Haygarth Communications Limited

Company Name	Haygarth Communications Limited
Company Status	Active
Company Number	02496952
Category	Private Limited Company
Incorporation Date	27 April 1990(34 years ago)
Previous Name	Haygarth Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Marcus Oliver Sandwith
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(16 years, 3 months after company formation)
Appointment Duration	17 years, 9 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Haygarth House 28-31 High Street, Wimbledon Village London SW19 5BY

Director Name	Mrs Charlotte Elizabeth Rigby
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(21 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Haygarth House 28-31 High Street Wimbledon Wimbledon Village London SW19 5BY

Director Name	Mr Anthony Robert Donaldson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(22 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Haygarth House 28-31 High Street Wimbledon Wimbledon Village London SW19 5BY

Director Name	Mr Steven Rogers
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(22 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Executive Creative Director
Country of Residence	England
Correspondence Address	Haygarth House 28-31 High Street Wimbledon Wimbledon Village London SW19 5BY

Director Name	Mr Steven John Gray
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(22 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Haygarth House 28-31 High Street Wimbledon Wimbledon Village London SW19 5BY

Secretary Name	Mrs Sally-Ann Bray
Status	Current
Appointed	30 May 2014(24 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mrs Charlotte Eleanor Ward
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 October 2023(33 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Haygarth House 28-31 High Street, Wimbledon Village London SW19 5BY

Director Name	David John Shoolheifer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 27 June 1994)
Role	Creative Director
Correspondence Address	316 Windmill Road Northfields Ealing London W5 4UR

Director Name	Marion Lesley Sell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 29 July 1999)
Role	Financial Controller
Correspondence Address	Yew Tree Cottage Mill End Chadlington Oxfordshire OX7 3NY

Director Name	Bernice Gwendolyn Clark
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(2 years after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2002)
Role	Marketing Executive
Correspondence Address	Riversdale House 3b Cross Deep Twickenham Middlesex TW1 4QJ

Director Name	Mr Stephen John Michael Morris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(2 years after company formation)
Appointment Duration	16 years, 5 months (resigned 03 October 2008)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Kingswood House Eyhurst Close Kingswood Surrey KT20 6NR

Secretary Name	Marion Lesley Sell
Nationality	British
Status	Resigned
Appointed	27 April 1992(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	Yew Tree Cottage Mill End Chadlington Oxfordshire OX7 3NY

Director Name	Hugh Clay Blake Thomas
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(9 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	17 Langsmead Blindley Heath Lingfield Surrey RH7 6JT

Secretary Name	Hugh Clay Blake Thomas
Nationality	British
Status	Resigned
Appointed	29 July 1999(9 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 July 2003)
Role	Chartered Accountant
Correspondence Address	17 Langsmead Blindley Heath Lingfield Surrey RH7 6JT

Director Name	Mr Ian Bernard Blake Thomas
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bolebrook Wood Farm Edenbridge Road Hartfield East Sussex TN7 4JJ

Director Name	Joel Gayet
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2001(11 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 January 2002)
Role	Executive Vice President
Correspondence Address	11 Bis Rue Pauline Borghese Neuilly Sur Seine 92200 France

Director Name	Olivier Michel
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2001(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 March 2005)
Role	Managing Director
Country of Residence	France
Correspondence Address	3 Rue De La Martiniere Chaville 72370 France

Director Name	Didier Chabassieu
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2001(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 March 2005)
Role	Company Director
Correspondence Address	Chemin De Surville Noed Eguilles 13510 France

Director Name	Richard Roger Leopold Caillat
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	24 April 2002(12 years after company formation)
Appointment Duration	2 years, 11 months (resigned 23 March 2005)
Role	Marketing Executive
Correspondence Address	310 Chemin Roucas Blanc Marseille 13007

Director Name	Ms Jennifer Jo Croft Chahine
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Adelaide Square Windsor Berkshire SL4 2AQ

Secretary Name	Ms Jennifer Jo Croft Chahine
Nationality	British
Status	Resigned
Appointed	18 July 2003(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Adelaide Square Windsor Berkshire SL4 2AQ

Director Name	Sophie Jane Clare Daranyi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(14 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 September 2017)
Role	Group Director
Country of Residence	England
Correspondence Address	Haygarth House 28-31 High Street Wimbledon Wimbledon Village London SW19 5BY

Secretary Name	Mr Timothy Keats Urling Clark
Nationality	British
Status	Resigned
Appointed	26 January 2005(14 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Ringford Road Wandsworth London SW18 1RR

