DEWE Rogerson Group Limited

Company Name	DEWE Rogerson Group Limited
Company Status	Dissolved
Company Number	03101816
Category	Private Limited Company
Incorporation Date	13 September 1995(28 years, 7 months ago)
Dissolution Date	13 February 2024 (2 months, 1 week ago)
Previous Names	Burginhall 856 Limited and D R Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(16 years, 4 months after company formation)
Appointment Duration	12 years (closed 13 February 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(20 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 13 February 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Michael Anthony Walsh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 April 1996(7 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 1998)
Role	Group Finance Director
Correspondence Address	106 Lonsdale Drive Enfield Middlesex EN2 7NA

Director Name	Mr Anthony Edwin Charles Glen Carlisle
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(7 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 1998)
Role	Chief Executive
Correspondence Address	Cranmore Green House Long Melford Suffolk CO10 9AG

Secretary Name	Mr Michael Anthony Walsh
Nationality	Irish
Status	Resigned
Appointed	19 April 1996(7 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 1998)
Role	Group Finance Director
Correspondence Address	106 Lonsdale Drive Enfield Middlesex EN2 7NA

Director Name	Robert Birch
Date of Birth	March 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 1996(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 1998)
Role	Consultant
Correspondence Address	8 Knollwood Drive Dover Mass 02030 Usa Foreign

Director Name	Rupert Lascelles Pennant-Rea
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(10 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Cranmer Court Whiteheads Grove London SW3 3HW

Director Name	Mr Roderick Corrie Dewe
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(10 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 1998)
Role	Public Relations
Correspondence Address	55 Duncan Terrace London N1 8AG

Director Name	Mr Nicolas Rogerson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(10 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 1998)
Role	Public Relations
Correspondence Address	The Old Parsonage Newtown Newport Isle Of Wight PO30 4PA

Director Name	Mr John Richard Duppa De Uphaugh
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	40 Canonbury Square London N1 2AW

Director Name	Clare Mary Davies
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(2 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 October 1998)
Role	Financial Public Relations
Correspondence Address	43 Tonsley Hill London SW18 1BE

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2001)
Role	Company Director
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(3 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Director Name	David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 09 October 2002)
Role	Company Director
Correspondence Address	The Priory 23 Matham Road East Molesey Surrey KT8 0SX

Secretary Name	Mr Kevin Barrie Steeds
Nationality	British
Status	Resigned
Appointed	16 October 1998(3 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 July 1999)
Role	Company Director
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Resigned
Appointed	30 July 1999(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	18 June 2001(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(9 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(10 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(10 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(15 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Lord Chadlington
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(18 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(19 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 3rd Floor London Wall Buildings London EC2M 5SY

Secretary Name	Mrs Helen Mary Bramall
Status	Resigned
Appointed	13 June 2015(19 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	3 London Wall Buildings London Wall London EC2M 5SY

