Sanctuary Records Limited

Company Name	Sanctuary Records Limited
Company Status	Dissolved
Company Number	02694276
Category	Private Limited Company
Incorporation Date	5 March 1992(32 years, 1 month ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Name	Sanctuary Associated Investments Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark David Ranyard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2013(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	30 April 2013(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 April 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2013(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 April 2015)
Role	Chief Operating Officer - Europe
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Director Name	Aky Najeeb
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Old School House Bovington Green Marlow Buckinghamshire SL7 2JH

Director Name	Michael David Miller
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Trees 15a Linksway Northwood Middlesex HA6 2XA

Secretary Name	Michael David Miller
Nationality	British
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	76 Marsworth Avenue Pinner Middlesex HA5 4TT

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	07 December 1994(2 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr David Michael Davies
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(2 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Marine Parade Penarth South Glamorgan CF64 3BG Wales

Director Name	Roderick Charles Smallwood
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 October 1996)
Role	Manager
Correspondence Address	42 Hartingdon Road Chiswick London W4

Director Name	Mr Paul Anthony Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 Hartford Road Bexley Kent DA5 1NL

Director Name	James Christopher Driscoll
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(4 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 March 2006)
Role	Company Director
Correspondence Address	66 Norton Road Stourbridge West Midlands DY8 2AQ

Director Name	James Christopher Driscoll
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(4 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 March 2006)
Role	Company Director
Correspondence Address	66 Norton Road Stourbridge West Midlands DY8 2AQ

Director Name	Rohan Richard Courtney
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Deepwood Lower Wood Road Ludlow Shropshire SY8 2JQ Wales

Director Name	Mr Martin James Haxby
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(4 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2006)
Role	Business Affairs Director
Country of Residence	United Kingdom
Correspondence Address	Wildhern 133 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EJ

Director Name	Hywel Hadley Davies
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(7 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 14 May 2004)
Role	Managing Director
Correspondence Address	2b Florence Road London W5 3TX

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Director Name	Mr Joseph Cokell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(14 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 September 2007)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Talltrees Orpington Road Chislehurst Kent BR7 6RA

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	20 February 2007(14 years, 11 months after company formation)
Appointment Duration	7 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Resigned
Appointed	22 September 2007(15 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 November 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(16 years after company formation)
Appointment Duration	4 years, 8 months (resigned 21 November 2012)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(16 years after company formation)
Appointment Duration	4 years, 8 months (resigned 21 November 2012)
Role	Evp & Chief Financial Officer
Country of Residence	United States
Correspondence Address	2220 Colorado Avenue Santa Monica Ca 90404