Director Name	Mrs Caron Alexandra Lloyd
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2008)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Flat E 2 Abermead House Glamorgan Road Hampton Wick London KT1 4HP

Director Name	Mr Jonathan Richard Fricker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(16 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 May 2014)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Haygarth House 28-31 High Street Wimbledon Wimbledon Village London SW19 5BY

Director Name	Ms Jessica Watters
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(16 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2015)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Haygarth House 28-31 High Street Wimbledon Wimbledon Village London SW19 5BY

Director Name	Damian Nicholas Charles
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(16 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 February 2017)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Haygarth House 28-31 High Street Wimbledon Wimbledon Village London SW19 5BY

Director Name	Mrs Deborah Jane Hennessy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 May 2008)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	65 Fulham Park Gardens London SW6 4LB

Director Name	Thomas David Bolton Charles
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 June 2008)
Role	Marketing Executive
Correspondence Address	2 Harvey Gardens Addison Road Guildford Surrey GU1 3QJ

Director Name	Mr Timothy Keats Urling Clark
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(16 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 September 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Haygarth House 28-31 High Street Wimbledon Wimbledon Village London SW19 5BY

Director Name	Mr Benoit Claude Cacheux
Date of Birth	July 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2012(22 years, 6 months after company formation)
Appointment Duration	2 months (resigned 31 December 2012)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Flanders Cottage 67 Flanders Road London W4 1NF

Director Name	Mr David Steven Reed
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(23 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2015)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Haygarth House 28-31 High Street Wimbledon Wimbledon Village London SW19 5BY

Director Name	Mr Mark Alan Watkins
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(28 years, 5 months after company formation)
Appointment Duration	5 years (resigned 06 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Haygarth House 28-31 High Street, Wimbledon Village London SW19 5BY

Director Name	High Co S A (Corporation)
Status	Resigned
Appointed	21 December 2001(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 March 2005)
Correspondence Address	Parc Club Du Golf-Bat 2 350 Avenue De La Lauziere 13856 Aix-En-Provence Cedex 3 France

Contact

Website	haygarth.co.uk
Telephone	020 89713300
Telephone region	London

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

114.9k at £1	Haygarth Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,898,087
Gross Profit	£9,380,414
Net Worth	£1,821,151
Cash	£2,333
Current Liabilities	£3,472,738

Accounts

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

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

6 October 2006	Delivered on: 18 October 2006 Satisfied on: 17 June 2009 Persons entitled: Barclays Life Assurance Company Limited Classification: Rent deposit deed Secured details: Â£264,300 and all other monies due or to become due. Particulars: The sum or sums from time to time standing to the credit of an interest bearing 30 day deposit account including the sum of Â£132,150 together with a sum equivalent to vat of Â£23,127.25. see the mortgage charge document for full details. Fully Satisfied
23 March 2005	Delivered on: 26 March 2005 Persons entitled: Hsbc 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. Outstanding

6 October 2006

Delivered on: 18 October 2006
Satisfied on: 17 June 2009
Persons entitled: Barclays Life Assurance Company Limited

Classification: Rent deposit deed
Secured details: Â£264,300 and all other monies due or to become due.
Particulars: The sum or sums from time to time standing to the credit of an interest bearing 30 day deposit account including the sum of Â£132,150 together with a sum equivalent to vat of Â£23,127.25. see the mortgage charge document for full details.
Fully Satisfied

23 March 2005

Delivered on: 26 March 2005
Persons entitled: Hsbc 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.
Outstanding

