Instant Cash Loans Limited

Company Name	Instant Cash Loans Limited
Directors	Lisa Susanne Gray and Sheraz Afzal
Company Status	Liquidation
Company Number	02685515
Category	Private Limited Company
Incorporation Date	7 February 1992(32 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
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	Mrs Lisa Susanne Gray
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 October 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Sheraz Afzal
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 October 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Rachael Anne Djadi-Hallam
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(same day as company formation)
Role	Manufacturer
Correspondence Address	Nuthall Lodge Nottingham Road Nuthall Nottingham Nottinghamshire NG16 1DH

Secretary Name	Rachael Anne Djadi-Hallam
Nationality	British
Status	Resigned
Appointed	07 February 1992(same day as company formation)
Role	Manufacturer
Correspondence Address	Nuthall Lodge Nottingham Road Nuthall Nottingham Nottinghamshire NG16 1DH

Director Name	Mr Henry Hallam
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 11 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Nuthall Lodge 29 Nottingham Road Nuthall Nottingham NG16 1DH

Director Name	Alan Stuart Alkington Bennett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(3 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 March 1996)
Role	Operations Director
Correspondence Address	182 Toton Lane Stapleford Nottingham Nottinghamshire NG9 7HY

Secretary Name	Geoffrey Skellington
Nationality	British
Status	Resigned
Appointed	16 March 1995(3 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 March 1996)
Role	Company Director
Correspondence Address	10c Hope Drive The Park Nottingham Nottinghamshire NG7 1DL

Director Name	Alan Stuart Alkington Bennett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(4 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 16 December 1996)
Role	Operations Director
Correspondence Address	182 Toton Lane Stapleford Nottingham Nottinghamshire NG9 7HY

Director Name	Pilkington Bennett Alan Stuart
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 February 1999)
Role	Operations Director
Correspondence Address	3 Scargill Road West Hallam Ilkeston Derbyshire DE7 6HF

Director Name	Richard Seth Dorfman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1999(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	9 Pleasant Court Medford Newjersey 08055 Usa Foreign

Director Name	Mr Donald Francis Gayhardt
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1999(7 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	511 Lynmere Road Brynmawr Pennsylvannia 19010 Usa Foreign

Secretary Name	Peter John Sokolowski
Nationality	American
Status	Resigned
Appointed	11 February 1999(7 years after company formation)
Appointment Duration	9 years, 7 months (resigned 30 September 2008)
Role	Vice President Finance
Correspondence Address	208 Rively Avenue Collingdale Pennsylvannia 19023 United States

Director Name	Cameron John Hetherington
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 April 1999(7 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	3 Barculdie Crescent Deception Bay Queensland Qld 4508

Director Name	Richard Joseph Fuller
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 November 2000(8 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	17 Cawdell Drive Long Whatton Leicestershire LE12 5BW

Secretary Name	Caroline Debra Walton
Nationality	British
Status	Resigned
Appointed	31 March 2006(14 years, 1 month after company formation)
Appointment Duration	7 years (resigned 24 April 2013)
Role	Deputy Company Secretary
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Piero Fileccia
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(14 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 July 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Robert Andrew Bryan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(15 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 April 2013)
Role	Marketing Director
Country of Residence	England
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Roy Wayne Hibberd
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2008(16 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 April 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Nicholas Ludovic Green
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(19 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 2013)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Keith Lockton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2013)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Scott McCree
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2012(20 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2013)
Role	Executive
Country of Residence	England
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Eric George Erickson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2013(20 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2014)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1436 Lancaster Avenue Suite 300 Berwyn 19312

Secretary Name	Mark Lee Prior
Status	Resigned
Appointed	25 April 2013(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 2015)
Role	Company Director
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Sanjiv Kumar Corepal
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(21 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2014)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Jurgen Hutter
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(21 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Stuart John Howard
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(22 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 September 2017)
Role	CEO
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Secretary Name	Mr Robbie McKenzie
Status	Resigned
Appointed	29 January 2015(22 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 March 2015)
Role	Company Director
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Douglas Howard Johnson-Poensgen
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(23 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 November 2015)
Role	Deputy Chief Executive Officer
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Secretary Name	Mrs Lorna Biondi
Status	Resigned
Appointed	26 March 2015(23 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2018)
Role	Company Director
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Elizabeth Grace Chambers
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2015(23 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 2016)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Dr Michael Ronald Edwards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(23 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 September 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Neil Clyne
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(24 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Tony Deakin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2016(24 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Jonathan Ashley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2018(26 years after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 2019)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks London EC3A 7BA

Contact

Website	instantcashsolutions.co.uk

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

287.4k at £1	Dollar Financial Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£154,134,000
Gross Profit	£141,742,000
Net Worth	-£23,464,000
Cash	£34,112,000
Current Liabilities	£209,978,000

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Next Accounts Due	31 March 2020 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	25 September 2020 (3 years, 7 months ago)
Next Return Due	9 October 2021 (overdue)

