Tangible Financial Limited

Company Name	Tangible Financial Limited
Company Status	Dissolved
Company Number	02708053
Category	Private Limited Company
Incorporation Date	13 April 1992(32 years ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Bentley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(18 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Midford Place London W1T 5BG

Director Name	Mr Mark Coleridge Scott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2010(18 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Midford Place London W1T 5BG

Secretary Name	Mr Mark Bentley
Status	Closed
Appointed	30 November 2010(18 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 03 February 2015)
Role	Company Director
Correspondence Address	7 Midford Place London W1T 5BG

Director Name	Stephen John Chipperfield
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Role	Chief Executive
Correspondence Address	Greenways Cotleigh Honiton Devon EX14 9HN

Secretary Name	Geoffrey Ernest Clarke
Nationality	British
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	16 Boston Gardens Hanwell London W7 2AN

Director Name	Alastair Peter Murray
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	101 Abbotsbury Road London W14 8EP

Director Name	David Quinnell Kneeshaw
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 weeks, 3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 10 July 1992)
Role	Company Director
Correspondence Address	15 Criffel Avenue London SW2 4AY

Director Name	Roderic Gordon Hill
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 weeks, 3 days after company formation)
Appointment Duration	9 years (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Scarsdale Villas London W8 6PT

Director Name	David Jenkinson Hall
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 16 December 1994)
Role	Company Director
Correspondence Address	3 Cromwell Place London N6 5HR

Director Name	Peter Michael Fenech
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 6 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	10 Stile Hall Gardens London W4 3BP

Director Name	Geoffrey Ernest Clarke
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	16 Boston Gardens Hanwell London W7 2AN

Director Name	Jennifer Kate Bond
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	1 Oxberry Avenue London SW6 5SP

Secretary Name	Mr Neil Donaldson Tullis
Nationality	British
Status	Resigned
Appointed	30 September 1993(1 year, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chimneys 59 Greenways Beckenham Kent BR3 3NQ

Director Name	Mr Lucian William Newton Camp
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(5 years after company formation)
Appointment Duration	13 years, 3 months (resigned 31 July 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	91 Camden Mews London NW1 9BW

Secretary Name	Mr Julian Lyndon Davies
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(6 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westbush House Hailey Lane Hailey Hertford Hertfordshire SG13 7NY

Director Name	Mr Julian Lyndon Davies
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(6 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Westbush House Hailey Lane Hailey Hertford Hertfordshire SG13 7NY

Director Name	Mr Paul Laurence Gordon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(7 years after company formation)
Appointment Duration	10 years, 2 months (resigned 10 July 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Cottage The Cottage California Lane Bushey Heath Hertfordshire WD23 1EP

Director Name	Vanessa Claire Dalton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(8 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 29 September 2006)
Role	Creative Services Director
Correspondence Address	22 The Gardens Tongham Farnham Surrey GU10 1DZ

Director Name	Jayne Darbyshire
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 January 2003)
Role	Board Account Director
Correspondence Address	14 Trafalgar Court Glamis Road London E1W 3TF

Director Name	Simon Anthony John Antenen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2004)
Role	Advertising
Correspondence Address	9 Marham Gardens London SW18 3JZ

Director Name	Michael Lee
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(8 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 February 2006)
Role	Art Director
Correspondence Address	34 Elsie Road London SE22 8DX

Director Name	Mr Christopher John Hill
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(10 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 February 2009)
Role	Copywriter
Country of Residence	United Kingdom
Correspondence Address	14 Bellevue Road Ealing London W13 8DE

Director Name	Elaine Clare Jackson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(10 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 June 2006)
Role	Advertising
Correspondence Address	3 Canonbury Lane London N1 2AS

Director Name	Mr Richard Domenico Bevacqua
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(12 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Oast House Shrub Lane Burwash East Sussex TN19 7EB

Director Name	Mr Sean Francis Ingram
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(12 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Stoke Row Road Peppard Common Henley On Thames Oxfordshire RG9 5EP

Secretary Name	Mr Barry John Richard Neeves
Nationality	British
Status	Resigned
Appointed	01 October 2004(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wellmore Cricket Hill Lane Yateley Hampshire GU46 6BA

Director Name	Mr Christopher John Brooks
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 May 2007)
Role	Account Director
Country of Residence	England
Correspondence Address	10 Larksway Bishops Stortford Hertfordshire CM23 4DG

Secretary Name	Mr Julian Lyndon Davies
Nationality	British
Status	Resigned
Appointed	20 January 2006(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westbush House Hailey Lane Hailey Hertford Hertfordshire SG13 7NY

Director Name	Avril Dawn Ellis
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(14 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2010)
Role	Business Director
Country of Residence	England
Correspondence Address	44 Merchant Court 61 Wapping Wall London E1W 3SJ

