Pasley-Tyler Holdings Limited

Company Name	Pasley-Tyler Holdings Limited
Directors	Robert Pasley-Tyler and Laura Muriel Moglestue-Blom
Company Status	Active
Company Number	02793425
Category	Private Limited Company
Incorporation Date	24 February 1993(31 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Robert Pasley-Tyler
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 February 1993(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Trinity Crescent London SW17 7AG

Director Name	Mrs Laura Muriel Moglestue-Blom
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	17 February 2023(30 years after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Berkeley Square London W1J 5AW

Director Name	Mr Bryan Niel Redpath
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Bovingdon Road London SW6 2AP

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Secretary Name	Mr Bryan Niel Redpath
Nationality	British
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Bovingdon Road London SW6 2AP

Director Name	Michael Finniston
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 1996)
Role	Investment Banker
Correspondence Address	120 East 79th Street New York Ny 10021

Director Name	Charlotte Elizabeth Mary Gray
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 1996)
Role	Director Of Strategic Consulta
Correspondence Address	10 Sharsted Street London SE17 3TN

Director Name	Carmelinda Kilkenny
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 14 October 1995)
Role	Consultant
Correspondence Address	Sudbrook Cottage Sudbrook Lane Richmond Surrey TW10 7AT

Director Name	Richard Clive Harmel
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 1995(1 year, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 24 April 2006)
Role	Investor
Correspondence Address	83 Dovehouse Street London SW3 6JZ

Director Name	John Theroux
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1997(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 July 1998)
Role	Investor
Correspondence Address	57 South Edwardes Square London W11 2BE

Director Name	Stanislas Michael Yassukovich
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Uk-Us
Status	Resigned
Appointed	01 May 1997(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lansdowne Mews London W11 3AN

Director Name	Sir Martin Wakefield Jacomb
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(7 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Clarendon Road London W11 2HR

Director Name	Michael Raymond Baliman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 06 November 2006)
Role	Consultant
Correspondence Address	Brackenfell 12 Woodland Way Purley Surrey CR8 2HU

Director Name	Mr Peter Mark Patrick O'Kane
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(13 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Whichford Shipston On Stour Warwickshire CV36 5PQ

Secretary Name	Roger Kenneth Fielder
Nationality	British
Status	Resigned
Appointed	01 July 2009(16 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 February 2016)
Role	Company Director
Correspondence Address	42 Berkeley Square London W1J 5AW

Director Name	Ms Laura Muriel Blom
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2015(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	42 Berkeley Square London W1J 5AW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.pasley-tyler.com/
Email address	[email protected]
Telephone	020 73180800
Telephone region	London

Location

Registered Address	42 Berkeley Square London W1J 5AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,915,584
Gross Profit	£2,470,435
Net Worth	£562,181
Cash	£1,372,495
Current Liabilities	£1,549,881

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Charges

29 September 2008	Delivered on: 8 October 2008 Persons entitled: Berkeley Square Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit balance, see image for full details. Outstanding
25 November 1994	Delivered on: 10 December 1994 Persons entitled: Allied Irish Banks,P.L.C,(As Security Trustee) and/or Aib Finance Limited Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over any sums deposited in any deposit account held with the security trustee at its branch at berkeley square house,10 berkeley sq,london W.1. see the mortgage charge document for full details. Outstanding
28 November 1994	Delivered on: 10 December 1994 Persons entitled: Allied Irish Banks,P.L.C, (As Security Trustee) and/or Aib Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 berkeley sq,london W.1. 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 2007	Delivered on: 25 July 2007 Satisfied on: 10 July 2009 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied
30 April 2004	Delivered on: 20 May 2004 Satisfied on: 7 May 2014 Classification: Series of debentures Fully Satisfied

