The Hotgroup Limited

Company Name	The Hotgroup Limited
Directors	James Joseph Mullen and Reach Directors Limited
Company Status	Active
Company Number	03236337
Category	Private Limited Company
Incorporation Date	9 August 1996(27 years, 8 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(23 years after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	20 February 2006(9 years, 6 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	20 February 2006(9 years, 6 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Cristina Symons
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Computer Consultant
Correspondence Address	The Lake House, Stonelands West Hoathly East Grinstead West Sussex RH19 4QY

Director Name	John Christopher Flaherty
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Annett Road Walton On Thames Surrey KT12 2JS

Secretary Name	Bernard William Joseph Devine
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	35 Ashton Road Emmbrook Wokingham Berkshire RG11 1HL

Director Name	Bernard William Joseph Devine
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 07 November 1997)
Role	Chartered Accountant
Correspondence Address	35 Ashton Road Emmbrook Wokingham Berkshire RG11 1HL

Director Name	Sir Brian John Maynard Tovey
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 1998)
Role	Consultant
Correspondence Address	8 Cresswell Gardens London SW5 0BJ

Director Name	Mr Simon Eric Hersh
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Eton Avenue London NW3 3HN

Director Name	Barry Hersh
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1999)
Role	Corporate Investor
Correspondence Address	36 Eaton Square London SW1 9DH

Secretary Name	Pauline Ann Devine
Nationality	British
Status	Resigned
Appointed	07 November 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ye Meads House Marsh Lane Dorney Reach Maidenhead Berkshire SL6 0DE

Director Name	Peter Harry Jay
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Neil Colling
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel House The Pines Middleton Road Camberley Surrey GU15 3TU

Director Name	Jeremy Stafford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 April 2001)
Role	General Manager
Correspondence Address	Ivy Farm The Green, Great Horwood Milton Keynes Buckinghamshire MK17 0RH

Director Name	Mr Anthony Lindsay Caplin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(2 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Elm Lodge River Gardens London SW6 6NZ

Director Name	Mr Charles Geoffrey Gregory Smith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Ashworth Bailey Ltd 20a Racecommon Road Barnsley S70 1BH

Secretary Name	Mr Charles Geoffrey Gregory Smith
Nationality	British
Status	Resigned
Appointed	31 January 2000(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ashworth Bailey Ltd 20a Racecommon Road Barnsley S70 1BH

Director Name	Mr Andrew Moore
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Glendon Way Dorridge Solihull West Midlands B93 8SY

Director Name	Robert James Dunning
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 11 June 2002)
Role	Company Director
Correspondence Address	27 Runnymede West End Southampton Hampshire SO30 3BG

Director Name	Mr Stephen John Barclay
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Raynham Norfolk Crescent London W2 2PQ

Director Name	Dorian Alan Marks
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2001(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 11 June 2003)
Role	Company Director
Correspondence Address	The Old Stables Delph New Road Dobcross Oldham OL3 5BA

Director Name	Mr James Donald Hanson
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Flat 3 4 Lowndes Street London SW1X 9ET

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(5 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 January 2006)
Role	Chairman
Country of Residence	England
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Director Name	Harvey Sinclair
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 October 2005)
Role	Company Director
Correspondence Address	39 Hannell Road Fulham London SW6 7RA

Director Name	Mr Iain Francis Mackinnon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(5 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dolphin Cottage Church Road Cowes Isle Of Wight PO31 8HA

Secretary Name	Mr Justin Myles Jonathan Phillips
Nationality	British
Status	Resigned
Appointed	18 June 2002(5 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 15 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Highfield Road Sandridge St. Albans AL4 9BU

Secretary Name	Mr Stephen Dennis Wright
Nationality	British
Status	Resigned
Appointed	20 August 2002(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 26 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gastons 1 Beaconsfield Road Claygate Surrey KT10 0PN

Director Name	Mr John Frederick Waley Sanderson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 October 2005)
Role	Consultant In Media
Country of Residence	England
Correspondence Address	6 Highbury Hill London N5 1AL