Filing History

22 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
22 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (23 pages)
30 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
30 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
16 October 2023	Appointment of Mrs Charlotte Eleanor Ward as a director on 6 October 2023 (2 pages)
6 October 2023	Termination of appointment of Mark Alan Watkins as a director on 6 October 2023 (1 page)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
9 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (24 pages)
9 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
9 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (59 pages)
9 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (57 pages)
30 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages)
30 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
21 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
21 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (24 pages)
21 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (58 pages)
26 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
16 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
16 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (52 pages)
16 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (24 pages)
24 June 2019	Change of details for Haygarth Enterprises Limited as a person with significant control on 22 August 2018 (2 pages)
24 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
18 March 2019	Change of details for Haygarth Enterprises Limited as a person with significant control on 3 September 2018 (2 pages)
7 December 2018	Secretary's details changed for Mrs Sally-Ann Bray on 3 September 2018 (1 page)
7 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
7 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (50 pages)
7 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
7 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (24 pages)
1 October 2018	Appointment of Mr Mark Alan Watkins as a director on 1 October 2018 (2 pages)
1 October 2018	Termination of appointment of Timothy Keats Urling Clark as a director on 30 September 2018 (1 page)
5 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
22 August 2018	Change of name notice (2 pages)
22 August 2018	Resolutions RES15 ‐ Change company name resolution on 2018-08-22 (2 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (6 pages)
1 December 2017	Auditor's resignation (2 pages)
1 December 2017	Auditor's resignation (2 pages)
29 September 2017	Termination of appointment of Sophie Jane Clare Daranyi as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Sophie Jane Clare Daranyi as a director on 29 September 2017 (1 page)
25 August 2017	Director's details changed for Mr Steven Rogers on 22 August 2016 (2 pages)
25 August 2017	Director's details changed for Sophie Jane Clare Daranyi on 11 August 2016 (2 pages)
25 August 2017	Director's details changed for Mr Steven Rogers on 22 August 2016 (2 pages)
25 August 2017	Director's details changed for Marcus Oliver Sandwith on 4 June 2014 (3 pages)
25 August 2017	Director's details changed for Mr Steven John Gray on 16 April 2016 (2 pages)
25 August 2017	Director's details changed for Marcus Oliver Sandwith on 4 June 2014 (3 pages)
25 August 2017	Director's details changed for Mr Steven John Gray on 16 April 2016 (2 pages)
25 August 2017	Director's details changed for Sophie Jane Clare Daranyi on 11 August 2016 (2 pages)
18 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
18 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
2 May 2017	Full accounts made up to 31 December 2016 (23 pages)
2 May 2017	Full accounts made up to 31 December 2016 (23 pages)
28 February 2017	Termination of appointment of Damian Nicholas Charles as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Damian Nicholas Charles as a director on 28 February 2017 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016 (1 page)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 114,942 (10 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 114,942 (10 pages)
24 May 2016	Full accounts made up to 31 December 2015 (24 pages)
24 May 2016	Full accounts made up to 31 December 2015 (24 pages)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 (2 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 114,942 (10 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 114,942 (10 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 114,942 (10 pages)
23 June 2015	Termination of appointment of David Steven Reed as a director on 1 June 2015 (1 page)
23 June 2015	Termination of appointment of David Steven Reed as a director on 1 June 2015 (1 page)
23 June 2015	Termination of appointment of David Steven Reed as a director on 1 June 2015 (1 page)
10 June 2015	Full accounts made up to 31 December 2014 (27 pages)
10 June 2015	Full accounts made up to 31 December 2014 (27 pages)
13 May 2015	Termination of appointment of Jessica Watters as a director on 30 April 2015 (1 page)
13 May 2015	Termination of appointment of Jessica Watters as a director on 30 April 2015 (1 page)
9 March 2015	Auditor's resignation (1 page)
9 March 2015	Auditor's resignation (1 page)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 114,942 (12 pages)
8 August 2014	Termination of appointment of Jonathan Richard Fricker as a director on 30 May 2014 (1 page)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 114,942 (12 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 114,942 (12 pages)
8 August 2014	Termination of appointment of Jonathan Richard Fricker as a director on 30 May 2014 (1 page)
