Avery Dennison Office Products Manufacturing U.K. Limited

Company Name	Avery Dennison Office Products Manufacturing U.K. Limited
Directors	Raymond Van Den Berg and Ramon Jaime Tolk
Company Status	Active
Company Number	03132894
Category	Private Limited Company
Incorporation Date	1 December 1995(28 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Raymond Van Den Berg
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Dutch
Status	Current
Appointed	24 January 2020(24 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Ramon Jaime Tolk
Date of Birth	May 1973 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	07 November 2023(27 years, 11 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Robert Henry Crossley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	18 Paradise Grove Horsforth Leeds West Yorkshire LS18 4RN

Director Name	Guy Collingwood Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Secretary Name	Guy Collingwood Jackson
Nationality	British
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Director Name	Mr Malcolm Stuart Sladdin
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(1 month after company formation)
Appointment Duration	8 months (resigned 30 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Box Tree Close Crow Tree Lane Bradford West Yorkshire BD8 0AW

Director Name	Mrs Anne Sladdin
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(1 month after company formation)
Appointment Duration	8 months (resigned 30 August 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Box Tree Close Crow Tree Lane Bradford West Yorkshire BD8 0AW

Secretary Name	Mr Malcolm Stuart Sladdin
Nationality	British
Status	Resigned
Appointed	01 January 1996(1 month after company formation)
Appointment Duration	8 months (resigned 30 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Box Tree Close Crow Tree Lane Bradford West Yorkshire BD8 0AW

Director Name	Geoffrey Thomas Martin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(9 months after company formation)
Appointment Duration	11 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Dingle Berris Wooburn Green Buckinghamshire Hp10

Director Name	Wayne Henry Smith
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 1996(9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2001)
Role	Vp And Treasurer Avery Denniso
Correspondence Address	55 Mill Canyon Road San Marino California Ca 91108 Foreign

Director Name	Alida Gerarda Maria Van Leeuwen
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 August 1996(9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 20 February 2012)
Role	Legal Counsel
Country of Residence	Netherlands
Correspondence Address	Bakhuis Roozenboomstraat 24 Leiden 2313 Rd

Secretary Name	Alida Gerarda Maria Van Leeuwen
Nationality	Dutch
Status	Resigned
Appointed	30 August 1996(9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 20 February 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Bakhuis Roozenboomstraat 24 Leiden 2313 Rd

Director Name	Robert Gordon Van Schoonenberg
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1997(1 year, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 October 2008)
Role	Vice President General Counsel
Correspondence Address	2234 Channel Road Newport Beach California Ca 92661

Director Name	Richard Parks Randall
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2001(5 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2010)
Role	Company Lawyer
Country of Residence	United States
Correspondence Address	2104 Adair Street San Marino California United States

Director Name	Susan Calabrese Miller
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2008(12 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 February 2012)
Role	Vp General Counsel
Country of Residence	United States
Correspondence Address	850 Winthrop Road San Marino California Ca91108

Director Name	Karyn Elizabeth Rodriguez
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 February 2012)
Role	Vp & Treasurer
Country of Residence	United States
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Ignacio Walker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	20 February 2012(16 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2013)
Role	Vice President & Assistant General Counsel Emea &
Country of Residence	Netherlands
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Michael Collins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 2012(16 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 07 November 2023)
Role	Director European Finance Shared Services
Country of Residence	Ireland
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Huibert Nicolaas Van Gijn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 February 2012(16 years, 2 months after company formation)
Appointment Duration	4 years (resigned 29 February 2016)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Ignacio Walker
Status	Resigned
Appointed	20 February 2012(16 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Paul Justin Newman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(16 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Anthonius Johannes Philippus Haitsma
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2013(17 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 October 2013)
Role	Group Counsel
Country of Residence	Netherlands
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Mr Anthonius Johannes Philippus Haitsma
Status	Resigned
Appointed	01 July 2013(17 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 October 2013)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Ms Maria Virginia Selvino
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	18 October 2013(17 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 2017)
Role	Senior Counsel
Country of Residence	Netherlands
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Ms Maria Virginia Selvino
Status	Resigned
Appointed	18 October 2013(17 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 2017)
Role	Company Director
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Karl Heinz Lauret
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 February 2016(20 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 January 2020)
Role	Vp Finance Mg Europe
Country of Residence	Netherlands
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Christopher Russell Johnson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2017(21 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 July 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	7 Albemarle Street London W1S 4HQ

