Tom Hoskins Plc

Company Name	Tom Hoskins Plc
Company Status	Dissolved
Company Number	02439557
Category	Public Limited Company
Incorporation Date	3 November 1989(34 years, 6 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)
Previous Names	Multimoney Public Limited Company and Hoskins Inns Plc

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Robin Peter Gillingham
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2012(22 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 17 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Syon Lane Isleworth Middlesex TW7 5NQ

Director Name	Mr Paul Eugene Rewrie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2012(22 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 17 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Syon Lane Isleworth Middlesex TW7 5NQ

Director Name	Mr Jeremy Sui Wah Wong
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2012(22 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 17 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Mr Paul Eugene Rewrie
Status	Closed
Appointed	11 September 2013(23 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 May 2016)
Role	Company Director
Correspondence Address	46 Syon Lane Isleworth Middlesex TW7 5NQ

Director Name	Rupert Charles Gifford Lywood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 January 1992)
Role	Chartered Accountant
Correspondence Address	37a Voltaire Road London SW4 6DD

Director Name	Barrie John Hoar
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	2 years (resigned 03 November 1993)
Role	Company Director
Correspondence Address	17 High Street Great Shelford Cambridge Cambridgeshire CB2 5EH

Director Name	Richard John Ellert
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Cami Del Padro 10 Sant Vicenc De Montalt Barcelona Catalonia 08394 Spain

Secretary Name	Rupert Charles Gifford Lywood
Nationality	British
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 January 1992)
Role	Company Director
Correspondence Address	37a Voltaire Road London SW4 6DD

Director Name	Mr Robert John Sylvester Grimston
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(2 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Farm Sibford Ferris Banbury Oxfordshire OX15 5AA

Secretary Name	Mr Robert John Sylvester Grimston
Nationality	British
Status	Resigned
Appointed	29 January 1992(2 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Farm Sibford Ferris Banbury Oxfordshire OX15 5AA

Director Name	Philip Thistlewaite
Date of Birth	September 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	27 October 1993(3 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Tree Tops Hall Grounds Colston Bassett Nottinghamshire NG12 3FB

Director Name	David Clarke
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(6 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 September 2001)
Role	Company Director
Correspondence Address	Derdale Spring Farm Earls Barton Road Great Doddington Wellingborough Northamptonshire NN29 7TA

Director Name	Mr Frederick Robert Ward
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(6 years, 6 months after company formation)
Appointment Duration	11 months (resigned 04 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Heath Rise Wellingborough Northamptonshire NN8 5QN

Secretary Name	Adrian John Lovell Jackman
Nationality	British
Status	Resigned
Appointed	08 May 1996(6 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 September 1996)
Role	Company Director
Correspondence Address	8a Church Road Spratton Northampton Northamptonshire NN6 8HR

Director Name	Michael Geoffrey Minton Haines
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(6 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 November 2001)
Role	Chartered Accountant
Correspondence Address	82a Mortimer Road London N1 4LH

Secretary Name	John Edward Richards
Nationality	British
Status	Resigned
Appointed	17 September 1996(6 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 July 1997)
Role	Accountant
Correspondence Address	9 Rufford Avenue Billing Road East Northampton Northamptonshire NN3 3NY

Director Name	Ian Andrew Jones
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 December 1999)
Role	Accountant
Correspondence Address	Bienvenida Shootersway Berkhamsted Hertfordshire HP4 3NJ

Secretary Name	Ian Andrew Jones
Nationality	British
Status	Resigned
Appointed	10 July 1997(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 December 1999)
Role	Accountant
Correspondence Address	Bienvenida Shootersway Berkhamsted Hertfordshire HP4 3NJ

Director Name	Michael Alfred Porter
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(8 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 December 1998)
Role	Operations Director
Correspondence Address	South View Cottage Kimbolton Road Bolnhurst Bedfordshire MK44 2EL

Director Name	Mr Clive Royston Watson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hall Farm Church Lane Pirbright Surrey GU24 0JJ

Director Name	Michael Phillip Rodney Kean
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 September 2001)
Role	Surveyor
Correspondence Address	The Foxes High Street Ingatestone Essex CM4 9EZ