Director Name	Jeff Grout
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2005)
Role	Consultancy Coaching
Correspondence Address	57 Pagoda Avenue Richmond Surrey TW9 2HQ

Director Name	Chris Herrmannsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(8 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 October 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Mallow Street London EC1A 8RQ

Director Name	Sylvia Bailey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(9 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 February 2006)
Role	Chief Executive
Correspondence Address	5 Blyths Wharf Narrow Street London E14 8DQ

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	26 October 2005(9 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 February 2006)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(13 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(18 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(22 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	www.hotgroup.co.nz

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£7,928,000

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

10 May 2004	Delivered on: 19 May 2004 Satisfied on: 7 August 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 September 2003	Delivered on: 8 September 2003 Satisfied on: 7 August 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£500,000 credited to account designation 31023940 and any addition to that deposit and any deposit or account of any other currency description or designation. Fully Satisfied
24 October 2002	Delivered on: 31 October 2002 Satisfied on: 7 August 2006 Persons entitled: National Westminster 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. Fully Satisfied
12 June 2002	Delivered on: 2 July 2002 Satisfied on: 26 September 2008 Persons entitled: Periphonics Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company formerly known as rexonline PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£16,156.25 together with any additional monies. Fully Satisfied
20 August 2001	Delivered on: 24 August 2001 Satisfied on: 26 September 2014 Persons entitled: Leicestershire County Council Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date. Particulars: The sum of Â£46,312.50 plus accrued interest. Fully Satisfied
6 June 2001	Delivered on: 12 June 2001 Satisfied on: 9 December 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re:rexonline PLC high interest business account, account number 10785180. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
7 June 2001	Delivered on: 9 June 2001 Satisfied on: 12 June 2002 Persons entitled: Neil Colling (For Himself and as Trustee for the Noteholders) Classification: Instrument constituting Â£1,250,000 fixed rate guaranteed and secured loan notes 2003 Secured details: Â£1,250,000.00 or other principal monies from time to time outstanding under the loan note instrument and the loan notes. Particulars: Fixed charge over all property pursuant to lease dated on or about june 2000 (as defined) and the lease dated 8/8/2000,as defined,in respect of office space,ground floor,garden house,london rd,sunningdale,berkshire; the lease dated 25/9/2000 in respect of annex office space,ground floor,garden house,london rd,sunningdale,berkshire with all fixtures thereon with all rights,powers,plant and machinery;any book debts and proceeds thereof,goodwill of business and uncalled capital and floating charge over. Undertaking and all property and assets. Fully Satisfied

