Mindflair Plc

Company Name	Mindflair Plc
Directors	Nicholas Lee and David Lawrence Palumbo
Company Status	Active
Company Number	02929801
Category	Public Limited Company
Incorporation Date	17 May 1994(29 years, 11 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas Lee
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(22 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Secretary Name	Robert Charles Porter
Status	Current
Appointed	20 April 2018(23 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr David Lawrence Palumbo
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	01 February 2021(26 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Kevin Gate
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 25 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clifton Villas Combe Down Bath North East Somerset BA2 5EQ

Director Name	William Martin Furniss
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 15 November 2000)
Role	Company Director
Correspondence Address	19 Elm Lodge Road Wraxall Bristol Avon BS48 1JG

Director Name	Mr David Arthur Daynes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 10 May 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House No1 Beechfield Close Long Ashton Bristol Avon BS41 9JP

Secretary Name	Mr Kevin Gate
Nationality	British
Status	Resigned
Appointed	12 October 1994(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 25 January 1996)
Role	Company Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Clifton Villas Combe Down Bath North East Somerset BA2 5EQ

Secretary Name	Claire Rachel Saunders
Nationality	British
Status	Resigned
Appointed	25 January 1996(1 year, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 January 1997)
Role	Company Director
Correspondence Address	17 Royal Park Clifton Bristol Avon BS8 3AL

Director Name	David Leonard Court
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(2 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 December 2003)
Role	Company Director
Correspondence Address	Courtyard Cottage Church Road Old Hunstanton Norfolk PE36 6JS

Director Name	Mr David Slesser McCall
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 May 2000)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	Woodland Hall Redenhall Harleston Norfolk IP20 9QW

Secretary Name	Mr David Arthur Daynes
Nationality	British
Status	Resigned
Appointed	17 January 1997(2 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House No1 Beechfield Close Long Ashton Bristol Avon BS41 9JP

Secretary Name	Mr Paul David Fowler
Nationality	British
Status	Resigned
Appointed	03 September 1997(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bailiffs Close Axbridge Somerset BS26 2AZ

Director Name	Mr David John Medlock
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(5 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 November 2000)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Pippin House 7 Old Track Limpley Stoke Bath Avon BA2 7GY

Director Name	Michael Thomas Albert Hill
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(6 years after company formation)
Appointment Duration	9 years (resigned 25 June 2009)
Role	Company Director
Correspondence Address	Hereward House Wakes Colne Colchester Essex CO6 2BY

Secretary Name	Michael Thomas Albert Hill
Nationality	British
Status	Resigned
Appointed	03 November 2000(6 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 June 2009)
Role	Businessman
Correspondence Address	Hereward House Wakes Colne Colchester Essex CO6 2BY

Director Name	Mr Malcolm George Piercy Savage
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(9 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doscombe Hawkley Liss Hampshire GU33 6LT

Director Name	Mr Stephen Barry Lewis
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(9 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	C307 The Jam Factory, Green Walk London SE1 4TQ

Director Name	Charles St John Hartnell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 20 December 2005)
Role	Company Director
Correspondence Address	Cameley House Cameley Temple Cloud Bristol Somerset BS39 5AJ

Director Name	Mr Peter David Collins
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(9 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenacres Victor Gardens Hockley Essex SS5 4DY

Director Name	Mr Graham Axford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(9 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoney Hill House Stoney Hills Hertfordshire SG12 0HJ

Secretary Name	Mr Michael John Williams
Nationality	British
Status	Resigned
Appointed	25 June 2009(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Epirus Road Fulham London SW6 7UR

Director Name	Mr Simon Anthony Hamilton-Holbrook
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(16 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Westmoreland Terrace London SW1V 4AL

Director Name	Mr Mark William Bullock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(16 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lullington House Hancocks Mount Ascot Berkshire SL5 9PQ

Secretary Name	Christopher John Yates
Status	Resigned
Appointed	11 October 2010(16 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Aamir Ali Quraishi
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(17 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2014)
Role	Banker
Country of Residence	United Arab Emirates
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Peter Redmond
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(17 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Secretary Name	Mr Timothy Vincent Le Druillenec
Status	Resigned
Appointed	11 December 2012(18 years, 7 months after company formation)
Appointment Duration	11 months (resigned 07 November 2013)
Role	Company Director
Correspondence Address	Goose Green Station Road Claverdon Warwick CV35 8PH

Secretary Name	Mr Robert Charles Porter
Status	Resigned
Appointed	07 November 2013(19 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 July 2014)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Richard James Armstrong
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(19 years, 9 months after company formation)
Appointment Duration	10 months (resigned 18 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Placid Paul Gonzales
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(20 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 August 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS

Director Name	Mr John Joseph May
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(20 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2024)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Secretary Name	Miss Carly Hines
Status	Resigned
Appointed	18 December 2014(20 years, 7 months after company formation)
Appointment Duration	8 months (resigned 17 August 2015)
Role	Company Director
Correspondence Address	50 Jermyn Street London SW1Y 6LX

Secretary Name	Mr Miles Tristram Nicholson
Status	Resigned
Appointed	17 August 2015(21 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2018)
Role	Company Director
Correspondence Address	5 Bath Road London W4 1LL

Director Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	17 May 1994(same day as company formation)
Correspondence Address	Third Floor Saint Bartholomews Lewins Mead Bristol

Secretary Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1994(same day as company formation)
Correspondence Address	Third Floor Saint Bartholomews Lewins Mead Bristol

Contact

Website	piresinvestments.com
Telephone	020 79171817
Telephone region	London

Location

Registered Address	9th Floor 107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,833
Net Worth	£980,604
Cash	£276,698
Current Liabilities	£139,643