Director Name	David John Humphrey
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(9 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2000)
Role	Businessman
Correspondence Address	Barn End 6 Harvest Court Wymondley Road, Willian Letchworth Hertfordshire SG6 2UD

Secretary Name	James Alexander Dudgeon
Nationality	British
Status	Resigned
Appointed	23 December 1999(10 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 15 Young Street London W8 5EH

Director Name	Mr James Alexander Dudgeon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	7b Holland Park Avenue London W11 3RH

Director Name	Mr Geoffrey Alan Hoodless
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(11 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Painters Hall Chambers 8 Little Trinity Lane London EC4V 2AN

Director Name	Sean Michael Blackwell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(11 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Flat 3 Bartholomew House Richmond Drive Woodford Green Essex IG8 8RP

Director Name	Mr Andrew Piers Baker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(16 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Painters Hall Chambers 8 Little Trinity Lane London EC4V 2AN

Secretary Name	Anthony Richard Malkin
Nationality	British
Status	Resigned
Appointed	31 July 2006(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	18 Penwortham Road London SW16 6RE

Secretary Name	Mr Andrew Piers Baker
Nationality	British
Status	Resigned
Appointed	11 November 2008(19 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Painters Hall Chambers 8 Little Trinity Lane London EC4V 2AN

Director Name	Mr Danesh Kumar Varma
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Painters Hall Chambers 8 Little Trinity Lane London EC4V 2AN

Secretary Name	Mr Geoffrey Alan Hoodless
Status	Resigned
Appointed	15 November 2011(22 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 2013)
Role	Company Director
Correspondence Address	Painters Hall Chambers 8 Little Trinity Lane London EC4V 2AN

Director Name	Mr David Leslie Clarke
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(22 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Painters Hall Chambers 8 Little Trinity Lane London EC4V 2AN

Contact

Website	www.tomhoskins.org/

Location

Registered Address	46 Syon Lane Isleworth Middlesex TW7 5NQ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 99.83% -
650k at £0.001	Lynchwood Nominees Limited A/c 2006420 0.03% Ordinary
650k at £0.001	Weighbridge Trust Limited 0.03% Ordinary
502.6k at £0.001	Giltspur Nominees Limited A/c Buns 0.02% Ordinary
579.6k at £0.001	Peel Hunt Holdings Limited A/c Pmprinc 0.02% Ordinary
515.7k at £0.001	Winterflood Securities Limited A/c Winscrep 0.02% Ordinary
300k at £0.001	Hargreaves Lansdown (Nominees) Limited A/c Sma 0.01% Ordinary
264k at £0.001	Ian Jones 0.01% Ordinary
362.3k at £0.001	Lr Nominees Limited A/c Nominee 0.01% Ordinary
240k at £0.001	Sancroft Corporate Services Limited 0.01% Ordinary
250k at £0.001	Stuart Charles Hancox 0.01% Ordinary
682k at £	Barclayshare Nominees LTD 0.00% Ordinary
662.5k at £	Barnard Nominees LTD A/c 2860 0.00% Ordinary
94m at £	David Leslie Clarke 0.00% Ordinary
3.3m at £	Hb Markets PLC A/c 42329 0.00% Ordinary
91.4m at £	Jeremy Siu Wah Wong 0.00% Ordinary
18.9m at £	Lifetime Sipp Company LTD A/c 21274 0.00% Ordinary
56.8m at £	Paul Eugene Rewrie 0.00% Ordinary
8m at £	Raven Nominees LTD A/c 1236 0.00% Ordinary
56.8m at £	Robin Peter Gillingham 0.00% Ordinary
2.8m at £	Rodney Kean LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£8,500
Net Worth	£838,439
Cash	£61
Current Liabilities	£11,932

