Savile Group Plc

Company Name	Savile Group Plc
Company Status	Dissolved
Company Number	02675970
Category	Public Limited Company
Incorporation Date	9 January 1992(32 years, 3 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Samuel Peter Firth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2014(22 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2016(24 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Kenneth Tagg
Status	Closed
Appointed	31 July 2016(24 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Dr Colyn Gardner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 month, 2 weeks after company formation)
Appointment Duration	7 years (resigned 24 February 1999)
Role	Company Director
Correspondence Address	5 Oakley Street London SW3 5NN

Director Name	Mark William Allsup
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 13 September 2007)
Role	Company Director
Correspondence Address	59 Westwick Gardens London W14 0BS

Secretary Name	Dr Colyn Gardner
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 16 April 1997)
Role	Company Director
Correspondence Address	5 Oakley Street London SW3 5NN

Secretary Name	Mark Spencer Vickers
Nationality	British
Status	Resigned
Appointed	16 April 1997(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	The Paddock Copthorne Road Upper Colwyn Bay Clwyd LL28 5YP Wales

Director Name	Christopher Thomas Cawcutt
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(5 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 January 2004)
Role	Company Director
Correspondence Address	14 Hall Park Avenue Westcliffe-On-Sea Essex SS0 8NR

Director Name	Robert Newton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(6 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 March 2007)
Role	Consultant
Correspondence Address	Tiree 130 Clarence Road St Albans Hertfordshire AL1 4NW

Director Name	Neil Edwin Lewis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(6 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 May 2005)
Role	Human Resource Consultant
Country of Residence	United Kingdom
Correspondence Address	Post Cottage 8 High Street Weston Northampton Northamptonshire NN12 8PJ

Director Name	Mr James Horsted
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(6 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 May 2005)
Role	Human Resource Consultant
Country of Residence	England
Correspondence Address	The Garden House Putteridge Park Luton Hertfordshire LU2 8LD

Director Name	Clare Hanson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(6 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	6 Court Lane Gardens Dulwich Village London SE21 7DZ

Secretary Name	Clare Hanson
Nationality	British
Status	Resigned
Appointed	16 November 1998(6 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	6 Court Lane Gardens Dulwich Village London SE21 7DZ

Director Name	Graham Anthony Hall
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(7 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	9 Princes Road London SW19 8RQ

Director Name	Andrea Jeanette Eccles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(8 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2004)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	Cootes The Street Thakeham Village Pulborough West Sussex RH20 3EP

Director Name	Desmond Christopher Fitzgerald Hoysted
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(8 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 November 2005)
Role	Company Director
Correspondence Address	25 Warwick Square London SW1V 4DF

Director Name	Ms Marian Linda Jackson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(12 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Feltham Avenue East Molesey Surrey KT8 9BL

Director Name	Mr Michael David Moran
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(12 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Belgrave Close Walton On Thames Surrey KT12 5PH

Director Name	Mr Kenneth Brotherston
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Oreham Common Henfield West Sussex BN5 9SB

Secretary Name	Alison Michelle Clifford
Nationality	British
Status	Resigned
Appointed	01 July 2006(14 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 2007)
Role	Company Director
Correspondence Address	Flat 87 Ormonde Court Upper Richmond Road Putney London SW15 6TR

Director Name	Mr Peter Evans
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(15 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 20 October 2009)
Role	Management Consultant
Country of Residence	England
Correspondence Address	84 Somerset Road Wimbledon London SW19 5JX

Director Name	Mr Jonathan Cohen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(15 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 12 December 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Dancing Hill High Street East Hendred Wantage Oxfordshire OX12 8JY

Director Name	Mr Peter David Conroy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(15 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Secretary Name	Mr Mark Howard Sidlin
Nationality	British
Status	Resigned
Appointed	06 December 2007(15 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Larchwood Close Banstead Surrey SM7 1HE

Director Name	Mrs Josephine Frances Bond
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 July 2009)
Role	Company Director
Correspondence Address	37 Tring Avenue Ealing London W5 3OD

Director Name	Mrs Lucinda Jayne Mahoney
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(16 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hughess Hill New Pound Wiborough Green West Sussex RH14 0QJ

Director Name	Mr Roger Norman Freeman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	36-38 Cornhill London EC3V 3PQ

Director Name	Mrs Penelope Claire De Valk
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-38 Cornhill London EC3V 3PQ

