Espresso UK Limited

Company Name	Espresso UK Limited
Company Status	Dissolved
Company Number	03012988
Category	Private Limited Company
Incorporation Date	23 January 1995(29 years, 3 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)
Previous Name	Handyminster Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Adrian Rowland Walker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2019(24 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 October 2021)
Role	Director, Cfo
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Lewis Ian Ross
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 02 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Elm Park Road London SW3 6AU

Director Name	Roger Myers
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Flat 16 9/11 Belsize Grove London NW3 4UU

Director Name	Karen Elisabeth Dind Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 28 August 1998)
Role	Managing Director
Correspondence Address	31 Rosehill Road London SW18 2NY

Director Name	Hamish Charles Rickard Easton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 October 1997)
Role	Investment Analyst
Correspondence Address	32 Kersley Street London SW11 4PT

Director Name	Sophie Jane Warner
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 August 2000)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	7 Melrose Terrace London W6 7RL

Secretary Name	Nicola Jane Fenton
Nationality	British
Status	Resigned
Appointed	20 September 1996(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	Flat 1 56 Rosslyn Hill Hampstead London NW3 1ND

Secretary Name	Robert Norman Carew Franklin
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	147 Middleton Road London E8 4LL

Director Name	Mr Michael Andrew Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2001)
Role	Managing Director Chain Restau
Country of Residence	United Kingdom
Correspondence Address	North End House Oakley Road Mottisfont Hampshire SO51 0LQ

Secretary Name	Maria Rita Buxton Smith
Nationality	British
Status	Resigned
Appointed	03 March 2000(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	83 Wordsworth Avenue Newport Pagnell Bucks MK16 8RH

Director Name	Niel Paterson Barbour
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2002)
Role	Group Operation Director
Correspondence Address	Church View Barn Loversall Doncaster DN11 9DF

Director Name	Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Copthall Drive Mill Hill London NW7 2NB

Director Name	Nicholas David Wright
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(6 years, 6 months after company formation)
Appointment Duration	4 months (resigned 30 November 2001)
Role	Finance Director
Correspondence Address	Kilby House Danesbury Park Road Welwyn Garden City Herts AL6 9SF

Director Name	Harry Michael Charles Morley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	71 Musard Road London W6 8NR

Director Name	Gavin Laurence Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	2 Greenwood Road Thames Ditton Surrey KT7 0DY

Secretary Name	Harry Michael Charles Morley
Nationality	British
Status	Resigned
Appointed	31 May 2002(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	71 Musard Road London W6 8NR

Secretary Name	Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	25 September 2002(7 years, 8 months after company formation)
Appointment Duration	4 weeks (resigned 23 October 2002)
Role	Company Director
Correspondence Address	85 Silverdale Road Earley Reading Berkshire RG6 7NF

Director Name	Mr Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(9 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr James Parsons
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(9 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 East Heath Road London NW3 1AL

Director Name	Mr Graham Turner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(9 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Secretary Name	Mohan Mansigani
Nationality	British
Status	Resigned
Appointed	17 January 2005(9 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	John Derkach
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(19 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(19 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Giles Matthew Oliver David
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(22 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Secretary Name	Giles Matthew Oliver David
Status	Resigned
Appointed	21 June 2017(22 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2019)
Role	Company Director
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr James Forrester Spragg
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(24 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Bekay Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 1995(4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 1996)
Correspondence Address	Conduit House 24 Conduit Place London W2 1EP

Contact

Website	caferouge.co.uk
Telephone	01582 424200
Telephone region	Luton

Location

Registered Address	Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1.000k at £1	Cafe Rouge Restaurants LTD 100.00% Ordinary

Accounts

Latest Accounts	26 May 2019 (4 years, 11 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Charges

31 May 2002	Delivered on: 11 June 2002 Satisfied on: 17 February 2005 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 20A winchester street basingstoke; unit 1 bishops wharf 39 and 49 parkgate road; 296/298 high street berkhamsted t/nos: HP536633 TGL104043 HD351012. 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
25 April 1995	Delivered on: 28 April 1995 Satisfied on: 22 May 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

31 May 2002

Delivered on: 11 June 2002
Satisfied on: 17 February 2005
Persons entitled: Barclays Bank PLC

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 20A winchester street basingstoke; unit 1 bishops wharf 39 and 49 parkgate road; 296/298 high street berkhamsted t/nos: HP536633 TGL104043 HD351012. 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

25 April 1995

Delivered on: 28 April 1995
Satisfied on: 22 May 2002
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

