Quadient Holdings UK Limited

Company Name	Quadient Holdings UK Limited
Directors	Duncan Groom and Laurent Du Passage
Company Status	Active
Company Number	02670823
Category	Private Limited Company
Incorporation Date	12 December 1991(32 years, 4 months ago)
Previous Name	Neopost (Holdings) Limited

Business Activity

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

Directors

Director Name	Mr Duncan Groom
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2018(26 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Executive Director
Country of Residence	Ireland
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Laurent Du Passage
Date of Birth	December 1985 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	30 August 2021(29 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Secretary Name	Ms Ralitza Dimitrova Vaiter
Status	Current
Appointed	30 August 2021(29 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Secretary Name	Dennis Alan Chatterway
Nationality	British
Status	Resigned
Appointed	12 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS

Director Name	Jacques Vandamme
Date of Birth	April 1925 (Born 99 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 1992(1 month, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 05 July 2000)
Role	Company Director
Correspondence Address	4 Rond-Point Saint James 92200 Neuilly-Sur-Seine France

Director Name	Bernard Sainte-Marie
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 1992(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 26 May 1992)
Role	Banker
Correspondence Address	32 Rue Des Vignes Paris 75016 Foreign

Secretary Name	Bernard Sainte-Marie
Nationality	French
Status	Resigned
Appointed	24 January 1992(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 26 May 1992)
Role	Banker
Correspondence Address	32 Rue Des Vignes Paris 75016 Foreign

Director Name	Mr Colin Brian Bennett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 31 March 2006)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Little Warren Spring Elms Lane Little Baddow Essex CM3 4SD

Director Name	Colin Davies
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	109 Mariners Way Off Lymebrook Way Maldon Essex CM9 6YX

Director Name	Eric Licoys
Date of Birth	August 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	26 May 1992(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	83 Rue De Tennerolles St Cloud Paris 92210 Foreign

Secretary Name	Colin Davies
Nationality	British
Status	Resigned
Appointed	26 May 1992(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	109 Mariners Way Off Lymebrook Way Maldon Essex CM9 6YX

Director Name	John Hutton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2003)
Role	Executive Director
Correspondence Address	Connaught House Ongar Road, Stondon Massey Brentwood Essex CM15 0EQ

Secretary Name	John Hutton
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2003)
Role	Finance Director
Correspondence Address	Connaught House Ongar Road, Stondon Massey Brentwood Essex CM15 0EQ

Director Name	Jean-Paul Villot
Date of Birth	January 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	22 March 1996(4 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 06 November 2009)
Role	Executive Director
Country of Residence	France
Correspondence Address	26 Rue Des Franc Bourgeois F75004 Paris Foreign

Director Name	Gilles Etrillard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 1997(5 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 24 September 1997)
Role	Investment Banker
Correspondence Address	11 Rue De St Petersbourg 75008 Paris Foreign

Director Name	Michel Bernard Guillet
Date of Birth	September 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 1997(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 May 1999)
Role	Company Director
Correspondence Address	26 Rue Barbet De Jouy 75007 Paris France Foreign

Director Name	Anthony George Adkins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 February 2000)
Role	Executive Director
Correspondence Address	4659 Gatetree Circle Pleasanton California 94566 United States Of America Foreign

Director Name	David Glover
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(8 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 November 2007)
Role	Executive Director
Correspondence Address	250 Berglen Court 7 Branch Road Limehouse London E14 7JZ

Director Name	Gerard Louis Keraval
Date of Birth	March 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 2000(8 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 September 2009)
Role	Executive Director
Country of Residence	France
Correspondence Address	66 Rue De Vaujirard 75006 Paris Foreign

Director Name	David Riley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2006)
Role	Executive Director
Correspondence Address	22 Nyall Court Kidman Close Romford Essex RM2 6GE

Secretary Name	David Riley
Nationality	British
Status	Resigned
Appointed	29 May 2003(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2006)
Role	Executive Director
Correspondence Address	22 Nyall Court Kidman Close Romford Essex RM2 6GE