Contact

Website	avery.co.uk

Location

Registered Address	7 Albemarle Street London W1S 4HQ
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

25.1m at £1	Avery Dennison Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,721,000
Current Liabilities	£3,357,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 2 weeks ago)
Next Return Due	14 August 2024 (3 months, 4 weeks from now)

Charges

23 January 1996	Delivered on: 30 January 1996 Satisfied on: 22 August 1997 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 January 1996

Delivered on: 30 January 1996
Satisfied on: 22 August 1997
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 November 2020	Full accounts made up to 31 December 2019 (21 pages)
13 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
29 July 2020	Termination of appointment of Christopher Russell Johnson as a director on 13 July 2020 (1 page)
29 January 2020	Appointment of Raymond Van Den Berg as a director on 24 January 2020 (2 pages)
29 January 2020	Termination of appointment of Karl Heinz Lauret as a director on 24 January 2020 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (19 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 31 December 2017 (19 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (19 pages)
7 October 2017	Full accounts made up to 31 December 2016 (19 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
18 July 2017	Termination of appointment of Maria Virginia Selvino as a director on 17 July 2017 (1 page)
18 July 2017	Appointment of Christopher Russell Johnson as a director on 17 July 2017 (2 pages)
18 July 2017	Termination of appointment of Maria Virginia Selvino as a secretary on 17 July 2017 (1 page)
18 July 2017	Appointment of Christopher Russell Johnson as a director on 17 July 2017 (2 pages)
18 July 2017	Termination of appointment of Maria Virginia Selvino as a director on 17 July 2017 (1 page)
18 July 2017	Termination of appointment of Maria Virginia Selvino as a secretary on 17 July 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (21 pages)
11 October 2016	Full accounts made up to 31 December 2015 (21 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
15 June 2016	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 7 Albemarle Street London W1S 4HQ on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 7 Albemarle Street London W1S 4HQ on 15 June 2016 (1 page)
13 April 2016	Appointment of Mr Karl Heinz Lauret as a director on 29 February 2016 (2 pages)
13 April 2016	Appointment of Mr Karl Heinz Lauret as a director on 29 February 2016 (2 pages)
12 April 2016	Termination of appointment of Huibert Nicolaas Van Gijn as a director on 29 February 2016 (1 page)
12 April 2016	Termination of appointment of Huibert Nicolaas Van Gijn as a director on 29 February 2016 (1 page)
25 September 2015	Full accounts made up to 31 December 2014 (19 pages)
25 September 2015	Full accounts made up to 31 December 2014 (19 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 25,050,000 (5 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 25,050,000 (5 pages)
11 January 2015	Full accounts made up to 31 December 2013 (21 pages)
11 January 2015	Full accounts made up to 31 December 2013 (21 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 25,050,000 (5 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 25,050,000 (5 pages)
6 January 2014	Auditor's resignation (1 page)
6 January 2014	Auditor's resignation (1 page)
5 December 2013	Appointment of Ms Maria Virginia Selvino as a secretary (1 page)
5 December 2013	Termination of appointment of Anthonius Haitsma as a director (1 page)
5 December 2013	Termination of appointment of Anthonius Haitsma as a secretary (1 page)
5 December 2013	Appointment of Ms Maria Virginia Selvino as a director (2 pages)
5 December 2013	Termination of appointment of Anthonius Haitsma as a director (1 page)
5 December 2013	Termination of appointment of Anthonius Haitsma as a secretary (1 page)
5 December 2013	Appointment of Ms Maria Virginia Selvino as a secretary (1 page)
5 December 2013	Appointment of Ms Maria Virginia Selvino as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (23 pages)
2 October 2013	Full accounts made up to 31 December 2012 (23 pages)
14 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 25,050,000 (5 pages)
