Duelguide Holdings Limited

Company Name	Duelguide Holdings Limited
Company Status	Active
Company Number	02636872
Category	Private Limited Company
Incorporation Date	12 August 1991(32 years, 8 months ago)
Previous Name	Chelsfield Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jonathan Andrew Hodes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(23 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Accountant And Chartered Tax Advisor
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Secretary Name	Mrs Gillian Claire Houinato
Status	Current
Appointed	30 November 2017(26 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Miss Amanda Beattie
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(26 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British,Canadian
Status	Current
Appointed	02 April 2020(28 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Elliott Bernerd
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(1 year after company formation)
Appointment Duration	12 years, 3 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	58 Old Church Street London SW3 5DB

Director Name	Mr Michael Haviland Adlington Broke
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(1 year after company formation)
Appointment Duration	11 years, 10 months (resigned 08 June 2004)
Role	Company Director
Correspondence Address	7 Westmead Roehampton London SW15 5BH

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(1 year after company formation)
Appointment Duration	13 years, 9 months (resigned 30 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB

Director Name	Mr David Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(1 year after company formation)
Appointment Duration	13 years, 11 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glebe Place London SW3 5LB

Director Name	Mr David Kwok Po Li
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(1 year after company formation)
Appointment Duration	11 years, 10 months (resigned 08 June 2004)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	10 Des Voeux Road Central Hong Kong Foreign

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(1 year after company formation)
Appointment Duration	13 years, 9 months (resigned 30 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Secretary Name	Ian Osborne
Nationality	British
Status	Resigned
Appointed	12 August 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	7 Nottingham Mansions Nottingham Street London W1M 3FJ

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	01 December 1993(2 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 03 October 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	The Right Hon Lord Swaythling David Charles Samuel Montagu
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 April 1998)
Role	Company Director
Correspondence Address	14 Craven Hill Mews Devonshire Terrace London W2 3DY

Director Name	Jean Marc Oury
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1993(2 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 May 1999)
Role	Company Director
Correspondence Address	14 Bis Avenue Bosquet 75007 Paris France

Director Name	Sir Alan John Hardcastle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(2 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 September 2001)
Role	Chartered Accountant
Correspondence Address	53 Wynnstay Gardens Allen Street London W8 6UU

Director Name	Lubna Suliman Olayan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	01 April 1996(4 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 June 2004)
Role	Chief Executive
Country of Residence	Saudi Arabia
Correspondence Address	Olayan Financing Company Riyadh P.O. Box 8772 Foreign

Director Name	Sir Bruce Dugald Macphail
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(7 years, 9 months after company formation)
Appointment Duration	5 years (resigned 08 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorpe Lubenham Hall Market Harborough Leicestershire LE16 9TR

Director Name	Mr Michael Grabiner
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Uphill Road Mill Hill London NW7 4RA

Director Name	Mr John Huxley Fordyce Anderson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodbrook House Hambledon Surrey GU8 4HW

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 November 2004(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	22 Steeles Road London NW3 4SH

Director Name	Peter Simon Lowy
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	12th Floor 11601 Wilshire Boulevard Los Angeles California 90025 United States

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	23 November 2004(13 years, 3 months after company formation)
Appointment Duration	3 years (resigned 17 December 2007)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	21a Kensington High Street London W8 5NP

Director Name	Andrew Timothy Roberts
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 November 2004(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 June 2007)
Role	Company Director
Correspondence Address	11a Gladswood Gardens Double Bay Nsw 2028 Australia

Director Name	Ross Arnold McDiven
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 August 2005(13 years, 12 months after company formation)
Appointment Duration	6 months (resigned 04 February 2006)
Role	Company Director
Correspondence Address	U 9 38 Bay Street Double Bay New South Wales Nsw 2028

Secretary Name	Murray Peter McCarthy
Nationality	British
Status	Resigned
Appointed	06 October 2005(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2008)
Role	Company Director
Correspondence Address	36 Colville Terrace London W11 2BU

Secretary Name	Mr Leon Shelley
Nationality	British
Status	Resigned
Appointed	30 October 2006(15 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr David John Collins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 July 2007(15 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 Thurloe Square London SW7 2TA

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 December 2007(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Pams Way Epsom Surrey KT19 0HX

Director Name	Mr Brian James Mackrill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(16 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 2008(16 years, 9 months after company formation)
Appointment Duration	2 years (resigned 14 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Secretary Name	Jennifer Draper
Nationality	British
Status	Resigned
Appointed	20 November 2008(17 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2010(18 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(23 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Secretary Name	Thomas David Merrifield
Status	Resigned
Appointed	05 December 2018(27 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 October 2019)
Role	Company Director
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Secretary Name	Miss Amanda Beattie
Status	Resigned
Appointed	16 October 2019(28 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 April 2020)
Role	Company Director
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Contact

Telephone	020 74933977
Telephone region	London

Location

Registered Address	4th Floor 1 Ariel Way London W12 7SL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