Filing History

28 April 2023	Total exemption full accounts made up to 31 July 2022 (16 pages)
17 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
2 March 2023	Appointment of Mrs Laura Muriel Moglestue-Blom as a director on 17 February 2023 (2 pages)
1 July 2022	Group of companies' accounts made up to 31 July 2021 (17 pages)
4 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
8 September 2021	Accounts for a small company made up to 31 July 2020 (16 pages)
2 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
4 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
18 December 2019	Group of companies' accounts made up to 31 July 2019 (22 pages)
1 April 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
25 March 2019	Accounts for a small company made up to 31 July 2018 (22 pages)
3 May 2018	Total exemption full accounts made up to 31 July 2017 (14 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with updates (10 pages)
22 November 2017	Termination of appointment of Laura Muriel Blom as a director on 31 July 2017 (1 page)
22 November 2017	Termination of appointment of Laura Muriel Blom as a director on 31 July 2017 (1 page)
24 April 2017	Group of companies' accounts made up to 31 July 2016 (16 pages)
24 April 2017	Group of companies' accounts made up to 31 July 2016 (16 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (12 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (12 pages)
7 May 2016	Group of companies' accounts made up to 31 July 2015 (17 pages)
7 May 2016	Group of companies' accounts made up to 31 July 2015 (17 pages)
24 March 2016	Termination of appointment of Roger Kenneth Fielder as a secretary on 26 February 2016 (1 page)
24 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 777,867 (10 pages)
24 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 777,867 (10 pages)
24 March 2016	Termination of appointment of Roger Kenneth Fielder as a secretary on 26 February 2016 (1 page)
17 November 2015	Statement of capital following an allotment of shares on 31 August 2015 GBP 777,867 (3 pages)
17 November 2015	Statement of capital following an allotment of shares on 31 August 2015 GBP 777,867 (3 pages)
16 July 2015	Appointment of Ms Laura Muriel Blom as a director (2 pages)
16 July 2015	Appointment of Ms Laura Muriel Blom as a director on 1 July 2015 (2 pages)
16 July 2015	Appointment of Ms Laura Muriel Blom as a director on 1 July 2015 (2 pages)
16 July 2015	Appointment of Ms Laura Muriel Blom as a director on 1 July 2015 (2 pages)
16 July 2015	Appointment of Ms Laura Muriel Blom as a director (2 pages)
21 April 2015	Group of companies' accounts made up to 31 July 2014 (18 pages)
21 April 2015	Group of companies' accounts made up to 31 July 2014 (18 pages)
7 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 762,867 (10 pages)
7 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 762,867 (10 pages)
7 May 2014	Satisfaction of charge 3 in full (3 pages)
7 May 2014	Satisfaction of charge 3 in full (3 pages)
1 May 2014	Group of companies' accounts made up to 31 July 2013 (17 pages)
1 May 2014	Group of companies' accounts made up to 31 July 2013 (17 pages)
24 March 2014	Secretary's details changed for Roger Kenneth Fielder on 15 March 2014 (1 page)
24 March 2014	Secretary's details changed for Roger Kenneth Fielder on 15 March 2014 (1 page)
24 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 762,867 (10 pages)
24 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 762,867 (10 pages)
25 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (11 pages)
25 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (11 pages)
19 March 2013	Group of companies' accounts made up to 31 July 2012 (18 pages)
19 March 2013	Group of companies' accounts made up to 31 July 2012 (18 pages)