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(19 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 November 2012)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Timothy Spencer Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(20 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Beaumont House Avonmore Road Kensington Village London W14 8TS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9.9m at £0.01	Sanctuary Records Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	Application to strike the company off the register (3 pages)
16 December 2014	Application to strike the company off the register (3 pages)
6 November 2014	Director's details changed for Maximilian Dressendoerfer on 17 October 2014 (2 pages)
6 November 2014	Director's details changed for Maximilian Dressendoerfer on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
29 September 2014	Accounts made up to 31 December 2013 (8 pages)
29 September 2014	Accounts made up to 31 December 2013 (8 pages)
28 August 2014	Solvency statement dated 27/08/14 (2 pages)
28 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 August 2014	Statement of capital on 28 August 2014 GBP 1 (4 pages)
28 August 2014	Solvency statement dated 27/08/14 (2 pages)
28 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 August 2014	Statement of capital on 28 August 2014 GBP 1 (4 pages)
28 August 2014	Statement by directors (2 pages)
28 August 2014	Statement by directors (2 pages)
15 August 2014	Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom to Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB (1 page)
15 August 2014	Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom to Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB (1 page)
14 August 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB (1 page)
14 August 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB (1 page)
1 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders (7 pages)
1 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders (7 pages)
1 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders (7 pages)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page)
23 May 2013	Termination of appointment of Timothy Spencer Smith as a director on 30 April 2013 (1 page)
23 May 2013	Appointment of John Leslie Dobinson as a director on 30 April 2013 (2 pages)
23 May 2013	Appointment of Mr Mark David Ranyard as a director on 30 April 2013 (2 pages)
23 May 2013	Appointment of Maximilian Dressendoerfer as a director on 30 April 2013 (2 pages)
23 May 2013	Appointment of Maximilian Dressendoerfer as a director on 30 April 2013 (2 pages)
23 May 2013	Appointment of John Leslie Dobinson as a director on 30 April 2013 (2 pages)
23 May 2013	Termination of appointment of Timothy Spencer Smith as a director on 30 April 2013 (1 page)
23 May 2013	Appointment of Mr Mark David Ranyard as a director on 30 April 2013 (2 pages)
10 May 2013	Registered office address changed from 364-366 Kensington High Street London W14 8NS England on 10 May 2013 (2 pages)
10 May 2013	Registered office address changed from 364-366 Kensington High Street London W14 8NS England on 10 May 2013 (2 pages)
25 April 2013	Accounts made up to 31 December 2012 (6 pages)
25 April 2013	Accounts made up to 31 December 2012 (6 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
21 November 2012	Termination of appointment of Richard Michael Constant as a director on 21 November 2012 (1 page)
21 November 2012	Termination of appointment of Abolanle Abioye as a secretary on 21 November 2012 (1 page)
21 November 2012	Termination of appointment of Boyd Johnston Muir as a director on 21 November 2012 (1 page)
21 November 2012	Termination of appointment of Andrew Brown as a director on 21 November 2012 (1 page)
21 November 2012	Appointment of Timothy Spencer Smith as a director on 21 November 2012 (2 pages)
21 November 2012	Appointment of Timothy Spencer Smith as a director on 21 November 2012 (2 pages)
21 November 2012	Termination of appointment of Boyd Johnston Muir as a director on 21 November 2012 (1 page)
21 November 2012	Termination of appointment of Andrew Brown as a director on 21 November 2012 (1 page)
21 November 2012	Termination of appointment of Richard Michael Constant as a director on 21 November 2012 (1 page)
21 November 2012	Termination of appointment of Abolanle Abioye as a secretary on 21 November 2012 (1 page)
14 November 2012	Memorandum and Articles of Association (10 pages)
14 November 2012	Resolutions RES13 ‐ Min directors not less than one 27/09/2012 (2 pages)
14 November 2012	Memorandum and Articles of Association (10 pages)
14 November 2012	Resolutions RES13 ‐ Min directors not less than one 27/09/2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
31 October 2012	Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages)
20 September 2012	Register(s) moved to registered inspection location (1 page)
20 September 2012	Register(s) moved to registered inspection location (1 page)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Accounts made up to 31 December 2011 (6 pages)
5 April 2012	Accounts made up to 31 December 2011 (6 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
22 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page)
21 September 2011	Appointment of Andrew Brown as a director on 13 September 2011 (2 pages)
21 September 2011	Appointment of Andrew Brown as a director on 13 September 2011 (2 pages)
31 March 2011	Accounts made up to 31 December 2010 (7 pages)
31 March 2011	Accounts made up to 31 December 2010 (7 pages)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Accounts made up to 31 December 2009 (8 pages)
6 April 2010	Accounts made up to 31 December 2009 (8 pages)
18 August 2009	Auditor's resignation (3 pages)
18 August 2009	Auditor's resignation (3 pages)
4 April 2009	Full accounts made up to 31 December 2008 (12 pages)
4 April 2009	Full accounts made up to 31 December 2008 (12 pages)
6 March 2009	Return made up to 05/03/09; full list of members (4 pages)