284.1m at £0.2	Duelguide Finance LTD 56824586.40% Ordinary

Financials

Year	2014
Net Worth	£625,490
Current Liabilities	£2,000

Accounts

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

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

20 February 1998	Delivered on: 12 March 1998 Satisfied on: 30 September 2004 Persons entitled: Bayerische Hypotheken-Und Wechsel - Bank Aktiengesellschaft London Branch Classification: Mortgage of shares Secured details: All monies due or to become due from the company and/or all or any other companies named therein (each an "obligor") to each finance party (as defined) under each finance document (as defined). Particulars: First fixed charge all monies standing to the credit of each of the security accounts with any person and the debts therein together with firsyt equitable mortgage all shares held by the chargor and/or any nominee on its behalf and all related rights and an assignment by way of security of all the secured liabilities and all rights under the hedging documents. Fully Satisfied
25 March 1997	Delivered on: 4 April 1997 Satisfied on: 30 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of agreement for sale Secured details: All monies due or to become due from the company to the chargee under a facility agreement dated 25TH march 1997 together with the bank's charges and commission interest and expenses in connection therewith. Particulars: An agreement made between pearl assurance PLC and the company for the sale of the long l/h interest in the property k/a the westbury hotel bond street london W1 and all the company's interest in the property present and future including all covenants and rights affecting or concerning the property. See the mortgage charge document for full details. Fully Satisfied
23 December 1996	Delivered on: 2 January 1997 Satisfied on: 25 October 2001 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets whatsoever. Fully Satisfied
31 October 1994	Delivered on: 9 November 1994 Satisfied on: 25 October 2001 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company present and future. Fully Satisfied
31 October 1994	Delivered on: 4 November 1994 Satisfied on: 30 September 2004 Persons entitled: Lloyds Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee but excluding any such indebtedness under or in respect of a Â£60,000,000 term loan made available by the bank under a loan agreement dated 10TH march 1992 and amended on the 7TH december 1993 and as further amended from time to time. Particulars: The whole of the company's undertaking property and assets whatsoever present and future including uncalled capital. Fully Satisfied
7 April 1994	Delivered on: 14 April 1994 Satisfied on: 21 January 2005 Persons entitled: Landesbank Hessen-Thuringen Girozentrale(As Security Trustee for and on Behalf of the Beneficiaries) Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the the loan agreement and/or in connection with the facility thereby granted and/or under this charge or any other security document (the obligations). Particulars: Right title & interest in & to 500 ordinary shares of Â£1 each, all dividends interest & other monies. See the mortgage charge document for full details. Fully Satisfied
24 December 1992	Delivered on: 30 December 1992 Satisfied on: 15 January 1997 Persons entitled: The Hingkong and Shanghai Banking Corporation Limited(The "Senior Creditor") Classification: Deed of subordination Secured details: All monies due or to become due from camelford acquisitions limited to the chargee under the terms of the deed. Particulars: All liabilities of the borrower (see doc ref M586C for full details). Fully Satisfied
15 September 2004	Delivered on: 4 October 2004 Satisfied on: 2 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent) Classification: Permanent finance security deed Secured details: All monies due or to become due from each chargor to any secured creditor 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. Fully Satisfied
15 September 2004	Delivered on: 4 October 2004 Satisfied on: 28 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A cash collateral account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor charged by way of a first fixed charge all of its rights in respect of any amount standing to the credit of the cash collateral account and the debt represented by it. See the mortgage charge document for full details. Fully Satisfied
15 September 2004	Delivered on: 4 October 2004 Satisfied on: 3 December 2005 Persons entitled: Barclays Bank PLC Classification: A cash collateral account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor charged by way of a first fixed charge all of its rights in respect of any amount standing to the credit of the cash collateral account and the debt represented by it. See the mortgage charge document for full details. Fully Satisfied
15 September 2004	Delivered on: 4 October 2004 Satisfied on: 2 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) Classification: A restricted hedging collateral account charge Secured details: All monies due or to become due from each chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company charged by way of a first priority fixed charge all of its rights in respect of any amount standing to the credit of each security account and the debt represented by it. See the mortgage charge document for full details. Fully Satisfied
15 September 2004	Delivered on: 4 October 2004 Satisfied on: 2 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) Classification: A restricted hedging collateral account charge Secured details: All monies due or to become due from each chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company charged by way of a first priority fixed charge all of its rights in respect of any amount standing to the credit of each security account and the debt represented by it. See the mortgage charge document for full details. Fully Satisfied
15 September 2004	Delivered on: 4 October 2004 Satisfied on: 2 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) Classification: A restricted hedging collateral account charge Secured details: All monies due or to become due from each chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company charged by way of a first priority fixed charge all of its rights in respect of any amount standing to the credit of each security account and the debt represented by it. See the mortgage charge document for full details. Fully Satisfied
16 December 2003	Delivered on: 22 December 2003 Satisfied on: 30 September 2004 Persons entitled: Hypo Real Estate Bank International (The Junior Agent) Classification: Mortgage of shares Secured details: All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys standing to the credit of each of the security accounts and allshares and all related rights all rights under any hedging documents floating charge all present and future assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
22 October 2003	Delivered on: 7 November 2003 Satisfied on: 19 January 2005 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties Classification: Subordination agreement Secured details: All monies due or to become due from the borrower to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company as a junior creditor under the subordination agreement has undertaken to the agent that, if other than as permitted in the credit agreement: the borrower makes any payment in cash or in kind on the account of, or for the purchase or other acquisition of, all or any part of the junior liabilities. See the mortgage charge document for full details. Fully Satisfied
4 April 2002	Delivered on: 19 April 2002 Satisfied on: 30 September 2004 Persons entitled: Bayerische Hypo-Nd Vereinsbank Aktiengesellschaft,London Branch,as Agent and Trustee for Thefinance Parties Classification: Mortgage of shares Secured details: All obligations and liabilities due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over all moneys standing to the credit of each of the security accounts and the debts and all shares with all related rights,dividend or interest thereon. See the mortgage charge document for full details. Fully Satisfied
8 April 2002	Delivered on: 10 April 2002 Satisfied on: 30 September 2004 Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank,London Branch Classification: A floating charge Secured details: All moneys,obligations and liabilities whatsoever due or to become due by an obligor or by some other person of each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over all obligations,assets and undertaking of the company. See the mortgage charge document for full details. Fully Satisfied
24 December 1992	Delivered on: 30 December 1992 Satisfied on: 15 January 1997 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Charge Secured details: All monies due from camelford aquisitions limited and/or the company to the chargee on any account whatsoever. Particulars: All rights title & interest in & to all present & future liabilities & all sums payable (for full details refer to doc M395). Fully Satisfied
8 April 2002	Delivered on: 10 April 2002 Satisfied on: 30 September 2004 Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank,London Branch Classification: A shares charge Secured details: All moneys,obligations and liabilities whatsoever due or to become due by an obligor or by some other person of each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over all shares and all other investments,stocks,debentures,securities,rights or interests. See the mortgage charge document for full details. Fully Satisfied
24 December 2001	Delivered on: 8 January 2002 Satisfied on: 30 September 2004 Persons entitled: Westdeutsche Immobilienbank Classification: An equitable mortgage over securities Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The investments being the securities and the derivative assets the securities means the shares stocks debentures debenture stock bonds and securities of any kind whatsoever... See the mortgage charge document for full details. Fully Satisfied
9 October 2001	Delivered on: 17 October 2001 Satisfied on: 30 September 2004 Persons entitled: Barclays Bank PLC Classification: Share charge Secured details: All present and future monies debts and liabilities due or to become due from the company to the chargee as security trustee for the benefit of the finance parties (as defined) under or in connection with any finance document (as defined) on any account whatsoever. Particulars: By way of first fixed charge the disposals account. See the mortgage charge document for full details. Fully Satisfied
15 December 2000	Delivered on: 22 December 2000 Satisfied on: 30 September 2004 Persons entitled: Westdeutsche Immobilienbank London Branch Classification: Equitable mortgage over securities Secured details: All moneys obligations and liabilities on the part of the company to the chargee under or pursuant to the terms of any finance documents (as defined) together with all expenses (as defined) and interest charged under the terms of the deed. Particulars: The investments and all right title and interest in and to all hedging agreements and by way of floating charge all its property undertaking rights benefits and assets. See the mortgage charge document for full details. Fully Satisfied
31 March 1999	Delivered on: 12 April 1999 Satisfied on: 30 September 2004 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft Classification: Supplemental mortgage of shares Secured details: All present & future obligations and liabilities of each obligor to each finance party under each finance document and any amendments or supplements (the secured liabilities). Particulars: By way of first equitable mortgage all shares and/or all related rights being any dividend or interest payable in relation to any share and any rights money or property. See the mortgage charge document for full details. Fully Satisfied
15 December 1998	Delivered on: 5 January 1999 Satisfied on: 18 September 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage of shares Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined therein) to each finance party (as defined therein) under each finance party (as defined therein). Particulars: By way of first fixed charge all moneys standing to the credit of each security account (as defined) and all shares and related rights meand any dividends etc. see the mortgage charge document for full details. Fully Satisfied
15 December 1998	Delivered on: 5 January 1999 Satisfied on: 25 October 2001 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All money and liabilities now or hereafter due owing or incurred to the finance parties (as defined therein) by the obligors (as defined therein)on or at any time after such demand whether actually or contingently and whether solely or jointly with any other person and whether as principal or surety according to the terms of the credit agreement (as defined therein). Particulars: By way of floating charge the assets which means the undertaking propert and assets. Fully Satisfied
15 December 1998	Delivered on: 30 December 1998 Satisfied on: 18 September 2004 Persons entitled: Foreningssparbanken Ab (Publ) Classification: Memorandum of charge Secured details: All present and future obligations and liabilities of the company and/or azote brentford bv to the chargee including all costs and expenses incurred by the chargee in connection with any dealings with the company. Particulars: First fixed charge,as sole beneficial owner and as security for the payment of all secured liabilities,the chargor charges the deposit (as defined). See the mortgage charge document for full details. Fully Satisfied
24 June 1998	Delivered on: 9 July 1998 Satisfied on: 18 December 2003 Persons entitled: Frankfurter Hypothekenbank Centralboden Ag Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
20 February 1998	Delivered on: 12 March 1998 Satisfied on: 30 September 2004 Persons entitled: Bayerische Hypotheken - Und Wechsel-Bank Aktiengesellschaft, London Branch Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Floating charge over all the assets and assets not charged in favour of the agent by way of legal mortgage or fixed charge (the "unrelated assets"). See the mortgage charge document for full details. Fully Satisfied
7 May 1992	Delivered on: 26 May 1992 Satisfied on: 10 December 1994 Persons entitled: Barclays Bank PLC Classification: Subordination deed Secured details: All monies due or to become from the company and/or all or any of the other companies named therein to the chargee under the terms of the senior finance documents or any other documents defined therein. Particulars: The particulars as defined on form 395 see 395 for full details. Fully Satisfied

