Gatwick Airport Storage And Hydrant Company Limited

Company Name	Gatwick Airport Storage And Hydrant Company Limited
Company Status	Active
Company Number	02885038
Category	Private Limited Company
Incorporation Date	6 January 1994(30 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mr Mark James Workman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(21 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Regional Operations Manager
Country of Residence	England
Correspondence Address	Kuwait Petroleum International Aviation Company, (Uk) Limited Duke's Court, Duke Street Woking, Surrey GU21 5BH

Director Name	Karolina Gajos
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Polish
Status	Current
Appointed	21 May 2020(26 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Oil Company Executive
Country of Residence	Poland
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Mark Stephen Hayward
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 October 2020(26 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	Building 1204 Sandringham Road Heathrow Airport Hounslow Middx TW6 3SH

Director Name	Mr Richard Edward Bramley Livingston
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 December 2020(26 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Philippe Christian Huck
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	01 March 2021(27 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Global Aviation Support Manager
Country of Residence	France
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Andrew Robson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(27 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Country Operations Manager
Country of Residence	England
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Mr Patrick Howley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(27 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Energy
Country of Residence	United Kingdom
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mrs Agnes Ginsburger
Date of Birth	January 1976 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	30 November 2021(27 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Manager
Country of Residence	France
Correspondence Address	One Bartholomew Close London EC1A 7BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Current
Appointed	16 June 2021(27 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Philippe De Renzy-Martin
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1994(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 1995)
Role	Oil Company Executive
Correspondence Address	26 Acfold Road Fulham London SW6 2AL

Secretary Name	Deirdre Mary Alison Watson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1994(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 May 1994)
Role	Company Director
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Director Name	Paul Frederick Brown
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 18 August 1998)
Role	Operations Manager
Correspondence Address	Dovedale Wallis Wood Dorking Surrey RH5 5RD

Director Name	Mr Richard Alan Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 31 July 2011)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Stanbury Park Spencers Wood Reading Berkshire RG7 1BN

Director Name	Christopher Richard Banks
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1995)
Role	Aviation Manager
Correspondence Address	9 Kingsmead Edlesborough Dunstable Bedfordshire LU6 2JN

Secretary Name	Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	06 January 1995(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Director Name	Jean Francois Giraud
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 1996(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1997)
Role	Corporate Policy Manager
Correspondence Address	15 Knaresborough Place London SW5 0TF

Director Name	Fabrice Brouard
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	22 November 1996(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 1998)
Role	Operations Deputy Manager
Correspondence Address	15 Rue Des Freres Morane Paris 75015

Director Name	Jean-Francois Durand Balot
Date of Birth	October 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 1998(4 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 03 September 2002)
Role	Elf Director
Correspondence Address	73 Rue Corot Ville D`Avray 92410 France Foreign

Director Name	John Hardy Cooper
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2001)
Role	Commercial Operations Manager
Correspondence Address	5 Norgrove Park Gerrards Cross Buckinghamshire SL9 8QT

Secretary Name	Charles James Buchan
Nationality	British
Status	Resigned
Appointed	30 November 1998(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

Director Name	Mr Paul Jerzy Dubenski
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(5 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2005)
Role	Operations Manager
Country of Residence	England
Correspondence Address	13 Highfield Road Berkhamsted Hertfordshire HP4 2DA

Director Name	Simon Jeremy Fage
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(6 years after company formation)
Appointment Duration	5 years, 2 months (resigned 06 April 2005)
Role	Oil Company Exec
Correspondence Address	Canaima 57 Shakespeare Street North Watford Hertfordshire WD24 5HE

Director Name	Timothy Collins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(8 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2007)
Role	Oil Company Exec
Correspondence Address	1 Smallbridge Cottages Smallbridge Road Horsmonden Tonbridge Kent TN12 8EP

Director Name	Michael Constable
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(9 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 May 2009)
Role	Oil Company Exec
Correspondence Address	8 Overton Close Middlewich Cheshire CW10 0PZ

Director Name	Robert William Finch
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 April 2006)
Role	Oil Company Executive
Correspondence Address	37 Station Road Tring Hertfordshire HP23 5NW

Director Name	Mr Paul Jerzy Dubenski
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 April 2009)
Role	Operations Manager
Country of Residence	England
Correspondence Address	13 Highfield Road Berkhamsted Hertfordshire HP4 2DA

