Vestey Foods International Trading Limited

Company Name	Vestey Foods International Trading Limited
Directors	Neil Thornton and Colin George Copland
Company Status	Active
Company Number	03138870
Category	Private Limited Company
Incorporation Date	18 December 1995(28 years, 4 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Secretary Name	Mr Neil Thornton
Nationality	British
Status	Current
Appointed	21 January 2005(9 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 7 Howick Place London SW1P 1BB

Director Name	Mr Neil Thornton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 April 2006(10 years, 4 months after company formation)
Appointment Duration	18 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 7 Howick Place London SW1P 1BB

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 December 2007(11 years, 12 months after company formation)
Appointment Duration	16 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor, 7 Howick Place London SW1P 1BB

Director Name	Sir John Alexander Collins
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(2 months after company formation)
Appointment Duration	2 years (resigned 10 March 1998)
Role	Company Executive
Correspondence Address	Flat 4 63 Millbank Terraces London SW1P 4RW

Director Name	Mr Robert Hamilton Cooper
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Great Yews Lubbock Road Chislehurst Kent BR7 5LA

Secretary Name	Mr John Richard Cuthbert
Nationality	British
Status	Resigned
Appointed	21 February 1996(2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	22 The Avenue Potters Bar Hertfordshire EN6 1EB

Director Name	Jesper Scheel Edelmann
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 March 1998(2 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 07 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Barry James Long
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2004)
Role	Head Of Hr And Pensions
Correspondence Address	The Old Post Office Duddenhoe End Saffron Walden Essex CB11 4UU

Director Name	Mr Marco Alessandro Pierleoni
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(5 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Secretary Name	Reginald Eric Blair
Nationality	British
Status	Resigned
Appointed	01 August 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Ridings Canvey Island Essex SF8 9QZ

Secretary Name	Mr Marco Alessandro Pierleoni
Nationality	British
Status	Resigned
Appointed	31 December 2002(7 years after company formation)
Appointment Duration	2 years (resigned 21 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	vesteyfoods.com
Telephone	020 86680110
Telephone region	London

Location

Registered Address	3rd Floor, 7 Howick Place London SW1P 1BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£18,475
Cash	£10,281
Current Liabilities	£28,756

Accounts

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

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

20 February 1997	Delivered on: 7 March 1997 Satisfied on: 13 September 2013 Persons entitled: The Royal Bank of Scotland PLC(As Agent and Trustee for Itself and the Seniorcreditors) Classification: Subordination agreement Secured details: All monies due or owing by the company and/or any of the other companies named therein to the senior creditors (as defined therein) under or in connection with the senior finance documents (as defined). Particulars: All payments in cash or in kind in respect of the subordinated debt (as defined therein), and any payment in respect of any security interest or under any guarantee thereunder and payments on account of the purchase or other acquisition thereof. See the mortgage charge document for full details. Fully Satisfied

20 February 1997

Delivered on: 7 March 1997
Satisfied on: 13 September 2013
Persons entitled: The Royal Bank of Scotland PLC(As Agent and Trustee for Itself and the Seniorcreditors)

