Virgin Sky Investments Limited

Company Name	Virgin Sky Investments Limited
Directors	Ian Philip Woods and Anita Elizabeth Waters
Company Status	Active
Company Number	02366582
Category	Private Limited Company
Incorporation Date	1 April 1989(35 years, 1 month ago)
Previous Names	Cribyn Limited and Virgin Hotels Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ian Philip Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(26 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mrs Anita Elizabeth Waters
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 July 2016(27 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Robert Keith Stokes
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Stonyridge Lower Chapel Brecon Powys LD3 9RE Wales

Director Name	Ms Rhian Eirlys Avery
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 September 1992)
Role	Accountant
Correspondence Address	117 Cardiff Road Taffs Well Cardiff South Glamorgan CF4 7PP Wales

Director Name	Bernard Charles Owens
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years after company formation)
Appointment Duration	1 year (resigned 28 April 1993)
Role	Non Executive Director
Correspondence Address	The Vatch House Stroud Gloucestershire GL6 7JY Wales

Director Name	Mr Ian Murdoch
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years after company formation)
Appointment Duration	3 weeks, 1 day (resigned 23 April 1992)
Role	Business Development Exec
Correspondence Address	35 Oakfield Drive Crickhowell Powys NP8 1DR Wales

Director Name	Gwynn Angell Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Prydeinig
Status	Resigned
Appointed	01 April 1992(3 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 August 1992)
Role	Company Director
Correspondence Address	2 Lon Tyn Y Caeau Porthaethwy Mon LL59 5LA Wales

Director Name	Mr Gareth Owen Edwards
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 1994)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	211 West Road Nottage Porthcawl West Glamorgan CF36 3RT Wales

Director Name	Dr Graeme Stanley Harris
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 September 1992)
Role	Operations Director
Country of Residence	Wales
Correspondence Address	Greenacre Cathedine, Bwlch Brecon Powys LD3 7PZ Wales

Secretary Name	Mr Richard Gregory Curtis
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 22 May 1997)
Role	Company Director
Country of Residence	Wales
Correspondence Address	92 Beacons Park Brecon Powys LD3 9BQ Wales

Director Name	Mr Alan Jones
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 September 1994)
Role	Company Director
Correspondence Address	Long Drive Wellfield Court Marshfield Cardiff South Glamorgan CF3 8TJ Wales

Director Name	Mr Kenneth Peter Beynon
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 September 1994)
Role	Company Director
Correspondence Address	Rookwood 5 Picton Avenue Bridgend Mid Glamorgan CF31 3HD Wales

Director Name	Paul James Twamley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 May 1997)
Role	Finance Director
Correspondence Address	34 St Davids Court Goldcrest Drive Cardiff South Glamorgan CF2 7HJ Wales

Director Name	Geoffrey Wyn Williams
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 May 1997)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	5 Dros Y Mor Marine Parade Penarth South Glamorgan CF64 3BA Wales

Director Name	William Michael Ferme Herriot
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(8 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 09 September 2002)
Role	Company Director
Correspondence Address	36a Valley Road Henley On Thames Oxfordshire RG9 1RR

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 1998)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	22 May 1997(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Diana Patricia Legge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2000)
Role	Secretary
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(10 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2001)
Role	Chartered Secretary
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(10 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Mr Jonathan David Robert Brown
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(13 years, 5 months after company formation)
Appointment Duration	13 years (resigned 23 September 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Susannah Mary Louise Hall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(13 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 2006)
Role	Director Of Financial Control
Correspondence Address	76 Sutton Court Chiswick London W4 3JF

Director Name	Gary James Powell
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 June 2006)
Role	Finance And Commercial Di
Correspondence Address	65 Star Road London W14 9QE

Director Name	Ms Eleena Joy Broadfoot
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(17 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 July 2013)
Role	Financial And Commercial Direc
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(17 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(17 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Stephen Peter Wilton Clift
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(17 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 May 2008)
Role	Company Director
Correspondence Address	Garden Flat 73 Queensmill Road London SW6 6JR

