Small Luxury Hotels Of The World Guaranteeco Limited

Company Name	Small Luxury Hotels Of The World Guaranteeco Limited
Company Status	Dissolved
Company Number	02547272
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 October 1990(33 years, 6 months ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)
Previous Names	Rugmarket Limited and Small Luxury Hotels Of The World Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Henrik Muehle
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	27 February 2013(22 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 27 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	7-8 Park Place London SW1A 1LS

Director Name	Mr Rafael Bejerano
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2016(25 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 June 2017)
Role	Hotelier
Country of Residence	England
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Andrew Byrne
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 1992)
Role	Chief Executive
Correspondence Address	3 Lavington Stables Vandyke Close Putney Heath Lane London SW15 3JH

Director Name	Mr Christopher Andrew Cole
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 1993)
Role	Company Director
Correspondence Address	Luckham Park Colerne Wiltshire SN14 8AZ

Director Name	Mr John Joseph Cope
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1991(1 year after company formation)
Appointment Duration	20 years, 5 months (resigned 03 March 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	1075 California Street San Francisco California 94108 United States

Director Name	Terence Roy Holmes
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(1 year after company formation)
Appointment Duration	14 years, 2 months (resigned 30 December 2005)
Role	Hotel Director
Correspondence Address	113 Salcott Road Battersea London SW11 6DE

Secretary Name	Mr Christopher Andrew Cole
Nationality	British
Status	Resigned
Appointed	10 October 1991(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 1993)
Role	Company Director
Correspondence Address	Luckham Park Colerne Wiltshire SN14 8AZ

Director Name	Brian Dudley Beynon Mills
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 1995)
Role	Company Director
Correspondence Address	Fairways Fielden Road Crowborough East Sussex TN6 1TS

Director Name	Paul Jonathan Kerr
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 1995)
Role	Company Director
Correspondence Address	30 Dabernon Drive Stoke Dabernon Cobham Surrey KT11 3JD

Director Name	Thomas Dicker
Date of Birth	August 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	13 March 1993(2 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 April 1998)
Role	Broker
Correspondence Address	20 Launceston Place London W8 5RL

Secretary Name	Mr Paul Jonathan Kerr
Nationality	British
Status	Resigned
Appointed	13 March 1993(2 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Deblins Green The Village, Ewhurst Cranleigh Surrey GU6 7PB

Director Name	Jose Kalach
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Mexican
Status	Resigned
Appointed	03 December 1993(3 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 21 April 2001)
Role	Hotel Manager
Correspondence Address	Paseo De La Reforma 465 Col Cuauhtemoc 06500 Mexico

Director Name	Kenneth B Humes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 1993(3 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 10 April 1999)
Role	Hotel Manager
Correspondence Address	The Peaks At Telluride 136 Country Club Drive Telluride Colorado 81435 United States

Director Name	Francis Martin Brennan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 1994(4 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 18 June 2003)
Role	Hotelier
Correspondence Address	Park Hotel Kenmare Kenmare Kerry Ireland

Director Name	Morton Ross Gebbie
Date of Birth	March 1940 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 September 1995(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 April 1999)
Role	Inn Keeper
Correspondence Address	Okiato Lodge Russell New Zealand Foreign

Director Name	Jean Philippe Beghin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 September 1995(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 March 1997)
Role	Hotel General Manager
Correspondence Address	The Windsor 103 Spring Street Melbourne Victoria Australia 3000

Director Name	Christopher Grant Ellis
Date of Birth	June 1951 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 September 1995(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 April 1998)
Role	Hotel Proprietor
Correspondence Address	14 Ferntree Drive Wakari Dunedin Otago New Zealand Foreign

Director Name	Henry Crawford
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 November 1995(5 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 18 June 2003)
Role	Company Director
Correspondence Address	1 Ulster Street Paddington New South Wales 2021

Director Name	Irondelle Gilbert
Date of Birth	January 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 1998(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 21 April 2001)
Role	Hotelier
Correspondence Address	Hotel Imperial Garoupe 770 Chenin De Garoupe Le Cap D'Antibes 06600 France

Director Name	Philip Poore Jenkins
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British/New Zealande
Status	Resigned
Appointed	18 April 1998(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 June 1999)
Role	Hotelier
Correspondence Address	Wharekauhau Western Lake Road Palliser Bay Featherston New Zealand