Secretary Name	Shelley Dawn Watkin
Nationality	British
Status	Resigned
Appointed	12 July 2007(15 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2010)
Role	Company Director
Correspondence Address	23c The Avenue Beckenham Kent BR3 5DG

Director Name	Matthew Frost
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(15 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 September 2008)
Role	Company Director
Correspondence Address	15 Pulteney Gardens Bath Avon BA2 4HG

Director Name	Mrs Sarah Ann Henderson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(15 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Porden Road Brixton London SW2 5SA

Director Name	James Peter Kirkby
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(15 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Well Close Leigh Sevenoaks Kent TN11 8RQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.tangible.uk.com
Telephone	0131 2420005
Telephone region	Edinburgh

Location

Registered Address	7 Midford Place London W1T 5BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

2 at £0.01	Cello Signal Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	Application to strike the company off the register (3 pages)
14 October 2014	Application to strike the company off the register (3 pages)
9 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP .02 (4 pages)
9 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP .02 (4 pages)
30 September 2013	Accounts made up to 31 December 2012 (5 pages)
30 September 2013	Accounts made up to 31 December 2012 (5 pages)
23 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
28 September 2012	Accounts made up to 31 December 2011 (10 pages)
28 September 2012	Accounts made up to 31 December 2011 (10 pages)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (16 pages)
22 September 2011	Full accounts made up to 31 December 2010 (16 pages)
27 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
27 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 January 2011	Resolutions RES13 ‐ Interim dividend in specie 17/12/2010 (1 page)
12 January 2011	Resolutions RES13 ‐ Dividend to be paid 17/12/2010 (1 page)
12 January 2011	Resolutions RES13 ‐ Interim dividend in specie 17/12/2010 (1 page)
12 January 2011	Resolutions RES13 ‐ Dividend to be paid 17/12/2010 (1 page)
17 December 2010	Statement of capital on 17 December 2010 GBP 0.02 (4 pages)
17 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2010	Statement by directors (1 page)
17 December 2010	Appointment of Mr Mark Scott as a director (2 pages)
17 December 2010	Appointment of Mr Mark Bentley as a secretary (1 page)
17 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2010	Solvency statement dated 17/12/10 (1 page)
17 December 2010	Appointment of Mr Mark Scott as a director (2 pages)
17 December 2010	Appointment of Mr Mark Bentley as a secretary (1 page)
17 December 2010	Statement of capital on 17 December 2010 GBP 0.02 (4 pages)
17 December 2010	Solvency statement dated 17/12/10 (1 page)
17 December 2010	Statement by directors (1 page)
16 December 2010	Termination of appointment of Shelley Watkin as a secretary (1 page)
16 December 2010	Termination of appointment of Shelley Watkin as a secretary (1 page)
10 December 2010	Termination of appointment of Jonathan Spooner as a director (1 page)
10 December 2010	Termination of appointment of Jonathan Spooner as a director (1 page)
10 December 2010	Termination of appointment of Avril Ellis as a director (1 page)
10 December 2010	Termination of appointment of Shelley Watkin as a director (1 page)
10 December 2010	Termination of appointment of Avril Ellis as a director (1 page)
10 December 2010	Termination of appointment of Shelley Watkin as a director (1 page)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
11 August 2010	Termination of appointment of Lucian Camp as a director (2 pages)
11 August 2010	Termination of appointment of Lucian Camp as a director (2 pages)
13 July 2010	Appointment of Mark Bentley as a director (3 pages)
13 July 2010	Appointment of Mark Bentley as a director (3 pages)
10 May 2010	Director's details changed for Shelley Dawn Watkin on 15 January 2010 (2 pages)
10 May 2010	Director's details changed for Avril Dawn Ellis on 1 January 2010 (2 pages)
10 May 2010	Director's details changed for Jonathan Spooner on 1 January 2010 (2 pages)
10 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Jonathan Spooner on 1 January 2010 (2 pages)
10 May 2010	Director's details changed for Avril Dawn Ellis on 1 January 2010 (2 pages)
10 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Avril Dawn Ellis on 1 January 2010 (2 pages)
10 May 2010	Director's details changed for Shelley Dawn Watkin on 15 January 2010 (2 pages)
10 May 2010	Director's details changed for Jonathan Spooner on 1 January 2010 (2 pages)
7 May 2010	Secretary's details changed for Shelley Dawn Watkin on 15 January 2010 (1 page)
7 May 2010	Secretary's details changed for Shelley Dawn Watkin on 15 January 2010 (1 page)
7 May 2010	Secretary's details changed for Shelley Dawn Watkin on 15 January 2010 (1 page)
7 May 2010	Secretary's details changed for Shelley Dawn Watkin on 15 January 2010 (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (18 pages)
4 November 2009	Full accounts made up to 31 December 2008 (18 pages)