6 March 2009	Return made up to 05/03/09; full list of members (4 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
24 April 2008	Director appointed boyd johnston muir (1 page)
24 April 2008	Director appointed richard michael constant (1 page)
24 April 2008	Appointment terminated director paul wallace (1 page)
24 April 2008	Director appointed richard michael constant (1 page)
24 April 2008	Director appointed boyd johnston muir (1 page)
24 April 2008	Appointment terminated director paul wallace (1 page)
27 March 2008	Full accounts made up to 30 September 2007 (12 pages)
27 March 2008	Full accounts made up to 30 September 2007 (12 pages)
6 March 2008	Return made up to 05/03/08; full list of members (3 pages)
6 March 2008	Return made up to 05/03/08; full list of members (3 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
15 October 2007	New secretary appointed (1 page)
15 October 2007	New secretary appointed (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Secretary resigned (1 page)
31 July 2007	Full accounts made up to 30 September 2006 (14 pages)
31 July 2007	Full accounts made up to 30 September 2006 (14 pages)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	New director appointed (3 pages)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	New director appointed (3 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Secretary resigned (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Return made up to 05/03/07; full list of members (2 pages)
7 March 2007	Return made up to 05/03/07; full list of members (2 pages)
4 October 2006	Full accounts made up to 30 September 2005 (15 pages)
4 October 2006	Full accounts made up to 30 September 2005 (15 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
15 May 2006	New director appointed (3 pages)
15 May 2006	New director appointed (3 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
10 April 2006	Return made up to 05/03/06; full list of members (3 pages)
10 April 2006	Return made up to 05/03/06; full list of members (3 pages)
25 August 2005	Full accounts made up to 30 September 2004 (15 pages)
25 August 2005	Full accounts made up to 30 September 2004 (15 pages)
14 April 2005	Return made up to 05/03/05; full list of members (3 pages)
14 April 2005	Return made up to 05/03/05; full list of members (3 pages)
28 July 2004	Full accounts made up to 30 September 2003 (15 pages)
28 July 2004	Full accounts made up to 30 September 2003 (15 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
15 March 2004	Return made up to 05/03/04; full list of members (8 pages)
15 March 2004	Return made up to 05/03/04; full list of members (8 pages)
1 July 2003	Full accounts made up to 30 September 2002 (15 pages)
1 July 2003	Full accounts made up to 30 September 2002 (15 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (4 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (4 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
11 March 2003	Return made up to 05/03/03; no change of members (9 pages)
11 March 2003	Return made up to 05/03/03; no change of members (9 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
14 March 2002	Return made up to 05/03/02; no change of members (8 pages)
14 March 2002	Return made up to 05/03/02; no change of members (8 pages)
13 March 2002	Full accounts made up to 30 September 2001 (15 pages)
13 March 2002	Full accounts made up to 30 September 2001 (15 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
4 July 2001	Full accounts made up to 30 September 2000 (16 pages)
4 July 2001	Full accounts made up to 30 September 2000 (16 pages)
23 March 2001	Return made up to 05/03/01; full list of members (8 pages)
23 March 2001	Return made up to 05/03/01; full list of members (8 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
28 April 2000	Full accounts made up to 30 September 1999 (16 pages)
28 April 2000	Full accounts made up to 30 September 1999 (16 pages)
4 April 2000	Return made up to 05/03/00; no change of members (8 pages)
4 April 2000	Return made up to 05/03/00; no change of members (8 pages)
7 October 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
7 October 1999	Application for reregistration from PLC to private (1 page)
7 October 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
7 October 1999	Re-registration of Memorandum and Articles (15 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 October 1999	Application for reregistration from PLC to private (1 page)
7 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 October 1999	Re-registration of Memorandum and Articles (15 pages)
16 July 1999	Registered office changed on 16/07/99 from: the colonnades 82 bishops bridge rd london W2 6BB (1 page)
16 July 1999	Registered office changed on 16/07/99 from: the colonnades 82 bishops bridge rd london W2 6BB (1 page)
9 July 1999	Particulars of mortgage/charge (15 pages)
9 July 1999	Particulars of mortgage/charge (15 pages)
18 June 1999	Director's particulars changed (1 page)
18 June 1999	Director's particulars changed (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
10 May 1999	Director's particulars changed (1 page)
10 May 1999	Director's particulars changed (1 page)
28 April 1999	Return made up to 05/03/99; bulk list available separately (9 pages)
28 April 1999	Return made up to 05/03/99; bulk list available separately (9 pages)
23 April 1999	Full accounts made up to 30 September 1998 (16 pages)
23 April 1999	Full accounts made up to 30 September 1998 (16 pages)
17 November 1998	Particulars of mortgage/charge (15 pages)
17 November 1998	Particulars of mortgage/charge (15 pages)
6 November 1998	Particulars of mortgage/charge (15 pages)
6 November 1998	Particulars of mortgage/charge (15 pages)
4 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
4 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
3 August 1998	Full group accounts made up to 31 December 1997 (28 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (28 pages)
