Growth Company Investor Limited

Company Name	Growth Company Investor Limited
Company Status	Dissolved
Company Number	03138652
Category	Private Limited Company
Incorporation Date	15 December 1995(28 years, 5 months ago)
Dissolution Date	4 January 2022 (2 years, 4 months ago)
Previous Names	Bremonhill Limited and Bremonlodge Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Leslie Stilwell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2017(21 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bonhill Group Plc 29 Clerkenwell Road London EC1M 5RN

Secretary Name	Ms Louise Emily Park
Status	Closed
Appointed	27 June 2018(22 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	C/O Bonhill Group Plc 29 Clerkenwell Road London EC1M 5RN

Director Name	Sarah Louise Thompson
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2020(24 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bonhill Group Plc 29 Clerkenwell Road London EC1M 5RN

Director Name	Roger Julian Cox
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 1997)
Role	Company Director
Correspondence Address	34 Cottenham Park Road Wimbledon London SW20 0SA

Secretary Name	Elizabeth Sara Williams
Nationality	British
Status	Resigned
Appointed	18 March 1996(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 1997)
Role	Editor
Correspondence Address	30 Lydon Road Clapham London SW4 0HW

Director Name	Peter Ronald Tudor Williams
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(1 year, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 12 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lydon Road Clapham London SW4 0HW

Director Name	Elizabeth Sara Williams
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(1 year, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 15 October 2014)
Role	Publisher & Executive Chairman
Correspondence Address	30 Lydon Road Clapham London SW4 0HW

Director Name	Mr Leslie Jason Copeland
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(5 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	81a Hanley Road Stroud Green London N4 3DQ

Director Name	Christopher Donald Broadbent
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(7 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2008)
Role	Sales Director
Correspondence Address	Flat 5 Zaire Court Vlotaire Road London SW4 6DE

Director Name	Mr Clive Jonathan Hall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(9 years, 9 months after company formation)
Appointment Duration	9 months (resigned 07 July 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	32 Elsynge Road Wandsworth London SW18 2HN

Director Name	Ms Nicola Jane Dowdall
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(13 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 March 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	14 Bonhill Street London EC2A 4BX

Director Name	Mr Jonathan Sumner
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(16 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 July 2015)
Role	Media
Country of Residence	England
Correspondence Address	89 Sydney Road Rayners Park London SW20 8EG

Director Name	Mr Christopher John Ingram
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2016(20 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingram Enterprise Investors Llp 17-18 Margaret Str London W1W 8RP

Director Name	Charles Edward Riddell
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2017(21 years, 10 months after company formation)
Appointment Duration	8 months (resigned 27 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 198 Crondall Street London N1 6JQ

Director Name	Mr David Anthony Brown
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(22 years, 6 months after company formation)
Appointment Duration	2 years (resigned 21 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Fleet House 59-61 Clerkenwell Road London EC1M 5LA

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1997(1 year, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 15 March 2011)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	15 March 2011(15 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 June 2018)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Website	vitessemedia.co.uk
Email address	[email protected]
Telephone	020 72507010
Telephone region	London

Location

Registered Address	C/O Bonhill Group Plc 29 Clerkenwell Road London EC1M 5RN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

6.2m at £0.01	Vitesse Media PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£762,809
Gross Profit	£374,013
Net Worth	-£310,704
Cash	£13,983
Current Liabilities	£220,460

Accounts

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

Charges

27 May 2008	Delivered on: 29 May 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 January 2008	Delivered on: 28 January 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement 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 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 whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
26 January 1999	Delivered on: 2 February 1999 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. Outstanding

