Blue Arrow Holdings Limited

Company Name	Blue Arrow Holdings Limited
Company Status	Active
Company Number	02586484
Category	Private Limited Company
Incorporation Date	27 February 1991(33 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
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Ms Rebecca Jane Watson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(32 years after company formation)
Appointment Duration	1 year, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Jamie Benjamin Webb
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(32 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Tristan Nicholas Ramus
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(32 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mrs Janet Iris Barn
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(2 years after company formation)
Appointment Duration	9 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	266 Chertsey Rise Stevenage Hertfordshire SG2 9JF

Director Name	Michael John Blackburn
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 17 April 1996)
Role	Company Director
Correspondence Address	White Gates 7 Princes Drive Oxshott Surrey KT22 0UL

Director Name	Colin John Buffin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 17 April 1996)
Role	Investment Manager
Correspondence Address	10 Dungarvan Avenue Putney London SW15 5QU

Director Name	Michael Stephen Crosswell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 10 July 1996)
Role	Company Director
Correspondence Address	Guise House Church Street Aspley Guise Milton Keynes MK17 8HQ

Director Name	Mr Gavin Malcolm Tomlinson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	Brambles Briary Wood End Welwyn Hertfordshire AL6 0TD

Director Name	Mrs Lynn Morton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	6 Hitchin Hill Path Hitchin Hertfordshire SG4 9EU

Director Name	Miss Irene Patricia Marvin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 10 July 1996)
Role	Company Director
Correspondence Address	Guise House Church Road Aspley Guise Milton Keynes MK17 8HQ

Secretary Name	Keith Charles Bell
Nationality	British
Status	Resigned
Appointed	27 February 1993(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 17 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Pevensey Way Frimley Camberley Surrey GU16 9UX

Director Name	Geoffrey Ian Brailey
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1996(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 25 March 1999)
Role	Chartered Accountant
Correspondence Address	Oakfields Theobalds Road Burgess Hill East Sussex RH15 0SS

Director Name	Mr John David Abrahamson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 06 July 1999)
Role	Company Director
Correspondence Address	2 New End Square London NW3 1LN

Director Name	Mr Roger Charles Eden
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 25 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peters Court Plymouth Drive Barnt Green Birmingham West Midlands B45 8JB

Secretary Name	Mr John David Abrahamson
Nationality	British
Status	Resigned
Appointed	17 April 1996(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 04 May 1999)
Role	Company Director
Correspondence Address	2 New End Square London NW3 1LN

Director Name	Mrs Diana Frederica Cornish
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(5 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 November 2001)
Role	Chairman Recruitment
Country of Residence	United Kingdom
Correspondence Address	Green Acres Lower Luton Road Harpenden Hertfordshire AL5 5EG

Director Name	Mr Michael Robert Sarson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(7 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS

Director Name	Mr David Anthony Lake
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Elm Park Road London SW3 6AU

Secretary Name	Christopher Paul Martin
Nationality	British
Status	Resigned
Appointed	04 May 1999(8 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Roxburghe Mansions 32 Kensington Court London W8 5BQ

Director Name	Christopher Paul Martin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Roxburghe Mansions 32 Kensington Court London W8 5BQ

Director Name	Mr Desmond Mark Christopher Doyle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(11 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Hill Bagwell Lane Odiham Hampshire RG29 1JG

Director Name	Ms Rebecca Jane Watson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(11 years, 11 months after company formation)
Appointment Duration	20 years (resigned 03 March 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Secretary Name	Ms Rebecca Jane Watson
Nationality	British
Status	Resigned
Appointed	30 April 2003(12 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (resigned 05 March 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr John Rowley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(14 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hickling Lodge Melton Road Hickling Pastures Leicestershire LE14 3QG

Director Name	Mr Andrew Jeremy Burchall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(16 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mrs Julia Robertson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(23 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr Darren Mee
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(24 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Ms Alison Louise Wilford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(25 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	800 The Boulevard Capability Green Luton LU1 3BA