Filing History

17 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
9 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
2 April 2020	Appointment of Mr Scott Cameron Parsons as a director on 2 April 2020 (2 pages)
2 April 2020	Termination of appointment of Amanda Beattie as a secretary on 1 April 2020 (1 page)
8 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
18 October 2019	Appointment of Miss Amanda Beattie as a secretary on 16 October 2019 (2 pages)
9 October 2019	Termination of appointment of Thomas David Merrifield as a secretary on 9 October 2019 (1 page)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
10 September 2019	Termination of appointment of Peter Howard Miller as a director on 31 July 2019 (1 page)
10 December 2018	Change of details for Duelguide Properties Limited as a person with significant control on 10 December 2018 (2 pages)
10 December 2018	Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to 4th Floor 1 Ariel Way London W12 7SL on 10 December 2018 (1 page)
6 December 2018	Appointment of Thomas David Merrifield as a secretary on 5 December 2018 (2 pages)
21 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
16 July 2018	Termination of appointment of Leon Shelley as a director on 29 June 2018 (1 page)
3 July 2018	Full accounts made up to 31 December 2017 (16 pages)
21 June 2018	Appointment of Miss Amanda Beattie as a director on 20 June 2018 (2 pages)
30 November 2017	Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017 (2 pages)
30 November 2017	Termination of appointment of Leon Shelley as a secretary on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Leon Shelley as a secretary on 30 November 2017 (1 page)
30 November 2017	Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017 (2 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
26 October 2017	Director's details changed for Mr Peter Howard Miller on 24 April 2015 (2 pages)
26 October 2017	Director's details changed for Mr Peter Howard Miller on 24 April 2015 (2 pages)
21 June 2017	Full accounts made up to 31 December 2016 (16 pages)
21 June 2017	Full accounts made up to 31 December 2016 (16 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
1 September 2016	Full accounts made up to 31 December 2015 (17 pages)
1 September 2016	Full accounts made up to 31 December 2015 (17 pages)
5 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
5 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
6 October 2015	Full accounts made up to 31 December 2014 (15 pages)
6 October 2015	Full accounts made up to 31 December 2014 (15 pages)
28 July 2015	Satisfaction of charge 28 in full (4 pages)
28 July 2015	Satisfaction of charge 28 in full (4 pages)
28 April 2015	Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015 (1 page)
28 April 2015	Appointment of Mr Leon Shelley as a director on 24 April 2015 (2 pages)
28 April 2015	Appointment of Mr Leon Shelley as a director on 24 April 2015 (2 pages)
28 April 2015	Termination of appointment of Philip Simon Slavin as a director on 22 April 2015 (1 page)
28 April 2015	Appointment of Mr Peter Howard Miller as a director on 24 April 2015 (2 pages)
28 April 2015	Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015 (1 page)
28 April 2015	Appointment of Mr Peter Howard Miller as a director on 24 April 2015 (2 pages)
28 April 2015	Termination of appointment of Philip Simon Slavin as a director on 22 April 2015 (1 page)
4 February 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 21 January 2015 (2 pages)
4 February 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 21 January 2015 (2 pages)
26 November 2014	Statement of capital on 26 November 2014 GBP 100 (4 pages)
26 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 November 2014	Solvency Statement dated 25/11/14 (2 pages)
26 November 2014	Solvency Statement dated 25/11/14 (2 pages)
26 November 2014	Statement by Directors (2 pages)
26 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 November 2014	Statement of capital on 26 November 2014 GBP 100 (4 pages)
26 November 2014	Statement by Directors (2 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 56,824,586.4 (4 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 56,824,586.4 (4 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 June 2014	Second filing of AR01 previously delivered to Companies House made up to 30 October 2009 (19 pages)
30 June 2014	Second filing of AR01 previously delivered to Companies House made up to 30 October 2009 (19 pages)
30 June 2014	Second filing of AR01 previously delivered to Companies House made up to 30 October 2010 (17 pages)
30 June 2014	Second filing of AR01 previously delivered to Companies House made up to 30 October 2010 (17 pages)
27 June 2014	Second filing of AR01 previously delivered to Companies House made up to 30 October 2011 (16 pages)
27 June 2014	Second filing of AR01 previously delivered to Companies House made up to 30 October 2012 (16 pages)
27 June 2014	Second filing of AR01 previously delivered to Companies House made up to 30 October 2012 (16 pages)
27 June 2014	Second filing of AR01 previously delivered to Companies House made up to 30 October 2013 (16 pages)
27 June 2014	Second filing of AR01 previously delivered to Companies House made up to 30 October 2013 (16 pages)
27 June 2014	Second filing of AR01 previously delivered to Companies House made up to 30 October 2011 (16 pages)
5 April 2014	All of the property or undertaking has been released from charge 28 (5 pages)
5 April 2014	All of the property or undertaking has been released from charge 28 (5 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-06-30 GBP 56,824,586.4 ANNOTATION A second filed AR01 was registered on 27/06/2014 (5 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-06-30 GBP 56,824,586.4 ANNOTATION A second filed AR01 was registered on 27/06/2014 (5 pages)
15 July 2013	Full accounts made up to 31 December 2012 (14 pages)
15 July 2013	Full accounts made up to 31 December 2012 (14 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2014 (6 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2014 (6 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
10 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2014 (5 pages)
10 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2014 (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
11 July 2011	Auditor's resignation (2 pages)
11 July 2011	Auditor's resignation (2 pages)
7 June 2011	Auditor's resignation (1 page)
7 June 2011	Auditor's resignation (1 page)
11 May 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
11 May 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
4 April 2011	Full accounts made up to 30 June 2010 (15 pages)
4 April 2011	Full accounts made up to 30 June 2010 (15 pages)
5 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
5 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
9 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/06/2014 (6 pages)
9 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/06/2014 (6 pages)
26 July 2010	Appointment of Philip Simon Slavin as a director (2 pages)
26 July 2010	Appointment of Philip Simon Slavin as a director (2 pages)
20 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
20 July 2010	Statement of company's objects (2 pages)
