02468112 Limited

Company Name	02468112 Limited
Company Status	Dissolved
Company Number	02468112
Category	Private Limited Company
Incorporation Date	7 February 1990(34 years, 2 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Names	Goulditar No. 113 Limited and Ashtenne Holdings Limited

Business Activity

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

Directors

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2005(15 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 24 February 2015)
Role	Company Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Marden Grange Marden Devizes Wiltshire SN10 3RQ

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	01 December 2008(18 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Norfolk House 28 Kidmore Road Caversham Reading RG4 7LU

Director Name	Mr Robert William Game
Date of Birth	September 1967 (Born 56 years ago)
Nationality	English
Status	Closed
Appointed	25 June 2009(19 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 24 February 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5EP

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	01 February 2013(23 years after company formation)
Appointment Duration	2 years (closed 24 February 2015)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Stephen Trevor Gee
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(11 months, 4 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 17 May 2005)
Role	Chartered Accountant
Correspondence Address	Petersfield House Hadlow Down Sussex TN22 4EL

Director Name	Mr Morgan Lewis Jones
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(11 months, 4 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 18 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Camden Close Chislehurst Kent BR7 5PH

Director Name	Mr Ian Richard Watson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(11 months, 4 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 18 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR

Secretary Name	Mr Ian Richard Watson
Nationality	British
Status	Resigned
Appointed	01 February 1991(11 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 15 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR

Director Name	Mr John Emanuel Bodie
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(7 years, 3 months after company formation)
Appointment Duration	8 years (resigned 17 May 2005)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Providence House 18 Providence Court London W1K 6PR

Director Name	James Daryl Hambro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(7 years, 3 months after company formation)
Appointment Duration	8 years (resigned 17 May 2005)
Role	Investment Manager
Correspondence Address	10 Park Place London SW1A 1LP

Secretary Name	Mr Richard Phillip Lowes
Nationality	British
Status	Resigned
Appointed	15 May 1997(7 years, 3 months after company formation)
Appointment Duration	8 years (resigned 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Westcott Keep Horley Surrey RH6 9US

Director Name	Mr Michael John Stevens
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(15 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 June 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Woodfield Park Amersham Buckinghamshire HP6 5QH

Director Name	Mr Vinod Bachulal Vaghela
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(15 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Secretary Name	Mr David James Lanchester
Nationality	British
Status	Resigned
Appointed	17 May 2005(15 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holly Close Buckhurst Hill Essex IG9 6HT

Director Name	Mr Peter William Collins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(15 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks 23 Croft Road Wokingham Berkshire RG40 3HX

Director Name	Mr Karl Robert Meade
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Holly Mount Penn Road Beaconsfield Buckinghamshire HP9 2TS

Director Name	Richard Moore
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 September 2006)
Role	Property Investment Director
Correspondence Address	88 Alzey Gardens Harpenden Hertfordshire AL5 5SZ

Location

Registered Address	Meridien House 42 Upper Berkeley Street London W1H 5EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

36.1m at £0.2	Industrial Funds LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£683,000
Net Worth	£146,867,000
Cash	£26,000
Current Liabilities	£25,198,000

