Plus Orthopedics (UK) Limited

Company Name	Plus Orthopedics (UK) Limited
Company Status	Dissolved
Company Number	02872605
Category	Private Limited Company
Incorporation Date	17 November 1993(30 years, 5 months ago)
Dissolution Date	20 April 2021 (3 years ago)
Previous Names	Ellenborough 120 Limited and Endo.Plus (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mrs Susan Margaret Swabey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2009(15 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (closed 20 April 2021)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Director Name	Mr Timothy John Allison
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2018(24 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Director Name	Michael Barker
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 11 August 1995)
Role	Sales And Marketing Manager
Correspondence Address	30 Hillcot Close Quedgeley Gloucester Gloucestershire GL2 6FU Wales

Director Name	Beat Richard Schneider
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 December 1993(2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 06 January 1999)
Role	Sales Director
Correspondence Address	Huttenrain 35 Stallikon Zurich 8143 Switzerland Foreign

Secretary Name	Michael Barker
Nationality	British
Status	Resigned
Appointed	01 December 1993(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 11 August 1995)
Role	Sales And Marketing Manager
Correspondence Address	30 Hillcot Close Quedgeley Gloucester Gloucestershire GL2 6FU Wales

Director Name	Wolfgang Schweizer
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 May 1995(1 year, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 May 2007)
Role	Chairman Of The Board
Correspondence Address	Zugerbergstrasse 41b Zug Zug 6300 Switzerland

Secretary Name	Andrew Lewis
Nationality	British
Status	Resigned
Appointed	27 September 1995(1 year, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	6 Tyrone Drive Bamford Rochdale Lancashire OL11 4BE

Director Name	Andrew Lewis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(5 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 04 May 1999)
Role	General Manager
Correspondence Address	6 Tyrone Drive Bamford Rochdale Lancashire OL11 4BE

Director Name	Dr Robert Riedweg
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 June 2000(6 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Ibrigweidstrasse 12 Eich Luzern 6205 Foreign

Director Name	Thomas Gerber
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 June 2000(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 2001)
Role	Finance Director
Correspondence Address	Seeweg 20 Cham Zug 6330 Switzerland

Director Name	Phil Davies
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(6 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 February 2008)
Role	Managing Director
Correspondence Address	Bryn Cleddau 3 Clos Street Catwg Rhydlafar Cardiff CF5 6PA Wales

Secretary Name	John Lee
Nationality	British
Status	Resigned
Appointed	06 June 2000(6 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 March 2001)
Role	Sales Director
Correspondence Address	14 Rowse Close Romsey Hampshire SO51 7RN

Director Name	Mr Christopher Leslie Shrubb
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(7 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 March 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ross Winchester Hill Romsey Hampshire SO51 7NL

Director Name	Mr John David Lee
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(7 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	Hazel Mount The Crescent Romsey Hampshire SO51 7NG

Secretary Name	Mr Christopher Leslie Shrubb
Nationality	British
Status	Resigned
Appointed	13 March 2001(7 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 March 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ross Winchester Hill Romsey Hampshire SO51 7NL

Director Name	Stephan Vollenweider
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 August 2001(7 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 February 2008)
Role	Chief Financial Officer
Correspondence Address	Stadelstrasse 13 6373 Ennetbuergen Switzerland

Director Name	Paul Richard Chambers
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 2009)
Role	Secretary
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Gemma Elizabeth Mary Parsons
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(14 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 August 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Ms Elaine Richardson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(22 years, 5 months after company formation)
Appointment Duration	5 months (resigned 03 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Mr Timothy John Allison
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(22 years, 10 months after company formation)
Appointment Duration	7 months (resigned 03 May 2017)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Ms Victoria Anne Reuben
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(23 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Rickerbys Services Limited (Corporation)
Status	Resigned
Appointed	17 November 1993(same day as company formation)
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1XZ Wales

Secretary Name	Rickerbys Watterson (Corporation)
Status	Resigned
Appointed	17 November 1993(same day as company formation)
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Location

Registered Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 March 2006	Delivered on: 4 April 2006 Satisfied on: 29 May 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 October 1997	Delivered on: 29 October 1997 Satisfied on: 12 May 2006 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

28 March 2006

Delivered on: 4 April 2006
Satisfied on: 29 May 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