20 July 2010	Statement of company's objects (2 pages)
20 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
8 July 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
8 July 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
1 July 2010	Termination of appointment of David Collins as a director (1 page)
1 July 2010	Termination of appointment of David Collins as a director (1 page)
1 July 2010	Termination of appointment of Patrick O'driscoll as a director (1 page)
1 July 2010	Termination of appointment of Jennifer Draper as a secretary (1 page)
1 July 2010	Termination of appointment of Patrick O'driscoll as a director (1 page)
1 July 2010	Termination of appointment of Jennifer Draper as a secretary (1 page)
17 June 2010	Termination of appointment of Peter Miller as a director (1 page)
17 June 2010	Termination of appointment of Peter Miller as a director (1 page)
14 June 2010	Appointment of Mr Michael Joseph Gutman as a director (2 pages)
14 June 2010	Appointment of Mr Michael Joseph Gutman as a director (2 pages)
8 February 2010	Full accounts made up to 31 December 2008 (14 pages)
8 February 2010	Full accounts made up to 31 December 2008 (14 pages)
6 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (3 pages)
6 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (3 pages)
6 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (3 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/06/2014 (7 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/06/2014 (7 pages)
30 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian Mackrill on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
2 February 2009	Secretary's change of particulars / jennifer draper / 23/01/2009 (1 page)
2 February 2009	Secretary's change of particulars / jennifer draper / 23/01/2009 (1 page)
10 December 2008	Secretary appointed jennifer draper (2 pages)
10 December 2008	Secretary appointed jennifer draper (2 pages)
3 December 2008	Appointment terminated secretary murray mccarthy (1 page)
3 December 2008	Appointment terminated secretary murray mccarthy (1 page)
31 October 2008	Return made up to 30/10/08; full list of members (4 pages)
31 October 2008	Return made up to 30/10/08; full list of members (4 pages)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
8 August 2008	Secretary's change of particulars / leon shelley / 14/07/2008 (1 page)
8 August 2008	Secretary's change of particulars / leon shelley / 14/07/2008 (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (14 pages)
16 July 2008	Full accounts made up to 31 December 2007 (14 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (13 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (50 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (13 pages)
2 July 2008	Declaration of assistance for shares acquisition (50 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
5 June 2008	Director appointed mr peter howard miller (1 page)
5 June 2008	Director appointed mr peter howard miller (1 page)
27 May 2008	Appointment terminated director michael gutman (1 page)
27 May 2008	Appointment terminated director michael gutman (1 page)
28 March 2008	Appointment terminated director peter schwartz (1 page)
28 March 2008	Director appointed mr brian james mackrill (1 page)
28 March 2008	Appointment terminated director peter schwartz (1 page)
28 March 2008	Director appointed mr brian james mackrill (1 page)
28 March 2008	Appointment terminated director peter lowy (1 page)
28 March 2008	Appointment terminated director peter lowy (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
27 December 2007	New director appointed (21 pages)
27 December 2007	New director appointed (21 pages)
23 December 2007	Full accounts made up to 31 December 2006 (13 pages)
23 December 2007	Full accounts made up to 31 December 2006 (13 pages)
30 October 2007	Return made up to 30/10/07; full list of members (3 pages)
30 October 2007	Return made up to 30/10/07; full list of members (3 pages)
20 August 2007	Return made up to 12/08/07; full list of members (3 pages)
20 August 2007	Return made up to 12/08/07; full list of members (3 pages)
22 July 2007	New director appointed (3 pages)
22 July 2007	New director appointed (3 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Auditors resignation (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Auditors resignation (1 page)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
3 April 2007	Secretary's particulars changed (1 page)
3 April 2007	Secretary's particulars changed (1 page)
8 March 2007	Full accounts made up to 31 December 2005 (12 pages)
8 March 2007	Full accounts made up to 31 December 2005 (12 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2004 (13 pages)
5 November 2006	Full accounts made up to 31 December 2004 (13 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary resigned (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
17 August 2006	Return made up to 12/08/06; full list of members (3 pages)
17 August 2006	Return made up to 12/08/06; full list of members (3 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
6 December 2005	New director appointed (11 pages)
6 December 2005	New director appointed (11 pages)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	New secretary appointed (2 pages)
11 October 2005	Registered office changed on 11/10/05 from: 17 grosvenor street, london, W1K 4QG (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 17 grosvenor street, london, W1K 4QG (1 page)
21 September 2005	Return made up to 12/08/05; full list of members (3 pages)
21 September 2005	Return made up to 12/08/05; full list of members (3 pages)
15 September 2005	Location of register of members (1 page)
15 September 2005	Location of register of members (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 June 2005	Company name changed chelsfield LIMITED\certificate issued on 13/06/05 (2 pages)
13 June 2005	Company name changed chelsfield LIMITED\certificate issued on 13/06/05 (2 pages)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Director's particulars changed (1 page)
6 April 2005	New director appointed (1 page)
6 April 2005	New director appointed (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 67 brook street, london, W1K 4NJ (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 67 brook street, london, W1K 4NJ (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2005	Director's particulars changed (1 page)
20 January 2005	Director's particulars changed (1 page)
19 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (4 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (4 pages)
14 October 2004	Auditor's resignation (1 page)
14 October 2004	Auditor's resignation (1 page)
14 October 2004	Auditor's resignation (1 page)
14 October 2004	Auditor's resignation (1 page)
6 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (22 pages)
6 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (22 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (22 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (22 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (23 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (23 pages)
5 October 2004	Declaration of assistance for shares acquisition (23 pages)