Director Name	Mr Paul Richard Puxty
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(14 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 27 September 2019)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Secretary Name	Mr Paul Richard Puxty
Nationality	British
Status	Resigned
Appointed	30 June 2006(14 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 27 September 2019)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Kevan Ian Mutton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(15 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 February 2011)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	Mr Denis Thiery
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	09 September 2009(17 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 February 2018)
Role	Executive Director
Country of Residence	France
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	Mr Michael Adrian Stone
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 February 2011(19 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2018)
Role	Executive Director
Country of Residence	England
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	Mr Jean Francois Labadie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2018(26 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 03 March 2021)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Gregory Adam
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 January 2019(27 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 29 February 2024)
Role	Finance Director
Country of Residence	Belgium
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Secretary Name	Mr Gregory Adam
Status	Resigned
Appointed	27 September 2019(27 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2021)
Role	Company Director
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	12 December 1991(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Contact

Website	neopost.co.uk

Location

Registered Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Wick
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

48.8m at £1	Neopost Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£60,964,000
Current Liabilities	£1,090,000

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	3 December 2023 (4 months, 2 weeks ago)
Next Return Due	17 December 2024 (8 months from now)

Charges

24 September 1997	Delivered on: 7 October 1997 Satisfied on: 24 July 2014 Persons entitled: Credit Agricole Indosuez Classification: Guarantee & debenture Secured details: All monies due or to become due by any of the borrowers (as defined) to the chargee (as administrative agent under the terms of the credit agreement and as trustee for the secured creditors (as defined)) under or in connection with the credit agreement (as defined) or by the company under the deed. 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
24 April 1992	Delivered on: 5 May 1992 Satisfied on: 25 March 1998 Persons entitled: Banque Nationale De Paris(The Security Trustee) Acting as Trustee for and on Behalf of the Beneficiaries Classification: Equitable charge over securities Secured details: All of the obligations and liabilities from time to time of (a) adrex ("the borrower") to each of the beneficiaries (as defined in the charge) under each of the loan instruments (as defined) and (b) of the chargor to banque nationale de paris ("the security trustee") acting as trustee for and on behalf of the beneficiaries in relation to the expenses (as defined) provided that the total amount recoverable under the charge in respect of any sum of principal only due to the beneficiaries under the loan instruments or any of them shall not exceed french francs 700,000,000 or its equivalent. Particulars: 99 ordinary shares of Â£1 each in neopost limiteddeposited with the security trustee and all such other securities or other documents of title in respect thereof deposited with the security trustee or its nominees ("the stock") all assets deriving from the stock including all allotments, offers, rights, benefits and advantages in respect of the stock and all stocks shares and money etc. in respect thereof and a floating charge over the (see doc. M38 for full details). Undertaking and all property and assets. Fully Satisfied

24 September 1997

Delivered on: 7 October 1997
Satisfied on: 24 July 2014
Persons entitled: Credit Agricole Indosuez

Classification: Guarantee & debenture
Secured details: All monies due or to become due by any of the borrowers (as defined) to the chargee (as administrative agent under the terms of the credit agreement and as trustee for the secured creditors (as defined)) under or in connection with the credit agreement (as defined) or by the company under the deed.
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

24 April 1992

Delivered on: 5 May 1992
Satisfied on: 25 March 1998
Persons entitled: Banque Nationale De Paris(The Security Trustee) Acting as Trustee for and on Behalf of the Beneficiaries

Classification: Equitable charge over securities
Secured details: All of the obligations and liabilities from time to time of (a) adrex ("the borrower") to each of the beneficiaries (as defined in the charge) under each of the loan instruments (as defined) and (b) of the chargor to banque nationale de paris ("the security trustee") acting as trustee for and on behalf of the beneficiaries in relation to the expenses (as defined) provided that the total amount recoverable under the charge in respect of any sum of principal only due to the beneficiaries under the loan instruments or any of them shall not exceed french francs 700,000,000 or its equivalent.
Particulars: 99 ordinary shares of Â£1 each in neopost limiteddeposited with the security trustee and all such other securities or other documents of title in respect thereof deposited with the security trustee or its nominees ("the stock") all assets deriving from the stock including all allotments, offers, rights, benefits and advantages in respect of the stock and all stocks shares and money etc. in respect thereof and a floating charge over the (see doc. M38 for full details). Undertaking and all property and assets.
Fully Satisfied