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2015	Compulsory strike-off action has been suspended (1 page)
30 October 2015	Compulsory strike-off action has been suspended (1 page)
22 September 2015	First Gazette notice for compulsory strike-off (1 page)
22 September 2015	First Gazette notice for compulsory strike-off (1 page)
24 January 2015	Compulsory strike-off action has been suspended (1 page)
24 January 2015	Compulsory strike-off action has been suspended (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	Full accounts made up to 28 February 2013 (16 pages)
11 March 2014	Full accounts made up to 28 February 2013 (16 pages)
14 February 2014	Previous accounting period shortened from 2 March 2014 to 31 December 2013 (1 page)
14 February 2014	Registered office address changed from Painters Hall Chambers 8 Little Trinity Lane London EC4V 2AN on 14 February 2014 (1 page)
14 February 2014	Previous accounting period shortened from 2 March 2014 to 31 December 2013 (1 page)
14 February 2014	Registered office address changed from Painters Hall Chambers 8 Little Trinity Lane London EC4V 2AN on 14 February 2014 (1 page)
14 February 2014	Previous accounting period shortened from 2 March 2014 to 31 December 2013 (1 page)
8 January 2014	Section 519 (1 page)
8 January 2014	Section 519 (1 page)
19 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2,499,998.529 (34 pages)
19 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2,499,998.529 (34 pages)
19 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2,499,998.529 (34 pages)
25 November 2013	Appointment of Mr Paul Eugene Rewrie as a secretary (1 page)
25 November 2013	Appointment of Mr Paul Eugene Rewrie as a secretary (1 page)
11 September 2013	Termination of appointment of Geoffrey Hoodless as a secretary (1 page)
11 September 2013	Termination of appointment of David Clarke as a director (1 page)
11 September 2013	Termination of appointment of Geoffrey Hoodless as a director (1 page)
11 September 2013	Termination of appointment of Geoffrey Hoodless as a secretary (1 page)
11 September 2013	Termination of appointment of Geoffrey Hoodless as a director (1 page)
11 September 2013	Termination of appointment of David Clarke as a director (1 page)
31 July 2013	Termination of appointment of Danesh Varma as a director (1 page)
31 July 2013	Termination of appointment of Danesh Varma as a director (1 page)
20 December 2012	Annual return made up to 3 November 2012. List of shareholders has changed (32 pages)
20 December 2012	Annual return made up to 3 November 2012. List of shareholders has changed (32 pages)
20 December 2012	Annual return made up to 3 November 2012. List of shareholders has changed (32 pages)
30 November 2012	Appointment of Paul Eugene Rewrie as a director (2 pages)
30 November 2012	Appointment of Paul Eugene Rewrie as a director (2 pages)
9 November 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 2,499,998.529 (3 pages)
9 November 2012	Appointment of Robin Peter Gillingham as a director (2 pages)
9 November 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 2,499,998.529 (3 pages)
9 November 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 2,499,998.529 (3 pages)
9 November 2012	Appointment of Robin Peter Gillingham as a director (2 pages)
6 November 2012	Appointment of Mr Jeremy Sui Wah Wong as a director (2 pages)
6 November 2012	Appointment of Mr David Leslie Clarke as a director (2 pages)
6 November 2012	Appointment of Mr David Leslie Clarke as a director (2 pages)
6 November 2012	Appointment of Mr Jeremy Sui Wah Wong as a director (2 pages)
24 August 2012	Full accounts made up to 29 February 2012 (16 pages)
24 August 2012	Full accounts made up to 29 February 2012 (16 pages)
14 August 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 2,184,635.989 (3 pages)
14 August 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 2,184,635.989 (3 pages)
6 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (41 pages)
6 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (41 pages)
6 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (41 pages)
16 November 2011	Appointment of Mr Geoffrey Alan Hoodless as a secretary (1 page)
16 November 2011	Appointment of Mr Geoffrey Alan Hoodless as a secretary (1 page)
21 October 2011	Full accounts made up to 28 February 2011 (16 pages)
21 October 2011	Full accounts made up to 28 February 2011 (16 pages)
4 August 2011	Appointment of Mr Danesh Kumar Varma as a director (2 pages)
