Entegra Europe UK Limited

Company Name	Entegra Europe UK Limited
Company Status	Active
Company Number	02786947
Category	Private Limited Company
Incorporation Date	5 February 1993(31 years, 2 months ago)
Previous Name	Purchasing Systems Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Sean Michael Haley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 October 2016(23 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mrs Jean Mary Renton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(27 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mrs Alice Hoffman
Date of Birth	March 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	15 December 2020(27 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Angelo Piccirillo
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	25 January 2021(27 years, 12 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	14 October 2016(23 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Mr Alan Keith Thompson Hopper
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 February 1997)
Role	Chartered Accountant
Correspondence Address	10 Savill Road Lindfield Haywards Heath West Sussex RH16 2NX

Director Name	Mr John Leslie Wosner
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Haslemere Avenue London NW4 2PU

Secretary Name	Elaine Suan Kooi Tan
Nationality	British
Status	Resigned
Appointed	07 May 1993(3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 1993)
Role	Company Director
Correspondence Address	78 Hatton Garden London EC1N 8JA

Director Name	Mr Ivan Alexander Shenkman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(4 months, 2 weeks after company formation)
Appointment Duration	23 years, 4 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Kelso Place London W8 5QD

Director Name	Mr Jonathan Dickenson Crouch
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 11 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flint Cottage Widdington Saffron Walden Essex CB11 3SH

Secretary Name	Martin Roy Goodchild
Nationality	British
Status	Resigned
Appointed	01 July 1993(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Spinneymead Forest Road East Horsley Leatherhead Surrey KT24 5DJ

Secretary Name	Calum William Stewart
Nationality	British
Status	Resigned
Appointed	18 November 1994(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 May 1998)
Role	Company Director
Correspondence Address	23 Cottenham Drive Wimbledon London SW20 0TD

Director Name	Edward Bernard Middleton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Barrans Bury Green Little Hadham Ware Hertfordshire SG11 2ES

Secretary Name	Mr Jonathan Dickenson Crouch
Nationality	British
Status	Resigned
Appointed	07 May 1998(5 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flint Cottage Widdington Saffron Walden Essex CB11 3SH

Director Name	Jeffrey Campbell Askwith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 May 2014)
Role	Food Consultants
Country of Residence	England
Correspondence Address	16 The Seekings Whitnash Leamington Spa Warwickshire CV31 2SH

Director Name	Mr Simon Jeremy Newth
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(6 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 14 October 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Priory Cottage Fullers Wood Lane South Nutfield Redhill Surrey RH1 4EF

Director Name	Mr Paul Anthony Hipps
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(9 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 14 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Glebe Place London SW3 5LB

Secretary Name	Simon Jeremy Newth
Nationality	British
Status	Resigned
Appointed	11 February 2003(10 years after company formation)
Appointment Duration	13 years, 8 months (resigned 14 October 2016)
Role	Company Director
Correspondence Address	Priory Cottage Fullers Wood Lane South Nutfield Redhill Surrey RH1 4EF

Director Name	Mr Matthew Ronald Tough
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(11 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Alveston Grove Knowle Solihull West Midlands B93 9NT

Director Name	Mr Daniel Wilson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(16 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 15 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Daniel Wilson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(23 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 14 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Walton House 11-13 Parade Leamington Spa Warwickshire CV32 4DG

Director Name	Mr Laurent Arnaudo
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	14 October 2016(23 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2019)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	First Floor Walton House 11-13 Parade Leamington Spa Warwickshire CV32 4DG

Director Name	Mr Fernando Nishio De Sousa
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	15 March 2019(26 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Opticfast Limited (Corporation)
Status	Resigned
Appointed	15 August 1995(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 May 1998)
Correspondence Address	78 Hatton Garden London EC1N 8JA

Director Name	Opticfast (NO2) Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 07 May 1998)
Correspondence Address	New Garden House 78 Hatton Garden London EC1N 8JA