1 December 2020	Registered office address changed from 1st Floor 163 Eversholt Street London NW1 1BU to Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF on 1 December 2020 (1 page)
1 December 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
10 June 2020	Notice of agreement to exemption from audit of accounts for period ending 26/05/19 (1 page)
10 June 2020	Audit exemption subsidiary accounts made up to 26 May 2019 (13 pages)
10 June 2020	Audit exemption statement of guarantee by parent company for period ending 26/05/19 (3 pages)
10 June 2020	Consolidated accounts of parent company for subsidiary company period ending 26/05/19 (37 pages)
23 March 2020	Audit exemption statement of guarantee by parent company for period ending 26/05/19 (3 pages)
11 December 2019	Termination of appointment of Giles Matthew Oliver David as a secretary on 6 December 2019 (1 page)
11 December 2019	Appointment of Mr Adrian Walker as a director on 6 December 2019 (2 pages)
11 December 2019	Termination of appointment of Giles Matthew Oliver David as a director on 6 December 2019 (1 page)
23 September 2019	Confirmation statement made on 15 September 2019 with updates (4 pages)
20 May 2019	Appointment of Mr James Forrester Spragg as a director on 30 April 2019 (2 pages)
8 May 2019	Termination of appointment of Stephen Richards as a director on 30 April 2019 (1 page)
8 April 2019	Full accounts made up to 27 May 2018 (15 pages)
25 September 2018	Confirmation statement made on 15 September 2018 with updates (4 pages)
10 April 2018	Full accounts made up to 28 May 2017 (15 pages)
15 September 2017	Notification of Cafe Rouge Restaurants Limited as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
15 September 2017	Notification of Cafe Rouge Restaurants Limited as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
15 September 2017	Withdrawal of a person with significant control statement on 15 September 2017 (2 pages)
15 September 2017	Withdrawal of a person with significant control statement on 15 September 2017 (2 pages)
5 September 2017	Termination of appointment of Timothy John Doubleday as a director on 21 June 2017 (1 page)
5 September 2017	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017 (2 pages)
5 September 2017	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017 (2 pages)
5 September 2017	Termination of appointment of Timothy John Doubleday as a director on 21 June 2017 (1 page)
17 July 2017	Appointment of Giles Matthew Oliver David as a director on 21 June 2017 (2 pages)
17 July 2017	Appointment of Giles Matthew Oliver David as a director on 21 June 2017 (2 pages)
21 April 2017	Full accounts made up to 29 May 2016 (18 pages)
21 April 2017	Full accounts made up to 29 May 2016 (18 pages)
23 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
8 March 2016	Full accounts made up to 31 May 2015 (16 pages)
8 March 2016	Full accounts made up to 31 May 2015 (16 pages)
21 December 2015	Change of name notice (2 pages)
21 December 2015	Company name changed handyminster LIMITED\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-12-14 (3 pages)
21 December 2015	Change of name notice (2 pages)
21 December 2015	Company name changed handyminster LIMITED\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-12-14 (3 pages)
20 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000,000 (4 pages)
20 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000,000 (4 pages)
11 March 2015	Full accounts made up to 1 June 2014 (12 pages)
11 March 2015	Full accounts made up to 1 June 2014 (12 pages)
11 March 2015	Full accounts made up to 1 June 2014 (12 pages)
17 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000,000 (4 pages)
17 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000,000 (4 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
29 May 2014	Director's details changed for Mr Steven Richards on 22 May 2014 (3 pages)
29 May 2014	Director's details changed for Mr Steven Richards on 22 May 2014 (3 pages)
12 May 2014	Appointment of Steven Richards as a director (3 pages)
12 May 2014	Appointment of Steven Richards as a director (3 pages)
12 May 2014	Termination of appointment of John Derkach as a director (2 pages)
12 May 2014	Termination of appointment of John Derkach as a director (2 pages)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
2 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
2 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
2 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
26 February 2014	Full accounts made up to 2 June 2013 (12 pages)
26 February 2014	Full accounts made up to 2 June 2013 (12 pages)
26 February 2014	Full accounts made up to 2 June 2013 (12 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000,000 (4 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000,000 (4 pages)
9 October 2012	Full accounts made up to 27 May 2012 (15 pages)
9 October 2012	Full accounts made up to 27 May 2012 (15 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
9 August 2012	Termination of appointment of Graham Turner as a director (1 page)
9 August 2012	Appointment of John Derkach as a director (2 pages)
9 August 2012	Termination of appointment of James Parsons as a director (1 page)
9 August 2012	Termination of appointment of James Parsons as a director (1 page)
9 August 2012	Appointment of John Derkach as a director (2 pages)
9 August 2012	Termination of appointment of Graham Turner as a director (1 page)
