Marketing Matters Limited

Company Name	Marketing Matters Limited
Company Status	Dissolved
Company Number	02386192
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)
Dissolution Date	28 June 2016 (7 years, 10 months ago)
Previous Name	Hammesville Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Tina Davis
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2012(22 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 28 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Director Name	Mr Andrew Robert Legg
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2014(24 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Director Name	Mr Simon David Weaver
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2015(26 years, 4 months after company formation)
Appointment Duration	9 months (closed 28 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Director Name	Mr Lawrence Thomas Edmonds
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(2 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 02 December 2003)
Role	Company Director
Correspondence Address	Reeds End Beach Road Upton Poole Dorset BH16 5NA

Director Name	James Fairlie
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Meyrick Park Crescent Bournemouth Dorset BH3 7AQ

Director Name	Mr Jeremy Paul Gee
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(2 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 04 June 2007)
Role	Company Director
Correspondence Address	39 Greensleeves Avenue Broadstone Poole BH18 8BJ

Director Name	Ian Havelock Stevens
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(2 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 August 1992)
Role	Company Director
Correspondence Address	2 Lakewood Road Christchurch Dorset BH23 5NX

Director Name	Gerald Postlethwaite
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(2 years, 8 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	Flat 19 88 Portland Place London W1N 3HB

Secretary Name	Mr Charles Richard Brown
Nationality	British
Status	Resigned
Appointed	17 January 1992(2 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 March 2004)
Role	Company Director
Correspondence Address	1 Pearce Gardens Pearce Avenue Poole Dorset BH14 8EB

Director Name	Geoffrey McKeon
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(6 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 March 1996)
Role	Marketing Director
Correspondence Address	30 Harrier Drive Wimborne Dorset BH21 1XE

Director Name	James Alexander Surridge
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(9 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Parkstone Avenue Poole Dorset BH14 9LS

Director Name	Andrew Robert Legg
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(9 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 20 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holland House St. Pauls Place Bournemouth Dorset BH8 8GG

Director Name	Robert Sharpe
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(12 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 August 2005)
Role	Chief Executive
Correspondence Address	59 Green Park Manor Road Bournemouth BH1 3HR

Director Name	Norman James Murray
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(13 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 June 2006)
Role	Company Director
Correspondence Address	18 Hatherden Avenue Poole Dorset BH14 0PJ

Director Name	Keith Edward Scarratt
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(13 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 November 2005)
Role	Company Director
Correspondence Address	21 Leigh Road New Milton Hampshire BH25 5JY

Secretary Name	Norman James Murray
Nationality	British
Status	Resigned
Appointed	01 March 2004(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 2006)
Role	Company Director
Correspondence Address	18 Hatherden Avenue Poole Dorset BH14 0PJ

Director Name	Mr Simon James Hedley Veale
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(16 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Monmouth Road Dorchester Dorset DT1 2DG

Secretary Name	Andrew Robert Legg
Nationality	British
Status	Resigned
Appointed	21 June 2006(17 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 20 January 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Holland House St. Pauls Place Bournemouth Dorset BH8 8GG

Director Name	Robert Sharpe
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(18 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 2009)
Role	Company Director
Correspondence Address	The Graces Armstrong Road Brockenhurst Hampshire S042 7ta

Director Name	Mr George Charles Beverley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(18 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Douglas Road Poole Dorset BH12 2AX

Director Name	Mr Desmond Mark Christopher Doyle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(18 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Hill Bagwell Lane Odiham Hampshire RG29 1JG

Director Name	Mr Matthew Henry Fleming
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(23 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Holland House St. Pauls Place Bournemouth Dorset BH8 8GG

Director Name	Mr Gellan Watt
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(23 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Holland House St. Pauls Place Bournemouth BH8 8GG

Director Name	Mr Peter Adrian Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(23 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory House Cockshot Hill Reigate Surrey RH2 8AE

Director Name	G P Consultants And Marketing Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1991(2 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 December 1995)
Correspondence Address	201 High Street Penge London SE20 7PF

Contact

Website	marketing-matters.co.uk
Telephone	01202 777111
Telephone region	Bournemouth

Location

Registered Address	2 Tabernacle Street London EC2A 4LU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9.3k at £1	Emerge LTD 75.01% Ordinary
1.6k at £1	Andrew Robert Legg 13.00% Ordinary
1.5k at £1	Tina Davis 12.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

