HCA UK Investments Limited

Company Name	HCA UK Investments Limited
Company Status	Dissolved
Company Number	03135050
Category	Private Limited Company
Incorporation Date	6 December 1995(28 years, 4 months ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)
Previous Names	Vintage Venture Limited and Columbia U.K. Investments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Catherine Mary Jane Vickery
Status	Closed
Appointed	21 January 2019(23 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 25 May 2021)
Role	Company Director
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2019(23 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 May 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mark Anthony Kopser
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 1996(4 months after company formation)
Appointment Duration	4 years (resigned 02 May 2000)
Role	Chief Financial Officer
Correspondence Address	46 Circus Road London NW8 9SE

Director Name	Niels Peter Vernegaard
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(4 months after company formation)
Appointment Duration	6 months (resigned 09 October 1996)
Role	Hospital Director
Correspondence Address	46 Circus Road London NW8 9SE

Secretary Name	Mark Anthony Kopser
Nationality	American
Status	Resigned
Appointed	09 April 1996(4 months after company formation)
Appointment Duration	4 years (resigned 02 May 2000)
Role	Chief Financial Officer
Correspondence Address	46 Circus Road London NW8 9SE

Director Name	Graham Colin Murray
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(10 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 June 1997)
Role	Secretary
Correspondence Address	5 Clavering Close Twickenham Middlesex TW1 4TP

Director Name	James Clayton Pickle
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1996(10 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1998)
Role	President
Correspondence Address	Cherry Tree House St Edmunds Terrace St Johns Wood London Nw8

Director Name	Mrs Jasy Loyal
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(1 year, 6 months after company formation)
Appointment Duration	21 years, 6 months (resigned 31 December 2018)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	John Kausch
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1998(2 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 December 2006)
Role	Company Director
Correspondence Address	Flat 8 87 Cadogan Gardens London SW3 2RD

Secretary Name	Mrs Jasy Loyal
Nationality	British
Status	Resigned
Appointed	02 May 2000(4 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 December 2018)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr Michael Thomas Neeb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(5 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 March 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr James Mark Petkas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2007(11 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr John Reilly Bugos
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2012(16 years, 8 months after company formation)
Appointment Duration	4 years (resigned 12 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mrs Teresa Finch Pritchard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2016(20 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr Jeremy Randal Midkiff
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2016(20 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr John Michael Reay
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2019(23 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	hcainternational.com

Location

Registered Address	2 Cavendish Square London W1G 0PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Hca International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,000
Net Worth	£3,531,000
Cash	£2,000
Current Liabilities	£4,448,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 March 2007	Delivered on: 2 April 2007 Persons entitled: Bank of America, N.A. (The Collateral Agent) as Agent and Trustee for the Secured Parties Classification: Security agreement Secured details: All monies due or to become due from any credit party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 November 2006	Delivered on: 5 December 2006 Persons entitled: Bank of America, N.A. (Collateral Agent) as Agent and Trustee for the Secured Parties Classification: Security agreement as amended by a deed of amendment dated 5 december 2006 and Secured details: All monies due or to become due from any credit party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 211 gt portland street/15 par crescent mews east W1 tn NGL70071, avenue house allitsen road NW8 t/n's 424922 and 424925, fixed and floating charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Outstanding

16 March 2007

Delivered on: 2 April 2007
Persons entitled: Bank of America, N.A. (The Collateral Agent) as Agent and Trustee for the Secured Parties

Classification: Security agreement
Secured details: All monies due or to become due from any credit party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

17 November 2006

Delivered on: 5 December 2006
Persons entitled: Bank of America, N.A. (Collateral Agent) as Agent and Trustee for the Secured Parties

Classification: Security agreement as amended by a deed of amendment dated 5 december 2006 and
Secured details: All monies due or to become due from any credit party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 211 gt portland street/15 par crescent mews east W1 tn NGL70071, avenue house allitsen road NW8 t/n's 424922 and 424925, fixed and floating charges over all property present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
Outstanding