9 December 2011	Full accounts made up to 29 May 2011 (12 pages)
9 December 2011	Full accounts made up to 29 May 2011 (12 pages)
16 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
9 December 2010	Director's details changed for Graham Turner on 15 November 2010 (3 pages)
9 December 2010	Director's details changed for Graham Turner on 15 November 2010 (3 pages)
2 November 2010	Full accounts made up to 30 May 2010 (14 pages)
2 November 2010	Full accounts made up to 30 May 2010 (14 pages)
5 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
7 November 2009	Full accounts made up to 24 May 2009 (10 pages)
7 November 2009	Full accounts made up to 24 May 2009 (10 pages)
13 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
19 September 2008	Full accounts made up to 25 May 2008 (11 pages)
19 September 2008	Full accounts made up to 25 May 2008 (11 pages)
16 September 2008	Return made up to 15/09/08; full list of members (4 pages)
16 September 2008	Return made up to 15/09/08; full list of members (4 pages)
18 June 2008	Return made up to 20/07/07; full list of members (4 pages)
18 June 2008	Director's change of particulars / james parsons / 01/07/2007 (1 page)
18 June 2008	Return made up to 20/07/07; full list of members (4 pages)
18 June 2008	Director's change of particulars / james parsons / 01/07/2007 (1 page)
26 September 2007	Full accounts made up to 27 May 2007 (13 pages)
26 September 2007	Full accounts made up to 27 May 2007 (13 pages)
26 July 2007	Return made up to 31/05/07; change of members; amend (7 pages)
26 July 2007	Return made up to 31/05/07; change of members; amend (7 pages)
26 June 2007	Return made up to 31/05/07; full list of members (2 pages)
26 June 2007	Return made up to 31/05/07; full list of members (2 pages)
16 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2006	Full accounts made up to 31 May 2006 (13 pages)
11 November 2006	Full accounts made up to 31 May 2006 (13 pages)
27 July 2006	Return made up to 20/07/06; full list of members (7 pages)
27 July 2006	Return made up to 20/07/06; full list of members (7 pages)
11 May 2006	Auditors resignation (1 page)
11 May 2006	Auditors resignation (1 page)
17 February 2006	Return made up to 23/01/06; full list of members (7 pages)
17 February 2006	Return made up to 23/01/06; full list of members (7 pages)
6 October 2005	Full accounts made up to 29 May 2005 (13 pages)
6 October 2005	Full accounts made up to 29 May 2005 (13 pages)
15 August 2005	Return made up to 23/01/05; full list of members (7 pages)
15 August 2005	Return made up to 23/01/05; full list of members (7 pages)
1 April 2005	Ad 31/05/02--------- Â£ si 999998@1 (2 pages)
1 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 April 2005	Ad 31/05/02--------- Â£ si 999998@1 (2 pages)
1 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 April 2005	Nc inc already adjusted 31/05/02 (1 page)
1 April 2005	Nc inc already adjusted 31/05/02 (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
29 January 2005	Secretary resigned;director resigned (1 page)
29 January 2005	New director appointed (3 pages)
29 January 2005	New secretary appointed;new director appointed (3 pages)
29 January 2005	New director appointed (3 pages)
29 January 2005	New secretary appointed;new director appointed (3 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	Secretary resigned;director resigned (1 page)
28 September 2004	Total exemption full accounts made up to 30 May 2004 (14 pages)
28 September 2004	Total exemption full accounts made up to 30 May 2004 (14 pages)
17 February 2004	Return made up to 23/01/04; full list of members 363(287) ‐ Registered office changed on 17/02/04 (7 pages)
17 February 2004	Return made up to 23/01/04; full list of members 363(287) ‐ Registered office changed on 17/02/04 (7 pages)
30 December 2003	Full accounts made up to 1 June 2003 (13 pages)
30 December 2003	Full accounts made up to 1 June 2003 (13 pages)
30 December 2003	Full accounts made up to 1 June 2003 (13 pages)
31 January 2003	Return made up to 23/01/03; full list of members 363(287) ‐ Registered office changed on 31/01/03 (7 pages)
31 January 2003	Return made up to 23/01/03; full list of members 363(287) ‐ Registered office changed on 31/01/03 (7 pages)
19 December 2002	Accounting reference date extended from 02/06/02 to 31/05/03 (1 page)
19 December 2002	Accounting reference date extended from 02/06/02 to 31/05/03 (1 page)
22 November 2002	Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG (1 page)
22 November 2002	Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (3 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	New director appointed (3 pages)
18 June 2002	New secretary appointed;new director appointed (3 pages)
18 June 2002	New secretary appointed;new director appointed (3 pages)
18 June 2002	Accounting reference date shortened from 01/03/03 to 02/06/02 (1 page)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Accounting reference date shortened from 01/03/03 to 02/06/02 (1 page)
15 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2002	Ad 31/05/02--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
15 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
15 June 2002	Nc inc already adjusted 31/05/02 (1 page)
15 June 2002	Nc inc already adjusted 31/05/02 (1 page)
15 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2002	Ad 31/05/02--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
