18 pages)
2 February 2008	Full accounts made up to 31 January 2007 (18 pages)
12 October 2007	Return made up to 14/09/07; full list of members (3 pages)
12 October 2007	Return made up to 14/09/07; full list of members (3 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
9 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 February 2007	Nc inc already adjusted 25/01/07 (1 page)
9 February 2007	Ad 25/01/07--------- Â£ si 6000000@1=6000000 Â£ ic 92000000/98000000 (2 pages)
9 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 February 2007	Nc inc already adjusted 25/01/07 (1 page)
9 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2007	Ad 25/01/07--------- Â£ si 6000000@1=6000000 Â£ ic 92000000/98000000 (2 pages)
14 December 2006	Full accounts made up to 31 January 2006 (16 pages)
14 December 2006	Full accounts made up to 31 January 2006 (16 pages)
21 November 2006	Nc inc already adjusted 10/11/06 (1 page)
21 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2006	Ad 10/11/06--------- Â£ si 27000000@1=27000000 Â£ ic 65000000/92000000 (2 pages)
21 November 2006	Nc inc already adjusted 10/11/06 (1 page)
21 November 2006	Ad 10/11/06--------- Â£ si 27000000@1=27000000 Â£ ic 65000000/92000000 (2 pages)
21 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2006	Return made up to 14/09/06; full list of members (8 pages)
10 October 2006	Return made up to 14/09/06; full list of members (8 pages)
11 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2006	Nc inc already adjusted 21/12/05 (2 pages)
11 January 2006	Ad 21/12/05--------- Â£ si 35000000@1=35000000 Â£ ic 30000000/65000000 (2 pages)
11 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2006	Nc inc already adjusted 21/12/05 (2 pages)
11 January 2006	Ad 21/12/05--------- Â£ si 35000000@1=35000000 Â£ ic 30000000/65000000 (2 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	New secretary appointed (2 pages)
3 October 2005	Return made up to 14/09/05; full list of members (8 pages)
3 October 2005	Return made up to 14/09/05; full list of members (8 pages)
2 September 2005	Full accounts made up to 31 January 2005 (16 pages)
2 September 2005	Full accounts made up to 31 January 2005 (16 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (2 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New secretary appointed;new director appointed (2 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New director appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	New secretary appointed;new director appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
30 September 2004	Return made up to 14/09/04; full list of members (8 pages)
30 September 2004	Return made up to 14/09/04; full list of members (8 pages)
28 September 2004	Full accounts made up to 31 January 2004 (16 pages)
28 September 2004	Full accounts made up to 31 January 2004 (16 pages)
6 July 2004	Registered office changed on 06/07/04 from: 120 regent street london W1R 5FE (1 page)
6 July 2004	Registered office changed on 06/07/04 from: 120 regent street, london, W1R 5FE (1 page)
6 July 2004	Registered office changed on 06/07/04 from: 120 regent street london W1R 5FE (1 page)
29 September 2003	Return made up to 14/09/03; full list of members (8 pages)
29 September 2003	Return made up to 14/09/03; full list of members (8 pages)
1 August 2003	Full accounts made up to 31 January 2003 (16 pages)
1 August 2003	Full accounts made up to 31 January 2003 (16 pages)
18 July 2003	Â£ nc 20000000/30000000 27/06/03 (2 pages)
18 July 2003	Â£ nc 20000000/30000000 27/06/03 (2 pages)
18 July 2003	Ad 27/06/03--------- Â£ si 10000000@1=10000000 Â£ ic 20000000/30000000 (2 pages)
18 July 2003	Ad 27/06/03--------- Â£ si 10000000@1=10000000 Â£ ic 20000000/30000000 (2 pages)
18 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2002	Full accounts made up to 31 January 2002 (16 pages)
27 September 2002	Full accounts made up to 31 January 2002 (16 pages)
24 September 2002	Return made up to 14/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