Director Name	Opticfast (No 3) Limited (Corporation)
Status	Resigned
Appointed	09 February 1997(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 07 May 1998)
Correspondence Address	New Garden House 78 Hatton Garden London EC1N 8JA

Contact

Website	www.purchasingsystems.co.uk

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,089,013
Gross Profit	£2,217,748
Net Worth	£2,401,525
Current Liabilities	£6,833,321

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

25 September 2006	Delivered on: 26 September 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 July 1998	Delivered on: 31 July 1998 Persons entitled: Commercial Union Life Assurance Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 24 july 1998. Particulars: All sums from time to time deposited on the interest earning deposit account opened or to be opened by the landlord's solicitors at the royal bank of scotland PLC po box 3DD 7 burlington gardens london W1A 3DD or such other london clearing bank as the landlord's solicitors from time to time notify to the tenant and equal to one quater of the annual rent reserved by the lease, the initial deposit being Â£2225.00 plus vat. Outstanding
19 June 1998	Delivered on: 25 June 1998 Persons entitled: English & Overseas Properties PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee any loss damage or expense suffered by the chargee as a result of any breach by the company of the company's obligations or of the chargee making good any such breach together with all professional costs and expenses and value added tax in connection with any of the foregoing. Particulars: The company's interest in a separate designated interest-bearing deposit account opened by the chargee in its name with barclays bank PLC (or such other bank as the chargee shall in its sole discretion decide) into which an initial deposit of Â£23,052.03 is from time to time paid pursuant to the rent deposit deed and all monies from time to time standing to the credit of such account. Outstanding
7 May 1998	Delivered on: 19 May 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and P.S.L. (UK) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