Director Name	Philip Moore Jenkins
Date of Birth	November 1953 (Born 70 years ago)
Nationality	New Zealand British
Status	Resigned
Appointed	23 June 1999(8 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 03 March 2011)
Role	Hotel Manager
Country of Residence	New Zealand
Correspondence Address	Blanket Bay Glenorchy New Zealand

Director Name	Carl Friedrich Otto Gross
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	21 April 2001(10 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 October 2006)
Role	President
Correspondence Address	Am Huegel 22 D-66123 Saarbrucken Germany

Director Name	Andrew Edwin John Fairley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 June 2003(12 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 September 2006)
Role	Solicitor
Correspondence Address	224 Kooyong Road Toorak 3151 Victoria Australia

Director Name	Rafael Isun
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 June 2003(12 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 May 2006)
Role	Vp Of Marketing
Correspondence Address	Avinguda De Roma 130 At 2a Barcelona 08015 Spain

Director Name	Michael Gerard Landry
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 July 2004(13 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 February 2013)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	211 South Gordon Road Fort Lauderdale Florida 33301

Director Name	Felix Garcia
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 May 2006(15 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2012)
Role	Hotel General Manager
Country of Residence	Spain
Correspondence Address	Plaza De Las Cortez 10 Madrid 28014 Foreign

Director Name	Fritz Erni
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Swiss-Canadian
Status	Resigned
Appointed	21 May 2006(15 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Meggenhornstrasse 19 Meggen 6045 Switzerland

Director Name	Nawalage Joseph Nahinda Cooray
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	08 June 2008(17 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 2014)
Role	Hotelier
Country of Residence	Sri Lanka
Correspondence Address	233/12 Lake Gardens Rajagiriya Sri Lanka

Director Name	Jeremy Christopher Richard Goring
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2008(17 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 August 2012)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	13 Loxley Road Wandsworth London SW18 3LL

Director Name	Anchalika Kijkanakorn
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Thai
Status	Resigned
Appointed	08 June 2008(17 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 May 2016)
Role	Hotelier
Country of Residence	Thailand
Correspondence Address	3 Lardprao Soi 95 Wangthonglang Bangkok 10310 Thailand

Director Name	Patrick Whitehead Burke
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(21 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 2016)
Role	Hotelier
Country of Residence	Channel Islands
Correspondence Address	The Atlantic Hotel Le Mont De La Pulente St Brelade Channel Islands JE3 8HE

Director Name	Mr Paolo Morra
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 February 2013(22 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2016)
Role	General Manager
Country of Residence	Italy
Correspondence Address	173 Dorsoduro Venezia 30123

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2001(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 July 2003)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2004(13 years, 11 months after company formation)
Appointment Duration	5 years (resigned 21 October 2009)
Correspondence Address	20 - 22 Bedford Row London WC1R 4JS

Contact

Website	www.slh.com/
Email address	[email protected]
Telephone	0800 8923567
Telephone region	Freephone

Location

Registered Address	Portland House Bressenden Place London SW1E 5BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Turnover	£14,343,000
Gross Profit	£6,425,000
Net Worth	£2,932,000
Cash	£6,418,000
Current Liabilities	£6,242,000

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 June 1999	Delivered on: 8 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
17 December 1991	Delivered on: 7 January 1992 Persons entitled: Zurich Developments Limited Classification: Rent memorandum under seal Secured details: Â£11,309.37. Particulars: Â£11,309.37 and such further sums as may be required to ensure that the total sum or sums standing to the credit of such account is at all times equal to 50% of the yearly rent and the value added tax thereon reserved by the lease of unit 17 (postal unit 24) the blades deodar road putney london SW15. Outstanding

1 June 1999

Delivered on: 8 June 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

17 December 1991

Delivered on: 7 January 1992
Persons entitled: Zurich Developments Limited

Classification: Rent memorandum under seal
Secured details: Â£11,309.37.
Particulars: Â£11,309.37 and such further sums as may be required to ensure that the total sum or sums standing to the credit of such account is at all times equal to 50% of the yearly rent and the value added tax thereon reserved by the lease of unit 17 (postal unit 24) the blades deodar road putney london SW15.
Outstanding