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2021	Director's details changed for Mr Simon Leslie Stilwell on 1 December 2021 (2 pages)
6 November 2021	Voluntary strike-off action has been suspended (1 page)
7 September 2021	Satisfaction of charge 1 in full (1 page)
7 September 2021	First Gazette notice for voluntary strike-off (1 page)
7 September 2021	Satisfaction of charge 2 in full (1 page)
25 August 2021	Application to strike the company off the register (1 page)
17 August 2021	Statement of capital on 17 August 2021 GBP 0.01 (4 pages)
9 August 2021	Statement by Directors (1 page)
9 August 2021	Solvency Statement dated 04/08/21 (1 page)
9 August 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 May 2021	Change of details for Bonhill Group Plc as a person with significant control on 27 May 2021 (2 pages)
27 May 2021	Registered office address changed from 1st Floor Fleet House 59-61 Clerkenwell Road London EC1M 5LA United Kingdom to C/O Bonhill Group Plc 29 Clerkenwell Road London EC1M 5RN on 27 May 2021 (1 page)
24 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
6 October 2020	Appointment of Sarah Louise Thompson as a director on 17 September 2020 (2 pages)
25 September 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
21 July 2020	Termination of appointment of David Anthony Brown as a director on 21 July 2020 (1 page)
2 January 2020	Confirmation statement made on 15 December 2019 with updates (4 pages)
2 January 2020	Secretary's details changed for Ms Louise Emily Park on 2 January 2020 (1 page)
14 November 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
28 October 2019	Change of details for Bonhill Group Plc as a person with significant control on 28 October 2019 (2 pages)
24 October 2019	Director's details changed for Mr Simon Leslie Stilwell on 23 October 2019 (2 pages)
24 October 2019	Director's details changed for Mr Simon Leslie Stilwell on 23 October 2019 (2 pages)
24 October 2019	Registered office address changed from 14 Bonhill Street London EC2A 4BX United Kingdom to 1st Floor Fleet House 59-61 Clerkenwell Road London EC1M 5LA on 24 October 2019 (1 page)
19 August 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
25 March 2019	Termination of appointment of Nicola Jane Dowdall as a director on 21 March 2019 (1 page)
28 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
16 August 2018	Change of details for Vitesse Media Plc as a person with significant control on 16 August 2018 (2 pages)
8 August 2018	Change of details for Vitesse Media Plc as a person with significant control on 1 August 2018 (2 pages)
20 July 2018	Director's details changed for Ms Nicola Jane Dowdall on 20 July 2018 (2 pages)
20 July 2018	Director's details changed for Simon Leslie Stilwell on 20 July 2018 (2 pages)
9 July 2018	Termination of appointment of Charles Edward Riddell as a director on 27 June 2018 (1 page)
9 July 2018	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 27 June 2018 (1 page)
9 July 2018	Appointment of Ms Louise Emily Park as a secretary on 27 June 2018 (2 pages)
9 July 2018	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 14 Bonhill Street London EC2A 4BX on 9 July 2018 (1 page)
9 July 2018	Appointment of David Brown as a director on 27 June 2018 (2 pages)
28 June 2018	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 27 June 2018 (1 page)
28 February 2018	Director's details changed for Ms Nicola Jane Baker on 21 February 2018 (3 pages)
19 January 2018	Confirmation statement made on 15 December 2017 with updates (4 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (17 pages)
4 January 2018	Second filing for the appointment of Charles Edward Riddell as a director (6 pages)
21 November 2017	Appointment of Charles Edward Riddell as a director on 26 October 2017 (3 pages)
21 November 2017	Appointment of Charles Edward Riddell as a director on 26 October 2017 ANNOTATION Clarification a second filed AP01 was registered on 04/01/2018. (4 pages)
24 August 2017	Appointment of Simon Leslie Stilwell as a director on 11 August 2017 (3 pages)
24 August 2017	Appointment of Simon Leslie Stilwell as a director on 11 August 2017 (3 pages)
16 August 2017	Termination of appointment of Christopher John Ingram as a director on 1 July 2017 (2 pages)
16 August 2017	Termination of appointment of Christopher John Ingram as a director on 1 July 2017 (2 pages)
11 April 2017	Previous accounting period extended from 31 January 2017 to 31 March 2017 (3 pages)