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
1 November 2013	Change of name notice (2 pages)
1 November 2013	Company name changed ashtenne holdings LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-29 (2 pages)
1 November 2013	Change of name notice (2 pages)
1 November 2013	Company name changed ashtenne holdings LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-29 (2 pages)
2 October 2013	Change of name notice (2 pages)
2 October 2013	Change of name notice (2 pages)
19 June 2013	Auditor's resignation (2 pages)
19 June 2013	Auditor's resignation (2 pages)
13 June 2013	Auditor's resignation (2 pages)
13 June 2013	Auditor's resignation (2 pages)
2 May 2013	Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages)
12 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-03-12 GBP 7,220,942.4 (6 pages)
12 March 2013	Appointment of Cargil Management Services Limited as a secretary on 1 February 2013 (2 pages)
12 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-03-12 GBP 7,220,942.4 (6 pages)
12 March 2013	Appointment of Cargil Management Services Limited as a secretary on 1 February 2013 (2 pages)
12 March 2013	Appointment of Cargil Management Services Limited as a secretary on 1 February 2013 (2 pages)
12 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-03-12 GBP 7,220,942.4 (6 pages)
30 January 2013	Termination of appointment of David James Lanchester as a secretary on 29 January 2013 (1 page)
30 January 2013	Termination of appointment of David James Lanchester as a secretary on 29 January 2013 (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
24 December 2012	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012 (1 page)
9 July 2012	Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012 (3 pages)
9 July 2012	Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012 (3 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
23 December 2011	Termination of appointment of Vinod Bachulal Vaghela as a director on 21 December 2011 (1 page)
23 December 2011	Termination of appointment of Vinod Bachulal Vaghela as a director on 21 December 2011 (1 page)
28 September 2011	Full accounts made up to 31 March 2011 (12 pages)
28 September 2011	Full accounts made up to 31 March 2011 (12 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
23 December 2010	Full accounts made up to 31 March 2010 (12 pages)
23 December 2010	Full accounts made up to 31 March 2010 (12 pages)
9 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
26 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 November 2009	Full accounts made up to 31 March 2009 (12 pages)
20 November 2009	Full accounts made up to 31 March 2009 (12 pages)
20 October 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
20 October 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
14 July 2009	Director appointed robert william game (2 pages)
14 July 2009	Director appointed robert william game (2 pages)
10 July 2009	Appointment terminated director michael stevens (1 page)
10 July 2009	Appointment terminated director michael stevens (1 page)
17 February 2009	Return made up to 01/02/09; full list of members (4 pages)
17 February 2009	Return made up to 01/02/09; full list of members (4 pages)
27 January 2009	Director appointed mark william keogh (1 page)
27 January 2009	Director appointed mark william keogh (1 page)
19 January 2009	Full accounts made up to 31 March 2008 (14 pages)
19 January 2009	Full accounts made up to 31 March 2008 (14 pages)
6 January 2009	Appointment terminated director peter collins (1 page)
6 January 2009	Appointment terminated director peter collins (1 page)
7 February 2008	Return made up to 01/02/08; full list of members (3 pages)
7 February 2008	Return made up to 01/02/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (16 pages)
2 February 2008	Full accounts made up to 31 March 2007 (16 pages)
16 May 2007	Full accounts made up to 31 March 2006 (21 pages)
16 May 2007	Full accounts made up to 31 March 2006 (21 pages)
13 February 2007	Return made up to 01/02/07; full list of members (3 pages)
13 February 2007	Location of register of members (1 page)
13 February 2007	Return made up to 01/02/07; full list of members (3 pages)
13 February 2007	Location of register of members (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
