Loyalward Limited

Company Name	Loyalward Limited
Company Status	Active
Company Number	02574791
Category	Private Limited Company
Incorporation Date	17 January 1991(33 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	William Charles Cole
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 May 1993(2 years, 3 months after company formation)
Appointment Duration	30 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Nightingale Road Petts Wood Orpington BR5 1BQ

Director Name	Mr Timothy Roland Collingwood Hill
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 May 1993(2 years, 3 months after company formation)
Appointment Duration	30 years, 12 months
Role	Property Development Consultant
Country of Residence	England
Correspondence Address	Foxes Acre Birchwood Lane Chaldon Surrey CR3 5DQ

Director Name	Mr Christopher William Egleton
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 August 1995(4 years, 6 months after company formation)
Appointment Duration	28 years, 8 months
Role	Chartered Accountant
Country of Residence	Greece
Correspondence Address	30 Crown Place London EC2A 4ES

Director Name	Constantin Valassakis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Greek
Status	Current
Appointed	18 January 2000(9 years after company formation)
Appointment Duration	24 years, 3 months
Role	Director-Consultant
Country of Residence	Greece
Correspondence Address	48-48 Nireos Street Athens 17561 P Faliron Foreign

Secretary Name	William Charles Cole
Nationality	British
Status	Current
Appointed	24 October 2001(10 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Nightingale Road Petts Wood Orpington BR5 1BQ

Director Name	Mr Jeremy Christopher Watts
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 August 2002(11 years, 6 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Athenrye Court Cumberland Street Woodbridge Suffolk IP12 4AP

Director Name	Mr Nicholas John Day
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 April 2015(24 years, 2 months after company formation)
Appointment Duration	9 years
Role	Consultant
Country of Residence	England
Correspondence Address	High Ridge Farm Red Lane Oxted Surrey RH8 0RS

Director Name	Mr Peter David Raby
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(24 years, 4 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Crown Place London EC2A 4ES

Director Name	Mr Marco Peter Nijhof
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	13 October 2022(31 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	30 Crown Place London EC2A 4ES

Director Name	Mrs Diana Penelope Choulman
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 13 July 1999)
Role	Company Director
Correspondence Address	87 Wilbury Crescent Hove East Sussex BN3 6FH

Director Name	Adrian Alexander Iphestion Kyriazi
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 January 1993(2 years after company formation)
Appointment Duration	7 years (resigned 18 January 2000)
Role	Banker
Correspondence Address	15 Mulberry Walk London SW3 6DZ

Secretary Name	Mrs Diana Penelope Choulman
Nationality	British
Status	Resigned
Appointed	17 January 1993(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 13 July 1999)
Role	Company Director
Correspondence Address	87 Wilbury Crescent Hove East Sussex BN3 6FH

Director Name	Nicholas Andrew Roos
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(2 years, 2 months after company formation)
Appointment Duration	4 months (resigned 14 August 1993)
Role	Corporate Finance Advisor
Correspondence Address	15 Alyth Gardens London NW11 7EN

Director Name	Antony Duncan Trevit Marshall
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(2 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 January 2000)
Role	Financial Consultant
Correspondence Address	Sway House Cottage South Sway Lane, Sway Lymington Hampshire SO41 6BL

Director Name	Boris Michael Joseph Peter Choulman
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 13 July 1999)
Role	Consulting Engineer
Correspondence Address	Uae PO Box 3807 Dubai United Arab Emirates

Director Name	Charles Whiteford Young
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 2000)
Role	Chartered Accountant
Correspondence Address	8 Succoth Place Edinburgh EH12 6BL Scotland

Secretary Name	Mr James Boyd Murdoch
Nationality	British
Status	Resigned
Appointed	13 July 1999(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2001)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	24 Howieson Avenue Boness West Lothian EH51 9JG Scotland

Director Name	Geoffrey Terence Brown
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(14 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 November 2009)
Role	Development Director
Correspondence Address	27 (2nd Floor) Agias Sofias Street Neo Psychiko 154 51 Attiki Greece