11 April 2017	Previous accounting period extended from 31 January 2017 to 31 March 2017 (3 pages)
19 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
8 August 2016	Full accounts made up to 31 January 2016 (22 pages)
8 August 2016	Full accounts made up to 31 January 2016 (22 pages)
12 July 2016	Appointment of Christopher John Ingram as a director (3 pages)
12 July 2016	Appointment of Christopher John Ingram as a director (3 pages)
17 June 2016	Appointment of Christopher John Ingram as a director on 10 June 2016 (3 pages)
17 June 2016	Appointment of Christopher John Ingram as a director on 10 June 2016 (3 pages)
4 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 62,100 (4 pages)
4 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 62,100 (4 pages)
14 August 2015	Full accounts made up to 31 January 2015 (14 pages)
14 August 2015	Full accounts made up to 31 January 2015 (14 pages)
13 August 2015	Termination of appointment of Jonathan Sumner as a director on 30 July 2015 (1 page)
13 August 2015	Termination of appointment of Jonathan Sumner as a director on 30 July 2015 (1 page)
24 March 2015	Appointment of Jonathan Sumner as a director on 1 May 2012 (2 pages)
24 March 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-24 GBP 62,100 (5 pages)
24 March 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-24 GBP 62,100 (5 pages)
24 March 2015	Appointment of Jonathan Sumner as a director on 1 May 2012 (2 pages)
24 March 2015	Appointment of Jonathan Sumner as a director on 1 May 2012 (2 pages)
16 March 2015	Termination of appointment of Elizabeth Sara Williams as a director on 15 October 2014 (1 page)
16 March 2015	Termination of appointment of Elizabeth Sara Williams as a director on 15 October 2014 (1 page)
11 July 2014	Full accounts made up to 31 January 2014 (15 pages)
11 July 2014	Full accounts made up to 31 January 2014 (15 pages)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 62,100 (5 pages)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 62,100 (5 pages)
6 January 2014	Director's details changed for Nicola Jane Baker on 15 December 2013 (2 pages)
6 January 2014	Director's details changed for Nicola Jane Baker on 15 December 2013 (2 pages)
9 July 2013	Full accounts made up to 31 January 2013 (14 pages)
9 July 2013	Full accounts made up to 31 January 2013 (14 pages)
31 January 2013	Termination of appointment of Leslie Copeland as a director (1 page)
31 January 2013	Termination of appointment of Leslie Copeland as a director (1 page)
31 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
2 August 2012	Full accounts made up to 31 January 2012 (14 pages)
2 August 2012	Full accounts made up to 31 January 2012 (14 pages)
20 December 2011	Director's details changed for Elizabeth Sara Williams on 1 December 2011 (2 pages)
20 December 2011	Director's details changed for Elizabeth Sara Williams on 1 December 2011 (2 pages)
20 December 2011	Director's details changed for Elizabeth Sara Williams on 1 December 2011 (2 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
25 November 2011	Director's details changed for Mr Leslie Jason Copeland on 31 December 2009 (2 pages)
25 November 2011	Director's details changed for Mr Leslie Jason Copeland on 31 December 2009 (2 pages)
3 October 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 3 October 2011 (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
20 June 2011	Full accounts made up to 31 January 2011 (13 pages)
20 June 2011	Full accounts made up to 31 January 2011 (13 pages)
22 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
22 March 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
22 March 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 22 March 2011 (1 page)
22 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
22 March 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
22 March 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 22 March 2011 (1 page)
29 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
28 June 2010	Full accounts made up to 31 January 2010 (14 pages)
28 June 2010	Full accounts made up to 31 January 2010 (14 pages)
31 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Nichola Jane Baker on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Nichola Jane Baker on 16 November 2009 (2 pages)
25 August 2009	Registered office changed on 25/08/2009 from 20 black friars lane london EC4V 6HD (1 page)
25 August 2009	Registered office changed on 25/08/2009 from 20 black friars lane london EC4V 6HD (1 page)