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

23 November 1999	Delivered on: 24 November 1999 Satisfied on: 21 November 2003 Persons entitled: Yorkshire Bank PLC Classification: Chattel mortgage Secured details: A. the balance from time to time unpaid of all monies due as at 23RD november 1999 or thereafter to become due to the chargee by the company and B. all liabilities owing as at 23RD november 1999 or thereafter to become owing to the chargee by the company either actual and/or contingent. Particulars: The boat being 50 feet wide-beam narrow boat "abingdon" together with any part or parts thereof and all additions alterations accessories and renewals of component parts thereto.. See the mortgage charge document for full details. Fully Satisfied
21 December 1998	Delivered on: 24 December 1998 Satisfied on: 21 November 2003 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: Â£45,000 and all other monies due or to become due from the company to the chargee under the mortgage. Particulars: 57' steel narrowboat "golden finch" hin no.GB-FAL009GOK898. Fully Satisfied
21 December 1998	Delivered on: 24 December 1998 Satisfied on: 21 November 2003 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: Â£45,000 and all other monies due or to become due from the company to the chargee under the mortgage. Particulars: 68' steel narrowboat "lancaster" hin no.GB-FAL010ROL898. Fully Satisfied
16 October 1998	Delivered on: 17 October 1998 Satisfied on: 21 November 2003 Persons entitled: Yorkshire Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The boats described in part 1 of the schedule as buscot (now lady of arden) s/no 68009 buscot imp (now emily) s/no 48968 silver spirit s/no 502591 (for full details see schedule to 395) together with any part or parts thereof and all additions alterations accessories replacements and renewals of component parts thereto all right title and interest in the boats together with the benefit of any obligations and warranties. See the mortgage charge document for full details. Fully Satisfied
10 February 1998	Delivered on: 12 February 1998 Satisfied on: 16 June 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at mill lane great haywood stafford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 January 1998	Delivered on: 31 January 1998 Satisfied on: 16 June 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at mill lane great haywood stafford. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 April 1997	Delivered on: 11 April 1997 Satisfied on: 16 June 2000 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
4 June 2010	Delivered on: 19 June 2010 Satisfied on: 17 December 2012 Persons entitled: Adam & Company 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 March 2007	Delivered on: 10 April 2007 Satisfied on: 15 February 2013 Persons entitled: B & J Farms Limited Classification: Legal charge Secured details: Â£750,000 due or to become due. Particulars: Land lying to the west and south west of mansfield road aston sheffield. Fully Satisfied
4 December 2000	Delivered on: 6 December 2000 Satisfied on: 21 November 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The plant machinery chattels k/a napton, cowslip, bluebell etc.("the mortage chattels") (as defined therein) together with the benefit of any guarantee, warranty or other obligation, agreements, copyrights and insurance. (For further details of the property charged please refer to the form 395). see the mortgage charge document for full details. Fully Satisfied
20 October 2000	Delivered on: 26 October 2000 Satisfied on: 3 January 2001 Persons entitled: Geoffrey Richard Peyer Classification: Chattel mortgage Secured details: Â£150,000 and all other monies due or to become due from the company to the chargee. Particulars: 9 narrow boats named "chester", "daisy", "twyford" "grasmere" "silver dusk" "sandringham" "silver dale" "kerridge" and "venus". Fully Satisfied
13 October 2000	Delivered on: 24 October 2000 Satisfied on: 21 November 2003 Persons entitled: David John Medlock Classification: Chattel mortgage Secured details: Â£500,000 due or to become due from the company to the chargee. Particulars: 27 narrow boats as identified by name as detailed in the second schedule to the chattel mortgage. Fully Satisfied
28 February 1997	Delivered on: 4 March 1997 Satisfied on: 20 March 1998 Persons entitled: John Bernard Atkins Alison Ruth Atkins John Stuart Dytch and Jennifer Dytch Classification: Chattel mortgage Secured details: Â£200,000 and all other moneys due from the company to the chargees under the terms of the charge. Particulars: The schedule of boats set out in the chattel mortgage. Fully Satisfied
13 October 2000	Delivered on: 24 October 2000 Satisfied on: 3 January 2001 Persons entitled: Phyllis Eileen Featherstone Classification: Chattel mortgage Secured details: Â£50,000 due or to become due from the company to the chargee. Particulars: 3 narrow boats being "buttercup" "silver mist" and "dee" as identified by name as detailed in the second schedule to the chattel mortgage. Fully Satisfied
13 October 2000	Delivered on: 24 October 2000 Satisfied on: 21 November 2003 Persons entitled: Edith Lillian Harrison Classification: Chattel mortgage Secured details: Â£300,000 due or to become due from the company to the chargee. Particulars: 17 narrow boats as identified by name as detailed in the second schedule to the chattel mortgage. See the mortgage charge document for full details. Fully Satisfied
21 September 2000	Delivered on: 26 September 2000 Satisfied on: 21 November 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62FT cruiser "haywood"; 40FT cruiser "mallard"; 40FT cruiser "swift" - for full details of all property/equipment charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
15 May 2000	Delivered on: 17 May 2000 Satisfied on: 21 November 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land on the south side of mill lane great haywood staffordshire t/n SF391684. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
15 May 2000	Delivered on: 17 May 2000 Satisfied on: 21 November 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land adjoining mill lane great harwood staffordshire t/n SF391683. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
15 May 2000	Delivered on: 17 May 2000 Satisfied on: 21 November 2003 Persons entitled: Lloyds Tsb 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
24 March 2000	Delivered on: 29 March 2000 Satisfied on: 17 October 2000 Persons entitled: State Securities PLC Classification: Chattel mortgage Secured details: Â£600,000.00 and all monies due or to become due from the company to the chargee. Particulars: The chattels being: napton, kennet class 48FT cruiser, bw registration 60490, yom 1979, fitted with leyland 1.5 engine; cowslip, clover class 37FT cruiser, bw registration 79164,yom 1980, fitted with leyland 1.5 engine; clover, clover class 37FT cruiser, bw registration 79162, yom 1980, fitted with leyland 1.5 engine. For details of further chattels charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
14 February 2000	Delivered on: 16 February 2000 Satisfied on: 21 November 2003 Persons entitled: British Waterways Board Classification: Mortgage Secured details: Â£152,038.00 due or to become due from the company to the chargee. Particulars: 6 canal boats silver mist,silver saturn,kenilworth,silver swan,wilmcote,silver reed. Fully Satisfied
19 January 2000	Delivered on: 20 January 2000 Satisfied on: 20 December 2006 Persons entitled: Yorkshire Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All additions alterations accessories replacements and renewals of component all right title and interest 67 feet wide-beam narrow boat "brenig". Fully Satisfied
29 November 1999	Delivered on: 8 December 1999 Satisfied on: 16 June 2000 Persons entitled: Hsbc 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
12 October 1994	Delivered on: 19 October 1994 Satisfied on: 14 October 1998 Persons entitled: Bank of Wales PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 November 2011	Delivered on: 23 November 2011 Persons entitled: Yorke & Hartford Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the lender group on any account whatsoever. Particulars: F/H property k/a land at former aston terrace sewage works aston and lying to the west of mansfield road aston and land lying to the south west side of mansfield road aston t/nos. Syk 417267 and syk 393532 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