17 October 1997

Delivered on: 29 October 1997
Satisfied on: 12 May 2006
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2021	Statement of capital on 9 March 2021 GBP 1.00 (4 pages)
2 February 2021	First Gazette notice for voluntary strike-off (1 page)
22 January 2021	Application to strike the company off the register (4 pages)
18 January 2021	Statement by Directors (2 pages)
18 January 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 January 2021	Solvency Statement dated 17/12/20 (3 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
18 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
16 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 May 2019	Director's details changed for Mrs Susan Margaret Swabey on 3 May 2019 (2 pages)
9 May 2019	Director's details changed for Mr Timothy John Allison on 3 May 2019 (2 pages)
8 May 2019	Change of details for Smith & Nephew Trading Group Limited as a person with significant control on 3 May 2019 (2 pages)
3 May 2019	Registered office address changed from 15 Adam Street London WC2N 6LA to Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on 3 May 2019 (1 page)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
26 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 July 2018	Appointment of Timothy John Allison as a director on 28 June 2018 (2 pages)
28 June 2018	Termination of appointment of Victoria Anne Reuben as a director on 28 June 2018 (1 page)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
5 May 2017	Termination of appointment of Timothy John Allison as a director on 3 May 2017 (1 page)
5 May 2017	Termination of appointment of Timothy John Allison as a director on 3 May 2017 (1 page)
4 May 2017	Appointment of Mrs Victoria Reuben as a director on 3 May 2017 (2 pages)
4 May 2017	Appointment of Mrs Victoria Reuben as a director on 3 May 2017 (2 pages)
29 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
28 November 2016	Termination of appointment of Elaine Richardson as a director on 3 October 2016 (1 page)
28 November 2016	Appointment of Mr Timothy John Allison as a director on 3 October 2016 (2 pages)
28 November 2016	Appointment of Mr Timothy John Allison as a director on 3 October 2016 (2 pages)
28 November 2016	Termination of appointment of Elaine Richardson as a director on 3 October 2016 (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
21 June 2016	Appointment of Ms Elaine Richardson as a director on 1 May 2016 (2 pages)
21 June 2016	Appointment of Ms Elaine Richardson as a director on 1 May 2016 (2 pages)
20 June 2016	Termination of appointment of Victoria Anne Reuben as a director on 1 May 2016 (1 page)
20 June 2016	Termination of appointment of Victoria Anne Reuben as a director on 1 May 2016 (1 page)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000,100 (4 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000,100 (4 pages)
22 September 2015	Director's details changed for Miss Victoria Anne Grady on 25 July 2015 (2 pages)
22 September 2015	Director's details changed for Miss Victoria Anne Grady on 25 July 2015 (2 pages)
1 July 2015	Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015 (2 pages)
1 July 2015	Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015 (2 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
15 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000,100 (4 pages)
15 December 2014	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014 (1 page)
15 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000,100 (4 pages)
15 December 2014	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014 (1 page)
15 December 2014	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014 (1 page)
8 August 2014	Appointment of Miss Victoria Anne Grady as a director on 6 August 2014 (2 pages)
8 August 2014	Appointment of Miss Victoria Anne Grady as a director on 6 August 2014 (2 pages)
8 August 2014	Appointment of Miss Victoria Anne Grady as a director on 6 August 2014 (2 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
12 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000,100 (4 pages)
12 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000,100 (4 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
30 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
11 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
20 July 2012	Director's details changed for Ms Susan Maragret Henderson on 18 July 2012 (2 pages)
20 July 2012	Director's details changed for Ms Susan Maragret Henderson on 18 July 2012 (2 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
23 March 2011	Full accounts made up to 31 December 2010 (10 pages)
23 March 2011	Full accounts made up to 31 December 2010 (10 pages)
13 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 July 2010	Director's details changed for Ms Susan Maragret Henderson on 18 June 2010 (3 pages)
5 July 2010	Director's details changed for Ms Susan Maragret Henderson on 18 June 2010 (3 pages)
2 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Ms Susan Maragret Henderson on 17 November 2009 (2 pages)
2 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Ms Susan Maragret Henderson on 17 November 2009 (2 pages)