Filing History

29 September 2023	Accounts for a dormant company made up to 25 December 2022 (5 pages)
16 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
26 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (5 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (5 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
15 October 2020	Accounts for a dormant company made up to 29 December 2019 (5 pages)
14 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 30 December 2018 (5 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
2 August 2019	Confirmation statement made on 1 August 2019 with updates (3 pages)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
2 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
2 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
2 October 2017	Accounts for a dormant company made up to 1 January 2017 (5 pages)
2 October 2017	Accounts for a dormant company made up to 1 January 2017 (5 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
6 October 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
6 October 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
8 June 2016	Amended accounts for a dormant company made up to 29 December 2014 (5 pages)
8 June 2016	Amended accounts for a dormant company made up to 29 December 2014 (5 pages)
14 August 2015	Accounts for a dormant company made up to 29 December 2014 (5 pages)
14 August 2015	Accounts for a dormant company made up to 29 December 2014 (5 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 26,334,712.4 (4 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 26,334,712.4 (4 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 26,334,712.4 (4 pages)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
26 September 2014	Satisfaction of charge 3 in full (4 pages)
26 September 2014	Satisfaction of charge 3 in full (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 26,334,712.4 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 26,334,712.4 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 26,334,712.4 (4 pages)
2 October 2013	Full accounts made up to 30 December 2012 (13 pages)
2 October 2013	Full accounts made up to 30 December 2012 (13 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (4 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (4 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (4 pages)
24 September 2012	Full accounts made up to 1 January 2012 (14 pages)
24 September 2012	Full accounts made up to 1 January 2012 (14 pages)
24 September 2012	Full accounts made up to 1 January 2012 (14 pages)
3 August 2012	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
3 August 2012	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
3 August 2012	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
3 August 2012	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
3 October 2011	Full accounts made up to 2 January 2011 (14 pages)
3 October 2011	Full accounts made up to 2 January 2011 (14 pages)
3 October 2011	Full accounts made up to 2 January 2011 (14 pages)
13 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
13 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
13 September 2011	Statement of capital following an allotment of shares on 18 November 2005 GBP 27,580,097.8 (2 pages)
13 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
13 September 2011	Statement of capital following an allotment of shares on 4 November 2005 GBP 27,580,097.8 (2 pages)
13 September 2011	Statement of capital following an allotment of shares on 4 November 2005 GBP 27,580,097.8 (2 pages)
13 September 2011	Statement of capital following an allotment of shares on 18 November 2005 GBP 27,580,097.8 (2 pages)
13 September 2011	Statement of capital following an allotment of shares on 4 November 2005 GBP 27,580,097.8 (2 pages)
23 September 2010	Full accounts made up to 3 January 2010 (14 pages)
23 September 2010	Full accounts made up to 3 January 2010 (14 pages)
23 September 2010	Full accounts made up to 3 January 2010 (14 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
11 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
11 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
1 November 2009	Full accounts made up to 28 December 2008 (15 pages)
1 November 2009	Full accounts made up to 28 December 2008 (15 pages)
14 September 2009	Return made up to 01/08/09; full list of members (3 pages)
14 September 2009	Return made up to 01/08/09; full list of members (3 pages)
26 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
26 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
20 August 2008	Return made up to 01/08/08; full list of members (3 pages)
20 August 2008	Return made up to 01/08/08; full list of members (3 pages)