Charges

7 March 2008	Delivered on: 13 March 2008 Satisfied on: 6 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
7 March 2008	Delivered on: 13 March 2008 Satisfied on: 6 April 2011 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 October 2006	Delivered on: 11 November 2006 Satisfied on: 17 June 2014 Persons entitled: Wells Fargo Bank, National Association as Security Trustee Classification: Guarantee & debenture Secured details: All monies due or to become due from the non-us charging companies to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 November 2002	Delivered on: 26 November 2002 Satisfied on: 11 August 2004 Persons entitled: Archbrook Holdings International Llc Classification: Floating charge Secured details: All monies and liabilities due or to become due from the company or dollar financial group,inc to the chargee on any account whatsoever. Particulars: First floating charge over all benefits and interest in book and other debts,revenues and monetary claims of the company whether arising under contracts or in any other manner whatsoever in respect of short term consumer loans and all rights and claims against third parties against any security in respect of such debts,revenues or claims; all right,title and interest and claims in respect of the credit balances of any account held with any bank or financial institution in the united kingdom into which any monies in respect of the assets charged by way of floating charge have been paid. See the mortgage charge document for full details. Fully Satisfied
15 September 1999	Delivered on: 30 September 1999 Satisfied on: 9 January 2004 Persons entitled: Wells Fargo Bank National Association, as Administrative Agent for Itself and the Lenders (Asdefined) Classification: Pledge and security agreement Secured details: The payment and performance of its obligations due or to become due from the company to the chargee under the guaranty and guarantor security agreement. Particulars: All shares in the company all voting and non-voting rights of shares and all cash and non-cash dividends and all other property chattels contracts intangible goods of the company. See the mortgage charge document for full details. Fully Satisfied
7 March 1996	Delivered on: 21 March 1996 Satisfied on: 3 October 2002 Persons entitled: Rachel Ann Djadi Hallam, Christopher James Gillam and Martin Andrew Joyce Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether under or pursuant to the terms of a loan note instrument under which the company has issued loan notes 2001 to the chargee or otherwise and/or under or pursuant to this debenture. 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
25 October 2013	Delivered on: 2 November 2013 Satisfied on: 17 June 2014 Persons entitled: Deutsche Bank Ag, New York Branch (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
3 March 2011	Delivered on: 12 March 2011 Satisfied on: 17 June 2014 Persons entitled: Wells Fargo Bank, National Association Classification: Debenture Secured details: All monies due or to become due from the non-us obligors (or any of them) to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 March 1995	Delivered on: 30 March 1995 Satisfied on: 16 February 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 July 2005	Delivered on: 14 July 2005 Persons entitled: Myan Investments Limited Classification: Legal charge Secured details: Â£41,250 and all other monies due or to become due. Particulars: All sums from time to time held in the deposit account in which the sum of Â£41,250 has been placed together with interest thereon and any further sums to be paid in accordance with the terms of the rent deposit deed. Outstanding
24 January 2003	Delivered on: 5 February 2003 Persons entitled: Amir Pirmohamed Classification: Rent and dilapidations deposit deed Secured details: The sum of Â£10,750 due or to become due from the company to the chargee. Particulars: The sum of Â£10,750.00 to be deposited in a joint account in the names of greenwoods solicitors and freeth cartwright solicitors at lloyds tsb bank PLC. See the mortgage charge document for full details. Outstanding
19 August 2016	Delivered on: 5 September 2016 Persons entitled: Deutsche Bank Trust Company Americas Classification: A registered charge Outstanding
31 July 2014	Delivered on: 6 August 2014 Persons entitled: Jefferies Finance Llc Classification: A registered charge Outstanding
13 June 2014	Delivered on: 19 June 2014 Persons entitled: Deutsche Bank Trust Company Americas as Security Trustee Classification: A registered charge Outstanding
13 June 2014	Delivered on: 19 June 2014 Persons entitled: Jefferies Finance Llc as Security Trustee Classification: A registered charge Outstanding