Director Name	Mr Stephen David Mitchell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(24 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr John Patrick Moorhead
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(26 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 2016)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Contact

Website	virgin.com

Location

Registered Address	66 Porchester Road London W2 6ET
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Virgin Hotels Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,000
Current Liabilities	£1,099,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (2 months, 1 week ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Charges

13 August 1997	Delivered on: 27 August 1997 Satisfied on: 23 December 2009 Persons entitled: Hyder PLC Classification: Legal charge Secured details: The payment by virgin hotels group limited to hyder PLC of the following sums:-(1) the sum of Â£2,500,000 due on 24 march 1999;(2) the sum of Â£2,500,000 due on 24 march 2000; and (3) the sum of Â£284,000 payable within 14 days of 22 may 1997. Particulars: F/H land lying to the north of the road leading from caernarfon to llanrug t/no.WA556384 which said land lies adjacent seiont manor country house hotel,gwynedd. Fully Satisfied
22 May 1997	Delivered on: 3 June 1997 Satisfied on: 12 January 2010 Persons entitled: Hyder PLC Classification: Legal charge Secured details: The deferred consideration due or to become due from virgin hotels group limited to the chargee in accordance with clause 3(a) of a share purchase agreement dated 22ND may 1997. Particulars: F/H land situate and k/a cwrt bleddyn hotel tredunnock,usk t/n wa 576081,f/h land on the north west of road leading from caerleon to usk,tredunnock t/n WA576076,f/h land situate and k/a greuor farm llanrug caernarfon gwynedd t/n WA556627 with all buildings and fixtures fixed plant and machinery and the proceeds of insurance in resepct thereof for details of further properties charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied

13 August 1997

Delivered on: 27 August 1997
Satisfied on: 23 December 2009
Persons entitled: Hyder PLC

Classification: Legal charge
Secured details: The payment by virgin hotels group limited to hyder PLC of the following sums:-(1) the sum of Â£2,500,000 due on 24 march 1999;(2) the sum of Â£2,500,000 due on 24 march 2000; and (3) the sum of Â£284,000 payable within 14 days of 22 may 1997.
Particulars: F/H land lying to the north of the road leading from caernarfon to llanrug t/no.WA556384 which said land lies adjacent seiont manor country house hotel,gwynedd.
Fully Satisfied

22 May 1997

Delivered on: 3 June 1997
Satisfied on: 12 January 2010
Persons entitled: Hyder PLC

Classification: Legal charge
Secured details: The deferred consideration due or to become due from virgin hotels group limited to the chargee in accordance with clause 3(a) of a share purchase agreement dated 22ND may 1997.
Particulars: F/H land situate and k/a cwrt bleddyn hotel tredunnock,usk t/n wa 576081,f/h land on the north west of road leading from caerleon to usk,tredunnock t/n WA576076,f/h land situate and k/a greuor farm llanrug caernarfon gwynedd t/n WA556627 with all buildings and fixtures fixed plant and machinery and the proceeds of insurance in resepct thereof for details of further properties charged please refer to form 395. see the mortgage charge document for full details.
Fully Satisfied