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	igcommunications.com

Location

Registered Address	8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8.9m at £0.01	Ig Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
24 April 2007	Delivered on: 15 May 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
21 December 2006	Delivered on: 3 January 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
16 October 2006	Delivered on: 20 October 2006 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
12 August 2005	Delivered on: 26 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 July 2005	Delivered on: 4 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
19 October 1998	Delivered on: 5 November 1998 Satisfied on: 8 June 2001 Persons entitled: Lloyds Bank PLC 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 December 2020	Accounts for a dormant company made up to 31 December 2019 (12 pages)
12 November 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 December 2018 (13 pages)
16 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
31 May 2019	Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 31 May 2019 (1 page)
30 October 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
19 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
20 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
29 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
1 September 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
1 September 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
12 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 89,362.26 (3 pages)
12 October 2015	Registered office address changed from 3 3rd Floor London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London Wall London EC2M 5SY on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from 3 3rd Floor London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London Wall London EC2M 5SY on 12 October 2015 (1 page)
12 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 89,362.26 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 September 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alison Clarke (4 pages)
28 September 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alison Clarke (4 pages)
16 September 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3 3rd Floor London Wall Buildings London EC2M 5SY on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3 3rd Floor London Wall Buildings London EC2M 5SY on 16 September 2015 (1 page)
14 September 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 13 June 2015 (2 pages)
14 September 2015	Registered office address changed from 5 London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London EC2M 5SY on 14 September 2015 (1 page)
14 September 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 13 June 2015 (2 pages)
14 September 2015	Registered office address changed from 5 London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London EC2M 5SY on 14 September 2015 (1 page)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 5 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 5 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 5 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015 (2 pages)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015 (2 pages)
29 April 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
29 April 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
29 April 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
29 April 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
29 April 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
29 April 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
19 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 89,362.26 (5 pages)
19 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 89,362.26 (5 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 June 2014	Appointment of Lord Chadlington as a director (3 pages)
17 June 2014	Appointment of Lord Chadlington as a director (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 89,362.26 (4 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 89,362.26 (4 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
13 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
25 July 2011	Resolutions RES13 ‐ Facility agreement dirs auth 10/03/2011 (3 pages)
25 July 2011	Resolutions RES13 ‐ Facility agreement dirs auth 10/03/2011 (3 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
6 December 2010	Change of share class name or designation (2 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
6 December 2010	Particulars of variation of rights attached to shares (3 pages)
6 December 2010	Particulars of variation of rights attached to shares (3 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
6 December 2010	Change of share class name or designation (2 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Sub-division of shares on 18 November 2010 (8 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Sub-division of shares on 18 November 2010 (8 pages)
4 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Full accounts made up to 31 December 2009 (12 pages)
27 September 2010	Full accounts made up to 31 December 2009 (12 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
14 September 2009	Return made up to 13/09/08; full list of members (4 pages)
14 September 2009	Return made up to 13/09/08; full list of members (4 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 May 2009	Resolutions RES13 ‐ Facility agreements 11/05/2009 (2 pages)
16 May 2009	Resolutions RES13 ‐ Facility agreements 11/05/2009 (2 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 September 2007	Return made up to 13/09/07; full list of members (3 pages)
13 September 2007	Return made up to 13/09/07; full list of members (3 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Particulars of mortgage/charge (4 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
19 September 2006	Return made up to 13/09/06; full list of members (3 pages)