Director Name	Mr David Terence Digby Harrel
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(19 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	36-38 Cornhill London EC3V 3PQ

Director Name	Mrs Clare Chalmers
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(21 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	36-38 Cornhill London EC3V 3PQ

Secretary Name	Mr David Samuel Peter Firth
Status	Resigned
Appointed	10 February 2014(22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Gary Browning
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(24 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 January 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	savileplc.com

Location

Registered Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Shareholders

15.9m at £0.03	Penna Consulting PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£860,735
Current Liabilities	£372,291

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 October 2004	Delivered on: 5 November 2004 Satisfied on: 9 September 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 September 2004	Delivered on: 22 September 2004 Satisfied on: 17 August 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 October 2004

Delivered on: 5 November 2004
Satisfied on: 9 September 2014
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

14 September 2004

Delivered on: 22 September 2004
Satisfied on: 17 August 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
4 October 2017	Application to strike the company off the register (2 pages)
4 October 2017	Application to strike the company off the register (2 pages)
22 September 2017	Full accounts made up to 31 December 2016 (10 pages)
22 September 2017	Full accounts made up to 31 December 2016 (10 pages)
21 June 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
21 June 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
24 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
24 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (7 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (7 pages)
7 October 2016	Full accounts made up to 31 March 2016 (17 pages)
7 October 2016	Full accounts made up to 31 March 2016 (17 pages)
26 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
26 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
17 August 2016	Termination of appointment of Gary Browning as a director on 10 August 2016 (1 page)
17 August 2016	Termination of appointment of Gary Browning as a director on 10 August 2016 (1 page)
9 August 2016	Registered office address changed from C/O Penna Plc 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
9 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
9 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
9 August 2016	Registered office address changed from C/O Penna Plc 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
20 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 478,323.6 (4 pages)
20 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 478,323.6 (4 pages)
9 October 2015	Full accounts made up to 31 March 2015 (14 pages)
9 October 2015	Full accounts made up to 31 March 2015 (14 pages)
26 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 478,323.6 (4 pages)
26 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 478,323.6 (4 pages)
1 October 2014	Full accounts made up to 31 March 2014 (14 pages)
1 October 2014	Full accounts made up to 31 March 2014 (14 pages)
9 September 2014	Satisfaction of charge 2 in full (1 page)
9 September 2014	Satisfaction of charge 2 in full (1 page)
23 April 2014	Registered office address changed from 36-38 Cornhill London EC3V 3PQ on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from 36-38 Cornhill London EC3V 3PQ on 23 April 2014 (1 page)
12 March 2014	Appointment of Mr Gary Browning as a director (2 pages)
12 March 2014	Termination of appointment of Penelope De Valk as a director (1 page)
12 March 2014	Termination of appointment of Clare Chalmers as a director (1 page)
12 March 2014	Appointment of Mr Gary Browning as a director (2 pages)
12 March 2014	Termination of appointment of Penelope De Valk as a director (1 page)
12 March 2014	Termination of appointment of Clare Chalmers as a director (1 page)
12 February 2014	Section 519 ca 2006 (1 page)
12 February 2014	Section 519 ca 2006 (1 page)
10 February 2014	Termination of appointment of Mark Sidlin as a director (1 page)
10 February 2014	Appointment of Mr David Samuel Peter Firth as a secretary (2 pages)
10 February 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
10 February 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