Director Name	Mr Duncan Campbell Wilson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(19 years after company formation)
Appointment Duration	8 years, 8 months (resigned 09 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	120 Terregles Avenue Maxwell Park, Pollokshields Glasgow G41 4LJ Scotland

Director Name	Mr Georgios Mergos
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 February 2022(31 years, 1 month after company formation)
Appointment Duration	2 years (resigned 07 March 2024)
Role	Company Director
Country of Residence	Greece
Correspondence Address	8 Knoussou Street Maroussi 151-22 Athens Greece

Contact

Website	minoanandgroup.com

Location

Registered Address	30 Crown Place London EC2A 4ES
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

7.2m at £0.2	Minoan Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£300,000
Net Worth	£11,734,000
Cash	£27,000
Current Liabilities	£29,969,000

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	8 April 2024 (3 weeks, 3 days ago)
Next Return Due	22 April 2025 (11 months, 3 weeks from now)

Charges

10 June 2005	Delivered on: 16 June 2005 Satisfied on: 13 November 2007 Persons entitled: Newarch Overseas Limited 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. See the mortgage charge document for full details. Fully Satisfied
31 March 2004	Delivered on: 20 April 2004 Satisfied on: 5 March 2010 Persons entitled: Singer & Friedlander Limited Classification: Mortgage 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. See the mortgage charge document for full details. Fully Satisfied
16 April 2003	Delivered on: 19 April 2003 Satisfied on: 7 January 2004 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. Fully Satisfied
16 July 1996	Delivered on: 24 July 1996 Satisfied on: 16 October 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