25 July 2014	Director's details changed for Jessica Watters on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Marcus Oliver Sandwith on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Damian Nicholas Charles on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Mr Anthony Robert Donaldson on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Mr Steven John Gray on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Sophie Jane Clare Daranyi on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Mr Timothy Keats Urling Clark on 1 January 2014 (2 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (14 pages)
25 July 2014	Director's details changed for Mr Anthony Robert Donaldson on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Mr Anthony Robert Donaldson on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Mr Timothy Keats Urling Clark on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Mr David Steven Reed on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Damian Nicholas Charles on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Mr Timothy Keats Urling Clark on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Mr Steven Rogers on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Marcus Oliver Sandwith on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Mr Steven John Gray on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Marcus Oliver Sandwith on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Mr Steven John Gray on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Jonathan Richard Fricker on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Sophie Jane Clare Daranyi on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Damian Nicholas Charles on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Jessica Watters on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Mrs Charlotte Elizabeth Rigby on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Mr Steven Rogers on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Mrs Charlotte Elizabeth Rigby on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Mr David Steven Reed on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Mr David Steven Reed on 1 January 2014 (2 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (14 pages)
25 July 2014	Director's details changed for Mrs Charlotte Elizabeth Rigby on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Jonathan Richard Fricker on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Jessica Watters on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Jonathan Richard Fricker on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Mr Steven Rogers on 1 January 2014 (2 pages)
25 July 2014	Director's details changed for Sophie Jane Clare Daranyi on 1 January 2014 (2 pages)
19 June 2014	Registered office address changed from Haygarth House 28-31 High Street Wimbledon Village London. SW19 5BY on 19 June 2014 (1 page)
19 June 2014	Appointment of Mrs Sally-Ann Bray as a secretary on 30 May 2014 (2 pages)
19 June 2014	Termination of appointment of Timothy Keats Urling Clark as a secretary on 30 May 2014 (1 page)
19 June 2014	Termination of appointment of Timothy Keats Urling Clark as a secretary on 30 May 2014 (1 page)
19 June 2014	Registered office address changed from Haygarth House 28-31 High Street Wimbledon Village London. SW19 5BY on 19 June 2014 (1 page)
19 June 2014	Appointment of Mrs Sally-Ann Bray as a secretary on 30 May 2014 (2 pages)
12 June 2014	Particulars of variation of rights attached to shares (2 pages)
12 June 2014	Particulars of variation of rights attached to shares (2 pages)
12 June 2014	Change of share class name or designation (2 pages)
12 June 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
12 June 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
12 June 2014	Change of share class name or designation (2 pages)
24 April 2014	Full accounts made up to 31 December 2013 (24 pages)
24 April 2014	Full accounts made up to 31 December 2013 (24 pages)
11 October 2013	Appointment of Mr David Steven Reed as a director on 1 October 2013 (2 pages)
11 October 2013	Appointment of Mr David Steven Reed as a director on 1 October 2013 (2 pages)
11 October 2013	Appointment of Mr David Steven Reed as a director on 1 October 2013 (2 pages)
30 July 2013	Director's details changed for Damian Nicholas Charles on 7 January 2013 (2 pages)
30 July 2013	Director's details changed for Mrs Charlotte Elizabeth Rigby on 19 July 2013 (2 pages)
30 July 2013	Director's details changed for Marcus Oliver Sandwith on 16 November 2011 (2 pages)
30 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders (16 pages)
30 July 2013	Director's details changed for Marcus Oliver Sandwith on 16 November 2011 (2 pages)
30 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders (16 pages)
30 July 2013	Director's details changed for Damian Nicholas Charles on 7 January 2013 (2 pages)
30 July 2013	Director's details changed for Mrs Charlotte Elizabeth Rigby on 19 July 2013 (2 pages)
30 July 2013	Director's details changed for Damian Nicholas Charles on 7 January 2013 (2 pages)
10 April 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
10 April 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
4 January 2013	Termination of appointment of Benoit Claude Cacheux as a director on 31 December 2012 (1 page)
4 January 2013	Termination of appointment of Benoit Claude Cacheux as a director on 31 December 2012 (1 page)
17 December 2012	Appointment of Mr Steven Rogers as a director on 1 November 2012 (2 pages)
17 December 2012	Appointment of Mr Anthony Robert Donaldson as a director on 1 November 2012 (2 pages)
17 December 2012	Appointment of Mr Steven John Gray as a director on 1 November 2012 (2 pages)