10 February 2014	Appointment of Mr David Samuel Peter Firth as a secretary (2 pages)
10 February 2014	Appointment of Mr David Samuel Peter Firth as a secretary (2 pages)
10 February 2014	Appointment of Mr David Samuel Peter Firth as a director (2 pages)
10 February 2014	Termination of appointment of Mark Sidlin as a secretary (1 page)
10 February 2014	Termination of appointment of Mark Sidlin as a secretary (1 page)
10 February 2014	Appointment of Mr David Samuel Peter Firth as a director (2 pages)
10 February 2014	Termination of appointment of Mark Sidlin as a director (1 page)
10 February 2014	Appointment of Mr David Samuel Peter Firth as a secretary (2 pages)
8 January 2014	Annual return made up to 28 December 2013 no member list Statement of capital on 2014-01-08 GBP 478,323.6 (5 pages)
8 January 2014	Annual return made up to 28 December 2013 no member list Statement of capital on 2014-01-08 GBP 478,323.6 (5 pages)
18 December 2013	Group of companies' accounts made up to 30 June 2013 (40 pages)
18 December 2013	Group of companies' accounts made up to 30 June 2013 (40 pages)
13 December 2013	Termination of appointment of David Harrel as a director (1 page)
13 December 2013	Termination of appointment of Peter Conroy as a director (1 page)
13 December 2013	Termination of appointment of Jonathan Cohen as a director (1 page)
13 December 2013	Termination of appointment of David Harrel as a director (1 page)
13 December 2013	Termination of appointment of Peter Conroy as a director (1 page)
13 December 2013	Termination of appointment of Jonathan Cohen as a director (1 page)
13 December 2013	Termination of appointment of Alex Wilson as a director (1 page)
13 December 2013	Termination of appointment of Alex Wilson as a director (1 page)
12 December 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 448,324 (4 pages)
12 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 478,324 (4 pages)
12 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 478,324 (4 pages)
12 December 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 448,324 (4 pages)
12 December 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 448,324 (4 pages)
12 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 478,324 (4 pages)
26 October 2013	Appointment of Mrs Clare Chalmers as a director (2 pages)
26 October 2013	Appointment of Mrs Clare Chalmers as a director (2 pages)
3 July 2013	Termination of appointment of Helen Pitcher as a director (1 page)
3 July 2013	Termination of appointment of Helen Pitcher as a director (1 page)
3 January 2013	Annual return made up to 28 December 2012 no member list (9 pages)
3 January 2013	Annual return made up to 28 December 2012 no member list (9 pages)
14 December 2012	Group of companies' accounts made up to 30 June 2012 (40 pages)
14 December 2012	Group of companies' accounts made up to 30 June 2012 (40 pages)
11 May 2012	Termination of appointment of Roger Freeman as a director (1 page)
11 May 2012	Termination of appointment of Roger Freeman as a director (1 page)
6 December 2011	Resolutions RES13 ‐ Company business 30/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2011	Resolutions RES13 ‐ Company business 30/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (1 page)
11 November 2011	Appointment of Mr David Terence Digby Harrel as a director (2 pages)
11 November 2011	Appointment of Mr David Terence Digby Harrel as a director (2 pages)
27 October 2011	Termination of appointment of Marian Jackson as a director (1 page)
27 October 2011	Termination of appointment of Marian Jackson as a director (1 page)
14 October 2011	Group of companies' accounts made up to 30 June 2011 (40 pages)
14 October 2011	Group of companies' accounts made up to 30 June 2011 (40 pages)
5 October 2011	Termination of appointment of Louise Palmer as a director (1 page)
5 October 2011	Termination of appointment of Louise Palmer as a director (1 page)
19 September 2011	Appointment of Ms Penelope Claire De Valk as a director (2 pages)
19 September 2011	Appointment of Ms Penelope Claire De Valk as a director (2 pages)
10 May 2011	Termination of appointment of Lucinda Mahoney as a director (1 page)
10 May 2011	Termination of appointment of Lucinda Mahoney as a director (1 page)
7 February 2011	Termination of appointment of Michael Moran as a director (1 page)
7 February 2011	Termination of appointment of Michael Moran as a director (1 page)
13 January 2011	Annual return made up to 28 December 2010 with bulk list of shareholders (23 pages)
13 January 2011	Annual return made up to 28 December 2010 with bulk list of shareholders (23 pages)
30 November 2010	Group of companies' accounts made up to 30 June 2010 (38 pages)
