V B Communications Limited

Company Name	V B Communications Limited
Company Status	Dissolved
Company Number	02811609
Category	Private Limited Company
Incorporation Date	16 April 1993(31 years ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

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 Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(18 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2016(23 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Felix Jonathan Jay
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Cress Cottage Upper Slaughter Cheltenham Gloucestershire GL54 2JP Wales

Director Name	Mr Mark Thomas Jackman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Hollywood Widmoor Wooburn Common Bucks HP10 0JG

Director Name	Mr Stuart William Tennant
Date of Birth	October 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reddings 8 Green Lane Chesham Bois Buckinghamshire HP6 5LN

Director Name	Daniel Conaghan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Role	Md Advertising
Correspondence Address	60 Corbins Lane South Harrow Middlesex HA2 8EJ

Secretary Name	Mrs Shirley Margaret Hammond
Nationality	British
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Highfield Lane Maidenhead Berkshire SL6 3AW

Director Name	Nigel Christopher Jones
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 18 October 2006)
Role	Company Director
Correspondence Address	East End Cottage 20 East End Weedon Aylesbury Buckinghamshire HP22 4NJ

Director Name	Mr David John Eason
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(1 month after company formation)
Appointment Duration	9 years (resigned 21 May 2002)
Role	Creative Director
Correspondence Address	41 Sunbury Lane Battersea London SW11 3NP

Secretary Name	Mr Mark Thomas Jackman
Nationality	British
Status	Resigned
Appointed	31 January 1999(5 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Hollywood Widmoor Wooburn Common Bucks HP10 0JG

Director Name	Alexander Boot
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 December 2005)
Role	Advertising Executive
Correspondence Address	27 Ranelagh Mansions New Kings Road London SW6 4RH

Director Name	Mr Michael Neil Dixon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(9 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 October 2006)
Role	Director Of Pr
Country of Residence	England
Correspondence Address	6 Stoneylands Road Egham Surrey TW20 9QR

Director Name	Mr David Alan Rowley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(11 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Lock Road Marlow Buckinghamshire SL7 1QW

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	30 June 2004(11 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Director Name	Mr James Martin Graham Bell
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2005(12 years after company formation)
Appointment Duration	5 years, 10 months (resigned 11 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10b Solesbridge Close Chorleywood Rickmansworth Hertfordshire WD3 5SP