Filing History

1 June 2023	Satisfaction of charge 6 in full (4 pages)
1 June 2023	Satisfaction of charge 5 in full (4 pages)
1 June 2023	Satisfaction of charge 026855150015 in full (4 pages)
1 June 2023	Satisfaction of charge 026855150014 in full (4 pages)
1 June 2023	Satisfaction of charge 026855150016 in full (4 pages)
1 June 2023	Satisfaction of charge 026855150013 in full (4 pages)
1 June 2023	Satisfaction of charge 026855150012 in full (4 pages)
20 May 2023	Liquidators' statement of receipts and payments to 29 March 2023 (13 pages)
8 June 2022	Liquidators' statement of receipts and payments to 29 March 2022 (13 pages)
27 January 2022	Registered office address changed from 6 Bevis Marks London EC3A 7BA to 6 Snow Hill London EC1A 2AY on 27 January 2022 (2 pages)
8 July 2021	Statement of capital following an allotment of shares on 30 April 2021 GBP 29,493,335 (3 pages)
8 July 2021	Statement of capital following an allotment of shares on 31 May 2021 GBP 39,993,507 (3 pages)
7 July 2021	Statement of capital following an allotment of shares on 23 March 2021 GBP 29,328,956 (3 pages)
7 July 2021	Statement of capital following an allotment of shares on 13 November 2020 GBP 28,591,936 (3 pages)
7 July 2021	Statement of capital following an allotment of shares on 26 January 2021 GBP 29,002,726 (3 pages)
7 July 2021	Statement of capital following an allotment of shares on 21 December 2020 GBP 28,839,613 (3 pages)
7 July 2021	Statement of capital following an allotment of shares on 23 February 2021 GBP 29,166,493 (3 pages)
8 June 2021	Liquidators' statement of receipts and payments to 29 March 2021 (10 pages)
26 April 2021	Registration of charge 026855150016, created on 23 April 2021 (4 pages)
3 November 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
3 November 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
3 November 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
3 November 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 October 2020	Statement of capital following an allotment of shares on 19 October 2020 GBP 28,441,000 (3 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with updates (5 pages)
22 September 2020	Statement of capital following an allotment of shares on 14 August 2020 GBP 28,121,729 (3 pages)
22 September 2020	Statement of capital following an allotment of shares on 16 September 2020 GBP 28,295,484 (3 pages)
9 September 2020	Statement of capital following an allotment of shares on 26 May 2020 GBP 27,516,897 (3 pages)
9 September 2020	Second filing of a statement of capital following an allotment of shares on 10 March 2020 GBP 26,933,198 (7 pages)
9 September 2020	Second filing of a statement of capital following an allotment of shares on 24 April 2020 GBP 27,319,533 (7 pages)
9 September 2020	Second filing of a statement of capital following an allotment of shares on 20 January 2020 GBP 26,514,270 (7 pages)
9 September 2020	Statement of capital following an allotment of shares on 21 July 2020 GBP 27,940,947 (3 pages)
9 September 2020	Second filing of a statement of capital following an allotment of shares on 23 December 2019 GBP 25,829,299 (7 pages)
9 September 2020	Second filing of a statement of capital following an allotment of shares on 17 February 2020 GBP 26,760,385 (7 pages)
9 September 2020	Statement of capital following an allotment of shares on 29 June 2020 GBP 27,696,421 (3 pages)
19 June 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
28 April 2020	Statement of capital following an allotment of shares on 12 February 2020 GBP 30,045,248 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2020 (4 pages)
28 April 2020	Statement of capital following an allotment of shares on 13 March 2020 GBP 31,231,769 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2020 (4 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
25 April 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-30 (2 pages)
25 April 2020	Declaration of solvency (5 pages)
25 April 2020	Appointment of a voluntary liquidator (3 pages)
11 March 2020	Statement of capital following an allotment of shares on 15 January 2020 GBP 28,895,237 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2020 (4 pages)
11 March 2020	Statement of capital following an allotment of shares on 18 December 2019 GBP 27,748,334 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2020 (4 pages)
11 March 2020	Statement of capital following an allotment of shares on 5 December 2019 GBP 26,474,016 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2020 (4 pages)
30 October 2019	Scheme of arrangement (62 pages)
11 October 2019	Statement of capital following an allotment of shares on 12 September 2019 GBP 23,942,370 (3 pages)
9 October 2019	Appointment of Mrs Lisa Gray as a director on 7 October 2019 (2 pages)
8 October 2019	Termination of appointment of Justin Staadecker as a director on 7 October 2019 (1 page)
8 October 2019	Appointment of Mr Sheraz Afzal as a director on 7 October 2019 (2 pages)
8 October 2019	Termination of appointment of Jonathan Ashley as a director on 7 October 2019 (1 page)
8 October 2019	Termination of appointment of Alpesh Kumar Patel as a director on 7 October 2019 (1 page)
26 September 2019	Statement of capital following an allotment of shares on 27 August 2019 GBP 22,727,500 (3 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with updates (5 pages)
5 April 2019	Full accounts made up to 30 June 2018 (37 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with updates (5 pages)
31 January 2019	Statement of capital following an allotment of shares on 22 January 2019 GBP 20,287,484 (4 pages)
3 December 2018	Termination of appointment of Tony Deakin as a director on 1 December 2018 (1 page)
5 July 2018	Statement of capital following an allotment of shares on 8 June 2018 GBP 9,287,484 (4 pages)
28 June 2018	Appointment of Mr Alpesh Kumar Patel as a director on 28 June 2018 (2 pages)
28 June 2018	Termination of appointment of Andrew James Smith as a director on 28 June 2018 (1 page)
11 June 2018	Cessation of Dollar Financial U.K. Limited as a person with significant control on 27 February 2018 (1 page)
11 June 2018	Notification of Aurajoki Holdings Uk Limited as a person with significant control on 27 February 2018 (2 pages)
30 May 2018	Second filing of a statement of capital following an allotment of shares on 23 April 2018 GBP 4,287,484 (7 pages)
10 May 2018	Termination of appointment of Lorna Biondi as a secretary on 30 April 2018 (1 page)