Filing History

22 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-11 (3 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
5 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
5 November 2019	Full accounts made up to 31 January 2019 (19 pages)
25 October 2019	Appointment of Mr Gregory Adam as a director on 27 January 2019 (2 pages)
25 October 2019	Appointment of Mr Gregory Adam as a secretary on 27 September 2019 (2 pages)
9 October 2019	Termination of appointment of Paul Richard Puxty as a secretary on 27 September 2019 (1 page)
9 October 2019	Termination of appointment of Paul Richard Puxty as a director on 27 September 2019 (1 page)
7 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
6 December 2018	Full accounts made up to 31 January 2018 (21 pages)
29 October 2018	Registered office address changed from Neopost House South Street Romford Essex RM1 2AR to 3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW on 29 October 2018 (1 page)
20 September 2018	Termination of appointment of Michael Adrian Stone as a director on 31 July 2018 (1 page)
24 August 2018	Notification of Neopost Sa as a person with significant control on 6 April 2016 (2 pages)
24 August 2018	Cessation of Denis Thiery as a person with significant control on 24 August 2018 (1 page)
24 August 2018	Cessation of Paul Richard Puxty as a person with significant control on 24 August 2018 (1 page)
24 August 2018	Cessation of Michael Adrian Stone as a person with significant control on 24 August 2018 (1 page)
24 August 2018	Appointment of Mr Duncan Groom as a director on 1 August 2018 (2 pages)
26 April 2018	Appointment of Mr Jean-Francois Labadie as a director on 1 February 2018 (2 pages)
26 April 2018	Termination of appointment of Denis Thiery as a director on 1 February 2018 (1 page)
8 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 January 2017 (20 pages)
26 September 2017	Full accounts made up to 31 January 2017 (20 pages)
9 December 2016	Full accounts made up to 31 January 2016 (20 pages)
9 December 2016	Full accounts made up to 31 January 2016 (20 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (7 pages)
8 December 2015	Full accounts made up to 31 January 2015 (16 pages)
8 December 2015	Full accounts made up to 31 January 2015 (16 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 48,757,990 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 48,757,990 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 48,757,990 (4 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 48,757,990 (4 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 48,757,990 (4 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 48,757,990 (4 pages)
7 November 2014	Full accounts made up to 31 January 2014 (16 pages)
7 November 2014	Full accounts made up to 31 January 2014 (16 pages)
24 July 2014	Satisfaction of charge 2 in full (1 page)
24 July 2014	Satisfaction of charge 2 in full (1 page)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 48,757,990 (4 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 48,757,990 (4 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 48,757,990 (4 pages)
31 October 2013	Accounts made up to 31 January 2013 (15 pages)
31 October 2013	Accounts made up to 31 January 2013 (15 pages)
17 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
5 November 2012	Accounts made up to 31 January 2012 (16 pages)
5 November 2012	Accounts made up to 31 January 2012 (16 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
1 November 2011	Accounts made up to 31 January 2011 (16 pages)
1 November 2011	Accounts made up to 31 January 2011 (16 pages)
11 February 2011	Appointment of Mr Michael Adrian Stone as a director (2 pages)
11 February 2011	Appointment of Mr Michael Adrian Stone as a director (2 pages)
10 February 2011	Termination of appointment of Kevan Mutton as a director (1 page)
10 February 2011	Termination of appointment of Kevan Mutton as a director (1 page)
20 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
1 November 2010	Accounts made up to 31 January 2010 (15 pages)
1 November 2010	Accounts made up to 31 January 2010 (15 pages)
5 August 2010	Secretary's details changed for Paul Richard Puxty on 5 August 2010 (1 page)
5 August 2010	Director's details changed for Kevan Ian Mutton on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr. Denis Thiery on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr. Denis Thiery on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Kevan Ian Mutton on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Paul Richard Puxty on 5 August 2010 (1 page)