24 September 2002	Return made up to 14/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
28 August 2002	Ad 29/07/02--------- Â£ si 10000000@1=10000000 Â£ ic 10000000/20000000 (2 pages)
28 August 2002	Nc inc already adjusted 24/07/02 (2 pages)
28 August 2002	Particulars of contract relating to shares (3 pages)
28 August 2002	Ad 29/07/02--------- Â£ si 10000000@1=10000000 Â£ ic 10000000/20000000 (2 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 August 2002	Nc inc already adjusted 24/07/02 (2 pages)
28 August 2002	Particulars of contract relating to shares (3 pages)
1 August 2002	Auditor's resignation (1 page)
1 August 2002	Auditor's resignation (1 page)
26 November 2001	Location of register of members (1 page)
26 November 2001	Location of register of members (1 page)
25 October 2001	Full accounts made up to 31 January 2001 (13 pages)
25 October 2001	Full accounts made up to 31 January 2001 (13 pages)
19 September 2001	Return made up to 14/09/01; full list of members (7 pages)
19 September 2001	Return made up to 14/09/01; full list of members (7 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
15 September 2000	Return made up to 14/09/00; full list of members (6 pages)
15 September 2000	Return made up to 14/09/00; full list of members (6 pages)
13 September 2000	Ad 28/07/00--------- Â£ si 7000000@1=7000000 Â£ ic 3000000/10000000 (2 pages)
13 September 2000	Â£ nc 3000000/10000000 28/07/00 (1 page)
13 September 2000	Ad 28/07/00--------- Â£ si 7000000@1=7000000 Â£ ic 3000000/10000000 (2 pages)
13 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 September 2000	Â£ nc 3000000/10000000 28/07/00 (1 page)
13 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 May 2000	Full accounts made up to 31 January 2000 (13 pages)
3 May 2000	Full accounts made up to 31 January 2000 (13 pages)
18 October 1999	Return made up to 14/09/99; full list of members (6 pages)
18 October 1999	Return made up to 14/09/99; full list of members (6 pages)
28 May 1999	Full accounts made up to 31 January 1999 (13 pages)
28 May 1999	Full accounts made up to 31 January 1999 (13 pages)
22 February 1999	Â£ nc 2000000/3000000 29/01/99 (1 page)
22 February 1999	Ad 29/01/99--------- Â£ si 1000000@1=1000000 Â£ ic 2000000/3000000 (2 pages)
22 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 1999	Â£ nc 2000000/3000000 29/01/99 (1 page)
22 February 1999	Ad 29/01/99--------- Â£ si 1000000@1=1000000 Â£ ic 2000000/3000000 (2 pages)
27 November 1998	Registered office changed on 27/11/98 from: victoria house 64 paul street london EC2 4NA (1 page)
27 November 1998	Registered office changed on 27/11/98 from: victoria house 64 paul street london EC2 4NA (1 page)
27 November 1998	Registered office changed on 27/11/98 from: victoria house, 64 paul street, london, EC2 4NA (1 page)
21 September 1998	Return made up to 14/09/98; full list of members (6 pages)
21 September 1998	Return made up to 14/09/98; full list of members (6 pages)
12 August 1998	Full accounts made up to 31 January 1998 (9 pages)
12 August 1998	Full accounts made up to 31 January 1998 (9 pages)
29 January 1998	Ad 26/01/98--------- Â£ si 1999900@1=1999900 Â£ ic 100/2000000 (2 pages)
29 January 1998	Â£ nc 100/2000000 26/01/98 (1 page)
29 January 1998	Ad 26/01/98--------- Â£ si 1999900@1=1999900 Â£ ic 100/2000000 (2 pages)
29 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 January 1998	Â£ nc 100/2000000 26/01/98 (1 page)
29 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 October 1997	Full accounts made up to 31 January 1997 (10 pages)
28 October 1997	Full accounts made up to 31 January 1997 (10 pages)
9 October 1997	Return made up to 10/09/97; full list of members 363(287) ‐ Registered office changed on 09/10/97 (6 pages)
9 October 1997	Return made up to 10/09/97; full list of members 363(287) ‐ Registered office changed on 09/10/97 (6 pages)
7 January 1997	Return made up to 10/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 January 1997	Return made up to 10/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1996	Full accounts made up to 31 January 1996 (11 pages)
