Timecrown Limited

Company Name	Timecrown Limited
Company Status	Dissolved
Company Number	02558258
Category	Private Limited Company
Incorporation Date	14 November 1990(33 years, 5 months ago)
Dissolution Date	10 February 2022 (2 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Olivier Pierre Carrive
Date of Birth	May 1955 (Born 69 years ago)
Nationality	French
Status	Closed
Appointed	23 November 2010(20 years after company formation)
Appointment Duration	11 years, 2 months (closed 10 February 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Robert Diver
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2010(20 years after company formation)
Appointment Duration	11 years, 2 months (closed 10 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Nicolas Pierre Gerard Francois Boudin
Date of Birth	September 1974 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	15 October 2018(27 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 February 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Frederic Jean Pierre Yot
Status	Closed
Appointed	15 October 2018(27 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 February 2022)
Role	Company Director
Correspondence Address	C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr James Barry Bibby
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 05 March 1997)
Role	Company Director
Correspondence Address	651 Chorley New Road Lostock Bolton Lancashire BL6 4AG

Director Name	Neil Frank Duckworth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(1 year after company formation)
Appointment Duration	9 years, 7 months (resigned 02 July 2001)
Role	Company Director
Correspondence Address	60 Pembroke Road London SW8 6NX

Secretary Name	Mr James Barry Bibby
Nationality	British
Status	Resigned
Appointed	14 November 1991(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 05 March 1997)
Role	Company Director
Correspondence Address	16-18 Harcourt Street Worsley Manchester M28 3GN

Secretary Name	Daniel Templeman
Nationality	British
Status	Resigned
Appointed	05 March 1997(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	3d Colinette Road Putney London SW15 6QG

Director Name	Luc Perramond
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 1998(8 years after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 1999)
Role	Company Director
Correspondence Address	14a Av Des Champs-Montants Marin Neuchatel 2074

Secretary Name	Mr David Joseph Powell
Nationality	British
Status	Resigned
Appointed	16 July 1999(8 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Harvest Drive Whittle Le Woods Chorley Lancashire PR6 7QL

Director Name	Jean Marc Lacave
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2001(10 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2007)
Role	Managing Director
Correspondence Address	25a Vincent House Vincent Square London SW1P 2NB

Director Name	Mr Michel Mousselon
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2002(11 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 15 October 2018)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Albert Bensoussan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2002(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2003)
Role	Marketing And Sales Director
Correspondence Address	13 Rue Montgallet Paris 75012 Foreign

Secretary Name	Richard Charles Armstrong
Nationality	British
Status	Resigned
Appointed	16 June 2005(14 years, 7 months after company formation)
Appointment Duration	4 years (resigned 22 June 2009)
Role	Company Director
Correspondence Address	Lucas Croft The Avenue Lymm Cheshire WA13 0SU

Director Name	Mr Antoine Pin
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2007(16 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Secretary Name	Graham Charles Nelson
Nationality	British
Status	Resigned
Appointed	22 June 2009(18 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 2009)
Role	Company Director
Correspondence Address	37 Lacey Green Wilmslow Cheshire SK9 4BA

Secretary Name	Mr Damien De Beaudean
Status	Resigned
Appointed	01 October 2009(18 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Secretary Name	Julie Jeanne Bourgeois
Status	Resigned
Appointed	03 March 2014(23 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 October 2018)
Role	Company Director
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Contact

Website	tagheuer.com
Telephone	01257 000000
Telephone region	Coppull

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,416,297

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

14 September 1996	Delivered on: 2 October 1996 Satisfied on: 25 July 1997 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. Fully Satisfied
12 July 1996	Delivered on: 1 August 1996 Satisfied on: 25 July 1997 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. Fully Satisfied

14 September 1996

Delivered on: 2 October 1996
Satisfied on: 25 July 1997
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.
Fully Satisfied

12 July 1996

Delivered on: 1 August 1996
Satisfied on: 25 July 1997
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.
Fully Satisfied

