Impact Plus Holdings

Company Name	Impact Plus Holdings
Company Status	Dissolved
Company Number	02974827
Category	Private Unlimited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)
Previous Names	Blendbrand Limited and Impact Plus Holdings Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Steven S Goodman
Nationality	British
Status	Closed
Appointed	02 April 2007(12 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 13 August 2013)
Role	Company Director
Correspondence Address	805 Woodleigh Avenue Highland Park Illinos 60035 United States

Director Name	Mr Ismael Fernandez De La Mata
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Spanish
Status	Closed
Appointed	31 December 2008(14 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 August 2013)
Role	Management Consultant
Country of Residence	Spain
Correspondence Address	Edificio Iberia Mart I C/Pedro Teixeira 8, Pta. 8 Madrid 28020 Spain

Director Name	Mr Barry Don Honea
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	31 December 2008(14 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 August 2013)
Role	Chief Financial Officer
Country of Residence	Texas Usa
Correspondence Address	14643 Dallas Parkway Suite 800 Dallas Texas 75254 United States

Director Name	Mr Philip Reed Parr
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2009(14 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 13 August 2013)
Role	President/Ceo
Country of Residence	United States
Correspondence Address	1530 Fifth Floor 16th Street Denver Colorado 80202 United States

Director Name	Ms Sachiko Tsutsui
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2012(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 August 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1530 Fifth Floor 16th Street Denver Colorado 80202 United States

Director Name	Mr David Bailey
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(1 day after company formation)
Appointment Duration	14 years, 10 months (resigned 07 August 2009)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Vann House Fleet Hill Finchampstead Berkshire RG40 4RL

Director Name	Lindsey Ann Bailey
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(1 day after company formation)
Appointment Duration	12 years, 6 months (resigned 02 April 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Vann House Fleet Hill Finchampstead Berkshire RG40 4RL

Director Name	Karen Felicity Miller
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(1 day after company formation)
Appointment Duration	12 years, 6 months (resigned 02 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cluny Lodge Sandown Avenue Esher Surrey KT10 9NT

Director Name	Andrew James Miller
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(1 day after company formation)
Appointment Duration	12 years, 6 months (resigned 02 April 2007)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Cluny Lodge Sandown Avenue Esher Surrey KT10 9NT

Secretary Name	Lindsey Ann Bailey
Nationality	British
Status	Resigned
Appointed	07 October 1994(1 day after company formation)
Appointment Duration	12 years, 6 months (resigned 02 April 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Vann House Fleet Hill Finchampstead Berkshire RG40 4RL

Director Name	Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 15 May 1998)
Role	Management Consultant
Correspondence Address	Phoenix House Thackhams Lane Hartley Wintney Hook Hampshire RG27 8HP

Director Name	Mr Michael Gerard Robb
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 28 February 2002)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	4 Duddingston Park Portobello Edinburgh EH15 1JN Scotland

Director Name	Mr Mark Richard John Wyllie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(4 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 September 2004)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Churchill Road Guildford Surrey GU1 2AX

Director Name	Martin Jonathan Samphire
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(7 years, 5 months after company formation)
Appointment Duration	5 years (resigned 02 April 2007)
Role	Management Consultant
Correspondence Address	63 Rances Lane Wokingham Berkshire RG40 2LG

Director Name	Mr Martin Jan Sarbicki
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(7 years, 5 months after company formation)
Appointment Duration	5 years (resigned 02 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Marlborough Road London W5 5NY

Director Name	Allan Garson Duguid
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 April 2007)
Role	Management Consultant
Correspondence Address	17 The Crescent Barnes London SW13 0NN

Director Name	Mr Richard Edmund Goodson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2007)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	41 Langdon Park Teddington Middlesex TW11 9PR

Director Name	Yoshihiro Miyoshi
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 2007(12 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 March 2012)
Role	Chief Marketing Officer
Country of Residence	Japan
Correspondence Address	706 Hongo House 1-27-8 Hongo Bunkyo-Ku Tokyo 113-0033 Foreign

Director Name	James Anthony Schuchard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(12 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2008)
Role	Managing Vp M&A
Correspondence Address	5205 Blackhawk Drive Plano Texas 75093 United States

Director Name	David Michael Travis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(12 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2009)
Role	President & Chief Executive
Correspondence Address	1 Porta Cervo Dana Point California 92629 United States