19 February 2013	Purchase of own shares. (2 pages)
19 February 2013	Purchase of own shares. (2 pages)
3 September 2012	Statement of capital following an allotment of shares on 30 July 2012 GBP 787,083 (3 pages)
3 September 2012	Statement of capital following an allotment of shares on 30 July 2012 GBP 787,083 (3 pages)
19 April 2012	Group of companies' accounts made up to 31 July 2011 (18 pages)
19 April 2012	Group of companies' accounts made up to 31 July 2011 (18 pages)
4 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (10 pages)
4 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (10 pages)
12 April 2011	Group of companies' accounts made up to 31 July 2010 (17 pages)
12 April 2011	Group of companies' accounts made up to 31 July 2010 (17 pages)
9 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (12 pages)
9 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (12 pages)
13 April 2010	Group of companies' accounts made up to 31 July 2009 (17 pages)
13 April 2010	Group of companies' accounts made up to 31 July 2009 (17 pages)
6 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (37 pages)
6 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (37 pages)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
4 July 2009	Appointment terminated secretary bryan redpath (2 pages)
4 July 2009	Secretary appointed roger kenneth fielder (1 page)
4 July 2009	Appointment terminated secretary bryan redpath (2 pages)
4 July 2009	Secretary appointed roger kenneth fielder (1 page)
9 April 2009	Return made up to 24/02/09; full list of members (6 pages)
9 April 2009	Return made up to 24/02/09; full list of members (6 pages)
17 February 2009	Group of companies' accounts made up to 31 July 2008 (17 pages)
17 February 2009	Group of companies' accounts made up to 31 July 2008 (17 pages)
28 November 2008	Gbp ic 895804/787083\01/10/08\gbp sr 108721@1=108721\ (1 page)
28 November 2008	Gbp ic 895804/787083\01/10/08\gbp sr 108721@1=108721\ (1 page)
3 November 2008	Appointment terminated director peter o'kane (1 page)
3 November 2008	Appointment terminated director peter o'kane (1 page)
8 October 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 October 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 October 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
1 October 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
1 October 2008	Application for reregistration from PLC to private (1 page)
1 October 2008	Application for reregistration from PLC to private (1 page)
1 October 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 October 2008	Re-registration of Memorandum and Articles (54 pages)
1 October 2008	Re-registration of Memorandum and Articles (54 pages)
30 September 2008	Gbp nc 1000000/1500000\03/03/97 (1 page)
30 September 2008	Gbp nc 1000000/1500000\03/03/97 (1 page)
15 September 2008	Ad 24/07/08\gbp si 2500@1=2500\gbp ic 893304/895804\ (2 pages)
15 September 2008	Ad 24/07/08\gbp si 2500@1=2500\gbp ic 893304/895804\ (2 pages)
11 August 2008	Ad 24/07/08\gbp si 7500@1=7500\gbp ic 885804/893304\ (2 pages)
11 August 2008	Ad 24/07/08\gbp si 7500@1=7500\gbp ic 885804/893304\ (2 pages)
10 April 2008	Return made up to 24/02/08; change of members (7 pages)
10 April 2008	Return made up to 24/02/08; change of members (7 pages)
13 November 2007	Group of companies' accounts made up to 31 July 2007 (17 pages)
13 November 2007	Group of companies' accounts made up to 31 July 2007 (17 pages)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
25 July 2007	Particulars of mortgage/charge (7 pages)
25 July 2007	Particulars of mortgage/charge (7 pages)
24 March 2007	Return made up to 24/02/07; change of members 363(288) ‐ Director resigned (7 pages)
24 March 2007	Return made up to 24/02/07; change of members 363(288) ‐ Director resigned (7 pages)