30 November 2010	Group of companies' accounts made up to 30 June 2010 (38 pages)
8 November 2010	Appointment of Mrs Louise Ann Palmer as a director (2 pages)
8 November 2010	Appointment of Mrs Louise Ann Palmer as a director (2 pages)
4 November 2010	Statement of capital on 4 November 2010 GBP 433,255 Cancellation of treasury shares. Treasury capital: GBP 0 on 5 October 2010 (4 pages)
4 November 2010	Statement of capital on 4 November 2010 GBP 433,255 Cancellation of treasury shares. Treasury capital: GBP 0 on 5 October 2010 (4 pages)
4 November 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 448,255 (4 pages)
4 November 2010	Statement of capital on 4 November 2010 GBP 433,255 Cancellation of treasury shares. Treasury capital: GBP 0 on 2010-10-05 (4 pages)
4 November 2010	Statement of capital on 4 November 2010 GBP 433,255 Cancellation of treasury shares. Treasury capital: GBP 0 on 2010-10-05 (4 pages)
4 November 2010	Resolutions RES13 ‐ Cancellation of treasury shares, announcement to aim market 05/10/2010 (1 page)
4 November 2010	Resolutions RES13 ‐ Cancellation of treasury shares, announcement to aim market 05/10/2010 (1 page)
4 November 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 448,255 (4 pages)
15 October 2010	Purchase of own shares. Shares purchased into treasury: GBP 46,299.99 (3 pages)
15 October 2010	Purchase of own shares. Shares purchased into treasury: GBP 46,299.99 (3 pages)
15 October 2010	Purchase of own shares. Shares purchased into treasury: GBP 46,299.99 on 2010-07-19 (3 pages)
16 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,799.99 (3 pages)
16 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,799.99 (3 pages)
16 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,799.99 on 2010-07-09 (3 pages)
29 March 2010	Statement of capital on 29 March 2010 GBP 479,555 (5 pages)
29 March 2010	Statement of capital on 29 March 2010 GBP 479,555 (5 pages)
21 January 2010	Annual return made up to 28 December 2009 with bulk list of shareholders (22 pages)
21 January 2010	Annual return made up to 28 December 2009 with bulk list of shareholders (22 pages)
14 December 2009	Group of companies' accounts made up to 30 June 2009 (37 pages)
14 December 2009	Group of companies' accounts made up to 30 June 2009 (37 pages)
9 December 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 506,915 (4 pages)
9 December 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 506,915 (4 pages)
9 December 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 506,915 (4 pages)
9 November 2009	Statement of company's objects (2 pages)
9 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorise directors/declare dividend/re-elect director/re-appoint auditors/agree remuneration 27/10/2009 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (66 pages)
9 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
9 November 2009	Statement of capital following an allotment of shares on 27 October 2009 GBP 439,504 (4 pages)
9 November 2009	Statement of company's objects (2 pages)
9 November 2009	Statement of capital following an allotment of shares on 27 October 2009 GBP 439,504 (4 pages)
23 October 2009	Appointment of Mr Alex Wilson as a director (2 pages)
23 October 2009	Appointment of Lord Roger Norman Freeman as a director (2 pages)
23 October 2009	Appointment of Lord Roger Norman Freeman as a director (2 pages)
23 October 2009	Appointment of Mr Alex Wilson as a director (2 pages)
21 October 2009	Termination of appointment of Peter Evans as a director (1 page)
21 October 2009	Termination of appointment of Kenneth Brotherston as a director (1 page)
21 October 2009	Termination of appointment of Kenneth Brotherston as a director (1 page)
21 October 2009	Termination of appointment of Peter Evans as a director (1 page)
7 August 2009	Resolutions RES13 ‐ Company business 28/10/2008 (2 pages)
7 August 2009	Resolutions RES13 ‐ Company business 28/10/2008 (2 pages)
17 July 2009	Appointment terminated director david stewart (1 page)
17 July 2009	Appointment terminated director josephine bond (1 page)
17 July 2009	Appointment terminated director josephine bond (1 page)
17 July 2009	Appointment terminated director david stewart (1 page)
17 February 2009	Return made up to 28/12/08; bulk list available separately (8 pages)
17 February 2009	Return made up to 28/12/08; bulk list available separately (8 pages)
12 February 2009	Director's change of particulars / kenneth brotherston / 31/07/2008 (1 page)
12 February 2009	Director's change of particulars / kenneth brotherston / 31/07/2008 (1 page)
26 January 2009	Full accounts made up to 30 June 2008 (48 pages)
26 January 2009	Full accounts made up to 30 June 2008 (48 pages)