Director Name	Mr Andrew Steven Chubb
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(11 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2007)
Role	Manager
Country of Residence	England
Correspondence Address	16 Dalkeith Road Harpenden Hertfordshire AL5 5PW

Director Name	Christopher David Aston
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2009)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Orchard Corner 12a Terry Road High Wycombe Buckinghamshire HP13 6QJ

Director Name	Mr John Peter Buxton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(16 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 January 2013)
Role	Operations Manager, Q8 Aviation
Country of Residence	United Kingdom
Correspondence Address	8 York Road London SE1 7NA

Director Name	Mr Jonathan Marc Daniels
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 York Road London SE1 7NA

Director Name	Mr Alan Murray Easton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(20 years after company formation)
Appointment Duration	5 years (resigned 04 January 2019)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	8 York Road London SE1 7NA

Director Name	Neil Dumbleton
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2016(22 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 May 2020)
Role	Global Jv Manager
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Michael Dominic Briggs
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(25 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 January 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(6 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (resigned 16 June 2021)
Correspondence Address	Shell Centre London SE1 7NA

Location

Registered Address	One Bartholomew Close London EC1A 7BL
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £1	Esso Petroleum Company LTD 25.00% Ordinary
200 at £1	Total Uk LTD 25.00% Ordinary
100 at £1	Bp International LTD 12.50% Ordinary
100 at £1	Kuwait Petroleum International Aviation Company (Uk) LTD 12.50% Ordinary
100 at £1	Shell Uk LTD 12.50% Ordinary
100 at £1	Valero Energy LTD 12.50% Ordinary

Financials

Year	2014
Turnover	£15,449,000
Net Worth	£10,594,000
Cash	£5,616,000
Current Liabilities	£3,286,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Charges

31 October 2019	Delivered on: 7 November 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold and leasehold property (if any) of the company both present and future including (without prejudice to the generality of the foregoing) the properties (if any) specified in the schedule of the. Instrument - for more details please refer to the instrument. Outstanding
31 October 2019	Delivered on: 7 November 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
17 December 2003	Delivered on: 29 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and pipelines at gatwick airport, 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. Outstanding
4 June 1997	Delivered on: 11 June 1997 Satisfied on: 27 December 2003 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the finance documents (as defined). Particulars: Including all those l/h properties (with fixtures thereon) at gatwick airport - london together with the buildings structures and erections now or from time to time erected thereon and together with the pipelines. 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