31 July 2009	Appointment terminated director peter williams (1 page)
31 July 2009	Director appointed nicola baker (1 page)
31 July 2009	Director appointed nicola baker (1 page)
31 July 2009	Appointment terminated director peter williams (1 page)
29 July 2009	Director's change of particulars / leslie copeland / 01/07/2009 (1 page)
29 July 2009	Director's change of particulars / leslie copeland / 01/07/2009 (1 page)
20 July 2009	Full accounts made up to 31 January 2009 (14 pages)
20 July 2009	Full accounts made up to 31 January 2009 (14 pages)
3 March 2009	Appointment terminated director christopher broadbent (1 page)
3 March 2009	Appointment terminated director christopher broadbent (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
23 December 2008	Return made up to 15/12/08; full list of members (4 pages)
23 December 2008	Return made up to 15/12/08; full list of members (4 pages)
26 August 2008	Full accounts made up to 31 January 2008 (13 pages)
26 August 2008	Full accounts made up to 31 January 2008 (13 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
28 January 2008	Particulars of mortgage/charge (3 pages)
28 January 2008	Particulars of mortgage/charge (3 pages)
7 January 2008	Return made up to 15/12/07; full list of members (6 pages)
7 January 2008	Return made up to 15/12/07; full list of members (6 pages)
28 November 2007	Full accounts made up to 6 February 2007 (14 pages)
28 November 2007	Full accounts made up to 6 February 2007 (14 pages)
28 November 2007	Full accounts made up to 6 February 2007 (14 pages)
15 January 2007	Return made up to 15/12/06; full list of members (6 pages)
15 January 2007	Return made up to 15/12/06; full list of members (6 pages)
27 September 2006	Full accounts made up to 31 January 2006 (13 pages)
27 September 2006	Full accounts made up to 31 January 2006 (13 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
28 December 2005	Return made up to 15/12/05; full list of members (7 pages)
28 December 2005	Return made up to 15/12/05; full list of members (7 pages)
18 October 2005	New director appointed (3 pages)
18 October 2005	New director appointed (3 pages)
29 June 2005	Full accounts made up to 31 January 2005 (13 pages)
29 June 2005	Full accounts made up to 31 January 2005 (13 pages)
21 December 2004	Return made up to 15/12/04; full list of members (6 pages)
21 December 2004	Return made up to 15/12/04; full list of members (6 pages)
1 December 2004	Full accounts made up to 31 January 2004 (14 pages)
1 December 2004	Full accounts made up to 31 January 2004 (14 pages)
31 December 2003	Return made up to 15/12/03; full list of members (6 pages)
31 December 2003	Return made up to 15/12/03; full list of members (6 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
28 July 2003	Full accounts made up to 31 January 2003 (13 pages)
28 July 2003	Full accounts made up to 31 January 2003 (13 pages)
23 December 2002	Return made up to 15/12/02; full list of members (6 pages)
23 December 2002	Return made up to 15/12/02; full list of members (6 pages)
17 May 2002	Full accounts made up to 31 January 2002 (14 pages)
17 May 2002	Full accounts made up to 31 January 2002 (14 pages)
24 December 2001	Return made up to 15/12/01; full list of members (6 pages)
24 December 2001	Return made up to 15/12/01; full list of members (6 pages)
13 June 2001	Full accounts made up to 31 January 2001 (11 pages)
13 June 2001	Full accounts made up to 31 January 2001 (11 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
16 January 2001	Return made up to 15/12/00; full list of members (5 pages)
16 January 2001	Return made up to 15/12/00; full list of members (5 pages)
7 April 2000	Full accounts made up to 31 January 2000 (13 pages)
7 April 2000	Full accounts made up to 31 January 2000 (13 pages)
2 February 2000	Company name changed bremonlodge LIMITED\certificate issued on 03/02/00 (2 pages)
2 February 2000	Company name changed bremonlodge LIMITED\certificate issued on 03/02/00 (2 pages)
17 January 2000	Return made up to 15/12/99; full list of members (6 pages)
17 January 2000	Return made up to 15/12/99; full list of members (6 pages)
30 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
30 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
27 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1999	Particulars of mortgage/charge (6 pages)
2 February 1999	Particulars of mortgage/charge (6 pages)