25 April 2018	Statement of capital following an allotment of shares on 23 April 2018 GBP 287,484 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2018. (4 pages)
26 March 2018	Full accounts made up to 30 June 2017 (38 pages)
13 March 2018	Notification of Aurajoki Holdings Uk Limited as a person with significant control on 27 February 2018 (2 pages)
13 March 2018	Cessation of Dollar Financial U.K. Limited as a person with significant control on 27 February 2018 (1 page)
12 March 2018	All of the property or undertaking has been released from charge 026855150014 (1 page)
12 March 2018	All of the property or undertaking has been released from charge 026855150012 (1 page)
8 March 2018	Appointment of Jonathan Ashley as a director on 27 February 2018 (2 pages)
7 March 2018	Appointment of Mr Justin Staadecker as a director on 27 February 2018 (2 pages)
6 March 2018	Termination of appointment of Neil Clyne as a director on 1 March 2018 (1 page)
5 March 2018	All of the property or undertaking has been released from charge 026855150013 (5 pages)
5 March 2018	All of the property or undertaking has been released from charge 026855150015 (5 pages)
8 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
25 September 2017	Termination of appointment of Stuart John Howard as a director on 19 September 2017 (1 page)
25 September 2017	Termination of appointment of Michael Ronald Edwards as a director on 19 September 2017 (1 page)
25 September 2017	Termination of appointment of Michael Ronald Edwards as a director on 19 September 2017 (1 page)
25 September 2017	Termination of appointment of Stuart John Howard as a director on 19 September 2017 (1 page)
1 September 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 287,484 (4 pages)
1 September 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 287,484 (4 pages)
2 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
2 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
14 July 2017	Director's details changed for Mr Neil Clyne on 13 July 2017 (2 pages)
14 July 2017	Director's details changed for Mr Neil Clyne on 13 July 2017 (2 pages)
6 April 2017	Full accounts made up to 30 June 2016 (99 pages)
6 April 2017	Full accounts made up to 30 June 2016 (99 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
5 January 2017	Director's details changed for Mr Andrew James Smith on 5 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Andrew James Smith on 5 January 2017 (2 pages)
14 December 2016	Part of the property or undertaking has been released and no longer forms part of charge 026855150015 (5 pages)
14 December 2016	Part of the property or undertaking has been released and no longer forms part of charge 026855150013 (5 pages)
14 December 2016	Part of the property or undertaking has been released and no longer forms part of charge 026855150013 (5 pages)
14 December 2016	Part of the property or undertaking has been released and no longer forms part of charge 026855150015 (5 pages)
13 December 2016	Part of the property or undertaking has been released and no longer forms part of charge 026855150012 (5 pages)
13 December 2016	Part of the property or undertaking has been released and no longer forms part of charge 026855150012 (5 pages)
13 December 2016	Part of the property or undertaking has been released and no longer forms part of charge 026855150014 (5 pages)
13 December 2016	Part of the property or undertaking has been released and no longer forms part of charge 026855150014 (5 pages)
11 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 October 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 287,482 (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 287,482 (3 pages)
5 September 2016	Registration of charge 026855150015, created on 19 August 2016 (80 pages)
5 September 2016	Registration of charge 026855150015, created on 19 August 2016 (80 pages)
1 September 2016	Director's details changed for Mr Stuart John Howard on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Mr Stuart John Howard on 1 September 2016 (2 pages)
25 July 2016	Appointment of Mr Tony Deakin as a director on 23 July 2016 (2 pages)
25 July 2016	Appointment of Mr Tony Deakin as a director on 23 July 2016 (2 pages)
9 May 2016	Full accounts made up to 30 June 2015 (30 pages)
9 May 2016	Full accounts made up to 30 June 2015 (30 pages)
29 April 2016	Appointment of Mr Neil Clyne as a director on 29 April 2016 (2 pages)
29 April 2016	Appointment of Mr Neil Clyne as a director on 29 April 2016 (2 pages)
4 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 287,382 (5 pages)
4 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 287,382 (5 pages)
3 March 2016	Termination of appointment of Elizabeth Grace Chambers as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Elizabeth Grace Chambers as a director on 1 March 2016 (1 page)
22 January 2016	Auditor's resignation (2 pages)
22 January 2016	Auditor's resignation (2 pages)
19 January 2016	Part of the property or undertaking has been released and no longer forms part of charge 026855150012 (11 pages)
19 January 2016	Part of the property or undertaking has been released and no longer forms part of charge 026855150013 (11 pages)
19 January 2016	Part of the property or undertaking has been released and no longer forms part of charge 026855150014 (11 pages)
19 January 2016	Part of the property or undertaking has been released and no longer forms part of charge 026855150013 (11 pages)
19 January 2016	Part of the property or undertaking has been released and no longer forms part of charge 026855150012 (11 pages)
19 January 2016	Part of the property or undertaking has been released and no longer forms part of charge 026855150014 (11 pages)
16 November 2015	Termination of appointment of Douglas Howard Johnson-Poensgen as a director on 12 November 2015 (1 page)
16 November 2015	Termination of appointment of Douglas Howard Johnson-Poensgen as a director on 12 November 2015 (1 page)
14 May 2015	Termination of appointment of Rajpal Singh as a director on 1 May 2015 (1 page)
14 May 2015	Termination of appointment of Rajpal Singh as a director on 1 May 2015 (1 page)
14 May 2015	Termination of appointment of Rajpal Singh as a director on 1 May 2015 (1 page)
29 April 2015	Appointment of Elizabeth Grace Chambers as a director on 21 April 2015 (2 pages)
29 April 2015	Appointment of Elizabeth Grace Chambers as a director on 21 April 2015 (2 pages)
28 April 2015	Appointment of Mr Michael Ronald Edwards as a director on 21 April 2015 (2 pages)
