Mark Birley (For Men) Limited

Company Name	Mark Birley (For Men) Limited
Directors	George Mark Randle Jones and Humera Afzal
Company Status	Active
Company Number	02980935
Category	Private Limited Company
Incorporation Date	19 October 1994(29 years, 6 months ago)
Previous Name	Limevale Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Mr George Mark Randle Jones
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 July 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Ms Humera Afzal
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(27 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Ms Humera Afzal
Status	Current
Appointed	16 August 2022(27 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 22 February 1995)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	15 December 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 22 February 1995)
Role	Company Director
Correspondence Address	68 Ruskin Road Carshalton Surrey SM5 3DH

Director Name	Mr Marcus Oswald Hornby Lecky Birley
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 24 August 2007)
Role	Company Director
Correspondence Address	Thurloe Lodge 17 Thurloe Place London SW7 2SA

Director Name	Pierre Frederic Serge Louis Jacques Malle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 1995(4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	8 Rue Crebillon Paris 75006 Foreign France

Secretary Name	Anthony William Wynn
Nationality	British
Status	Resigned
Appointed	22 February 1995(4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	The Paddocks 1 Ashburnham Drive Walters Ash High Wycombe Buckinghamshire HP14 4UD

Secretary Name	Mr Kamlesh Bathia
Nationality	British
Status	Resigned
Appointed	23 July 2001(6 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	154 Headstone Lane North Harrow Middlesex HA2 6JT

Secretary Name	Mr Nicholas Robert John Cowley
Nationality	British
Status	Resigned
Appointed	31 October 2007(13 years after company formation)
Appointment Duration	2 years, 9 months (resigned 04 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Flanders Road London W4 1NG

Director Name	Lisa Maria Copperthwaite
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(15 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 August 2012)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	44 Hays Mews London W1J 5QB

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(15 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Lisa Copperthwaite
Status	Resigned
Appointed	04 August 2010(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	44 Hays Mews London W1J 5QB

Director Name	Ms Jane Susan Holbrook
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(16 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Hays Mews London W1J 5QB

Director Name	Mr James David Sherrington
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(17 years, 9 months after company formation)
Appointment Duration	2 years (resigned 08 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Ms Lilly Newell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(17 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 November 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr Scott Little
Status	Resigned
Appointed	30 November 2012(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Ian James Alan Maceachern
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(19 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr James Wyndham Stuart Lawrence
Status	Resigned
Appointed	01 September 2014(19 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Nicholas Robert John Cowley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(22 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Christopher John Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(24 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr Christopher Robinson
Status	Resigned
Appointed	04 October 2019(24 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 August 2022)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Jonathan Steven Peters
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2020(26 years after company formation)
Appointment Duration	8 months (resigned 09 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Website	annabels.co.uk
Email address	[email protected]
Telephone	020 76291096
Telephone region	London

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

348.8k at £1	Mark Birley Holdings LTD 75.11% Ordinary
104.4k at £1	Pierre Frederic Malle 22.48% Ordinary
11.2k at £1	Kenneth Green 2.41% Ordinary