5 August 2010	Director's details changed for Kevan Ian Mutton on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr. Denis Thiery on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Paul Richard Puxty on 5 August 2010 (1 page)
5 January 2010	Director's details changed for Mr. Denis Thiery on 4 December 2009 (2 pages)
5 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr. Denis Thiery on 4 December 2009 (2 pages)
5 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr. Denis Thiery on 4 December 2009 (2 pages)
5 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
6 November 2009	Termination of appointment of Jean-Paul Villot as a director (1 page)
6 November 2009	Termination of appointment of Jean-Paul Villot as a director (1 page)
29 October 2009	Accounts made up to 31 January 2009 (14 pages)
29 October 2009	Accounts made up to 31 January 2009 (14 pages)
10 September 2009	Director appointed mr. Denis thiery (1 page)
10 September 2009	Director appointed mr. Denis thiery (1 page)
9 September 2009	Appointment terminated director gerard keraval (1 page)
9 September 2009	Appointment terminated director gerard keraval (1 page)
6 March 2009	Director's change of particulars / jean-paul villot / 30/06/2004 (2 pages)
6 March 2009	Director's change of particulars / jean-paul villot / 30/06/2004 (2 pages)
15 January 2009	Location of register of members (1 page)
15 January 2009	Return made up to 03/12/08; full list of members (4 pages)
15 January 2009	Location of register of members (1 page)
15 January 2009	Return made up to 03/12/08; full list of members (4 pages)
28 November 2008	Accounts made up to 31 January 2008 (14 pages)
28 November 2008	Accounts made up to 31 January 2008 (14 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
4 December 2007	Return made up to 03/12/07; full list of members (2 pages)
4 December 2007	Return made up to 03/12/07; full list of members (2 pages)
16 November 2007	Accounts made up to 31 January 2007 (14 pages)
16 November 2007	Accounts made up to 31 January 2007 (14 pages)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
12 December 2006	Return made up to 03/12/06; full list of members (2 pages)
12 December 2006	Return made up to 03/12/06; full list of members (2 pages)
25 August 2006	Accounts made up to 31 January 2006 (15 pages)
25 August 2006	Accounts made up to 31 January 2006 (15 pages)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New secretary appointed (1 page)
3 July 2006	New secretary appointed (1 page)
3 July 2006	New director appointed (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
7 December 2005	Return made up to 03/12/05; full list of members (3 pages)
7 December 2005	Return made up to 03/12/05; full list of members (3 pages)
14 September 2005	Accounts made up to 31 January 2005 (15 pages)
14 September 2005	Accounts made up to 31 January 2005 (15 pages)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2004	Return made up to 03/12/04; full list of members (8 pages)
15 December 2004	Return made up to 03/12/04; full list of members (8 pages)
12 July 2004	Accounts made up to 31 January 2004 (16 pages)
12 July 2004	Accounts made up to 31 January 2004 (16 pages)
25 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2004	Memorandum and Articles of Association (6 pages)
25 January 2004	Memorandum and Articles of Association (6 pages)
22 January 2004	Return made up to 03/12/03; change of members (8 pages)
22 January 2004	Return made up to 03/12/03; change of members (8 pages)
23 September 2003	Accounts made up to 31 January 2003 (16 pages)
23 September 2003	Accounts made up to 31 January 2003 (16 pages)
10 June 2003	New secretary appointed;new director appointed (4 pages)
10 June 2003	New secretary appointed;new director appointed (4 pages)
5 June 2003	Secretary resigned;director resigned (1 page)
5 June 2003	Secretary resigned;director resigned (1 page)
19 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2003	Nc inc already adjusted 22/01/03 (1 page)
19 May 2003	Ad 22/01/03--------- Â£ si 17122374@1=17122374 Â£ ic 31635616/48757990 (2 pages)
19 May 2003	Statement of affairs (4 pages)
19 May 2003	Ad 22/01/03--------- Â£ si 17122374@1=17122374 Â£ ic 31635616/48757990 (2 pages)
19 May 2003	Nc inc already adjusted 22/01/03 (1 page)
19 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2003	Statement of affairs (4 pages)
