Markit Edm Hub Limited

Company Name	Markit Edm Hub Limited
Company Status	Dissolved
Company Number	02415370
Category	Private Limited Company
Incorporation Date	21 August 1989(34 years, 8 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Lance Darrell Gordon Uggla
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(22 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2016(26 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 September 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Joanne Burns
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(2 years after company formation)
Appointment Duration	9 years, 8 months (resigned 10 May 2001)
Role	Computer Consultant
Correspondence Address	2 Friars Close Bowdon Cheshire WA14 3FB

Director Name	David Burns
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(2 years after company formation)
Appointment Duration	9 years, 5 months (resigned 09 February 2001)
Role	Management Consultant
Correspondence Address	43 Saint Marys Drive Whitegate Northwich Cheshire CW8 2EZ

Director Name	Alan David Burns
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(2 years after company formation)
Appointment Duration	10 years, 5 months (resigned 13 February 2002)
Role	Computer Consultant
Correspondence Address	9 Royal Gardens Bowdon Altrincham Cheshire WA14 3GX

Director Name	Ian Edward Averiss
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 19 July 1999)
Role	Computer Consultant
Correspondence Address	52 Valiant House Vicarage Crescent London SW11 3LU

Secretary Name	Lucy Burns
Nationality	British
Status	Resigned
Appointed	21 August 1991(2 years after company formation)
Appointment Duration	9 years, 5 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	43 Saint Marys Drive Whitegate Northwich Cheshire CW8 2EZ

Secretary Name	Edward Jenner
Nationality	British
Status	Resigned
Appointed	09 February 2001(11 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 November 2001)
Role	Company Director
Correspondence Address	1 Ashburton Manorial Road, Parkgate Neston Cheshire CH64 6QW Wales

Director Name	David Foster
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(11 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 2004)
Role	Company Director
Correspondence Address	Hillside Farm Hoggrills End Coleshill Birmingham West Midlands B46 2DD

Secretary Name	Clifford John Bosley
Nationality	British
Status	Resigned
Appointed	23 November 2001(12 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Manor Farm Culham Oxfordshire OX14 4NP

Secretary Name	Mr Alexander Scott Henderson
Nationality	British
Status	Resigned
Appointed	29 January 2002(12 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 October 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Lilacs 29 Bower Road Hale Altrincham Cheshire WA15 9DR

Director Name	Mary Elizabeth Followell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(12 years, 12 months after company formation)
Appointment Duration	2 years (resigned 10 September 2004)
Role	Development Director
Correspondence Address	74 The Walled Garden Bostock Hall Bostock Cheshire CW10 9JN

Director Name	Mary Elizabeth Followell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(12 years, 12 months after company formation)
Appointment Duration	2 years (resigned 10 September 2004)
Role	Development Director
Correspondence Address	74 The Walled Garden Bostock Hall Bostock Cheshire CW10 9JN

Director Name	Mr Alexander Scott Henderson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(12 years, 12 months after company formation)
Appointment Duration	2 years (resigned 08 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Lilacs 29 Bower Road Hale Altrincham Cheshire WA15 9DR

Secretary Name	David Foster
Nationality	British
Status	Resigned
Appointed	29 October 2004(15 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 December 2004)
Role	Company Director
Correspondence Address	Hillside Farm Hoggrills End Coleshill Birmingham West Midlands B46 2DD

Director Name	Mr Peter Christopher Little
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(15 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Roppelegh'S West End Lane Haslemere Surrey GU27 2EN

Director Name	Mr Emanuel Mond
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(15 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Neville Drive London N2 0QS

Director Name	Alexander Shivananda
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(15 years, 4 months after company formation)
Appointment Duration	6 months (resigned 15 June 2005)
Role	Investment Manager
Correspondence Address	58 Fitzjohns Avenue London NW3 5LT

Secretary Name	Alexander Shivananda
Nationality	British
Status	Resigned
Appointed	16 December 2004(15 years, 4 months after company formation)
Appointment Duration	6 months (resigned 15 June 2005)
Role	Investment Manager
Correspondence Address	58 Fitzjohns Avenue London NW3 5LT

Secretary Name	Mr Peter Christopher Little
Nationality	British
Status	Resigned
Appointed	15 June 2005(15 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	Roppelegh'S West End Lane Haslemere Surrey GU27 2EN

Secretary Name	Miss Katherine Thompson
Status	Resigned
Appointed	01 September 2010(21 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 June 2011)
Role	Company Director
Correspondence Address	Charlotte House 1st Floor 47-49 Charlotte Road London EC2A 3QT