12 May 2008	Full accounts made up to 30 December 2007 (17 pages)
12 May 2008	Full accounts made up to 30 December 2007 (17 pages)
4 November 2007	Full accounts made up to 31 December 2006 (19 pages)
4 November 2007	Full accounts made up to 31 December 2006 (19 pages)
19 August 2007	Return made up to 01/08/07; full list of members (6 pages)
19 August 2007	Return made up to 01/08/07; full list of members (6 pages)
1 March 2007	Full accounts made up to 1 January 2006 (23 pages)
1 March 2007	Full accounts made up to 1 January 2006 (23 pages)
1 March 2007	Full accounts made up to 1 January 2006 (23 pages)
29 August 2006	Return made up to 09/08/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 August 2006	Return made up to 09/08/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (4 pages)
24 May 2006	New director appointed (3 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	New secretary appointed;new director appointed (10 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New director appointed (4 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (3 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	New secretary appointed;new director appointed (10 pages)
24 February 2006	New director appointed (11 pages)
24 February 2006	New director appointed (11 pages)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	New secretary appointed (2 pages)
16 February 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 February 2006	Re-registration of Memorandum and Articles (11 pages)
16 February 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 February 2006	Re-registration of Memorandum and Articles (11 pages)
16 February 2006	Application for reregistration from PLC to private (1 page)
16 February 2006	Application for reregistration from PLC to private (1 page)
30 January 2006	Registered office changed on 30/01/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Registered office changed on 30/01/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS (1 page)
30 January 2006	Director resigned (1 page)
28 September 2005	Return made up to 09/08/05; bulk list available separately (10 pages)
28 September 2005	Return made up to 09/08/05; bulk list available separately (10 pages)
23 September 2005	Ad 05/09/05--------- Â£ si [email protected]=133316 Â£ ic 24951078/25084394 (2 pages)
23 September 2005	Ad 05/09/05--------- Â£ si [email protected]=133316 Â£ ic 24951078/25084394 (2 pages)
19 September 2005	Group of companies' accounts made up to 31 December 2004 (45 pages)
19 September 2005	Group of companies' accounts made up to 31 December 2004 (45 pages)
22 July 2005	Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH (1 page)
20 July 2005	Ad 05/07/05--------- Â£ si [email protected]=20000 Â£ ic 24931078/24951078 (2 pages)
20 July 2005	Ad 05/07/05--------- Â£ si [email protected]=20000 Â£ ic 24931078/24951078 (2 pages)
24 June 2005	New director appointed (1 page)
24 June 2005	New director appointed (1 page)
26 May 2005	Auditor's resignation (1 page)
26 May 2005	Auditor's resignation (1 page)
15 April 2005	Ad 31/03/05--------- Â£ si [email protected]=86274 Â£ ic 24844804/24931078 (2 pages)
15 April 2005	Ad 31/03/05--------- Â£ si [email protected]=86274 Â£ ic 24844804/24931078 (2 pages)
14 March 2005	Ad 25/02/05--------- Â£ si [email protected]=358490 Â£ ic 24486314/24844804 (2 pages)
14 March 2005	Ad 25/02/05--------- Â£ si [email protected]=358490 Â£ ic 24486314/24844804 (2 pages)
1 February 2005	Ad 14/01/05--------- Â£ si [email protected]=131544 Â£ ic 24354770/24486314 (2 pages)
1 February 2005	Ad 14/01/05--------- Â£ si [email protected]=131544 Â£ ic 24354770/24486314 (2 pages)
24 November 2004	Ad 09/11/04--------- Â£ si [email protected]=98887 Â£ ic 24255883/24354770 (2 pages)
24 November 2004	Ad 09/11/04--------- Â£ si [email protected]=98887 Â£ ic 24255883/24354770 (2 pages)
3 November 2004	Ad 18/10/04-19/10/04 Â£ si [email protected]=1697398 Â£ ic 22558485/24255883 (2 pages)
3 November 2004	Ad 18/10/04-19/10/04 Â£ si [email protected]=1697398 Â£ ic 22558485/24255883 (2 pages)
20 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 October 2004	Nc inc already adjusted 14/10/04 (1 page)
20 October 2004	Nc inc already adjusted 14/10/04 (1 page)
20 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
22 September 2004	Return made up to 09/08/04; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
22 September 2004	Return made up to 09/08/04; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
16 July 2004	Ad 11/06/04--------- Â£ si [email protected]=134736 Â£ ic 21228605/21363341 (2 pages)
16 July 2004	Ad 11/06/04--------- Â£ si [email protected]=134736 Â£ ic 21228605/21363341 (2 pages)