Filing History

27 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
27 October 2016	Termination of appointment of Jerome Arnaud Tourbier as a director on 1 May 2016 (1 page)
27 October 2016	Termination of appointment of Gertrud Schneider as a director on 1 May 2016 (1 page)
27 October 2016	Termination of appointment of Anchalika Kijkanakorn as a director on 1 May 2016 (1 page)
27 October 2016	Termination of appointment of Samir Saab as a director on 1 May 2016 (1 page)
27 October 2016	Termination of appointment of Richard Thomas Widman as a director on 1 May 2016 (1 page)
27 October 2016	Termination of appointment of Ankur Rara as a director on 1 May 2016 (1 page)
27 October 2016	Termination of appointment of Patrick Whitehead Burke as a director on 1 May 2016 (1 page)
27 October 2016	Termination of appointment of Patrick Whitehead Burke as a director on 1 May 2016 (1 page)
27 October 2016	Termination of appointment of Samir Saab as a director on 1 May 2016 (1 page)
27 October 2016	Termination of appointment of Cristian Zaefferer as a director on 1 May 2016 (1 page)
27 October 2016	Termination of appointment of Jerome Arnaud Tourbier as a director on 1 May 2016 (1 page)
27 October 2016	Termination of appointment of Richard Thomas Widman as a director on 1 May 2016 (1 page)
27 October 2016	Termination of appointment of Anchalika Kijkanakorn as a director on 1 May 2016 (1 page)
27 October 2016	Termination of appointment of Gertrud Schneider as a director on 1 May 2016 (1 page)
27 October 2016	Termination of appointment of Ankur Rara as a director on 1 May 2016 (1 page)
27 October 2016	Termination of appointment of Pauline Tew as a director on 1 May 2016 (1 page)
27 October 2016	Termination of appointment of Paolo Morra as a director on 1 May 2016 (1 page)
27 October 2016	Termination of appointment of Cristian Zaefferer as a director on 1 May 2016 (1 page)
27 October 2016	Termination of appointment of Paolo Morra as a director on 1 May 2016 (1 page)
27 October 2016	Termination of appointment of Pauline Tew as a director on 1 May 2016 (1 page)
27 June 2016	Appointment of Mr Rafael Bejerano as a director on 9 February 2016 (2 pages)
27 June 2016	Appointment of Mr Rafael Bejerano as a director on 9 February 2016 (2 pages)
15 April 2016	Resolutions RES13 ‐ Change of name 04/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
15 April 2016	Resolutions RES13 ‐ Change of name 04/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
4 April 2016	Change of name notice (2 pages)
4 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-04 (2 pages)
4 April 2016	Change of name notice (2 pages)
4 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-04 (2 pages)
5 November 2015	Annual return made up to 10 October 2015 no member list (12 pages)
5 November 2015	Annual return made up to 10 October 2015 no member list (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 October 2015	Termination of appointment of Panos Paleologos as a director on 31 July 2015 (1 page)
8 October 2015	Termination of appointment of Panos Paleologos as a director on 31 July 2015 (1 page)
12 March 2015	Appointment of Ms Ankur Rara as a director on 10 February 2015 (2 pages)
12 March 2015	Appointment of Ms Ankur Rara as a director on 10 February 2015 (2 pages)
10 March 2015	Termination of appointment of Ankur Rara as a director on 10 February 2015 (1 page)
10 March 2015	Appointment of Ms Ankur Rara as a director on 10 February 2015 (2 pages)
10 March 2015	Appointment of Ms Ankur Rara as a director on 10 February 2015 (2 pages)
10 March 2015	Termination of appointment of Ankur Rara as a director on 10 February 2015 (1 page)
20 November 2014	Annual return made up to 10 October 2014 no member list (12 pages)
20 November 2014	Annual return made up to 10 October 2014 no member list (12 pages)
29 October 2014	Termination of appointment of Nawalage Joseph Nahinda Cooray as a director on 1 August 2014 (1 page)
29 October 2014	Termination of appointment of Nawalage Joseph Nahinda Cooray as a director on 1 August 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
3 April 2014	All of the property or undertaking has been released from charge 2 (2 pages)
3 April 2014	All of the property or undertaking has been released from charge 1 (2 pages)
3 April 2014	All of the property or undertaking has been released from charge 2 (2 pages)
3 April 2014	All of the property or undertaking has been released from charge 1 (2 pages)
18 October 2013	Appointment of Mr Cristian Zaefferer as a director (2 pages)
18 October 2013	Annual return made up to 10 October 2013 no member list (12 pages)
18 October 2013	Appointment of Mr Cristian Zaefferer as a director (2 pages)
18 October 2013	Annual return made up to 10 October 2013 no member list (12 pages)
16 October 2013	Appointment of Mr Henrik Muehle as a director (2 pages)
16 October 2013	Appointment of Mr Paolo Morra as a director (2 pages)
16 October 2013	Appointment of Mr Paolo Morra as a director (2 pages)
16 October 2013	Appointment of Mr Henrik Muehle as a director (2 pages)
11 October 2013	Termination of appointment of Jonathan Slater as a director (1 page)