18 October 2006	Group of companies' accounts made up to 31 July 2006 (23 pages)
18 October 2006	Group of companies' accounts made up to 31 July 2006 (23 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
7 April 2006	Return made up to 24/02/06; full list of members (8 pages)
7 April 2006	Return made up to 24/02/06; full list of members (8 pages)
2 March 2006	Group of companies' accounts made up to 31 July 2005 (20 pages)
2 March 2006	Group of companies' accounts made up to 31 July 2005 (20 pages)
20 April 2005	Return made up to 24/02/05; full list of members (11 pages)
20 April 2005	Return made up to 24/02/05; full list of members (11 pages)
19 April 2005	Group of companies' accounts made up to 31 July 2004 (21 pages)
19 April 2005	Group of companies' accounts made up to 31 July 2004 (21 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
20 May 2004	Registration of charge for debentures (3 pages)
20 May 2004	Registration of charge for debentures (3 pages)
19 May 2004	New director appointed (1 page)
19 May 2004	New director appointed (1 page)
8 May 2004	Group of companies' accounts made up to 31 July 2003 (21 pages)
8 May 2004	Group of companies' accounts made up to 31 July 2003 (21 pages)
9 March 2004	Return made up to 24/02/04; no change of members (8 pages)
9 March 2004	Return made up to 24/02/04; no change of members (8 pages)
19 February 2003	Return made up to 24/02/03; no change of members (8 pages)
19 February 2003	Return made up to 24/02/03; no change of members (8 pages)
9 February 2003	Group of companies' accounts made up to 31 July 2002 (20 pages)
9 February 2003	Group of companies' accounts made up to 31 July 2002 (20 pages)
1 March 2002	Return made up to 24/02/02; full list of members (10 pages)
1 March 2002	Return made up to 24/02/02; full list of members (10 pages)
7 December 2001	Group of companies' accounts made up to 31 July 2001 (19 pages)
7 December 2001	Group of companies' accounts made up to 31 July 2001 (19 pages)
1 October 2001	Ad 25/09/01--------- Â£ si 19000@1=19000 Â£ ic 863804/882804 (2 pages)
1 October 2001	Ad 25/09/01--------- Â£ si 19000@1=19000 Â£ ic 863804/882804 (2 pages)
28 February 2001	Return made up to 24/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 363(353) ‐ Location of register of members address changed (10 pages)
28 February 2001	Return made up to 24/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 363(353) ‐ Location of register of members address changed (10 pages)
7 February 2001	Ad 31/12/99--------- Â£ si 2000@1 (2 pages)
7 February 2001	Ad 31/12/99--------- Â£ si 2000@1 (2 pages)
18 January 2001	Full group accounts made up to 31 July 2000 (18 pages)
18 January 2001	Full group accounts made up to 31 July 2000 (18 pages)
16 October 2000	Ad 21/08/00--------- Â£ si 4000@1=4000 Â£ ic 857804/861804 (2 pages)
16 October 2000	Ad 21/08/00--------- Â£ si 4000@1=4000 Â£ ic 857804/861804 (2 pages)
5 October 2000	Ad 31/12/99--------- Â£ si 2000@1 (2 pages)
5 October 2000	Ad 31/12/99--------- Â£ si 2000@1 (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
6 April 2000	Ad 14/03/00--------- Â£ si 2000@1=2000 Â£ ic 855804/857804 (2 pages)
6 April 2000	Ad 14/03/00--------- Â£ si 2000@1=2000 Â£ ic 855804/857804 (2 pages)
6 April 2000	Registered office changed on 06/04/00 from: 10 finsbury square 6TH floor london EC2A 1LA (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 10 finsbury square 6TH floor london EC2A 1LA (1 page)
10 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 December 1999	Full group accounts made up to 31 July 1999 (18 pages)
16 December 1999	Full group accounts made up to 31 July 1999 (18 pages)
24 August 1999	Ad 19/08/99--------- Â£ si 4000@1=4000 Â£ ic 847104/851104 (2 pages)
24 August 1999	Ad 19/08/99--------- Â£ si 4000@1=4000 Â£ ic 847104/851104 (2 pages)