7 October 1996	Full accounts made up to 31 January 1996 (11 pages)
7 September 1995	Return made up to 10/09/95; full list of members (6 pages)
7 September 1995	Return made up to 10/09/95; full list of members (6 pages)
30 August 1995	Full accounts made up to 31 January 1995 (11 pages)
30 August 1995	Full accounts made up to 31 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
24 October 1994	Full accounts made up to 31 January 1994 (11 pages)
24 October 1994	Full accounts made up to 31 January 1994 (11 pages)
26 September 1994	Company name changed runpark LIMITED\certificate issued on 27/09/94 (2 pages)
26 September 1994	Company name changed runpark LIMITED\certificate issued on 27/09/94 (2 pages)
15 September 1994	Return made up to 10/09/94; full list of members (5 pages)
15 September 1994	Return made up to 10/09/94; full list of members (5 pages)
9 September 1993	New director appointed (2 pages)
9 September 1993	Return made up to 10/09/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
9 September 1993	New director appointed (2 pages)
9 September 1993	Return made up to 10/09/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
13 July 1993	Full accounts made up to 31 January 1993 (9 pages)
13 July 1993	Full accounts made up to 31 January 1993 (9 pages)
19 January 1993	Director resigned;new director appointed (2 pages)
19 January 1993	Director resigned;new director appointed (2 pages)
5 January 1993	Accounting reference date extended from 31/12 to 31/01 (1 page)
5 January 1993	Accounting reference date extended from 31/12 to 31/01 (1 page)
3 November 1992	Full accounts made up to 31 December 1991 (8 pages)
3 November 1992	Full accounts made up to 31 December 1991 (8 pages)
23 September 1992	Return made up to 10/09/92; no change of members (5 pages)
23 September 1992	Return made up to 10/09/92; no change of members (5 pages)
13 November 1991	Return made up to 10/09/91; no change of members (4 pages)
13 November 1991	Return made up to 10/09/91; no change of members (4 pages)
28 September 1990	Accounts for a dormant company made up to 31 December 1989 (1 page)
28 September 1990	Return made up to 10/09/90; full list of members (4 pages)
28 September 1990	Accounts for a dormant company made up to 31 December 1989 (1 page)
28 September 1990	Return made up to 10/09/90; full list of members (4 pages)
15 May 1990	Registered office changed on 15/05/90 from: 81 city road london eccy 1BO (1 page)
15 May 1990	Registered office changed on 15/05/90 from: 81 city road london eccy 1BO (1 page)
15 May 1990	Registered office changed on 15/05/90 from: 81 city road, london, eccy 1BO (1 page)
8 January 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1990	Return made up to 24/10/89; full list of members (4 pages)
8 January 1990	Accounts for a dormant company made up to 31 December 1988 (1 page)
8 January 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1990	Accounts for a dormant company made up to 31 December 1988 (1 page)
8 January 1990	Return made up to 24/10/89; full list of members (4 pages)
12 September 1988	Wd 18/08/88 ad 15/07/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 September 1988	Wd 18/08/88 ad 15/07/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 September 1988	Secretary resigned (2 pages)
9 September 1988	Secretary resigned (2 pages)
7 June 1988	Director resigned;new director appointed (2 pages)
7 June 1988	Director resigned;new director appointed (2 pages)
7 June 1988	Registered office changed on 07/06/88 from: icc house 110 whitchurch road cardiff CF4 3LY (1 page)
7 June 1988	Registered office changed on 07/06/88 from: icc house, 110 whitchurch road, cardiff, CF4 3LY (1 page)
7 June 1988	Registered office changed on 07/06/88 from: icc house 110 whitchurch road cardiff CF4 3LY (1 page)
20 April 1988	Incorporation (15 pages)
20 April 1988	Incorporation (15 pages)

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