8 January 2009	Certificate to reduce share premium account, court order registered on the 161208 (1 page)
8 January 2009	Certificate to reduce share premium account, court order registered on the 161208 (1 page)
19 December 2008	Resolutions RES13 ‐ Reduce share prem acct 20/11/2008 (1 page)
19 December 2008	Resolutions RES13 ‐ Reduce share prem acct 20/11/2008 (1 page)
18 December 2008	Reduction of iss capital and minute (oc) (2 pages)
18 December 2008	Resolutions RES13 ‐ Reduce share premium account 20/11/2008 (1 page)
18 December 2008	Reduction of iss capital and minute (oc) (2 pages)
18 December 2008	Resolutions RES13 ‐ Reduce share premium account 20/11/2008 (1 page)
10 July 2008	Auditor's resignation (1 page)
10 July 2008	Auditor's resignation (1 page)
2 July 2008	Ad 26/06/08\gbp si [email protected]=600\gbp ic 438903.35/439503.35\ (2 pages)
2 July 2008	Ad 26/06/08\gbp si [email protected]=600\gbp ic 438903.35/439503.35\ (2 pages)
1 July 2008	Director appointed mrs lucinda jane mahoney (1 page)
1 July 2008	Director appointed mrs lucinda jane mahoney (1 page)
1 July 2008	Director appointed mr david howat stewart (2 pages)
1 July 2008	Director appointed mr david howat stewart (2 pages)
19 June 2008	Auditor's resignation (1 page)
19 June 2008	Auditor's resignation (1 page)
23 May 2008	Gbp nc 1300000/3000000\19/05/08 (2 pages)
23 May 2008	Gbp nc 1300000/3000000\19/05/08 (2 pages)
21 May 2008	Memorandum and Articles of Association (68 pages)
21 May 2008	Memorandum and Articles of Association (68 pages)
19 May 2008	Company name changed savile holdings PLC\certificate issued on 19/05/08 (2 pages)
19 May 2008	Company name changed savile holdings PLC\certificate issued on 19/05/08 (2 pages)
8 May 2008	Director appointed mrs josephine frances bond (1 page)
8 May 2008	Director appointed mrs josephine frances bond (1 page)
21 April 2008	Ad 28/03/08\gbp si [email protected]=28749.99\gbp ic 335186/363935.99\ (3 pages)
21 April 2008	Ad 07/04/08\gbp si [email protected]=74967.36\gbp ic 363935.99/438903.35\ (4 pages)
21 April 2008	Ad 28/03/08\gbp si [email protected]=28749.99\gbp ic 335186/363935.99\ (3 pages)
21 April 2008	Ad 07/04/08\gbp si [email protected]=74967.36\gbp ic 363935.99/438903.35\ (4 pages)
25 January 2008	Group of companies' accounts made up to 30 June 2007 (30 pages)
25 January 2008	Group of companies' accounts made up to 30 June 2007 (30 pages)
21 January 2008	Ad 15/01/08--------- Â£ si [email protected]=41181 Â£ ic 294005/335186 (2 pages)
21 January 2008	Return made up to 28/12/07; bulk list available separately (11 pages)
21 January 2008	Return made up to 28/12/07; bulk list available separately (11 pages)
21 January 2008	Ad 15/01/08--------- Â£ si [email protected]=41181 Â£ ic 294005/335186 (2 pages)
20 December 2007	Company name changed fairplace PLC\certificate issued on 20/12/07 (3 pages)
20 December 2007	Company name changed fairplace PLC\certificate issued on 20/12/07 (3 pages)
7 December 2007	New secretary appointed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	New director appointed (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
22 October 2007	New director appointed (3 pages)
22 October 2007	New director appointed (3 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	Director resigned (1 page)
2 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
9 February 2007	Return made up to 28/12/06; bulk list available separately (9 pages)
9 February 2007	Return made up to 28/12/06; bulk list available separately (9 pages)
23 January 2007	Memorandum and Articles of Association (62 pages)
23 January 2007	Memorandum and Articles of Association (62 pages)
2 January 2007	Group of companies' accounts made up to 30 June 2006 (35 pages)
2 January 2007	Group of companies' accounts made up to 30 June 2006 (35 pages)
29 December 2006	Company name changed fairplace consulting PLC\certificate issued on 29/12/06 (2 pages)
29 December 2006	Company name changed fairplace consulting PLC\certificate issued on 29/12/06 (2 pages)
28 December 2006	Secretary's particulars changed (1 page)
28 December 2006	Secretary's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Secretary resigned;director resigned (1 page)
4 October 2006	Secretary resigned;director resigned (1 page)
19 September 2006	Â£ ic 955617/229597 06/09/06 Â£ sr [email protected]=726020 (1 page)
19 September 2006	Â£ ic 955617/229597 06/09/06 Â£ sr [email protected]=726020 (1 page)
13 September 2006	Ad 16/03/06--------- Â£ si [email protected]=48091 Â£ ic 907526/955617 (2 pages)
13 September 2006	Ad 16/03/06--------- Â£ si [email protected]=48091 Â£ ic 907526/955617 (2 pages)