14 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 25,050,000 (5 pages)
11 July 2013	Termination of appointment of Ignacio Walker as a director (1 page)
11 July 2013	Termination of appointment of Ignacio Walker as a secretary (1 page)
11 July 2013	Appointment of Mr Anthonius Johannes Philippus Haitsma as a secretary (1 page)
11 July 2013	Appointment of Mr Anthonius Johannes Philippus Haitsma as a secretary (1 page)
11 July 2013	Appointment of Mr Anthonius Johannes Philippus Haitsma as a director (2 pages)
11 July 2013	Termination of appointment of Ignacio Walker as a director (1 page)
11 July 2013	Appointment of Mr Anthonius Johannes Philippus Haitsma as a director (2 pages)
11 July 2013	Termination of appointment of Ignacio Walker as a secretary (1 page)
20 November 2012	Appointment of Mr. Paul Justin Newman as a director (2 pages)
20 November 2012	Appointment of Mr. Paul Justin Newman as a director (2 pages)
5 October 2012	Full accounts made up to 31 December 2011 (23 pages)
5 October 2012	Full accounts made up to 31 December 2011 (23 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
2 May 2012	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2 May 2012 (1 page)
23 February 2012	Appointment of Michael Collins as a director (2 pages)
23 February 2012	Appointment of Michael Collins as a director (2 pages)
23 February 2012	Termination of appointment of Alida Van Leeuwen as a secretary (1 page)
23 February 2012	Termination of appointment of Alida Van Leeuwen as a director (1 page)
23 February 2012	Termination of appointment of Alida Van Leeuwen as a director (1 page)
23 February 2012	Termination of appointment of Alida Van Leeuwen as a secretary (1 page)
22 February 2012	Termination of appointment of Karyn Rodriguez as a director (1 page)
22 February 2012	Appointment of Ignacio Walker as a director (2 pages)
22 February 2012	Termination of appointment of Susan Miller as a director (1 page)
22 February 2012	Appointment of Huibert Nicolaas Van Gijn as a director (2 pages)
22 February 2012	Appointment of Ignacio Walker as a director (2 pages)
22 February 2012	Termination of appointment of Karyn Rodriguez as a director (1 page)
22 February 2012	Appointment of Ignacio Walker as a secretary (1 page)
22 February 2012	Appointment of Huibert Nicolaas Van Gijn as a director (2 pages)
22 February 2012	Appointment of Ignacio Walker as a secretary (1 page)
22 February 2012	Termination of appointment of Susan Miller as a director (1 page)
6 February 2012	Auditor's resignation (2 pages)
6 February 2012	Auditor's resignation (2 pages)
5 January 2012	Auditors res (1 page)
5 January 2012	Auditors res (1 page)
14 November 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 14 November 2011 (1 page)
14 November 2011	Director's details changed for Karyn Elizabeth Rodriguez on 30 September 2011 (2 pages)
14 November 2011	Director's details changed for Karyn Elizabeth Rodriguez on 30 September 2011 (2 pages)
7 November 2011	Full accounts made up to 31 December 2010 (23 pages)
7 November 2011	Full accounts made up to 31 December 2010 (23 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
26 November 2010	Full accounts made up to 31 December 2009 (22 pages)
26 November 2010	Full accounts made up to 31 December 2009 (22 pages)
8 September 2010	Appointment of Karyn Elizabeth Rodriguez as a director (2 pages)
8 September 2010	Appointment of Karyn Elizabeth Rodriguez as a director (2 pages)
7 September 2010	Termination of appointment of Richard Randall as a director (1 page)
7 September 2010	Termination of appointment of Richard Randall as a director (1 page)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
18 December 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 18 December 2009 (1 page)
18 December 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 18 December 2009 (1 page)
16 September 2009	Full accounts made up to 31 December 2008 (24 pages)
16 September 2009	Full accounts made up to 31 December 2008 (24 pages)
11 August 2009	Return made up to 31/07/09; full list of members (4 pages)
11 August 2009	Return made up to 31/07/09; full list of members (4 pages)
1 February 2009	Full accounts made up to 31 December 2007 (23 pages)