11 October 2013	Termination of appointment of Michael Landry as a director (1 page)
11 October 2013	Termination of appointment of Michael Landry as a director (1 page)
11 October 2013	Termination of appointment of Jonathan Slater as a director (1 page)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
23 November 2012	Annual return made up to 10 October 2012 no member list (12 pages)
23 November 2012	Annual return made up to 10 October 2012 no member list (12 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
30 August 2012	Appointment of Patrick Whitehead Burke as a director (2 pages)
30 August 2012	Termination of appointment of Felix Garcia as a director (1 page)
30 August 2012	Appointment of Patrick Whitehead Burke as a director (2 pages)
30 August 2012	Termination of appointment of Fritz Erni as a director (1 page)
30 August 2012	Termination of appointment of Felix Garcia as a director (1 page)
30 August 2012	Termination of appointment of Jeremy Goring as a director (1 page)
30 August 2012	Termination of appointment of Fritz Erni as a director (1 page)
30 August 2012	Appointment of Panos Paleologos as a director (2 pages)
30 August 2012	Appointment of Panos Paleologos as a director (2 pages)
30 August 2012	Termination of appointment of Jeremy Goring as a director (1 page)
4 May 2012	Termination of appointment of John Cope as a director (1 page)
4 May 2012	Termination of appointment of John Cope as a director (1 page)
30 November 2011	Annual return made up to 10 October 2011 no member list (14 pages)
30 November 2011	Annual return made up to 10 October 2011 no member list (14 pages)
10 October 2011	Full accounts made up to 31 December 2010 (16 pages)
10 October 2011	Full accounts made up to 31 December 2010 (16 pages)
23 August 2011	Appointment of Mr Samir Saab as a director (2 pages)
23 August 2011	Appointment of Mr Richard Thomas Widman as a director (2 pages)
23 August 2011	Appointment of Mr Jerome Arnaud Tourbier as a director (2 pages)
23 August 2011	Appointment of Mrs Pauline Tew as a director (2 pages)
23 August 2011	Appointment of Mr Richard Thomas Widman as a director (2 pages)
23 August 2011	Appointment of Mr Samir Saab as a director (2 pages)
23 August 2011	Appointment of Mrs Pauline Tew as a director (2 pages)
23 August 2011	Appointment of Mr Jerome Arnaud Tourbier as a director (2 pages)
1 August 2011	Termination of appointment of Philip Jenkins as a director (1 page)
1 August 2011	Termination of appointment of Patrick Burke as a director (1 page)
1 August 2011	Termination of appointment of Patrick Burke as a director (1 page)
1 August 2011	Termination of appointment of Philip Jenkins as a director (1 page)
8 November 2010	Annual return made up to 10 October 2010 no member list (12 pages)
8 November 2010	Annual return made up to 10 October 2010 no member list (12 pages)
8 October 2010	Full accounts made up to 31 December 2009 (17 pages)
8 October 2010	Full accounts made up to 31 December 2009 (17 pages)
25 August 2010	Registered office address changed from 2Nd Floor Grantham House North Street Leatherhead Surrey KT22 7AX on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from 2Nd Floor Grantham House North Street Leatherhead Surrey KT22 7AX on 25 August 2010 (1 page)
12 August 2010	Termination of appointment of Julia Schroeder as a director (1 page)
12 August 2010	Termination of appointment of Julia Schroeder as a director (1 page)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 November 2009	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
19 November 2009	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
6 November 2009	Director's details changed for Michael Gerard Landry on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr John Joseph Cope on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Julia Alexandra Schroeder on 1 October 2009 (2 pages)
6 November 2009	Annual return made up to 10 October 2009 no member list (9 pages)
6 November 2009	Annual return made up to 10 October 2009 no member list (9 pages)
6 November 2009	Director's details changed for Julia Alexandra Schroeder on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Michael Gerard Landry on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr John Joseph Cope on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Julia Alexandra Schroeder on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Michael Gerard Landry on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr John Joseph Cope on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Jonathan Walter Slater on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Felix Garcia on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Anchalika Kijkanakorn on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Philip Moore Jenkins on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Patrick Whitehead Burke on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Gertrud Schneider on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Philip Moore Jenkins on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Philip Moore Jenkins on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Nawalage Joseph Nahinda Cooray