8 July 2023	Full accounts made up to 31 December 2022 (43 pages)
29 June 2023	Second filing for the appointment of Mr John Joseph May as a director (3 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with updates (5 pages)
7 September 2022	Statement of capital following an allotment of shares on 26 August 2022 GBP 457,391.605 (3 pages)
8 July 2022	Statement of capital following an allotment of shares on 6 July 2022 GBP 426,141.605 (3 pages)
23 June 2022	Full accounts made up to 31 December 2021 (44 pages)
22 June 2022	Statement of capital following an allotment of shares on 21 June 2022 GBP 415,835.9775 (3 pages)
21 June 2022	Confirmation statement made on 20 June 2022 with updates (4 pages)
20 June 2022	Statement of capital following an allotment of shares on 10 June 2022 GBP 403,487.9775 (3 pages)
1 June 2022	Satisfaction of charge 25 in full (2 pages)
3 May 2022	Statement of capital following an allotment of shares on 29 April 2022 GBP 401,863.0225 (3 pages)
12 November 2021	Statement of capital following an allotment of shares on 12 November 2021 GBP 395,613.0225 (3 pages)
8 October 2021	Statement of capital following an allotment of shares on 23 September 2021 GBP 384,988.0225 (3 pages)
5 October 2021	Purchase of own shares. (3 pages)
9 September 2021	Cancellation of shares. Statement of capital on 3 September 2021 GBP 384,105.5225 (6 pages)
6 September 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 27/08/2021 (2 pages)
3 September 2021	Statement of capital following an allotment of shares on 3 September 2021 GBP 12,214,080.58186 (4 pages)
3 September 2021	Termination of appointment of Peter Redmond as a director on 27 August 2021 (1 page)
7 July 2021	Second filing of a statement of capital following an allotment of shares on 24 May 2021 GBP 12,214,080.57436 (5 pages)
5 July 2021	Confirmation statement made on 20 June 2021 with updates (5 pages)
4 June 2021	Statement of capital following an allotment of shares on 24 May 2021 GBP 12,214,080.56936 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2021 (5 pages)
27 May 2021	Full accounts made up to 31 December 2020 (42 pages)
8 April 2021	Statement of capital following an allotment of shares on 8 April 2021 GBP 12,203,955.57436 (4 pages)
12 March 2021	Statement of capital following an allotment of shares on 8 March 2021 GBP 12,194,136.13936 (4 pages)
10 March 2021	Statement of capital following an allotment of shares on 18 February 2021 GBP 12,186,400.57186 (4 pages)
11 February 2021	Appointment of Mr David Lawrence Palumbo as a director on 1 February 2021 (2 pages)
9 February 2021	Statement of capital following an allotment of shares on 9 February 2021 GBP 12,150,422.70936 (4 pages)
20 January 2021	Statement of capital following an allotment of shares on 20 January 2021 GBP 12,138,384.20936 (4 pages)
2 December 2020	Memorandum and Articles of Association (76 pages)
21 October 2020	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
22 September 2020	Statement of capital following an allotment of shares on 21 September 2020 GBP 12,135,468.76936 (4 pages)
8 September 2020	Statement of capital following an allotment of shares on 4 September 2020 GBP 12,131,156.22186 (4 pages)
6 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive october report and accounts. Relect nicholas lee as a director. To appoint pkf littlejohn as auditors. 24/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 August 2020	Full accounts made up to 31 October 2019 (38 pages)
3 July 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 12,128,656.22186 (4 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with updates (5 pages)
5 June 2020	Statement of capital following an allotment of shares on 1 June 2020 GBP 12,052,941.93936 (4 pages)
5 June 2020	Director's details changed for Mr Peter Redmond on 25 May 2020 (2 pages)
26 May 2020	Director's details changed for Mr Nicholas Lee on 26 May 2020 (2 pages)
26 May 2020	Director's details changed for Mr Nicholas Lee on 31 October 2019 (2 pages)
23 May 2020	Statement of capital following an allotment of shares on 15 May 2020 GBP 12,015,084.79436 (4 pages)
14 May 2020	Registered office address changed from Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS England to 9th Floor 107 Cheapside London EC2V 6DN on 14 May 2020 (1 page)
23 July 2019	Register inspection address has been changed from C/O Carly Hines Pires Investments Plc 50 Jermyn Street London SW1Y 6LX to PO Box 82 the Pavilions Bridgewater Road Bristol BS99 7NH (1 page)
23 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
3 May 2019	Full accounts made up to 31 October 2018 (40 pages)
1 April 2019	Notification of a person with significant control statement (3 pages)
1 April 2019	Cessation of Jim Nominees Limited as a person with significant control on 27 March 2019 (3 pages)
11 March 2019	Statement of capital following an allotment of shares on 27 February 2019 GBP 11,996,156.21936 (4 pages)
12 February 2019	Notification of Jim Nominees Limited as a person with significant control on 28 January 2019 (4 pages)
5 February 2019	Second filing of Confirmation Statement dated 20/06/2018 (4 pages)
23 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Other business 15/10/2018 (2 pages)
24 August 2018	Director's details changed for Mr Nicholas Lee on 10 August 2018 (2 pages)
28 June 2018	Confirmation statement made on 20 June 2018 with no updates ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 05/02/2019 (3 pages)
25 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
8 May 2018	Full accounts made up to 31 October 2017 (34 pages)
26 April 2018	Appointment of Robert Charles Porter as a secretary on 20 April 2018 (2 pages)
25 April 2018	Termination of appointment of Miles Tristram Nicholson as a secretary on 20 April 2018 (1 page)
16 February 2018	Termination of appointment of Placid Paul Gonzales as a director on 18 August 2017 (1 page)
14 November 2017	Statement of capital following an allotment of shares on 28 November 2016 GBP 11,914,727.06936 (7 pages)
14 November 2017	Statement of capital following an allotment of shares on 28 November 2016 GBP 11,914,727.06936 (7 pages)
27 October 2017	Statement of capital following an allotment of shares on 2 November 2016 GBP 11,902,227.07 (7 pages)
27 October 2017	Statement of capital following an allotment of shares on 2 November 2016 GBP 11,902,227.07 (7 pages)
24 October 2017	Second filing of a statement of capital following an allotment of shares on 4 July 2016 GBP 11,858,476.07 (10 pages)