5 October 2004	Declaration of assistance for shares acquisition (23 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (25 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (23 pages)
5 October 2004	Declaration of assistance for shares acquisition (23 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (23 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (25 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (23 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (23 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (23 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (23 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (23 pages)
5 October 2004	Declaration of assistance for shares acquisition (22 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (22 pages)
5 October 2004	Declaration of assistance for shares acquisition (23 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (23 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
4 October 2004	Particulars of mortgage/charge (11 pages)
4 October 2004	Particulars of mortgage/charge (5 pages)
4 October 2004	Particulars of mortgage/charge (11 pages)
4 October 2004	Particulars of mortgage/charge (18 pages)
4 October 2004	Particulars of mortgage/charge (5 pages)
4 October 2004	Particulars of mortgage/charge (11 pages)
4 October 2004	Particulars of mortgage/charge (11 pages)
4 October 2004	Particulars of mortgage/charge (5 pages)
4 October 2004	Particulars of mortgage/charge (5 pages)
4 October 2004	Particulars of mortgage/charge (11 pages)
4 October 2004	Particulars of mortgage/charge (11 pages)
4 October 2004	Particulars of mortgage/charge (18 pages)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2004	Sect 394 (1 page)
16 September 2004	Sect 394 (1 page)
9 September 2004	Return made up to 12/08/04; bulk list available separately (12 pages)
9 September 2004	Return made up to 12/08/04; bulk list available separately (12 pages)
6 September 2004	Application for reregistration from PLC to private (1 page)
6 September 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
6 September 2004	Application for reregistration from PLC to private (1 page)
6 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
6 September 2004	Re-registration of Memorandum and Articles (17 pages)
6 September 2004	Re-registration of Memorandum and Articles (17 pages)
23 August 2004	Ad 10/05/04--------- Â£ si [email protected]=295869 Â£ ic 56528716/56824585 (3 pages)
23 August 2004	Ad 10/05/04--------- Â£ si [email protected]=295869 Â£ ic 56528716/56824585 (3 pages)
29 June 2004	Group of companies' accounts made up to 31 December 2003 (73 pages)
29 June 2004	Group of companies' accounts made up to 31 December 2003 (73 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
16 January 2004	Ad 16/12/03--------- Â£ si [email protected]=79687 Â£ ic 56449029/56528716 (2 pages)
16 January 2004	Ad 16/12/03--------- Â£ si [email protected]=79687 Â£ ic 56449029/56528716 (2 pages)
22 December 2003	Particulars of mortgage/charge (7 pages)
22 December 2003	Particulars of mortgage/charge (7 pages)
18 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	Particulars of mortgage/charge (12 pages)
7 November 2003	Particulars of mortgage/charge (12 pages)
4 October 2003	Ad 09/09/03--------- Â£ si [email protected]=12260 Â£ ic 56436769/56449029 (2 pages)
4 October 2003	Ad 09/09/03--------- Â£ si [email protected]=12260 Â£ ic 56436769/56449029 (2 pages)
25 September 2003	New director appointed (3 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (3 pages)
25 September 2003	New director appointed (2 pages)
2 September 2003	Return made up to 12/08/03; bulk list available separately (12 pages)
2 September 2003	Return made up to 12/08/03; bulk list available separately (12 pages)
8 August 2003	Ad 31/10/02--------- Â£ si [email protected]=68606 Â£ ic 56368162/56436768 (25 pages)
8 August 2003	Ad 31/10/02--------- Â£ si [email protected]=68606 Â£ ic 56368162/56436768 (25 pages)
14 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 June 2003	Ad 19/05/03--------- Â£ si [email protected]=67712 Â£ ic 56301056/56368768 (24 pages)
3 June 2003	Ad 19/05/03--------- Â£ si [email protected]=67712 Â£ ic 56301056/56368768 (24 pages)
15 May 2003	Group of companies' accounts made up to 31 December 2002 (81 pages)
15 May 2003	Group of companies' accounts made up to 31 December 2002 (81 pages)
30 August 2002	Return made up to 12/08/02; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
30 August 2002	Return made up to 12/08/02; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
22 August 2002	New director appointed (5 pages)
22 August 2002	New director appointed (5 pages)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
21 June 2002	Ad 30/05/02--------- Â£ si [email protected]=54404 Â£ ic 56246044/56300448 (22 pages)
21 June 2002	Ad 30/05/02--------- Â£ si [email protected]=54404 Â£ ic 56246044/56300448 (22 pages)
20 June 2002	Ad 18/04/02--------- Â£ si [email protected]=3902438 Â£ ic 52343606/56246044 (2 pages)
20 June 2002	Ad 18/04/02--------- Â£ si [email protected]=3902438 Â£ ic 52343606/56246044 (2 pages)
14 June 2002	Group of companies' accounts made up to 31 December 2001 (69 pages)
14 June 2002	Group of companies' accounts made up to 31 December 2001 (69 pages)
30 May 2002	Ad 16/05/02--------- Â£ si [email protected]=1706 Â£ ic 52341900/52343606 (2 pages)
30 May 2002	Ad 16/05/02--------- Â£ si [email protected]=1706 Â£ ic 52341900/52343606 (2 pages)
30 May 2002	Ad 08/05/02--------- Â£ si [email protected]=7979 Â£ ic 52333921/52341900 (2 pages)
30 May 2002	Ad 08/05/02--------- Â£ si [email protected]=7979 Â£ ic 52333921/52341900 (2 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2002	Memorandum and Articles of Association (44 pages)
28 May 2002	Memorandum and Articles of Association (44 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2002	Ad 19/04/02--------- Â£ si [email protected]=3270870 Â£ ic 49063051/52333921 (3 pages)
20 May 2002	Ad 19/04/02--------- Â£ si [email protected]=3270870 Â£ ic 49063051/52333921 (3 pages)
8 May 2002	Nc inc already adjusted 17/04/02 (1 page)
8 May 2002	Nc inc already adjusted 17/04/02 (1 page)
8 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
8 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
19 April 2002	Particulars of mortgage/charge (7 pages)
19 April 2002	Particulars of mortgage/charge (7 pages)
10 April 2002	Particulars of mortgage/charge (7 pages)
10 April 2002	Particulars of mortgage/charge (8 pages)
10 April 2002	Particulars of mortgage/charge (8 pages)
10 April 2002	Particulars of mortgage/charge (7 pages)
3 April 2002	Listing of particulars (105 pages)
3 April 2002	Listing of particulars (105 pages)
8 January 2002	Particulars of mortgage/charge (7 pages)
8 January 2002	Particulars of mortgage/charge (7 pages)
1 November 2001	Ad 26/10/01--------- Â£ si [email protected]=10695 Â£ ic 49052356/49063051 (22 pages)
1 November 2001	Ad 26/10/01--------- Â£ si [email protected]=10695 Â£ ic 49052356/49063051 (22 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2001	Particulars of mortgage/charge (9 pages)
17 October 2001	Particulars of mortgage/charge (9 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
31 August 2001	Return made up to 12/08/01; bulk list available separately (10 pages)
31 August 2001	Return made up to 12/08/01; bulk list available separately (10 pages)