4 February 2021	Confirmation statement made on 4 February 2021 with updates (4 pages)
4 February 2021	Change of details for Psl Purchasing Limited as a person with significant control on 2 February 2018 (2 pages)
27 January 2021	Appointment of Mrs Alice Hoffman as a director on 15 December 2020 (2 pages)
26 January 2021	Termination of appointment of Fernando Nishio De Sousa as a director on 15 December 2020 (1 page)
26 January 2021	Appointment of Mr Angelo Piccirillo as a director on 25 January 2021 (2 pages)
26 January 2021	Appointment of Mrs Jean Mary Renton as a director on 15 December 2020 (2 pages)
26 January 2021	Termination of appointment of Daniel Wilson as a director on 15 December 2020 (1 page)
1 December 2020	Full accounts made up to 31 August 2019 (21 pages)
26 June 2020	Registered office address changed from First Floor Walton House 11-13 Parade Leamington Spa Warwickshire CV32 4DG to One Southampton Row London WC1B 5HA on 26 June 2020 (1 page)
28 February 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-21 (2 pages)
28 February 2020	Change of name notice (2 pages)
6 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
10 June 2019	Full accounts made up to 31 August 2018 (21 pages)
28 March 2019	Termination of appointment of Laurent Arnaudo as a director on 15 March 2019 (1 page)
28 March 2019	Appointment of Mr Fernando Nishio De Sousa as a director on 15 March 2019 (2 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
8 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
29 January 2018	Current accounting period extended from 30 April 2018 to 31 August 2018 (1 page)
12 October 2017	Full accounts made up to 30 April 2017 (20 pages)
12 October 2017	Full accounts made up to 30 April 2017 (20 pages)
11 May 2017	Satisfaction of charge 4 in full (1 page)
11 May 2017	Satisfaction of charge 4 in full (1 page)
13 March 2017	Auditor's resignation (1 page)
13 March 2017	Auditor's resignation (1 page)
9 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
3 February 2017	Full accounts made up to 30 April 2016 (20 pages)
3 February 2017	Full accounts made up to 30 April 2016 (20 pages)
30 November 2016	Register inspection address has been changed to One Southampton Row London WC1B 5HA (1 page)
30 November 2016	Register inspection address has been changed to One Southampton Row London WC1B 5HA (1 page)
25 October 2016	Termination of appointment of Paul Anthony Hipps as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Ivan Alexander Shenkman as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Matthew Ronald Tough as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Simon Jeremy Newth as a secretary on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Simon Jeremy Newth as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Simon Jeremy Newth as a secretary on 14 October 2016 (1 page)
25 October 2016	Appointment of Mr Daniel Wilson as a director on 14 October 2016 (2 pages)
25 October 2016	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 14 October 2016 (2 pages)
25 October 2016	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 14 October 2016 (2 pages)
25 October 2016	Appointment of Mr Laurent Arnaudo as a director on 14 October 2016 (2 pages)
25 October 2016	Appointment of Mr Daniel Wilson as a director on 14 October 2016 (2 pages)
25 October 2016	Appointment of Mr Laurent Arnaudo as a director on 14 October 2016 (2 pages)
25 October 2016	Appointment of Mr Sean Michael Haley as a director on 14 October 2016 (2 pages)
25 October 2016	Termination of appointment of Simon Jeremy Newth as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Paul Anthony Hipps as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Daniel Wilson as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Matthew Ronald Tough as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Daniel Wilson as a director on 14 October 2016 (1 page)
25 October 2016	Appointment of Mr Sean Michael Haley as a director on 14 October 2016 (2 pages)
25 October 2016	Termination of appointment of Ivan Alexander Shenkman as a director on 14 October 2016 (1 page)
10 October 2016	Satisfaction of charge 2 in full (2 pages)
10 October 2016	Satisfaction of charge 2 in full (2 pages)
10 October 2016	Satisfaction of charge 1 in full (1 page)
10 October 2016	Satisfaction of charge 1 in full (1 page)
10 October 2016	Satisfaction of charge 3 in full (2 pages)
10 October 2016	Satisfaction of charge 3 in full (2 pages)
8 April 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 17,000 (8 pages)
8 April 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 17,000 (8 pages)
10 February 2016	Full accounts made up to 30 April 2015 (17 pages)
10 February 2016	Full accounts made up to 30 April 2015 (17 pages)
24 April 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 17,000 (8 pages)
24 April 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 17,000 (8 pages)
24 April 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 17,000 (8 pages)
16 February 2015	Full accounts made up to 30 April 2014 (17 pages)
16 February 2015	Full accounts made up to 30 April 2014 (17 pages)
9 May 2014	Termination of appointment of Jeffrey Askwith as a director (1 page)
9 May 2014	Termination of appointment of Jeffrey Askwith as a director (1 page)
4 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 17,000 (9 pages)