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (23 pages)
7 April 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (18 pages)
6 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (20 pages)
2 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
4 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
4 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
10 October 2017	Full accounts made up to 31 December 2016 (20 pages)
10 October 2017	Full accounts made up to 31 December 2016 (20 pages)
13 July 2017	Company name changed virgin hotels LIMITED\certificate issued on 13/07/17 CONNOT ‐ Change of name notice (3 pages)
13 July 2017	Company name changed virgin hotels LIMITED\certificate issued on 13/07/17 CONNOT ‐ Change of name notice (3 pages)
7 June 2017	Company name changed cribyn LIMITED\certificate issued on 07/06/17 CONNOT ‐ Change of name notice (3 pages)
7 June 2017	Company name changed cribyn LIMITED\certificate issued on 07/06/17 CONNOT ‐ Change of name notice (3 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 September 2016	Full accounts made up to 31 December 2015 (21 pages)
22 September 2016	Full accounts made up to 31 December 2015 (21 pages)
11 July 2016	Appointment of Mrs Anita Elizabeth Waters as a director on 5 July 2016 (2 pages)
11 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
11 July 2016	Appointment of Mrs Anita Elizabeth Waters as a director on 5 July 2016 (2 pages)
11 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (5 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
24 September 2015	Appointment of Mr John Patrick Moorhead as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr John Patrick Moorhead as a director on 23 September 2015 (2 pages)
23 September 2015	Termination of appointment of Stephen David Mitchell as a director on 23 September 2015 (1 page)
23 September 2015	Termination of appointment of Jonathan David Robert Brown as a director on 23 September 2015 (1 page)
23 September 2015	Termination of appointment of Stephen David Mitchell as a director on 23 September 2015 (1 page)
23 September 2015	Appointment of Mr Ian Philip Woods as a director on 23 September 2015 (2 pages)
23 September 2015	Termination of appointment of Jonathan David Robert Brown as a director on 23 September 2015 (1 page)
23 September 2015	Appointment of Mr Ian Philip Woods as a director on 23 September 2015 (2 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
9 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/12/2014 (2 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 1 (4 pages)
9 December 2014	Solvency Statement dated 08/12/14 (2 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 1 (4 pages)
9 December 2014	Resolutions RES13 ‐ Share premium account cancelled 08/12/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 December 2014	Statement by Directors (2 pages)
9 December 2014	Statement by Directors (2 pages)
9 December 2014	Solvency Statement dated 08/12/14 (2 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 1 (4 pages)
2 September 2014	Full accounts made up to 31 December 2013 (15 pages)
2 September 2014	Full accounts made up to 31 December 2013 (15 pages)
12 August 2014	Statement of company's objects (2 pages)
12 August 2014	Statement of company's objects (2 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10,102,000 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10,102,000 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10,102,000 (5 pages)
10 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
16 August 2013	Full accounts made up to 31 March 2013 (16 pages)
16 August 2013	Full accounts made up to 31 March 2013 (16 pages)
26 July 2013	Termination of appointment of Eleena Broadfoot as a director (1 page)
26 July 2013	Termination of appointment of Eleena Broadfoot as a director (1 page)
10 July 2013	Appointment of Mr Stephen David Mitchell as a director (2 pages)
10 July 2013	Appointment of Mr Stephen David Mitchell as a director (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
18 September 2012	Full accounts made up to 31 March 2012 (16 pages)
18 September 2012	Full accounts made up to 31 March 2012 (16 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
20 October 2011	Full accounts made up to 31 March 2011 (13 pages)
20 October 2011	Full accounts made up to 31 March 2011 (13 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
5 November 2010	Full accounts made up to 31 March 2010 (13 pages)
5 November 2010	Full accounts made up to 31 March 2010 (13 pages)
24 May 2010	Director's details changed for Jonathan David Robert Brown on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Jonathan David Robert Brown on 22 May 2010 (2 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Eleena Joy Broadfoot on 30 January 2010 (2 pages)
15 February 2010	Director's details changed for Jonathan David Robert Brown on 30 January 2010 (2 pages)