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	2 More London Riverside London SE1 2AP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10.6k at £1	Hitachi Consulting Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
22 April 2013	Application to strike the company off the register (4 pages)
22 April 2013	Application to strike the company off the register (4 pages)
11 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and cap redemptin reserve 26/10/2012 (2 pages)
11 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and cap redemptin reserve 26/10/2012 (2 pages)
23 January 2013	Director's details changed for Mr Philip Reed Parr on 22 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Philip Reed Parr on 22 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Barry Don Honea on 22 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Barry Don Honea on 22 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Ismael Fernandez De La Mata on 22 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Ismael Fernandez De La Mata on 22 January 2013 (2 pages)
22 January 2013	Director's details changed for Ms. Sachiko Tsutsui on 22 January 2013 (2 pages)
22 January 2013	Director's details changed for Ms. Sachiko Tsutsui on 22 January 2013 (2 pages)
21 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2013-04-11 GBP 1 (7 pages)
21 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2013-04-11 GBP 1 (7 pages)
21 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2013-04-11 GBP 1 (7 pages)
15 May 2012	(1 page)
15 May 2012	Re-registration of Memorandum and Articles (33 pages)
15 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 May 2012	Certificate of re-registration from Limited to Unlimited (1 page)
15 May 2012	Re-registration of Memorandum and Articles (33 pages)
15 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2012	Re-registration from a private limited company to a private unlimited company (6 pages)
15 May 2012	Re-registration from a private limited company to a private unlimited company (6 pages)
15 May 2012	Re-registration assent (1 page)
15 May 2012	Certificate of re-registration from Limited to Unlimited (1 page)
3 May 2012	Appointment of Ms. Sachiko Tsutsui as a director (2 pages)
3 May 2012	Appointment of Ms. Sachiko Tsutsui as a director on 1 April 2012 (2 pages)
2 May 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
2 May 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
17 April 2012	Termination of appointment of Yoshihiro Miyoshi as a director on 31 March 2012 (1 page)
17 April 2012	Termination of appointment of Yoshihiro Miyoshi as a director (1 page)
7 December 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
14 July 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
14 July 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
19 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
15 June 2010	Full accounts made up to 31 October 2009 (11 pages)
15 June 2010	Full accounts made up to 31 October 2009 (11 pages)
6 January 2010	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Mr Ismael Fernandez De La Mata on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Ismael Fernandez De La Mata on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Ismael Fernandez De La Mata on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Barry Don Honea on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Philip Reed Parr on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Yoshihiro Miyoshi on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Yoshihiro Miyoshi on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Philip Reed Parr on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Barry Don Honea on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Barry Don Honea on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Yoshihiro Miyoshi on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Philip Reed Parr on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Mr Ismael Fernandez De La Mata on 31 December 2008 (1 page)
30 December 2009	Director's details changed for Mr Ismael Fernandez De La Mata on 31 December 2008 (1 page)
24 December 2009	Termination of appointment of David Bailey as a director (1 page)
24 December 2009	Termination of appointment of David Bailey as a director (1 page)
23 December 2009	Registered office address changed from Park House Station Road Teddington Middlesex TW11 9AD on 23 December 2009 (1 page)
23 December 2009	Registered office address changed from Park House Station Road Teddington Middlesex TW11 9AD on 23 December 2009 (1 page)
28 October 2009	Appointment of Philip Reed Parr as a director (2 pages)
28 October 2009	Appointment of Philip Reed Parr as a director (2 pages)
23 October 2009	Termination of appointment of David Travis as a director (1 page)
23 October 2009	Termination of appointment of David Travis as a director (1 page)
29 May 2009	Full accounts made up to 31 October 2008 (11 pages)
29 May 2009	Full accounts made up to 31 October 2008 (11 pages)
11 February 2009	Director appointed mr ismael fernandez de la mata (2 pages)
11 February 2009	Director appointed mr ismael fernandez de la mata (2 pages)