19 June 2001	Ad 17/05/01--------- Â£ si [email protected]=3395 Â£ ic 49221560/49224955 (2 pages)
19 June 2001	Ad 17/05/01--------- Â£ si [email protected]=3395 Â£ ic 49221560/49224955 (2 pages)
12 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 June 2001	Full group accounts made up to 31 December 2000 (60 pages)
7 June 2001	Full group accounts made up to 31 December 2000 (60 pages)
31 May 2001	Ad 21/05/01--------- Â£ si [email protected]=139173 Â£ ic 49082387/49221560 (3 pages)
31 May 2001	Ad 21/05/01--------- Â£ si [email protected]=139173 Â£ ic 49082387/49221560 (3 pages)
24 April 2001	Ad 03/04/01--------- Â£ si [email protected]=2492 Â£ ic 49079895/49082387 (2 pages)
24 April 2001	Ad 03/04/01--------- Â£ si [email protected]=2492 Â£ ic 49079895/49082387 (2 pages)
22 December 2000	Particulars of mortgage/charge (7 pages)
22 December 2000	Particulars of mortgage/charge (7 pages)
18 December 2000	Ad 31/10/00--------- Â£ si [email protected]=119661 Â£ ic 48960234/49079895 (3 pages)
18 December 2000	Ad 31/10/00--------- Â£ si [email protected]=119661 Â£ ic 48960234/49079895 (3 pages)
3 November 2000	Ad 04/10/00--------- Â£ si [email protected]=31329 Â£ ic 48928905/48960234 (2 pages)
3 November 2000	Ad 04/10/00--------- Â£ si [email protected]=31329 Â£ ic 48928905/48960234 (2 pages)
9 October 2000	Return made up to 12/08/00; bulk list available separately 363(287) ‐ Registered office changed on 09/10/00 (10 pages)
9 October 2000	Return made up to 12/08/00; bulk list available separately 363(287) ‐ Registered office changed on 09/10/00 (10 pages)
5 October 2000	Ad 14/09/00--------- Â£ si [email protected]=193898 Â£ ic 48735007/48928905 (2 pages)
5 October 2000	Ad 14/09/00--------- Â£ si [email protected]=193898 Â£ ic 48735007/48928905 (2 pages)
26 September 2000	Ad 07/09/00--------- Â£ si [email protected]=7171 Â£ ic 48727836/48735007 (2 pages)
26 September 2000	Ad 07/09/00--------- Â£ si [email protected]=7171 Â£ ic 48727836/48735007 (2 pages)
21 September 2000	Ad 31/08/00--------- Â£ si [email protected]=11551 Â£ ic 48716285/48727836 (2 pages)
21 September 2000	Ad 31/08/00--------- Â£ si [email protected]=11551 Â£ ic 48716285/48727836 (2 pages)
18 July 2000	Ad 03/07/00--------- Â£ si [email protected]=104851 Â£ ic 48611434/48716285 (2 pages)
18 July 2000	Ad 03/07/00--------- Â£ si [email protected]=104851 Â£ ic 48611434/48716285 (2 pages)
10 July 2000	Ad 08/06/00--------- Â£ si [email protected]=3594 Â£ ic 48607840/48611434 (2 pages)
10 July 2000	Ad 08/06/00--------- Â£ si [email protected]=3594 Â£ ic 48607840/48611434 (2 pages)
20 June 2000	Ad 22/05/00--------- Â£ si [email protected]=11459 Â£ ic 48596381/48607840 (2 pages)
20 June 2000	Ad 22/05/00--------- Â£ si [email protected]=11459 Â£ ic 48596381/48607840 (2 pages)
19 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
19 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
8 June 2000	Ad 16/05/00--------- Â£ si [email protected]=11160 Â£ ic 48585221/48596381 (2 pages)
8 June 2000	Ad 16/05/00--------- Â£ si [email protected]=11160 Â£ ic 48585221/48596381 (2 pages)
25 May 2000	Ad 22/05/00--------- Â£ si [email protected]=148293 Â£ ic 48436928/48585221 (18 pages)
25 May 2000	Ad 22/05/00--------- Â£ si [email protected]=148293 Â£ ic 48436928/48585221 (18 pages)
18 May 2000	Full group accounts made up to 31 December 1999 (52 pages)
18 May 2000	Full group accounts made up to 31 December 1999 (52 pages)
12 November 1999	Ad 18/10/99--------- Â£ si [email protected]=200000 Â£ ic 48236928/48436928 (2 pages)
12 November 1999	Ad 18/10/99--------- Â£ si [email protected]=200000 Â£ ic 48236928/48436928 (2 pages)
1 November 1999	Ad 01/11/99--------- Â£ si [email protected]=642 Â£ ic 48236286/48236928 (3 pages)
1 November 1999	Ad 01/11/99--------- Â£ si [email protected]=642 Â£ ic 48236286/48236928 (3 pages)
27 October 1999	Ad 13/10/99--------- Â£ si [email protected]=6118 Â£ ic 48230168/48236286 (2 pages)
27 October 1999	Ad 13/10/99--------- Â£ si [email protected]=6118 Â£ ic 48230168/48236286 (2 pages)
29 September 1999	Ad 08/09/99--------- Â£ si [email protected]=14616 Â£ ic 48215552/48230168 (2 pages)
29 September 1999	Ad 08/09/99--------- Â£ si [email protected]=14616 Â£ ic 48215552/48230168 (2 pages)
1 September 1999	Return made up to 12/08/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (22 pages)
1 September 1999	Return made up to 12/08/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (22 pages)
22 July 1999	Ad 29/06/99--------- Â£ si [email protected]=79687 Â£ ic 48109104/48188791 (2 pages)
22 July 1999	Ad 29/06/99--------- Â£ si [email protected]=79687 Â£ ic 48109104/48188791 (2 pages)
22 July 1999	Ad 06/07/99--------- Â£ si [email protected]=26761 Â£ ic 48188791/48215552 (2 pages)
22 July 1999	Ad 06/07/99--------- Â£ si [email protected]=26761 Â£ ic 48188791/48215552 (2 pages)
18 June 1999	Ad 26/05/99--------- Â£ si [email protected]=8029 Â£ ic 48097293/48105322 (2 pages)
18 June 1999	Ad 26/05/99--------- Â£ si [email protected]=8029 Â£ ic 48097293/48105322 (2 pages)
18 June 1999	Ad 25/05/99--------- Â£ si [email protected]=3782 Â£ ic 48105322/48109104 (2 pages)
18 June 1999	Ad 25/05/99--------- Â£ si [email protected]=3782 Â£ ic 48105322/48109104 (2 pages)
7 June 1999	New director appointed (4 pages)
7 June 1999	New director appointed (4 pages)
2 June 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
2 June 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
27 May 1999	Ad 24/05/99--------- Â£ si [email protected]=65809 Â£ ic 48031484/48097293 (3 pages)
27 May 1999	Ad 24/05/99--------- Â£ si [email protected]=65809 Â£ ic 48031484/48097293 (3 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
19 May 1999	Full group accounts made up to 31 December 1998 (49 pages)
19 May 1999	Full group accounts made up to 31 December 1998 (49 pages)
27 April 1999	Ad 07/04/99--------- Â£ si [email protected]=16781 Â£ ic 48014703/48031484 (2 pages)
27 April 1999	Ad 07/04/99--------- Â£ si [email protected]=16781 Â£ ic 48014703/48031484 (2 pages)
12 April 1999	Particulars of mortgage/charge (6 pages)
12 April 1999	Particulars of mortgage/charge (6 pages)
5 January 1999	Particulars of mortgage/charge (10 pages)
5 January 1999	Particulars of mortgage/charge (10 pages)
5 January 1999	Particulars of mortgage/charge (10 pages)
5 January 1999	Particulars of mortgage/charge (10 pages)
30 December 1998	Particulars of mortgage/charge (4 pages)
30 December 1998	Particulars of mortgage/charge (4 pages)
6 November 1998	Ad 30/10/98--------- Â£ si [email protected]=59267 Â£ ic 47955436/48014703 (3 pages)
6 November 1998	Ad 30/10/98--------- Â£ si [email protected]=59267 Â£ ic 47955436/48014703 (3 pages)
16 September 1998	Return made up to 12/08/98; bulk list available separately (22 pages)
16 September 1998	Return made up to 12/08/98; bulk list available separately (22 pages)
9 July 1998	Full group accounts made up to 31 December 1997 (94 pages)
9 July 1998	Full group accounts made up to 31 December 1997 (94 pages)
9 July 1998	Particulars of mortgage/charge (5 pages)
9 July 1998	Particulars of mortgage/charge (5 pages)
2 June 1998	Ad 26/05/98--------- Â£ si [email protected]=4485 Â£ ic 48126370/48130855 (3 pages)
2 June 1998	Ad 26/05/98--------- Â£ si [email protected]=4485 Â£ ic 48126370/48130855 (3 pages)