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
24 October 2023	Accounts for a dormant company made up to 1 January 2023 (8 pages)
13 February 2023	Director's details changed (2 pages)
10 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
25 January 2023	Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022 (2 pages)
19 January 2023	Appointment of Mr Christopher John Robinson as a director on 15 December 2022 (2 pages)
5 January 2023	Termination of appointment of Humera Afzal as a secretary on 13 December 2022 (1 page)
5 January 2023	Termination of appointment of Humera Afzal as a director on 13 December 2022 (1 page)
18 October 2022	Termination of appointment of Christopher John Robinson as a director on 16 August 2022 (1 page)
18 October 2022	Termination of appointment of Christopher Robinson as a secretary on 16 August 2022 (1 page)
18 October 2022	Appointment of Ms Humera Afzal as a secretary on 16 August 2022 (2 pages)
28 September 2022	Accounts for a dormant company made up to 2 January 2022 (8 pages)
19 August 2022	Appointment of Ms Humera Afzal as a director on 16 August 2022 (2 pages)
10 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
11 October 2021	Accounts for a dormant company made up to 3 January 2021 (8 pages)
9 July 2021	Appointment of Mr George Mark Randle Jones as a director on 9 July 2021 (2 pages)
9 July 2021	Termination of appointment of Jonathan Steven Peters as a director on 9 July 2021 (1 page)
2 March 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
13 November 2020	Appointment of Mr Jonathan Steven Peters as a director on 5 November 2020 (2 pages)
13 November 2020	Termination of appointment of Lilly Newell as a director on 5 November 2020 (1 page)
4 August 2020	Registered office address changed from C/O Alan Wong 26-28 Conway Street London W1T 6BQ England to 26-28 Conway Street London W1T 6BQ on 4 August 2020 (1 page)
1 July 2020	Termination of appointment of Nicholas Robert John Cowley as a director on 1 July 2020 (1 page)
29 April 2020	Accounts for a dormant company made up to 29 December 2019 (8 pages)
30 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 30 December 2018 (8 pages)
7 October 2019	Appointment of Mr Christopher Robinson as a secretary on 4 October 2019 (2 pages)
7 October 2019	Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 4 October 2019 (1 page)
7 October 2019	Appointment of Mr Christopher John Robinson as a director on 4 October 2019 (2 pages)
7 October 2019	Termination of appointment of James Wyndham Stuart Lawrence as a director on 4 October 2019 (1 page)
11 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
2 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
7 October 2017	Accounts for a dormant company made up to 1 January 2017 (8 pages)
7 October 2017	Accounts for a dormant company made up to 1 January 2017 (8 pages)
7 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
3 February 2017	Termination of appointment of Ian James Alan Maceachern as a director on 1 February 2017 (1 page)
3 February 2017	Appointment of Mr Nicholas Robert John Cowley as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Mr Nicholas Robert John Cowley as a director on 1 February 2017 (2 pages)
3 February 2017	Termination of appointment of Ian James Alan Maceachern as a director on 1 February 2017 (1 page)
12 December 2016	Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016 (1 page)
25 July 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
25 July 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
2 February 2016	Compulsory strike-off action has been discontinued (1 page)
2 February 2016	Compulsory strike-off action has been discontinued (1 page)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 464,448 (4 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 464,448 (4 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
6 July 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
6 July 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
28 January 2015	Accounts for a dormant company made up to 29 December 2013 (5 pages)
28 January 2015	Accounts for a dormant company made up to 29 December 2013 (5 pages)
9 January 2015	Termination of appointment of James David Sherrington as a director on 8 August 2014 (1 page)
9 January 2015	Appointment of Mr Ian Maceachern as a director on 1 September 2014 (2 pages)
9 January 2015	Appointment of Mr Ian Maceachern as a director on 1 September 2014 (2 pages)
9 January 2015	Registered office address changed from 26-28 Conway Street London W1T 6BQ to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 26-28 Conway Street London W1T 6BQ to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of James David Sherrington as a director on 8 August 2014 (1 page)
9 January 2015	Registered office address changed from 26-28 Conway Street London W1T 6BQ to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 9 January 2015 (1 page)
9 January 2015	Appointment of Mr Ian Maceachern as a director on 1 September 2014 (2 pages)
9 January 2015	Termination of appointment of James David Sherrington as a director on 8 August 2014 (1 page)
7 January 2015	Compulsory strike-off action has been discontinued (1 page)
7 January 2015	Compulsory strike-off action has been discontinued (1 page)
6 January 2015	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 464,448 (4 pages)