8 September 2023	Full accounts made up to 31 December 2022 (26 pages)
5 September 2023	Termination of appointment of Patrick Howley as a director on 1 September 2023 (1 page)
5 September 2023	Appointment of Jean Francois Garnier as a director on 1 September 2023 (2 pages)
26 April 2023	Termination of appointment of Mark Stephen Hayward as a director on 24 April 2023 (1 page)
26 April 2023	Appointment of Mr Nicholas Elis Vaughan Roberts as a director on 24 April 2023 (2 pages)
30 January 2023	Confirmation statement made on 19 January 2023 with updates (4 pages)
18 January 2023	Termination of appointment of Andrew Robson as a director on 30 September 2022 (1 page)
4 January 2023	Appointment of Martin Charles Ringrose as a director on 1 January 2023 (2 pages)
3 January 2023	Termination of appointment of Richard Edward Bramley Livingston as a director on 1 January 2023 (1 page)
20 December 2022	Director's details changed for Mr Mark Stephen Hayward on 7 October 2020 (2 pages)
13 September 2022	Full accounts made up to 31 December 2021 (26 pages)
21 February 2022	Notification of a person with significant control statement (2 pages)
8 February 2022	Cessation of Total Uk Limited as a person with significant control on 6 April 2016 (1 page)
8 February 2022	Cessation of Esso Petroleum Company Limited as a person with significant control on 6 April 2016 (1 page)
3 February 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
13 December 2021	Full accounts made up to 31 December 2020 (26 pages)
3 December 2021	Termination of appointment of Philippe Christian Huck as a director on 30 November 2021 (1 page)
3 December 2021	Appointment of Mrs Agnes Ginsburger as a director on 30 November 2021 (2 pages)
7 September 2021	Appointment of Mr Patrick Howley as a director on 6 September 2021 (2 pages)
7 September 2021	Termination of appointment of Calum James Stacey as a director on 6 September 2021 (1 page)
3 September 2021	Appointment of Andrew Robson as a director on 1 September 2021 (2 pages)
17 June 2021	Register inspection address has been changed to Shell Centre London SE1 7NA (1 page)
17 June 2021	Appointment of Broadway Secretaries Limited as a secretary on 16 June 2021 (2 pages)
17 June 2021	Registered office address changed from Shell Centre London SE1 7NA England to One Bartholomew Close London EC1A 7BL on 17 June 2021 (1 page)
17 June 2021	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 16 June 2021 (1 page)
4 June 2021	Appointment of Director Philippe Christian Huck as a director on 1 March 2021 (2 pages)
15 March 2021	Termination of appointment of Michael Dominic Briggs as a director on 1 March 2021 (1 page)
19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 December 2019 (24 pages)
15 December 2020	Appointment of Mr Richard Edward Bramley Livingston as a director on 7 December 2020 (2 pages)
14 December 2020	Termination of appointment of Andrew Charles Francis Taylor as a director on 7 December 2020 (1 page)
12 October 2020	Appointment of Mark Stephen Hayward as a director on 7 October 2020 (2 pages)
9 October 2020	Termination of appointment of Andrew Peters as a director on 7 October 2020 (1 page)
26 May 2020	Appointment of Karolina Gajos as a director on 21 May 2020 (2 pages)
26 May 2020	Termination of appointment of Neil Dumbleton as a director on 20 May 2020 (1 page)
13 January 2020	Confirmation statement made on 13 January 2020 with updates (5 pages)
7 November 2019	Registration of charge 028850380005, created on 31 October 2019 (36 pages)
7 November 2019	Registration of charge 028850380004, created on 31 October 2019 (17 pages)
4 November 2019	Satisfaction of charge 3 in full (4 pages)
9 August 2019	Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 9 August 2019 (1 page)
7 June 2019	Full accounts made up to 31 December 2018 (23 pages)
25 March 2019	Appointment of Mr Michael Dominic Briggs as a director on 1 January 2019 (2 pages)
14 March 2019	Termination of appointment of Paul William Vowell as a director on 1 January 2019 (1 page)
21 January 2019	Confirmation statement made on 21 January 2019 with updates (5 pages)
4 January 2019	Termination of appointment of Alan Murray Easton as a director on 4 January 2019 (1 page)
4 January 2019	Appointment of Mr. Calum James Stacey as a director on 4 January 2019 (2 pages)
10 July 2018	Full accounts made up to 31 December 2017 (24 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with updates (5 pages)
29 September 2017	Full accounts made up to 31 December 2016 (29 pages)
29 September 2017	Full accounts made up to 31 December 2016 (29 pages)
22 September 2017	Appointment of Neil Dumbleton as a director on 8 November 2016 (2 pages)
22 September 2017	Appointment of Neil Dumbleton as a director on 8 November 2016 (2 pages)
21 September 2017	Termination of appointment of Neil Richard Watkins as a director on 1 September 2017 (1 page)
21 September 2017	Termination of appointment of John Mcmillan as a director on 8 November 2016 (1 page)
21 September 2017	Termination of appointment of John Mcmillan as a director on 8 November 2016 (1 page)
21 September 2017	Termination of appointment of Neil Richard Watkins as a director on 1 September 2017 (1 page)