24 October 2017	Second filing of a statement of capital following an allotment of shares on 4 July 2016 GBP 11,858,476.07 (10 pages)
5 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re appt director appt auditor rumneration of auditor 21/08/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re appt director appt auditor rumneration of auditor 21/08/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with no updates (3 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with no updates (3 pages)
23 May 2017	Statement of capital following an allotment of shares on 4 July 2016 GBP 11,858,477.06686 (4 pages)
23 May 2017	Statement of capital following an allotment of shares on 4 July 2016 GBP 11,858,477.06686 (4 pages)
5 May 2017	Full accounts made up to 31 October 2016 (33 pages)
5 May 2017	Full accounts made up to 31 October 2016 (33 pages)
14 March 2017	Sub-division of shares on 31 March 2016 (6 pages)
14 March 2017	Sub-division of shares on 31 March 2016 (6 pages)
13 February 2017	Appointment of Mr Nicholas Lee as a director on 13 February 2017 (2 pages)
13 February 2017	Appointment of Mr Nicholas Lee as a director on 13 February 2017 (2 pages)
6 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Appt officers appt auditors 27/05/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Appt officers appt auditors 27/05/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 June 2016	Annual return made up to 16 May 2016 no member list Statement of capital on 2016-06-01 GBP 11,853,191.664 (6 pages)
1 June 2016	Annual return made up to 16 May 2016 no member list Statement of capital on 2016-06-01 GBP 11,853,191.664 (6 pages)
7 May 2016	Group of companies' accounts made up to 31 October 2015 (32 pages)
7 May 2016	Group of companies' accounts made up to 31 October 2015 (32 pages)
15 April 2016	Resolutions RES13 ‐ 31/03/2016 (2 pages)
15 April 2016	Resolutions RES13 ‐ 31/03/2016 (2 pages)
17 March 2016	Director's details changed for Mr Peter Redmond on 16 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Peter Redmond on 16 March 2016 (2 pages)
10 March 2016	Termination of appointment of Carly Hines as a secretary on 17 August 2015 (1 page)
10 March 2016	Appointment of Mr Miles Tristram Nicholson as a secretary on 17 August 2015 (2 pages)
10 March 2016	Termination of appointment of Carly Hines as a secretary on 17 August 2015 (1 page)
10 March 2016	Appointment of Mr Miles Tristram Nicholson as a secretary on 17 August 2015 (2 pages)
10 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
10 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
20 January 2016	Memorandum and Articles of Association (59 pages)
20 January 2016	Memorandum and Articles of Association (59 pages)
16 December 2015	Registered office address changed from C/O Morrison & Foerster Citypoint One Ropemaker Street London EC2Y 9AW to Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from C/O Morrison & Foerster Citypoint One Ropemaker Street London EC2Y 9AW to Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 16 December 2015 (1 page)
15 June 2015	Annual return made up to 16 May 2015 no member list Statement of capital on 2015-06-15 GBP 11,853,191.658 (6 pages)
15 June 2015	Annual return made up to 16 May 2015 no member list Statement of capital on 2015-06-15 GBP 11,853,191.658 (6 pages)
11 May 2015	Group of companies' accounts made up to 31 October 2014 (37 pages)
11 May 2015	Group of companies' accounts made up to 31 October 2014 (37 pages)
26 April 2015	Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE United Kingdom to C/O Carly Hines 50 Jermyn Street London SW1Y 6LX (2 pages)
26 April 2015	Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE United Kingdom to C/O Carly Hines 50 Jermyn Street London SW1Y 6LX (2 pages)
22 December 2014	Termination of appointment of Richard James Armstrong as a director on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr John Joseph May as a director on 18 December 2014 (2 pages)
22 December 2014	Termination of appointment of Aamir Ali Quraishi as a director on 18 December 2014 (1 page)
22 December 2014	Termination of appointment of Aamir Ali Quraishi as a director on 18 December 2014 (1 page)
22 December 2014	Termination of appointment of Christopher John Yates as a secretary on 18 December 2014 (1 page)
22 December 2014	Appointment of Miss Carly Hines as a secretary on 18 December 2014 (2 pages)
22 December 2014	Appointment of Mr Placid Paul Gonzales as a director on 18 December 2014 (2 pages)
22 December 2014	Appointment of Mr John Joseph May as a director on 18 December 2014 (2 pages)
22 December 2014	Termination of appointment of Christopher John Yates as a director on 18 December 2014 (1 page)
22 December 2014	Termination of appointment of Christopher John Yates as a director on 18 December 2014 (1 page)
22 December 2014	Termination of appointment of Christopher John Yates as a secretary on 18 December 2014 (1 page)
22 December 2014	Appointment of Miss Carly Hines as a secretary on 18 December 2014 (2 pages)
22 December 2014	Termination of appointment of Richard James Armstrong as a director on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Placid Paul Gonzales as a director on 18 December 2014 (2 pages)
22 December 2014	Appointment of Mr John Joseph May as a director on 18 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 29/06/2023 (3 pages)
29 October 2014	Notice of completion of voluntary arrangement (6 pages)
29 October 2014	Notice of completion of voluntary arrangement (6 pages)
16 July 2014	Termination of appointment of Robert Charles Porter as a secretary on 16 July 2014 (1 page)
16 July 2014	Termination of appointment of Robert Charles Porter as a secretary on 16 July 2014 (1 page)
7 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 05/08/2013 (6 pages)
7 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 05/08/2013 (6 pages)
24 June 2014	Annual return made up to 16 May 2014 no member list Statement of capital on 2014-06-24 GBP 11,853,191.654 (8 pages)
24 June 2014	Annual return made up to 16 May 2014 no member list Statement of capital on 2014-06-24 GBP 11,853,191.654 (8 pages)
18 June 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 2014 (8 pages)
18 June 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 2014 (8 pages)
2 May 2014	Full accounts made up to 31 October 2013 (35 pages)
