Food Brands Group (Holdings) Ltd

Company Name	Food Brands Group (Holdings) Ltd
Directors	Anders Goran Fredriksson and Sven Fredrik Hallgren
Company Status	Active
Company Number	02849460
Category	Private Limited Company
Incorporation Date	1 September 1993(30 years, 8 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Secretary Name	Mr David John Clarke
Status	Current
Appointed	03 September 2019(26 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	5 Green Mews Bevenden Street London N1 6AS

Director Name	Mr Anders Goran Fredriksson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	23 August 2021(27 years, 12 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Executive
Country of Residence	Sweden
Correspondence Address	5 Green Mews Bevenden Street London N1 6AS

Director Name	Mr Sven Fredrik Hallgren
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	01 December 2022(29 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	5 Green Mews Bevenden Street London N1 6AS

Director Name	Mr Brian Robert Chapman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage 7 The Green Wimbledon London SW19 5AZ

Secretary Name	Karen Anne Curtin
Nationality	British
Status	Resigned
Appointed	31 March 1994(7 months after company formation)
Appointment Duration	1 year (resigned 01 April 1995)
Role	Company Director
Correspondence Address	63a Sheen Lane London SW14 8AB

Director Name	Judy Marsden
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1994(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 1996)
Role	Company Director
Correspondence Address	32a Campden Hill Gardens London W8 7AZ

Secretary Name	Stephen Jeffrey Darlington
Nationality	British
Status	Resigned
Appointed	01 April 1995(1 year, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 January 1996)
Role	Accountant
Correspondence Address	Ty Gwyn Mentone Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8EQ

Secretary Name	Mr Robert Charles Lewinton
Nationality	British
Status	Resigned
Appointed	15 January 1996(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 1997)
Role	Chartered Accountant
Correspondence Address	45 Eastfield Avenue Watford Hertfordshire WD2 4HH

Director Name	Mr Oliver John Harold Huntsman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(3 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Redan Street London W14 0AB

Secretary Name	Patrick Albert Thomas Lacey
Nationality	British
Status	Resigned
Appointed	15 May 1997(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 November 2000)
Role	Accountant
Correspondence Address	148 Alexandra Gardens Knaphill Surrey GU21 2DL

Secretary Name	John Ricky Barrow
Nationality	British
Status	Resigned
Appointed	17 November 2000(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 2002)
Role	Accountant
Correspondence Address	18 Honey Hill Hillingdon Middlesex UB10 9NP

Secretary Name	Iain David Butler
Nationality	British
Status	Resigned
Appointed	26 June 2002(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2004)
Role	Chartered Accountant
Correspondence Address	Cornmill Cottage Pepper Street Mobberley Cheshire WA16 6JL

Secretary Name	Susan Rosemary Ochse
Nationality	British
Status	Resigned
Appointed	01 February 2004(10 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 December 2004)
Role	Company Director
Correspondence Address	Flat 3 27 Litchfield Street London WC2H 9NJ

Secretary Name	Christine Elizabeth McMahon
Nationality	British
Status	Resigned
Appointed	27 June 2005(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	The Coach House Haywards Heath West Sussex RH16 1PB

Secretary Name	Emil Venter
Nationality	British
Status	Resigned
Appointed	01 November 2006(13 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	43 Henry Doulton Drive London SW17 6DA

Secretary Name	Sarah Rosalind Jandrell Hall
Nationality	British
Status	Resigned
Appointed	02 July 2007(13 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 September 2014)
Role	Company Director
Correspondence Address	17a Trentham Street London SW18 5AS

Director Name	Bjorn Peter Forsberg
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 May 2013(19 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 March 2016)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	1 Tolagsgatan Karlstad Se651 21 Sweden

Director Name	Klas Bo Westerberg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 May 2013(19 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2016)
Role	Dpt Ceo
Country of Residence	Sweden
Correspondence Address	1 Tolagsgatan Karlstad Se651 21 Sweden

Director Name	Lars Christer Appelqvist
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 May 2013(19 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 November 2020)
Role	CEO
Country of Residence	Sweden
Correspondence Address	1 Tolagsgatan Karlstad Se651 21 Sweden

Secretary Name	Mr Tony Wilson
Status	Resigned
Appointed	15 September 2014(21 years after company formation)
Appointment Duration	4 years, 9 months (resigned 21 June 2019)
Role	Company Director
Correspondence Address	11 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Mr Erik Alexander Hedlund
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 2016(23 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2019)
Role	Finance Director - Ab Anders Lofberg
Country of Residence	Sweden
Correspondence Address	Unit 4, Fika House Horton Road West Drayton UB7 8JD

Director Name	Mr Fredrik Nilsson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 2019(25 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2022)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Unit 4, Fika House Horton Road West Drayton UB7 8JD