on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Jeremy Christopher Richard Goring on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Jonathan Walter Slater on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Gertrud Schneider on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Fritz Erni on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Anchalika Kijkanakorn on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Fritz Erni on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Felix Garcia on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Nawalage Joseph Nahinda Cooray on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Jeremy Christopher Richard Goring on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Jordan Company Secretaries Limited on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Felix Garcia on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Anchalika Kijkanakorn on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Fritz Erni on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Jeremy Christopher Richard Goring on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Jordan Company Secretaries Limited on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Jordan Company Secretaries Limited on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Patrick Whitehead Burke on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Patrick Whitehead Burke on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Jonathan Walter Slater on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Gertrud Schneider on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Nawalage Joseph Nahinda Cooray on 1 October 2009 (2 pages)
29 July 2009	Director appointed gertrud schneider (2 pages)
29 July 2009	Director appointed gertrud schneider (2 pages)
27 July 2009	Full accounts made up to 31 December 2008 (16 pages)
27 July 2009	Full accounts made up to 31 December 2008 (16 pages)
6 March 2009	Appointment terminated director mauro zanotti (1 page)
6 March 2009	Appointment terminated director mauro zanotti (1 page)
27 October 2008	Annual return made up to 10/10/08 (6 pages)
27 October 2008	Annual return made up to 10/10/08 (6 pages)
22 October 2008	Full accounts made up to 31 December 2007 (15 pages)
22 October 2008	Full accounts made up to 31 December 2007 (15 pages)
30 July 2008	Director appointed jeremy christopher richard goring (2 pages)
30 July 2008	Director appointed nawalage joseph nahinda cooray (2 pages)
30 July 2008	Director appointed anchalika kijkanakorn (2 pages)
30 July 2008	Director appointed jeremy christopher richard goring (2 pages)
30 July 2008	Director appointed nawalage joseph nahinda cooray (2 pages)
30 July 2008	Director appointed anchalika kijkanakorn (2 pages)
24 October 2007	Location of register of members (1 page)
24 October 2007	Annual return made up to 10/10/07 (3 pages)
24 October 2007	Annual return made up to 10/10/07 (3 pages)
24 October 2007	Location of register of members (1 page)
26 June 2007	Full accounts made up to 31 December 2006 (14 pages)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 June 2007	Full accounts made up to 31 December 2006 (14 pages)
15 November 2006	Annual return made up to 10/10/06 (8 pages)
15 November 2006	Annual return made up to 10/10/06 (8 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
26 September 2006	Full accounts made up to 31 December 2005 (15 pages)
26 September 2006	Full accounts made up to 31 December 2005 (15 pages)
12 July 2006	Registered office changed on 12/07/06 from: james house bridge street leatherhead surrey KT22 7EP (1 page)
12 July 2006	Registered office changed on 12/07/06 from: james house bridge street leatherhead surrey KT22 7EP (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
17 January 2006	Annual return made up to 10/10/05 363(288) ‐ Director's particulars changed (8 pages)
17 January 2006	Annual return made up to 10/10/05 363(288) ‐ Director's particulars changed (8 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (13 pages)
6 October 2005	Full accounts made up to 31 December 2004 (13 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
2 September 2005	Registered office changed on 02/09/05 from: james house bridge street leatherfield surrey KT22 7EP (1 page)
2 September 2005	Registered office changed on 02/09/05 from: james house bridge street leatherfield surrey KT22 7EP (1 page)
3 November 2004	Annual return made up to 10/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 November 2004	Annual return made up to 10/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Secretary resigned (1 page)
28 April 2004	Full accounts made up to 31 December 2003 (13 pages)
28 April 2004	Full accounts made up to 31 December 2003 (13 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
29 December 2003	Full accounts made up to 31 December 2002 (13 pages)
29 December 2003	Full accounts made up to 31 December 2002 (13 pages)
10 November 2003	Annual return made up to 10/10/03 (9 pages)
10 November 2003	Annual return made up to 10/10/03 (9 pages)
20 August 2003	New director appointed (1 page)
20 August 2003	New director appointed (1 page)
21 July 2003	New director appointed (1 page)