30 June 1999	Ad 24/06/99--------- premium Â£ si 3000@1=3000 Â£ ic 844104/847104 (2 pages)
30 June 1999	Ad 24/06/99--------- premium Â£ si 3000@1=3000 Â£ ic 844104/847104 (2 pages)
16 May 1999	Ad 04/02/99--------- Â£ si 13067@1 (2 pages)
16 May 1999	Ad 04/02/99--------- Â£ si 13067@1 (2 pages)
24 March 1999	Return made up to 24/02/99; bulk list available separately (5 pages)
24 March 1999	Return made up to 24/02/99; bulk list available separately (5 pages)
26 February 1999	Full group accounts made up to 31 July 1998 (18 pages)
26 February 1999	Full group accounts made up to 31 July 1998 (18 pages)
11 February 1999	Ad 29/12/98-26/01/99 Â£ si 21200@1=21200 Â£ ic 784959/806159 (3 pages)
11 February 1999	Ad 29/12/98-26/01/99 Â£ si 21200@1=21200 Â£ ic 784959/806159 (3 pages)
11 February 1999	Ad 25/11/98--------- Â£ si 3000@1=3000 Â£ ic 806159/809159 (3 pages)
11 February 1999	Ad 25/11/98--------- Â£ si 3000@1=3000 Â£ ic 806159/809159 (3 pages)
3 December 1998	Ad 04/11/98--------- Â£ si 10143@1=10143 Â£ ic 774816/784959 (2 pages)
3 December 1998	Ad 04/11/98--------- Â£ si 10143@1=10143 Â£ ic 774816/784959 (2 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
1 June 1998	Full group accounts made up to 31 July 1997 (19 pages)
1 June 1998	Full group accounts made up to 31 July 1997 (19 pages)
18 March 1998	Return made up to 24/02/98; full list of members (7 pages)
18 March 1998	Return made up to 24/02/98; full list of members (7 pages)
8 June 1997	Ad 07/03/97-02/06/97 Â£ si 41242@1=41242 Â£ ic 460241/501483 (4 pages)
8 June 1997	Ad 07/03/97-02/06/97 Â£ si 41242@1=41242 Â£ ic 460241/501483 (4 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (4 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (4 pages)
25 April 1997	Ad 03/03/97--------- Â£ si 11500@1=11500 Â£ ic 448741/460241 (2 pages)
25 April 1997	Ad 03/03/97--------- Â£ si 11500@1=11500 Â£ ic 448741/460241 (2 pages)
27 March 1997	Return made up to 24/02/97; full list of members (5 pages)
27 March 1997	Return made up to 24/02/97; full list of members (5 pages)
27 March 1997	Ad 31/01/97--------- Â£ si 1667@1 (2 pages)
27 March 1997	Ad 31/01/97--------- Â£ si 1667@1 (2 pages)
17 March 1997	Prospectus (30 pages)
17 March 1997	Prospectus (30 pages)
4 March 1997	Application for reregistration from private to PLC (1 page)
4 March 1997	Declaration on reregistration from private to PLC (1 page)
4 March 1997	Declaration on reregistration from private to PLC (1 page)
4 March 1997	Auditor's statement (1 page)
4 March 1997	Balance Sheet (19 pages)
4 March 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 March 1997	Re-registration of Memorandum and Articles (52 pages)
4 March 1997	Auditor's report (1 page)
4 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (47 pages)
4 March 1997	Auditor's statement (1 page)
4 March 1997	Application for reregistration from private to PLC (1 page)
4 March 1997	Re-registration of Memorandum and Articles (52 pages)
4 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (47 pages)
4 March 1997	Auditor's report (1 page)
4 March 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 March 1997	Balance Sheet (19 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
29 January 1997	Full accounts made up to 31 July 1996 (16 pages)
29 January 1997	Full accounts made up to 31 July 1996 (16 pages)
28 November 1996	Ad 25/11/96--------- Â£ si 200@1=200 Â£ ic 446574/446774 (2 pages)
28 November 1996	Ad 25/11/96--------- Â£ si 200@1=200 Â£ ic 446574/446774 (2 pages)
30 May 1996	Ad 05/04/96-16/05/96 Â£ si 39335@1=39335 Â£ ic 407239/446574 (2 pages)
30 May 1996	Ad 05/04/96-16/05/96 Â£ si 39335@1=39335 Â£ ic 407239/446574 (2 pages)
23 April 1996	Ad 05/04/96--------- Â£ si 2000@1=2000 Â£ ic 405239/407239 (2 pages)