Secretary Name	Sandy Alsami
Status	Resigned
Appointed	21 June 2019(25 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 September 2019)
Role	Company Director
Correspondence Address	Unit 4, Fika House Horton Road West Drayton UB7 8JD

Director Name	Hexagon Directors Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Suite 3.5,City Gate House 39-45 Finsbury Square London EC2A 1UU

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Suite 3.5 City Gate House 39-45 Finsbury Square London EC2A 1UU

Contact

Website	tercol.co.uk
Telephone	020 79785300
Telephone region	London

Location

Registered Address	5 Green Mews Bevenden Street London N1 6AS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

500k at £1	Anders Lofberg 100.00% Ordinary

Financials

Year	2014
Net Worth	£500,000
Current Liabilities	£3,250,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

26 May 1994	Delivered on: 16 June 1994 Satisfied on: 22 January 2013 Persons entitled: Electra Kingsway Limited Classification: Assignment Secured details: All monies due from the company to electra kingsway limited (for itself and as trustee on behalf of the noteholders) not exceeding Â£3,250,000. Particulars: Assignment of the keyman insurance policy granted by guardian royal exchange group (policy number L0104557513) taken out by food brands group limited over the life of brian robert chapman on 26 may 1994 for a period of five years with a sum assured of Â£3,250,000. Fully Satisfied

26 May 1994

Delivered on: 16 June 1994
Satisfied on: 22 January 2013
Persons entitled: Electra Kingsway Limited

Classification: Assignment
Secured details: All monies due from the company to electra kingsway limited (for itself and as trustee on behalf of the noteholders) not exceeding Â£3,250,000.
Particulars: Assignment of the keyman insurance policy granted by guardian royal exchange group (policy number L0104557513) taken out by food brands group limited over the life of brian robert chapman on 26 may 1994 for a period of five years with a sum assured of Â£3,250,000.
Fully Satisfied