13 June 2013	Delivered on: 15 June 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 November 1997	Delivered on: 18 November 1997 Satisfied on: 10 September 2013 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
30 October 1997	Delivered on: 1 November 1997 Satisfied on: 4 January 2002 Persons entitled: Close Invoice Finance Limited Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge all book and other debts. Fully Satisfied
29 September 1989	Delivered on: 11 October 1989 Satisfied on: 13 March 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	Full accounts made up to 30 June 2015 (14 pages)
8 December 2015	Full accounts made up to 30 June 2015 (14 pages)
13 October 2015	Appointment of Mr Simon David Weaver as a director on 30 September 2015 (2 pages)
13 October 2015	Termination of appointment of Gellan Watt as a director on 30 September 2015 (1 page)
13 October 2015	Appointment of Mr Simon David Weaver as a director on 30 September 2015 (2 pages)
13 October 2015	Registered office address changed from Holland House St. Pauls Place Bournemouth Dorset BH8 8GG to 2 Tabernacle Street London EC2A 4LU on 13 October 2015 (1 page)
13 October 2015	Termination of appointment of Gellan Watt as a director on 30 September 2015 (1 page)
13 October 2015	Registered office address changed from Holland House St. Pauls Place Bournemouth Dorset BH8 8GG to 2 Tabernacle Street London EC2A 4LU on 13 October 2015 (1 page)
12 October 2015	Termination of appointment of Peter Adrian Jones as a director on 30 September 2015 (1 page)
12 October 2015	Termination of appointment of Peter Adrian Jones as a director on 30 September 2015 (1 page)
7 October 2015	All of the property or undertaking has been released from charge 023861920004 (1 page)
7 October 2015	All of the property or undertaking has been released from charge 023861920004 (1 page)
12 May 2015	Termination of appointment of Matthew Henry Fleming as a director on 28 April 2015 (1 page)
12 May 2015	Termination of appointment of Matthew Henry Fleming as a director on 28 April 2015 (1 page)
20 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 12,371 (5 pages)
20 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 12,371 (5 pages)
6 January 2015	Full accounts made up to 30 June 2014 (15 pages)
6 January 2015	Full accounts made up to 30 June 2014 (15 pages)
31 October 2014	Director's details changed for Ms Tina Davis on 2 July 2014 (2 pages)
31 October 2014	Director's details changed for Ms Tina Davis on 2 July 2014 (2 pages)
31 October 2014	Director's details changed for Ms Tina Davis on 2 July 2014 (2 pages)
14 October 2014	Director's details changed for Ms Tina Davis on 1 July 2014 (2 pages)
14 October 2014	Director's details changed for Ms Tina Davis on 1 July 2014 (2 pages)
14 October 2014	Director's details changed for Ms Tina Davis on 1 July 2014 (2 pages)
8 May 2014	Appointment of Andrew Robert Legg as a director (2 pages)
8 May 2014	Appointment of Andrew Robert Legg as a director (2 pages)
21 January 2014	Termination of appointment of Andrew Legg as a secretary (1 page)
21 January 2014	Director's details changed for Andrew Robert Legg on 12 January 2014 (2 pages)
21 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 12,371 (5 pages)
21 January 2014	Termination of appointment of Andrew Legg as a director (1 page)
21 January 2014	Secretary's details changed for Andrew Robert Legg on 12 January 2014 (1 page)
21 January 2014	Secretary's details changed for Andrew Robert Legg on 12 January 2014 (1 page)
21 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 12,371 (5 pages)
21 January 2014	Termination of appointment of Andrew Legg as a director (1 page)
21 January 2014	Director's details changed for Andrew Robert Legg on 12 January 2014 (2 pages)
21 January 2014	Termination of appointment of Andrew Legg as a secretary (1 page)
23 December 2013	Full accounts made up to 30 June 2013 (15 pages)
23 December 2013	Full accounts made up to 30 June 2013 (15 pages)
10 September 2013	Satisfaction of charge 3 in full (2 pages)
10 September 2013	Satisfaction of charge 3 in full (2 pages)
15 June 2013	Registration of charge 023861920004 (26 pages)
15 June 2013	Registration of charge 023861920004 (26 pages)
5 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (8 pages)
5 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (8 pages)
4 March 2013	Appointment of Mr Peter Adrian Jones as a director (2 pages)
4 March 2013	Appointment of Mr Gellan Watt as a director (2 pages)
4 March 2013	Appointment of Mr Peter Adrian Jones as a director (2 pages)
4 March 2013	Appointment of Mr Gellan Watt as a director (2 pages)
14 January 2013	Auditor's resignation (1 page)
14 January 2013	Auditor's resignation (1 page)
20 December 2012	Registered office address changed from Unit C Acorn Business Park Ling Road Poole Dorset BH12 4NZ United Kingdom on 20 December 2012 (1 page)
20 December 2012	Appointment of Mr Matthew Henry Fl as a director (2 pages)
20 December 2012	Registered office address changed from Unit C Acorn Business Park Ling Road Poole Dorset BH12 4NZ United Kingdom on 20 December 2012 (1 page)