23 July 2009	Registered office changed on 23/07/2009 from 12-18 grosvenor gardens london SW1W 0DH (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 12-18 grosvenor gardens london SW1W 0DH (1 page)
14 July 2009	Appointment terminated director paul gordon (1 page)
14 July 2009	Appointment terminated director paul gordon (1 page)
7 May 2009	Return made up to 13/04/09; full list of members (4 pages)
7 May 2009	Director's change of particulars / paul gordon / 01/01/2009 (1 page)
7 May 2009	Director's change of particulars / lucian camp / 01/01/2009 (1 page)
7 May 2009	Director's change of particulars / paul gordon / 01/01/2009 (1 page)
7 May 2009	Director's change of particulars / lucian camp / 01/01/2009 (1 page)
7 May 2009	Return made up to 13/04/09; full list of members (4 pages)
5 March 2009	Appointment terminated director christopher hill (1 page)
5 March 2009	Appointment terminated director christopher hill (1 page)
19 February 2009	Appointment terminated director sarah henderson (1 page)
19 February 2009	Appointment terminated director sarah henderson (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (17 pages)
23 October 2008	Full accounts made up to 31 December 2007 (17 pages)
16 October 2008	Appointment terminated director matthew frost (1 page)
16 October 2008	Appointment terminated director matthew frost (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 July 2008	Appointment terminated director james kirkby (1 page)
24 July 2008	Appointment terminated director james kirkby (1 page)
30 April 2008	Return made up to 13/04/08; full list of members (6 pages)
30 April 2008	Return made up to 13/04/08; full list of members (6 pages)
14 April 2008	Director appointed sarah henderson (2 pages)
14 April 2008	Director appointed matthew frost (2 pages)
14 April 2008	Director appointed sarah henderson (2 pages)
14 April 2008	Director appointed matthew frost (2 pages)
14 April 2008	Director appointed james peter kirkby (2 pages)
14 April 2008	Director appointed james peter kirkby (2 pages)
21 February 2008	Memorandum and Articles of Association (11 pages)
21 February 2008	Memorandum and Articles of Association (11 pages)
15 February 2008	Company name changed cchm:ping LIMITED\certificate issued on 15/02/08 (2 pages)
15 February 2008	Company name changed cchm:ping LIMITED\certificate issued on 15/02/08 (2 pages)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	Secretary resigned (1 page)
10 September 2007	Secretary resigned (1 page)
10 September 2007	New secretary appointed (2 pages)
27 July 2007	Full accounts made up to 30 September 2006 (20 pages)
27 July 2007	Full accounts made up to 30 September 2006 (20 pages)
20 July 2007	Auditor's resignation (1 page)
20 July 2007	Declaration of assistance for shares acquisition (7 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	S-div 05/07/07 (1 page)
20 July 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
20 July 2007	S-div 05/07/07 (1 page)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Declaration of assistance for shares acquisition (7 pages)
20 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 July 2007	Resolutions RES13 ‐ Sub division 05/07/07 (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Resolutions RES13 ‐ Sub division 05/07/07 (2 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 July 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
20 July 2007	Auditor's resignation (1 page)
19 July 2007	Particulars of mortgage/charge (4 pages)
19 July 2007	Particulars of mortgage/charge (4 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	Return made up to 13/04/07; no change of members (11 pages)
14 May 2007	Return made up to 13/04/07; no change of members (11 pages)
14 May 2007	New director appointed (2 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
14 June 2006	Full accounts made up to 30 September 2005 (18 pages)
14 June 2006	Full accounts made up to 30 September 2005 (18 pages)
18 May 2006	Return made up to 13/04/06; full list of members 363(288) ‐ Director resigned (12 pages)
18 May 2006	Return made up to 13/04/06; full list of members 363(288) ‐ Director resigned (12 pages)
21 April 2006	Auditor's resignation (1 page)
21 April 2006	Auditor's resignation (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
8 July 2005	Full accounts made up to 30 September 2004 (20 pages)
8 July 2005	Full accounts made up to 30 September 2004 (20 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Return made up to 13/04/05; full list of members (13 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Return made up to 13/04/05; full list of members (13 pages)
15 March 2005	New director appointed (1 page)
15 March 2005	New director appointed (1 page)
15 March 2005	New director appointed (1 page)
15 March 2005	New director appointed (1 page)
15 March 2005	New director appointed (1 page)
15 March 2005	New director appointed (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	Secretary resigned;director resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	Secretary resigned;director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	New secretary appointed;new director appointed (2 pages)
20 October 2004	New secretary appointed;new director appointed (2 pages)
29 September 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
29 September 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