26 May 1998	Ad 26/05/98--------- Â£ si [email protected]=4485 Â£ ic 48121885/48126370 (3 pages)
26 May 1998	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
26 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 May 1998	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
26 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 May 1998	Ad 26/05/98--------- Â£ si [email protected]=4485 Â£ ic 48121885/48126370 (3 pages)
6 May 1998	Ad 07/04/98--------- Â£ si [email protected]=13000 Â£ ic 48108885/48121885 (2 pages)
6 May 1998	Ad 07/04/98--------- Â£ si [email protected]=13000 Â£ ic 48108885/48121885 (2 pages)
22 April 1998	Ad 07/04/98--------- premium Â£ si [email protected]=13000 Â£ ic 47929811/47942811 (2 pages)
22 April 1998	Ad 27/03/98--------- Â£ si [email protected]=164074 Â£ ic 47942811/48106885 (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Ad 27/03/98--------- Â£ si [email protected]=164074 Â£ ic 47942811/48106885 (2 pages)
22 April 1998	Ad 30/03/98--------- Â£ si [email protected]=2000 Â£ ic 48106885/48108885 (2 pages)
22 April 1998	Ad 30/03/98--------- Â£ si [email protected]=2000 Â£ ic 48106885/48108885 (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Ad 07/04/98--------- premium Â£ si [email protected]=13000 Â£ ic 47929811/47942811 (2 pages)
16 April 1998	Ad 27/03/98--------- Â£ si [email protected]=164074 Â£ ic 47763737/47927811 (2 pages)
16 April 1998	Ad 30/03/98--------- Â£ si [email protected]=2000 Â£ ic 47927811/47929811 (2 pages)
16 April 1998	Ad 27/03/98--------- Â£ si [email protected]=164074 Â£ ic 47763737/47927811 (2 pages)
16 April 1998	Ad 30/03/98--------- Â£ si [email protected]=2000 Â£ ic 47927811/47929811 (2 pages)
12 March 1998	Particulars of mortgage/charge (5 pages)
12 March 1998	Particulars of mortgage/charge (6 pages)
12 March 1998	Particulars of mortgage/charge (5 pages)
12 March 1998	Particulars of mortgage/charge (6 pages)
28 January 1998	Ad 06/01/98--------- Â£ si [email protected]=8924 Â£ ic 47754813/47763737 (2 pages)
28 January 1998	Ad 06/01/98--------- Â£ si [email protected]=8924 Â£ ic 47754813/47763737 (2 pages)
23 January 1998	Ad 06/01/98--------- Â£ si [email protected]=8924 Â£ ic 47745889/47754813 (2 pages)
23 January 1998	Ad 06/01/98--------- Â£ si [email protected]=8924 Â£ ic 47745889/47754813 (2 pages)
29 December 1997	Ad 08/12/97--------- Â£ si [email protected]=13392 Â£ ic 47732497/47745889 (2 pages)
29 December 1997	Ad 08/12/97--------- Â£ si [email protected]=13392 Â£ ic 47732497/47745889 (2 pages)
17 November 1997	Ad 07/11/97--------- Â£ si [email protected]=80327 Â£ ic 47652170/47732497 (3 pages)
17 November 1997	Ad 07/11/97--------- Â£ si [email protected]=80327 Â£ ic 47652170/47732497 (3 pages)
6 October 1997	Return made up to 12/08/97; bulk list available separately (22 pages)
6 October 1997	Return made up to 12/08/97; bulk list available separately (22 pages)
25 July 1997	Statement of affairs (86 pages)
25 July 1997	Ad 14/04/97--------- Â£ si [email protected]=4000000 Â£ ic 43652170/47652170 (2 pages)
25 July 1997	Ad 14/04/97--------- Â£ si [email protected]=4000000 Â£ ic 43652170/47652170 (2 pages)
25 July 1997	Statement of affairs (86 pages)
28 June 1997	Ad 13/06/97--------- Â£ si [email protected]=1963389 Â£ ic 41688781/43652170 (2 pages)
28 June 1997	Ad 13/06/97--------- Â£ si [email protected]=1963389 Â£ ic 41688781/43652170 (2 pages)
20 June 1997	Full group accounts made up to 31 December 1996 (44 pages)
20 June 1997	Full group accounts made up to 31 December 1996 (44 pages)
18 June 1997	Ad 14/05/97--------- Â£ si [email protected]=820 Â£ ic 41687961/41688781 (2 pages)
18 June 1997	Ad 14/05/97--------- Â£ si [email protected]=820 Â£ ic 41687961/41688781 (2 pages)
8 June 1997	Ad 14/05/97--------- Â£ si [email protected]=820 Â£ ic 41687141/41687961 (2 pages)
8 June 1997	Ad 14/05/97--------- Â£ si [email protected]=820 Â£ ic 41687141/41687961 (2 pages)
30 May 1997	Ad 23/05/97--------- Â£ si [email protected]=81797 Â£ ic 41605344/41687141 (3 pages)
30 May 1997	Ad 23/05/97--------- Â£ si [email protected]=81797 Â£ ic 41605344/41687141 (3 pages)
29 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 May 1997	Ad 22/04/97--------- Â£ si [email protected]=10293 Â£ ic 41584758/41595051 (2 pages)
20 May 1997	Ad 22/04/97--------- Â£ si [email protected]=10293 Â£ ic 41584758/41595051 (2 pages)
20 May 1997	Ad 18/04/97--------- Â£ si [email protected]=10293 Â£ ic 41595051/41605344 (2 pages)
20 May 1997	Ad 18/04/97--------- Â£ si [email protected]=10293 Â£ ic 41595051/41605344 (2 pages)
16 May 1997	Ad 25/04/97--------- Â£ si [email protected]=8031 Â£ ic 41576727/41584758 (2 pages)
16 May 1997	Ad 25/04/97--------- Â£ si [email protected]=8031 Â£ ic 41576727/41584758 (2 pages)
14 May 1997	Ad 22/04/97--------- Â£ si [email protected]=6562 Â£ ic 41544433/41550995 (2 pages)
14 May 1997	Ad 22/04/97--------- Â£ si [email protected]=6562 Â£ ic 41544433/41550995 (2 pages)
14 May 1997	Ad 25/04/97--------- Â£ si [email protected]=25732 Â£ ic 41550995/41576727 (2 pages)
14 May 1997	Ad 25/04/97--------- Â£ si [email protected]=25732 Â£ ic 41550995/41576727 (2 pages)
9 May 1997	Ad 18/04/97--------- Â£ si [email protected]=10293 Â£ ic 41534140/41544433 (2 pages)
9 May 1997	Ad 22/04/97--------- Â£ si [email protected]=10293 Â£ ic 41523847/41534140 (2 pages)
9 May 1997	Ad 18/04/97--------- Â£ si [email protected]=10293 Â£ ic 41534140/41544433 (2 pages)
9 May 1997	Ad 22/04/97--------- Â£ si [email protected]=10293 Â£ ic 41523847/41534140 (2 pages)
23 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 April 1997	Â£ nc 45001908/62001908 10/04/97 (1 page)
23 April 1997	Â£ nc 45001908/62001908 10/04/97 (1 page)
23 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 April 1997	Ad 09/04/97--------- Â£ si [email protected]=195567 Â£ ic 41157541/41353108 (2 pages)
21 April 1997	Ad 25/03/97--------- Â£ si [email protected]=170739 Â£ ic 41353108/41523847 (3 pages)
21 April 1997	Ad 25/03/97--------- Â£ si [email protected]=170739 Â£ ic 41353108/41523847 (3 pages)
21 April 1997	Ad 25/03/97--------- Â£ si [email protected]=51465 Â£ ic 41106076/41157541 (2 pages)
21 April 1997	Ad 25/03/97--------- Â£ si [email protected]=51465 Â£ ic 41106076/41157541 (2 pages)
21 April 1997	Ad 09/04/97--------- Â£ si [email protected]=195567 Â£ ic 41157541/41353108 (2 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
21 March 1997	Ad 11/03/97--------- Â£ si [email protected]=10293 Â£ ic 41095783/41106076 (2 pages)
21 March 1997	Ad 11/03/97--------- Â£ si [email protected]=10293 Â£ ic 41095783/41106076 (2 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=51465 Â£ ic 41044318/41095783 (2 pages)
7 February 1997	Ad 23/01/97--------- Â£ si [email protected]=51465 Â£ ic 41044318/41095783 (2 pages)
31 January 1997	Ad 17/01/97--------- Â£ si [email protected]=97783 Â£ ic 40946535/41044318 (2 pages)
31 January 1997	Ad 17/01/97--------- Â£ si [email protected]=97783 Â£ ic 40946535/41044318 (2 pages)
15 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 January 1997	Particulars of mortgage/charge (3 pages)
2 January 1997	Particulars of mortgage/charge (3 pages)
11 November 1996	Ad 08/11/96--------- Â£ si [email protected]=30358 Â£ ic 40916177/40946535 (3 pages)
11 November 1996	Ad 08/11/96--------- Â£ si [email protected]=30358 Â£ ic 40916177/40946535 (3 pages)