6 January 2015	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 464,448 (4 pages)
6 January 2015	Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 1 September 2014 (2 pages)
6 January 2015	Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 1 September 2014 (2 pages)
6 January 2015	Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 1 September 2014 (2 pages)
5 January 2015	Termination of appointment of Scott Little as a secretary on 31 August 2014 (1 page)
5 January 2015	Termination of appointment of Scott Little as a secretary on 31 August 2014 (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
13 January 2014	Registered office address changed from 44 Hays Mews London W1J 5QB on 13 January 2014 (1 page)
13 January 2014	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 464,448 (4 pages)
13 January 2014	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 464,448 (4 pages)
13 January 2014	Registered office address changed from 44 Hays Mews London W1J 5QB on 13 January 2014 (1 page)
7 October 2013	Accounts for a dormant company made up to 30 December 2012 (5 pages)
7 October 2013	Accounts for a dormant company made up to 30 December 2012 (5 pages)
3 January 2013	Appointment of Mr Scott Little as a secretary (1 page)
3 January 2013	Termination of appointment of Lisa Copperthwaite as a secretary (1 page)
3 January 2013	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
3 January 2013	Appointment of Mr Scott Little as a secretary (1 page)
3 January 2013	Termination of appointment of Lisa Copperthwaite as a secretary (1 page)
26 September 2012	Total exemption small company accounts made up to 1 January 2012 (4 pages)
26 September 2012	Total exemption small company accounts made up to 1 January 2012 (4 pages)
26 September 2012	Total exemption small company accounts made up to 1 January 2012 (4 pages)
17 September 2012	Appointment of Ms Lilly Newell as a director (2 pages)
17 September 2012	Termination of appointment of Lisa Copperthwaite as a director (1 page)
17 September 2012	Termination of appointment of Lisa Copperthwaite as a director (1 page)
17 September 2012	Appointment of Ms Lilly Newell as a director (2 pages)
23 July 2012	Appointment of Finance Director James David Sherrington as a director (2 pages)
23 July 2012	Termination of appointment of Jane Holbrook as a director (1 page)
23 July 2012	Appointment of Finance Director James David Sherrington as a director (2 pages)
23 July 2012	Termination of appointment of Jane Holbrook as a director (1 page)
5 December 2011	Appointment of Mrs Jane Susan Holbrook as a director (2 pages)
5 December 2011	Appointment of Mrs Jane Susan Holbrook as a director (2 pages)
28 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (6 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (6 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (6 pages)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
17 September 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
17 September 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
16 September 2010	Accounts for a dormant company made up to 31 August 2009 (7 pages)
16 September 2010	Accounts for a dormant company made up to 31 August 2009 (7 pages)
6 August 2010	Termination of appointment of Nicholas Cowley as a director (1 page)
6 August 2010	Termination of appointment of Nicholas Cowley as a director (1 page)
4 August 2010	Appointment of James Wyndham Stuart Lawrence as a director (2 pages)
4 August 2010	Appointment of James Wyndham Stuart Lawrence as a director (2 pages)
4 August 2010	Termination of appointment of Nicholas Cowley as a secretary (1 page)
4 August 2010	Appointment of Lisa Copperthwaite as a secretary (1 page)
4 August 2010	Appointment of Lisa Copperthwaite as a director (2 pages)
4 August 2010	Appointment of Lisa Copperthwaite as a secretary (1 page)
4 August 2010	Appointment of Lisa Copperthwaite as a director (2 pages)
4 August 2010	Termination of appointment of Nicholas Cowley as a secretary (1 page)
2 March 2010	Compulsory strike-off action has been discontinued (1 page)
2 March 2010	Compulsory strike-off action has been discontinued (1 page)
1 March 2010	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 July 2009	Accounts for a dormant company made up to 31 August 2008 (7 pages)
2 July 2009	Accounts for a dormant company made up to 31 August 2008 (7 pages)
28 November 2008	Return made up to 12/10/08; full list of members (3 pages)
28 November 2008	Return made up to 12/10/08; full list of members (3 pages)
13 November 2008	Return made up to 12/10/07; full list of members (3 pages)
13 November 2008	Return made up to 12/10/07; full list of members (3 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
15 May 2008	Appointment terminated secretary kamlesh bathia (1 page)
15 May 2008	Appointment terminated director pierre malle (1 page)
15 May 2008	Secretary appointed nicholas robert john cowley (2 pages)
15 May 2008	Appointment terminated director pierre malle (1 page)
15 May 2008	Appointment terminated director marcus birley (1 page)
15 May 2008	Director appointed nicholas robert john cowley (2 pages)
15 May 2008	Secretary appointed nicholas robert john cowley (2 pages)
15 May 2008	Appointment terminated secretary kamlesh bathia (1 page)
15 May 2008	Appointment terminated director marcus birley (1 page)