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2020(29 years after company formation)
Appointment Duration	3 years (resigned 03 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr Michael Subodh Mehta
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2023(32 years after company formation)
Appointment Duration	10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Ian James Munro
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2023(32 years after company formation)
Appointment Duration	1 year (resigned 27 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Contact

Website	bluearrow.co.uk

Location

Registered Address	33 Soho Square London W1D 3QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

26.7m at £1	Impellam Holdings LTD 99.50% Cumulative Redeemable Preference
1.3m at £0.1	Impellam Holdings LTD 0.50% Ordinary

Financials

Year	2014
Net Worth	£59,423,000
Current Liabilities	£17,351,000

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

29 April 2004	Delivered on: 12 May 2004 Satisfied on: 11 May 2011 Persons entitled: Hsbc Trustee (C.I.) Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee (whether for its own account or as agent or trustee for the finance parties) or to any of the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor charges all the mortgaged property all real property the mortgaged property being the freehold property 39 ardwick green north manchester t/n GM654955, l/h property brierley hill shaw house wychbury court two woods lane dudley & l/h property being newcastle suite 2 gunner house by way of fixed charge its insurances its intellectual property rights any beneficial interest claim or entitlement it may have in any pension fund its uncalled capital by way of floating charge all present and future assets property business undertaking and uncalled capital. See the mortgage charge document for full details. Fully Satisfied
30 June 1999	Delivered on: 5 July 1999 Satisfied on: 18 May 2004 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
8 July 1998	Delivered on: 17 July 1998 Satisfied on: 18 May 2004 Persons entitled: Bny Financial Corporation(As Agent for the Lenders Being Parties to the Revolving Credit and Security Agreement,as Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the finance documents (as defined). 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
19 May 1998	Delivered on: 23 May 1998 Satisfied on: 15 June 2007 Persons entitled: Bny Financial 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
6 November 1997	Delivered on: 20 November 1997 Satisfied on: 4 October 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or blue arrow personnel services limited to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
3 June 1991	Delivered on: 19 June 1991 Satisfied on: 23 August 2000 Persons entitled: Manpower PLC. Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee under the Â£4,000,000 12% secured loan stock 1995/1999 created by a loan stock deed dated 3/6/91 and this charge on any account whatsoever. Particulars: Floating charge over all its assets and undertaking whatsoever and wheresoever both present and future other than such of its assets as are excluded assets for so long as they renamed excluded assets. Fully Satisfied
3 June 1991	Delivered on: 19 June 1991 Satisfied on: 1 October 1998 Persons entitled: Candover Trustees Limited. Classification: Deed of debenture. Secured details: All monies due or to become due from the company to the chargee under the Â£5,500,000 12% secured loan stock 1995/1999 created by a loan stock deed dated 3/6/91 and this charge. Particulars: Floating charge over all its assets and undertaking whatsoever and wheresoever both present and future other than such of its assets as are excluded assets for so long as they remained excluded assets. Fully Satisfied
3 June 1991	Delivered on: 14 June 1991 Satisfied on: 24 December 1997 Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee. Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Assignment of the policies including all new and substituted policies and all monies including bonuses accrued (please see doc for details). Fully Satisfied
3 June 1991	Delivered on: 14 June 1991 Satisfied on: 24 December 1997 Persons entitled: The Governor and Company of the Bank of Scotlandft Bank and the Swap Counter Party (As Defined)(as Agent and Trustee for the Banks, the Overdra Classification: A guarantee and debenture Secured details: All monies due or to become due from the company to the chargee and/or blue arrow personnel services limited under the terms of a facilities agreement dated 3RD june 1991 and this deed. Particulars: 3/5 station road reading title no bk 149114 83 camp road st. Albans title no. HD160803 (see doc m 395 ref m 457C for full details). 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
3 March 2023	Delivered on: 7 March 2023 Persons entitled: TWENTY20 Capital Investments Limited (As Security Trustee) Classification: A registered charge Outstanding
3 March 2023	Delivered on: 6 March 2023 Persons entitled: Close Brothers Limited (As Security Trustee) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
17 December 2021	Delivered on: 29 December 2021 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
5 March 2019	Delivered on: 19 March 2019 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument). Classification: A registered charge Particulars: N/A. Outstanding
6 November 2015	Delivered on: 10 November 2015 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
30 July 2015	Delivered on: 1 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 November 2014	Delivered on: 17 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 March 2014	Delivered on: 11 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 February 2013	Delivered on: 28 February 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the charging companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 August 2012	Delivered on: 28 August 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 August 2012	Delivered on: 14 August 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 May 2008	Delivered on: 17 May 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from impellam group PLC, the original security obligors and any person which grants a security interest to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 April 2007	Delivered on: 12 May 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company (jointly and severally with each security obligor) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding

Filing History

13 October 2023	Termination of appointment of Rebecca Jane Watson as a secretary on 5 March 2023 (1 page)
3 August 2023	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
3 August 2023	Register inspection address has been changed from Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
15 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
15 March 2023	Memorandum and Articles of Association (24 pages)
13 March 2023	Statement of company's objects (2 pages)
10 March 2023	Appointment of Mr Michael Subodh Mehta as a director on 3 March 2023 (2 pages)
9 March 2023	Satisfaction of charge 025864840018 in full (1 page)
9 March 2023	Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to 33 Soho Square London W1D 3QU on 9 March 2023 (1 page)
9 March 2023	Satisfaction of charge 025864840020 in full (1 page)
9 March 2023	Satisfaction of charge 025864840019 in full (1 page)
8 March 2023	Appointment of Mr Tristan Ramus as a director on 3 March 2023 (2 pages)
8 March 2023	Appointment of Mr Jamie Webb as a director on 3 March 2023 (2 pages)
8 March 2023	Appointment of Ms Rebecca Jane Watson as a director on 3 March 2023 (2 pages)
8 March 2023	Appointment of Mr Ian Munro as a director on 3 March 2023 (2 pages)
7 March 2023	Registration of charge 025864840022, created on 3 March 2023 (49 pages)
7 March 2023	Termination of appointment of Timothy Briant as a director on 3 March 2023 (1 page)
7 March 2023	Termination of appointment of Julia Robertson as a director on 3 March 2023 (1 page)
7 March 2023	Termination of appointment of Rebecca Jane Watson as a director on 3 March 2023 (1 page)
6 March 2023	Cessation of Impellam Holdings Limited as a person with significant control on 3 March 2023 (1 page)
6 March 2023	Registration of charge 025864840021, created on 3 March 2023 (37 pages)
6 March 2023	Notification of Rss Global Limited as a person with significant control on 3 March 2023 (2 pages)
3 February 2023	Director's details changed for Mr Timothy Briant on 3 June 2022 (2 pages)
20 January 2023	Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA (1 page)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
14 July 2022	Full accounts made up to 31 December 2021 (21 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 December 2021	Registration of charge 025864840020, created on 17 December 2021 (66 pages)
16 July 2021	Full accounts made up to 1 January 2021 (22 pages)
8 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 October 2020	Full accounts made up to 3 January 2020 (24 pages)
17 March 2020	Appointment of Mr Timothy Briant as a director on 20 February 2020 (2 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 January 2020	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES (1 page)
3 January 2020	Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES (1 page)
28 June 2019	Full accounts made up to 4 January 2019 (17 pages)
19 March 2019	Registration of charge 025864840019, created on 5 March 2019 (66 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 November 2018	Termination of appointment of Alison Louise Wilford as a director on 31 October 2018 (1 page)
25 June 2018	Full accounts made up to 29 December 2017 (17 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 July 2017	Full accounts made up to 30 December 2016 (17 pages)
13 July 2017	Full accounts made up to 30 December 2016 (17 pages)
27 April 2017	Satisfaction of charge 14 in full (1 page)
27 April 2017	Satisfaction of charge 12 in full (1 page)
27 April 2017	Satisfaction of charge 14 in full (1 page)
27 April 2017	Satisfaction of charge 13 in full (1 page)
27 April 2017	Satisfaction of charge 10 in full (2 pages)
27 April 2017	Satisfaction of charge 025864840016 in full (1 page)
27 April 2017	Satisfaction of charge 025864840015 in full (1 page)
27 April 2017	Satisfaction of charge 10 in full (2 pages)
27 April 2017	Satisfaction of charge 025864840017 in full (1 page)
27 April 2017	Satisfaction of charge 11 in full (1 page)
27 April 2017	Satisfaction of charge 12 in full (1 page)
27 April 2017	Satisfaction of charge 025864840015 in full (1 page)
27 April 2017	Satisfaction of charge 025864840016 in full (1 page)
