Primary Diets Limited

Company Name	Primary Diets Limited
Directors	JosÉ Jorge Nobre and Scott Michael Gurvis
Company Status	Active
Company Number	03047205
Category	Private Limited Company
Incorporation Date	19 April 1995(29 years ago)
Previous Name	Noticedrama Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr JosÉ Jorge Nobre
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	11 January 2018(22 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Scott Michael Gurvis
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	28 March 2019(23 years, 11 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	14 April 2022(27 years after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Brian Patrick Elvidge
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 1996)
Role	Chartered Accountant
Correspondence Address	43 Green Lane Tickton Beverley North Humberside HU17 9RH

Secretary Name	John Munro Kennedy
Nationality	British
Status	Resigned
Appointed	18 May 1995(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	70 Newcomen Street Hull North Humberside HU9 3BB

Director Name	Mr Stuart Arthur Crowe
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 July 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hillview Bullamoor Road Northallerton North Yorkshire DL6 3QW

Director Name	Paul Toplis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 July 2006)
Role	Technical Director
Correspondence Address	10 Church Road Egglescliffe Stockton On Tees Cleveland TS16 9DQ

Director Name	Phillip Charles Lingard
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 July 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beckfield Northallerton Road Knayton Thirsk North Yorkshire YO7 4AL

Secretary Name	Phillip Charles Lingard
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 July 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beckfield Northallerton Road Knayton Thirsk North Yorkshire YO7 4AL

Director Name	James Henry Vayro
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(1 year, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 July 2001)
Role	Sales Director
Correspondence Address	411 North Road Darlington County Durham DL1 3BN

Director Name	Mr David Jonathan Douglas Yiend
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(11 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Raleigh Manor Wheddon Cross Minehead Taunton Somerset TA24 7BB

Director Name	Mr John Phillip Greenhalgh
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(11 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Dartmoor Drive Hinchinbrooke Huntingdon Cambridgeshire PE29 6XT

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	04 July 2006(11 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr David Jonathan Douglas Yiend
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(11 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 06 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Farm Little Bytham Grantham Lincolnshire NG33 4RD

Director Name	Mr John Phillip Greenhalgh
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(11 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 06 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Dartmoor Drive Hinchinbrooke Huntingdon Cambridgeshire PE29 6XT

Director Name	Mr Richard Charles Cloke
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(11 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 28 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	04 June 2021(26 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	primarydiets.com

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

67.5k at £1	Abf Holdings LTD 90.00% Ordinary
7.5k at £1	Abf Holdings LTD 10.00% Ordinary Non Voting

Accounts

Latest Accounts	16 September 2023 (7 months, 1 week ago)
Next Accounts Due	15 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Latest Return	10 April 2024 (2 weeks ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

31 October 1996	Delivered on: 9 November 1996 Satisfied on: 23 January 2003 Persons entitled: Confidential Invoice Discounting Limited Classification: Charge on debts and related rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise. Particulars: All debts the subject of an invoice discounting agreement between the company and the security holder. See the mortgage charge document for full details. Fully Satisfied
2 August 1996	Delivered on: 6 August 1996 Satisfied on: 20 July 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

31 October 1996

Delivered on: 9 November 1996
Satisfied on: 23 January 2003
Persons entitled: Confidential Invoice Discounting Limited

Classification: Charge on debts and related rights
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise.
Particulars: All debts the subject of an invoice discounting agreement between the company and the security holder. See the mortgage charge document for full details.
Fully Satisfied

2 August 1996

Delivered on: 6 August 1996
Satisfied on: 20 July 2006
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