Filing History

5 December 2020	Registered office address changed from Duval House 16-18 Harcourt Street Worsley Manchester M28 5GN to 30 Finsbury Square London EC2A 1AG on 5 December 2020 (2 pages)
27 November 2020	Appointment of a voluntary liquidator (2 pages)
27 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-09 (1 page)
27 November 2020	Declaration of solvency (4 pages)
30 October 2020	Full accounts made up to 31 December 2019 (17 pages)
18 October 2020	Memorandum and Articles of Association (12 pages)
18 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 June 2020	Confirmation statement made on 23 June 2020 with updates (5 pages)
19 December 2019	Statement of capital following an allotment of shares on 6 December 2019 GBP 1,385,110.5 (3 pages)
18 December 2019	Change of share class name or designation (2 pages)
18 December 2019	Particulars of variation of rights attached to shares (2 pages)
17 December 2019	Particulars of variation of rights attached to shares (2 pages)
17 December 2019	Change of share class name or designation (2 pages)
17 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
16 December 2019	Solvency Statement dated 06/12/19 (1 page)
16 December 2019	Resolutions RES13 ‐ Cancellation of share premium account 06/12/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 December 2019	Statement by Directors (1 page)
16 December 2019	Statement of capital on 16 December 2019 GBP 0.10 (4 pages)
9 September 2019	Full accounts made up to 31 December 2018 (17 pages)
2 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
19 October 2018	Termination of appointment of Julie Jeanne Bourgeois as a secretary on 15 October 2018 (1 page)
19 October 2018	Termination of appointment of Michel Mousselon as a director on 15 October 2018 (1 page)
19 October 2018	Appointment of Nicolas Pierre Gerard Francois Boudin as a director on 15 October 2018 (2 pages)
19 October 2018	Appointment of Frederic Jean Pierre Yot as a secretary on 15 October 2018 (2 pages)
14 August 2018	Full accounts made up to 31 December 2017 (17 pages)
6 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
29 June 2018	Change of details for Lvmh Moet Hennessy Louis Vuitton as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Director's details changed for Mr Robert Diver on 30 June 2017 (2 pages)
7 July 2017	Director's details changed for Mr Robert Diver on 30 June 2017 (2 pages)
25 June 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor London EC3A 7BA (1 page)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
25 June 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor London EC3A 7BA (1 page)
25 June 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor London EC3A 7BA (1 page)
25 June 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor London EC3A 7BA (1 page)
21 June 2017	Full accounts made up to 31 December 2016 (16 pages)
21 June 2017	Full accounts made up to 31 December 2016 (16 pages)
19 September 2016	Full accounts made up to 31 December 2015 (17 pages)
19 September 2016	Full accounts made up to 31 December 2015 (17 pages)
24 June 2016	Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor London EC3A 7BA (1 page)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,156,664.5 (8 pages)
24 June 2016	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor London EC3A 7BA (1 page)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,156,664.5 (8 pages)
24 June 2016	Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor London EC3A 7BA (1 page)
24 June 2016	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor London EC3A 7BA (1 page)
2 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,156,664.5 (8 pages)
2 November 2015	Register(s) moved to registered office address Duval House 16-18 Harcourt Street Worsley Manchester M28 5GN (1 page)
2 November 2015	Register(s) moved to registered office address Duval House 16-18 Harcourt Street Worsley Manchester M28 5GN (1 page)
2 November 2015	Secretary's details changed for Julie Jeanne Bourgeois on 21 October 2015 (1 page)
2 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,156,664.5 (8 pages)
2 November 2015	Secretary's details changed for Julie Jeanne Bourgeois on 21 October 2015 (1 page)
7 June 2015	Full accounts made up to 31 December 2014 (14 pages)
7 June 2015	Full accounts made up to 31 December 2014 (14 pages)
20 January 2015	Director's details changed for Mr Michel Mousselon on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Mr Robert Diver on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Mr Robert Diver on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Mr Michel Mousselon on 20 January 2015 (2 pages)
31 December 2014	Director's details changed for Mr Olivier Pierre Carrive on 30 December 2014 (2 pages)
31 December 2014	Director's details changed for Mr Olivier Pierre Carrive on 30 December 2014 (2 pages)
31 December 2014	Director's details changed for Mr Olivier Pierre Carrive on 31 December 2014 (2 pages)
31 December 2014	Director's details changed for Mr Olivier Pierre Carrive on 31 December 2014 (2 pages)
29 December 2014	Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA (2 pages)
29 December 2014	Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA (2 pages)