7 September 2017	Appointment of Mr. Andrew Peters as a director on 1 September 2017 (2 pages)
7 September 2017	Appointment of Mr. Andrew Peters as a director on 1 September 2017 (2 pages)
3 July 2017	Termination of appointment of Mary Marshall Henderson as a director on 7 June 2017 (1 page)
3 July 2017	Termination of appointment of Mary Marshall Henderson as a director on 7 June 2017 (1 page)
7 June 2017	Appointment of Mrs Mary Marshall Henderson as a director on 7 June 2017 (2 pages)
7 June 2017	Appointment of Mrs Mary Marshall Henderson as a director on 7 June 2017 (2 pages)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (7 pages)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (7 pages)
5 October 2016	Full accounts made up to 31 December 2015 (28 pages)
5 October 2016	Full accounts made up to 31 December 2015 (28 pages)
3 May 2016	Appointment of Paul Vowell as a director on 10 November 2015 (2 pages)
3 May 2016	Appointment of Paul Vowell as a director on 10 November 2015 (2 pages)
26 April 2016	Termination of appointment of Darran Bradley Stokes as a director on 10 November 2015 (1 page)
26 April 2016	Termination of appointment of Darran Bradley Stokes as a director on 10 November 2015 (1 page)
15 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 800 (9 pages)
15 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 800 (9 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
20 August 2015	Appointment of Mark Workman as a director on 1 July 2015 (2 pages)
20 August 2015	Appointment of Mark Workman as a director on 1 July 2015 (2 pages)
20 August 2015	Appointment of Mark Workman as a director on 1 July 2015 (2 pages)
20 July 2015	Termination of appointment of Sam Oliver Naish as a director on 1 July 2015 (1 page)
20 July 2015	Termination of appointment of Sam Oliver Naish as a director on 1 July 2015 (1 page)
20 July 2015	Termination of appointment of Sam Oliver Naish as a director on 1 July 2015 (1 page)
23 April 2015	Memorandum and Articles of Association (16 pages)
23 April 2015	Memorandum and Articles of Association (16 pages)
6 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ That the preceding three amendments to the articles shall be deemed to have been passed to be effective 09/05/2002. that the board meetings held between 09/05/2002 to date at which only 5 or 6 directors were present shall be deemed to have been quorate and all business approved at those meetings to have been validly passed by the board. 08/12/2014 (11 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 800 (9 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 800 (9 pages)
6 January 2015	Resolutions RES13 ‐ That the preceding three amendments to the articles shall be deemed to have been passed to be effective 09/05/2002. that the board meetings held between 09/05/2002 to date at which only 5 or 6 directors were present shall be deemed to have been quorate and all business approved at those meetings to have been validly passed by the board. 08/12/2014 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 800 (9 pages)
1 October 2014	Full accounts made up to 31 December 2013 (22 pages)
1 October 2014	Full accounts made up to 31 December 2013 (22 pages)
10 February 2014	Termination of appointment of Richard Jones as a director (1 page)
10 February 2014	Termination of appointment of Richard Jones as a director (1 page)
10 February 2014	Appointment of Mr Alan Murray Easton as a director (2 pages)
10 February 2014	Appointment of Mr Alan Murray Easton as a director (2 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 800 (10 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 800 (10 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 800 (10 pages)
6 November 2013	Full accounts made up to 31 December 2012 (19 pages)
6 November 2013	Full accounts made up to 31 December 2012 (19 pages)
17 October 2013	Appointment of Mr Sam Oliver Naish as a director (2 pages)
17 October 2013	Appointment of Mr Sam Oliver Naish as a director (2 pages)
16 October 2013	Termination of appointment of Mary Henderson as a director (1 page)
16 October 2013	Termination of appointment of Mary Henderson as a director (1 page)
10 October 2013	Appointment of Andrew Charles Francis Taylor as a director (2 pages)
10 October 2013	Appointment of Andrew Charles Francis Taylor as a director (2 pages)
9 October 2013	Termination of appointment of Paul Westerman as a director (1 page)
9 October 2013	Termination of appointment of Paul Westerman as a director (1 page)
29 August 2013	Termination of appointment of Francis Hogan as a director (1 page)
29 August 2013	Appointment of Neil Watkins as a director (2 pages)
29 August 2013	Appointment of Neil Watkins as a director (2 pages)
29 August 2013	Termination of appointment of Francis Hogan as a director (1 page)
12 April 2013	Termination of appointment of Riccardo Squitieri as a director (1 page)
12 April 2013	Termination of appointment of Riccardo Squitieri as a director (1 page)
11 February 2013	Appointment of Ms Mary Marshall Henderson as a director (2 pages)