2 August 2023	Full accounts made up to 31 October 2022 (23 pages)
8 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
13 October 2022	Appointment of Mr Marco Peter Nijhof as a director on 13 October 2022 (2 pages)
26 July 2022	Full accounts made up to 31 October 2021 (23 pages)
15 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
4 April 2022	Director's details changed for Mr George Mergos on 4 April 2022 (2 pages)
15 February 2022	Appointment of Mr George Mergos as a director on 15 February 2022 (2 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with updates (5 pages)
14 October 2021	Amended full accounts made up to 31 October 2020 (24 pages)
7 August 2021	Full accounts made up to 31 October 2020 (24 pages)
1 April 2021	Director's details changed for William Charles Cole on 1 March 2021 (2 pages)
1 April 2021	Secretary's details changed for William Charles Cole on 1 March 2021 (1 page)
18 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
12 December 2020	Director's details changed for Mr Timothy Roland Collingwood Hill on 10 December 2020 (2 pages)
9 June 2020	Full accounts made up to 31 October 2019 (23 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
30 July 2019	Full accounts made up to 31 October 2018 (23 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
9 October 2018	Termination of appointment of Duncan Campbell Wilson as a director on 9 October 2018 (1 page)
24 August 2018	Director's details changed for Mr Nicholas John Day on 24 August 2018 (2 pages)
3 August 2018	Full accounts made up to 31 October 2017 (23 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 October 2016 (22 pages)
18 July 2017	Full accounts made up to 31 October 2016 (22 pages)
8 June 2017	Director's details changed for William Charles Cole on 8 June 2017 (2 pages)
8 June 2017	Director's details changed for Mr Timothy Roland Collingwood Hill on 8 June 2017 (2 pages)
8 June 2017	Director's details changed for Mr Timothy Roland Collingwood Hill on 8 June 2017 (2 pages)
8 June 2017	Director's details changed for William Charles Cole on 8 June 2017 (2 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
21 July 2016	Full accounts made up to 31 October 2015 (21 pages)
21 July 2016	Full accounts made up to 31 October 2015 (21 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,789,641 (12 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,789,641 (12 pages)
5 August 2015	Full accounts made up to 31 October 2014 (20 pages)
5 August 2015	Full accounts made up to 31 October 2014 (20 pages)
22 June 2015	Appointment of Mr Peter David Raby as a director on 1 June 2015 (2 pages)
22 June 2015	Appointment of Mr Peter David Raby as a director on 1 June 2015 (2 pages)
22 June 2015	Appointment of Mr Peter David Raby as a director on 1 June 2015 (2 pages)
22 June 2015	Registered office address changed from 5 Old Bailey London EC4M 7BA to 30 Crown Place London EC2A 4ES on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from 5 Old Bailey London EC4M 7BA to 30 Crown Place London EC2A 4ES on 22 June 2015 (1 page)
5 June 2015	Auditor's resignation (1 page)
5 June 2015	Auditor's resignation (1 page)
8 April 2015	Appointment of Mr Nicholas John Day as a director on 7 April 2015 (2 pages)
8 April 2015	Appointment of Mr Nicholas John Day as a director on 7 April 2015 (2 pages)
8 April 2015	Appointment of Mr Nicholas John Day as a director on 7 April 2015 (2 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,789,641 (10 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,789,641 (10 pages)
24 July 2014	Full accounts made up to 31 October 2013 (20 pages)
24 July 2014	Full accounts made up to 31 October 2013 (20 pages)
20 February 2014	Registered office address changed from 30 Aylesbury Street London EC1R 0ER on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from 30 Aylesbury Street London EC1R 0ER on 20 February 2014 (1 page)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,789,641 (10 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,789,641 (10 pages)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2013	Memorandum and Articles of Association (23 pages)
11 October 2013	Memorandum and Articles of Association (23 pages)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2013	Full accounts made up to 31 October 2012 (20 pages)
22 July 2013	Full accounts made up to 31 October 2012 (20 pages)
18 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (10 pages)
18 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (10 pages)
27 April 2012	Full accounts made up to 31 October 2011 (21 pages)
27 April 2012	Full accounts made up to 31 October 2011 (21 pages)
18 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (10 pages)
18 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (10 pages)
17 August 2011	Current accounting period extended from 30 September 2011 to 31 October 2011 (1 page)