Filing History

25 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
17 March 2021	Change of details for Hca International Holdings Limited as a person with significant control on 18 December 2020 (2 pages)
9 March 2021	First Gazette notice for voluntary strike-off (1 page)
1 March 2021	Application to strike the company off the register (3 pages)
15 February 2021	Full accounts made up to 31 December 2019 (14 pages)
18 December 2020	Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020 (1 page)
12 November 2020	Termination of appointment of Jeremy Randal Midkiff as a director on 5 November 2020 (1 page)
4 November 2020	Termination of appointment of John Michael Reay as a director on 3 November 2020 (1 page)
7 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (15 pages)
8 July 2019	Director's details changed for Mr Jeremy Randal Midkiff on 28 July 2017 (2 pages)
13 May 2019	Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019 (1 page)
15 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
11 April 2019	Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019 (1 page)
18 February 2019	Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019 (2 pages)
15 February 2019	Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019 (2 pages)
15 February 2019	Appointment of Mr John Michael Reay as a director on 6 February 2019 (2 pages)
2 January 2019	Termination of appointment of Jasy Loyal as a secretary on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Jasy Loyal as a director on 31 December 2018 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (16 pages)
9 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (17 pages)
27 September 2017	Full accounts made up to 31 December 2016 (17 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
10 November 2016	Full accounts made up to 31 December 2015 (19 pages)
10 November 2016	Full accounts made up to 31 December 2015 (19 pages)
18 September 2016	Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 (2 pages)
18 September 2016	Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 (2 pages)
25 August 2016	Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages)
25 August 2016	Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages)
18 August 2016	Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page)
18 August 2016	Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page)
20 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (4 pages)
20 April 2016	Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages)
20 April 2016	Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages)
20 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (4 pages)
20 August 2015	Full accounts made up to 31 December 2014 (16 pages)
20 August 2015	Full accounts made up to 31 December 2014 (16 pages)
22 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders (4 pages)
22 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders (4 pages)
22 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders (4 pages)
14 April 2015	Resolutions RES13 ‐ Cancel share prem a/c 17/03/2015 (1 page)
14 April 2015	Solvency Statement dated 17/03/15 (1 page)
14 April 2015	Statement of capital on 14 April 2015 GBP 2 (4 pages)
14 April 2015	Solvency Statement dated 17/03/15 (1 page)
14 April 2015	Statement of capital on 14 April 2015 GBP 2 (4 pages)
14 April 2015	Statement by Directors (1 page)
14 April 2015	Statement by Directors (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
27 September 2012	Full accounts made up to 31 December 2011 (13 pages)
27 September 2012	Full accounts made up to 31 December 2011 (13 pages)
31 July 2012	Termination of appointment of James Mark Petkas as a director on 31 July 2012 (1 page)
31 July 2012	Appointment of John Reilly Bugos as a director on 31 July 2012 (2 pages)
31 July 2012	Appointment of John Reilly Bugos as a director on 31 July 2012 (2 pages)
31 July 2012	Termination of appointment of James Mark Petkas as a director on 31 July 2012 (1 page)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
12 May 2011	Director's details changed for Mrs Jasy Loyal on 1 April 2011 (2 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Director's details changed for Mr Michael Neeb on 1 April 2011 (2 pages)
12 May 2011	Secretary's details changed for Mrs Jasy Loyal on 1 April 2011 (1 page)
12 May 2011	Secretary's details changed for Mrs Jasy Loyal on 1 April 2011 (1 page)
12 May 2011	Director's details changed for Mrs Jasy Loyal on 1 April 2011 (2 pages)
12 May 2011	Secretary's details changed for Mrs Jasy Loyal on 1 April 2011 (1 page)
12 May 2011	Director's details changed for Mrs Jasy Loyal on 1 April 2011 (2 pages)
12 May 2011	Director's details changed for Mr Michael Neeb on 1 April 2011 (2 pages)
12 May 2011	Director's details changed for Mr Michael Neeb on 1 April 2011 (2 pages)
18 April 2011	Director's details changed for James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for James Mark Petkas on 9 April 2011 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
17 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
7 October 2009	Full accounts made up to 31 December 2008 (14 pages)
7 October 2009	Full accounts made up to 31 December 2008 (14 pages)
18 May 2009	Return made up to 23/04/09; full list of members (4 pages)