10 February 2009	Director appointed mr barry don honea (2 pages)
10 February 2009	Appointment Terminated Director james schuchard (1 page)
10 February 2009	Appointment terminated director james schuchard (1 page)
10 February 2009	Director appointed mr barry don honea (2 pages)
22 October 2008	Director's change of particulars / david travis / 22/10/2008 (1 page)
22 October 2008	Director's Change of Particulars / david travis / 22/10/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 1; Street was: 3429 hanover street, now: porta cervo; Post Town was: dallas, now: dana point; Region was: texas 75225, now: california 92629; Occupation was: president & chief executive of, now: president & chief exec (1 page)
22 October 2008	Return made up to 06/10/08; full list of members (4 pages)
22 October 2008	Return made up to 06/10/08; full list of members (4 pages)
20 August 2008	Full accounts made up to 31 October 2007 (12 pages)
20 August 2008	Full accounts made up to 31 October 2007 (12 pages)
31 March 2008	Auditor's resignation (1 page)
31 March 2008	Auditor's resignation (1 page)
6 November 2007	Return made up to 06/10/07; full list of members (4 pages)
6 November 2007	Location of register of members (1 page)
6 November 2007	Return made up to 06/10/07; full list of members (4 pages)
6 November 2007	Location of register of members (1 page)
11 September 2007	Accounting reference date extended from 30/04/07 to 31/10/07 (1 page)
11 September 2007	Accounting reference date extended from 30/04/07 to 31/10/07 (1 page)
25 May 2007	Location of register of members (non legible) (1 page)
25 May 2007	Registered office changed on 25/05/07 from: park house station road teddington middlesex TW11 9AD (1 page)
25 May 2007	Registered office changed on 25/05/07 from: park house station road teddington middlesex TW11 9AD (1 page)
25 May 2007	Location of register of members (non legible) (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 100 new bridge street london EC4V 6JA (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 100 new bridge street london EC4V 6JA (1 page)
24 April 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	New director appointed (2 pages)
24 April 2007	Ad 02/04/07--------- Â£ si 100@1=100 Â£ ic 10450/10550 (2 pages)
24 April 2007	Ad 02/04/07--------- Â£ si 100@1=100 Â£ ic 10450/10550 (2 pages)
24 April 2007	Ad 02/04/07--------- Â£ si 300@1=300 Â£ ic 9750/10050 (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	Ad 02/04/07--------- Â£ si 300@1=300 Â£ ic 9750/10050 (2 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Registered office changed on 24/04/07 from: park house station road teddington middlesex TW11 9AD (1 page)
24 April 2007	Secretary resigned;director resigned (1 page)
24 April 2007	Location of register of members (non legible) (1 page)
24 April 2007	Registered office changed on 24/04/07 from: park house station road teddington middlesex TW11 9AD (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	New director appointed (2 pages)
24 April 2007	Ad 02/04/07--------- Â£ si 400@1=400 Â£ ic 10050/10450 (2 pages)
24 April 2007	Ad 02/04/07--------- Â£ si 400@1=400 Â£ ic 10050/10450 (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Location of register of members (non legible) (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Secretary resigned;director resigned (1 page)
12 December 2006	Group of companies' accounts made up to 30 April 2006 (21 pages)
12 December 2006	Group of companies' accounts made up to 30 April 2006 (21 pages)
5 December 2006	Ad 01/12/06-01/12/06 Â£ si 10@1=10 Â£ ic 9740/9750 (1 page)
5 December 2006	Ad 01/12/06-01/12/06 Â£ si 10@1=10 Â£ ic 9740/9750 (1 page)
23 October 2006	Return made up to 06/10/06; full list of members (5 pages)
23 October 2006	Return made up to 06/10/06; full list of members (5 pages)
26 September 2006	Ad 15/09/06-15/09/06 Â£ si 10@1=10 Â£ ic 9730/9740 (1 page)
26 September 2006	Ad 15/09/06-15/09/06 Â£ si 10@1=10 Â£ ic 9730/9740 (1 page)
14 July 2006	Ad 29/06/06-29/06/06 Â£ si 20@1=20 Â£ ic 9710/9730 (1 page)
14 July 2006	Ad 29/06/06-29/06/06 Â£ si 20@1=20 Â£ ic 9710/9730 (1 page)
12 July 2006	Ad 05/05/06-05/05/06 Â£ si 10@1=10 Â£ ic 9700/9710 (1 page)
12 July 2006	Ad 05/05/06-05/05/06 Â£ si 10@1=10 Â£ ic 9700/9710 (1 page)
16 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
18 October 2005	Return made up to 06/10/05; full list of members (4 pages)
18 October 2005	Return made up to 06/10/05; full list of members (4 pages)
7 September 2005	Group of companies' accounts made up to 30 April 2005 (20 pages)
7 September 2005	Group of companies' accounts made up to 30 April 2005 (20 pages)
4 May 2005	Â£ ic 10000/9650 18/04/05 Â£ sr 350@1=350 (1 page)
4 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 May 2005	Â£ ic 10000/9650 18/04/05 Â£ sr 350@1=350 (1 page)
4 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
18 October 2004	Return made up to 06/10/04; full list of members (10 pages)
18 October 2004	Return made up to 06/10/04; full list of members (10 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
30 September 2004	Group of companies' accounts made up to 30 April 2004 (20 pages)