17 December 2012	Appointment of Mr Anthony Robert Donaldson as a director on 1 November 2012 (2 pages)
17 December 2012	Appointment of Mr Steven Rogers as a director on 1 November 2012 (2 pages)
17 December 2012	Appointment of Mr Benoit Claude Cacheux as a director on 1 November 2012 (2 pages)
17 December 2012	Appointment of Mr Steven John Gray as a director on 1 November 2012 (2 pages)
17 December 2012	Appointment of Mr Steven Rogers as a director on 1 November 2012 (2 pages)
17 December 2012	Appointment of Mr Anthony Robert Donaldson as a director on 1 November 2012 (2 pages)
17 December 2012	Appointment of Mr Steven John Gray as a director on 1 November 2012 (2 pages)
17 December 2012	Appointment of Mr Benoit Claude Cacheux as a director on 1 November 2012 (2 pages)
17 December 2012	Appointment of Mr Benoit Claude Cacheux as a director on 1 November 2012 (2 pages)
13 September 2012	Second filing of AR01 previously delivered to Companies House made up to 24 July 2012 ANNOTATION A second filed ARO1 was registered on 13/09/2012 (24 pages)
13 September 2012	Second filing of AR01 previously delivered to Companies House made up to 24 July 2012 ANNOTATION A second filed ARO1 was registered on 13/09/2012 (24 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2012 (13 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2012 (13 pages)
11 April 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
11 April 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
31 January 2012	Appointment of Mrs Charlotte Elizabeth Rigby as a director on 1 January 2012 (2 pages)
31 January 2012	Appointment of Mrs Charlotte Elizabeth Rigby as a director on 1 January 2012 (2 pages)
31 January 2012	Appointment of Mrs Charlotte Elizabeth Rigby as a director on 1 January 2012 (2 pages)
2 August 2011	Director's details changed for Jonathan Richard Fricker on 1 February 2011 (2 pages)
2 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (11 pages)
2 August 2011	Director's details changed for Jonathan Richard Fricker on 1 February 2011 (2 pages)
2 August 2011	Director's details changed for Jonathan Richard Fricker on 1 February 2011 (2 pages)
2 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (11 pages)
24 March 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
24 March 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
3 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (11 pages)
3 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (11 pages)
31 March 2010	Director's details changed for Jessica Scott Forbes on 30 March 2010 (2 pages)
31 March 2010	Director's details changed for Jessica Scott Forbes on 30 March 2010 (2 pages)
25 October 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
25 October 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
18 August 2009	Return made up to 24/07/09; full list of members (6 pages)
18 August 2009	Return made up to 24/07/09; full list of members (6 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 February 2009	Appointment terminated director caron lloyd (1 page)
18 February 2009	Appointment terminated director caron lloyd (1 page)
21 January 2009	Appointment terminated director stephen morris (1 page)
21 January 2009	Appointment terminated director stephen morris (1 page)
9 October 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
9 October 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
6 August 2008	Director's change of particulars / caron lloyd / 01/07/2008 (1 page)
6 August 2008	Return made up to 24/07/08; full list of members (7 pages)
6 August 2008	Director's change of particulars / caron lloyd / 01/07/2008 (1 page)
6 August 2008	Return made up to 24/07/08; full list of members (7 pages)
22 July 2008	Appointment terminated director deborah hennessy (1 page)
22 July 2008	Appointment terminated director deborah hennessy (1 page)
22 July 2008	Appointment terminated director thomas charles (1 page)
22 July 2008	Appointment terminated director thomas charles (1 page)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
16 August 2007	Return made up to 24/07/07; no change of members (11 pages)
16 August 2007	Return made up to 24/07/07; no change of members (11 pages)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
9 August 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
1 June 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
1 June 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
12 April 2006	Auditor's resignation (1 page)
12 April 2006	Auditor's resignation (1 page)
5 February 2006	Group of companies' accounts made up to 31 December 2004 (25 pages)
5 February 2006	Group of companies' accounts made up to 31 December 2004 (25 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 August 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 August 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
1 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 April 2005	Declaration of assistance for shares acquisition (5 pages)
1 April 2005	Declaration of assistance for shares acquisition (5 pages)
1 April 2005	Declaration of assistance for shares acquisition (6 pages)
1 April 2005	Declaration of assistance for shares acquisition (5 pages)
1 April 2005	Declaration of assistance for shares acquisition (5 pages)
1 April 2005	Declaration of assistance for shares acquisition (6 pages)
1 April 2005	Declaration of assistance for shares acquisition (5 pages)
1 April 2005	Declaration of assistance for shares acquisition (5 pages)
26 March 2005	Particulars of mortgage/charge (5 pages)
26 March 2005	Particulars of mortgage/charge (5 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned;director resigned (1 page)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director resigned (11 pages)