20 December 2012	Appointment of Mr Matthew Henry Fl as a director (2 pages)
18 December 2012	Current accounting period extended from 28 February 2013 to 30 June 2013 (3 pages)
18 December 2012	Current accounting period extended from 28 February 2013 to 30 June 2013 (3 pages)
5 December 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
5 December 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
3 May 2012	Termination of appointment of Simon Veale as a director (1 page)
3 May 2012	Appointment of Ms Tina Davis as a director (2 pages)
3 May 2012	Appointment of Ms Tina Davis as a director (2 pages)
3 May 2012	Termination of appointment of Simon Veale as a director (1 page)
10 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
2 December 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
2 December 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
10 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
25 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
25 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
29 January 2010	Director's details changed for Simon James Hedley Veale on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Simon James Hedley Veale on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Andrew Robert Legg on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Andrew Robert Legg on 1 January 2010 (2 pages)
29 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Andrew Robert Legg on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Simon James Hedley Veale on 1 January 2010 (2 pages)
29 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
10 December 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
10 December 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
9 April 2009	Appointment terminated director desmond doyle (1 page)
9 April 2009	Appointment terminated director robert sharpe (1 page)
9 April 2009	Appointment terminated director desmond doyle (1 page)
9 April 2009	Appointment terminated director robert sharpe (1 page)
4 April 2009	Appointment terminated director george beverley (1 page)
4 April 2009	Appointment terminated director george beverley (1 page)
19 February 2009	Return made up to 13/01/09; full list of members (4 pages)
19 February 2009	Director's change of particulars / desmond doyle / 01/01/2009 (1 page)
19 February 2009	Director's change of particulars / desmond doyle / 01/01/2009 (1 page)
19 February 2009	Return made up to 13/01/09; full list of members (4 pages)
21 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
21 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
4 March 2008	Registered office changed on 04/03/2008 from unit c lower ground floor acorn business park ling road tower park poole dorset BH12 4N2 (1 page)
4 March 2008	Return made up to 13/01/08; full list of members (5 pages)
4 March 2008	Registered office changed on 04/03/2008 from unit c lower ground floor acorn business park ling road tower park poole dorset BH12 4N2 (1 page)
4 March 2008	Return made up to 13/01/08; full list of members (5 pages)
2 January 2008	Accounts for a small company made up to 28 February 2007 (7 pages)
2 January 2008	Accounts for a small company made up to 28 February 2007 (7 pages)
26 July 2007	New director appointed (5 pages)
26 July 2007	New director appointed (3 pages)
26 July 2007	New director appointed (3 pages)
26 July 2007	New director appointed (5 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
19 June 2007	Declaration of assistance for shares acquisition (5 pages)
19 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 June 2007	Declaration of assistance for shares acquisition (5 pages)
19 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
20 February 2007	Return made up to 13/01/07; full list of members (7 pages)
20 February 2007	Return made up to 13/01/07; full list of members (7 pages)
3 January 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
3 January 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
14 September 2006	Registered office changed on 14/09/06 from: walton house 56 richmond hill bournemouth dorset BH2 6EX (1 page)
14 September 2006	Registered office changed on 14/09/06 from: walton house 56 richmond hill bournemouth dorset BH2 6EX (1 page)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	New secretary appointed (2 pages)
27 June 2006	Secretary resigned;director resigned (1 page)
27 June 2006	Secretary resigned;director resigned (1 page)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
1 March 2006	Return made up to 13/01/06; full list of members (7 pages)
1 March 2006	Return made up to 13/01/06; full list of members (7 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
18 July 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
18 July 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
25 January 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
6 August 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	New secretary appointed (2 pages)
6 February 2004	Return made up to 13/01/04; full list of members (8 pages)
6 February 2004	Return made up to 13/01/04; full list of members (8 pages)