4 August 2011	Appointment of Mr Danesh Kumar Varma as a director (2 pages)
6 May 2011	Termination of appointment of Andrew Baker as a director (2 pages)
6 May 2011	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT on 6 May 2011 (2 pages)
6 May 2011	Termination of appointment of Andrew Baker as a secretary (2 pages)
6 May 2011	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT on 6 May 2011 (2 pages)
6 May 2011	Termination of appointment of Andrew Baker as a secretary (2 pages)
6 May 2011	Termination of appointment of Andrew Baker as a director (2 pages)
15 November 2010	Register(s) moved to registered inspection location (2 pages)
15 November 2010	Annual return made up to 3 November 2010 with bulk list of shareholders (15 pages)
15 November 2010	Register inspection address has been changed (2 pages)
15 November 2010	Annual return made up to 3 November 2010 with bulk list of shareholders (15 pages)
15 November 2010	Register(s) moved to registered inspection location (2 pages)
15 November 2010	Register inspection address has been changed (2 pages)
15 November 2010	Annual return made up to 3 November 2010 with bulk list of shareholders (15 pages)
9 November 2010	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT on 9 November 2010 (2 pages)
9 November 2010	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT on 9 November 2010 (2 pages)
9 November 2010	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT on 9 November 2010 (2 pages)
31 August 2010	Full accounts made up to 28 February 2010 (16 pages)
31 August 2010	Full accounts made up to 28 February 2010 (16 pages)
17 February 2010	Registered office address changed from 4Th Floor 40 Marsh Wall Docklands London E14 9TP on 17 February 2010 (2 pages)
17 February 2010	Registered office address changed from 4Th Floor 40 Marsh Wall Docklands London E14 9TP on 17 February 2010 (2 pages)
7 December 2009	Annual return made up to 3 November 2009 with bulk list of shareholders (14 pages)
7 December 2009	Director's details changed for Mr Geoffrey Alan Hoodless on 3 November 2009 (2 pages)
7 December 2009	Annual return made up to 3 November 2009 with bulk list of shareholders (14 pages)
7 December 2009	Director's details changed for Mr Geoffrey Alan Hoodless on 3 November 2009 (2 pages)
7 December 2009	Annual return made up to 3 November 2009 with bulk list of shareholders (14 pages)
7 December 2009	Secretary's details changed for Mr Andrew Piers Baker on 3 November 2009 (3 pages)
7 December 2009	Secretary's details changed for Mr Andrew Piers Baker on 3 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Andrew Piers Baker on 3 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr Andrew Piers Baker on 3 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr Geoffrey Alan Hoodless on 3 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr Andrew Piers Baker on 3 November 2009 (2 pages)
7 December 2009	Secretary's details changed for Mr Andrew Piers Baker on 3 November 2009 (3 pages)
22 June 2009	Full accounts made up to 28 February 2009 (16 pages)
22 June 2009	Full accounts made up to 28 February 2009 (16 pages)
3 June 2009	Director appointed andrew piers baker (3 pages)
3 June 2009	Director appointed andrew piers baker (3 pages)
10 December 2008	Return made up to 03/11/08; bulk list available separately (6 pages)
10 December 2008	Return made up to 03/11/08; bulk list available separately (6 pages)
1 December 2008	Resolutions RES13 ‐ Re: appt of secretary and signatories 11/11/2008 (1 page)
1 December 2008	Resolutions RES13 ‐ Re: appt of secretary and signatories 11/11/2008 (1 page)
1 December 2008	Secretary appointed andrew piers baker (2 pages)
1 December 2008	Secretary appointed andrew piers baker (2 pages)
10 November 2008	Appointment terminated director sean blackwell (1 page)
10 November 2008	Appointment terminated director sean blackwell (1 page)
10 November 2008	Appointment terminated secretary anthony malkin (1 page)
10 November 2008	Appointment terminated secretary anthony malkin (1 page)
29 September 2008	Full accounts made up to 28 February 2008 (16 pages)
29 September 2008	Full accounts made up to 28 February 2008 (16 pages)
16 January 2008	Return made up to 03/11/07; bulk list available separately (8 pages)
16 January 2008	Return made up to 03/11/07; bulk list available separately (8 pages)
15 October 2007	Full accounts made up to 28 February 2007 (16 pages)
15 October 2007	Full accounts made up to 28 February 2007 (16 pages)