19 September 2006	Return made up to 13/09/06; full list of members (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall buildings london wall london EC2M 5SY (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall buildings london wall london EC2M 5SY (1 page)
12 December 2005	New director appointed (3 pages)
12 December 2005	New director appointed (3 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 October 2005	Accounts for a dormant company made up to 28 February 2005 (10 pages)
17 October 2005	Accounts for a dormant company made up to 28 February 2005 (10 pages)
19 September 2005	Return made up to 13/09/05; full list of members (3 pages)
19 September 2005	Return made up to 13/09/05; full list of members (3 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
29 June 2005	New director appointed (5 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (5 pages)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	New secretary appointed (1 page)
22 December 2004	Accounts for a dormant company made up to 29 February 2004 (10 pages)
22 December 2004	Accounts for a dormant company made up to 29 February 2004 (10 pages)
13 September 2004	Return made up to 13/09/04; full list of members (3 pages)
13 September 2004	Return made up to 13/09/04; full list of members (3 pages)
7 December 2003	Accounts for a dormant company made up to 28 February 2003 (10 pages)
7 December 2003	Accounts for a dormant company made up to 28 February 2003 (10 pages)
25 September 2003	Return made up to 13/09/03; full list of members (7 pages)
25 September 2003	Return made up to 13/09/03; full list of members (7 pages)
11 November 2002	Full accounts made up to 28 February 2002 (13 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (3 pages)
11 November 2002	Full accounts made up to 28 February 2002 (13 pages)
11 November 2002	New director appointed (3 pages)
11 November 2002	Director resigned (1 page)
26 September 2002	Return made up to 13/09/02; full list of members (7 pages)
26 September 2002	Return made up to 13/09/02; full list of members (7 pages)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
20 May 2002	Auditor's resignation (1 page)
20 May 2002	Auditor's resignation (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
29 November 2001	Return made up to 13/09/01; full list of members; amend (5 pages)
29 November 2001	Return made up to 13/09/01; full list of members; amend (5 pages)
14 November 2001	Full accounts made up to 28 February 2001 (11 pages)
14 November 2001	Full accounts made up to 28 February 2001 (11 pages)
29 October 2001	Return made up to 13/09/01; full list of members (7 pages)
29 October 2001	Return made up to 13/09/01; full list of members (7 pages)
17 October 2001	Particulars of contract relating to shares (3 pages)
17 October 2001	Ad 31/08/01--------- Â£ si [email protected]=5 Â£ ic 89342/89347 (2 pages)
17 October 2001	Particulars of contract relating to shares (3 pages)
17 October 2001	Particulars of contract relating to shares (3 pages)
17 October 2001	Particulars of contract relating to shares (3 pages)
17 October 2001	Particulars of contract relating to shares (3 pages)
17 October 2001	Particulars of contract relating to shares (3 pages)
17 October 2001	Ad 31/08/01--------- Â£ si [email protected]=5 Â£ ic 89357/89362 (2 pages)
17 October 2001	Particulars of contract relating to shares (3 pages)
17 October 2001	Ad 31/08/01--------- Â£ si [email protected]=5 Â£ ic 89327/89332 (2 pages)
17 October 2001	Ad 31/08/01--------- Â£ si [email protected]=5 Â£ ic 89342/89347 (2 pages)
17 October 2001	Particulars of contract relating to shares (3 pages)
17 October 2001	Ad 31/08/01--------- Â£ si [email protected]=5 Â£ ic 89352/89357 (2 pages)
17 October 2001	Particulars of contract relating to shares (3 pages)
17 October 2001	Ad 31/08/01--------- Â£ si [email protected]=5 Â£ ic 89332/89337 (2 pages)
17 October 2001	Ad 31/08/01--------- Â£ si [email protected]=5 Â£ ic 89337/89342 (2 pages)
17 October 2001	Ad 31/08/01--------- Â£ si [email protected]=5 Â£ ic 89347/89352 (2 pages)
17 October 2001	Particulars of contract relating to shares (3 pages)
17 October 2001	Ad 31/08/01--------- Â£ si [email protected]=5 Â£ ic 89352/89357 (2 pages)
17 October 2001	Particulars of contract relating to shares (3 pages)
17 October 2001	Particulars of contract relating to shares (3 pages)
17 October 2001	Ad 31/08/01--------- Â£ si [email protected]=5 Â£ ic 89332/89337 (2 pages)
17 October 2001	Ad 31/08/01--------- Â£ si [email protected]=5 Â£ ic 89357/89362 (2 pages)
17 October 2001	Ad 31/08/01--------- Â£ si [email protected]=5 Â£ ic 89337/89342 (2 pages)
17 October 2001	Particulars of contract relating to shares (3 pages)
17 October 2001	Particulars of contract relating to shares (3 pages)
17 October 2001	Ad 31/08/01--------- Â£ si [email protected]=5 Â£ ic 89327/89332 (2 pages)
17 October 2001	Ad 31/08/01--------- Â£ si [email protected]=5 Â£ ic 89347/89352 (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
8 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2000	Full accounts made up to 29 February 2000 (17 pages)
16 November 2000	Full accounts made up to 29 February 2000 (17 pages)
6 October 2000	Return made up to 13/09/00; full list of members (7 pages)
6 October 2000	Return made up to 13/09/00; full list of members (7 pages)
29 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2000	Return made up to 13/09/99; full list of members 363(287) ‐ Registered office changed on 25/02/00 (12 pages)
25 February 2000	Return made up to 13/09/99; full list of members 363(287) ‐ Registered office changed on 25/02/00 (12 pages)
29 December 1999	Full accounts made up to 28 February 1999 (18 pages)
29 December 1999	Full accounts made up to 28 February 1999 (18 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Secretary resigned (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 26 finsbury square london EC2A 1DS (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 26 finsbury square london EC2A 1DS (1 page)
18 January 1999	Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
18 January 1999	Full group accounts made up to 31 March 1998 (27 pages)
18 January 1999	Full group accounts made up to 31 March 1998 (27 pages)