Secretary Name	Mr Tymon Piers Broadhead
Nationality	British
Status	Resigned
Appointed	31 March 2006(12 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(14 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2014)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(16 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Jennifer Kathryn Lees
Status	Resigned
Appointed	14 March 2011(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(17 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(21 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Secretary Name	Mrs Helen Mary Bramall
Status	Resigned
Appointed	13 June 2015(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 September 2008	Delivered on: 11 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the companies or any of them to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. Outstanding
27 July 2007	Delivered on: 10 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company or any one or more of the subsidiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
19 April 2010	Delivered on: 22 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
6 April 2010	Delivered on: 7 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off (27 july 2007) Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
27 October 2009	Delivered on: 7 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
24 April 2007	Delivered on: 15 May 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
21 December 2006	Delivered on: 3 January 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
16 October 2006	Delivered on: 20 October 2006 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
12 August 2005	Delivered on: 26 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 July 2005	Delivered on: 4 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 October 2004	Delivered on: 19 October 2004 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any su or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, either in sterling or any other currency. Fully Satisfied
18 May 1993	Delivered on: 4 June 1993 Satisfied on: 2 July 2004 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
26 November 2018	Statement of capital on 26 November 2018 GBP 1 (5 pages)
26 November 2018	Statement by Directors (1 page)
26 November 2018	Solvency Statement dated 15/11/18 (1 page)
26 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 15/11/2018 (1 page)
18 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
23 November 2017	Satisfaction of charge 11 in full (2 pages)
23 November 2017	Satisfaction of charge 10 in full (2 pages)
23 November 2017	Satisfaction of charge 12 in full (2 pages)
23 November 2017	Satisfaction of charge 12 in full (2 pages)
23 November 2017	Satisfaction of charge 10 in full (2 pages)
23 November 2017	Satisfaction of charge 11 in full (2 pages)
22 November 2017	Satisfaction of charge 8 in full (2 pages)
22 November 2017	Satisfaction of charge 8 in full (2 pages)
22 November 2017	Satisfaction of charge 9 in full (2 pages)
22 November 2017	Satisfaction of charge 9 in full (2 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
8 September 2016	Appointment of Mr Neil Garth Jones as a director on 8 September 2016 (2 pages)
8 September 2016	Appointment of Mr Neil Garth Jones as a director on 8 September 2016 (2 pages)
31 May 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 31 May 2016 (1 page)
31 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 12,600 (3 pages)
31 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 12,600 (3 pages)
31 May 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 31 May 2016 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 September 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 13 June 2015 (2 pages)
14 September 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 13 June 2015 (2 pages)
4 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
4 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
29 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 12,600 (3 pages)
29 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 12,600 (3 pages)
8 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
8 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
16 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 12,600 (4 pages)
16 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 12,600 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
6 March 2012	Termination of appointment of Colin Adams as a director (1 page)
6 March 2012	Termination of appointment of Colin Adams as a director (1 page)
6 March 2012	Appointment of Martin Morrow as a director (2 pages)
6 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
6 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
6 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
6 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
6 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
24 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
24 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
24 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (3 pages)
24 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
24 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (3 pages)
24 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
18 March 2011	Appointment of Jennifer Kathryn Lees as a secretary (1 page)
18 March 2011	Appointment of Jennifer Kathryn Lees as a secretary (1 page)
17 March 2011	Termination of appointment of Tymon Broadhead as a secretary (1 page)
17 March 2011	Termination of appointment of Tymon Broadhead as a secretary (1 page)
11 March 2011	Termination of appointment of James Bell as a director (1 page)
11 March 2011	Termination of appointment of James Bell as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (9 pages)
3 October 2010	Full accounts made up to 31 December 2009 (9 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
19 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 11 (8 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 11 (8 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Secretary's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Secretary's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 10 (6 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 10 (6 pages)
28 October 2009	Termination of appointment of David Rowley as a director (1 page)
28 October 2009	Termination of appointment of David Rowley as a director (1 page)
22 October 2009	Appointment of Tymon Broadhead as a director (2 pages)
22 October 2009	Appointment of Tymon Broadhead as a director (2 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 April 2009	Return made up to 16/04/09; full list of members (4 pages)