2 May 2014	Full accounts made up to 31 October 2013 (35 pages)
17 February 2014	Appointment of Mr Richard James Armstrong as a director (2 pages)
17 February 2014	Appointment of Mr Richard James Armstrong as a director (2 pages)
6 December 2013	Appointment of Mr Robert Charles Porter as a secretary (1 page)
6 December 2013	Appointment of Mr Robert Charles Porter as a secretary (1 page)
5 December 2013	Termination of appointment of Timothy Le Druillenec as a secretary (1 page)
5 December 2013	Termination of appointment of Timothy Le Druillenec as a secretary (1 page)
2 September 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 2,321,660 ANNOTATION A second filed SH01 was registered on 07/07/2014 (5 pages)
2 September 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 2,321,660 ANNOTATION A second filed SH01 was registered on 07/07/2014 (5 pages)
2 September 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 2,321,660 ANNOTATION A second filed SH01 was registered on 07/07/2014 (5 pages)
21 June 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 2013 (2 pages)
21 June 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 2013 (2 pages)
24 May 2013	Annual return made up to 16 May 2013 no member list (7 pages)
24 May 2013	Annual return made up to 16 May 2013 no member list (7 pages)
2 May 2013	Group of companies' accounts made up to 31 October 2012 (32 pages)
2 May 2013	Group of companies' accounts made up to 31 October 2012 (32 pages)
11 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
20 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (4 pages)
20 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (4 pages)
13 December 2012	Appointment of Mr Timothy Vincent Le Druillenec as a secretary (2 pages)
13 December 2012	Appointment of Mr Timothy Vincent Le Druillenec as a secretary (2 pages)
4 December 2012	Statement of capital following an allotment of shares on 19 November 2012 GBP 11,353,191.658 (3 pages)
4 December 2012	Statement of capital following an allotment of shares on 19 November 2012 GBP 11,353,191.658 (3 pages)
16 July 2012	Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 16 July 2012 (1 page)
29 June 2012	Registered office address changed from 38 South Molton Street London W1K 5RL England on 29 June 2012 (1 page)
29 June 2012	Registered office address changed from 38 South Molton Street London W1K 5RL England on 29 June 2012 (1 page)
25 May 2012	Sub-division of shares on 16 April 2012 (5 pages)
25 May 2012	Memorandum and Articles of Association (49 pages)
25 May 2012	Memorandum and Articles of Association (49 pages)
25 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision, company business 16/04/2012 (3 pages)
25 May 2012	Sub-division of shares on 16 April 2012 (5 pages)
25 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision, company business 16/04/2012 (3 pages)
24 May 2012	Annual return made up to 16 May 2012 no member list (7 pages)
24 May 2012	Annual return made up to 16 May 2012 no member list (7 pages)
21 May 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 11,287,102.65 (3 pages)
21 May 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 11,287,102.65 (3 pages)
3 May 2012	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
3 May 2012	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
1 May 2012	Group of companies' accounts made up to 31 October 2011 (32 pages)
1 May 2012	Group of companies' accounts made up to 31 October 2011 (32 pages)
27 April 2012	Appointment of Mr Aamir Ali Quraishi as a director (2 pages)
27 April 2012	Appointment of Mr Aamir Ali Quraishi as a director (2 pages)
24 April 2012	Termination of appointment of Peter Collins as a director (1 page)
24 April 2012	Appointment of Mr Peter Redmond as a director (2 pages)
24 April 2012	Appointment of Mr Peter Redmond as a director (2 pages)
24 April 2012	Termination of appointment of Peter Collins as a director (1 page)
24 April 2012	Termination of appointment of Michael Woodcock as a director (1 page)
24 April 2012	Termination of appointment of Michael Woodcock as a director (1 page)
18 April 2012	Company name changed oak holdings PLC\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-14 (2 pages)
18 April 2012	Change of name notice (2 pages)
18 April 2012	Company name changed oak holdings PLC\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-14 (2 pages)
18 April 2012	Change of name notice (2 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 25 (6 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 25 (6 pages)
15 August 2011	Annual return made up to 16 May 2011 with bulk list of shareholders (16 pages)
15 August 2011	Annual return made up to 16 May 2011 with bulk list of shareholders (16 pages)
15 July 2011	Register inspection address has been changed (1 page)
15 July 2011	Register(s) moved to registered inspection location (1 page)
15 July 2011	Register(s) moved to registered inspection location (1 page)
15 July 2011	Register inspection address has been changed (1 page)
3 June 2011	Group of companies' accounts made up to 31 October 2010 (34 pages)
3 June 2011	Group of companies' accounts made up to 31 October 2010 (34 pages)
16 May 2011	Termination of appointment of Simon Hamilton-Holbrook as a director (1 page)
16 May 2011	Termination of appointment of Simon Hamilton-Holbrook as a director (1 page)
22 March 2011	Termination of appointment of Stephen Lewis as a director (1 page)
22 March 2011	Termination of appointment of Mark Bullock as a director (1 page)
22 March 2011	Termination of appointment of Stephen Lewis as a director (1 page)
22 March 2011	Termination of appointment of Mark Bullock as a director (1 page)
11 October 2010	Appointment of Mr Christopher John Yates as a director (2 pages)
11 October 2010	Appointment of Christopher John Yates as a secretary (1 page)
11 October 2010	Termination of appointment of Michael Williams as a director (1 page)
11 October 2010	Registered office address changed from , C/O Hazlewoods, Windsor House, Barnett Way,, Barnwood,, Gloucester, Gloucestershire, GL4 3RT, England on 11 October 2010 (1 page)
11 October 2010	Termination of appointment of Michael Williams as a secretary (1 page)
11 October 2010	Termination of appointment of Michael Williams as a secretary (1 page)
11 October 2010	Registered office address changed from , C/O Hazlewoods, Windsor House, Barnett Way,, Barnwood,, Gloucester, Gloucestershire, GL4 3RT, England on 11 October 2010 (1 page)