27 April 2017	Satisfaction of charge 025864840017 in full (1 page)
27 April 2017	Satisfaction of charge 13 in full (1 page)
27 April 2017	Satisfaction of charge 11 in full (1 page)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 August 2016	Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016 (2 pages)
17 August 2016	Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016 (2 pages)
17 August 2016	Termination of appointment of Darren Mee as a director on 28 July 2016 (1 page)
17 August 2016	Termination of appointment of Darren Mee as a director on 28 July 2016 (1 page)
25 June 2016	Full accounts made up to 1 January 2016 (17 pages)
25 June 2016	Full accounts made up to 1 January 2016 (17 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 26,855,434.2 (8 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 26,855,434.2 (8 pages)
20 November 2015	Memorandum and Articles of Association (36 pages)
20 November 2015	Statement of company's objects (2 pages)
20 November 2015	Memorandum and Articles of Association (36 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 November 2015	Statement of company's objects (2 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 November 2015	Registration of charge 025864840018, created on 6 November 2015 (69 pages)
10 November 2015	Registration of charge 025864840018, created on 6 November 2015 (69 pages)
10 November 2015	Registration of charge 025864840018, created on 6 November 2015 (69 pages)
1 September 2015	Auditor's resignation (1 page)
1 September 2015	Auditor's resignation (1 page)
3 August 2015	Section 519 (2 pages)
3 August 2015	Section 519 (2 pages)
1 August 2015	Registration of charge 025864840017, created on 30 July 2015 (55 pages)
1 August 2015	Registration of charge 025864840017, created on 30 July 2015 (55 pages)
24 April 2015	Appointment of Mr Darren Mee as a director on 20 April 2015 (2 pages)
24 April 2015	Appointment of Mr Darren Mee as a director on 20 April 2015 (2 pages)
16 April 2015	Full accounts made up to 2 January 2015 (16 pages)
16 April 2015	Full accounts made up to 2 January 2015 (16 pages)
16 April 2015	Full accounts made up to 2 January 2015 (16 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 26,855,434.2 (7 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 26,855,434.2 (7 pages)
17 November 2014	Registration of charge 025864840016, created on 10 November 2014 (52 pages)
17 November 2014	Registration of charge 025864840016, created on 10 November 2014 (52 pages)
7 August 2014	Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014 (1 page)
7 August 2014	Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014 (1 page)
10 July 2014	Director's details changed for Julia Robertson on 30 June 2014 (2 pages)
10 July 2014	Director's details changed for Julia Robertson on 30 June 2014 (2 pages)
30 June 2014	Appointment of Julia Robertson as a director (2 pages)
30 June 2014	Appointment of Julia Robertson as a director (2 pages)
19 May 2014	Full accounts made up to 27 December 2013 (16 pages)
19 May 2014	Full accounts made up to 27 December 2013 (16 pages)
11 March 2014	Registration of charge 025864840015 (79 pages)
11 March 2014	Registration of charge 025864840015 (79 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 26,855,434.2 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 26,855,434.2 (7 pages)
17 April 2013	Full accounts made up to 28 December 2012 (16 pages)
17 April 2013	Full accounts made up to 28 December 2012 (16 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 14 (24 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 14 (24 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 13 (15 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 13 (15 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 12 (15 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 12 (15 pages)
3 May 2012	Resolutions RES13 ‐ Re proposed sale agreement 23/01/2012 (1 page)
3 May 2012	Resolutions RES13 ‐ Re proposed sale agreement 23/01/2012 (1 page)
3 May 2012	Resolutions RES13 ‐ Re proposed sale agreement 23/01/2012 (1 page)
3 May 2012	Resolutions RES13 ‐ Re proposed sale agreement 23/01/2012 (1 page)
24 April 2012	Full accounts made up to 30 December 2011 (15 pages)