Filing History

4 September 2023	Registered office address changed from Unit 4, Fika House Horton Road West Drayton UB7 8JD England to 5 Green Mews Bevenden Street London N1 6AS on 4 September 2023 (1 page)
4 September 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
6 April 2023	Accounts for a dormant company made up to 30 June 2022 (7 pages)
7 February 2023	Appointment of Mr Sven Fredrik Hallgren as a director on 1 December 2022 (2 pages)
7 February 2023	Termination of appointment of Fredrik Nilsson as a director on 1 December 2022 (1 page)
22 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
17 December 2021	Full accounts made up to 30 June 2021 (14 pages)
24 November 2021	Appointment of Mr Anders Goran Fredriksson as a director on 23 August 2021 (2 pages)
30 September 2021	Cessation of Lars Christer Appelqvist as a person with significant control on 1 November 2020 (1 page)
30 September 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
10 March 2021	Full accounts made up to 30 June 2020 (15 pages)
4 December 2020	Full accounts made up to 30 June 2019 (16 pages)
12 November 2020	Notification of Ab Anders Lofberg as a person with significant control on 1 November 2020 (1 page)
12 November 2020	Termination of appointment of Lars Christer Appelqvist as a director on 1 November 2020 (1 page)
1 October 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
30 October 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
10 September 2019	Appointment of Mr David John Clarke as a secretary on 3 September 2019 (2 pages)
9 September 2019	Termination of appointment of Sandy Alsami as a secretary on 3 September 2019 (1 page)
22 June 2019	Termination of appointment of Tony Wilson as a secretary on 21 June 2019 (1 page)
22 June 2019	Appointment of Sandy Alsami as a secretary on 21 June 2019 (2 pages)
5 April 2019	Full accounts made up to 30 June 2018 (15 pages)
7 February 2019	Termination of appointment of Erik Alexander Hedlund as a director on 1 February 2019 (1 page)
7 February 2019	Appointment of Mr Fredrik Nilsson as a director on 1 February 2019 (2 pages)
5 November 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
28 June 2018	Registered office address changed from 9-10 Calico House Plantation Wharf Battersea London SW11 3TN to Unit 4, Fika House Horton Road West Drayton UB7 8JD on 28 June 2018 (1 page)
7 October 2017	Full accounts made up to 30 June 2017 (14 pages)
7 October 2017	Full accounts made up to 30 June 2017 (14 pages)
14 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
29 March 2017	Full accounts made up to 30 June 2016 (14 pages)
29 March 2017	Full accounts made up to 30 June 2016 (14 pages)
14 December 2016	Appointment of Mr Erik Alexander Hedlund as a director on 1 December 2016 (2 pages)
14 December 2016	Termination of appointment of Klas Bo Westerberg as a director on 1 December 2016 (1 page)
14 December 2016	Appointment of Mr Erik Alexander Hedlund as a director on 1 December 2016 (2 pages)
14 December 2016	Termination of appointment of Klas Bo Westerberg as a director on 1 December 2016 (1 page)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
24 March 2016	Termination of appointment of Bjorn Peter Forsberg as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Bjorn Peter Forsberg as a director on 24 March 2016 (1 page)
22 March 2016	Full accounts made up to 30 June 2015 (11 pages)
22 March 2016	Full accounts made up to 30 June 2015 (11 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 500,000 (6 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 500,000 (6 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 500,000 (6 pages)
1 April 2015	Full accounts made up to 30 June 2014 (11 pages)
1 April 2015	Full accounts made up to 30 June 2014 (11 pages)
15 September 2014	Termination of appointment of Sarah Rosalind Jandrell Hall as a secretary on 15 September 2014 (1 page)
15 September 2014	Termination of appointment of Sarah Rosalind Jandrell Hall as a secretary on 15 September 2014 (1 page)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Appointment of Mr Tony Wilson as a secretary on 15 September 2014 (2 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Appointment of Mr Tony Wilson as a secretary on 15 September 2014 (2 pages)
15 April 2014	Full accounts made up to 30 June 2013 (12 pages)
15 April 2014	Full accounts made up to 30 June 2013 (12 pages)
14 November 2013	Full accounts made up to 31 March 2013 (11 pages)
14 November 2013	Full accounts made up to 31 March 2013 (11 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 500,000 (7 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 500,000 (7 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 500,000 (7 pages)
17 July 2013	Termination of appointment of Brian Chapman as a director (1 page)
17 July 2013	Termination of appointment of Brian Chapman as a director (1 page)
3 July 2013	Previous accounting period shortened from 31 March 2014 to 30 June 2013 (3 pages)
3 July 2013	Previous accounting period shortened from 31 March 2014 to 30 June 2013 (3 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 June 2013	Termination of appointment of Oliver Huntsman as a director (2 pages)
12 June 2013	Appointment of Klas Bo Westerberg as a director (3 pages)
12 June 2013	Appointment of Klas Bo Westerberg as a director (3 pages)
12 June 2013	Termination of appointment of Oliver Huntsman as a director (2 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 June 2013	Appointment of Bjorn Peter Forsberg as a director (3 pages)
12 June 2013	Appointment of Lars Christer Appelqvist as a director (3 pages)
12 June 2013	Appointment of Bjorn Peter Forsberg as a director (3 pages)
12 June 2013	Appointment of Lars Christer Appelqvist as a director (3 pages)
5 February 2013	Full accounts made up to 31 March 2012 (14 pages)
5 February 2013	Full accounts made up to 31 March 2012 (14 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
5 January 2012	Full accounts made up to 31 March 2011 (14 pages)
5 January 2012	Full accounts made up to 31 March 2011 (14 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
30 December 2010	Full accounts made up to 31 March 2010 (14 pages)
30 December 2010	Full accounts made up to 31 March 2010 (14 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
28 January 2010	Full accounts made up to 31 March 2009 (13 pages)
28 January 2010	Full accounts made up to 31 March 2009 (13 pages)
8 September 2009	Return made up to 01/09/09; full list of members (4 pages)
8 September 2009	Return made up to 01/09/09; full list of members (4 pages)
7 September 2009	Director's change of particulars / brian chapman / 01/01/2009 (2 pages)
7 September 2009	Director's change of particulars / brian chapman / 01/01/2009 (2 pages)
5 January 2009	Return made up to 01/09/08; full list of members (4 pages)
5 January 2009	Return made up to 01/09/08; full list of members (4 pages)
30 December 2008	Return made up to 01/09/07; full list of members (4 pages)
30 December 2008	Return made up to 01/09/07; full list of members (4 pages)
29 December 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
29 December 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	Secretary resigned (1 page)
22 July 2007	Full accounts made up to 31 March 2007 (14 pages)
