Effective Sales Personnel Limited

Company Name	Effective Sales Personnel Limited
Company Status	Dissolved
Company Number	02998311
Category	Private Limited Company
Incorporation Date	6 December 1994(29 years, 4 months ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)
Previous Names	Bestmelody Limited and Milton Headcount Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2014(19 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 01 November 2022)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(10 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (closed 01 November 2022)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Michael Frederick Garnham
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 20 May 2003)
Role	Sales & Marketing
Correspondence Address	Waverley Gorse Hill Road Virginia Water Surrey GU25 4AS

Secretary Name	Mr Michael Frederick Garnham
Nationality	British
Status	Resigned
Appointed	20 December 1994(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 1996)
Role	Sales & Marketing
Correspondence Address	6 Heath Villas Queens Place Ascot Berkshire SL5 7JB

Director Name	William Leslie Milton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 15 October 2000)
Role	Company Director
Correspondence Address	The Tithe Barn Twyford Road Waltham St Lawrence Reading Berkshire RG10 0HG

Director Name	Andrew John Turnbull
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 April 2000)
Role	Chartered Accountant
Correspondence Address	Holcombe House Shurlock Row Twyford Berkshire RG10 0PR

Secretary Name	Andrew John Turnbull
Nationality	British
Status	Resigned
Appointed	17 October 1996(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 April 2000)
Role	Chartered Accountant
Correspondence Address	Holcombe House Shurlock Row Twyford Berkshire RG10 0PR

Director Name	Stuart Diamond
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1998(3 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 March 2006)
Role	Advertising Executive
Correspondence Address	22 Woodland Place Great Neck New York 11021 Usa Foreign

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(5 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	27 April 2000(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(8 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(8 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(8 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 12 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(13 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(21 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(24 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(24 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Richard James Payne
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(27 years, 7 months after company formation)
Appointment Duration	1 month (resigned 03 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Headcount Worldwide Field Marketing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 November 1995	Delivered on: 15 November 1995 Satisfied on: 12 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland 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

8 November 1995

Delivered on: 15 November 1995
Satisfied on: 12 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland

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

Filing History

1 November 2022	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2022	First Gazette notice for voluntary strike-off (1 page)
3 August 2022	Application to strike the company off the register (1 page)
3 August 2022	Termination of appointment of Richard James Payne as a director on 3 August 2022 (1 page)
3 August 2022	Termination of appointment of Andrew Robertson Payne as a director on 3 August 2022 (1 page)
22 July 2022	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 (1 page)
15 July 2022	Appointment of Richard James Payne as a director on 1 July 2022 (2 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
8 January 2022	Accounts for a dormant company made up to 31 December 2020 (8 pages)
30 June 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
13 May 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
13 May 2021	Change of details for Headcount Worldwide Field Marketing Limited as a person with significant control on 4 November 2019 (2 pages)
13 May 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
11 May 2021	Compulsory strike-off action has been discontinued (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
16 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
12 December 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
12 December 2019	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
12 December 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
28 May 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
21 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 21 November 2018 (1 page)
15 November 2018	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 (1 page)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
9 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (6 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (6 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
21 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
29 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 April 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014 (1 page)
9 April 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014 (1 page)
9 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (6 pages)
9 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (6 pages)
5 February 2014	Termination of appointment of Paul Delaney as a director (1 page)
5 February 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
5 February 2014	Termination of appointment of Paul Delaney as a director (1 page)
5 February 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
21 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 October 2008	Director appointed paul delaney (1 page)
23 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
30 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 September 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 September 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 April 2007	Return made up to 27/03/07; full list of members (2 pages)
4 April 2007	Return made up to 27/03/07; full list of members (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
20 April 2006	Return made up to 27/03/06; full list of members (3 pages)
20 April 2006	Return made up to 27/03/06; full list of members (3 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 May 2005	Return made up to 27/03/05; full list of members (4 pages)
24 May 2005	Return made up to 27/03/05; full list of members (4 pages)
20 April 2004	Return made up to 27/03/04; full list of members (8 pages)
20 April 2004	Return made up to 27/03/04; full list of members (8 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
10 December 2003	Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
2 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
8 April 2003	Return made up to 27/03/03; full list of members (7 pages)
8 April 2003	Return made up to 27/03/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
5 April 2002	Return made up to 27/03/02; full list of members (7 pages)
5 April 2002	Return made up to 27/03/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
12 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Return made up to 27/03/01; full list of members (7 pages)
11 April 2001	Return made up to 27/03/01; full list of members (7 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
15 November 2000	Return made up to 31/10/00; full list of members (7 pages)
15 November 2000	Return made up to 31/10/00; full list of members (7 pages)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
14 September 2000	Full accounts made up to 31 December 1999 (9 pages)
14 September 2000	Full accounts made up to 31 December 1999 (9 pages)
23 August 2000	Registered office changed on 23/08/00 from: 1 thames street windsor berkshire SL4 1PL (1 page)
23 August 2000	Registered office changed on 23/08/00 from: 1 thames street windsor berkshire SL4 1PL (1 page)
1 August 2000	New director appointed (3 pages)
1 August 2000	New director appointed (3 pages)
15 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New secretary appointed;new director appointed (2 pages)
9 June 2000	Secretary resigned;director resigned (1 page)
9 June 2000	Secretary resigned;director resigned (1 page)
9 June 2000	New secretary appointed;new director appointed (2 pages)
1 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 1999	Full accounts made up to 31 December 1998 (14 pages)
13 October 1999	Full accounts made up to 31 December 1998 (14 pages)
22 January 1999	Full accounts made up to 31 December 1997 (14 pages)
22 January 1999	Full accounts made up to 31 December 1997 (14 pages)
9 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
2 December 1997	Return made up to 10/11/97; no change of members (4 pages)
2 December 1997	Return made up to 10/11/97; no change of members (4 pages)
27 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
27 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
30 October 1997	Full accounts made up to 30 November 1996 (13 pages)
30 October 1997	Full accounts made up to 30 November 1996 (13 pages)
5 March 1997	Company name changed milton headcount LIMITED\certificate issued on 06/03/97 (2 pages)
5 March 1997	Company name changed milton headcount LIMITED\certificate issued on 06/03/97 (2 pages)
4 March 1997	Memorandum and Articles of Association (15 pages)
4 March 1997	Memorandum and Articles of Association (15 pages)
27 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
27 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
21 January 1997	Return made up to 06/12/96; no change of members (4 pages)
21 January 1997	Return made up to 06/12/96; no change of members (4 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed;new director appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed;new director appointed (2 pages)
23 October 1996	Auditor's resignation (1 page)
23 October 1996	Auditor's resignation (1 page)
12 August 1996	Full accounts made up to 30 November 1995 (13 pages)
12 August 1996	Full accounts made up to 30 November 1995 (13 pages)
2 January 1996	Return made up to 06/12/95; full list of members (6 pages)
2 January 1996	Return made up to 06/12/95; full list of members (6 pages)
15 November 1995	Particulars of mortgage/charge (10 pages)
15 November 1995	Particulars of mortgage/charge (10 pages)
6 September 1995	Accounting reference date notified as 30/11 (1 page)
6 September 1995	Accounting reference date notified as 30/11 (1 page)
22 May 1995	New secretary appointed (2 pages)
22 May 1995	Ad 30/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 1995	New secretary appointed (2 pages)
22 May 1995	Secretary resigned (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	Ad 30/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 1995	Secretary resigned (2 pages)