24 April 2012	Full accounts made up to 30 December 2011 (15 pages)
31 January 2012	Register(s) moved to registered inspection location (1 page)
31 January 2012	Register(s) moved to registered inspection location (1 page)
30 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
30 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 April 2011	Full accounts made up to 31 December 2010 (15 pages)
20 April 2011	Full accounts made up to 31 December 2010 (15 pages)
18 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
18 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
9 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
9 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 April 2010	Full accounts made up to 31 December 2009 (15 pages)
19 April 2010	Full accounts made up to 31 December 2009 (15 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 October 2009	Full accounts made up to 31 December 2008 (15 pages)
30 October 2009	Full accounts made up to 31 December 2008 (15 pages)
16 October 2009	Secretary's details changed for Rebecca Jane Watson on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Rebecca Jane Watson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Andrew Burchall on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Rebecca Jane Watson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Rebecca Jane Watson on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Rebecca Jane Watson on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Andrew Burchall on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Andrew Burchall on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Rebecca Jane Watson on 1 October 2009 (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
17 August 2009	Statement by directors (1 page)
17 August 2009	Statement by directors (1 page)
17 August 2009	Memorandum and Articles of Association (7 pages)
17 August 2009	Resolutions RES13 ‐ Cancel share prem a/c 06/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2009	Solvency statement dated 06/08/09 (1 page)
17 August 2009	Memorandum of capital - processed 17/08/09 (1 page)
17 August 2009	Solvency statement dated 06/08/09 (1 page)
17 August 2009	Memorandum of capital - processed 17/08/09 (1 page)
17 August 2009	Resolutions RES13 ‐ Cancel share prem a/c 06/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2009	Memorandum and Articles of Association (7 pages)
29 May 2009	Appointment terminated director desmond doyle (1 page)
29 May 2009	Appointment terminated director desmond doyle (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
4 February 2009	Director's change of particulars / desmond doyle / 04/02/2009 (1 page)
4 February 2009	Director's change of particulars / desmond doyle / 04/02/2009 (1 page)
12 January 2009	Auditor's resignation (1 page)
12 January 2009	Auditor's resignation (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
17 November 2008	Appointment terminated director john rowley (1 page)
17 November 2008	Appointment terminated director john rowley (1 page)
17 May 2008	Particulars of a mortgage or charge / charge no: 11 (25 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 11 (25 pages)
14 May 2008	Gbp nc 26824040/26857474\30/04/08 (1 page)
14 May 2008	Ad 30/04/08\gbp si [email protected]=33434\gbp ic 26822000/26855434\ (2 pages)
14 May 2008	Ad 30/04/08\gbp si [email protected]=33434\gbp ic 26822000/26855434\ (2 pages)
14 May 2008	Gbp nc 26824040/26857474\30/04/08 (1 page)
14 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2008	Full accounts made up to 31 December 2007 (16 pages)
12 May 2008	Full accounts made up to 31 December 2007 (16 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 November 2007	New director appointed (3 pages)
16 November 2007	New director appointed (3 pages)
4 November 2007	Full accounts made up to 31 December 2006 (14 pages)
4 November 2007	Full accounts made up to 31 December 2006 (14 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2007	Particulars of mortgage/charge (14 pages)
12 May 2007	Particulars of mortgage/charge (14 pages)
26 January 2007	Return made up to 31/12/06; full list of members (7 pages)
26 January 2007	Return made up to 31/12/06; full list of members (7 pages)