15 May 2008	Director appointed nicholas robert john cowley (2 pages)
31 July 2007	Auditor's resignation (1 page)
31 July 2007	Auditor's resignation (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 44 hays mews london W1J 5QB (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 44 hays mews london W1J 5QB (1 page)
4 July 2007	Full accounts made up to 31 August 2006 (11 pages)
4 July 2007	Full accounts made up to 31 August 2006 (11 pages)
10 November 2006	Return made up to 12/10/06; full list of members (7 pages)
10 November 2006	Return made up to 12/10/06; full list of members (7 pages)
5 July 2006	Full accounts made up to 31 August 2005 (13 pages)
5 July 2006	Full accounts made up to 31 August 2005 (13 pages)
16 February 2006	Auditor's resignation (1 page)
16 February 2006	Auditor's resignation (1 page)
18 October 2005	Return made up to 12/10/05; full list of members (7 pages)
18 October 2005	Return made up to 12/10/05; full list of members (7 pages)
5 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
5 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
23 November 2004	Return made up to 19/10/04; full list of members (7 pages)
23 November 2004	Return made up to 19/10/04; full list of members (7 pages)
18 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
18 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
26 October 2003	Return made up to 19/10/03; full list of members (7 pages)
26 October 2003	Return made up to 19/10/03; full list of members (7 pages)
2 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
2 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
25 October 2002	Return made up to 19/10/02; full list of members (7 pages)
25 October 2002	Return made up to 19/10/02; full list of members (7 pages)
18 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
18 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
24 October 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 October 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
20 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
20 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
16 November 2000	Return made up to 19/10/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (7 pages)
16 November 2000	Return made up to 19/10/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (7 pages)
26 September 2000	Nc inc already adjusted 29/08/00 (1 page)
26 September 2000	Nc inc already adjusted 29/08/00 (1 page)
14 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 September 2000	Ad 29/08/00--------- Â£ si 240195@1=240195 Â£ ic 224253/464448 (2 pages)
14 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 September 2000	Ad 29/08/00--------- £ si 240195@1=240195 £ ic 224253/464448 (2 pages)
8 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
8 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
22 November 1999	Return made up to 19/10/99; full list of members (7 pages)
22 November 1999	Return made up to 19/10/99; full list of members (7 pages)
1 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
1 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
1 December 1998	Return made up to 19/10/98; change of members (6 pages)
1 December 1998	Return made up to 19/10/98; change of members (6 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
30 December 1997	Ad 09/12/97--------- £ si 11212@1=11212 £ ic 213041/224253 (4 pages)
30 December 1997	Ad 09/12/97--------- Â£ si 11212@1=11212 Â£ ic 213041/224253 (4 pages)
12 November 1997	Return made up to 19/10/97; full list of members (6 pages)
12 November 1997	Return made up to 19/10/97; full list of members (6 pages)
7 October 1997	Ad 26/08/97--------- Â£ si 212041@1=212041 Â£ ic 1000/213041 (2 pages)
7 October 1997	Ad 26/08/97--------- £ si 212041@1=212041 £ ic 1000/213041 (2 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
5 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1997	Nc inc already adjusted 09/01/97 (1 page)
5 February 1997	Nc inc already adjusted 09/01/97 (1 page)
11 November 1996	Return made up to 19/10/96; no change of members (4 pages)
11 November 1996	Return made up to 19/10/96; no change of members (4 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
31 October 1995	Return made up to 19/10/95; full list of members (6 pages)
31 October 1995	Return made up to 19/10/95; full list of members (6 pages)
30 March 1995	Ad 01/03/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 March 1995	Ad 01/03/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
23 March 1995	Director resigned;new director appointed (3 pages)
23 March 1995	Secretary resigned;new secretary appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	Secretary resigned;new secretary appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	Director resigned;new director appointed (3 pages)
2 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 March 1995	Company name changed limevale LIMITED\certificate issued on 02/03/95 (2 pages)
1 March 1995	Company name changed limevale LIMITED\certificate issued on 02/03/95 (2 pages)
27 February 1995	Memorandum and Articles of Association (5 pages)
27 February 1995	Memorandum and Articles of Association (5 pages)
19 October 1994	Incorporation (15 pages)
19 October 1994	Incorporation (15 pages)

Mark Birley (For Men) Limited

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