27 April 2006	Ad 08/12/05--------- Â£ si [email protected] (4 pages)
27 April 2006	Ad 08/12/05--------- Â£ si [email protected] (4 pages)
12 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
12 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
12 April 2006	Nc inc already adjusted 10/11/03 (1 page)
12 April 2006	Nc inc already adjusted 10/11/03 (1 page)
21 March 2006	S-div 16/03/06 (1 page)
21 March 2006	Memorandum and Articles of Association (60 pages)
21 March 2006	Memorandum and Articles of Association (60 pages)
21 March 2006	S-div 16/03/06 (1 page)
21 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 February 2006	Group of companies' accounts made up to 30 June 2005 (32 pages)
10 February 2006	Group of companies' accounts made up to 30 June 2005 (32 pages)
2 February 2006	Return made up to 28/12/05; bulk list available separately (56 pages)
2 February 2006	Return made up to 28/12/05; bulk list available separately (56 pages)
6 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
17 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2005	Declaration of mortgage charge released/ceased (1 page)
17 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2005	Declaration of mortgage charge released/ceased (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
14 February 2005	Group of companies' accounts made up to 30 June 2004 (31 pages)
14 February 2005	Group of companies' accounts made up to 30 June 2004 (31 pages)
7 February 2005	Return made up to 28/12/04; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
7 February 2005	Return made up to 28/12/04; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
5 November 2004	Particulars of mortgage/charge (9 pages)
5 November 2004	Particulars of mortgage/charge (9 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
22 September 2004	Particulars of mortgage/charge (9 pages)
22 September 2004	Particulars of mortgage/charge (9 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
1 March 2004	Group of companies' accounts made up to 30 June 2003 (32 pages)
1 March 2004	Group of companies' accounts made up to 30 June 2003 (32 pages)
6 February 2004	Return made up to 28/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (49 pages)
6 February 2004	Return made up to 28/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (49 pages)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
22 July 2003	Ad 17/06/03--------- Â£ si [email protected]=18573 Â£ ic 806452/825025 (2 pages)
22 July 2003	Ad 17/06/03--------- Â£ si [email protected]=18573 Â£ ic 806452/825025 (2 pages)
28 February 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed (52 pages)
28 February 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed (52 pages)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
8 February 2003	Group of companies' accounts made up to 30 June 2002 (28 pages)
8 February 2003	Group of companies' accounts made up to 30 June 2002 (28 pages)
3 January 2003	Director's particulars changed (1 page)
3 January 2003	Director's particulars changed (1 page)
3 January 2003	Director's particulars changed (1 page)
3 January 2003	Director's particulars changed (1 page)
5 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2002	Return made up to 28/12/01; bulk list available separately (10 pages)
11 February 2002	Return made up to 28/12/01; bulk list available separately (10 pages)
5 February 2002	Group of companies' accounts made up to 30 June 2001 (33 pages)
5 February 2002	Group of companies' accounts made up to 30 June 2001 (33 pages)
12 November 2001	Ad 05/11/01--------- Â£ si [email protected]=3199 Â£ ic 793718/796917 (2 pages)
12 November 2001	Ad 05/11/01--------- Â£ si [email protected]=3199 Â£ ic 793718/796917 (2 pages)
2 February 2001	Full group accounts made up to 30 June 2000 (28 pages)
2 February 2001	Full group accounts made up to 30 June 2000 (28 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
11 January 2001	Return made up to 28/12/00; full list of members (16 pages)
11 January 2001	Return made up to 28/12/00; full list of members (16 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
13 November 2000	Ad 01/11/00--------- Â£ si [email protected]=1999 Â£ ic 791719/793718 (2 pages)
13 November 2000	Ad 01/11/00--------- Â£ si [email protected]=1999 Â£ ic 791719/793718 (2 pages)
12 July 2000	Ad 13/06/00--------- Â£ si [email protected]=15000 Â£ ic 776719/791719 (2 pages)
12 July 2000	Statement of affairs (80 pages)
12 July 2000	Ad 13/06/00--------- Â£ si [email protected]=15000 Â£ ic 776719/791719 (2 pages)
12 July 2000	Statement of affairs (80 pages)
11 July 2000	Ad 28/06/00--------- Â£ si [email protected]=20250 Â£ ic 756469/776719 (2 pages)