28 April 2015	Appointment of Mr Michael Ronald Edwards as a director on 21 April 2015 (2 pages)
28 April 2015	Termination of appointment of James Andrew Richardson as a director on 26 March 2015 (1 page)
28 April 2015	Termination of appointment of James Andrew Richardson as a director on 26 March 2015 (1 page)
21 April 2015	Full accounts made up to 30 June 2014 (32 pages)
21 April 2015	Full accounts made up to 30 June 2014 (32 pages)
9 April 2015	Appointment of Mr Douglas Howard Johnson-Poensgen as a director on 24 March 2015 (2 pages)
9 April 2015	Appointment of Mr Douglas Howard Johnson-Poensgen as a director on 24 March 2015 (2 pages)
9 April 2015	Appointment of Mr Andrew James Smith as a director on 24 March 2015 (2 pages)
9 April 2015	Appointment of Mr Andrew James Smith as a director on 24 March 2015 (2 pages)
27 March 2015	Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015 (2 pages)
27 March 2015	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015 (1 page)
27 March 2015	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015 (1 page)
27 March 2015	Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015 (2 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
8 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 287,382 (4 pages)
8 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 287,382 (4 pages)
8 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 287,382 (4 pages)
27 February 2015	Appointment of Mr Robbie Mckenzie as a secretary (2 pages)
27 February 2015	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015 (1 page)
27 February 2015	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015 (2 pages)
27 February 2015	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015 (2 pages)
27 February 2015	Appointment of Mr Robbie Mckenzie as a secretary (2 pages)
27 February 2015	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015 (1 page)
27 February 2015	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015 (1 page)
27 February 2015	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015 (1 page)
30 January 2015	Termination of appointment of Jurgen Hutter as a director on 28 January 2015 (1 page)
30 January 2015	Termination of appointment of Jurgen Hutter as a director on 28 January 2015 (1 page)
29 January 2015	Appointment of Mr Rajpal Singh as a director on 29 January 2015 (2 pages)
29 January 2015	Appointment of Mr Rajpal Singh as a director on 29 January 2015 (2 pages)
8 January 2015	Current accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
8 January 2015	Current accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
4 December 2014	Termination of appointment of Sanjiv Corepal as a director on 14 November 2014 (1 page)
4 December 2014	Termination of appointment of Sanjiv Corepal as a director on 14 November 2014 (1 page)
2 December 2014	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 2 December 2014 (1 page)
24 November 2014	Appointment of Mr Stuart John Howard as a director on 14 November 2014 (2 pages)
24 November 2014	Appointment of Mr Stuart John Howard as a director on 14 November 2014 (2 pages)
19 November 2014	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
19 November 2014	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
6 August 2014	Registration of charge 026855150014, created on 31 July 2014 (33 pages)
6 August 2014	Registration of charge 026855150014, created on 31 July 2014 (33 pages)
19 June 2014	Registration of charge 026855150012 (60 pages)
19 June 2014	Registration of charge 026855150013 (58 pages)
19 June 2014	Registration of charge 026855150012 (60 pages)
19 June 2014	Registration of charge 026855150013 (58 pages)
17 June 2014	Satisfaction of charge 7 in full (4 pages)
17 June 2014	Satisfaction of charge 10 in full (4 pages)
17 June 2014	Memorandum and Articles of Association (6 pages)
17 June 2014	Satisfaction of charge 026855150011 in full (4 pages)
17 June 2014	Satisfaction of charge 7 in full (4 pages)
17 June 2014	Memorandum and Articles of Association (6 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 June 2014	Satisfaction of charge 10 in full (4 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 June 2014	Satisfaction of charge 026855150011 in full (4 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2014	Memorandum and Articles of Association (5 pages)
11 April 2014	Memorandum and Articles of Association (5 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2014	Termination of appointment of Eric Erickson as a director (1 page)
14 March 2014	Termination of appointment of Mark Prior as a director (1 page)
14 March 2014	Termination of appointment of Jeffrey Weiss as a director (1 page)
14 March 2014	Termination of appointment of Randy Underwood as a director (1 page)
14 March 2014	Appointment of James Andrew Richardson as a director (2 pages)
14 March 2014	Termination of appointment of Eric Erickson as a director (1 page)
14 March 2014	Termination of appointment of Randy Underwood as a director (1 page)
14 March 2014	Appointment of James Andrew Richardson as a director (2 pages)
14 March 2014	Termination of appointment of Mark Prior as a director (1 page)
14 March 2014	Termination of appointment of Jeffrey Weiss as a director (1 page)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 287,382 (7 pages)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 287,382 (7 pages)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 287,382 (7 pages)
7 February 2014	Termination of appointment of Norman Miller as a director (1 page)
7 February 2014	Termination of appointment of Norman Miller as a director (1 page)
16 December 2013	Full accounts made up to 30 June 2013 (27 pages)
16 December 2013	Full accounts made up to 30 June 2013 (27 pages)
8 November 2013	Termination of appointment of Keith Lockton as a director (1 page)
8 November 2013	Termination of appointment of Keith Lockton as a director (1 page)
2 November 2013	Registration of charge 026855150011 (70 pages)
2 November 2013	Registration of charge 026855150011 (70 pages)
5 August 2013	Appointment of Jurgen Hutter as a director (2 pages)
5 August 2013	Appointment of Jurgen Hutter as a director (2 pages)
30 July 2013	Appointment of Norman Miller as a director (2 pages)
30 July 2013	Appointment of Norman Miller as a director (2 pages)
1 July 2013	Termination of appointment of Scott Mccree as a director (1 page)
1 July 2013	Termination of appointment of Scott Mccree as a director (1 page)