21 July 2003	New director appointed (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
1 December 2002	Director's particulars changed (1 page)
1 December 2002	Director's particulars changed (1 page)
28 November 2002	Registered office changed on 28/11/02 from: po box 411 plumtree court london EC4A 4HX (1 page)
28 November 2002	Registered office changed on 28/11/02 from: po box 411 plumtree court london EC4A 4HX (1 page)
28 November 2002	Annual return made up to 10/10/02 (9 pages)
28 November 2002	Annual return made up to 10/10/02 (9 pages)
12 September 2002	Full accounts made up to 31 December 2001 (12 pages)
12 September 2002	Full accounts made up to 31 December 2001 (12 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
28 December 2001	Annual return made up to 10/10/01 (7 pages)
28 December 2001	Annual return made up to 10/10/01 (7 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Secretary resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	New secretary appointed (2 pages)
24 July 2001	Annual return made up to 10/10/00 363(288) ‐ Director resigned (7 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Annual return made up to 10/10/00 363(288) ‐ Director resigned (7 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (12 pages)
4 May 2001	Full accounts made up to 31 December 2000 (12 pages)
27 October 2000	Full accounts made up to 31 December 1999 (13 pages)
27 October 2000	Full accounts made up to 31 December 1999 (13 pages)
2 December 1999	Annual return made up to 10/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/12/99 (7 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	Annual return made up to 10/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/12/99 (7 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
20 August 1999	Full accounts made up to 31 December 1998 (13 pages)
20 August 1999	Full accounts made up to 31 December 1998 (13 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
30 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (29 pages)
30 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (29 pages)
2 December 1998	Annual return made up to 10/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 December 1998	Annual return made up to 10/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 September 1998	Full accounts made up to 31 December 1997 (12 pages)
29 September 1998	Full accounts made up to 31 December 1997 (12 pages)
28 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
28 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 August 1998	Auditor's resignation (1 page)
19 August 1998	Auditor's resignation (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
10 November 1997	Auditor's resignation (1 page)
10 November 1997	Auditor's resignation (1 page)
22 October 1997	Annual return made up to 10/10/97 (8 pages)
22 October 1997	Annual return made up to 10/10/97 (8 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
1 April 1997	Full accounts made up to 31 December 1996 (9 pages)
1 April 1997	Full accounts made up to 31 December 1996 (9 pages)
11 November 1996	Annual return made up to 10/10/96 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
11 November 1996	Annual return made up to 10/10/96 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
6 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
6 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
17 April 1996	Auditor's resignation (2 pages)
17 April 1996	Auditor's resignation (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
21 March 1996	Full accounts made up to 31 December 1995 (10 pages)
21 March 1996	Full accounts made up to 31 December 1995 (10 pages)
1 March 1996	Auditor's resignation (1 page)
1 March 1996	Auditor's resignation (1 page)
1 March 1996	Auditor's resignation (1 page)
1 March 1996	Auditor's resignation (1 page)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	Annual return made up to 10/10/95 363(287) ‐ Registered office changed on 18/10/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 October 1995	Annual return made up to 10/10/95 363(287) ‐ Registered office changed on 18/10/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
23 March 1995	Full accounts made up to 31 December 1994 (14 pages)
23 March 1995	Full accounts made up to 31 December 1994 (14 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)
18 March 1994	Memorandum and Articles of Association (31 pages)
18 March 1994	Memorandum and Articles of Association (31 pages)
23 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
18 January 1993	Memorandum and Articles of Association (37 pages)
18 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 January 1993	Memorandum and Articles of Association (37 pages)
18 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
18 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
14 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 January 1991	Company name changed rugmarket LIMITED\certificate issued on 21/01/91 (2 pages)
18 January 1991	Company name changed rugmarket LIMITED\certificate issued on 21/01/91 (2 pages)
10 October 1990	Incorporation (21 pages)
10 October 1990	Incorporation (21 pages)