15 February 2010	Director's details changed for Eleena Joy Broadfoot on 30 January 2010 (2 pages)
15 February 2010	Director's details changed for Jonathan David Robert Brown on 30 January 2010 (2 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 December 2009	Full accounts made up to 31 March 2009 (12 pages)
3 December 2009	Full accounts made up to 31 March 2009 (12 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
20 May 2009	Return made up to 01/05/09; full list of members (3 pages)
20 May 2009	Return made up to 01/05/09; full list of members (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
2 July 2008	Return made up to 01/05/08; full list of members (4 pages)
2 July 2008	Return made up to 01/05/08; full list of members (4 pages)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
7 May 2008	Appointment terminated director stephen clift (1 page)
7 May 2008	Appointment terminated director stephen clift (1 page)
16 January 2008	Full accounts made up to 31 March 2007 (12 pages)
16 January 2008	Full accounts made up to 31 March 2007 (12 pages)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	New secretary appointed (1 page)
11 December 2006	Full accounts made up to 31 March 2006 (11 pages)
11 December 2006	Full accounts made up to 31 March 2006 (11 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	Director resigned (1 page)
22 May 2006	Return made up to 01/05/06; full list of members (2 pages)
22 May 2006	Return made up to 01/05/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
8 August 2005	Return made up to 01/08/05; full list of members (3 pages)
8 August 2005	Return made up to 01/08/05; full list of members (3 pages)
8 April 2005	Ad 20/01/05--------- Â£ si 1000@1=1000 Â£ ic 10100000/10101000 (2 pages)
8 April 2005	Statement of affairs (5 pages)
8 April 2005	Statement of affairs (5 pages)
8 April 2005	Ad 20/01/05--------- Â£ si 1000@1=1000 Â£ ic 10101000/10102000 (2 pages)
8 April 2005	Ad 20/01/05--------- Â£ si 1000@1=1000 Â£ ic 10100000/10101000 (2 pages)
8 April 2005	Statement of affairs (8 pages)
8 April 2005	Statement of affairs (8 pages)
8 April 2005	Ad 20/01/05--------- Â£ si 1000@1=1000 Â£ ic 10101000/10102000 (2 pages)
24 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2005	Nc inc already adjusted 17/01/05 (2 pages)
24 January 2005	Nc inc already adjusted 17/01/05 (2 pages)
28 September 2004	Full accounts made up to 31 March 2004 (11 pages)
28 September 2004	Full accounts made up to 31 March 2004 (11 pages)
9 August 2004	Return made up to 01/08/04; full list of members (6 pages)
9 August 2004	Return made up to 01/08/04; full list of members (6 pages)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Director's particulars changed (1 page)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 April 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
15 April 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
3 December 2003	Full accounts made up to 31 January 2003 (11 pages)
3 December 2003	Full accounts made up to 31 January 2003 (11 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
4 September 2003	Return made up to 01/08/03; full list of members (5 pages)
4 September 2003	Return made up to 01/08/03; full list of members (5 pages)
23 May 2003	Return made up to 01/04/03; full list of members (5 pages)
23 May 2003	Return made up to 01/04/03; full list of members (5 pages)
6 October 2002	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
6 October 2002	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
6 October 2002	New director appointed (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
12 September 2002	Full accounts made up to 31 October 2001 (11 pages)
12 September 2002	Full accounts made up to 31 October 2001 (11 pages)
15 June 2002	Auditor's resignation (2 pages)
15 June 2002	Auditor's resignation (2 pages)
1 May 2002	Return made up to 01/04/02; full list of members (5 pages)
1 May 2002	Return made up to 01/04/02; full list of members (5 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
4 September 2001	Full accounts made up to 31 October 2000 (12 pages)
4 September 2001	Full accounts made up to 31 October 2000 (12 pages)
23 April 2001	Director's particulars changed (1 page)
23 April 2001	Return made up to 01/04/01; full list of members (5 pages)
23 April 2001	Director's particulars changed (1 page)
23 April 2001	Return made up to 01/04/01; full list of members (5 pages)
4 September 2000	Full accounts made up to 31 October 1999 (15 pages)
4 September 2000	Full accounts made up to 31 October 1999 (15 pages)
4 April 2000	Return made up to 01/04/00; full list of members (5 pages)
4 April 2000	Return made up to 01/04/00; full list of members (5 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
7 August 1999	Declaration of mortgage charge released/ceased (2 pages)
7 August 1999	Declaration of mortgage charge released/ceased (1 page)