10 January 2007	Return made up to 03/11/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/01/07 363(353) ‐ Location of register of members address changed (8 pages)
10 January 2007	Return made up to 03/11/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/01/07 363(353) ‐ Location of register of members address changed (8 pages)
3 October 2006	Full accounts made up to 28 February 2006 (16 pages)
3 October 2006	Full accounts made up to 28 February 2006 (16 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
14 July 2006	Registered office changed on 14/07/06 from: first floor, 15 young street, london, W8 5EH (1 page)
14 July 2006	Registered office changed on 14/07/06 from: first floor, 15 young street, london, W8 5EH (1 page)
23 November 2005	Return made up to 03/11/05; bulk list available separately 363(288) ‐ Secretary's particulars changed (8 pages)
23 November 2005	Return made up to 03/11/05; bulk list available separately 363(288) ‐ Secretary's particulars changed (8 pages)
20 September 2005	Full accounts made up to 28 February 2005 (18 pages)
20 September 2005	Full accounts made up to 28 February 2005 (18 pages)
23 November 2004	Return made up to 03/11/04; bulk list available separately (8 pages)
23 November 2004	Return made up to 03/11/04; bulk list available separately (8 pages)
4 October 2004	Full accounts made up to 29 February 2004 (20 pages)
4 October 2004	Full accounts made up to 29 February 2004 (20 pages)
5 August 2004	Registered office changed on 05/08/04 from: 8-9 lambton place, london, W11 2SH (1 page)
5 August 2004	Registered office changed on 05/08/04 from: 8-9 lambton place, london, W11 2SH (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
21 November 2003	Return made up to 03/11/03; bulk list available separately (12 pages)
21 November 2003	Return made up to 03/11/03; bulk list available separately (12 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
6 September 2003	Full accounts made up to 28 February 2003 (19 pages)
6 September 2003	Full accounts made up to 28 February 2003 (19 pages)
29 April 2003	Notice of completion of voluntary arrangement (10 pages)
29 April 2003	Notice of completion of voluntary arrangement (10 pages)
23 December 2002	Ad 22/11/02--------- Â£ si [email protected]=2353 Â£ ic 2182282/2184635 (4 pages)
23 December 2002	Ad 22/11/02--------- Â£ si [email protected]=2353 Â£ ic 2182282/2184635 (4 pages)
21 November 2002	Return made up to 03/11/02; bulk list available separately (8 pages)
21 November 2002	Return made up to 03/11/02; bulk list available separately (8 pages)
18 September 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 20 August 2002 (3 pages)
18 September 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 20 August 2002 (3 pages)
16 September 2002	Full accounts made up to 28 February 2002 (25 pages)
16 September 2002	Full accounts made up to 28 February 2002 (25 pages)
7 January 2002	Return made up to 03/11/01; bulk list available separately (8 pages)
7 January 2002	Return made up to 03/11/01; bulk list available separately (8 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
1 November 2001	Ad 18/10/01--------- Â£ si [email protected]=13554 Â£ ic 2168728/2182282 (14 pages)
1 November 2001	Ad 18/10/01--------- Â£ si [email protected]=13554 Â£ ic 2168728/2182282 (14 pages)
24 October 2001	S-div 18/10/01 (1 page)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
24 October 2001	Nc inc already adjusted 18/10/01 (1 page)
24 October 2001	S-div 18/10/01 (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
24 October 2001	Nc inc already adjusted 18/10/01 (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
8 October 2001	Prospectus (61 pages)
8 October 2001	Prospectus (61 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 131 waterloo road, london, SE1 8UR (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 131 waterloo road, london, SE1 8UR (1 page)
20 September 2001	Group of companies' accounts made up to 2 March 2001 (26 pages)
20 September 2001	Group of companies' accounts made up to 2 March 2001 (26 pages)
20 September 2001	Group of companies' accounts made up to 2 March 2001 (26 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2001	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
31 August 2001	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
25 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
5 December 2000	Return made up to 03/11/00; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
5 December 2000	Return made up to 03/11/00; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