11 February 2013	Termination of appointment of John Buxton as a director (1 page)
11 February 2013	Appointment of Ms Mary Marshall Henderson as a director (2 pages)
11 February 2013	Termination of appointment of John Buxton as a director (1 page)
30 January 2013	Termination of appointment of Jonathan Daniels as a director (1 page)
30 January 2013	Termination of appointment of Jonathan Daniels as a director (1 page)
29 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (9 pages)
29 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (9 pages)
29 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (9 pages)
26 November 2012	Appointment of Riccardo Squitieri as a director (2 pages)
26 November 2012	Appointment of Riccardo Squitieri as a director (2 pages)
19 November 2012	Termination of appointment of Duncan Storey as a director (1 page)
19 November 2012	Termination of appointment of Duncan Storey as a director (1 page)
9 November 2012	Appointment of Mr Jonathan Marc Daniels as a director (2 pages)
9 November 2012	Appointment of Mr Jonathan Marc Daniels as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
7 August 2012	Appointment of Mr Richard Aled Jones as a director (2 pages)
7 August 2012	Appointment of Mr Richard Aled Jones as a director (2 pages)
6 August 2012	Termination of appointment of Michael Nash as a director (1 page)
6 August 2012	Termination of appointment of Michael Nash as a director (1 page)
21 May 2012	Appointment of Mr Darran Bradley Stokes as a director (2 pages)
21 May 2012	Termination of appointment of a director (1 page)
21 May 2012	Termination of appointment of a director (1 page)
21 May 2012	Appointment of Mr Darran Bradley Stokes as a director (2 pages)
11 April 2012	Appointment of Mr Michael James Nash as a director (2 pages)
11 April 2012	Appointment of Paul Westerman as a director (2 pages)
11 April 2012	Appointment of Mr Michael James Nash as a director (2 pages)
11 April 2012	Termination of appointment of Amir Ibrahim as a director (1 page)
11 April 2012	Termination of appointment of Anthony Mills as a director (1 page)
11 April 2012	Appointment of Paul Westerman as a director (2 pages)
11 April 2012	Termination of appointment of Amir Ibrahim as a director (1 page)
11 April 2012	Termination of appointment of Anthony Mills as a director (1 page)
4 April 2012	Termination of appointment of Richard Jones as a director (1 page)
4 April 2012	Termination of appointment of Richard Jones as a director (1 page)
12 March 2012	Director's details changed for Mr Anthony William James Mills on 15 December 2011 (2 pages)
12 March 2012	Director's details changed for Mr Anthony William James Mills on 15 December 2011 (2 pages)
9 March 2012	Director's details changed for Mr Duncan Alastair Storey on 1 August 2011 (2 pages)
9 March 2012	Director's details changed for Mr Duncan Alastair Storey on 1 August 2011 (2 pages)
9 March 2012	Director's details changed for Mr Duncan Alastair Storey on 1 August 2011 (2 pages)
25 January 2012	Director's details changed for Mr Anthony William James Mills on 15 December 2011 (2 pages)
25 January 2012	Director's details changed for Mr Duncan Alastair Storey on 1 August 2011 (2 pages)
25 January 2012	Director's details changed for Mr Duncan Alastair Storey on 1 August 2011 (2 pages)
25 January 2012	Director's details changed for Mr Duncan Alastair Storey on 1 August 2011 (2 pages)
25 January 2012	Director's details changed for Mr Anthony William James Mills on 15 December 2011 (2 pages)
19 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (11 pages)
19 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (11 pages)
19 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (11 pages)
13 January 2012	Appointment of Mr Anthony William James Mills as a director (2 pages)
13 January 2012	Appointment of Mr Anthony William James Mills as a director (2 pages)
8 November 2011	Appointment of Mr Duncan Alastair Storey as a director (2 pages)
8 November 2011	Appointment of Mr Duncan Alastair Storey as a director (2 pages)
1 November 2011	Termination of appointment of Richard Crowe as a director (1 page)
1 November 2011	Termination of appointment of Richard Crowe as a director (1 page)
20 September 2011	Full accounts made up to 31 December 2010 (19 pages)
20 September 2011	Full accounts made up to 31 December 2010 (19 pages)
10 March 2011	Termination of appointment of a director (1 page)
10 March 2011	Termination of appointment of a director (1 page)
13 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (11 pages)
13 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (11 pages)
13 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (11 pages)
9 November 2010	Termination of appointment of David Pullinger as a director (1 page)
9 November 2010	Termination of appointment of David Pullinger as a director (1 page)
16 August 2010	Full accounts made up to 31 December 2009 (19 pages)
16 August 2010	Full accounts made up to 31 December 2009 (19 pages)
28 July 2010	Appointment of John Peter Buxton as a director (2 pages)
28 July 2010	Appointment of John Peter Buxton as a director (2 pages)
19 July 2010	Appointment of Mr Richard Aled Jones as a director (2 pages)