18 July 2006	Full accounts made up to 31 December 2005 (14 pages)
18 July 2006	Full accounts made up to 31 December 2005 (14 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
5 January 2006	Full accounts made up to 31 December 2004 (15 pages)
5 January 2006	Full accounts made up to 31 December 2004 (15 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
8 June 2005	New director appointed (5 pages)
8 June 2005	New director appointed (5 pages)
21 January 2005	Return made up to 31/12/04; full list of members (6 pages)
21 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 August 2004	Full accounts made up to 31 December 2003 (14 pages)
10 August 2004	Full accounts made up to 31 December 2003 (14 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2004	Particulars of mortgage/charge (16 pages)
12 May 2004	Particulars of mortgage/charge (16 pages)
12 February 2004	Return made up to 31/12/03; full list of members (6 pages)
12 February 2004	Return made up to 31/12/03; full list of members (6 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
4 December 2003	Location of register of members (1 page)
4 December 2003	Location of register of members (1 page)
6 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2003	Full accounts made up to 31 December 2002 (17 pages)
19 June 2003	Full accounts made up to 31 December 2002 (17 pages)
19 May 2003	Secretary resigned;director resigned (1 page)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned;director resigned (1 page)
27 April 2003	Registered office changed on 27/04/03 from: 22 carlisle place london SW1P 1JA (1 page)
27 April 2003	Registered office changed on 27/04/03 from: 22 carlisle place london SW1P 1JA (1 page)
9 April 2003	New director appointed (4 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (4 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
6 March 2002	Statement of affairs (8 pages)
6 March 2002	Ad 31/12/01--------- Â£ si 2@1 (2 pages)
6 March 2002	Statement of affairs (8 pages)
6 March 2002	Ad 31/12/01--------- Â£ si 2@1 (2 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
4 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 5 great queen street london WC2B 5DG (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 5 great queen street london WC2B 5DG (1 page)
9 August 2001	Director resigned (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 24 stafford place london SW1E 6NG (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 24 stafford place london SW1E 6NG (1 page)
2 April 2001	Full accounts made up to 31 December 2000 (16 pages)
2 April 2001	Full accounts made up to 31 December 2000 (16 pages)
6 March 2001	Return made up to 31/01/01; full list of members (7 pages)
6 March 2001	Return made up to 31/01/01; full list of members (7 pages)
29 December 2000	Full accounts made up to 31 December 1999 (16 pages)
29 December 2000	Full accounts made up to 31 December 1999 (16 pages)
21 September 2000	Nc inc already adjusted 30/12/96 (1 page)
21 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 September 2000	Nc inc already adjusted 30/12/96 (1 page)
23 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2000	Full accounts made up to 31 December 1998 (16 pages)
3 May 2000	Full accounts made up to 31 December 1998 (16 pages)
30 March 2000	Return made up to 31/01/00; full list of members (7 pages)
30 March 2000	Return made up to 31/01/00; full list of members (7 pages)
19 November 1999	Secretary's particulars changed (1 page)
19 November 1999	Secretary's particulars changed (1 page)
14 September 1999	Registered office changed on 14/09/99 from: glaston park spring lane glaston oakham rutland leicestershire LE15 9BX (1 page)
14 September 1999	Registered office changed on 14/09/99 from: glaston park spring lane glaston oakham rutland leicestershire LE15 9BX (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
5 July 1999	Particulars of mortgage/charge (10 pages)
5 July 1999	Particulars of mortgage/charge (10 pages)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	New secretary appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
1 February 1999	Return made up to 31/01/99; no change of members (5 pages)