25 September 2000	Full group accounts made up to 26 February 2000 (34 pages)
25 September 2000	Full group accounts made up to 26 February 2000 (34 pages)
17 May 2000	Director's particulars changed (1 page)
17 May 2000	Director's particulars changed (1 page)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Secretary resigned;director resigned (1 page)
18 January 2000	Secretary resigned;director resigned (1 page)
18 January 2000	Secretary resigned;director resigned (1 page)
18 January 2000	Secretary resigned;director resigned (1 page)
17 December 1999	Registered office changed on 17/12/99 from: navigation house, 149/151 bridge street, northampton, NN1 1QF (1 page)
17 December 1999	Registered office changed on 17/12/99 from: navigation house, 149/151 bridge street, northampton, NN1 1QF (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
17 November 1999	Location of register of members (1 page)
17 November 1999	Location of register of members (1 page)
10 November 1999	Return made up to 03/11/99; bulk list available separately 363(287) ‐ Registered office changed on 10/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 November 1999	Return made up to 03/11/99; bulk list available separately 363(287) ‐ Registered office changed on 10/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 October 1999	Ad 29/07/99--------- Â£ si [email protected]=103225 Â£ ic 2065502/2168727 (2 pages)
22 October 1999	Ad 29/07/99--------- Â£ si [email protected]=103225 Â£ ic 2065502/2168727 (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
20 July 1999	Full group accounts made up to 27 February 1999 (31 pages)
20 July 1999	Full group accounts made up to 27 February 1999 (31 pages)
4 May 1999	Director's particulars changed (1 page)
4 May 1999	Director's particulars changed (1 page)
18 March 1999	Particulars of mortgage/charge (4 pages)
18 March 1999	Particulars of mortgage/charge (4 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (5 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (5 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
9 January 1999	Particulars of mortgage/charge (7 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
2 December 1998	Return made up to 03/11/98; bulk list available separately (10 pages)
2 December 1998	Return made up to 03/11/98; bulk list available separately (10 pages)
11 September 1998	Particulars of mortgage/charge (3 pages)
11 September 1998	Particulars of mortgage/charge (3 pages)
7 September 1998	Particulars of mortgage/charge (3 pages)
7 September 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
7 September 1998	Certificate of reduction of issued capital and share premium (1 page)
7 September 1998	Reduction of iss capital and minute (oc) Â£ ic 2256026/ 2065502 (3 pages)
7 September 1998	Reduction of iss capital and minute (oc) Â£ ic 2256026/ 2065502 (3 pages)
7 September 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
7 September 1998	Certificate of reduction of issued capital and share premium (1 page)
7 September 1998	Particulars of mortgage/charge (3 pages)
3 September 1998	Particulars of mortgage/charge (3 pages)
3 September 1998	Particulars of mortgage/charge (3 pages)
14 August 1998	Nc inc already adjusted 31/07/98 (1 page)
14 August 1998	Nc inc already adjusted 31/07/98 (1 page)
14 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 July 1998	Full group accounts made up to 28 February 1998 (33 pages)
28 July 1998	Full group accounts made up to 28 February 1998 (33 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
12 January 1998	Ad 24/11/97--------- Â£ si [email protected]=103203 Â£ ic 1755301/1858504 (5 pages)
12 January 1998	Ad 17/11/97--------- Â£ si [email protected]=397522 Â£ ic 1858504/2256026 (3 pages)
12 January 1998	Ad 17/11/97--------- Â£ si [email protected]=397522 Â£ ic 1858504/2256026 (3 pages)
12 January 1998	Ad 24/11/97--------- Â£ si [email protected]=103203 Â£ ic 1755301/1858504 (5 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
17 November 1997	Return made up to 03/11/97; bulk list available separately (5 pages)
17 November 1997	Return made up to 03/11/97; bulk list available separately (5 pages)
13 November 1997	Prospectus (63 pages)
13 November 1997	Prospectus (63 pages)
13 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
1 October 1997	Particulars of mortgage/charge (3 pages)
1 October 1997	Particulars of mortgage/charge (3 pages)
26 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	Particulars of mortgage/charge (3 pages)