21 March 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
21 March 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
14 March 2006	Return made up to 01/02/06; bulk list available separately (10 pages)
14 March 2006	Return made up to 01/02/06; bulk list available separately (10 pages)
19 January 2006	Auditor's resignation (1 page)
19 January 2006	Auditor's resignation (1 page)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (4 pages)
3 October 2005	New director appointed (4 pages)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
12 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 August 2005	Registered office changed on 30/08/05 from: 8/9 northumberland street london WC2N 5DA (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 8/9 northumberland street london WC2N 5DA (1 page)
5 August 2005	Declaration of assistance for shares acquisition (12 pages)
5 August 2005	Declaration of assistance for shares acquisition (12 pages)
5 August 2005	Declaration of assistance for shares acquisition (12 pages)
5 August 2005	Declaration of assistance for shares acquisition (12 pages)
5 August 2005	Declaration of assistance for shares acquisition (12 pages)
5 August 2005	Declaration of assistance for shares acquisition (12 pages)
5 August 2005	Declaration of assistance for shares acquisition (12 pages)
5 August 2005	Declaration of assistance for shares acquisition (12 pages)
5 August 2005	Declaration of assistance for shares acquisition (13 pages)
5 August 2005	Declaration of assistance for shares acquisition (12 pages)
5 August 2005	Declaration of assistance for shares acquisition (12 pages)
5 August 2005	Declaration of assistance for shares acquisition (12 pages)
5 August 2005	Declaration of assistance for shares acquisition (12 pages)
5 August 2005	Declaration of assistance for shares acquisition (12 pages)
5 August 2005	Declaration of assistance for shares acquisition (12 pages)
5 August 2005	Declaration of assistance for shares acquisition (12 pages)
5 August 2005	Declaration of assistance for shares acquisition (12 pages)
5 August 2005	Declaration of assistance for shares acquisition (11 pages)
5 August 2005	Declaration of assistance for shares acquisition (12 pages)
5 August 2005	Declaration of assistance for shares acquisition (12 pages)
5 August 2005	Declaration of assistance for shares acquisition (12 pages)
5 August 2005	Declaration of assistance for shares acquisition (12 pages)
5 August 2005	Declaration of assistance for shares acquisition (13 pages)
5 August 2005	Declaration of assistance for shares acquisition (11 pages)
5 August 2005	Declaration of assistance for shares acquisition (12 pages)
5 August 2005	Declaration of assistance for shares acquisition (12 pages)
4 August 2005	Particulars of mortgage/charge (16 pages)
4 August 2005	Particulars of mortgage/charge (16 pages)
1 August 2005	Particulars of mortgage/charge (18 pages)
1 August 2005	Particulars of mortgage/charge (18 pages)
25 July 2005	£ nc 20330703/13323761 11/07/05 (1 page)
25 July 2005	Â£ nc 20330703/13323761 11/07/05 (1 page)
18 July 2005	Re-registration of Memorandum and Articles (16 pages)
18 July 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
18 July 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
18 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2005	Application for reregistration from PLC to private (1 page)
18 July 2005	Re-registration of Memorandum and Articles (16 pages)
18 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2005	Application for reregistration from PLC to private (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (7 pages)
10 June 2005	New director appointed (6 pages)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	New director appointed (7 pages)
10 June 2005	New director appointed (5 pages)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	New director appointed (5 pages)
10 June 2005	New director appointed (6 pages)
25 May 2005	Ad 12/05/05--------- Â£ si [email protected]=114000 Â£ ic 7106943/7220943 (2 pages)
25 May 2005	Ad 12/05/05--------- £ si [email protected]=114000 £ ic 7106943/7220943 (2 pages)
25 May 2005	Group of companies' accounts made up to 31 December 2004 (60 pages)
25 May 2005	Group of companies' accounts made up to 31 December 2004 (60 pages)