18 May 2009	Return made up to 23/04/09; full list of members (4 pages)
22 September 2008	Full accounts made up to 31 December 2007 (14 pages)
22 September 2008	Full accounts made up to 31 December 2007 (14 pages)
20 May 2008	Location of register of members (1 page)
20 May 2008	Return made up to 23/04/08; full list of members (4 pages)
20 May 2008	Location of debenture register (1 page)
20 May 2008	Location of register of members (1 page)
20 May 2008	Return made up to 23/04/08; full list of members (4 pages)
20 May 2008	Location of debenture register (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (14 pages)
5 October 2007	Full accounts made up to 31 December 2006 (14 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Return made up to 23/04/07; full list of members (2 pages)
22 May 2007	Return made up to 23/04/07; full list of members (2 pages)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
2 April 2007	Particulars of mortgage/charge (35 pages)
2 April 2007	Particulars of mortgage/charge (35 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
13 December 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
13 December 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
5 December 2006	Particulars of mortgage/charge (24 pages)
5 December 2006	Particulars of mortgage/charge (24 pages)
27 October 2006	Full accounts made up to 31 December 2005 (13 pages)
27 October 2006	Full accounts made up to 31 December 2005 (13 pages)
15 May 2006	Return made up to 23/04/06; full list of members (7 pages)
15 May 2006	Return made up to 23/04/06; full list of members (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
22 September 2004	Full accounts made up to 31 December 2003 (13 pages)
22 September 2004	Full accounts made up to 31 December 2003 (13 pages)
6 July 2004	Return made up to 23/04/04; full list of members (7 pages)
6 July 2004	Return made up to 23/04/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 April 2003	Return made up to 23/04/03; full list of members (7 pages)
30 April 2003	Return made up to 23/04/03; full list of members (7 pages)
7 February 2003	Full accounts made up to 31 December 2001 (12 pages)
7 February 2003	Full accounts made up to 31 December 2001 (12 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 July 2002	Return made up to 23/04/02; full list of members (7 pages)
14 July 2002	Return made up to 23/04/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
5 July 2001	Return made up to 23/04/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 (7 pages)
5 July 2001	Return made up to 23/04/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 (7 pages)
29 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2001	New director appointed (3 pages)
21 March 2001	New director appointed (3 pages)
8 February 2001	Full accounts made up to 31 December 1999 (11 pages)
8 February 2001	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
9 August 2000	Company name changed columbia U.K. investments limite d\certificate issued on 10/08/00 (2 pages)
9 August 2000	Company name changed columbia U.K. investments limite d\certificate issued on 10/08/00 (2 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
12 May 2000	Return made up to 23/04/00; full list of members (7 pages)
12 May 2000	Return made up to 23/04/00; full list of members (7 pages)
8 May 2000	Secretary resigned;director resigned (1 page)
8 May 2000	Secretary resigned;director resigned (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (11 pages)
22 October 1999	Full accounts made up to 31 December 1998 (11 pages)
27 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 May 1999	Return made up to 23/04/99; no change of members (4 pages)
12 May 1999	Return made up to 23/04/99; no change of members (4 pages)
11 December 1998	Return made up to 26/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 December 1998	Return made up to 26/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
4 December 1997	Return made up to 06/12/97; no change of members (4 pages)
4 December 1997	Return made up to 06/12/97; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 August 1997	New director appointed (3 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	New director appointed (3 pages)
3 August 1997	Director resigned (1 page)
12 December 1996	Return made up to 06/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 1996	Return made up to 06/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	New director appointed (2 pages)
7 May 1996	Registered office changed on 07/05/96 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
7 May 1996	Registered office changed on 07/05/96 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	New director appointed (2 pages)
15 April 1996	Secretary resigned (1 page)
15 April 1996	New director appointed (2 pages)
15 April 1996	New secretary appointed;new director appointed (2 pages)
15 April 1996	Secretary resigned (1 page)
15 April 1996	New secretary appointed;new director appointed (2 pages)
15 April 1996	Director resigned (1 page)
29 December 1995	Company name changed vintage venture LIMITED\certificate issued on 02/01/96 (4 pages)
29 December 1995	Company name changed vintage venture LIMITED\certificate issued on 02/01/96 (4 pages)
6 December 1995	Incorporation (17 pages)
6 December 1995	Incorporation (17 pages)