7 October 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director resigned (11 pages)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
4 November 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
4 November 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
7 August 2003	Return made up to 24/07/03; no change of members (7 pages)
7 August 2003	Return made up to 24/07/03; no change of members (7 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
29 January 2003	Group of companies' accounts made up to 31 March 2002 (24 pages)
29 January 2003	Group of companies' accounts made up to 31 March 2002 (24 pages)
1 August 2002	Return made up to 27/04/02; change of members (14 pages)
1 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/08/02 (12 pages)
1 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/08/02 (12 pages)
1 August 2002	Return made up to 27/04/02; change of members (14 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 December 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
6 December 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
28 November 2001	Memorandum and Articles of Association (11 pages)
28 November 2001	Â£ ic 113747/111780 30/05/01 Â£ sr 1967@1=1967 (1 page)
28 November 2001	Memorandum and Articles of Association (11 pages)
28 November 2001	Ad 30/05/01--------- Â£ si 3162@1=3162 Â£ ic 111780/114942 (2 pages)
28 November 2001	Ad 30/05/01--------- Â£ si 3162@1=3162 Â£ ic 111780/114942 (2 pages)
28 November 2001	Â£ ic 113747/111780 30/05/01 Â£ sr 1967@1=1967 (1 page)
6 November 2001	Ad 31/10/01--------- Â£ si 5747@1=5747 Â£ ic 108000/113747 (2 pages)
6 November 2001	Ad 31/10/01--------- Â£ si 5747@1=5747 Â£ ic 108000/113747 (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 May 2001	Return made up to 27/04/01; full list of members (14 pages)
22 May 2001	Return made up to 27/04/01; full list of members (14 pages)
18 January 2001	Full group accounts made up to 31 March 2000 (26 pages)
18 January 2001	Full group accounts made up to 31 March 2000 (26 pages)
1 August 2000	Return made up to 27/04/00; full list of members (13 pages)
1 August 2000	Return made up to 27/04/00; full list of members (13 pages)
2 May 2000	Full group accounts made up to 31 March 1999 (25 pages)
2 May 2000	Full group accounts made up to 31 March 1999 (25 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
6 August 1999	New secretary appointed;new director appointed (3 pages)
6 August 1999	New secretary appointed;new director appointed (3 pages)
6 August 1999	Secretary resigned;director resigned (1 page)
6 August 1999	Secretary resigned;director resigned (1 page)
22 July 1999	Return made up to 27/04/99; change of members (6 pages)
22 July 1999	Return made up to 27/04/99; change of members (6 pages)
5 July 1999	Auditor's resignation (2 pages)
5 July 1999	Auditor's resignation (2 pages)
24 May 1999	Company name changed the haygarth group LIMITED\certificate issued on 24/05/99 (2 pages)
24 May 1999	Company name changed the haygarth group LIMITED\certificate issued on 24/05/99 (2 pages)
24 January 1999	Full group accounts made up to 31 March 1998 (24 pages)
24 January 1999	Full group accounts made up to 31 March 1998 (24 pages)
29 May 1998	Return made up to 27/04/98; change of members (6 pages)
29 May 1998	Return made up to 27/04/98; change of members (6 pages)
21 October 1997	Full group accounts made up to 31 March 1997 (24 pages)
21 October 1997	Full group accounts made up to 31 March 1997 (24 pages)
16 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
16 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
16 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
16 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
11 June 1997	Return made up to 27/04/97; full list of members (6 pages)
11 June 1997	Return made up to 27/04/97; full list of members (6 pages)
27 April 1997	Full group accounts made up to 31 March 1996 (26 pages)
27 April 1997	Full group accounts made up to 31 March 1996 (26 pages)
30 May 1996	Return made up to 27/04/96; no change of members (4 pages)
30 May 1996	Return made up to 27/04/96; no change of members (4 pages)
22 December 1995	Full group accounts made up to 31 March 1995 (19 pages)
22 December 1995	Full group accounts made up to 31 March 1995 (19 pages)
6 June 1995	Return made up to 27/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 June 1995	Return made up to 27/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
4 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 December 1993	Memorandum and Articles of Association (7 pages)
12 December 1993	Memorandum and Articles of Association (7 pages)
19 March 1992	New director appointed (2 pages)
19 March 1992	New director appointed (2 pages)
1 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1991	Memorandum and Articles of Association (16 pages)
1 August 1991	Memorandum and Articles of Association (16 pages)
16 May 1991	Memorandum and Articles of Association (21 pages)
16 May 1991	Resolutions SRES13 ‐ Special resolution (1 page)
16 May 1991	Memorandum and Articles of Association (21 pages)
16 May 1991	Resolutions SRES13 ‐ Special resolution (1 page)
24 January 1991	Memorandum and Articles of Association (21 pages)
24 January 1991	Memorandum and Articles of Association (21 pages)
26 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1990	Company name changed refal 273 LIMITED\certificate issued on 26/10/90 (3 pages)
25 October 1990	Company name changed refal 273 LIMITED\certificate issued on 26/10/90 (3 pages)
27 April 1990	Incorporation (16 pages)
27 April 1990	Certificate of incorporation (1 page)
27 April 1990	Certificate of incorporation (1 page)
27 April 1990	Incorporation (16 pages)