1 February 2009	Full accounts made up to 31 December 2007 (23 pages)
10 November 2008	Appointment terminated director robert van schoonenberg (1 page)
10 November 2008	Appointment terminated director robert van schoonenberg (1 page)
10 November 2008	Director appointed susan calabrese miller (1 page)
10 November 2008	Director appointed susan calabrese miller (1 page)
26 August 2008	Return made up to 31/07/08; full list of members (4 pages)
26 August 2008	Return made up to 31/07/08; full list of members (4 pages)
4 July 2008	Full accounts made up to 31 December 2006 (21 pages)
4 July 2008	Full accounts made up to 31 December 2006 (21 pages)
7 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
7 May 2008	Nc inc already adjusted 29/02/08 (1 page)
7 May 2008	Memorandum and Articles of Association (12 pages)
7 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
7 May 2008	Ad 04/03/08\gbp si 25000000@1=25000000\gbp ic 50000/25050000\ (2 pages)
7 May 2008	Memorandum and Articles of Association (12 pages)
7 May 2008	Ad 04/03/08\gbp si 25000000@1=25000000\gbp ic 50000/25050000\ (2 pages)
7 May 2008	Nc inc already adjusted 29/02/08 (1 page)
20 August 2007	Return made up to 31/07/07; full list of members (2 pages)
20 August 2007	Return made up to 31/07/07; full list of members (2 pages)
20 June 2007	Accounts made up to 31 December 2005 (21 pages)
20 June 2007	Accounts made up to 31 December 2005 (21 pages)
23 August 2006	Return made up to 31/07/06; full list of members (2 pages)
23 August 2006	Return made up to 31/07/06; full list of members (2 pages)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
6 February 2006	Accounts made up to 1 January 2005 (17 pages)
6 February 2006	Accounts made up to 1 January 2005 (17 pages)
6 February 2006	Accounts made up to 1 January 2005 (17 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 August 2005	Return made up to 31/07/05; full list of members (2 pages)
9 August 2005	Return made up to 31/07/05; full list of members (2 pages)
22 February 2005	Accounts made up to 27 December 2003 (16 pages)
22 February 2005	Accounts made up to 27 December 2003 (16 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 August 2004	Return made up to 31/07/04; full list of members (6 pages)
9 August 2004	Return made up to 31/07/04; full list of members (6 pages)
5 November 2003	Accounts for a dormant company made up to 28 December 2002 (10 pages)
5 November 2003	Accounts for a dormant company made up to 28 December 2002 (10 pages)
9 September 2003	Registered office changed on 09/09/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
9 September 2003	Registered office changed on 09/09/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 August 2003	Return made up to 31/07/03; full list of members (6 pages)
27 August 2003	Return made up to 01/12/02; full list of members; amend (6 pages)
27 August 2003	Return made up to 31/07/03; full list of members (6 pages)
27 August 2003	Return made up to 01/12/02; full list of members; amend (6 pages)
17 June 2003	Memorandum and Articles of Association (15 pages)
17 June 2003	Memorandum and Articles of Association (15 pages)
8 May 2003	Company name changed lac retail systems LIMITED\certificate issued on 08/05/03 (2 pages)
8 May 2003	Company name changed lac retail systems LIMITED\certificate issued on 08/05/03 (2 pages)
17 March 2003	Accounts for a dormant company made up to 29 December 2001 (7 pages)
17 March 2003	Accounts for a dormant company made up to 29 December 2001 (7 pages)
3 January 2003	Return made up to 01/12/02; full list of members (6 pages)
3 January 2003	Return made up to 01/12/02; full list of members (6 pages)
7 January 2002	Return made up to 01/12/01; full list of members (6 pages)
7 January 2002	Return made up to 01/12/01; full list of members (6 pages)
2 November 2001	Accounts made up to 30 December 2000 (8 pages)
2 November 2001	Accounts made up to 30 December 2000 (8 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
14 December 2000	Return made up to 01/12/00; full list of members (6 pages)
14 December 2000	Return made up to 01/12/00; full list of members (6 pages)
18 September 2000	Accounts made up to 1 January 2000 (9 pages)
18 September 2000	Accounts made up to 1 January 2000 (9 pages)
18 September 2000	Accounts made up to 1 January 2000 (9 pages)