Secretary Name	Peter Bullivant
Nationality	British
Status	Resigned
Appointed	27 June 2011(21 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 2012)
Role	Company Director
Correspondence Address	Charlotte House 1st Floor 47-49 Charlotte Road London EC2V 3QT

Director Name	Mr Daniel John Simpson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(22 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlotte House 1st Floor 47-49 Charlotte Road London EC2A 3QT

Director Name	Mr Rony Grushka
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(22 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Jeffrey Andrew Gooch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(24 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Contact

Website	markit.com
Email address	[email protected]
Telephone	020 70338884
Telephone region	London

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £0.1	Markit Edm Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,689,000
Net Worth	£2,067,000
Cash	£112,000
Current Liabilities	£66,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 November

Charges

13 October 1998	Delivered on: 16 October 1998 Satisfied on: 15 February 2001 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. See the mortgage charge document for full details. Fully Satisfied
27 July 1994	Delivered on: 28 July 1994 Satisfied on: 21 February 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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
29 July 1992	Delivered on: 4 August 1992 Satisfied on: 5 October 1994 Persons entitled: Yorkshire Bank PLC Classification: 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

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
15 June 2017	Application to strike the company off the register (3 pages)
15 June 2017	Application to strike the company off the register (3 pages)
9 November 2016	Amended full accounts made up to 31 December 2015 (21 pages)
9 November 2016	Amended full accounts made up to 31 December 2015 (21 pages)
27 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
29 September 2016	Full accounts made up to 31 December 2015 (21 pages)
29 September 2016	Full accounts made up to 31 December 2015 (21 pages)
29 July 2016	Auditor's resignation (1 page)
29 July 2016	Auditor's resignation (1 page)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
18 July 2016	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
18 July 2016	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
4 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders (14 pages)
4 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
21 October 2014	Annual return made up to 21 September 2014 (14 pages)
21 October 2014	Annual return made up to 21 September 2014 (14 pages)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
23 December 2013	Appointment of Jeffrey Andrew Gooch as a director (3 pages)
23 December 2013	Termination of appointment of Rony Grushka as a director (2 pages)
23 December 2013	Appointment of Jeffrey Andrew Gooch as a director (3 pages)
23 December 2013	Termination of appointment of Rony Grushka as a director (2 pages)
28 October 2013	Annual return made up to 21 September 2013 (14 pages)
28 October 2013	Annual return made up to 21 September 2013 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
12 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (14 pages)
12 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (14 pages)
12 July 2012	Director's details changed for Mr Lance Darrell Gordon Uggla on 28 June 2012 (3 pages)
12 July 2012	Director's details changed for Mr Lance Darrell Gordon Uggla on 28 June 2012 (3 pages)
11 July 2012	Resolutions RES13 ‐ Company business 26/06/2012 (2 pages)
11 July 2012	Resolutions RES13 ‐ Company business 26/06/2012 (2 pages)
6 July 2012	Company name changed cadis software hub LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-06-26 (2 pages)
6 July 2012	Change of name notice (2 pages)
6 July 2012	Company name changed cadis software hub LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-06-26 (2 pages)
6 July 2012	Change of name notice (2 pages)
21 June 2012	Registered office address changed from Charlotte House 1St Floor 47-49 Charlotte Road London EC2A 3QT on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from Charlotte House 1St Floor 47-49 Charlotte Road London EC2A 3QT on 21 June 2012 (1 page)
20 June 2012	Appointment of Mr Lance Darrell Gordon Uggla as a director (2 pages)
20 June 2012	Appointment of Mr Ron Grushka as a director (2 pages)
20 June 2012	Termination of appointment of Peter Little as a director (1 page)
20 June 2012	Termination of appointment of Peter Bullivant as a secretary (1 page)
20 June 2012	Appointment of Mr Lance Darrell Gordon Uggla as a director (2 pages)
20 June 2012	Termination of appointment of Daniel Simpson as a director (1 page)
20 June 2012	Termination of appointment of Emanuel Mond as a director (1 page)
20 June 2012	Termination of appointment of Peter Little as a director (1 page)
20 June 2012	Termination of appointment of Peter Bullivant as a secretary (1 page)
20 June 2012	Termination of appointment of Daniel Simpson as a director (1 page)
20 June 2012	Termination of appointment of Emanuel Mond as a director (1 page)
20 June 2012	Appointment of Mr Ron Grushka as a director (2 pages)
15 June 2012	Statement of company's objects (2 pages)
15 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 June 2012	Statement of company's objects (2 pages)
15 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 June 2012	Auditors resignation (1 page)