18 January 1999	Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
8 December 1998	New director appointed (3 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Secretary resigned;director resigned (1 page)
8 December 1998	New secretary appointed;new director appointed (3 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (3 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 3 london wall buildings london wall london EC2M 5SY (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	New secretary appointed;new director appointed (3 pages)
8 December 1998	New director appointed (3 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 3 london wall buildings london wall london EC2M 5SY (1 page)
8 December 1998	Secretary resigned;director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (3 pages)
5 November 1998	Particulars of mortgage/charge (6 pages)
5 November 1998	Particulars of mortgage/charge (6 pages)
4 November 1998	Declaration of assistance for shares acquisition (15 pages)
4 November 1998	Declaration of assistance for shares acquisition (15 pages)
3 November 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (14 pages)
3 November 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (7 pages)
3 November 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (14 pages)
3 November 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (7 pages)
2 November 1998	Declaration of assistance for shares acquisition (14 pages)
2 November 1998	Declaration of assistance for shares acquisition (14 pages)
2 November 1998	Declaration of assistance for shares acquisition (14 pages)
2 November 1998	Declaration of assistance for shares acquisition (14 pages)
2 November 1998	Memorandum and Articles of Association (12 pages)
2 November 1998	Declaration of assistance for shares acquisition (14 pages)
2 November 1998	Declaration of assistance for shares acquisition (21 pages)
2 November 1998	Declaration of assistance for shares acquisition (14 pages)
2 November 1998	Declaration of assistance for shares acquisition (21 pages)
2 November 1998	Memorandum and Articles of Association (12 pages)
25 September 1998	Return made up to 13/09/98; full list of members (8 pages)
25 September 1998	Return made up to 13/09/98; full list of members (8 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
11 May 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
11 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 May 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
11 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 January 1998	Full group accounts made up to 31 March 1997 (30 pages)
21 January 1998	Full group accounts made up to 31 March 1997 (30 pages)
1 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
1 December 1997	S-div recon 10/11/97 (1 page)
1 December 1997	S-div recon 10/11/97 (1 page)
1 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
13 October 1997	Return made up to 13/09/97; full list of members 363(287) ‐ Registered office changed on 13/10/97 363(288) ‐ Director's particulars changed (8 pages)
13 October 1997	Return made up to 13/09/97; full list of members 363(287) ‐ Registered office changed on 13/10/97 363(288) ‐ Director's particulars changed (8 pages)
21 November 1996	Company name changed d r holdings LIMITED\certificate issued on 22/11/96 (2 pages)
21 November 1996	Company name changed d r holdings LIMITED\certificate issued on 22/11/96 (2 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
6 October 1996	Return made up to 13/09/96; full list of members (11 pages)
6 October 1996	Return made up to 13/09/96; full list of members (11 pages)
17 September 1996	Particulars of contract relating to shares (4 pages)
17 September 1996	Particulars of contract relating to shares (4 pages)
17 September 1996	Particulars of contract relating to shares (4 pages)
17 September 1996	Ad 12/07/96--------- Â£ si [email protected] Â£ si [email protected] (3 pages)
17 September 1996	Ad 12/07/96--------- Â£ si [email protected] Â£ si [email protected] (3 pages)
17 September 1996	Particulars of contract relating to shares (4 pages)
9 September 1996	Ad 12/07/96--------- Â£ si [email protected]=75090 Â£ si [email protected]=1178442 Â£ ic 12475/1266008 (2 pages)
9 September 1996	Ad 12/07/96--------- Â£ si [email protected]=75090 Â£ si [email protected]=1178442 Â£ ic 12475/1266008 (2 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
12 August 1996	Ad 29/05/96--------- Â£ si [email protected]=12473 Â£ ic 2/12475 (3 pages)
12 August 1996	Ad 29/05/96--------- Â£ si [email protected]=12473 Â£ ic 2/12475 (3 pages)
2 August 1996	Memorandum and Articles of Association (29 pages)
2 August 1996	Registered office changed on 02/08/96 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Â£ nc 100/3000000 29/05/96 (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
2 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
2 August 1996	Â£ nc 100/3000000 29/05/96 (1 page)
2 August 1996	Memorandum and Articles of Association (29 pages)
2 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
2 August 1996	S-div 29/05/96 (1 page)
2 August 1996	S-div 29/05/96 (1 page)
2 August 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
2 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 August 1996	Accounting reference date shortened from 30/09/96 to 31/03/96 (1 page)
1 August 1996	Accounting reference date shortened from 30/09/96 to 31/03/96 (1 page)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Secretary resigned (1 page)
1 May 1996	New director appointed (2 pages)
1 May 1996	New secretary appointed (1 page)
1 May 1996	New director appointed (2 pages)
1 May 1996	New secretary appointed (1 page)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
12 February 1996	Company name changed burginhall 856 LIMITED\certificate issued on 13/02/96 (2 pages)
12 February 1996	Company name changed burginhall 856 LIMITED\certificate issued on 13/02/96 (2 pages)
13 September 1995	Incorporation (50 pages)
13 September 1995	Incorporation (50 pages)

DEWE Rogerson Group Limited

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