27 September 2004	Company name changed camp chipperfield hill murray li mited\certificate issued on 27/09/04 (2 pages)
27 September 2004	Company name changed camp chipperfield hill murray li mited\certificate issued on 27/09/04 (2 pages)
20 April 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 April 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 March 2004	Full accounts made up to 30 April 2003 (19 pages)
4 March 2004	Full accounts made up to 30 April 2003 (19 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
22 April 2003	Return made up to 13/04/03; full list of members (10 pages)
22 April 2003	Return made up to 13/04/03; full list of members (10 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
27 October 2002	Full accounts made up to 30 April 2002 (19 pages)
27 October 2002	Full accounts made up to 30 April 2002 (19 pages)
18 April 2002	Return made up to 13/04/02; full list of members (9 pages)
18 April 2002	Return made up to 13/04/02; full list of members (9 pages)
25 February 2002	Full accounts made up to 30 April 2001 (16 pages)
25 February 2002	Full accounts made up to 30 April 2001 (16 pages)
26 January 2002	Ad 10/01/02--------- Â£ si [email protected]=1182 Â£ ic 18520/19702 (2 pages)
26 January 2002	Ad 10/01/02--------- Â£ si [email protected]=1182 Â£ ic 18520/19702 (2 pages)
29 June 2001	Return made up to 13/04/01; full list of members (8 pages)
29 June 2001	Return made up to 13/04/01; full list of members (8 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
20 April 2001	Full accounts made up to 30 April 2000 (14 pages)
20 April 2001	Full accounts made up to 30 April 2000 (14 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Return made up to 13/04/00; full list of members (9 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Return made up to 13/04/00; full list of members (9 pages)
12 November 1999	Full accounts made up to 30 April 1999 (14 pages)
12 November 1999	Full accounts made up to 30 April 1999 (14 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
11 June 1999	Return made up to 13/04/99; no change of members (6 pages)
11 June 1999	Return made up to 13/04/99; no change of members (6 pages)
23 February 1999	Full accounts made up to 30 April 1998 (16 pages)
23 February 1999	Full accounts made up to 30 April 1998 (16 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	Secretary resigned;director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	Secretary resigned;director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
18 May 1998	Return made up to 13/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
18 May 1998	Return made up to 13/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
7 January 1998	Ad 12/12/97--------- Â£ si 7408@1=7408 Â£ ic 11112/18520 (2 pages)
7 January 1998	Ad 12/12/97--------- Â£ si 7408@1=7408 Â£ ic 11112/18520 (2 pages)
6 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1997	Accounts made up to 30 April 1997 (14 pages)
18 November 1997	Accounts made up to 30 April 1997 (14 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
24 April 1997	Company name changed hill murray LIMITED\certificate issued on 25/04/97 (2 pages)
24 April 1997	Company name changed hill murray LIMITED\certificate issued on 25/04/97 (2 pages)
18 April 1997	Return made up to 13/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
18 April 1997	Return made up to 13/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
11 November 1996	Accounts made up to 30 April 1996 (16 pages)
11 November 1996	Accounts made up to 30 April 1996 (16 pages)
15 May 1996	Return made up to 13/04/96; no change of members 363(288) ‐ Director resigned (6 pages)
15 May 1996	Return made up to 13/04/96; no change of members 363(288) ‐ Director resigned (6 pages)
12 May 1996	Registered office changed on 12/05/96 from: 5 giltspur street london EC1A 9DE (1 page)
12 May 1996	Registered office changed on 12/05/96 from: 5 giltspur street london EC1A 9DE (1 page)
23 January 1996	Particulars of mortgage/charge (3 pages)
23 January 1996	Particulars of mortgage/charge (3 pages)
31 October 1995	Accounts made up to 30 April 1995 (15 pages)
31 October 1995	Accounts made up to 30 April 1995 (15 pages)
4 August 1995	Director's particulars changed (2 pages)
4 August 1995	Director's particulars changed (2 pages)
15 May 1995	Return made up to 13/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1995	Return made up to 13/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
11 May 1994	Return made up to 13/04/94; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
11 May 1994	Return made up to 13/04/94; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
16 November 1993	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1993	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 1993	Ad 15/04/93--------- Â£ si 1112@1=1112 Â£ ic 10000/11112 (2 pages)
12 May 1993	Ad 15/04/93--------- Â£ si 1112@1=1112 Â£ ic 10000/11112 (2 pages)
26 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 April 1993	Return made up to 13/04/93; full list of members (9 pages)
18 April 1993	Return made up to 13/04/93; full list of members (9 pages)
29 May 1992	Ad 30/04/92--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
29 May 1992	Ad 30/04/92--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
13 April 1992	Incorporation (16 pages)
13 April 1992	Incorporation (16 pages)

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