1 December 2009	Director's details changed for Gemma Elizabeth Mary Parsons on 17 November 2009 (2 pages)
1 December 2009	Director's details changed for Gemma Elizabeth Mary Parsons on 17 November 2009 (2 pages)
23 June 2009	Appointment terminated director paul chambers (1 page)
23 June 2009	Appointment terminated director paul chambers (1 page)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 May 2009	Director appointed ms susan maragret henderson (1 page)
29 May 2009	Director appointed ms susan maragret henderson (1 page)
12 December 2008	Return made up to 17/11/08; full list of members (3 pages)
12 December 2008	Return made up to 17/11/08; full list of members (3 pages)
7 August 2008	Full accounts made up to 31 December 2007 (18 pages)
7 August 2008	Full accounts made up to 31 December 2007 (18 pages)
31 July 2008	Appointment terminated director christopher shrubb (1 page)
31 July 2008	Appointment terminated director christopher shrubb (1 page)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 April 2008	Director appointed paul richard chambers (2 pages)
19 April 2008	Director appointed gemma elizabeth mary parsons (2 pages)
19 April 2008	Director appointed paul richard chambers (2 pages)
19 April 2008	Director appointed gemma elizabeth mary parsons (2 pages)
15 April 2008	Appointment terminated secretary christopher shrubb (1 page)
15 April 2008	Appointment terminated director stephan vollenweider (1 page)
15 April 2008	Appointment terminated secretary christopher shrubb (1 page)
15 April 2008	Registered office changed on 15/04/2008 from barbury house stonehill green welton road swindon wiltshire SN5 7HB (1 page)
15 April 2008	Appointment terminated director phil davies (1 page)
15 April 2008	Registered office changed on 15/04/2008 from barbury house stonehill green welton road swindon wiltshire SN5 7HB (1 page)
15 April 2008	Appointment terminated director phil davies (1 page)
15 April 2008	Appointment terminated director stephan vollenweider (1 page)
15 April 2008	Appointment terminated director robert riedweg (1 page)
15 April 2008	Appointment terminated director robert riedweg (1 page)
17 December 2007	Return made up to 17/11/07; full list of members (3 pages)
17 December 2007	Return made up to 17/11/07; full list of members (3 pages)
25 October 2007	Full accounts made up to 31 December 2006 (20 pages)
25 October 2007	Full accounts made up to 31 December 2006 (20 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
20 June 2007	Resolutions RES13 ‐ Sale of purch agree 31/05/07 (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Resolutions RES13 ‐ Sale of purch agree 31/05/07 (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
17 November 2006	Return made up to 17/11/06; full list of members (3 pages)
17 November 2006	Return made up to 17/11/06; full list of members (3 pages)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Full accounts made up to 31 December 2005 (30 pages)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Full accounts made up to 31 December 2005 (30 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
18 November 2005	Return made up to 17/11/05; full list of members (3 pages)
18 November 2005	Return made up to 17/11/05; full list of members (3 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
9 April 2005	Full accounts made up to 31 December 2004 (16 pages)
9 April 2005	Full accounts made up to 31 December 2004 (16 pages)
24 January 2005	Company name changed endo.plus (U.K.) LIMITED\certificate issued on 24/01/05 (3 pages)
24 January 2005	Company name changed endo.plus (U.K.) LIMITED\certificate issued on 24/01/05 (3 pages)
25 November 2004	Return made up to 17/11/04; full list of members (7 pages)
25 November 2004	Return made up to 17/11/04; full list of members (7 pages)
20 October 2004	Particulars of contract relating to shares (4 pages)
20 October 2004	Ad 06/10/04--------- Â£ si 900000@1=900000 Â£ ic 100100/1000100 (2 pages)
20 October 2004	Particulars of contract relating to shares (4 pages)
20 October 2004	Ad 06/10/04--------- Â£ si 900000@1=900000 Â£ ic 100100/1000100 (2 pages)
21 May 2004	Nc inc already adjusted 14/05/04 (1 page)
21 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 May 2004	Nc inc already adjusted 14/05/04 (1 page)
21 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 April 2004	Full accounts made up to 31 December 2003 (18 pages)
19 April 2004	Full accounts made up to 31 December 2003 (18 pages)
25 November 2003	Return made up to 17/11/03; full list of members (7 pages)
25 November 2003	Return made up to 17/11/03; full list of members (7 pages)
13 June 2003	Full accounts made up to 31 December 2002 (18 pages)
13 June 2003	Full accounts made up to 31 December 2002 (18 pages)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
31 January 2003	Full accounts made up to 31 December 2001 (18 pages)
31 January 2003	Full accounts made up to 31 December 2001 (18 pages)
22 November 2002	Return made up to 17/11/02; full list of members (7 pages)
22 November 2002	Return made up to 17/11/02; full list of members (7 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 August 2002	Director's particulars changed (1 page)
17 August 2002	Director's particulars changed (1 page)