18 June 2013	Termination of appointment of Nicholas Green as a director (1 page)
18 June 2013	Appointment of Sanjiv Corepal as a director (2 pages)
18 June 2013	Appointment of Sanjiv Corepal as a director (2 pages)
18 June 2013	Termination of appointment of Nicholas Green as a director (1 page)
9 May 2013	Appointment of Mark Lee Prior as a director (2 pages)
9 May 2013	Appointment of Mark Lee Prior as a director (2 pages)
8 May 2013	Termination of appointment of Robert Bryan as a director (1 page)
8 May 2013	Termination of appointment of Caroline Walton as a secretary (1 page)
8 May 2013	Termination of appointment of Caroline Walton as a secretary (1 page)
8 May 2013	Appointment of Mark Lee Prior as a secretary (1 page)
8 May 2013	Appointment of Mark Lee Prior as a secretary (1 page)
8 May 2013	Termination of appointment of Roy Hibberd as a director (1 page)
8 May 2013	Termination of appointment of Robert Bryan as a director (1 page)
8 May 2013	Termination of appointment of Roy Hibberd as a director (1 page)
3 April 2013	Full accounts made up to 30 June 2012 (25 pages)
3 April 2013	Full accounts made up to 30 June 2012 (25 pages)
8 March 2013	Director's details changed for Nicholas Green on 7 February 2013 (2 pages)
8 March 2013	Director's details changed for Nicholas Green on 7 February 2013 (2 pages)
8 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (10 pages)
8 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (10 pages)
8 March 2013	Director's details changed for Nicholas Green on 7 February 2013 (2 pages)
8 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (10 pages)
17 January 2013	Appointment of Director Eric George Erickson as a director (2 pages)
17 January 2013	Appointment of Director Eric George Erickson as a director (2 pages)
23 August 2012	Appointment of Retail Operations Director Scott Mccree as a director (2 pages)
23 August 2012	Appointment of Retail Operations Director Scott Mccree as a director (2 pages)
8 August 2012	Termination of appointment of Caroline Walton as a director (1 page)
8 August 2012	Termination of appointment of Piero Fileccia as a director (1 page)
8 August 2012	Termination of appointment of Piero Fileccia as a director (1 page)
8 August 2012	Termination of appointment of Caroline Walton as a director (1 page)
22 June 2012	Appointment of Keith Lockton as a director (2 pages)
22 June 2012	Appointment of Keith Lockton as a director (2 pages)
20 June 2012	Termination of appointment of Sanjiv Corepal as a director (1 page)
20 June 2012	Termination of appointment of Sanjiv Corepal as a director (1 page)
12 March 2012	Appointment of Nicholas Green as a director (2 pages)
12 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (11 pages)
12 March 2012	Appointment of Nicholas Green as a director (2 pages)
12 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (11 pages)
12 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (11 pages)
10 February 2012	Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011 (2 pages)
12 January 2012	Full accounts made up to 30 June 2011 (24 pages)
12 January 2012	Full accounts made up to 30 June 2011 (24 pages)
8 July 2011	Termination of appointment of Silvio Piccini as a director (1 page)
8 July 2011	Termination of appointment of Silvio Piccini as a director (1 page)
11 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7 (3 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7 (3 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 March 2011	Appointment of Caroline Debra Walton as a director (3 pages)
16 March 2011	Appointment of Caroline Debra Walton as a director (3 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 10 (16 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 10 (16 pages)
21 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (10 pages)
21 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (10 pages)
21 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (10 pages)
29 November 2010	Full accounts made up to 30 June 2010 (25 pages)
29 November 2010	Full accounts made up to 30 June 2010 (25 pages)
8 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (7 pages)
8 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (7 pages)
8 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (7 pages)
6 March 2010	Director's details changed for Mr Silvio Dante Piccini on 7 February 2010 (2 pages)
6 March 2010	Director's details changed for Sanjiv Corepal on 7 February 2010 (2 pages)
6 March 2010	Director's details changed for Mr Roy Hibberd on 7 February 2010 (2 pages)
6 March 2010	Director's details changed for Mr Randy Underwood on 7 February 2010 (2 pages)
6 March 2010	Director's details changed for Mr Jeffrey Allan Weiss on 7 February 2010 (2 pages)
6 March 2010	Director's details changed for Robert Andrew Bryan on 7 February 2010 (2 pages)
6 March 2010	Director's details changed for Sanjiv Corepal on 7 February 2010 (2 pages)
6 March 2010	Director's details changed for Mr Jeffrey Allan Weiss on 7 February 2010 (2 pages)
6 March 2010	Secretary's details changed for Caroline Debra Walton on 7 February 2010 (1 page)
6 March 2010	Director's details changed for Mr Randy Underwood on 7 February 2010 (2 pages)
6 March 2010	Director's details changed for Sanjiv Corepal on 7 February 2010 (2 pages)
6 March 2010	Director's details changed for Mr Silvio Dante Piccini on 7 February 2010 (2 pages)
6 March 2010	Director's details changed for Mr Randy Underwood on 7 February 2010 (2 pages)
6 March 2010	Director's details changed for Mr Silvio Dante Piccini on 7 February 2010 (2 pages)
6 March 2010	Director's details changed for Mr Jeffrey Allan Weiss on 7 February 2010 (2 pages)
6 March 2010	Secretary's details changed for Caroline Debra Walton on 7 February 2010 (1 page)
6 March 2010	Director's details changed for Robert Andrew Bryan on 7 February 2010 (2 pages)
6 March 2010	Secretary's details changed for Caroline Debra Walton on 7 February 2010 (1 page)
6 March 2010	Director's details changed for Mr Roy Hibberd on 7 February 2010 (2 pages)
6 March 2010	Director's details changed for Robert Andrew Bryan on 7 February 2010 (2 pages)
6 March 2010	Director's details changed for Mr Roy Hibberd on 7 February 2010 (2 pages)
5 March 2010	Director's details changed for Piero Fileccia on 7 February 2010 (2 pages)
5 March 2010	Director's details changed for Piero Fileccia on 7 February 2010 (2 pages)
5 March 2010	Director's details changed for Piero Fileccia on 7 February 2010 (2 pages)