15 September 1996	Auditor's resignation (2 pages)
15 September 1996	Auditor's resignation (2 pages)
15 September 1996	Auditor's resignation (2 pages)
15 September 1996	Auditor's resignation (2 pages)
5 September 1996	Return made up to 12/08/96; bulk list available separately (21 pages)
5 September 1996	Return made up to 12/08/96; bulk list available separately (21 pages)
31 July 1996	Ad 28/05/96-13/06/96 Â£ si [email protected]=9429495 Â£ ic 31486682/40916177 (3 pages)
31 July 1996	Ad 28/05/96-13/06/96 Â£ si [email protected]=9429495 Â£ ic 31486682/40916177 (3 pages)
17 June 1996	Full group accounts made up to 31 December 1995 (48 pages)
17 June 1996	Full group accounts made up to 31 December 1995 (48 pages)
16 June 1996	Ad 03/06/96--------- Â£ si [email protected]=53125 Â£ ic 31433557/31486682 (2 pages)
16 June 1996	Ad 03/06/96--------- Â£ si [email protected]=53125 Â£ ic 31433557/31486682 (2 pages)
11 June 1996	Â£ nc 40001908/45001908 22/05/96 (1 page)
11 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
11 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1996	Â£ nc 40001908/45001908 22/05/96 (1 page)
11 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1996	Ad 22/05/96--------- Â£ si [email protected]=40919 Â£ ic 31392638/31433557 (3 pages)
6 June 1996	Ad 22/05/96--------- Â£ si [email protected]=40919 Â£ ic 31392638/31433557 (3 pages)
29 May 1996	Listing of particulars (28 pages)
29 May 1996	Listing of particulars (28 pages)
14 May 1996	Ad 29/04/96--------- Â£ si [email protected]=18400 Â£ ic 31374238/31392638 (2 pages)
14 May 1996	Ad 29/04/96--------- Â£ si [email protected]=18400 Â£ ic 31374238/31392638 (2 pages)
24 April 1996	Auditor's resignation (1 page)
24 April 1996	Auditor's resignation (1 page)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (3 pages)
15 April 1996	New director appointed (3 pages)
15 April 1996	New director appointed (2 pages)
13 April 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
13 April 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
29 August 1995	Return made up to 12/08/95; bulk list available separately 363(287) ‐ Registered office changed on 29/08/95 (30 pages)
29 August 1995	Return made up to 12/08/95; bulk list available separately 363(287) ‐ Registered office changed on 29/08/95 (30 pages)
9 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (47 pages)
9 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (47 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (94 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (94 pages)
6 June 1995	Full group accounts made up to 31 December 1994 (45 pages)
6 June 1995	Full group accounts made up to 31 December 1994 (45 pages)
10 December 1994	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1994	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1994	Particulars of mortgage/charge (6 pages)
9 November 1994	Particulars of mortgage/charge (6 pages)
4 November 1994	Particulars of mortgage/charge (3 pages)
4 November 1994	Particulars of mortgage/charge (3 pages)
14 September 1994	Return made up to 12/08/94; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 1994	Return made up to 12/08/94; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 June 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 June 1994	Full group accounts made up to 31 December 1993 (40 pages)
9 June 1994	Full group accounts made up to 31 December 1993 (40 pages)
14 April 1994	Particulars of mortgage/charge (6 pages)
14 April 1994	Particulars of mortgage/charge (6 pages)
18 February 1994	Location of register of members (non legible) (1 page)
18 February 1994	Location of register of members (non legible) (1 page)
19 January 1994	Memorandum and Articles of Association (13 pages)
19 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 January 1994	Memorandum and Articles of Association (13 pages)
19 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 January 1994	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
19 January 1994	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
13 December 1993	Secretary resigned;new secretary appointed (2 pages)
13 December 1993	Secretary resigned;new secretary appointed (2 pages)
11 December 1993	Listing of particulars (92 pages)
11 December 1993	Listing of particulars (92 pages)
30 August 1993	Return made up to 12/08/93; change of members 363(288) ‐ Secretary's particulars changed (14 pages)
30 August 1993	Return made up to 12/08/93; change of members 363(288) ‐ Secretary's particulars changed (14 pages)
6 July 1993	Full group accounts made up to 31 December 1992 (35 pages)
6 July 1993	Full group accounts made up to 31 December 1992 (35 pages)
26 February 1993	New director appointed (2 pages)
26 February 1993	New director appointed (2 pages)
26 January 1993	Delivery ext'd 3 mth 31/12/92 (1 page)
26 January 1993	Delivery ext'd 3 mth 31/12/92 (1 page)
30 December 1992	Particulars of mortgage/charge (7 pages)
30 December 1992	Particulars of mortgage/charge (7 pages)
26 August 1992	Return made up to 12/08/92; full list of members (18 pages)
26 August 1992	Return made up to 12/08/92; full list of members (18 pages)
30 June 1992	New director appointed (2 pages)
30 June 1992	New director appointed (2 pages)
22 May 1992	Memorandum and Articles of Association (53 pages)
22 May 1992	Memorandum and Articles of Association (53 pages)
22 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
29 April 1992	Statement of affairs (25 pages)
29 April 1992	Statement of affairs (25 pages)
27 March 1992	Resolutions SRES13 ‐ Special resolution (5 pages)
27 March 1992	Resolutions SRES13 ‐ Special resolution (5 pages)
26 March 1992	Listing of particulars (95 pages)
26 March 1992	Prospectus (73 pages)
26 March 1992	Listing of particulars (95 pages)
26 March 1992	Prospectus (73 pages)
23 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 March 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
5 March 1992	Application for reregistration from private to PLC (1 page)
5 March 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
5 March 1992	Balance Sheet (3 pages)
5 March 1992	Re-registration of Memorandum and Articles (53 pages)
5 March 1992	Application for reregistration from private to PLC (1 page)
5 March 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
5 March 1992	Balance Sheet (3 pages)
5 March 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
5 March 1992	Declaration on reregistration from private to PLC (1 page)
5 March 1992	Re-registration of Memorandum and Articles (53 pages)
5 March 1992	Declaration on reregistration from private to PLC (1 page)
20 December 1991	Director resigned;new director appointed (3 pages)
20 December 1991	Director resigned;new director appointed (3 pages)
20 December 1991	Director resigned;new director appointed (3 pages)
20 December 1991	Secretary resigned;new secretary appointed (3 pages)
20 December 1991	Secretary resigned;new secretary appointed (3 pages)
20 December 1991	Director resigned;new director appointed (3 pages)
18 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
18 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
12 August 1991	Incorporation (9 pages)
12 August 1991	Incorporation (9 pages)

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