1 February 1999	Return made up to 31/01/99; no change of members (5 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
14 January 1999	Full accounts made up to 31 December 1997 (14 pages)
14 January 1999	Full accounts made up to 31 December 1997 (14 pages)
1 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Particulars of mortgage/charge (11 pages)
17 July 1998	Particulars of mortgage/charge (11 pages)
24 May 1998	Ad 30/12/96--------- Â£ si 7472000@1 (2 pages)
24 May 1998	Ad 30/12/96--------- Â£ si 7472000@1 (2 pages)
23 May 1998	Particulars of mortgage/charge (3 pages)
23 May 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
30 March 1998	Full accounts made up to 31 December 1996 (15 pages)
30 March 1998	Full accounts made up to 31 December 1996 (15 pages)
2 February 1998	Return made up to 31/01/98; no change of members (6 pages)
2 February 1998	Return made up to 31/01/98; no change of members (6 pages)
24 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1997	Director's particulars changed (1 page)
1 December 1997	Director's particulars changed (1 page)
20 November 1997	Particulars of mortgage/charge (3 pages)
20 November 1997	Particulars of mortgage/charge (3 pages)
10 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1997	Registered office changed on 13/06/97 from: 24 stafford place london SW1E 6NG (1 page)
13 June 1997	Registered office changed on 13/06/97 from: 24 stafford place london SW1E 6NG (1 page)
24 April 1997	Return made up to 14/02/97; full list of members (8 pages)
24 April 1997	Return made up to 14/02/97; full list of members (8 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
27 November 1996	Director's particulars changed (1 page)
27 November 1996	Director's particulars changed (1 page)
10 September 1996	Declaration of mortgage charge released/ceased (1 page)
10 September 1996	Declaration of mortgage charge released/ceased (1 page)
10 September 1996	Declaration of mortgage charge released/ceased (1 page)
10 September 1996	Declaration of mortgage charge released/ceased (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
14 June 1996	New secretary appointed;new director appointed (2 pages)
14 June 1996	New secretary appointed;new director appointed (2 pages)
11 June 1996	Registered office changed on 11/06/96 from: blue arrow house 83 camp road st. Albans herts AL1 5UA (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Registered office changed on 11/06/96 from: blue arrow house 83 camp road st. Albans herts AL1 5UA (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Secretary resigned (1 page)
19 March 1996	Full group accounts made up to 31 December 1995 (23 pages)
19 March 1996	Full group accounts made up to 31 December 1995 (23 pages)
25 February 1996	Return made up to 14/02/96; full list of members (11 pages)
25 February 1996	Return made up to 14/02/96; full list of members (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (135 pages)
30 November 1994	Â£ nc 19350000/19352040 24/11/94 (1 page)
30 November 1994	Â£ nc 19350000/19352040 24/11/94 (1 page)
30 November 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 November 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 June 1992	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 June 1992	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
2 December 1991	Memorandum and Articles of Association (44 pages)
2 December 1991	Memorandum and Articles of Association (44 pages)
18 September 1991	Company name changed\certificate issued on 18/09/91 (2 pages)
18 September 1991	Company name changed\certificate issued on 18/09/91 (2 pages)
24 July 1991	Ad 10/06/91--------- premium Â£ si 701000@1=701000 Â£ ic 1954900/2655900 (2 pages)
24 July 1991	Ad 10/06/91--------- premium Â£ si 701000@1=701000 Â£ ic 1954900/2655900 (2 pages)
11 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
11 July 1991	S-div 01/06/91 (1 page)
11 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 July 1991	S-div 01/06/91 (1 page)
11 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
27 February 1991	Incorporation (19 pages)
27 February 1991	Incorporation (19 pages)

Blue Arrow Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London