4 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 17,000 (9 pages)
4 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 17,000 (9 pages)
3 February 2014	Full accounts made up to 30 April 2013 (15 pages)
3 February 2014	Full accounts made up to 30 April 2013 (15 pages)
18 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (9 pages)
18 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (9 pages)
18 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (9 pages)
31 January 2013	Full accounts made up to 30 April 2012 (15 pages)
31 January 2013	Full accounts made up to 30 April 2012 (15 pages)
22 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (9 pages)
22 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (9 pages)
22 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (9 pages)
2 February 2012	Full accounts made up to 30 April 2011 (16 pages)
2 February 2012	Full accounts made up to 30 April 2011 (16 pages)
24 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (9 pages)
24 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (9 pages)
24 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (9 pages)
1 February 2011	Full accounts made up to 30 April 2010 (16 pages)
1 February 2011	Full accounts made up to 30 April 2010 (16 pages)
1 March 2010	Director's details changed for Matthew Ronald Tough on 1 December 2009 (2 pages)
1 March 2010	Director's details changed for Ivan Alexander Shenkman on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
1 March 2010	Director's details changed for Matthew Ronald Tough on 1 December 2009 (2 pages)
1 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
1 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
1 March 2010	Director's details changed for Simon Jeremy Newth on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Paul Anthony Hipps on 1 October 2009 (2 pages)
1 March 2010	Secretary's details changed for Simon Jeremy Newth on 1 October 2009 (1 page)
1 March 2010	Director's details changed for Ivan Alexander Shenkman on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Jeffrey Campbell Askwith on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Paul Anthony Hipps on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Paul Anthony Hipps on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Matthew Ronald Tough on 1 December 2009 (2 pages)
1 March 2010	Secretary's details changed for Simon Jeremy Newth on 1 October 2009 (1 page)
1 March 2010	Director's details changed for Ivan Alexander Shenkman on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Jeffrey Campbell Askwith on 1 October 2009 (2 pages)
1 March 2010	Secretary's details changed for Simon Jeremy Newth on 1 October 2009 (1 page)
1 March 2010	Director's details changed for Simon Jeremy Newth on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Simon Jeremy Newth on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Jeffrey Campbell Askwith on 1 October 2009 (2 pages)
26 January 2010	Full accounts made up to 30 April 2009 (15 pages)
26 January 2010	Full accounts made up to 30 April 2009 (15 pages)
4 January 2010	Appointment of Mr Daniel Wilson as a director (2 pages)
4 January 2010	Appointment of Mr Daniel Wilson as a director (2 pages)
3 March 2009	Full accounts made up to 30 April 2008 (15 pages)
3 March 2009	Full accounts made up to 30 April 2008 (15 pages)
20 February 2009	Return made up to 05/02/09; full list of members (4 pages)
20 February 2009	Return made up to 05/02/09; full list of members (4 pages)
12 June 2008	Registered office changed on 12/06/2008 from 77 st john street london EC1M 4NN (1 page)
12 June 2008	Registered office changed on 12/06/2008 from 77 st john street london EC1M 4NN (1 page)
28 April 2008	Return made up to 05/02/08; full list of members (4 pages)
28 April 2008	Return made up to 05/02/08; full list of members (4 pages)
4 March 2008	Full accounts made up to 30 April 2007 (15 pages)
4 March 2008	Full accounts made up to 30 April 2007 (15 pages)
2 March 2007	Return made up to 05/02/07; full list of members (3 pages)
2 March 2007	Return made up to 05/02/07; full list of members (3 pages)
18 December 2006	Full accounts made up to 30 April 2006 (17 pages)
18 December 2006	Full accounts made up to 30 April 2006 (17 pages)
29 September 2006	Declaration of assistance for shares acquisition (7 pages)
29 September 2006	Declaration of assistance for shares acquisition (7 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Secretary resigned (1 page)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
27 March 2006	Return made up to 05/02/06; full list of members (3 pages)
27 March 2006	Return made up to 05/02/06; full list of members (3 pages)
21 February 2006	Full accounts made up to 30 April 2005 (17 pages)
21 February 2006	Full accounts made up to 30 April 2005 (17 pages)
3 March 2005	Full accounts made up to 30 April 2004 (15 pages)
3 March 2005	Full accounts made up to 30 April 2004 (15 pages)
16 February 2005	Return made up to 05/02/05; full list of members (3 pages)
16 February 2005	Return made up to 05/02/05; full list of members (3 pages)
16 February 2005	New director appointed (1 page)
16 February 2005	New director appointed (1 page)
30 March 2004	Return made up to 05/02/04; full list of members (8 pages)
30 March 2004	Return made up to 05/02/04; full list of members (8 pages)
4 March 2004	Full accounts made up to 30 April 2003 (16 pages)