6 August 2002	Registered office changed on 06/08/02 from: cairngorm house meridian gate marsh wall london E14 9YT (1 page)
6 August 2002	Registered office changed on 06/08/02 from: cairngorm house meridian gate marsh wall london E14 9YT (1 page)
6 March 2002	Director's particulars changed (1 page)
6 March 2002	Director's particulars changed (1 page)
13 December 2001	Return made up to 17/11/01; full list of members (7 pages)
13 December 2001	Return made up to 17/11/01; full list of members (7 pages)
12 December 2001	Director's particulars changed (1 page)
12 December 2001	Director's particulars changed (1 page)
17 October 2001	Full accounts made up to 31 December 2000 (19 pages)
17 October 2001	Full accounts made up to 31 December 2000 (19 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
14 April 2001	New director appointed (3 pages)
14 April 2001	New secretary appointed;new director appointed (2 pages)
14 April 2001	New secretary appointed;new director appointed (2 pages)
14 April 2001	New director appointed (3 pages)
14 April 2001	Secretary resigned (1 page)
14 April 2001	Secretary resigned (1 page)
15 March 2001	Return made up to 17/11/00; full list of members (8 pages)
15 March 2001	Return made up to 17/11/00; full list of members (8 pages)
15 February 2001	Return made up to 17/11/99; full list of members (5 pages)
15 February 2001	Secretary resigned;director resigned (1 page)
15 February 2001	Secretary resigned;director resigned (1 page)
15 February 2001	Return made up to 17/11/99; full list of members (5 pages)
22 December 2000	Director's particulars changed (1 page)
22 December 2000	Director's particulars changed (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (18 pages)
1 November 2000	Full accounts made up to 31 December 1999 (18 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
17 December 1998	Return made up to 17/11/98; no change of members 363(287) ‐ Registered office changed on 17/12/98 (6 pages)
17 December 1998	Return made up to 17/11/98; no change of members 363(287) ‐ Registered office changed on 17/12/98 (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
13 March 1998	Return made up to 17/11/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 March 1998	Return made up to 17/11/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
17 January 1997	Ad 17/12/96--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
17 January 1997	Registered office changed on 17/01/97 from: 25 upper brook street london SW1 (1 page)
17 January 1997	Ad 17/12/96--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
17 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 January 1997	Nc inc already adjusted 17/12/96 (2 pages)
17 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 1997	Nc inc already adjusted 17/12/96 (2 pages)
17 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 1997	Registered office changed on 17/01/97 from: 25 upper brook street london SW1 (1 page)
17 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 December 1996	Return made up to 17/11/96; no change of members (4 pages)
12 December 1996	Return made up to 17/11/96; no change of members (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (13 pages)
29 October 1996	Registered office changed on 29/10/96 from: brunel house george street gloucester GL1 1BZ (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (13 pages)
29 October 1996	Registered office changed on 29/10/96 from: brunel house george street gloucester GL1 1BZ (1 page)
5 December 1995	Return made up to 17/11/95; no change of members (4 pages)
5 December 1995	Return made up to 17/11/95; no change of members (4 pages)
5 October 1995	New secretary appointed (2 pages)
5 October 1995	New secretary appointed (2 pages)
5 October 1995	Secretary resigned (2 pages)
5 October 1995	Secretary resigned (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
19 July 1995	Full accounts made up to 31 December 1994 (13 pages)
19 July 1995	Full accounts made up to 31 December 1994 (13 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
30 November 1994	Return made up to 17/11/94; full list of members (5 pages)
30 November 1994	Return made up to 17/11/94; full list of members (5 pages)
18 November 1994	Ad 01/12/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 November 1994	Ad 01/12/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 June 1994	Accounting reference date notified as 31/12 (1 page)
1 June 1994	Accounting reference date notified as 31/12 (1 page)
11 January 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 January 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
12 December 1993	Registered office changed on 12/12/93 from: ellenborough house wellington street cheltenham,glos. GL50 1YD. (1 page)
12 December 1993	Registered office changed on 12/12/93 from: ellenborough house wellington street cheltenham,glos. GL50 1YD. (1 page)
9 December 1993	Company name changed ellenborough 120 LIMITED\certificate issued on 10/12/93 (2 pages)
9 December 1993	Company name changed ellenborough 120 LIMITED\certificate issued on 10/12/93 (2 pages)
17 November 1993	Incorporation (17 pages)
17 November 1993	Incorporation (17 pages)