15 June 2012	Auditors resignation (1 page)
16 April 2012	Full accounts made up to 31 December 2011 (13 pages)
16 April 2012	Full accounts made up to 31 December 2011 (13 pages)
21 March 2012	Appointment of Mr Daniel Simpson as a director (2 pages)
21 March 2012	Appointment of Mr Daniel Simpson as a director (2 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
2 December 2011	Statement of capital on 2 December 2011 GBP 100 (4 pages)
2 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium and capital redemption reserve cancelled 24/11/2011 (2 pages)
2 December 2011	Statement by directors (1 page)
2 December 2011	Solvency statement dated 24/11/11 (1 page)
2 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium and capital redemption reserve cancelled 24/11/2011 (2 pages)
2 December 2011	Statement by directors (1 page)
2 December 2011	Statement of capital on 2 December 2011 GBP 100 (4 pages)
2 December 2011	Statement of capital on 2 December 2011 GBP 100 (4 pages)
2 December 2011	Solvency statement dated 24/11/11 (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
13 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
1 July 2011	Registered office address changed from 86 - 92 Regent Road Leicester LE1 7DD United Kingdom on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 86 - 92 Regent Road Leicester LE1 7DD United Kingdom on 1 July 2011 (1 page)
1 July 2011	Appointment of Peter Bullivant as a secretary (2 pages)
1 July 2011	Termination of appointment of Katherine Thompson as a secretary (1 page)
1 July 2011	Appointment of Peter Bullivant as a secretary (2 pages)
1 July 2011	Registered office address changed from 86 - 92 Regent Road Leicester LE1 7DD United Kingdom on 1 July 2011 (1 page)
1 July 2011	Termination of appointment of Katherine Thompson as a secretary (1 page)
8 April 2011	Change of name notice (2 pages)
8 April 2011	Change of name notice (2 pages)
8 April 2011	Company name changed burns e-commerce solutions LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-28 (2 pages)
8 April 2011	Company name changed burns e-commerce solutions LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-28 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
14 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Appointment of Miss Katherine Thompson as a secretary (1 page)
14 September 2010	Termination of appointment of Peter Little as a secretary (1 page)
14 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Appointment of Miss Katherine Thompson as a secretary (1 page)
14 September 2010	Termination of appointment of Peter Little as a secretary (1 page)
26 August 2010	Registered office address changed from 6 Ambassador Place 2Nd Floor Stockport Road Altrincham Cheshire WA15 8DB Uk on 26 August 2010 (1 page)
26 August 2010	Registered office address changed from 6 Ambassador Place 2Nd Floor Stockport Road Altrincham Cheshire WA15 8DB Uk on 26 August 2010 (1 page)
15 January 2010	Statement of capital following an allotment of shares on 9 June 2009 GBP 1,535,077.7 (2 pages)
15 January 2010	Statement of capital following an allotment of shares on 9 June 2009 GBP 1,535,077.7 (2 pages)
15 January 2010	Statement of capital following an allotment of shares on 9 June 2009 GBP 1,535,077.7 (2 pages)
4 January 2010	Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
4 January 2010	Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
23 December 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
23 December 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
25 November 2008	Return made up to 21/08/08; full list of members (3 pages)
25 November 2008	Return made up to 21/08/08; full list of members (3 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 March 2008	Registered office changed on 28/03/2008 from mansion house, manchester road altrincham cheshire WA14 4RW (1 page)
28 March 2008	Registered office changed on 28/03/2008 from mansion house, manchester road altrincham cheshire WA14 4RW (1 page)
17 October 2007	Return made up to 21/08/07; full list of members (2 pages)
17 October 2007	Return made up to 21/08/07; full list of members (2 pages)
12 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
12 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
20 June 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
20 June 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
31 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
31 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
30 August 2006	Return made up to 21/08/06; full list of members (2 pages)
30 August 2006	Return made up to 21/08/06; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 November 2005	Secretary resigned;director resigned (1 page)
9 November 2005	Secretary resigned;director resigned (1 page)
19 October 2005	Registered office changed on 19/10/05 from: mansion house manchester road altrincham cheshire WA14 4RJ (1 page)
19 October 2005	Return made up to 21/08/05; full list of members (2 pages)
19 October 2005	Location of register of members (1 page)
19 October 2005	Return made up to 21/08/05; full list of members (2 pages)
19 October 2005	Location of register of members (1 page)
19 October 2005	Registered office changed on 19/10/05 from: mansion house manchester road altrincham cheshire WA14 4RJ (1 page)
26 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2005	Secretary resigned;director resigned (1 page)
26 September 2005	Secretary resigned;director resigned (1 page)