21 July 1998	Particulars of mortgage/charge (15 pages)
21 July 1998	Particulars of mortgage/charge (15 pages)
6 June 1998	Particulars of mortgage/charge (15 pages)
6 June 1998	Particulars of mortgage/charge (15 pages)
10 May 1998	Director's particulars changed (1 page)
10 May 1998	Director's particulars changed (1 page)
23 December 1997	Ad 03/12/97--------- Â£ si [email protected]=850 Â£ ic 98307/99157 (2 pages)
23 December 1997	Ad 03/12/97--------- Â£ si [email protected]=850 Â£ ic 98307/99157 (2 pages)
10 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
10 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
19 September 1997	Particulars of mortgage/charge (15 pages)
19 September 1997	Particulars of mortgage/charge (15 pages)
16 September 1997	Particulars of mortgage/charge (7 pages)
16 September 1997	Particulars of mortgage/charge (7 pages)
11 September 1997	Director's particulars changed (1 page)
11 September 1997	Director's particulars changed (1 page)
29 July 1997	Full group accounts made up to 31 December 1996 (28 pages)
29 July 1997	Full group accounts made up to 31 December 1996 (28 pages)
6 May 1997	Ad 22/04/97--------- premium Â£ si [email protected]=2307 Â£ ic 96000/98307 (2 pages)
6 May 1997	Ad 22/04/97--------- premium Â£ si [email protected]=2307 Â£ ic 96000/98307 (2 pages)
26 March 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	Particulars of mortgage/charge (3 pages)
14 March 1997	Return made up to 05/03/97; bulk list available separately (17 pages)
14 March 1997	Return made up to 05/03/97; bulk list available separately (17 pages)
26 February 1997	Auditor's resignation (1 page)
26 February 1997	Auditor's resignation (1 page)
3 February 1997	Ad 13/12/96--------- Â£ si [email protected]=46000 Â£ ic 50000/96000 (38 pages)
3 February 1997	Ad 13/12/96--------- Â£ si [email protected]=46000 Â£ ic 50000/96000 (38 pages)
21 January 1997	Director's particulars changed (1 page)
21 January 1997	Director's particulars changed (1 page)
19 January 1997	New director appointed (5 pages)
19 January 1997	New director appointed (5 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (80 pages)
6 January 1997	Conve 12/12/96 (1 page)
6 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (80 pages)
6 January 1997	Resolutions SRES13 ‐ Special resolution (80 pages)
6 January 1997	Conve 12/12/96 (1 page)
6 January 1997	Â£ nc 50000/200000 12/12/96 (1 page)
6 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 January 1997	Â£ nc 50000/200000 12/12/96 (1 page)
6 January 1997	Resolutions SRES13 ‐ Special resolution (80 pages)
20 December 1996	Prospectus (58 pages)
20 December 1996	Prospectus (58 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
12 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 December 1996	Ad 05/12/96--------- Â£ si 48000@1=48000 Â£ ic 2000/50000 (2 pages)
12 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
12 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
12 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
12 December 1996	Nc inc already adjusted 05/12/96 (1 page)
12 December 1996	Nc inc already adjusted 05/12/96 (1 page)
12 December 1996	Ad 05/12/96--------- Â£ si 48000@1=48000 Â£ ic 2000/50000 (2 pages)
12 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 December 1996	Application for reregistration from private to PLC (1 page)
11 December 1996	Declaration on reregistration from private to PLC (1 page)
11 December 1996	Re-registration of Memorandum and Articles (13 pages)
11 December 1996	Auditor's statement (1 page)
11 December 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
11 December 1996	Auditor's statement (1 page)
11 December 1996	Application for reregistration from private to PLC (1 page)
11 December 1996	Auditor's report (1 page)
11 December 1996	Balance Sheet (8 pages)
11 December 1996	Balance Sheet (8 pages)
11 December 1996	Declaration on reregistration from private to PLC (1 page)
11 December 1996	Re-registration of Memorandum and Articles (13 pages)
11 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 December 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
11 December 1996	Auditor's report (1 page)
3 December 1996	Â£ nc 100/2000 28/11/96 (1 page)
3 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 December 1996	Ad 28/11/96--------- Â£ si 40@1=40 Â£ ic 1960/2000 (2 pages)
3 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 December 1996	Â£ nc 100/2000 28/11/96 (1 page)
3 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 December 1996	Ad 28/11/96--------- Â£ si 1860@1=1860 Â£ ic 100/1960 (2 pages)
3 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 December 1996	Ad 28/11/96--------- Â£ si 40@1=40 Â£ ic 1960/2000 (2 pages)
3 December 1996	Ad 28/11/96--------- Â£ si 1860@1=1860 Â£ ic 100/1960 (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
6 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
7 October 1996	Director's particulars changed (1 page)
7 October 1996	Director's particulars changed (1 page)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
14 March 1996	Return made up to 05/03/96; no change of members (12 pages)
14 March 1996	Return made up to 05/03/96; no change of members (12 pages)
23 October 1995	Full accounts made up to 31 December 1994 (13 pages)
23 October 1995	Full accounts made up to 31 December 1994 (13 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
17 March 1995	Return made up to 05/03/95; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 17/03/95 (13 pages)
17 March 1995	Return made up to 05/03/95; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 17/03/95 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
20 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1994	Company name changed\certificate issued on 23/06/94 (2 pages)
23 June 1994	Company name changed\certificate issued on 23/06/94 (2 pages)
5 March 1992	Incorporation (13 pages)
5 March 1992	Incorporation (13 pages)

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