4 March 2004	Full accounts made up to 30 April 2003 (16 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
5 March 2003	Full accounts made up to 30 April 2002 (16 pages)
5 March 2003	Full accounts made up to 30 April 2002 (16 pages)
19 February 2003	Return made up to 05/02/03; full list of members (8 pages)
19 February 2003	Return made up to 05/02/03; full list of members (8 pages)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	Director resigned (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
6 March 2002	Return made up to 05/02/02; full list of members (7 pages)
6 March 2002	Return made up to 05/02/02; full list of members (7 pages)
6 February 2002	Full accounts made up to 30 April 2001 (15 pages)
6 February 2002	Full accounts made up to 30 April 2001 (15 pages)
1 March 2001	Full accounts made up to 30 April 2000 (14 pages)
1 March 2001	Full accounts made up to 30 April 2000 (14 pages)
19 February 2001	Return made up to 05/02/01; full list of members 363(287) ‐ Registered office changed on 19/02/01 (7 pages)
19 February 2001	Return made up to 05/02/01; full list of members 363(287) ‐ Registered office changed on 19/02/01 (7 pages)
1 March 2000	Full accounts made up to 30 April 1999 (14 pages)
1 March 2000	Full accounts made up to 30 April 1999 (14 pages)
14 February 2000	Return made up to 05/02/00; full list of members (7 pages)
14 February 2000	Return made up to 05/02/00; full list of members (7 pages)
20 October 1999	Auditor's resignation (1 page)
20 October 1999	Auditor's resignation (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
21 April 1999	Return made up to 05/02/99; full list of members (6 pages)
21 April 1999	Return made up to 05/02/99; full list of members (6 pages)
12 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
12 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
25 June 1998	Particulars of mortgage/charge (3 pages)
25 June 1998	Particulars of mortgage/charge (3 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
9 June 1998	Registered office changed on 09/06/98 from: c/o pannell kerr forster new garden house 78 hatton garden london. EC1N 8JA (1 page)
9 June 1998	Registered office changed on 09/06/98 from: c/o pannell kerr forster new garden house 78 hatton garden london. EC1N 8JA (1 page)
20 May 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
20 May 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
15 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 May 1998	Ad 07/05/98--------- Â£ si 7000@1=7000 Â£ ic 10000/17000 (2 pages)
15 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
15 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
15 May 1998	Â£ nc 10000/17000 07/05/98 (1 page)
15 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
15 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
15 May 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
15 May 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
15 May 1998	Â£ nc 10000/17000 07/05/98 (1 page)
15 May 1998	Ad 07/05/98--------- Â£ si 7000@1=7000 Â£ ic 10000/17000 (2 pages)
15 May 1998	Declaration of assistance for shares acquisition (18 pages)
15 May 1998	Declaration of assistance for shares acquisition (18 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
5 March 1998	Return made up to 05/02/98; no change of members (6 pages)
5 March 1998	Return made up to 05/02/98; no change of members (6 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
23 June 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
23 June 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
12 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
12 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
14 February 1997	Return made up to 05/02/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 February 1997	Return made up to 05/02/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	New director appointed (2 pages)
22 February 1996	Return made up to 05/02/96; no change of members (6 pages)
22 February 1996	Return made up to 05/02/96; no change of members (6 pages)
21 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
21 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
7 June 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
7 June 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Return made up to 05/02/95; no change of members (6 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Return made up to 05/02/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
1 July 1993	Â£ nc 1000/10000 21/06/93 (1 page)
1 July 1993	Memorandum and Articles of Association (18 pages)
1 July 1993	Â£ nc 1000/10000 21/06/93 (1 page)
1 July 1993	Memorandum and Articles of Association (18 pages)
1 July 1993	Resolutions ORES13 ‐ Ordinary resolution (21 pages)
1 July 1993	Memorandum and Articles of Association (18 pages)
1 July 1993	Resolutions ORES13 ‐ Ordinary resolution (21 pages)
1 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
1 July 1993	Memorandum and Articles of Association (18 pages)
21 May 1993	Company name changed flowerquote LIMITED\certificate issued on 24/05/93 (2 pages)
21 May 1993	Company name changed flowerquote LIMITED\certificate issued on 24/05/93 (2 pages)
5 February 1993	Incorporation (19 pages)
5 February 1993	Incorporation (19 pages)

Entegra Europe UK Limited

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