26 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	New secretary appointed (2 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
4 January 2005	New secretary appointed;new director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	New secretary appointed;new director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
9 November 2004	Secretary resigned (1 page)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Secretary resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
14 September 2004	Return made up to 21/08/04; full list of members (7 pages)
14 September 2004	Return made up to 21/08/04; full list of members (7 pages)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
10 January 2004	Full accounts made up to 31 March 2003 (16 pages)
10 January 2004	Full accounts made up to 31 March 2003 (16 pages)
12 September 2003	Return made up to 21/08/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2003	Return made up to 21/08/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2002	Full accounts made up to 31 March 2002 (17 pages)
4 December 2002	Full accounts made up to 31 March 2002 (17 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Return made up to 21/08/02; no change of members (6 pages)
9 September 2002	Return made up to 21/08/02; no change of members (6 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
31 January 2002	Full accounts made up to 31 March 2001 (17 pages)
31 January 2002	Full accounts made up to 31 March 2001 (17 pages)
31 December 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 December 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Secretary resigned (1 page)
25 June 2001	Company name changed burns management consultants lim ited\certificate issued on 25/06/01 (2 pages)
25 June 2001	Company name changed burns management consultants lim ited\certificate issued on 25/06/01 (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
1 May 2001	Full accounts made up to 31 March 2000 (18 pages)
1 May 2001	Full accounts made up to 31 March 2000 (18 pages)
14 April 2001	S-div 09/02/01 (1 page)
14 April 2001	S-div 09/02/01 (1 page)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
5 April 2001	Nc inc already adjusted 09/02/01 (1 page)
5 April 2001	Nc inc already adjusted 09/02/01 (1 page)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
5 April 2001	Ad 09/02/01--------- £ si 1500000@1=1500000 £ ic 35077/1535077 (2 pages)
5 April 2001	Ad 09/02/01--------- Â£ si 1500000@1=1500000 Â£ ic 35077/1535077 (2 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Director resigned (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2001	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 January 2001	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 December 1999	Full accounts made up to 31 March 1999 (22 pages)
6 December 1999	Full accounts made up to 31 March 1999 (22 pages)
1 October 1999	Return made up to 21/08/99; change of members (7 pages)
1 October 1999	Return made up to 21/08/99; change of members (7 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
17 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
9 December 1998	Ad 12/10/98--------- Â£ si [email protected]=7220 Â£ ic 30257/37477 (2 pages)
9 December 1998	Ad 12/10/98--------- £ si [email protected]=7220 £ ic 30257/37477 (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
16 October 1998	Particulars of mortgage/charge (7 pages)
16 October 1998	Particulars of mortgage/charge (7 pages)
16 October 1998	Accounts for a small company made up to 31 March 1998 (10 pages)
16 October 1998	Accounts for a small company made up to 31 March 1998 (10 pages)
9 October 1998	Return made up to 21/08/98; full list of members (5 pages)
9 October 1998	Return made up to 21/08/98; full list of members (5 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
21 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
21 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
20 August 1997	Director's particulars changed (1 page)
20 August 1997	Director's particulars changed (1 page)
20 August 1997	Director's particulars changed (1 page)
20 August 1997	Director's particulars changed (1 page)
20 August 1997	Return made up to 21/08/97; full list of members (5 pages)
20 August 1997	Return made up to 21/08/97; full list of members (5 pages)
24 September 1996	Full group accounts made up to 31 March 1996 (13 pages)
24 September 1996	Full group accounts made up to 31 March 1996 (13 pages)
17 September 1996	Director's particulars changed (1 page)
17 September 1996	Director's particulars changed (1 page)
17 September 1996	Return made up to 21/08/96; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
17 September 1996	Director's particulars changed (1 page)
17 September 1996	Return made up to 21/08/96; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
17 September 1996	Director's particulars changed (1 page)
5 December 1995	Full group accounts made up to 31 March 1995 (11 pages)
5 December 1995	Full group accounts made up to 31 March 1995 (11 pages)
17 October 1995	Return made up to 21/08/95; full list of members (12 pages)
17 October 1995	Return made up to 21/08/95; full list of members (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
28 July 1994	Particulars of mortgage/charge (5 pages)
28 July 1994	Particulars of mortgage/charge (5 pages)
4 August 1992	Particulars of mortgage/charge (3 pages)
4 August 1992	Particulars of mortgage/charge (3 pages)
21 August 1989	Incorporation (15 pages)
21 August 1989	Incorporation (15 pages)

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