12 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
6 December 2022	Accounts for a dormant company made up to 17 September 2022 (6 pages)
21 April 2022	Accounts for a dormant company made up to 18 September 2021 (5 pages)
14 April 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022 (1 page)
14 April 2022	Appointment of Mr Raymond Gerrard Cahill as a secretary on 14 April 2022 (2 pages)
13 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
19 June 2021	Accounts for a dormant company made up to 12 September 2020 (5 pages)
10 June 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on 4 June 2021 (2 pages)
15 April 2021	Confirmation statement made on 10 April 2021 with updates (3 pages)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
10 June 2020	Accounts for a dormant company made up to 14 September 2019 (5 pages)
20 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
17 April 2020	Director's details changed for Mr JosÃ© Jorge Nobre on 16 April 2020 (2 pages)
17 April 2019	Accounts for a dormant company made up to 15 September 2018 (6 pages)
12 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
5 April 2019	Termination of appointment of Richard Charles Cloke as a director on 28 March 2019 (1 page)
5 April 2019	Appointment of Mr Scott Gurvis as a director on 28 March 2019 (2 pages)
23 November 2018	Director's details changed for Mr Richard Charles Cloke on 23 November 2018 (2 pages)
27 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
23 April 2018	Accounts for a dormant company made up to 16 September 2017 (6 pages)
12 January 2018	Appointment of Mr JosÃ© Jorge Nobre as a director on 11 January 2018 (2 pages)
12 January 2018	Termination of appointment of David Jonathan Douglas Yiend as a director on 11 January 2018 (1 page)
12 January 2018	Appointment of Mr JosÃ© Jorge Nobre as a director on 11 January 2018 (2 pages)
12 January 2018	Termination of appointment of David Jonathan Douglas Yiend as a director on 11 January 2018 (1 page)
12 October 2017	Director's details changed for Mr David Jonathan Douglas Yiend on 9 October 2017 (2 pages)
12 October 2017	Director's details changed for Mr David Jonathan Douglas Yiend on 9 October 2017 (2 pages)
22 June 2017	Full accounts made up to 17 September 2016 (16 pages)
22 June 2017	Full accounts made up to 17 September 2016 (16 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
15 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,500 (6 pages)
15 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,500 (6 pages)
24 December 2015	Accounts for a dormant company made up to 12 September 2015 (7 pages)
24 December 2015	Accounts for a dormant company made up to 12 September 2015 (7 pages)
8 December 2015	Statement of capital on 8 December 2015 GBP 1,500.00 (4 pages)
8 December 2015	Statement of capital on 8 December 2015 GBP 1,500.00 (4 pages)
8 December 2015	Statement of capital on 8 December 2015 GBP 1,500.00 (4 pages)
8 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cap redemption reserve cancelled 04/12/2015 (1 page)
8 December 2015	Resolutions RES13 ‐ Cap redemption reserve cancelled 04/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2015	Solvency Statement dated 04/12/15 (1 page)
8 December 2015	Statement by Directors (1 page)
8 December 2015	Solvency Statement dated 04/12/15 (1 page)
8 December 2015	Statement by Directors (1 page)
2 December 2015	Director's details changed for Mr Richard Charles Cloke on 29 October 2015 (2 pages)
2 December 2015	Director's details changed for Mr Richard Charles Cloke on 29 October 2015 (2 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 75,000 (6 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 75,000 (6 pages)
2 March 2015	Accounts for a dormant company made up to 13 September 2014 (6 pages)
2 March 2015	Accounts for a dormant company made up to 13 September 2014 (6 pages)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 75,000 (6 pages)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 75,000 (6 pages)
23 December 2013	Accounts for a dormant company made up to 14 September 2013 (6 pages)
23 December 2013	Accounts for a dormant company made up to 14 September 2013 (6 pages)
14 June 2013	Accounts for a dormant company made up to 15 September 2012 (5 pages)
14 June 2013	Accounts for a dormant company made up to 15 September 2012 (5 pages)
10 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
16 January 2012	Accounts for a dormant company made up to 17 September 2011 (6 pages)
16 January 2012	Accounts for a dormant company made up to 17 September 2011 (6 pages)
13 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
17 January 2011	Accounts for a dormant company made up to 18 September 2010 (6 pages)
17 January 2011	Accounts for a dormant company made up to 18 September 2010 (6 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 August 2010	Statement of company's objects (2 pages)
26 August 2010	Statement of company's objects (2 pages)
23 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
15 January 2010	Accounts for a dormant company made up to 12 September 2009 (6 pages)
15 January 2010	Accounts for a dormant company made up to 12 September 2009 (6 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
11 July 2009	Full accounts made up to 13 September 2008 (16 pages)
11 July 2009	Full accounts made up to 13 September 2008 (16 pages)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
30 April 2008	Return made up to 10/04/08; full list of members (4 pages)
30 April 2008	Return made up to 10/04/08; full list of members (4 pages)
14 April 2008	Accounts for a dormant company made up to 15 September 2007 (19 pages)
14 April 2008	Accounts for a dormant company made up to 15 September 2007 (19 pages)
19 July 2007	Full accounts made up to 16 September 2006 (16 pages)
19 July 2007	Full accounts made up to 16 September 2006 (16 pages)
24 April 2007	Location of register of members (1 page)
24 April 2007	Location of register of members (1 page)
24 April 2007	Return made up to 10/04/07; full list of members (4 pages)
24 April 2007	Return made up to 10/04/07; full list of members (4 pages)
11 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2006	New director appointed (3 pages)
20 October 2006	New director appointed (3 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
6 September 2006	Accounting reference date shortened from 31/10/06 to 15/09/06 (1 page)
6 September 2006	Accounting reference date shortened from 31/10/06 to 15/09/06 (1 page)