11 October 2010	Appointment of Christopher John Yates as a secretary (1 page)
11 October 2010	Appointment of Mr Christopher John Yates as a director (2 pages)
11 October 2010	Termination of appointment of Michael Williams as a director (1 page)
15 July 2010	Appointment of Mr Simon Anthony Hamilton-Holbrook as a director (2 pages)
15 July 2010	Appointment of Mr Simon Anthony Hamilton-Holbrook as a director (2 pages)
14 July 2010	Appointment of Mr Michael Conroy Woodcock as a director (2 pages)
14 July 2010	Appointment of Mr Michael Conroy Woodcock as a director (2 pages)
14 July 2010	Appointment of Mr Mark William Bullock as a director (2 pages)
14 July 2010	Appointment of Mr Mark William Bullock as a director (2 pages)
9 July 2010	Termination of appointment of Malcolm Savage as a director (1 page)
9 July 2010	Termination of appointment of Graham Axford as a director (1 page)
9 July 2010	Termination of appointment of Malcolm Savage as a director (1 page)
9 July 2010	Termination of appointment of Graham Axford as a director (1 page)
1 July 2010	Registered office address changed from , 38 South Molton Street, London, W1K 5RL on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from , 38 South Molton Street, London, W1K 5RL on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from , 38 South Molton Street, London, W1K 5RL on 1 July 2010 (1 page)
29 June 2010	Annual return made up to 16 May 2010 with bulk list of shareholders (39 pages)
29 June 2010	Annual return made up to 16 May 2010 with bulk list of shareholders (39 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 24 (5 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 24 (5 pages)
14 June 2010	Group of companies' accounts made up to 31 October 2009 (38 pages)
14 June 2010	Group of companies' accounts made up to 31 October 2009 (38 pages)
5 September 2009	Director and secretary appointed michael john williams (2 pages)
5 September 2009	Director and secretary appointed michael john williams (2 pages)
25 August 2009	Appointment terminated director and secretary michael hill (1 page)
25 August 2009	Appointment terminated director and secretary michael hill (1 page)
24 August 2009	Return made up to 16/05/09; bulk list available separately (8 pages)
24 August 2009	Return made up to 16/05/09; bulk list available separately (8 pages)
25 June 2009	Registered office changed on 25/06/2009 from, 35 vine street, london, EC3N 2AA (1 page)
25 June 2009	Registered office changed on 25/06/2009 from, 35 vine street, london, EC3N 2AA (1 page)
2 June 2009	Group of companies' accounts made up to 31 October 2008 (34 pages)
2 June 2009	Group of companies' accounts made up to 31 October 2008 (34 pages)
8 July 2008	Group of companies' accounts made up to 31 October 2007 (31 pages)
8 July 2008	Group of companies' accounts made up to 31 October 2007 (31 pages)
10 June 2008	Return made up to 16/05/08; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
10 June 2008	Return made up to 16/05/08; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
13 December 2007	Registered office changed on 13/12/07 from: 15 half moon street, london, W1J 7AT (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 15 half moon street, london, W1J 7AT (1 page)
6 November 2007	Ad 29/10/07--------- Â£ si [email protected]=83822 Â£ ic 7481244/7565066 (2 pages)
6 November 2007	Ad 29/10/07--------- Â£ si [email protected]=83822 Â£ ic 7481244/7565066 (2 pages)
8 June 2007	Group of companies' accounts made up to 31 October 2006 (29 pages)
8 June 2007	Group of companies' accounts made up to 31 October 2006 (29 pages)
30 May 2007	Return made up to 16/05/07; bulk list available separately (9 pages)
30 May 2007	Return made up to 16/05/07; bulk list available separately (9 pages)
10 April 2007	Particulars of mortgage/charge (3 pages)
10 April 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	Ad 02/12/05--------- Â£ si [email protected] (2 pages)
4 January 2007	Ad 04/12/06--------- Â£ si [email protected]=359 Â£ ic 7480885/7481244 (2 pages)
4 January 2007	Ad 02/12/05--------- Â£ si [email protected] (2 pages)
4 January 2007	Ad 04/12/06--------- Â£ si [email protected]=359 Â£ ic 7480885/7481244 (2 pages)
20 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
8 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
22 June 2006	Return made up to 16/05/06; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
22 June 2006	Return made up to 16/05/06; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
1 June 2006	Group of companies' accounts made up to 31 October 2005 (26 pages)
1 June 2006	Group of companies' accounts made up to 31 October 2005 (26 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
4 July 2005	Return made up to 16/05/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
4 July 2005	Return made up to 16/05/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
1 July 2005	Ad 12/04/05--------- Â£ si [email protected]=681700 Â£ ic 6797890/7479590 (8 pages)
1 July 2005	Ad 12/04/05--------- Â£ si [email protected]=258408 Â£ ic 6539482/6797890 (5 pages)
1 July 2005	Ad 12/04/05--------- Â£ si [email protected]=681700 Â£ ic 6797890/7479590 (8 pages)
1 July 2005	Ad 12/04/05--------- Â£ si [email protected]=258408 Â£ ic 6539482/6797890 (5 pages)
8 June 2005	Group of companies' accounts made up to 31 October 2004 (32 pages)
8 June 2005	Group of companies' accounts made up to 31 October 2004 (32 pages)
30 June 2004	Ad 02/12/03--------- Â£ si [email protected] (2 pages)
30 June 2004	Ad 17/12/03--------- Â£ si [email protected] (2 pages)
30 June 2004	Return made up to 16/05/04; bulk list available separately (9 pages)
30 June 2004	Ad 02/12/03--------- Â£ si [email protected] (8 pages)
30 June 2004	Ad 17/12/03--------- Â£ si [email protected] (2 pages)
30 June 2004	Ad 02/12/03--------- Â£ si [email protected] (2 pages)
30 June 2004	Ad 17/12/03--------- Â£ si [email protected] (2 pages)
30 June 2004	Return made up to 16/05/04; bulk list available separately (9 pages)
30 June 2004	Ad 17/12/03--------- Â£ si [email protected] (2 pages)
30 June 2004	Ad 17/12/03--------- Â£ si [email protected] (2 pages)
30 June 2004	Ad 17/12/03--------- Â£ si [email protected] (2 pages)
30 June 2004	Ad 02/12/03--------- Â£ si [email protected] (8 pages)
9 June 2004	Group of companies' accounts made up to 31 October 2003 (32 pages)
9 June 2004	Group of companies' accounts made up to 31 October 2003 (32 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