Classification: Subordination agreement
Secured details: All monies due or owing by the company and/or any of the other companies named therein to the senior creditors (as defined therein) under or in connection with the senior finance documents (as defined).
Particulars: All payments in cash or in kind in respect of the subordinated debt (as defined therein), and any payment in respect of any security interest or under any guarantee thereunder and payments on account of the purchase or other acquisition thereof. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 December 2023	Confirmation statement made on 18 December 2023 with updates (4 pages)
15 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
29 December 2022	Confirmation statement made on 18 December 2022 with updates (4 pages)
4 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
29 December 2021	Confirmation statement made on 18 December 2021 with updates (4 pages)
20 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 January 2021	Confirmation statement made on 18 December 2020 with updates (4 pages)
17 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
4 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
19 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
6 December 2017	Director's details changed for Mr Neil Thornton on 1 December 2017 (2 pages)
6 December 2017	Director's details changed for Mr Neil Thornton on 1 December 2017 (2 pages)
12 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (68 pages)
12 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (68 pages)
12 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
12 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
12 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
12 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
12 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
12 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (76 pages)
12 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (76 pages)
27 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 50,000 (4 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 50,000 (4 pages)
16 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (47 pages)
16 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
16 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
16 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (47 pages)
16 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 March 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 50,000 (4 pages)
6 March 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 50,000 (4 pages)
29 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
29 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
26 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
26 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
24 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
24 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
21 May 2014	Termination of appointment of Jesper Edelmann as a director (1 page)
21 May 2014	Termination of appointment of Jesper Edelmann as a director (1 page)
15 January 2014	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England (1 page)
15 January 2014	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England (1 page)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 50,000 (5 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 50,000 (5 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
13 September 2013	Satisfaction of charge 1 in full (3 pages)
13 September 2013	Satisfaction of charge 1 in full (3 pages)
19 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (54 pages)
19 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (54 pages)
17 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
17 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
17 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
17 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
23 May 2013	Register(s) moved to registered office address (1 page)
23 May 2013	Register(s) moved to registered office address (1 page)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
8 August 2012	Director's details changed for Mr Colin George Copland on 1 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Colin George Copland on 1 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Colin George Copland on 1 August 2012 (2 pages)
12 July 2012	Full accounts made up to 31 December 2011 (12 pages)
12 July 2012	Full accounts made up to 31 December 2011 (12 pages)
11 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
8 July 2011	Director's details changed for Jesper Scheel Edelmann on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Jesper Scheel Edelmann on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Jesper Scheel Edelmann on 8 July 2011 (2 pages)
23 May 2011	Full accounts made up to 31 December 2010 (12 pages)
23 May 2011	Full accounts made up to 31 December 2010 (12 pages)
19 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Director's details changed for Jesper Scheel Edelmann on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Colin George Copland on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Neil Thornton on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Neil Thornton on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Neil Thornton on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Mr Colin George Copland on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Jesper Scheel Edelmann on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Neil Thornton on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Colin George Copland on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Neil Thornton on 6 December 2010 (1 page)
6 December 2010	Secretary's details changed for Neil Thornton on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Jesper Scheel Edelmann on 6 December 2010 (2 pages)
8 October 2010	Registered office address changed from 16 St Johns Lane London EC1M 4AF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 16 St Johns Lane London EC1M 4AF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 16 St Johns Lane London EC1M 4AF on 8 October 2010 (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (12 pages)
18 May 2010	Full accounts made up to 31 December 2009 (12 pages)
4 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Director's details changed for Neil Thornton on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Neil Thornton on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Neil Thornton on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Colin George Copland on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Neil Thornton on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Jesper Scheel Edelmann on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Colin George Copland on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Jesper Scheel Edelmann on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Neil Thornton on 1 October 2009 (1 page)
15 December 2009	Secretary's details changed for Neil Thornton on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Jesper Scheel Edelmann on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Colin George Copland on 1 October 2009 (2 pages)
22 May 2009	Full accounts made up to 31 December 2008 (10 pages)
22 May 2009	Full accounts made up to 31 December 2008 (10 pages)