23 April 1996	Ad 05/04/96--------- Â£ si 2000@1=2000 Â£ ic 405239/407239 (2 pages)
28 March 1996	Ad 24/02/96--------- Â£ si 24139@1=24139 Â£ ic 381100/405239 (2 pages)
28 March 1996	Return made up to 24/02/96; full list of members (7 pages)
28 March 1996	Return made up to 24/02/96; full list of members (7 pages)
28 March 1996	Ad 24/02/96--------- Â£ si 24139@1=24139 Â£ ic 381100/405239 (2 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
13 December 1995	Full accounts made up to 31 July 1995 (14 pages)
13 December 1995	Full accounts made up to 31 July 1995 (14 pages)
15 June 1995	Ad 12/06/95--------- Â£ si 20000@1=20000 Â£ ic 361100/381100 (2 pages)
15 June 1995	Ad 12/06/95--------- Â£ si 20000@1=20000 Â£ ic 361100/381100 (2 pages)
13 June 1995	Particulars of contract relating to shares (4 pages)
13 June 1995	Particulars of contract relating to shares (4 pages)
13 June 1995	Ad 23/02/95--------- Â£ si 300@1 (2 pages)
13 June 1995	Ad 23/02/95--------- Â£ si 300@1 (2 pages)
19 May 1995	Ad 23/02/95--------- Â£ si 300@1 (2 pages)
19 May 1995	Ad 23/02/95--------- Â£ si 300@1 (2 pages)
10 April 1995	Particulars of contract relating to shares (6 pages)
10 April 1995	Particulars of contract relating to shares (6 pages)
10 April 1995	Particulars of contract relating to shares (6 pages)
10 April 1995	Ad 24/11/94--------- Â£ si 20000@1 (2 pages)
10 April 1995	Ad 24/11/94--------- Â£ si 20000@1 (2 pages)
10 April 1995	Particulars of contract relating to shares (6 pages)
10 April 1995	Ad 02/12/94--------- Â£ si 100@1 (2 pages)
10 April 1995	Ad 02/12/94--------- Â£ si 100@1 (2 pages)
16 March 1995	Memorandum and Articles of Association (34 pages)
16 March 1995	Memorandum and Articles of Association (34 pages)
13 March 1995	Return made up to 24/02/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 March 1995	Return made up to 24/02/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 February 1995	Â£ nc 400000/1000000 23/01/95 (1 page)
6 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 February 1995	Ad 02/12/94--------- Â£ si 100@1=100 Â£ ic 361002/361102 (2 pages)
6 February 1995	Ad 02/12/94--------- Â£ si 100@1=100 Â£ ic 361002/361102 (2 pages)
6 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 February 1995	Â£ nc 400000/1000000 23/01/95 (1 page)
28 January 1995	Ad 19/01/95--------- Â£ si 30000@1=30000 Â£ ic 331002/361002 (2 pages)
28 January 1995	Ad 19/01/95--------- Â£ si 30000@1=30000 Â£ ic 331002/361002 (2 pages)
11 January 1995	Ad 24/11/94--------- Â£ si 20000@1=20000 Â£ ic 311002/331002 (2 pages)
11 January 1995	Ad 24/11/94--------- Â£ si 20000@1=20000 Â£ ic 311002/331002 (2 pages)
6 January 1995	Ad 31/07/94--------- Â£ si 3500@1=3500 Â£ ic 307502/311002 (2 pages)
6 January 1995	Ad 31/07/94--------- Â£ si 3500@1=3500 Â£ ic 307502/311002 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
21 March 1994	Ad 17/03/94--------- Â£ si 8000@1=8000 Â£ ic 299502/307502 (2 pages)
21 March 1994	Ad 17/03/94--------- Â£ si 8000@1=8000 Â£ ic 299502/307502 (2 pages)
15 March 1994	Memorandum and Articles of Association (17 pages)
15 March 1994	Memorandum and Articles of Association (17 pages)
27 January 1994	Ad 31/12/93--------- Â£ si 299498@1=299498 Â£ ic 4/299502 (6 pages)
27 January 1994	Ad 31/12/93--------- Â£ si 299498@1=299498 Â£ ic 4/299502 (6 pages)
25 January 1994	Nc inc already adjusted 31/12/93 (1 page)
25 January 1994	Nc inc already adjusted 31/12/93 (1 page)
25 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1993	Ad 24/02/93--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 March 1993	Ad 24/02/93--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 February 1993	Incorporation (20 pages)
24 February 1993	Incorporation (20 pages)

Pasley-Tyler Holdings Limited

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