17 August 2011	Current accounting period extended from 30 September 2011 to 31 October 2011 (1 page)
1 April 2011	Full accounts made up to 30 September 2010 (20 pages)
1 April 2011	Full accounts made up to 30 September 2010 (20 pages)
14 February 2011	Register inspection address has been changed from 38 Buckingham Close Petts Wood Orpington Kent BR5 1SA England (1 page)
14 February 2011	Register inspection address has been changed from 38 Buckingham Close Petts Wood Orpington Kent BR5 1SA England (1 page)
14 February 2011	Register(s) moved to registered office address (1 page)
14 February 2011	Register(s) moved to registered office address (1 page)
19 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (10 pages)
19 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (10 pages)
12 November 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 1,789,641 (4 pages)
12 November 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 1,789,641 (4 pages)
9 November 2010	Statement of company's objects (2 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
9 November 2010	Statement of company's objects (2 pages)
4 August 2010	Director's details changed for William Charles Cole on 4 August 2010 (2 pages)
4 August 2010	Secretary's details changed for William Charles Cole on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for William Charles Cole on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for William Charles Cole on 4 August 2010 (2 pages)
4 August 2010	Register inspection address has been changed from 71 Shepperton Road Petts Wood Orpington Kent BR5 1DL England (1 page)
4 August 2010	Secretary's details changed for William Charles Cole on 4 August 2010 (2 pages)
4 August 2010	Register inspection address has been changed from 71 Shepperton Road Petts Wood Orpington Kent BR5 1DL England (1 page)
4 August 2010	Secretary's details changed for William Charles Cole on 4 August 2010 (2 pages)
26 May 2010	Director's details changed for William Charles Cole on 26 May 2010 (2 pages)
26 May 2010	Secretary's details changed for William Charles Cole on 26 May 2010 (1 page)
26 May 2010	Director's details changed for Mr Timothy Roland Collingwood Hill on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Duncan Campbell Wilson on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for William Charles Cole on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Christopher William Egleton on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Christopher William Egleton on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Duncan Campbell Wilson on 26 May 2010 (2 pages)
26 May 2010	Secretary's details changed for William Charles Cole on 26 May 2010 (1 page)
26 May 2010	Director's details changed for Mr Timothy Roland Collingwood Hill on 26 May 2010 (2 pages)
1 April 2010	Full accounts made up to 30 September 2009 (20 pages)
1 April 2010	Full accounts made up to 30 September 2009 (20 pages)
9 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 February 2010	Director's details changed for Mr Timothy Roland Collingwood Hill on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Timothy Roland Collingwood Hill on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Timothy Roland Collingwood Hill on 3 February 2010 (2 pages)
1 February 2010	Appointment of Mr Duncan Campbell Wilson as a director (2 pages)
1 February 2010	Appointment of Mr Duncan Campbell Wilson as a director (2 pages)
18 January 2010	Director's details changed for Constantin Valassakis on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Christopher William Egleton on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Jeremy Christopher Watts on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Christopher William Egleton on 18 January 2010 (2 pages)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Director's details changed for Mr Jeremy Christopher Watts on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Timothy Roland Collingwood Hill on 18 January 2010 (2 pages)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Mr Timothy Roland Collingwood Hill on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Constantin Valassakis on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for William Charles Cole on 18 January 2010 (2 pages)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Director's details changed for William Charles Cole on 18 January 2010 (2 pages)
17 November 2009	Termination of appointment of Geoffrey Brown as a director (1 page)
17 November 2009	Termination of appointment of Geoffrey Brown as a director (1 page)
2 April 2009	Resolutions RES13 ‐ Section 175 27/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 April 2009	Full accounts made up to 30 September 2008 (19 pages)
2 April 2009	Full accounts made up to 30 September 2008 (19 pages)