14 August 1997	Full group accounts made up to 1 March 1997 (36 pages)
14 August 1997	Full group accounts made up to 1 March 1997 (36 pages)
14 August 1997	Full group accounts made up to 1 March 1997 (36 pages)
22 July 1997	New secretary appointed;new director appointed (2 pages)
22 July 1997	New secretary appointed;new director appointed (2 pages)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Secretary resigned (1 page)
27 June 1997	Particulars of mortgage/charge (3 pages)
27 June 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
18 April 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
18 March 1997	Return made up to 03/11/96; bulk list available separately (7 pages)
18 March 1997	Return made up to 03/11/96; bulk list available separately (7 pages)
11 February 1997	Particulars of mortgage/charge (3 pages)
11 February 1997	Particulars of mortgage/charge (3 pages)
19 December 1996	Particulars of mortgage/charge (4 pages)
19 December 1996	Particulars of mortgage/charge (4 pages)
4 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	Secretary resigned (1 page)
28 October 1996	Secretary resigned (1 page)
28 October 1996	New secretary appointed (2 pages)
22 October 1996	Particulars of mortgage/charge (7 pages)
22 October 1996	Particulars of mortgage/charge (7 pages)
20 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
1 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
1 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 June 1996	New director appointed (3 pages)
18 June 1996	New director appointed (3 pages)
18 June 1996	Ad 07/06/96--------- Â£ si [email protected]=100000 Â£ ic 317539/417539 (2 pages)
18 June 1996	Ad 07/06/96--------- Â£ si [email protected]=100000 Â£ ic 317539/417539 (2 pages)
11 June 1996	Registered office changed on 11/06/96 from: gossard house, 7-8 savile row, london, W1X 1AF (1 page)
11 June 1996	Registered office changed on 11/06/96 from: gossard house, 7-8 savile row, london, W1X 1AF (1 page)
5 June 1996	Full accounts made up to 2 March 1996 (14 pages)
5 June 1996	Full accounts made up to 2 March 1996 (14 pages)
5 June 1996	Full accounts made up to 2 March 1996 (14 pages)
25 May 1996	New secretary appointed (2 pages)
25 May 1996	New director appointed (2 pages)
25 May 1996	New secretary appointed (2 pages)
25 May 1996	Secretary resigned;director resigned (1 page)
25 May 1996	New director appointed (2 pages)
25 May 1996	New director appointed (2 pages)
25 May 1996	New director appointed (2 pages)
25 May 1996	Secretary resigned;director resigned (1 page)
18 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 1996	Company name changed hoskins inns PLC\certificate issued on 08/05/96 (2 pages)
8 May 1996	Company name changed hoskins inns PLC\certificate issued on 08/05/96 (2 pages)
25 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	Accounting reference date shortened from 30/04 to 02/03 (1 page)
4 March 1996	Accounting reference date shortened from 30/04 to 02/03 (1 page)
14 December 1995	Return made up to 03/11/95; bulk list available separately (6 pages)
14 December 1995	Return made up to 03/11/95; bulk list available separately (6 pages)
5 December 1995	Full accounts made up to 30 April 1995 (15 pages)
5 December 1995	Full accounts made up to 30 April 1995 (15 pages)
19 October 1995	Registered office changed on 19/10/95 from: beaumanor brewery, beaumanor road, leicester, leicestershire LE4 5QE (1 page)
19 October 1995	Registered office changed on 19/10/95 from: beaumanor brewery, beaumanor road, leicester, leicestershire LE4 5QE (1 page)
5 June 1991	Ad 12/04/91--------- Â£ si [email protected]=7750 Â£ ic 269265/277015 (3 pages)
5 June 1991	Ad 12/04/91--------- Â£ si [email protected]=7750 Â£ ic 269265/277015 (3 pages)
5 June 1991	Ad 05/04/91--------- Â£ si [email protected]=40525 Â£ ic 277015/317540 (8 pages)
5 June 1991	Ad 05/04/91--------- Â£ si [email protected]=40525 Â£ ic 277015/317540 (8 pages)
16 April 1991	Ad 21/01/91--------- Â£ si [email protected]=1000 Â£ ic 267515/268515 (2 pages)
16 April 1991	Ad 21/01/91--------- Â£ si [email protected]=1000 Â£ ic 267515/268515 (2 pages)
28 February 1991	Ad 21/01/91--------- Â£ si [email protected]=267513 Â£ ic 2/267515 (27 pages)
28 February 1991	Ad 21/01/91--------- Â£ si [email protected]=267513 Â£ ic 2/267515 (27 pages)
3 November 1989	Incorporation (9 pages)
3 November 1989	Incorporation (9 pages)

Tom Hoskins Plc

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