4 November 2014	Director's details changed for Michel Mousselon on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Olivier Pierre Carrive on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Olivier Pierre Carrive on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Olivier Pierre Carrive on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Robert Diver on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Michel Mousselon on 1 October 2014 (2 pages)
4 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,156,664.5 (8 pages)
4 November 2014	Director's details changed for Mr Robert Diver on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Robert Diver on 1 October 2014 (2 pages)
4 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,156,664.5 (8 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 pages)
15 May 2014	Appointment of Julie Jeanne Bourgeois as a secretary (2 pages)
15 May 2014	Termination of appointment of Damien De Beaudean as a secretary (1 page)
15 May 2014	Termination of appointment of Damien De Beaudean as a secretary (1 page)
15 May 2014	Appointment of Julie Jeanne Bourgeois as a secretary (2 pages)
15 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,156,664.5 (8 pages)
15 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,156,664.5 (8 pages)
30 July 2013	Full accounts made up to 31 December 2012 (13 pages)
30 July 2013	Full accounts made up to 31 December 2012 (13 pages)
16 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (8 pages)
16 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (8 pages)
13 September 2012	Full accounts made up to 31 December 2011 (12 pages)
13 September 2012	Full accounts made up to 31 December 2011 (12 pages)
14 December 2011	Annual return made up to 21 October 2011 with a full list of shareholders (8 pages)
14 December 2011	Annual return made up to 21 October 2011 with a full list of shareholders (8 pages)
13 September 2011	Full accounts made up to 31 December 2010 (11 pages)
13 September 2011	Full accounts made up to 31 December 2010 (11 pages)
7 December 2010	Appointment of Mr Robert Diver as a director (2 pages)
7 December 2010	Termination of appointment of Antoine Pin as a director (1 page)
7 December 2010	Appointment of Mr Olivier Pierre Carrive as a director (2 pages)
7 December 2010	Appointment of Mr Olivier Pierre Carrive as a director (2 pages)
7 December 2010	Termination of appointment of Antoine Pin as a director (1 page)
7 December 2010	Appointment of Mr Robert Diver as a director (2 pages)
1 December 2010	Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
1 December 2010	Registered office address changed from 16-18 Harcourt Street Worsley Manchester M28 5GN on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from 16-18 Harcourt Street Worsley Manchester M28 5GN on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from 16-18 Harcourt Street Worsley Manchester M28 5GN on 1 December 2010 (1 page)
1 December 2010	Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
16 November 2010	Sect 516 ca 2006 (1 page)
16 November 2010	Sect 516 ca 2006 (1 page)
3 August 2010	Full accounts made up to 31 December 2009 (12 pages)
3 August 2010	Full accounts made up to 31 December 2009 (12 pages)
6 January 2010	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr Antoine Pin on 21 October 2009 (2 pages)
5 January 2010	Termination of appointment of Graham Nelson as a secretary (1 page)
5 January 2010	Director's details changed for Michel Mousselon on 21 October 2009 (2 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Director's details changed for Mr Antoine Pin on 21 October 2009 (2 pages)
5 January 2010	Appointment of Mr Damien De Beaudean as a secretary (1 page)
5 January 2010	Director's details changed for Michel Mousselon on 21 October 2009 (2 pages)
5 January 2010	Appointment of Mr Damien De Beaudean as a secretary (1 page)
5 January 2010	Termination of appointment of Graham Nelson as a secretary (1 page)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register(s) moved to registered inspection location (1 page)
26 June 2009	Appointment terminated secretary richard armstrong (1 page)
26 June 2009	Secretary appointed graham charles nelson (1 page)
26 June 2009	Appointment terminated secretary richard armstrong (1 page)
26 June 2009	Secretary appointed graham charles nelson (1 page)
28 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
28 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 March 2009	Secretary's change of particulars / richard armstrong / 14/04/2008 (1 page)
5 March 2009	Secretary's change of particulars / richard armstrong / 14/04/2008 (1 page)
5 March 2009	Return made up to 18/11/08; full list of members (5 pages)
5 March 2009	Return made up to 18/11/08; full list of members (5 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 March 2008	Return made up to 21/10/07; no change of members (7 pages)
6 March 2008	Return made up to 21/10/07; no change of members (7 pages)
5 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
14 August 2007	Return made up to 21/10/06; no change of members (7 pages)
14 August 2007	Return made up to 21/10/06; no change of members (7 pages)
2 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
2 May 2006	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