11 July 2000	Ad 28/06/00--------- Â£ si [email protected]=20250 Â£ ic 756469/776719 (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
9 February 2000	Return made up to 09/01/00; bulk list available separately (10 pages)
9 February 2000	Return made up to 09/01/00; bulk list available separately (10 pages)
28 January 2000	Full group accounts made up to 30 June 1999 (26 pages)
28 January 2000	Full group accounts made up to 30 June 1999 (26 pages)
3 December 1999	Conso div 21/10/99 (1 page)
3 December 1999	Memorandum and Articles of Association (5 pages)
3 December 1999	Memorandum and Articles of Association (5 pages)
3 December 1999	Conso div 21/10/99 (1 page)
16 November 1999	Location of register of members (1 page)
16 November 1999	Location of register of members (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
10 February 1999	Return made up to 09/01/99; bulk list available separately (7 pages)
10 February 1999	Return made up to 09/01/99; bulk list available separately (7 pages)
7 January 1999	Statement of affairs (9 pages)
7 January 1999	Statement of affairs (9 pages)
7 January 1999	Ad 09/11/98--------- Â£ si [email protected]=141666 Â£ ic 614802/756468 (2 pages)
7 January 1999	Ad 09/11/98--------- Â£ si [email protected]=141666 Â£ ic 614802/756468 (2 pages)
24 November 1998	Full group accounts made up to 30 June 1998 (24 pages)
24 November 1998	Full group accounts made up to 30 June 1998 (24 pages)
19 November 1998	New secretary appointed;new director appointed (2 pages)
19 November 1998	New secretary appointed;new director appointed (2 pages)
19 November 1998	Secretary resigned;director resigned (1 page)
19 November 1998	Secretary resigned;director resigned (1 page)
13 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
13 November 1998	Â£ nc 750000/1000000 09/11/98 (1 page)
13 November 1998	Â£ nc 750000/1000000 09/11/98 (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
19 October 1998	Ad 28/07/97--------- Â£ si [email protected] (2 pages)
19 October 1998	Ad 28/07/97--------- Â£ si [email protected] (2 pages)
19 October 1998	Ad 28/07/97--------- Â£ si [email protected] (2 pages)
19 October 1998	Ad 28/07/97--------- Â£ si [email protected] (2 pages)
16 April 1998	Return made up to 09/01/98; bulk list available separately (7 pages)
16 April 1998	Return made up to 09/01/98; bulk list available separately (7 pages)
21 July 1997	Listing of particulars (48 pages)
21 July 1997	Listing of particulars (48 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
17 July 1997	Full accounts made up to 30 June 1997 (20 pages)
17 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
17 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
17 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
17 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
17 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
17 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
17 July 1997	Nc inc already adjusted 14/07/97 (1 page)
17 July 1997	Full accounts made up to 30 June 1997 (20 pages)
17 July 1997	S-div 14/07/97 (1 page)
17 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
17 July 1997	Nc inc already adjusted 14/07/97 (1 page)
17 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
17 July 1997	S-div 14/07/97 (1 page)
14 July 1997	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
14 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 July 1997	Auditor's report (1 page)
14 July 1997	Re-registration of Memorandum and Articles (50 pages)
14 July 1997	Auditor's statement (1 page)
14 July 1997	Balance Sheet (1 page)
14 July 1997	Auditor's report (1 page)
14 July 1997	Auditor's statement (1 page)
14 July 1997	Application for reregistration from private to PLC (1 page)
14 July 1997	Re-registration of Memorandum and Articles (50 pages)
14 July 1997	Declaration on reregistration from private to PLC (1 page)
14 July 1997	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
14 July 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
14 July 1997	Application for reregistration from private to PLC (1 page)
14 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 July 1997	Balance Sheet (1 page)
14 July 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
14 July 1997	Declaration on reregistration from private to PLC (1 page)
24 June 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
24 June 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
2 June 1997	Certificate of reduction of share premium (1 page)
2 June 1997	Red share prem acc (2 pages)
2 June 1997	Red share prem acc (2 pages)
2 June 1997	Certificate of reduction of share premium (1 page)