2 April 2009	Resolutions RES13 ‐ Section 175 27/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 January 2009	Return made up to 17/01/09; full list of members (5 pages)
19 January 2009	Return made up to 17/01/09; full list of members (5 pages)
27 June 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
27 June 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
30 January 2008	Full accounts made up to 31 March 2007 (18 pages)
30 January 2008	Full accounts made up to 31 March 2007 (18 pages)
18 January 2008	Return made up to 17/01/08; full list of members (3 pages)
18 January 2008	Return made up to 17/01/08; full list of members (3 pages)
13 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Ad 24/09/07--------- Â£ si [email protected]=500000 Â£ ic 789641/1289641 (2 pages)
27 September 2007	Ad 24/09/07--------- £ si [email protected]=500000 £ ic 789641/1289641 (2 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
29 January 2007	Return made up to 17/01/07; full list of members (9 pages)
29 January 2007	Return made up to 17/01/07; full list of members (9 pages)
31 October 2006	Full accounts made up to 31 March 2006 (16 pages)
31 October 2006	Full accounts made up to 31 March 2006 (16 pages)
24 January 2006	Return made up to 17/01/06; full list of members (9 pages)
24 January 2006	Return made up to 17/01/06; full list of members (9 pages)
2 November 2005	Full accounts made up to 31 March 2005 (16 pages)
2 November 2005	Full accounts made up to 31 March 2005 (16 pages)
21 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
16 June 2005	Particulars of mortgage/charge (10 pages)
16 June 2005	Particulars of mortgage/charge (10 pages)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
26 January 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2004	Full accounts made up to 31 March 2004 (16 pages)
30 October 2004	Full accounts made up to 31 March 2004 (16 pages)
20 April 2004	Particulars of mortgage/charge (7 pages)
20 April 2004	Particulars of mortgage/charge (7 pages)
24 January 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2004	Memorandum and Articles of Association (22 pages)
14 January 2004	Memorandum and Articles of Association (22 pages)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 January 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2003	Full accounts made up to 31 March 2003 (15 pages)
17 September 2003	Full accounts made up to 31 March 2003 (15 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
10 March 2003	Auditor's resignation (1 page)
10 March 2003	Auditor's resignation (1 page)
30 January 2003	Ad 02/12/02--------- £ si [email protected] (2 pages)
30 January 2003	Ad 02/12/02--------- Â£ si [email protected] (2 pages)
28 January 2003	Return made up to 17/01/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 January 2003	Return made up to 17/01/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 October 2002	Full accounts made up to 31 March 2002 (14 pages)
29 October 2002	Full accounts made up to 31 March 2002 (14 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
24 January 2002	Return made up to 17/01/02; full list of members (8 pages)
24 January 2002	Return made up to 17/01/02; full list of members (8 pages)
19 December 2001	Registered office changed on 19/12/01 from: c/o maco administration LTD 1 hyde park place london W2 2LH (1 page)
19 December 2001	Registered office changed on 19/12/01 from: c/o maco administration LTD 1 hyde park place london W2 2LH (1 page)
7 November 2001	Full accounts made up to 31 March 2001 (13 pages)
7 November 2001	Full accounts made up to 31 March 2001 (13 pages)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	New secretary appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Secretary resigned (1 page)
7 February 2001	Return made up to 17/01/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2001	Return made up to 17/01/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 March 2000 (13 pages)
2 November 2000	Full accounts made up to 31 March 2000 (13 pages)
24 February 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 February 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
19 December 1999	Full accounts made up to 31 March 1999 (14 pages)
19 December 1999	Full accounts made up to 31 March 1999 (14 pages)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	New secretary appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Secretary resigned;director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Secretary resigned;director resigned (1 page)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Director's particulars changed (1 page)
20 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
20 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
18 March 1999	Full accounts made up to 31 March 1998 (13 pages)
18 March 1999	Full accounts made up to 31 March 1998 (13 pages)
18 March 1999	Interim accounts made up to 30 September 1998 (9 pages)