24 February 2000	Return made up to 01/12/99; full list of members (6 pages)
24 February 2000	Return made up to 01/12/99; full list of members (6 pages)
2 November 1999	Accounts made up to 2 January 1999 (8 pages)
2 November 1999	Accounts made up to 2 January 1999 (8 pages)
2 November 1999	Accounts made up to 2 January 1999 (8 pages)
23 December 1998	Return made up to 01/12/98; full list of members (7 pages)
23 December 1998	Return made up to 01/12/98; full list of members (7 pages)
23 July 1998	Accounts made up to 27 December 1997 (11 pages)
23 July 1998	Accounts made up to 27 December 1997 (11 pages)
8 April 1998	New director appointed (3 pages)
8 April 1998	New director appointed (3 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
5 March 1998	Accounts made up to 25 December 1996 (12 pages)
5 March 1998	Accounts made up to 25 December 1996 (12 pages)
14 January 1998	Return made up to 01/12/97; full list of members (7 pages)
14 January 1998	Return made up to 01/12/97; full list of members (7 pages)
2 September 1997	Compulsory strike-off action has been discontinued (1 page)
2 September 1997	Compulsory strike-off action has been discontinued (1 page)
27 August 1997	Return made up to 01/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1997	Return made up to 01/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
22 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 1997	First Gazette notice for compulsory strike-off (1 page)
27 May 1997	First Gazette notice for compulsory strike-off (1 page)
20 September 1996	Secretary resigned;director resigned (2 pages)
20 September 1996	Registered office changed on 20/09/96 from: royd house 286 manningham lane bradford west yorkshire BD8 7BP (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	New secretary appointed;new director appointed (1 page)
20 September 1996	New secretary appointed;new director appointed (1 page)
20 September 1996	Secretary resigned;director resigned (2 pages)
20 September 1996	Registered office changed on 20/09/96 from: royd house 286 manningham lane bradford west yorkshire BD8 7BP (1 page)
20 September 1996	Director resigned (1 page)
12 September 1996	Auditor's resignation (1 page)
12 September 1996	Auditor's resignation (1 page)
14 June 1996	Registered office changed on 14/06/96 from: 56 little horton lane bradford west yorkshire BD5 0BT (1 page)
14 June 1996	Registered office changed on 14/06/96 from: 56 little horton lane bradford west yorkshire BD5 0BT (1 page)
22 February 1996	Accounting reference date notified as 31/12 (1 page)
22 February 1996	Accounting reference date notified as 31/12 (1 page)
30 January 1996	Particulars of mortgage/charge (4 pages)
30 January 1996	Particulars of mortgage/charge (4 pages)
25 January 1996	Ad 15/01/96--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
25 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
25 January 1996	Â£ nc 1000/50000 01/01/96 (1 page)
25 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
25 January 1996	Ad 15/01/96--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
25 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 January 1996	Â£ nc 1000/50000 01/01/96 (1 page)
25 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (18 pages)
24 January 1996	New director appointed (1 page)
24 January 1996	Memorandum and Articles of Association (16 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	New secretary appointed;new director appointed (1 page)
24 January 1996	Memorandum and Articles of Association (16 pages)
24 January 1996	Secretary resigned;director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	New director appointed (1 page)
24 January 1996	Secretary resigned;director resigned (2 pages)
24 January 1996	New secretary appointed;new director appointed (1 page)
17 January 1996	Registered office changed on 17/01/96 from: 29 park place leeds LS1 2SP (1 page)
17 January 1996	Registered office changed on 17/01/96 from: 29 park place leeds LS1 2SP (1 page)
12 January 1996	Company name changed readco 122 LIMITED\certificate issued on 15/01/96 (2 pages)
12 January 1996	Company name changed readco 122 LIMITED\certificate issued on 15/01/96 (2 pages)
1 December 1995	Incorporation (42 pages)
1 December 1995	Incorporation (42 pages)