17 December 2009	Full accounts made up to 30 June 2009 (24 pages)
17 December 2009	Full accounts made up to 30 June 2009 (24 pages)
3 September 2009	Registered office changed on 03/09/2009 from 42 alie street london E1 8DA (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 42 alie street london E1 8DA (1 page)
26 August 2009	Location of register of members (1 page)
26 August 2009	Location of register of members (1 page)
15 July 2009	Director appointed sanjiv corepal (2 pages)
15 July 2009	Director appointed sanjiv corepal (2 pages)
26 February 2009	Return made up to 07/02/09; full list of members (5 pages)
26 February 2009	Return made up to 07/02/09; full list of members (5 pages)
22 January 2009	Full accounts made up to 30 June 2008 (24 pages)
22 January 2009	Full accounts made up to 30 June 2008 (24 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2008	Memorandum and Articles of Association (9 pages)
6 November 2008	Memorandum and Articles of Association (9 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2008	Director appointed randy underwood (2 pages)
24 October 2008	Director appointed randy underwood (2 pages)
24 October 2008	Director appointed roy hibberd (2 pages)
24 October 2008	Director appointed roy hibberd (2 pages)
22 October 2008	Director's change of particulars / silvio piccini / 26/09/2008 (1 page)
22 October 2008	Appointment terminated secretary peter sokolowski (1 page)
22 October 2008	Appointment terminated secretary peter sokolowski (1 page)
22 October 2008	Director's change of particulars / silvio piccini / 26/09/2008 (1 page)
18 June 2008	Appointment terminated director donald gayhardt (1 page)
18 June 2008	Appointment terminated director donald gayhardt (1 page)
3 April 2008	Director appointed silvio dante piccini (2 pages)
3 April 2008	Director appointed silvio dante piccini (2 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
19 February 2008	Return made up to 07/02/08; full list of members (3 pages)
19 February 2008	Return made up to 07/02/08; full list of members (3 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
3 January 2008	Full accounts made up to 30 June 2007 (22 pages)
3 January 2008	Full accounts made up to 30 June 2007 (22 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 May 2007	Full accounts made up to 30 June 2006 (19 pages)
4 May 2007	Full accounts made up to 30 June 2006 (19 pages)
19 April 2007	Return made up to 07/02/07; full list of members (3 pages)
19 April 2007	Return made up to 07/02/07; full list of members (3 pages)
11 November 2006	Particulars of mortgage/charge (18 pages)
11 November 2006	Particulars of mortgage/charge (18 pages)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 October 2006	Resolutions RES13 ‐ Division 24/10/06 (1 page)
31 October 2006	Resolutions RES13 ‐ Division 24/10/06 (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
7 April 2006	New secretary appointed (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	New secretary appointed (1 page)
20 February 2006	Full accounts made up to 30 June 2005 (17 pages)
20 February 2006	Return made up to 07/02/06; full list of members (3 pages)
20 February 2006	Return made up to 07/02/06; full list of members (3 pages)
20 February 2006	Full accounts made up to 30 June 2005 (17 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
14 July 2005	Particulars of mortgage/charge (3 pages)
14 July 2005	Particulars of mortgage/charge (3 pages)
14 February 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
30 October 2004	Full accounts made up to 30 June 2004 (19 pages)
30 October 2004	Full accounts made up to 30 June 2004 (19 pages)
17 September 2004	Director's particulars changed (1 page)
17 September 2004	Director's particulars changed (1 page)
11 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2004	Return made up to 07/02/04; full list of members (8 pages)
28 February 2004	Return made up to 07/02/04; full list of members (8 pages)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2004	Full accounts made up to 30 June 2003 (19 pages)
5 January 2004	Full accounts made up to 30 June 2003 (19 pages)
18 December 2003	Director's particulars changed (1 page)
18 December 2003	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
19 September 2003	Return made up to 07/02/03; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
19 September 2003	Return made up to 07/02/03; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
3 May 2003	Full accounts made up to 30 June 2002 (15 pages)
3 May 2003	Full accounts made up to 30 June 2002 (15 pages)
28 March 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2003	Particulars of mortgage/charge (8 pages)
5 February 2003	Particulars of mortgage/charge (8 pages)
20 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2002	Particulars of mortgage/charge (7 pages)
26 November 2002	Particulars of mortgage/charge (7 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
22 August 2002	Director's particulars changed (1 page)
22 August 2002	Director's particulars changed (1 page)
17 August 2002	Ad 01/07/02--------- £ si 285104@1=285104 £ ic 2278/287382 (2 pages)
17 August 2002	Ad 01/07/02--------- Â£ si 285104@1=285104 Â£ ic 2278/287382 (2 pages)
17 August 2002	Statement of affairs (8 pages)
17 August 2002	Statement of affairs (8 pages)
31 July 2002	Conso s-div 26/06/02 (1 page)
31 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
31 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
31 July 2002	Nc inc already adjusted 26/06/02 (1 page)
31 July 2002	Nc inc already adjusted 26/06/02 (1 page)
31 July 2002	Conso s-div 26/06/02 (1 page)
30 April 2002	Full accounts made up to 30 June 2001 (14 pages)
30 April 2002	Full accounts made up to 30 June 2001 (14 pages)
6 March 2002	Return made up to 07/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 March 2002	Return made up to 07/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 December 2001	Resolutions RES13 ‐ Appointment of director 20/12/01 (1 page)
31 December 2001	Resolutions RES13 ‐ Appointment of director 20/12/01 (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 July 2001	Full accounts made up to 30 June 2000 (14 pages)
31 July 2001	Full accounts made up to 30 June 2000 (14 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
27 March 2001	Registered office changed on 27/03/01 from: rolls house 7 rolls building fetter lane london EC4A 1NH (1 page)