23 December 2003	Â£ ic 13246/12371 02/12/03 Â£ sr 875@1=875 (2 pages)
23 December 2003	£ ic 13246/12371 02/12/03 £ sr 875@1=875 (2 pages)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
18 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
28 October 2003	Director's particulars changed (1 page)
28 October 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
9 February 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 February 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2003	Director's particulars changed (1 page)
3 January 2003	Director's particulars changed (1 page)
30 November 2002	Director resigned (1 page)
30 November 2002	Director resigned (1 page)
30 August 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
30 August 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
21 March 2002	Registered office changed on 21/03/02 from: the granville chambers 21 richmond hill bournemouth dorset BH2 6HY (1 page)
21 March 2002	Registered office changed on 21/03/02 from: the granville chambers 21 richmond hill bournemouth dorset BH2 6HY (1 page)
11 February 2002	Return made up to 13/01/02; full list of members (7 pages)
11 February 2002	Return made up to 13/01/02; full list of members (7 pages)
4 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
21 June 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
21 January 2001	Return made up to 13/01/01; full list of members (7 pages)
21 January 2001	Return made up to 13/01/01; full list of members (7 pages)
14 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
14 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
7 March 2000	Accounting reference date extended from 31/08/99 to 29/02/00 (1 page)
7 March 2000	Accounting reference date extended from 31/08/99 to 29/02/00 (1 page)
19 January 2000	Return made up to 13/01/00; full list of members (7 pages)
19 January 2000	Return made up to 13/01/00; full list of members (7 pages)
1 April 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
1 April 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
28 January 1999	Return made up to 13/01/99; no change of members (6 pages)
28 January 1999	Return made up to 13/01/99; no change of members (6 pages)
11 November 1998	Auditor's resignation (1 page)
11 November 1998	Auditor's resignation (1 page)
16 October 1998	Auditor's resignation (1 page)
16 October 1998	Auditor's resignation (1 page)
1 July 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
13 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 1998	Return made up to 13/01/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
27 January 1998	Return made up to 13/01/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
18 November 1997	Particulars of mortgage/charge (4 pages)
18 November 1997	Particulars of mortgage/charge (4 pages)
1 November 1997	Particulars of mortgage/charge (3 pages)
1 November 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
21 May 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
24 February 1997	£ ic 13246/8246 04/02/97 £ sr 5000@1=5000 (1 page)
24 February 1997	Â£ ic 13246/8246 04/02/97 Â£ sr 5000@1=5000 (1 page)
12 February 1997	Return made up to 13/01/97; full list of members (6 pages)
12 February 1997	Return made up to 13/01/97; full list of members (6 pages)
8 September 1996	Full accounts made up to 31 August 1995 (18 pages)
8 September 1996	Full accounts made up to 31 August 1995 (18 pages)
21 June 1996	Registered office changed on 21/06/96 from: orchard house marshes end upton road poole dorset BH17 7AG (1 page)
21 June 1996	Registered office changed on 21/06/96 from: orchard house marshes end upton road poole dorset BH17 7AG (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
31 January 1996	Return made up to 13/01/96; full list of members (6 pages)
31 January 1996	Return made up to 13/01/96; full list of members (6 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
27 November 1995	Auditor's resignation (2 pages)
27 November 1995	Auditor's resignation (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
16 May 1995	Full accounts made up to 31 August 1994 (22 pages)
16 May 1995	Full accounts made up to 31 August 1994 (22 pages)
19 January 1995	Return made up to 13/01/95; full list of members (5 pages)
19 January 1995	Return made up to 13/01/95; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
21 February 1993	Return made up to 17/01/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1993	Return made up to 17/01/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1989	Memorandum and Articles of Association (16 pages)
20 October 1989	Memorandum and Articles of Association (16 pages)
28 September 1989	Company name changed\certificate issued on 28/09/89 (2 pages)
28 September 1989	Company name changed\certificate issued on 28/09/89 (2 pages)
22 September 1989	Wd 15/09/89 ad 08/09/89--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
22 September 1989	Wd 15/09/89 ad 08/09/89--------- £ si 20000@1=20000 £ ic 2/20002 (2 pages)
18 May 1989	Incorporation (15 pages)
18 May 1989	Incorporation (15 pages)

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