8 January 2009	Return made up to 18/12/08; full list of members (4 pages)
8 January 2009	Return made up to 18/12/08; full list of members (4 pages)
8 May 2008	Full accounts made up to 31 December 2007 (11 pages)
8 May 2008	Full accounts made up to 31 December 2007 (11 pages)
4 January 2008	Return made up to 18/12/07; full list of members (2 pages)
4 January 2008	Return made up to 18/12/07; full list of members (2 pages)
31 December 2007	New director appointed (8 pages)
31 December 2007	New director appointed (8 pages)
21 August 2007	Company name changed angliss international trading li mited\certificate issued on 21/08/07 (2 pages)
21 August 2007	Company name changed angliss international trading li mited\certificate issued on 21/08/07 (2 pages)
20 April 2007	Full accounts made up to 31 December 2006 (12 pages)
20 April 2007	Full accounts made up to 31 December 2006 (12 pages)
11 January 2007	Return made up to 18/12/06; full list of members (2 pages)
11 January 2007	Location of register of members (1 page)
11 January 2007	Location of register of members (1 page)
11 January 2007	Return made up to 18/12/06; full list of members (2 pages)
9 August 2006	Full accounts made up to 31 December 2005 (11 pages)
9 August 2006	Full accounts made up to 31 December 2005 (11 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (6 pages)
19 June 2006	New director appointed (6 pages)
28 December 2005	Return made up to 18/12/05; full list of members (7 pages)
28 December 2005	Return made up to 18/12/05; full list of members (7 pages)
21 July 2005	Full accounts made up to 31 December 2004 (11 pages)
21 July 2005	Full accounts made up to 31 December 2004 (11 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
24 December 2004	Return made up to 18/12/04; full list of members (7 pages)
24 December 2004	Return made up to 18/12/04; full list of members (7 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
26 July 2004	Full accounts made up to 31 December 2003 (12 pages)
26 July 2004	Full accounts made up to 31 December 2003 (12 pages)
3 February 2004	Return made up to 18/12/03; full list of members (6 pages)
3 February 2004	Return made up to 18/12/03; full list of members (6 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
4 December 2003	Memorandum and Articles of Association (7 pages)
4 December 2003	Memorandum and Articles of Association (7 pages)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2003	Director's particulars changed (2 pages)
1 October 2003	Director's particulars changed (2 pages)
23 April 2003	Full accounts made up to 31 December 2002 (22 pages)
23 April 2003	Full accounts made up to 31 December 2002 (22 pages)
28 January 2003	Return made up to 19/12/02; full list of members (6 pages)
28 January 2003	Return made up to 19/12/02; full list of members (6 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Secretary resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
6 October 2002	Director's particulars changed (1 page)
6 October 2002	Director's particulars changed (1 page)
27 May 2002	Return made up to 18/12/01; full list of members (6 pages)
27 May 2002	Return made up to 18/12/01; full list of members (6 pages)
16 May 2002	Director's particulars changed (1 page)
16 May 2002	Director's particulars changed (1 page)
16 May 2002	Director's particulars changed (1 page)
16 May 2002	Director's particulars changed (1 page)
10 April 2002	Full accounts made up to 31 December 2001 (11 pages)
10 April 2002	Full accounts made up to 31 December 2001 (11 pages)
18 December 2001	Full accounts made up to 31 December 2000 (12 pages)
18 December 2001	Full accounts made up to 31 December 2000 (12 pages)
22 August 2001	Secretary resigned (1 page)
22 August 2001	Secretary resigned (1 page)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	New secretary appointed (2 pages)
28 March 2001	Company name changed angliss (uk) LIMITED\certificate issued on 28/03/01 (5 pages)
28 March 2001	Company name changed angliss (uk) LIMITED\certificate issued on 28/03/01 (5 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
20 December 2000	Return made up to 18/12/00; full list of members (6 pages)
20 December 2000	Return made up to 18/12/00; full list of members (6 pages)
6 June 2000	Full accounts made up to 31 December 1999 (11 pages)
6 June 2000	Full accounts made up to 31 December 1999 (11 pages)
22 December 1999	Return made up to 18/12/99; full list of members (6 pages)
22 December 1999	Return made up to 18/12/99; full list of members (6 pages)
15 May 1999	Full accounts made up to 31 December 1998 (13 pages)
15 May 1999	Full accounts made up to 31 December 1998 (13 pages)
20 December 1998	Location of register of members (1 page)
20 December 1998	Return made up to 18/12/98; no change of members (4 pages)
20 December 1998	Return made up to 18/12/98; no change of members (4 pages)
20 December 1998	Location of register of members (1 page)
30 September 1998	Full accounts made up to 31 December 1997 (13 pages)
30 September 1998	Full accounts made up to 31 December 1997 (13 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	Director resigned (1 page)
21 January 1998	Return made up to 18/12/97; full list of members (8 pages)
21 January 1998	Return made up to 18/12/97; full list of members (8 pages)
7 August 1997	Full accounts made up to 31 December 1996 (14 pages)
7 August 1997	Full accounts made up to 31 December 1996 (14 pages)
7 March 1997	Particulars of mortgage/charge (7 pages)
7 March 1997	Particulars of mortgage/charge (7 pages)
6 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
6 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
6 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
24 December 1996	Return made up to 18/12/96; full list of members (7 pages)
24 December 1996	Return made up to 18/12/96; full list of members (7 pages)
17 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1996	Â£ nc 1000/200000 02/12/96 (1 page)
17 December 1996	Ad 02/12/96--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
17 December 1996	Â£ nc 1000/200000 02/12/96 (1 page)
17 December 1996	Ad 02/12/96--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
17 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
22 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
1 May 1996	New director appointed (1 page)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (1 page)
1 May 1996	New director appointed (2 pages)
26 April 1996	Accounting reference date notified as 31/12 (1 page)
26 April 1996	Location - directors interests register: non legible (1 page)
26 April 1996	Location of register of members (1 page)
26 April 1996	Accounting reference date notified as 31/12 (1 page)
26 April 1996	Location of register of members (1 page)
26 April 1996	Location - directors interests register: non legible (1 page)
26 March 1996	Registered office changed on 26/03/96 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
26 March 1996	Secretary resigned;director resigned (1 page)
26 March 1996	Secretary resigned;director resigned (1 page)
26 March 1996	Registered office changed on 26/03/96 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
29 February 1996	Company name changed oval (1046) LIMITED\certificate issued on 01/03/96 (2 pages)
29 February 1996	Company name changed oval (1046) LIMITED\certificate issued on 01/03/96 (2 pages)
18 December 1995	Incorporation (32 pages)
18 December 1995	Incorporation (32 pages)