19 July 2010	Appointment of Mr Richard Aled Jones as a director (2 pages)
19 July 2010	Termination of appointment of Richard Jones as a director (1 page)
19 July 2010	Termination of appointment of Richard Jones as a director (1 page)
17 July 2010	Termination of appointment of Richard Wesley as a director (1 page)
17 July 2010	Termination of appointment of Richard Wesley as a director (1 page)
12 April 2010	Termination of appointment of Toby Simmons as a director (1 page)
12 April 2010	Termination of appointment of Toby Simmons as a director (1 page)
5 March 2010	Termination of appointment of Michael Kirk as a director (1 page)
5 March 2010	Termination of appointment of Michael Kirk as a director (1 page)
12 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (9 pages)
12 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (9 pages)
12 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (9 pages)
8 December 2009	Termination of appointment of Christopher Aston as a director (1 page)
8 December 2009	Termination of appointment of Christopher Aston as a director (1 page)
11 August 2009	Full accounts made up to 31 December 2008 (18 pages)
11 August 2009	Full accounts made up to 31 December 2008 (18 pages)
11 July 2009	Director appointed richard aled jones (2 pages)
11 July 2009	Appointment terminated director david hauff (1 page)
11 July 2009	Director appointed richard aled jones (2 pages)
11 July 2009	Appointment terminated director david hauff (1 page)
15 June 2009	Director appointed amir saadeddin ibrahim (2 pages)
15 June 2009	Director appointed amir saadeddin ibrahim (2 pages)
16 May 2009	Appointment terminated director michael constable (1 page)
16 May 2009	Appointment terminated director michael constable (1 page)
7 May 2009	Appointment terminated director paul dubenski (1 page)
7 May 2009	Appointment terminated director ian harrison (1 page)
7 May 2009	Appointment terminated director ian harrison (1 page)
7 May 2009	Appointment terminated director paul dubenski (1 page)
13 January 2009	Return made up to 06/01/09; full list of members (7 pages)
13 January 2009	Return made up to 06/01/09; full list of members (7 pages)
31 October 2008	Full accounts made up to 31 December 2007 (19 pages)
31 October 2008	Full accounts made up to 31 December 2007 (19 pages)
23 January 2008	Return made up to 06/01/08; full list of members (5 pages)
23 January 2008	Return made up to 06/01/08; full list of members (5 pages)
21 October 2007	Full accounts made up to 31 December 2006 (20 pages)
21 October 2007	Full accounts made up to 31 December 2006 (20 pages)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	Director resigned (1 page)
24 January 2007	Return made up to 06/01/07; full list of members (5 pages)
24 January 2007	Return made up to 06/01/07; full list of members (5 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
24 October 2006	Full accounts made up to 31 December 2005 (18 pages)
24 October 2006	Full accounts made up to 31 December 2005 (18 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
23 March 2006	Return made up to 06/01/06; full list of members (5 pages)
23 March 2006	Return made up to 06/01/06; full list of members (5 pages)
27 February 2006	New director appointed (3 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	New director appointed (3 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
27 October 2005	Full accounts made up to 31 December 2004 (18 pages)
27 October 2005	Full accounts made up to 31 December 2004 (18 pages)
28 June 2005	New director appointed (3 pages)
28 June 2005	New director appointed (3 pages)
22 April 2005	Director's particulars changed (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director's particulars changed (1 page)
22 April 2005	New director appointed (2 pages)
27 January 2005	Return made up to 06/01/05; full list of members (11 pages)
27 January 2005	Return made up to 06/01/05; full list of members (11 pages)
21 October 2004	Full accounts made up to 31 December 2003 (19 pages)
21 October 2004	Full accounts made up to 31 December 2003 (19 pages)
24 January 2004	Return made up to 06/01/04; full list of members (11 pages)
24 January 2004	Return made up to 06/01/04; full list of members (11 pages)
29 December 2003	Particulars of mortgage/charge (12 pages)
29 December 2003	Particulars of mortgage/charge (12 pages)
27 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (20 pages)
3 November 2003	Full accounts made up to 31 December 2002 (20 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
16 August 2003	Director's particulars changed (1 page)
16 August 2003	Director's particulars changed (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
6 May 2003	Auditor's resignation (1 page)
6 May 2003	Auditor's resignation (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Return made up to 06/01/03; full list of members (12 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Return made up to 06/01/03; full list of members (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
15 January 2002	Return made up to 06/01/02; full list of members (13 pages)
