Group 4 Limited

Company Name	Group 4 Limited
Directors	Celine Arlette Virginie Barroche and Charles Baillieu
Company Status	Active
Company Number	02380908
Category	Private Limited Company
Incorporation Date	8 May 1989(34 years, 12 months ago)

Business Activity

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

Directors

Director Name	Ms Celine Arlette Virginie Barroche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 January 2017(27 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Mr Ridwaan Yousuf Bartlett
Status	Current
Appointed	05 May 2021(32 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Charles Baillieu
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(32 years after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Andrew David Banks
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	8 years, 4 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	7 Bassett Close Winchcombe Gloucester GL54 5YY Wales

Director Name	Mr Bjorn Anders Wallin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	8 years, 4 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	Moorlands Farm New Yatt Witney Oxfordshire OX29 6TE

Director Name	Mr Ronald Arthur Ramsbottom
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 1994)
Role	Company Director
Correspondence Address	The Old Thatch Little Comberton Pershore Worcestershire WR10 3EW

Director Name	Mr Stephen Richard Brown
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	8 years, 4 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	Holly House Station Road Chipping Campden Gloucestershire GL55 6HY Wales

Director Name	Mr James Arthur Harrower
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	8 years, 4 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	24 Lifford Gardens Broadway Worcestershire WR12 7DA

Secretary Name	Mr Ronald Arthur Ramsbottom
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 1994)
Role	Company Director
Correspondence Address	The Old Thatch Little Comberton Pershore Worcestershire WR10 3EW

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	02 April 1994(4 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 10 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Grahame Reginald Gibson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(11 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 May 2004)
Role	Company Director
Correspondence Address	1 St Anthonys 30 Christchurch Road Cheltenham GL50 2PL Wales

Director Name	Peter Vernon Black
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	13 Lechlade Close Redditch Worcestershire B98 8RN

Director Name	Hans Olaf Bennetzen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 May 2004(15 years after company formation)
Appointment Duration	2 years, 7 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	Avenue Des Eglantines No 15 1410 Waterloo Belgium

Director Name	David James Beaton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 January 2007)
Role	Company Director
Correspondence Address	25 Saint Marys Road Liss Hampshire GU33 7AH

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(17 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor, Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(17 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mr Stephen Edward Lyell
Status	Resigned
Appointed	10 January 2007(17 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2010)
Role	Company Director
Correspondence Address	122 Lambton Road London SW20 0TJ

Secretary Name	Ms Celine Arlette Virginie Barroche
Status	Resigned
Appointed	08 November 2010(21 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Soren Lundsberg-Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 July 2013(24 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 November 2021)
Role	General Counsel
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Himanshu Haridas Raja
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(24 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mr William Andrew Hayes
Status	Resigned
Appointed	31 January 2016(26 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2018)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Timothy Peter Weller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(27 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Mrs Vaishali Jagdish Patel
Status	Resigned
Appointed	22 January 2018(28 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 2021)
Role	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Contact

Website	g4s.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	6th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.5m at £1	G4s Security Solutions Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,500,482

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 1 day from now)

Charges

18 June 1993	Delivered on: 29 June 1993 Satisfied on: 29 October 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

18 June 1993

Delivered on: 29 June 1993
Satisfied on: 29 October 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