23 May 2005	Â£ ic 7207801/7106943 29/04/05 Â£ sr [email protected]=100858 (1 page)
23 May 2005	£ ic 7207801/7106943 29/04/05 £ sr [email protected]=100858 (1 page)
27 April 2005	Accounts made up to 31 December 2004 (4 pages)
27 April 2005	Accounts made up to 31 December 2004 (4 pages)
16 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
16 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
16 March 2005	Nc inc already adjusted 06/08/04 (1 page)
16 March 2005	Nc inc already adjusted 06/08/04 (1 page)
15 March 2005	Return made up to 01/02/05; bulk list available separately (14 pages)
15 March 2005	Return made up to 01/02/05; bulk list available separately (14 pages)
10 November 2004	Â£ ic 7288537/7207801 02/11/04 Â£ sr [email protected]=80736 (1 page)
10 November 2004	£ ic 7288537/7207801 02/11/04 £ sr [email protected]=80736 (1 page)
17 September 2004	£ ic 14213884/7288537 08/09/04 £ sr [email protected]=6925347 (1 page)
17 September 2004	Conso 13/09/04 (1 page)
17 September 2004	Â£ ic 14213884/7288537 08/09/04 Â£ sr [email protected]=6925347 (1 page)
17 September 2004	Conso 13/09/04 (1 page)
7 September 2004	Ad 09/08/04--------- Â£ si [email protected]=7106942 Â£ ic 7106942/14213884 (3 pages)
7 September 2004	Ad 09/08/04--------- £ si [email protected]=7106942 £ ic 7106942/14213884 (3 pages)
23 August 2004	Accounts made up to 30 June 2004 (4 pages)
23 August 2004	Accounts made up to 30 June 2004 (4 pages)
23 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
23 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (61 pages)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (61 pages)
19 May 2004	Ad 28/04/04--------- Â£ si [email protected]=57000 Â£ ic 7049942/7106942 (2 pages)
19 May 2004	Ad 28/04/04--------- £ si [email protected]=57000 £ ic 7049942/7106942 (2 pages)
26 February 2004	Return made up to 01/02/04; bulk list available separately (17 pages)
26 February 2004	Return made up to 01/02/04; bulk list available separately (17 pages)
24 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 May 2003	Group of companies' accounts made up to 31 December 2002 (44 pages)
7 May 2003	Group of companies' accounts made up to 31 December 2002 (44 pages)
2 April 2003	Return made up to 01/02/03; bulk list available separately (15 pages)
2 April 2003	Return made up to 01/02/03; bulk list available separately (15 pages)
27 March 2003	Location of register of members (non legible) (1 page)
27 March 2003	Location of register of members (non legible) (1 page)
17 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
17 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
24 April 2002	Group of companies' accounts made up to 31 December 2001 (54 pages)
24 April 2002	Group of companies' accounts made up to 31 December 2001 (54 pages)
1 March 2002	Return made up to 01/02/02; bulk list available separately (8 pages)
1 March 2002	Return made up to 01/02/02; bulk list available separately (8 pages)
16 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 April 2001	Full group accounts made up to 31 December 2000 (51 pages)
25 April 2001	Full group accounts made up to 31 December 2000 (51 pages)
21 March 2001	Return made up to 01/02/01; bulk list available separately (8 pages)
21 March 2001	Return made up to 01/02/01; bulk list available separately (8 pages)
30 May 2000	Full group accounts made up to 31 December 1999 (48 pages)
30 May 2000	Full group accounts made up to 31 December 1999 (48 pages)
24 February 2000	Return made up to 01/02/00; bulk list available separately (6 pages)
24 February 2000	Return made up to 01/02/00; bulk list available separately (6 pages)
11 June 1999	Director's particulars changed (1 page)
11 June 1999	Director's particulars changed (1 page)
15 April 1999	Full group accounts made up to 31 December 1998 (43 pages)
15 April 1999	Full group accounts made up to 31 December 1998 (43 pages)
23 February 1999	Return made up to 01/02/99; bulk list available separately (7 pages)
23 February 1999	Return made up to 01/02/99; bulk list available separately (7 pages)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
10 August 1998	Ad 24/04/98--------- Â£ si [email protected]=13000 Â£ ic 6944095/6957095 (2 pages)
10 August 1998	Ad 24/04/98--------- £ si [email protected]=13000 £ ic 6944095/6957095 (2 pages)