15 January 2002	Return made up to 06/01/02; full list of members (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
13 March 2001	Director's particulars changed (1 page)
13 March 2001	Director's particulars changed (1 page)
9 March 2001	Director's particulars changed (1 page)
9 March 2001	Director's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
26 January 2001	Return made up to 06/01/01; full list of members (13 pages)
26 January 2001	Return made up to 06/01/01; full list of members (13 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Secretary resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
23 January 2000	Return made up to 06/01/00; full list of members (26 pages)
23 January 2000	Return made up to 06/01/00; full list of members (26 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
19 October 1999	Full accounts made up to 31 December 1998 (15 pages)
19 October 1999	Full accounts made up to 31 December 1998 (15 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	New director appointed (1 page)
4 October 1999	New director appointed (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
11 January 1999	Return made up to 06/01/99; full list of members (20 pages)
11 January 1999	Return made up to 06/01/99; full list of members (20 pages)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	New secretary appointed (2 pages)
20 October 1998	Full accounts made up to 31 December 1997 (15 pages)
20 October 1998	Full accounts made up to 31 December 1997 (15 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
15 June 1998	Director's particulars changed (1 page)
15 June 1998	Director's particulars changed (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	Director's particulars changed (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Return made up to 06/01/98; full list of members (23 pages)
26 January 1998	Return made up to 06/01/98; full list of members (23 pages)
26 January 1998	New director appointed (2 pages)
23 October 1997	Full accounts made up to 31 December 1996 (13 pages)
23 October 1997	Full accounts made up to 31 December 1996 (13 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
11 June 1997	Particulars of mortgage/charge (27 pages)
11 June 1997	Particulars of mortgage/charge (27 pages)
31 January 1997	Director's particulars changed (1 page)
31 January 1997	Director's particulars changed (1 page)
26 January 1997	Director's particulars changed (1 page)
26 January 1997	Director's particulars changed (1 page)
8 January 1997	Return made up to 06/01/97; full list of members (27 pages)
8 January 1997	Return made up to 06/01/97; full list of members (27 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
13 October 1996	Full accounts made up to 31 December 1995 (13 pages)
13 October 1996	Full accounts made up to 31 December 1995 (13 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
21 July 1996	Director resigned (1 page)
21 July 1996	New director appointed (2 pages)
21 July 1996	New director appointed (2 pages)
21 July 1996	Director resigned (1 page)
21 May 1996	Director resigned (2 pages)
21 May 1996	New director appointed (1 page)
21 May 1996	New director appointed (1 page)
21 May 1996	Director resigned (2 pages)
12 January 1996	Return made up to 06/01/96; full list of members (16 pages)
12 January 1996	Return made up to 06/01/96; full list of members (16 pages)
16 November 1995	Director resigned;new director appointed (6 pages)
16 November 1995	Director resigned;new director appointed (6 pages)
13 November 1995	Director resigned;new director appointed (4 pages)
13 November 1995	Director resigned;new director appointed (4 pages)
17 October 1995	Full accounts made up to 31 December 1994 (12 pages)
17 October 1995	Full accounts made up to 31 December 1994 (12 pages)
18 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1995	Return made up to 06/01/95; full list of members (17 pages)
6 February 1995	Return made up to 06/01/95; full list of members (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
9 June 1994	Nc inc already adjusted 26/05/94 (1 page)
9 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 1994	Ad 26/05/94--------- Â£ si 798@1=798 Â£ ic 2/800 (2 pages)
9 June 1994	Nc inc already adjusted 26/05/94 (1 page)
9 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
9 June 1994	Ad 26/05/94--------- Â£ si 798@1=798 Â£ ic 2/800 (2 pages)
9 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
9 June 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1994	Accounting reference date notified as 31/12 (1 page)
13 March 1994	Accounting reference date notified as 31/12 (1 page)
28 February 1994	Company name changed towcrown LIMITED\certificate issued on 01/03/94 (2 pages)
28 February 1994	Company name changed towcrown LIMITED\certificate issued on 01/03/94 (2 pages)
18 February 1994	Registered office changed on 18/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 February 1994	Registered office changed on 18/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 January 1994	Incorporation (13 pages)
6 January 1994	Incorporation (13 pages)

Gatwick Airport Storage And Hydrant Company Limited

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