27 March 2001	Registered office changed on 27/03/01 from: rolls house 7 rolls building fetter lane london EC4A 1NH (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
31 January 2001	Return made up to 07/02/01; full list of members (7 pages)
31 January 2001	Return made up to 07/02/01; full list of members (7 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Director's particulars changed (1 page)
24 July 2000	Full accounts made up to 30 June 1999 (14 pages)
24 July 2000	Full accounts made up to 30 June 1999 (14 pages)
31 May 2000	Location of register of members (1 page)
31 May 2000	Return made up to 07/02/00; full list of members (10 pages)
31 May 2000	Location of register of members (1 page)
31 May 2000	Return made up to 07/02/00; full list of members (10 pages)
21 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
21 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
27 September 1999	Declaration of assistance for shares acquisition (7 pages)
27 September 1999	Declaration of assistance for shares acquisition (7 pages)
27 September 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
27 September 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
21 May 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
21 May 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
19 April 1999	Auditor's resignation (1 page)
19 April 1999	Auditor's resignation (1 page)
9 March 1999	Return made up to 07/02/99; full list of members (6 pages)
9 March 1999	Return made up to 07/02/99; full list of members (6 pages)
3 March 1999	Declaration of assistance for shares acquisition (5 pages)
3 March 1999	Declaration of assistance for shares acquisition (5 pages)
1 March 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
1 March 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Secretary resigned (2 pages)
19 February 1999	New secretary appointed (1 page)
19 February 1999	Registered office changed on 19/02/99 from: adam house players court players street nottingham NG7 5LZ (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New secretary appointed (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Registered office changed on 19/02/99 from: adam house players court players street nottingham NG7 5LZ (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Secretary resigned (2 pages)
16 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 1999	Declaration of mortgage charge released/ceased (2 pages)
16 February 1999	Declaration of mortgage charge released/ceased (2 pages)
8 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
8 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 February 1998	Return made up to 07/02/98; no change of members (4 pages)
13 February 1998	Return made up to 07/02/98; no change of members (4 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
10 March 1997	Return made up to 07/02/97; full list of members 363(287) ‐ Registered office changed on 10/03/97 363(288) ‐ Director resigned (6 pages)
10 March 1997	Return made up to 07/02/97; full list of members 363(287) ‐ Registered office changed on 10/03/97 363(288) ‐ Director resigned (6 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
17 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
17 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
23 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
15 May 1996	Return made up to 07/02/96; full list of members (6 pages)
15 May 1996	Return made up to 07/02/96; full list of members (6 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	New secretary appointed (2 pages)
7 May 1996	New secretary appointed;new director appointed (2 pages)
7 May 1996	Secretary resigned;director resigned (1 page)
7 May 1996	New secretary appointed;new director appointed (2 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Secretary resigned;director resigned (1 page)
9 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
9 April 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
9 April 1996	Memorandum and Articles of Association (6 pages)
9 April 1996	S-div 07/03/96 (1 page)
9 April 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
9 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
9 April 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (3 pages)
9 April 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (3 pages)
9 April 1996	Â£ nc 2000/2278 07/03/96 (1 page)
9 April 1996	Memorandum and Articles of Association (6 pages)
9 April 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
9 April 1996	S-div 07/03/96 (1 page)
9 April 1996	Ad 07/03/96--------- £ si [email protected]=278 £ ic 2000/2278 (2 pages)
9 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
9 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
9 April 1996	Ad 07/03/96--------- Â£ si [email protected]=278 Â£ ic 2000/2278 (2 pages)
9 April 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
9 April 1996	£ nc 2000/2278 07/03/96 (1 page)
21 March 1996	Particulars of mortgage/charge (4 pages)
21 March 1996	Particulars of mortgage/charge (4 pages)
9 February 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
9 February 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
5 September 1995	Ad 18/08/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 September 1995	Ad 30/08/95--------- £ si 1997@1=1997 £ ic 3/2000 (2 pages)
5 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
5 September 1995	Ad 18/08/95--------- £ si 1@1=1 £ ic 2/3 (2 pages)
5 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 September 1995	Ad 30/08/95--------- Â£ si 1997@1=1997 Â£ ic 3/2000 (2 pages)
5 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
30 March 1995	Particulars of mortgage/charge (4 pages)
30 March 1995	Particulars of mortgage/charge (4 pages)
22 March 1995	Return made up to 07/02/95; no change of members (4 pages)
22 March 1995	Return made up to 07/02/95; no change of members (4 pages)
21 March 1995	New secretary appointed (2 pages)
21 March 1995	Secretary resigned;director resigned;new director appointed (2 pages)
21 March 1995	Secretary resigned;director resigned;new director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	Registered office changed on 21/03/95 from: 36 upper parliament nottingham (1 page)
21 March 1995	Registered office changed on 21/03/95 from: 36 upper parliament nottingham (1 page)
21 March 1995	New secretary appointed (2 pages)
21 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 February 1992	Incorporation (11 pages)
7 February 1992	Incorporation (11 pages)

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