18 March 1999	Interim accounts made up to 30 September 1998 (9 pages)
9 March 1999	Return made up to 17/01/99; full list of members (24 pages)
9 March 1999	Return made up to 17/01/99; full list of members (24 pages)
16 November 1998	Particulars of contract relating to shares (4 pages)
16 November 1998	Ad 17/07/98--------- £ si [email protected]=44245 £ ic 1127730/1171975 (10 pages)
16 November 1998	Particulars of contract relating to shares (4 pages)
16 November 1998	Ad 17/07/98--------- Â£ si [email protected]=44245 Â£ ic 1127730/1171975 (10 pages)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1998	Ad 17/07/98--------- £ si [email protected]=412 £ ic 1127318/1127730 (2 pages)
9 September 1998	Ad 17/07/98--------- Â£ si [email protected]=412 Â£ ic 1127318/1127730 (2 pages)
25 August 1998	Ad 06/07/98--------- premium £ si [email protected]=1000 £ ic 1126318/1127318 (2 pages)
25 August 1998	Ad 06/07/98--------- premium Â£ si [email protected]=1000 Â£ ic 1126318/1127318 (2 pages)
19 August 1998	Ad 17/07/98--------- £ si [email protected]=44245 £ ic 1082073/1126318 (11 pages)
19 August 1998	Ad 17/07/98--------- Â£ si [email protected]=44245 Â£ ic 1082073/1126318 (11 pages)
12 August 1998	Ad 03/07/98--------- premium £ si [email protected]=500 £ ic 1081573/1082073 (2 pages)
12 August 1998	Ad 03/07/98--------- premium Â£ si [email protected]=500 Â£ ic 1081573/1082073 (2 pages)
5 August 1998	New director appointed (3 pages)
5 August 1998	New director appointed (3 pages)
25 June 1998	Ad 22/05/98--------- Â£ si [email protected]=625 Â£ ic 1080948/1081573 (2 pages)
25 June 1998	Ad 22/05/98--------- £ si [email protected]=625 £ ic 1080948/1081573 (2 pages)
16 June 1998	Ad 21/05/98--------- Â£ si [email protected]=4297 Â£ ic 1076651/1080948 (2 pages)
16 June 1998	Ad 21/05/98--------- £ si [email protected]=4297 £ ic 1076651/1080948 (2 pages)
27 April 1998	Ad 17/04/98--------- £ si 17500@1=17500 £ ic 1059151/1076651 (2 pages)
27 April 1998	Ad 17/04/98--------- Â£ si 17500@1=17500 Â£ ic 1059151/1076651 (2 pages)
16 April 1998	Return made up to 17/01/98; bulk list available separately (10 pages)
16 April 1998	Return made up to 17/01/98; bulk list available separately (10 pages)
16 April 1998	Director's particulars changed (1 page)
16 April 1998	Director's particulars changed (1 page)
8 April 1998	Amending 882R [email protected] 120198 (3 pages)
8 April 1998	Amending 882R [email protected] 120198 (3 pages)
26 February 1998	Ad 23/02/98--------- £ si [email protected]=375 £ ic 1058776/1059151 (2 pages)
26 February 1998	Ad 23/02/98--------- Â£ si [email protected]=375 Â£ ic 1058776/1059151 (2 pages)
17 February 1998	Full accounts made up to 31 March 1997 (17 pages)
17 February 1998	Full accounts made up to 31 March 1997 (17 pages)
3 February 1998	Ad 12/01/98--------- Â£ si [email protected]=3125 Â£ ic 1055651/1058776 (2 pages)
3 February 1998	Ad 12/01/98--------- £ si [email protected]=3125 £ ic 1055651/1058776 (2 pages)
27 January 1998	Ad 12/01/98--------- Â£ si [email protected]=14375 Â£ ic 1041276/1055651 (3 pages)
27 January 1998	Ad 12/01/98--------- £ si [email protected]=14375 £ ic 1041276/1055651 (3 pages)
21 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
21 January 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
21 January 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
21 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
18 December 1997	Ad 04/12/97--------- £ si [email protected]=13676 £ ic 1027600/1041276 (2 pages)
18 December 1997	Ad 04/12/97--------- Â£ si [email protected]=13676 Â£ ic 1027600/1041276 (2 pages)
11 December 1997	Ad 24/11/97--------- £ si [email protected]=6250 £ ic 1021350/1027600 (2 pages)
11 December 1997	Ad 24/11/97--------- Â£ si [email protected]=6250 Â£ ic 1021350/1027600 (2 pages)
17 November 1997	Ad 30/10/97--------- £ si 27500@25=687500 £ ic 333850/1021350 (2 pages)
17 November 1997	Ad 30/10/97--------- Â£ si 27500@25=687500 Â£ ic 333850/1021350 (2 pages)
18 September 1997	Amended 882R re shareholder name (6 pages)
18 September 1997	Amended 882R re shareholder name (6 pages)
5 August 1997	Ad 30/07/97--------- Â£ si [email protected]=38975 Â£ ic 294875/333850 (6 pages)
5 August 1997	Ad 30/07/97--------- £ si [email protected]=38975 £ ic 294875/333850 (6 pages)
16 July 1997	Ad 05/07/97--------- £ si [email protected]=50 £ ic 294825/294875 (2 pages)
16 July 1997	Ad 05/07/97--------- Â£ si [email protected]=50 Â£ ic 294825/294875 (2 pages)
10 July 1997	Ad 23/06/97--------- £ si [email protected]=9375 £ ic 285450/294825 (2 pages)
10 July 1997	Ad 23/06/97--------- Â£ si [email protected]=9375 Â£ ic 285450/294825 (2 pages)
23 May 1997	Ad 12/05/97--------- Â£ si [email protected]=6250 Â£ ic 279200/285450 (2 pages)
23 May 1997	Ad 12/05/97--------- Â£ si [email protected]=6250 Â£ ic 272950/279200 (2 pages)