15 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 June 2002	Declaration of assistance for shares acquisition (10 pages)
11 June 2002	Particulars of mortgage/charge (41 pages)
11 June 2002	Particulars of mortgage/charge (41 pages)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2002	Full accounts made up to 2 March 2002 (13 pages)
13 May 2002	Full accounts made up to 2 March 2002 (13 pages)
13 May 2002	Full accounts made up to 2 March 2002 (13 pages)
15 February 2002	Full accounts made up to 3 March 2001 (12 pages)
15 February 2002	Full accounts made up to 3 March 2001 (12 pages)
15 February 2002	Full accounts made up to 3 March 2001 (12 pages)
4 February 2002	Return made up to 23/01/02; full list of members (2 pages)
4 February 2002	Return made up to 23/01/02; full list of members (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
6 September 2001	New director appointed (1 page)
6 September 2001	New director appointed (1 page)
7 February 2001	Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD (1 page)
7 February 2001	Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD (1 page)
7 February 2001	Return made up to 23/01/01; no change of members (2 pages)
7 February 2001	Return made up to 23/01/01; no change of members (2 pages)
3 January 2001	Full accounts made up to 4 March 2000 (13 pages)
3 January 2001	Full accounts made up to 4 March 2000 (13 pages)
3 January 2001	Full accounts made up to 4 March 2000 (13 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (1 page)
10 August 2000	New director appointed (1 page)
10 August 2000	New director appointed (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	New secretary appointed (1 page)
26 April 2000	New secretary appointed (1 page)
3 February 2000	Return made up to 23/01/00; no change of members (2 pages)
3 February 2000	Return made up to 23/01/00; no change of members (2 pages)
4 November 1999	Full accounts made up to 27 February 1999 (14 pages)
4 November 1999	Full accounts made up to 27 February 1999 (14 pages)
28 January 1999	Return made up to 23/01/99; full list of members (6 pages)
28 January 1999	Return made up to 23/01/99; full list of members (6 pages)
21 December 1998	Full accounts made up to 28 February 1998 (12 pages)
21 December 1998	Full accounts made up to 28 February 1998 (12 pages)
11 December 1998	Secretary's particulars changed (1 page)
11 December 1998	Secretary's particulars changed (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
22 January 1998	Return made up to 23/01/98; full list of members (7 pages)
22 January 1998	Return made up to 23/01/98; full list of members (7 pages)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Director's particulars changed (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
2 January 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	Secretary resigned (1 page)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	Secretary resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
10 December 1997	Auditor's resignation (1 page)
10 December 1997	Auditor's resignation (1 page)
26 November 1997	Auditor's resignation (1 page)
26 November 1997	Auditor's resignation (1 page)
21 October 1997	Accounting reference date shortened from 31/03/97 to 01/03/97 (1 page)
21 October 1997	Accounting reference date shortened from 31/03/97 to 01/03/97 (1 page)
21 October 1997	Full accounts made up to 1 March 1997 (14 pages)
21 October 1997	Full accounts made up to 1 March 1997 (14 pages)
21 October 1997	Full accounts made up to 1 March 1997 (14 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
1 October 1997	Director's particulars changed (1 page)
1 October 1997	Director's particulars changed (1 page)
20 June 1997	Return made up to 23/01/97; no change of members (7 pages)
20 June 1997	Return made up to 23/01/97; no change of members (7 pages)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
8 April 1997	Registered office changed on 08/04/97 from: first floor 45 crawford place london W1H 1HX (1 page)
8 April 1997	Registered office changed on 08/04/97 from: first floor 45 crawford place london W1H 1HX (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
17 October 1996	Full accounts made up to 31 March 1996 (13 pages)
17 October 1996	Full accounts made up to 31 March 1996 (13 pages)
18 February 1996	Return made up to 23/01/96; full list of members (9 pages)
18 February 1996	Return made up to 23/01/96; full list of members (9 pages)
28 April 1995	Particulars of mortgage/charge (8 pages)
28 April 1995	Particulars of mortgage/charge (8 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
4 April 1995	Accounting reference date notified as 31/03 (1 page)
4 April 1995	Accounting reference date notified as 31/03 (1 page)
29 March 1995	New director appointed (4 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
29 March 1995	New director appointed (4 pages)
29 March 1995	Director resigned;new director appointed (4 pages)
29 March 1995	New director appointed (4 pages)
29 March 1995	New director appointed (4 pages)
29 March 1995	Director resigned;new director appointed (4 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Registered office changed on 24/03/95 from: 45 crawford place london W1H 2AD (1 page)
24 March 1995	Registered office changed on 24/03/95 from: 45 crawford place london W1H 2AD (1 page)
24 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1995	Incorporation (15 pages)
23 January 1995	Incorporation (15 pages)