16 April 2009	Return made up to 16/04/09; full list of members (4 pages)
15 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
19 September 2008	Full accounts made up to 31 December 2007 (17 pages)
19 September 2008	Full accounts made up to 31 December 2007 (17 pages)
16 April 2008	Return made up to 16/04/08; full list of members (4 pages)
16 April 2008	Return made up to 16/04/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (21 pages)
26 October 2007	Full accounts made up to 31 December 2006 (21 pages)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
10 August 2007	Particulars of mortgage/charge (7 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
11 July 2007	New director appointed (6 pages)
11 July 2007	New director appointed (6 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
17 April 2007	Return made up to 16/04/07; full list of members (2 pages)
17 April 2007	Return made up to 16/04/07; full list of members (2 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
20 October 2006	Particulars of mortgage/charge (7 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
18 October 2006	Full accounts made up to 31 December 2005 (19 pages)
18 October 2006	Full accounts made up to 31 December 2005 (19 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Return made up to 16/04/06; full list of members (2 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Return made up to 16/04/06; full list of members (2 pages)
5 May 2006	Director resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Secretary resigned (1 page)
3 January 2006	Full accounts made up to 31 December 2004 (17 pages)
3 January 2006	Full accounts made up to 31 December 2004 (17 pages)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 August 2005	Particulars of mortgage/charge (7 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
31 May 2005	Return made up to 16/04/05; full list of members (10 pages)
31 May 2005	Return made up to 16/04/05; full list of members (10 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
28 April 2005	Director's particulars changed (1 page)
28 April 2005	Director's particulars changed (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Full accounts made up to 31 December 2003 (16 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Full accounts made up to 31 December 2003 (16 pages)
13 July 2004	Registered office changed on 13/07/04 from: 7 baring road beaconsfield new town buckinghamshire HP9 2NB (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Registered office changed on 13/07/04 from: 7 baring road beaconsfield new town buckinghamshire HP9 2NB (1 page)
13 July 2004	Director resigned (1 page)
12 July 2004	Auditor's resignation (1 page)
12 July 2004	Auditor's resignation (1 page)
2 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Return made up to 16/04/04; change of members (9 pages)
8 June 2004	Return made up to 16/04/04; change of members (9 pages)
17 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
9 May 2003	Return made up to 16/04/03; full list of members (9 pages)
9 May 2003	Return made up to 16/04/03; full list of members (9 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 August 2002	Â£ ic 16800/12600 17/07/02 Â£ sr 4200@1=4200 (1 page)
2 August 2002	Â£ ic 16800/12600 17/07/02 Â£ sr 4200@1=4200 (1 page)
23 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 June 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 June 2002	Director resigned (1 page)
18 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 April 2001	Return made up to 16/04/01; full list of members (8 pages)
24 April 2001	Return made up to 16/04/01; full list of members (8 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 May 2000	Return made up to 16/04/00; full list of members (8 pages)
11 May 2000	Return made up to 16/04/00; full list of members (8 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1999	Â£ ic 17500/16800 22/04/99 Â£ sr 700@1=700 (1 page)
14 May 1999	Â£ ic 17500/16800 22/04/99 Â£ sr 700@1=700 (1 page)
14 May 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 May 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 April 1999	Return made up to 16/04/99; no change of members (4 pages)
24 April 1999	Return made up to 16/04/99; no change of members (4 pages)
15 March 1999	Secretary resigned (1 page)
15 March 1999	Secretary resigned (1 page)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	Secretary resigned (1 page)
11 March 1999	Secretary resigned (1 page)
11 March 1999	New secretary appointed (2 pages)
23 February 1999	Ad 22/12/98--------- Â£ si 16625@1=16625 Â£ ic 875/17500 (2 pages)
23 February 1999	Â£ nc 1000/17500 22/12/98 (1 page)
23 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 February 1999	Â£ nc 1000/17500 22/12/98 (1 page)
23 February 1999	Ad 22/12/98--------- Â£ si 16625@1=16625 Â£ ic 875/17500 (2 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 June 1998	Return made up to 16/04/98; change of members (6 pages)
5 June 1998	Return made up to 16/04/98; change of members (6 pages)
30 October 1997	Â£ ic 1000/875 08/10/97 Â£ sr 125@1=125 (1 page)
30 October 1997	Â£ ic 1000/875 08/10/97 Â£ sr 125@1=125 (1 page)
22 October 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
22 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 June 1997	Return made up to 16/04/97; full list of members (8 pages)
17 June 1997	Return made up to 16/04/97; full list of members (8 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 April 1996	Return made up to 16/04/96; full list of members (8 pages)
2 April 1996	Return made up to 16/04/96; full list of members (8 pages)
20 February 1996	Return made up to 16/04/95; full list of members (8 pages)
20 February 1996	Return made up to 16/04/95; full list of members (8 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
28 June 1994	Return made up to 16/04/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1994	Return made up to 16/04/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 1993	New director appointed (2 pages)
26 May 1993	Ad 18/05/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 May 1993	New director appointed (2 pages)
26 May 1993	New director appointed (2 pages)
26 May 1993	Ad 18/05/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 May 1993	New director appointed (2 pages)
21 May 1993	Memorandum and Articles of Association (4 pages)
21 May 1993	Memorandum and Articles of Association (4 pages)
16 April 1993	Incorporation (15 pages)
16 April 1993	Incorporation (15 pages)

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