23 May 1997	Ad 12/05/97--------- £ si [email protected]=6250 £ ic 279200/285450 (2 pages)
23 May 1997	Ad 12/05/97--------- £ si [email protected]=6250 £ ic 272950/279200 (2 pages)
7 February 1997	Full accounts made up to 31 March 1996 (10 pages)
7 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 February 1997	Return made up to 17/01/97; full list of members (25 pages)
3 February 1997	Return made up to 17/01/97; full list of members (25 pages)
12 September 1996	Â£ nc 463500/1337725 06/09/96 (1 page)
12 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 September 1996	£ nc 463500/1337725 06/09/96 (1 page)
12 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 July 1996	Particulars of mortgage/charge (3 pages)
24 July 1996	Particulars of mortgage/charge (3 pages)
21 June 1996	Ad 01/03/96--------- Â£ si [email protected]=1250 Â£ ic 271700/272950 (2 pages)
21 June 1996	Ad 01/03/96--------- £ si [email protected]=1250 £ ic 271700/272950 (2 pages)
23 May 1996	Amending 882R (2 pages)
23 May 1996	Amending 882R (2 pages)
13 March 1996	Ad 27/02/96--------- Â£ si [email protected]=2500 Â£ ic 289200/291700 (1 page)
13 March 1996	Ad 27/02/96--------- £ si [email protected]=2500 £ ic 289200/291700 (1 page)
4 March 1996	Ad 09/01/96--------- £ si [email protected] (2 pages)
4 March 1996	Ad 14/02/95--------- £ si [email protected] (2 pages)
4 March 1996	Ad 14/02/95--------- Â£ si [email protected] (2 pages)
4 March 1996	Ad 09/01/96--------- Â£ si [email protected] (2 pages)
23 February 1996	Full accounts made up to 31 March 1995 (11 pages)
23 February 1996	Full accounts made up to 31 March 1995 (11 pages)
15 February 1996	Ad 18/01/96--------- Â£ si [email protected]=5000 Â£ ic 279237/284237 (2 pages)
15 February 1996	Ad 18/01/96--------- £ si [email protected]=5000 £ ic 279237/284237 (2 pages)
15 February 1996	Return made up to 17/01/96; bulk list available separately (7 pages)
15 February 1996	Return made up to 17/01/96; bulk list available separately (7 pages)
14 November 1995	Ad 18/10/95--------- premium Â£ si [email protected]=9500 Â£ ic 269737/279237 (6 pages)
14 November 1995	Ad 18/10/95--------- premium £ si [email protected]=9500 £ ic 269737/279237 (6 pages)
28 September 1995	New director appointed (4 pages)
28 September 1995	New director appointed (4 pages)
23 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
23 August 1995	Â£ nc 100000/463500 14/08/95 (1 page)
23 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 August 1995	£ nc 100000/463500 14/08/95 (1 page)
23 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
30 June 1995	Ad 21/06/95--------- Â£ si [email protected]=7500 Â£ ic 87700/95200 (2 pages)
30 June 1995	Ad 21/06/95--------- £ si [email protected]=7500 £ ic 87700/95200 (2 pages)
27 June 1995	Ad 14/06/95--------- Â£ si [email protected]=2000 Â£ ic 85700/87700 (2 pages)
27 June 1995	Ad 14/06/95--------- £ si [email protected]=2000 £ ic 85700/87700 (2 pages)
31 May 1995	Ad 10/05/95--------- Â£ si [email protected]=9380 Â£ ic 76320/85700 (2 pages)
31 May 1995	Ad 10/05/95--------- £ si [email protected]=9380 £ ic 76320/85700 (2 pages)
15 March 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
15 March 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
14 March 1995	Ad 01/03/95--------- £ si [email protected]=500 £ ic 75820/76320 (2 pages)
14 March 1995	Ad 01/03/95--------- Â£ si [email protected]=500 Â£ ic 75820/76320 (2 pages)
31 January 1995	Return made up to 17/01/95; change of members 363(288) ‐ Director's particulars changed (17 pages)
31 January 1995	Return made up to 17/01/95; change of members 363(288) ‐ Director's particulars changed (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
26 April 1994	Return made up to 17/01/94; full list of members (14 pages)
26 April 1994	Return made up to 17/01/94; full list of members (14 pages)
11 March 1994	Accounts for a small company made up to 31 March 1993 (8 pages)
11 March 1994	Accounts for a small company made up to 31 March 1993 (8 pages)
4 November 1993	Statement of affairs (1 page)
4 November 1993	Statement of affairs (1 page)
22 June 1993	New director appointed (3 pages)
22 June 1993	New director appointed (3 pages)
9 March 1993	Return made up to 17/01/93; full list of members (8 pages)
9 March 1993	Return made up to 17/01/93; full list of members (8 pages)
14 February 1993	Full accounts made up to 31 March 1992 (8 pages)
14 February 1993	Full accounts made up to 31 March 1992 (8 pages)
7 April 1992	Return made up to 17/01/92; full list of members (7 pages)
7 April 1992	Return made up to 17/01/92; full list of members (7 pages)
15 February 1991	S-div 23/01/91 (1 page)
15 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 February 1991	S-div 23/01/91 (1 page)
17 January 1991	Incorporation (17 pages)
17 January 1991	Incorporation (17 pages)

Loyalward Limited

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