7 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (4 pages)
4 May 2004	New director appointed (4 pages)
4 May 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
11 December 2003	Memorandum and Articles of Association (56 pages)
11 December 2003	Registered office changed on 11/12/03 from: tibbenham house, 112-114 thorpe road, norwich, norfolk NR1 1RT (1 page)
11 December 2003	Nc inc already adjusted 01/12/03 (1 page)
11 December 2003	Registered office changed on 11/12/03 from: tibbenham house, 112-114 thorpe road, norwich, norfolk NR1 1RT (1 page)
11 December 2003	Nc inc already adjusted 01/12/03 (1 page)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 December 2003	Memorandum and Articles of Association (56 pages)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 December 2003	Company name changed awg services PLC\certificate issued on 01/12/03 (5 pages)
1 December 2003	Company name changed awg services PLC\certificate issued on 01/12/03 (5 pages)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2003	Return made up to 16/05/03; bulk list available separately 363(287) ‐ Registered office changed on 16/06/03 363(353) ‐ Location of register of members address changed (9 pages)
16 June 2003	Return made up to 16/05/03; bulk list available separately 363(287) ‐ Registered office changed on 16/06/03 363(353) ‐ Location of register of members address changed (9 pages)
29 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 May 2003	Group of companies' accounts made up to 31 October 2002 (30 pages)
11 May 2003	Group of companies' accounts made up to 31 October 2002 (30 pages)
6 June 2002	Return made up to 16/05/02; bulk list available separately (9 pages)
6 June 2002	Return made up to 16/05/02; bulk list available separately (9 pages)
5 June 2002	Company name changed anglo-welsh group PUBLIC LIMITED COMPANY\certificate issued on 05/06/02 (3 pages)
5 June 2002	Company name changed anglo-welsh group PUBLIC LIMITED COMPANY\certificate issued on 05/06/02 (3 pages)
23 May 2002	Group of companies' accounts made up to 31 October 2001 (31 pages)
23 May 2002	Group of companies' accounts made up to 31 October 2001 (31 pages)
8 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 November 2001	S-div 05/11/01 (3 pages)
8 November 2001	Â£ nc 2500000/4000000 12/01/01 (1 page)
8 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 November 2001	S-div 05/11/01 (3 pages)
8 November 2001	Â£ nc 2500000/4000000 12/01/01 (1 page)
25 October 2001	Registered office changed on 25/10/01 from: 5 pritchard street, bristol, BS2 8RH (1 page)
25 October 2001	Registered office changed on 25/10/01 from: 5 pritchard street, bristol, BS2 8RH (1 page)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	New secretary appointed (2 pages)
4 July 2001	Return made up to 16/05/01; bulk list available separately (10 pages)
4 July 2001	Return made up to 16/05/01; bulk list available separately (10 pages)
22 May 2001	Full group accounts made up to 31 October 2000 (27 pages)
22 May 2001	Full group accounts made up to 31 October 2000 (27 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Secretary resigned (1 page)
29 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 January 2001	Ad 12/01/01--------- Â£ si [email protected]=1303572 Â£ ic 319145/1622717 (18 pages)
24 January 2001	Ad 12/01/01--------- Â£ si [email protected]=1303572 Â£ ic 319145/1622717 (18 pages)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2001	Declaration of mortgage charge released/ceased (1 page)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2001	Declaration of mortgage charge released/ceased (1 page)
3 January 2001	Declaration of mortgage charge released/ceased (1 page)
3 January 2001	Declaration of mortgage charge released/ceased (1 page)
29 December 2000	Listing of particulars (106 pages)
29 December 2000	Listing of particulars (106 pages)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Director's particulars changed (1 page)
6 December 2000	Particulars of mortgage/charge (8 pages)
6 December 2000	Particulars of mortgage/charge (8 pages)
22 November 2000	Auditor's resignation (3 pages)
22 November 2000	Auditor's resignation (3 pages)
26 October 2000	Particulars of mortgage/charge (3 pages)
26 October 2000	Particulars of mortgage/charge (3 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2000	Particulars of mortgage/charge (7 pages)
26 September 2000	Particulars of mortgage/charge (7 pages)
17 August 2000	Return made up to 16/05/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
17 August 2000	Ad 01/03/00--------- Â£ si [email protected]=10000 Â£ ic 309145/319145 (2 pages)
17 August 2000	Return made up to 16/05/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
17 August 2000	Ad 01/03/00--------- Â£ si [email protected]=10000 Â£ ic 309145/319145 (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2000	New director appointed (3 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (3 pages)
2 June 2000	Full group accounts made up to 31 October 1999 (23 pages)
2 June 2000	Full group accounts made up to 31 October 1999 (23 pages)
17 May 2000	Particulars of mortgage/charge (6 pages)
17 May 2000	Particulars of mortgage/charge (6 pages)
17 May 2000	Particulars of mortgage/charge (6 pages)
17 May 2000	Particulars of mortgage/charge (8 pages)
17 May 2000	Particulars of mortgage/charge (6 pages)
17 May 2000	Particulars of mortgage/charge (8 pages)
29 March 2000	Particulars of mortgage/charge (7 pages)
29 March 2000	Particulars of mortgage/charge (7 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Particulars of mortgage/charge (5 pages)
20 January 2000	Particulars of mortgage/charge (5 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
24 November 1999	Particulars of mortgage/charge (5 pages)
24 November 1999	Particulars of mortgage/charge (5 pages)
9 June 1999	Return made up to 16/05/99; bulk list available separately (12 pages)
9 June 1999	Return made up to 16/05/99; bulk list available separately (12 pages)
25 May 1999	Full group accounts made up to 31 October 1998 (20 pages)
25 May 1999	Full group accounts made up to 31 October 1998 (20 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
4 November 1998	Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
4 November 1998	Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
17 October 1998	Particulars of mortgage/charge (9 pages)
17 October 1998	Particulars of mortgage/charge (9 pages)