24 June 1998	Ad 12/06/98--------- £ si [email protected]=31728 £ ic 6912367/6944095 (12 pages)
24 June 1998	Ad 12/06/98--------- Â£ si [email protected]=31728 Â£ ic 6912367/6944095 (12 pages)
20 May 1998	Full group accounts made up to 31 December 1997 (46 pages)
20 May 1998	Full group accounts made up to 31 December 1997 (46 pages)
4 March 1998	Return made up to 01/02/98; bulk list available separately 363(353) ‐ Location of register of members address changed (5 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Return made up to 01/02/98; bulk list available separately 363(353) ‐ Location of register of members address changed (5 pages)
22 January 1998	Ad 31/12/97--------- £ si [email protected]=73529 £ ic 5304273/5377802 (2 pages)
22 January 1998	Ad 31/12/97--------- Â£ si [email protected]=73529 Â£ ic 5304273/5377802 (2 pages)
18 December 1997	Ad 28/11/97--------- £ si [email protected]=13370 £ ic 5290903/5304273 (12 pages)
18 December 1997	Ad 28/11/97--------- Â£ si [email protected]=13370 Â£ ic 5290903/5304273 (12 pages)
25 July 1997	Ad 01/07/97--------- Â£ si [email protected]=1400 Â£ ic 5289503/5290903 (6 pages)
25 July 1997	Ad 01/07/97--------- £ si [email protected]=1400 £ ic 5289503/5290903 (6 pages)
7 July 1997	New director appointed (3 pages)
7 July 1997	New director appointed (3 pages)
2 July 1997	Ad 30/05/97--------- Â£ si [email protected]=4021760 Â£ ic 1267743/5289503 (3 pages)
2 July 1997	Â£ nc 4923761/13223761 06/05/97 (1 page)
2 July 1997	Particulars of contract relating to shares (4 pages)
2 July 1997	£ nc 4923761/13223761 06/05/97 (1 page)
2 July 1997	Particulars of contract relating to shares (4 pages)
2 July 1997	Ad 30/05/97--------- £ si [email protected]=4021760 £ ic 1267743/5289503 (3 pages)
26 June 1997	Listing of particulars (70 pages)
26 June 1997	Listing of particulars (70 pages)
16 June 1997	Recon 30/05/97 (1 page)
16 June 1997	Recon 30/05/97 (1 page)
16 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
16 June 1997	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (14 pages)
16 June 1997	£ nc 1232700/4923761 06/05/97 (1 page)
16 June 1997	Ad 30/05/97--------- £ si 655620@1=655620 £ ic 392123/1047743 (10 pages)
16 June 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
16 June 1997	Conve 06/05/97 (1 page)
16 June 1997	Ad 30/05/97--------- £ si [email protected]=220000 £ ic 1047743/1267743 (2 pages)
16 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (14 pages)
16 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (14 pages)
16 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (14 pages)
16 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (14 pages)
16 June 1997	Particulars of contract relating to shares (3 pages)
16 June 1997	Â£ nc 1232700/4923761 06/05/97 (1 page)
16 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
16 June 1997	Particulars of contract relating to shares (3 pages)
16 June 1997	Ad 30/05/97--------- Â£ si 655620@1=655620 Â£ ic 392123/1047743 (10 pages)
16 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
16 June 1997	Conve 06/05/97 (1 page)
16 June 1997	Particulars of contract relating to shares (3 pages)
16 June 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
16 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
16 June 1997	Particulars of contract relating to shares (3 pages)
16 June 1997	Ad 30/05/97--------- Â£ si [email protected]=220000 Â£ ic 1047743/1267743 (2 pages)
16 June 1997	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (14 pages)
4 June 1997	Application for reregistration from private to PLC (1 page)
4 June 1997	Balance Sheet (1 page)
4 June 1997	Auditor's report (1 page)
4 June 1997	Auditor's statement (1 page)
4 June 1997	Application for reregistration from private to PLC (1 page)
4 June 1997	Re-registration of Memorandum and Articles (60 pages)
4 June 1997	Auditor's statement (1 page)
4 June 1997	Certificate of re-registration from Private to Public Limited Company (2 pages)
4 June 1997	Resolutions SRES02 ‐ Special resolution of re-registration (7 pages)
4 June 1997	Balance Sheet (1 page)
4 June 1997	Resolutions SRES02 ‐ Special resolution of re-registration (7 pages)
4 June 1997	Declaration on reregistration from private to PLC (1 page)
4 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
4 June 1997	Declaration on reregistration from private to PLC (1 page)