25 August 2006	New director appointed (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	New director appointed (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	New director appointed (1 page)
25 August 2006	New director appointed (1 page)
25 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	New director appointed (4 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	New director appointed (3 pages)
24 August 2006	New director appointed (3 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	New director appointed (4 pages)
26 July 2006	Registered office changed on 26/07/06 from: melmerby ind estate green lane melmerby ripon HG4 5HP (1 page)
26 July 2006	Registered office changed on 26/07/06 from: melmerby ind estate green lane melmerby ripon HG4 5HP (1 page)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	Secretary resigned;director resigned (1 page)
25 July 2006	Secretary resigned;director resigned (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
13 July 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
12 May 2006	Return made up to 10/04/06; full list of members (8 pages)
12 May 2006	Return made up to 10/04/06; full list of members (8 pages)
19 August 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
19 August 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
15 April 2005	Return made up to 10/04/05; full list of members (8 pages)
15 April 2005	Return made up to 10/04/05; full list of members (8 pages)
28 April 2004	Return made up to 10/04/04; full list of members (9 pages)
28 April 2004	Return made up to 10/04/04; full list of members (9 pages)
26 April 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
26 April 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
5 August 2003	Â£ ic 100000/75000 16/07/03 Â£ sr 25000@1=25000 (1 page)
5 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
5 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
5 August 2003	Â£ ic 100000/75000 16/07/03 Â£ sr 25000@1=25000 (1 page)
30 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
30 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
22 April 2003	Return made up to 10/04/03; full list of members (9 pages)
22 April 2003	Return made up to 10/04/03; full list of members (9 pages)
23 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
31 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
19 April 2002	Return made up to 10/04/02; full list of members (9 pages)
19 April 2002	Return made up to 10/04/02; full list of members (9 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
25 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
25 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
19 April 2001	Return made up to 10/04/01; full list of members (9 pages)
19 April 2001	Return made up to 10/04/01; full list of members (9 pages)
24 October 2000	Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
24 October 2000	Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
21 April 2000	Return made up to 10/04/00; full list of members (9 pages)
21 April 2000	Return made up to 10/04/00; full list of members (9 pages)
19 October 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
19 October 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
16 April 1999	Return made up to 10/04/99; no change of members (4 pages)
16 April 1999	Return made up to 10/04/99; no change of members (4 pages)
17 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
17 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
17 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 April 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1998	Ad 27/02/98--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
18 March 1998	Memorandum and Articles of Association (9 pages)
18 March 1998	Memorandum and Articles of Association (9 pages)
18 March 1998	Ad 27/02/98--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
16 March 1998	Â£ nc 50000/100000 27/02/98 (1 page)
16 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
16 March 1998	Â£ nc 50000/100000 27/02/98 (1 page)
26 October 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
26 October 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
21 April 1997	Return made up to 10/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1997	Return made up to 10/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1997	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
18 March 1997	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Ad 16/08/96--------- Â£ si 12500@1=12500 Â£ ic 37500/50000 (2 pages)
5 September 1996	Ad 16/08/96--------- Â£ si 12500@1=12500 Â£ ic 37500/50000 (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
8 August 1996	Registered office changed on 08/08/96 from: c/o smailes goldie & co st stephens square hull HU1 3XL (1 page)
8 August 1996	Registered office changed on 08/08/96 from: c/o smailes goldie & co st stephens square hull HU1 3XL (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 August 1996	Secretary resigned (2 pages)
8 August 1996	Ad 01/08/96--------- Â£ si 37498@1=37498 Â£ ic 2/37500 (2 pages)
8 August 1996	New secretary appointed;new director appointed (1 page)
8 August 1996	New secretary appointed;new director appointed (1 page)
8 August 1996	Ad 01/08/96--------- Â£ si 37498@1=37498 Â£ ic 2/37500 (2 pages)
8 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 August 1996	Director resigned (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	Secretary resigned (2 pages)
8 August 1996	Â£ nc 1000/50000 01/08/96 (1 page)
8 August 1996	Â£ nc 1000/50000 01/08/96 (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (1 page)
6 August 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
4 June 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
4 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1996	Company name changed noticedrama LIMITED\certificate issued on 28/05/96 (2 pages)
24 May 1996	Company name changed noticedrama LIMITED\certificate issued on 28/05/96 (2 pages)
9 May 1996	Return made up to 19/04/96; full list of members (6 pages)
9 May 1996	Return made up to 19/04/96; full list of members (6 pages)
24 May 1995	Secretary resigned;new secretary appointed (2 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Secretary resigned;new secretary appointed (2 pages)
24 May 1995	Registered office changed on 24/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 May 1995	Registered office changed on 24/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 May 1995	Director resigned;new director appointed (2 pages)
19 April 1995	Incorporation (12 pages)
19 April 1995	Incorporation (12 pages)