14 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1998	Return made up to 16/05/98; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
29 July 1998	Return made up to 16/05/98; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
23 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
23 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
2 July 1998	Location of register of members (non legible) (1 page)
2 July 1998	Location of register of members (non legible) (1 page)
20 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1998	Secretary resigned (1 page)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	Secretary resigned (1 page)
24 February 1998	New secretary appointed (2 pages)
12 February 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Particulars of mortgage/charge (3 pages)
31 January 1998	Particulars of mortgage/charge (3 pages)
31 January 1998	Particulars of mortgage/charge (3 pages)
13 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 July 1997	Full group accounts made up to 31 December 1996 (17 pages)
9 July 1997	Full group accounts made up to 31 December 1996 (17 pages)
6 June 1997	Return made up to 16/05/97; bulk list available separately (5 pages)
6 June 1997	Return made up to 16/05/97; bulk list available separately (5 pages)
16 April 1997	Ad 28/02/97--------- Â£ si [email protected]=14000 Â£ ic 85000/99000 (2 pages)
16 April 1997	Ad 28/02/97--------- Â£ si [email protected]=14000 Â£ ic 85000/99000 (2 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Particulars of mortgage/charge (3 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (88 pages)
23 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 January 1997	Nc inc already adjusted 17/01/97 (1 page)
23 January 1997	Ad 17/01/97--------- Â£ si [email protected]=35000 Â£ ic 50000/85000 (2 pages)
23 January 1997	S-div 17/01/97 (1 page)
23 January 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
23 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 January 1997	Memorandum and Articles of Association (59 pages)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Ad 17/01/97--------- Â£ si [email protected]=35000 Â£ ic 50000/85000 (2 pages)
23 January 1997	Memorandum and Articles of Association (59 pages)
23 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (88 pages)
23 January 1997	Nc inc already adjusted 17/01/97 (1 page)
23 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (61 pages)
23 January 1997	S-div 17/01/97 (1 page)
23 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (61 pages)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
23 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 November 1996	New director appointed (3 pages)
6 November 1996	New director appointed (3 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
8 August 1996	Ad 25/07/96--------- Â£ si [email protected]=12500 Â£ ic 37500/50000 (2 pages)
8 August 1996	Â£ ic 205000/37500 19/07/96 Â£ sr 167500@1=167500 (1 page)
8 August 1996	Â£ ic 219583/205000 19/07/96 Â£ sr [email protected]=14583 (1 page)
8 August 1996	Ad 25/07/96--------- Â£ si [email protected]=12500 Â£ ic 37500/50000 (2 pages)
8 August 1996	Â£ ic 205000/37500 19/07/96 Â£ sr 167500@1=167500 (1 page)
8 August 1996	Â£ ic 219583/205000 19/07/96 Â£ sr [email protected]=14583 (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
1 August 1996	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
31 July 1996	Full accounts made up to 31 December 1995 (22 pages)
31 July 1996	Full accounts made up to 31 December 1995 (22 pages)
29 July 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
29 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 July 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
29 July 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
29 July 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
26 July 1996	Auditor's statement (1 page)
26 July 1996	Auditor's report (1 page)
26 July 1996	Balance Sheet (1 page)
26 July 1996	Balance Sheet (1 page)
26 July 1996	Auditor's statement (1 page)
26 July 1996	Auditor's report (1 page)
26 July 1996	Application for reregistration from private to PLC (1 page)
26 July 1996	Re-registration of Memorandum and Articles (31 pages)
26 July 1996	Re-registration of Memorandum and Articles (31 pages)
26 July 1996	Declaration on reregistration from private to PLC (1 page)
26 July 1996	Application for reregistration from private to PLC (1 page)
26 July 1996	Declaration on reregistration from private to PLC (1 page)
24 June 1996	Return made up to 17/05/96; full list of members (6 pages)
24 June 1996	Return made up to 17/05/96; full list of members (6 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	Director resigned (2 pages)
20 February 1996	Company name changed bart ninety six LIMITED\certificate issued on 21/02/96 (2 pages)
20 February 1996	Company name changed bart ninety six LIMITED\certificate issued on 21/02/96 (2 pages)
18 February 1996	Registered office changed on 18/02/96 from: third floor, saint bartholomews, lewins mead, bristol BS1 2NH (1 page)
18 February 1996	Registered office changed on 18/02/96 from: third floor, saint bartholomews, lewins mead, bristol BS1 2NH (1 page)
1 February 1996	Secretary resigned;director resigned (1 page)
1 February 1996	New secretary appointed (2 pages)
1 February 1996	New secretary appointed (2 pages)
1 February 1996	Secretary resigned;director resigned (1 page)
11 July 1995	Full accounts made up to 31 December 1994 (18 pages)
11 July 1995	Full accounts made up to 31 December 1994 (18 pages)
18 May 1995	Return made up to 17/05/95; full list of members (8 pages)
18 May 1995	Return made up to 17/05/95; full list of members (8 pages)
18 May 1995	Secretary resigned (2 pages)
18 May 1995	Secretary resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
17 October 1994	Conve 12/10/94 (1 page)
17 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
17 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
17 October 1994	Ad 12/10/94--------- Â£ si [email protected]=36248 Â£ si 167500@1=167500 Â£ ic 2/203750 (2 pages)
17 October 1994	Nc inc already adjusted 12/10/94 (1 page)
17 October 1994	Conve 12/10/94 (1 page)
17 October 1994	Nc inc already adjusted 12/10/94 (1 page)
17 October 1994	Ad 12/10/94--------- Â£ si [email protected]=36248 Â£ si 167500@1=167500 Â£ ic 2/203750 (2 pages)
17 May 1994	Incorporation (21 pages)
17 May 1994	Incorporation (21 pages)

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