22 May 1997	Secretary resigned (1 page)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	New secretary appointed (2 pages)
23 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
23 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
23 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 January 1997	Return made up to 09/01/97; full list of members (9 pages)
19 January 1997	Ad 18/12/96--------- Â£ si [email protected] (3 pages)
19 January 1997	Return made up to 09/01/97; full list of members (9 pages)
19 January 1997	Ad 18/12/96--------- Â£ si [email protected] (3 pages)
1 November 1996	Full accounts made up to 30 June 1996 (14 pages)
1 November 1996	Full accounts made up to 30 June 1996 (14 pages)
26 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 October 1996	Â£ nc 110000/150000 21/10/96 (1 page)
26 October 1996	Â£ nc 110000/150000 21/10/96 (1 page)
26 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 February 1996	Full accounts made up to 30 June 1995 (14 pages)
11 February 1996	Full accounts made up to 30 June 1995 (14 pages)
30 January 1996	Return made up to 09/01/96; full list of members (17 pages)
30 January 1996	Return made up to 09/01/96; full list of members (17 pages)
18 September 1995	Accounting reference date shortened from 30/09 to 30/06 (1 page)
18 September 1995	Accounting reference date shortened from 30/09 to 30/06 (1 page)
6 September 1995	Auditor's resignation (2 pages)
6 September 1995	Auditor's resignation (2 pages)
3 July 1995	Full accounts made up to 30 September 1994 (14 pages)
3 July 1995	Full accounts made up to 30 September 1994 (14 pages)
3 March 1995	Return made up to 09/01/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 1995	Return made up to 09/01/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 1994	Accounts for a small company made up to 30 September 1993 (10 pages)
2 August 1994	Accounts for a small company made up to 30 September 1993 (10 pages)
4 February 1994	Â£ nc 100000/110000 20/08/93 (1 page)
4 February 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 February 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 February 1994	Â£ nc 100000/110000 20/08/93 (1 page)
19 January 1994	Return made up to 09/01/94; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
19 January 1994	Return made up to 09/01/94; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
25 July 1993	Full accounts made up to 30 September 1992 (11 pages)
25 July 1993	Full accounts made up to 30 September 1992 (11 pages)
23 March 1993	Accounting reference date shortened from 31/03 to 30/09 (1 page)
23 March 1993	Accounting reference date shortened from 31/03 to 30/09 (1 page)
16 March 1993	Return made up to 09/01/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 1993	Return made up to 09/01/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 1992	Â£ ic 74857/53525 02/10/92 Â£ sr 21332@1=21332 (1 page)
9 December 1992	Â£ ic 74857/53525 02/10/92 Â£ sr 21332@1=21332 (1 page)
23 November 1992	Registered office changed on 23/11/92 from: 36-38 cornhill london EC3V 3PQ (1 page)
23 November 1992	Registered office changed on 23/11/92 from: 36-38 cornhill london EC3V 3PQ (1 page)
18 November 1992	Registered office changed on 18/11/92 from: blue bridge house halstead essex CO9 1QG (1 page)
18 November 1992	Registered office changed on 18/11/92 from: blue bridge house halstead essex CO9 1QG (1 page)
26 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
26 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
11 March 1992	Accounting reference date notified as 31/03 (1 page)
11 March 1992	Accounting reference date notified as 31/03 (1 page)
11 March 1992	Registered office changed on 11/03/92 from: 788/790 finchley road london NW11 7UR (1 page)
11 March 1992	Registered office changed on 11/03/92 from: 788/790 finchley road london NW11 7UR (1 page)
25 February 1992	Company name changed adencrown business services limi ted\certificate issued on 25/02/92 (2 pages)
25 February 1992	Company name changed adencrown business services limi ted\certificate issued on 25/02/92 (2 pages)
12 February 1992	Memorandum and Articles of Association (8 pages)
12 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1992	Memorandum and Articles of Association (8 pages)
12 February 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 February 1992	Memorandum and Articles of Association (16 pages)
12 February 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1992	Memorandum and Articles of Association (16 pages)
12 February 1992	Â£ nc 1000/100000 05/02/92 (1 page)
12 February 1992	Â£ nc 1000/100000 05/02/92 (1 page)
9 January 1992	Incorporation (13 pages)
9 January 1992	Incorporation (13 pages)