4 June 1997	Certificate of re-registration from Private to Public Limited Company (2 pages)
4 June 1997	Auditor's report (1 page)
4 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
4 June 1997	Re-registration of Memorandum and Articles (60 pages)
28 May 1997	New secretary appointed (1 page)
28 May 1997	New secretary appointed (1 page)
28 May 1997	Secretary resigned (1 page)
28 May 1997	Secretary resigned (1 page)
20 May 1997	Full group accounts made up to 31 December 1996 (27 pages)
20 May 1997	Full group accounts made up to 31 December 1996 (27 pages)
24 March 1997	Return made up to 01/02/97; full list of members (6 pages)
24 March 1997	Return made up to 01/02/97; full list of members (6 pages)
4 November 1996	Full group accounts made up to 31 December 1995 (23 pages)
4 November 1996	Full group accounts made up to 31 December 1995 (23 pages)
2 April 1996	Return made up to 01/02/96; no change of members (4 pages)
2 April 1996	Return made up to 01/02/96; no change of members (4 pages)
26 September 1995	Full group accounts made up to 31 December 1994 (23 pages)
26 September 1995	Full group accounts made up to 31 December 1994 (23 pages)
6 January 1995	Registered office changed on 06/01/95 from: 13 craven street london WC2N 5PB (1 page)
6 January 1995	Registered office changed on 06/01/95 from: 13 craven street london WC2N 5PB (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
4 August 1994	Full group accounts made up to 31 December 1993 (19 pages)
4 August 1994	Full group accounts made up to 31 December 1993 (19 pages)
13 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 January 1994	Nc inc already adjusted 22/11/93 (1 page)
13 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 January 1994	Nc inc already adjusted 22/11/93 (1 page)
12 November 1993	Â£ nc 100000/12400 13/09/93 (1 page)
12 November 1993	Nc inc already adjusted 13/09/93 (1 page)
12 November 1993	£ nc 100000/12400 13/09/93 (1 page)
12 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
12 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
12 November 1993	Nc inc already adjusted 13/09/93 (1 page)
7 September 1993	Full group accounts made up to 31 December 1992 (15 pages)
7 September 1993	Full group accounts made up to 31 December 1992 (15 pages)
25 January 1993	Return made up to 01/02/93; no change of members (7 pages)
25 January 1993	Return made up to 01/02/93; no change of members (7 pages)
12 October 1992	Full group accounts made up to 31 December 1991 (18 pages)
12 October 1992	Full group accounts made up to 31 December 1991 (18 pages)
24 January 1992	Return made up to 01/02/92; no change of members (8 pages)
24 January 1992	Return made up to 01/02/92; no change of members (8 pages)
15 July 1991	Full accounts made up to 31 December 1990 (18 pages)
15 July 1991	Full accounts made up to 31 December 1990 (18 pages)
13 February 1991	Return made up to 01/02/91; full list of members (8 pages)
13 February 1991	Return made up to 01/02/91; full list of members (8 pages)
8 October 1990	Ad 15/08/90--------- Â£ si 7998@1 (2 pages)
8 October 1990	Statement of affairs (30 pages)
8 October 1990	Statement of affairs (30 pages)
8 October 1990	Ad 15/08/90--------- £ si 7998@1 (2 pages)
17 September 1990	Ad 15/08/90--------- £ si 7998@1=7998 £ ic 2/8000 (2 pages)
17 September 1990	Ad 15/08/90--------- Â£ si 7998@1=7998 Â£ ic 2/8000 (2 pages)
21 August 1990	Memorandum and Articles of Association (14 pages)
21 August 1990	Memorandum and Articles of Association (14 pages)
5 July 1990	Memorandum and Articles of Association (12 pages)
5 July 1990	Memorandum and Articles of Association (12 pages)
22 May 1990	Company name changed goulditar no. 113 LIMITED\certificate issued on 23/05/90 (2 pages)
22 May 1990	Company name changed goulditar no. 113 LIMITED\certificate issued on 23/05/90 (2 pages)
21 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
21 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
2 May 1990	Registered office changed on 02/05/90 from: 22 tudor street london EC4Y 0JJ (1 page)
2 May 1990	Registered office changed on 02/05/90 from: 22 tudor street london EC4Y 0JJ (1 page)
7 February 1990	Incorporation (15 pages)
7 February 1990	Incorporation (15 pages)

02468112 Limited

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