22 July 2007	Full accounts made up to 31 March 2007 (14 pages)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	New secretary appointed (2 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
4 November 2006	Group of companies' accounts made up to 31 March 2006 (28 pages)
4 November 2006	Group of companies' accounts made up to 31 March 2006 (28 pages)
19 October 2006	Return made up to 01/09/06; full list of members (3 pages)
19 October 2006	Return made up to 01/09/06; full list of members (3 pages)
13 April 2006	Application for reregistration from PLC to private (1 page)
13 April 2006	Application for reregistration from PLC to private (1 page)
13 April 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
13 April 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
13 April 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
13 April 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
13 April 2006	Re-registration of Memorandum and Articles (53 pages)
13 April 2006	Re-registration of Memorandum and Articles (53 pages)
22 November 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 October 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
26 October 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
22 October 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
22 October 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
22 September 2004	Return made up to 01/09/04; full list of members (8 pages)
22 September 2004	Return made up to 01/09/04; full list of members (8 pages)
15 July 2004	Secretary's particulars changed (1 page)
15 July 2004	Secretary's particulars changed (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	New secretary appointed (2 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (20 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (20 pages)
7 November 2003	Return made up to 01/09/03; full list of members (8 pages)
7 November 2003	Return made up to 01/09/03; full list of members (8 pages)
5 November 2002	Group of companies' accounts made up to 31 March 2002 (18 pages)
5 November 2002	Group of companies' accounts made up to 31 March 2002 (18 pages)
24 October 2002	Return made up to 01/09/02; full list of members (8 pages)
24 October 2002	Return made up to 01/09/02; full list of members (8 pages)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	New secretary appointed (2 pages)
3 November 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
3 November 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
23 October 2001	Return made up to 01/09/01; full list of members (7 pages)
23 October 2001	Return made up to 01/09/01; full list of members (7 pages)
5 February 2001	New secretary appointed (2 pages)
5 February 2001	Secretary resigned (1 page)
5 February 2001	Secretary resigned (1 page)
5 February 2001	New secretary appointed (2 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (19 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (19 pages)
9 October 2000	Return made up to 01/09/00; full list of members (8 pages)
9 October 2000	Return made up to 01/09/00; full list of members (8 pages)
16 June 2000	Auditor's resignation (1 page)
16 June 2000	Auditor's resignation (1 page)
15 December 1999	Full group accounts made up to 31 March 1999 (19 pages)
15 December 1999	Full group accounts made up to 31 March 1999 (19 pages)
15 October 1999	Return made up to 01/09/99; change of members (6 pages)
15 October 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
15 October 1999	Return made up to 01/09/99; change of members (6 pages)
15 October 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
31 October 1998	Full group accounts made up to 31 March 1998 (18 pages)
31 October 1998	Full group accounts made up to 31 March 1998 (18 pages)
5 October 1998	Full group accounts made up to 31 March 1997 (18 pages)
5 October 1998	Full group accounts made up to 31 March 1997 (18 pages)
2 September 1998	Return made up to 01/09/98; no change of members (4 pages)
2 September 1998	Return made up to 01/09/98; no change of members (4 pages)
26 November 1997	Return made up to 01/09/97; full list of members (6 pages)
26 November 1997	Return made up to 01/09/97; full list of members (6 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
18 June 1997	Secretary resigned (1 page)
18 June 1997	Secretary resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	New secretary appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
3 November 1996	Full group accounts made up to 31 March 1996 (17 pages)
3 November 1996	Full group accounts made up to 31 March 1996 (17 pages)
26 October 1996	Return made up to 01/09/96; no change of members (4 pages)
26 October 1996	Return made up to 01/09/96; no change of members (4 pages)
18 April 1996	New secretary appointed (1 page)
18 April 1996	Secretary resigned (2 pages)
18 April 1996	New secretary appointed (1 page)
18 April 1996	Secretary resigned (2 pages)
1 November 1995	Full group accounts made up to 31 March 1995 (19 pages)
1 November 1995	Full group accounts made up to 31 March 1995 (19 pages)
4 September 1995	Return made up to 01/09/95; no change of members (4 pages)
4 September 1995	Return made up to 01/09/95; no change of members (4 pages)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (148 pages)
9 November 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
9 November 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
8 November 1994	Declaration on reregistration from private to PLC (2 pages)
8 November 1994	Application for reregistration from private to PLC (1 page)
8 November 1994	Application for reregistration from private to PLC (1 page)
8 November 1994	Re-registration of Memorandum and Articles (55 pages)
8 November 1994	Re-registration of Memorandum and Articles (55 pages)
8 November 1994	Declaration on reregistration from private to PLC (2 pages)
8 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 September 1994	Return made up to 01/09/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
16 September 1994	Return made up to 01/09/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
27 June 1994	Company name changed\certificate issued on 27/06/94 (2 pages)
27 June 1994	Accounting reference date shortened from 31/12 to 31/03 (1 page)
27 June 1994	Accounting reference date shortened from 31/12 to 31/03 (1 page)
27 June 1994	Company name changed\certificate issued on 27/06/94 (2 pages)
15 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
15 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
11 May 1994	Accounting reference date notified as 31/12 (1 page)
11 May 1994	Accounting reference date notified as 31/12 (1 page)
4 May 1994	Nc inc already adjusted 31/03/94 (1 page)
4 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 May 1994	Company name changed\certificate issued on 04/05/94 (2 pages)
4 May 1994	Company name changed\certificate issued on 04/05/94 (2 pages)
4 May 1994	Registered office changed on 04/05/94 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU (1 page)
4 May 1994	Nc inc already adjusted 31/03/94 (1 page)
4 May 1994	Registered office changed on 04/05/94 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU (1 page)
4 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 September 1993	Incorporation (26 pages)
1 September 1993	Incorporation (26 pages)