5 February 2021	Registered office address changed from 46 46 Gillingham Street Pimlico London SW1 1HU England to 46 Gillingham Street London SW1V 1HU on 5 February 2021 (1 page)
5 February 2021	Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 46 Gillingham Street Pimlico London SW1 1HU on 5 February 2021 (1 page)
1 October 2020	Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020 (2 pages)
18 August 2020	Full accounts made up to 31 December 2019 (20 pages)
5 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
23 July 2019	Full accounts made up to 31 December 2018 (19 pages)
9 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
14 January 2019	Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019 (2 pages)
17 July 2018	Full accounts made up to 31 December 2017 (19 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
22 January 2018	Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018 (1 page)
22 January 2018	Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018 (2 pages)
30 August 2017	Full accounts made up to 31 December 2016 (19 pages)
30 August 2017	Full accounts made up to 31 December 2016 (19 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
20 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 3,500,002 (5 pages)
20 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 3,500,002 (5 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
23 October 2015	Registered office address changed from The Manor, Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from The Manor, Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
25 September 2015	Auditor's resignation (1 page)
25 September 2015	Auditor's resignation (1 page)
25 August 2015	Auditor's resignation (2 pages)
25 August 2015	Auditor's resignation (2 pages)
5 June 2015	Full accounts made up to 31 December 2014 (12 pages)
5 June 2015	Full accounts made up to 31 December 2014 (12 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3,500,002 (5 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3,500,002 (5 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3,500,002 (5 pages)
18 November 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 3,500,002 (4 pages)
18 November 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 3,500,002 (4 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mems section 28 08/10/2014 (27 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mems section 28 08/10/2014 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
23 September 2013	Appointment of Mr Soren Lundsberg-Nielsen as a director (2 pages)
23 September 2013	Appointment of Mr Soren Lundsberg-Nielsen as a director (2 pages)
22 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
22 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
15 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
30 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
8 November 2010	Termination of appointment of Stephen Lyell as a secretary (1 page)
8 November 2010	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
8 November 2010	Termination of appointment of Stephen Lyell as a secretary (1 page)
8 November 2010	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 May 2008	Return made up to 08/05/08; full list of members (4 pages)
12 May 2008	Return made up to 08/05/08; full list of members (4 pages)
14 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 May 2007	Location of debenture register (1 page)
11 May 2007	Return made up to 08/05/07; full list of members (2 pages)
11 May 2007	Location of register of members (1 page)
11 May 2007	Registered office changed on 11/05/07 from: the manor, manor royal crawley west sussex RH10 9UN (1 page)
11 May 2007	Location of debenture register (1 page)
11 May 2007	Registered office changed on 11/05/07 from: the manor, manor royal crawley west sussex RH10 9UN (1 page)
11 May 2007	Location of register of members (1 page)
11 May 2007	Return made up to 08/05/07; full list of members (2 pages)
26 February 2007	Registered office changed on 26/02/07 from: farncombe house broadway worcestershire WR12 7LJ (1 page)
26 February 2007	Registered office changed on 26/02/07 from: farncombe house broadway worcestershire WR12 7LJ (1 page)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	New director appointed (4 pages)
19 February 2007	New director appointed (4 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (3 pages)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (3 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Secretary resigned (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 May 2006	Return made up to 08/05/06; full list of members (2 pages)
15 May 2006	Return made up to 08/05/06; full list of members (2 pages)
18 May 2005	Return made up to 08/05/05; full list of members (7 pages)
18 May 2005	Return made up to 08/05/05; full list of members (7 pages)
4 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 January 2005	New director appointed (3 pages)
26 January 2005	New director appointed (3 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
29 June 2004	New director appointed (3 pages)
29 June 2004	New director appointed (3 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 May 2004	Return made up to 08/05/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
14 May 2004	Return made up to 08/05/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 December 2003	Location of register of members (1 page)
17 December 2003	Location of register of members (1 page)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 May 2003	Return made up to 08/05/03; full list of members (8 pages)
15 May 2003	Return made up to 08/05/03; full list of members (8 pages)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 August 2002	Director's particulars changed (1 page)
14 August 2002	Director's particulars changed (1 page)
14 May 2002	Return made up to 08/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
14 May 2002	Return made up to 08/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 May 2001	Return made up to 08/05/01; full list of members (6 pages)
23 May 2001	Return made up to 08/05/01; full list of members (6 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	New director appointed (3 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 May 2000	Return made up to 08/05/00; full list of members (7 pages)
30 May 2000	Return made up to 08/05/00; full list of members (7 pages)
14 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 May 1999	Return made up to 08/05/99; full list of members (11 pages)
18 May 1999	Return made up to 08/05/99; full list of members (11 pages)
7 September 1998	Full accounts made up to 31 December 1997 (7 pages)
7 September 1998	Full accounts made up to 31 December 1997 (7 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
29 May 1998	Return made up to 08/05/98; no change of members (8 pages)
29 May 1998	Return made up to 08/05/98; no change of members (8 pages)
26 August 1997	Full accounts made up to 31 December 1996 (7 pages)
26 August 1997	Full accounts made up to 31 December 1996 (7 pages)
15 May 1997	Return made up to 08/05/97; no change of members (8 pages)
15 May 1997	Return made up to 08/05/97; no change of members (8 pages)
7 August 1996	Full accounts made up to 31 December 1995 (7 pages)
7 August 1996	Full accounts made up to 31 December 1995 (7 pages)
29 May 1996	Return made up to 08/05/96; full list of members (14 pages)
29 May 1996	Return made up to 08/05/96; full list of members (14 pages)
25 March 1996	Memorandum and Articles of Association (19 pages)
25 March 1996	Memorandum and Articles of Association (19 pages)
29 November 1995	Director's particulars changed (2 pages)
29 November 1995	Director's particulars changed (2 pages)
5 October 1995	Full accounts made up to 31 December 1994 (11 pages)
5 October 1995	Full accounts made up to 31 December 1994 (11 pages)
5 May 1995	Return made up to 08/05/95; full list of members (14 pages)
5 May 1995	Return made up to 08/05/95; full list of members (14 pages)
29 October 1993	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1993	Declaration of satisfaction of mortgage/charge (1 page)
31 August 1993	Full accounts made up to 31 December 1992 (11 pages)
31 August 1993	Full accounts made up to 31 December 1992 (11 pages)
29 June 1993	Particulars of mortgage/charge (3 pages)
29 June 1993	Particulars of mortgage/charge (3 pages)
9 October 1992	Full accounts made up to 31 December 1991 (12 pages)
9 October 1992	Full accounts made up to 31 December 1991 (12 pages)
1 November 1991	Full accounts made up to 31 December 1990 (12 pages)
1 November 1991	Full accounts made up to 31 December 1990 (12 pages)
15 October 1990	Full accounts made up to 31 December 1989 (12 pages)
15 October 1990	Full accounts made up to 31 December 1989 (12 pages)
23 August 1989	Company name changed drenset LIMITED\certificate issued on 24/08/89 (2 pages)
23 August 1989	Company name changed drenset LIMITED\certificate issued on 24/08/89 (2 pages)
8 May 1989	Incorporation (9 pages)
8 May 1989	Incorporation (9 pages)