12 December 2002	Return made up to 03/12/02; full list of members (8 pages)
12 December 2002	Return made up to 03/12/02; full list of members (8 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
27 June 2002	Accounts made up to 31 January 2002 (10 pages)
27 June 2002	Accounts made up to 31 January 2002 (10 pages)
12 December 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2001	Director's particulars changed (1 page)
21 November 2001	Director's particulars changed (1 page)
25 July 2001	Accounts made up to 31 January 2001 (39 pages)
25 July 2001	Accounts made up to 31 January 2001 (39 pages)
19 December 2000	Return made up to 03/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2000	Return made up to 03/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
31 July 2000	Accounts made up to 31 January 2000 (18 pages)
31 July 2000	Accounts made up to 31 January 2000 (18 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
21 December 1999	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 1999	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 1999	Full group accounts made up to 31 January 1999 (24 pages)
5 November 1999	Full group accounts made up to 31 January 1999 (24 pages)
22 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
22 December 1998	Return made up to 03/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1998	Return made up to 03/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1998	Full group accounts made up to 31 January 1998 (24 pages)
17 June 1998	Full group accounts made up to 31 January 1998 (24 pages)
25 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
9 December 1997	Return made up to 03/12/97; full list of members 363(287) ‐ Registered office changed on 09/12/97 (8 pages)
9 December 1997	Return made up to 03/12/97; full list of members 363(287) ‐ Registered office changed on 09/12/97 (8 pages)
7 October 1997	Particulars of mortgage/charge (8 pages)
7 October 1997	Particulars of mortgage/charge (8 pages)
6 October 1997	Declaration of assistance for shares acquisition (9 pages)
6 October 1997	Â£ nc 20000000/33659969 24/09/97 (1 page)
6 October 1997	Declaration of assistance for shares acquisition (9 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	Declaration of assistance for shares acquisition (9 pages)
6 October 1997	Declaration of assistance for shares acquisition (9 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Declaration of assistance for shares acquisition (9 pages)
6 October 1997	Declaration of assistance for shares acquisition (9 pages)
6 October 1997	Declaration of assistance for shares acquisition (9 pages)
6 October 1997	Â£ nc 20000000/33659969 24/09/97 (1 page)
6 October 1997	Declaration of assistance for shares acquisition (9 pages)
6 October 1997	Ad 24/09/97--------- Â£ si 13659969@1=13659969 Â£ ic 17975647/31635616 (2 pages)
6 October 1997	Ad 24/09/97--------- Â£ si 13659969@1=13659969 Â£ ic 17975647/31635616 (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
8 May 1997	Full group accounts made up to 31 January 1997 (25 pages)
8 May 1997	Full group accounts made up to 31 January 1997 (25 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
9 January 1997	Return made up to 12/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1997	Return made up to 12/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1996	Full group accounts made up to 31 January 1996 (29 pages)
17 April 1996	Full group accounts made up to 31 January 1996 (29 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
11 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
11 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
14 December 1995	Return made up to 12/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1995	Return made up to 12/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1995	Memorandum and Articles of Association (3 pages)
8 November 1995	Memorandum and Articles of Association (3 pages)
22 June 1995	Full group accounts made up to 31 January 1995 (30 pages)
22 June 1995	Full group accounts made up to 31 January 1995 (30 pages)
6 April 1995	Ad 28/03/95--------- Â£ si 1000000@1=1000000 Â£ ic 16975647/17975647 (2 pages)
6 April 1995	Ad 28/03/95--------- Â£ si 1000000@1=1000000 Â£ ic 16975647/17975647 (2 pages)
21 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
21 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
12 December 1991	Incorporation (18 pages)
12 December 1991	Incorporation (18 pages)