7 August 1999	Declaration of mortgage charge released/ceased (2 pages)
7 August 1999	Declaration of mortgage charge released/ceased (1 page)
25 June 1999	Full accounts made up to 31 October 1998 (15 pages)
25 June 1999	Full accounts made up to 31 October 1998 (15 pages)
8 April 1999	Return made up to 01/04/99; full list of members (9 pages)
8 April 1999	Return made up to 01/04/99; full list of members (9 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
1 September 1998	Full accounts made up to 31 October 1997 (15 pages)
1 September 1998	Full accounts made up to 31 October 1997 (15 pages)
17 April 1998	Return made up to 01/04/98; full list of members (13 pages)
17 April 1998	Return made up to 01/04/98; full list of members (13 pages)
25 March 1998	Auditor's resignation (1 page)
25 March 1998	Auditor's resignation (1 page)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
27 August 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Director's particulars changed (1 page)
20 August 1997	Director's particulars changed (1 page)
9 July 1997	Full accounts made up to 31 March 1997 (20 pages)
9 July 1997	Full accounts made up to 31 March 1997 (20 pages)
6 June 1997	Declaration of assistance for shares acquisition (6 pages)
6 June 1997	Declaration of assistance for shares acquisition (6 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (3 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	New director appointed (8 pages)
4 June 1997	Registered office changed on 04/06/97 from: po box 295 alexandra gate rover way cardiff CF2 2UE (1 page)
4 June 1997	New director appointed (3 pages)
4 June 1997	New director appointed (8 pages)
4 June 1997	Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Secretary resigned (1 page)
4 June 1997	Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	Registered office changed on 04/06/97 from: po box 295 alexandra gate rover way cardiff CF2 2UE (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Secretary resigned (1 page)
3 June 1997	Particulars of mortgage/charge (7 pages)
3 June 1997	Particulars of mortgage/charge (7 pages)
19 May 1997	Director's particulars changed (1 page)
19 May 1997	Return made up to 01/04/97; full list of members (7 pages)
19 May 1997	Director's particulars changed (1 page)
19 May 1997	Return made up to 01/04/97; full list of members (7 pages)
19 November 1996	Full accounts made up to 31 March 1996 (20 pages)
19 November 1996	Full accounts made up to 31 March 1996 (20 pages)
24 September 1996	Director's particulars changed (1 page)
24 September 1996	Director's particulars changed (1 page)
29 April 1996	Return made up to 01/04/96; no change of members (5 pages)
29 April 1996	Return made up to 01/04/96; no change of members (5 pages)
13 November 1995	Full accounts made up to 31 March 1995 (20 pages)
13 November 1995	Full accounts made up to 31 March 1995 (20 pages)
2 May 1995	Return made up to 01/04/95; full list of members 363(287) ‐ Registered office changed on 02/05/95 (6 pages)
2 May 1995	Return made up to 01/04/95; full list of members 363(287) ‐ Registered office changed on 02/05/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
10 August 1994	Full accounts made up to 31 March 1994 (25 pages)
10 August 1994	Full accounts made up to 31 March 1994 (25 pages)
8 April 1994	Company name changed hamdden LIMITED\certificate issued on 11/04/94 (2 pages)
8 April 1994	Registered office changed on 08/04/94 from: po box 295 alexandra gate rover way cardiff CF2 2UE (1 page)
8 April 1994	Registered office changed on 08/04/94 from: po box 295 alexandra gate rover way cardiff CF2 2UE (1 page)
8 April 1994	Company name changed hamdden LIMITED\certificate issued on 11/04/94 (2 pages)
20 March 1994	Registered office changed on 20/03/94 from: cambrian way brecon powys LD3 7HP (1 page)
20 March 1994	Registered office changed on 20/03/94 from: cambrian way brecon powys LD3 7HP (1 page)
29 April 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 April 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 March 1991	Company name changed land and leisure - tir a hamdden LIMITED\certificate issued on 02/04/91 (2 pages)
27 March 1991	Company name changed land and leisure - tir a hamdden LIMITED\certificate issued on 02/04/91 (2 pages)
16 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
16 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
25 September 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 September 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
15 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
26 July 1989	Company name changed welsh water land and leisure lim ited\certificate issued on 27/07/89 (2 pages)
26 July 1989	Company name changed welsh water land and leisure lim ited\certificate issued on 27/07/89 (2 pages)
1 April 1989	Incorporation (17 pages)
1 April 1989	Incorporation (17 pages)