30 September 2004	Group of companies' accounts made up to 30 April 2004 (20 pages)
8 May 2004	Group of companies' accounts made up to 30 April 2003 (20 pages)
8 May 2004	Group of companies' accounts made up to 30 April 2003 (20 pages)
29 October 2003	Return made up to 06/10/03; full list of members (10 pages)
29 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 May 2003	Memorandum and Articles of Association (4 pages)
18 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2003	Memorandum and Articles of Association (4 pages)
18 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2002	Group of companies' accounts made up to 30 April 2002 (21 pages)
17 December 2002	Group of companies' accounts made up to 30 April 2002 (21 pages)
10 October 2002	Return made up to 06/10/02; full list of members (10 pages)
10 October 2002	Return made up to 06/10/02; full list of members (10 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
14 November 2001	Return made up to 06/10/01; full list of members (9 pages)
14 November 2001	Return made up to 06/10/01; full list of members (9 pages)
7 September 2001	Group of companies' accounts made up to 30 April 2001 (19 pages)
7 September 2001	Group of companies' accounts made up to 30 April 2001 (19 pages)
16 November 2000	Return made up to 06/10/00; full list of members (9 pages)
16 November 2000	Return made up to 06/10/00; full list of members (9 pages)
25 July 2000	Full group accounts made up to 30 April 2000 (19 pages)
25 July 2000	Full group accounts made up to 30 April 2000 (19 pages)
29 November 1999	Full accounts made up to 30 April 1999 (11 pages)
29 November 1999	Full accounts made up to 30 April 1999 (11 pages)
11 October 1999	Return made up to 06/10/99; full list of members (8 pages)
11 October 1999	Return made up to 06/10/99; full list of members (8 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
23 December 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
23 December 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
20 October 1998	Return made up to 06/10/98; full list of members (8 pages)
20 October 1998	Return made up to 06/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
12 January 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
12 January 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
3 November 1997	Return made up to 06/10/97; full list of members (8 pages)
3 November 1997	Return made up to 06/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 1997	Registered office changed on 08/10/97 from: harlequin house 7 high street teddington middlesex TW11 8EY (1 page)
8 October 1997	Registered office changed on 08/10/97 from: harlequin house 7 high street teddington middlesex TW11 8EY (1 page)
17 October 1996	Return made up to 06/10/96; no change of members (6 pages)
17 October 1996	Return made up to 06/10/96; no change of members (6 pages)
11 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
11 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
4 March 1996	Director's particulars changed (2 pages)
4 March 1996	Director's particulars changed (2 pages)
4 March 1996	Director's particulars changed (2 pages)
4 March 1996	Director's particulars changed (2 pages)
15 November 1995	Return made up to 06/10/95; full list of members (8 pages)
15 November 1995	Return made up to 06/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 August 1995	Ad 16/11/94--------- Â£ si 98@1=98 Â£ ic 9902/10000 (2 pages)
9 August 1995	Ad 16/11/94--------- Â£ si 98@1=98 Â£ ic 9902/10000 (2 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 July 1995	Ad 07/04/95--------- Â£ si [email protected]=9900 Â£ ic 2/9902 (2 pages)
19 July 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
19 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 July 1995	Ad 07/04/95--------- Â£ si [email protected]=9900 Â£ ic 2/9902 (2 pages)
19 July 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
19 July 1995	Conso 07/04/95 (1 page)
19 July 1995	Â£ nc 1000/100000 07/04/95 (1 page)
19 July 1995	Conso 07/04/95 (1 page)
19 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 July 1995	Â£ nc 1000/100000 07/04/95 (1 page)
19 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
18 May 1995	Accounting reference date notified as 30/04 (1 page)
18 May 1995	Accounting reference date notified as 30/04 (1 page)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
19 April 1995	Memorandum and Articles of Association (22 pages)
19 April 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (12 pages)
19 April 1995	S-div 03/04/95 (1 page)
19 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 April 1995	Memorandum and Articles of Association (11 pages)
19 April 1995	Registered office changed on 19/04/95 from: 66 wigmore street london W1H 0HQ (1 page)
19 April 1995	S-div 03/04/95 (1 page)
19 April 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (12 pages)
19 April 1995	Registered office changed on 19/04/95 from: 66 wigmore street london W1H 0HQ (1 page)
19 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
6 October 1994	Incorporation (15 pages)
6 October 1994	Incorporation (15 pages)

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