2 May 2006	Accounts for a dormant company made up to 31 December 2004 (7 pages)
6 December 2005	Return made up to 21/10/05; full list of members (7 pages)
6 December 2005	Return made up to 21/10/05; full list of members (7 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	New secretary appointed (2 pages)
5 August 2005	Full accounts made up to 31 December 2003 (9 pages)
5 August 2005	Full accounts made up to 31 December 2003 (9 pages)
24 November 2004	Return made up to 21/10/04; no change of members (7 pages)
24 November 2004	Return made up to 21/10/04; no change of members (7 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 July 2004	Full accounts made up to 31 December 2002 (11 pages)
20 July 2004	Full accounts made up to 31 December 2002 (11 pages)
25 February 2004	Return made up to 21/10/03; no change of members (7 pages)
25 February 2004	Return made up to 21/10/03; no change of members (7 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (11 pages)
6 February 2003	Full accounts made up to 31 December 2001 (11 pages)
21 November 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 March 2002	Full accounts made up to 31 December 2000 (12 pages)
11 March 2002	Full accounts made up to 31 December 2000 (12 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 October 2001	Return made up to 21/10/01; full list of members (6 pages)
26 October 2001	Return made up to 21/10/01; full list of members (6 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
20 November 2000	Return made up to 21/10/00; full list of members (6 pages)
20 November 2000	Return made up to 21/10/00; full list of members (6 pages)
7 November 2000	Auditor's resignation (1 page)
7 November 2000	Auditor's resignation (1 page)
15 September 2000	Full group accounts made up to 31 December 1999 (20 pages)
15 September 2000	Full group accounts made up to 31 December 1999 (20 pages)
8 December 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Director resigned (6 pages)
8 December 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Director resigned (6 pages)
7 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
7 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
27 October 1998	Return made up to 21/10/98; no change of members (4 pages)
27 October 1998	Return made up to 21/10/98; no change of members (4 pages)
14 January 1998	Return made up to 14/11/97; full list of members (7 pages)
14 January 1998	Return made up to 14/11/97; full list of members (7 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (22 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (22 pages)
25 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned;director resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned;director resigned (1 page)
10 December 1996	Return made up to 14/11/96; full list of members (6 pages)
10 December 1996	Return made up to 14/11/96; full list of members (6 pages)
20 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
20 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
18 October 1996	Ad 30/09/96--------- Â£ si [email protected]=121664 Â£ ic 1035000/1156664 (2 pages)
18 October 1996	Particulars of contract relating to shares (3 pages)
18 October 1996	Particulars of contract relating to shares (3 pages)
18 October 1996	Ad 30/09/96--------- Â£ si [email protected]=121664 Â£ ic 1035000/1156664 (2 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
1 August 1996	Particulars of mortgage/charge (3 pages)
1 August 1996	Particulars of mortgage/charge (3 pages)
29 July 1996	Conve 19/07/96 (1 page)
29 July 1996	Ad 19/07/96--------- premium Â£ si [email protected]=35000 Â£ ic 1000000/1035000 (2 pages)
29 July 1996	Conve 19/07/96 (1 page)
29 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 July 1996	Ad 19/07/96--------- premium Â£ si [email protected]=35000 Â£ ic 1000000/1035000 (2 pages)
2 March 1996	Return made up to 14/11/95; change of members (6 pages)
2 March 1996	Return made up to 14/11/95; change of members (6 pages)
21 November 1995	Ad 06/11/95--------- Â£ si 999889@1=999889 Â£ ic 111/1000000 (2 pages)
21 November 1995	Particulars of contract relating to shares (4 pages)
21 November 1995	Ad 06/11/95--------- Â£ si 999889@1=999889 Â£ ic 111/1000000 (2 pages)
21 November 1995	Particulars of contract relating to shares (4 pages)
16 November 1995	S-div 06/11/95 (1 page)
16 November 1995	S-div 06/11/95 (1 page)
16 November 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
16 November 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
30 May 1995	Full group accounts made up to 31 December 1994 (21 pages)
30 May 1995	Full group accounts made up to 31 December 1994 (21 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
18 April 1995	Return made up to 14/11/94; full list of members (6 pages)
18 April 1995	Return made up to 14/11/94; full list of members (6 pages)
9 April 1995	Return made up to 14/11/93; change of members (6 pages)
9 April 1995	Return made up to 14/11/93; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
13 March 1992	Accounting reference date extended from 20/02 to 28/02 (1 page)
17 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 November 1990	Incorporation (12 pages)
14 November 1990	Incorporation (12 pages)