5 January 1999	Return made up to 15/12/98; full list of members (6 pages)
5 January 1999	Return made up to 15/12/98; full list of members (6 pages)
21 September 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
21 September 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
6 February 1998	Auditor's resignation (1 page)
6 February 1998	Auditor's resignation (1 page)
30 December 1997	Return made up to 15/12/97; full list of members (12 pages)
30 December 1997	Return made up to 15/12/97; full list of members (12 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
16 July 1997	New director appointed (3 pages)
16 July 1997	New director appointed (3 pages)
5 July 1997	New director appointed (3 pages)
5 July 1997	New director appointed (3 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Accounting reference date extended from 31/12/97 to 31/01/98 (1 page)
4 July 1997	Accounting reference date extended from 31/12/97 to 31/01/98 (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Registered office changed on 04/07/97 from: 10 orange street london WC2H 7DQ (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	New secretary appointed (1 page)
4 July 1997	Registered office changed on 04/07/97 from: 10 orange street london WC2H 7DQ (1 page)
4 July 1997	New secretary appointed (1 page)
4 July 1997	Secretary resigned (1 page)
5 June 1997	Full accounts made up to 31 December 1996 (12 pages)
5 June 1997	Full accounts made up to 31 December 1996 (12 pages)
6 April 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
6 April 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
19 March 1997	Return made up to 15/12/96; full list of members (6 pages)
19 March 1997	Return made up to 15/12/96; full list of members (6 pages)
21 January 1997	Registered office changed on 21/01/97 from: 62 queen anne street london W1M 9LA (1 page)
21 January 1997	Registered office changed on 21/01/97 from: 62 queen anne street london W1M 9LA (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
9 January 1997	Company name changed bremonhill LIMITED\certificate issued on 09/01/97 (2 pages)
9 January 1997	Company name changed bremonhill LIMITED\certificate issued on 09/01/97 (2 pages)
23 December 1996	Ad 10/12/96--------- Â£ si [email protected]=62096 Â£ ic 4/62100 (2 pages)
23 December 1996	Ad 10/12/96--------- Â£ si [email protected]=62096 Â£ ic 4/62100 (2 pages)
12 December 1996	Registered office changed on 12/12/96 from: 62 queen anne street london W1 (1 page)
12 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 December 1996	Registered office changed on 12/12/96 from: 62 queen anne street london W1 (1 page)
12 December 1996	Nc inc already adjusted 02/12/96 (1 page)
12 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 December 1996	Nc inc already adjusted 02/12/96 (1 page)
11 December 1996	Secretary resigned;director resigned (1 page)
11 December 1996	Secretary resigned;director resigned (1 page)
30 May 1996	Secretary resigned (1 page)
30 May 1996	Registered office changed on 30/05/96 from: 6Q queen anne street london W1M 9LA (1 page)
30 May 1996	Secretary resigned (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Registered office changed on 30/05/96 from: 6Q queen anne street london W1M 9LA (1 page)
14 May 1996	Accounting reference date notified as 31/03 (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	Registered office changed on 14/05/96 from: 19 welbeck street london W1M 7PG (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	Registered office changed on 14/05/96 from: 19 welbeck street london W1M 7PG (1 page)
14 May 1996	New secretary appointed;new director appointed (2 pages)
14 May 1996	New secretary appointed;new director appointed (2 pages)
14 May 1996	Ad 28/02/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 May 1996	Ad 28/02/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 May 1996	Accounting reference date notified as 31/03 (1 page)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
24 March 1996	Registered office changed on 24/03/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
24 March 1996	New secretary appointed;new director appointed (2 pages)
24 March 1996	Registered office changed on 24/03/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
24 March 1996	New secretary appointed;new director appointed (2 pages)
15 December 1995	Incorporation (38 pages)
15 December 1995	Incorporation (38 pages)

Growth Company Investor Limited

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