17 June 2004	Ad 06/05/04--------- Â£ si [email protected]=5263158 Â£ ic 15965447/21228605 (38 pages)
17 June 2004	Ad 06/05/04--------- Â£ si [email protected]=5263158 Â£ ic 15965447/21228605 (38 pages)
9 June 2004	Ad 05/05/04--------- Â£ si [email protected]=119912 Â£ ic 15845535/15965447 (6 pages)
9 June 2004	Ad 05/05/04--------- Â£ si [email protected]=87 Â£ ic 15845448/15845535 (2 pages)
9 June 2004	Ad 05/05/04--------- Â£ si [email protected]=87 Â£ ic 15845448/15845535 (2 pages)
9 June 2004	Ad 05/05/04--------- Â£ si [email protected]=119912 Â£ ic 15845535/15965447 (6 pages)
4 June 2004	Statement of affairs (78 pages)
4 June 2004	Ad 10/05/04--------- Â£ si [email protected]=262500 Â£ ic 14557948/14820448 (2 pages)
4 June 2004	Statement of affairs (91 pages)
4 June 2004	Ad 10/05/04--------- Â£ si [email protected]=1025000 Â£ ic 14820448/15845448 (2 pages)
4 June 2004	Ad 10/05/04--------- Â£ si [email protected]=262500 Â£ ic 14557948/14820448 (2 pages)
4 June 2004	Statement of affairs (91 pages)
4 June 2004	Ad 10/05/04--------- Â£ si [email protected]=1025000 Â£ ic 14820448/15845448 (2 pages)
4 June 2004	Statement of affairs (78 pages)
28 May 2004	Ad 04/05/04--------- Â£ si [email protected]=71211 Â£ ic 14289369/14360580 (2 pages)
28 May 2004	Ad 04/05/04--------- Â£ si [email protected]=197368 Â£ ic 14360580/14557948 (2 pages)
28 May 2004	Ad 04/05/04--------- Â£ si [email protected]=71211 Â£ ic 14289369/14360580 (2 pages)
28 May 2004	Particulars of contract relating to shares (4 pages)
28 May 2004	Ad 04/05/04--------- Â£ si [email protected]=197368 Â£ ic 14360580/14557948 (2 pages)
28 May 2004	Particulars of contract relating to shares (4 pages)
28 May 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
28 May 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
19 May 2004	Particulars of mortgage/charge (5 pages)
19 May 2004	Particulars of mortgage/charge (5 pages)
17 May 2004	Group of companies' accounts made up to 31 August 2003 (31 pages)
17 May 2004	Group of companies' accounts made up to 31 August 2003 (31 pages)
13 May 2004	Nc inc already adjusted 30/04/04 (1 page)
13 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 May 2004	Nc inc already adjusted 30/04/04 (1 page)
13 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 May 2004	Company name changed hot group PLC\certificate issued on 05/05/04 (3 pages)
5 May 2004	Company name changed hot group PLC\certificate issued on 05/05/04 (3 pages)
15 April 2004	Listing of particulars (133 pages)
15 April 2004	Listing of particulars (133 pages)
4 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 March 2004	Resolutions RES13 ‐ Co acquires shares 05/12/03 (2 pages)
4 March 2004	Resolutions RES13 ‐ Co acquires shares 05/12/03 (2 pages)
4 March 2004	Nc inc already adjusted 05/12/03 (1 page)
4 March 2004	Nc inc already adjusted 05/12/03 (1 page)
25 February 2004	Ad 02/02/04--------- Â£ si [email protected]=27654 Â£ ic 14261715/14289369 (2 pages)
25 February 2004	Ad 02/02/04--------- Â£ si [email protected]=27654 Â£ ic 14261715/14289369 (2 pages)
26 January 2004	Ad 08/12/03--------- Â£ si [email protected]=1637307 Â£ ic 12624408/14261715 (2 pages)
26 January 2004	Statement of affairs (79 pages)
26 January 2004	Ad 08/12/03--------- Â£ si [email protected]=1637307 Â£ ic 12624408/14261715 (2 pages)
26 January 2004	Statement of affairs (79 pages)
22 January 2004	Statement of affairs (43 pages)
22 January 2004	Ad 06/01/04--------- Â£ si [email protected]=108577 Â£ ic 12515831/12624408 (2 pages)
22 January 2004	Ad 06/01/04--------- Â£ si [email protected]=108577 Â£ ic 12515831/12624408 (2 pages)
22 January 2004	Statement of affairs (43 pages)
15 January 2004	Ad 19/12/03--------- Â£ si [email protected]=76923 Â£ ic 12438908/12515831 (2 pages)
15 January 2004	Ad 19/12/03--------- Â£ si [email protected]=76923 Â£ ic 12438908/12515831 (2 pages)
19 December 2003	Resolutions RES13 ‐ Re:receive audited acct 05/12/03 (1 page)
19 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 December 2003	Resolutions RES13 ‐ Re:receive audited acct 05/12/03 (1 page)
12 December 2003	Ad 19/11/03--------- Â£ si [email protected]=197530 Â£ ic 12241378/12438908 (3 pages)
12 December 2003	Ad 19/11/03--------- Â£ si [email protected]=197530 Â£ ic 12241378/12438908 (3 pages)
12 December 2003	Statement of affairs (15 pages)
12 December 2003	Statement of affairs (15 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2003	Ad 30/09/03--------- Â£ si [email protected]=105906 Â£ ic 12135472/12241378 (2 pages)
20 October 2003	Ad 30/09/03--------- Â£ si [email protected]=105906 Â£ ic 12135472/12241378 (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
25 September 2003	Ad 27/08/03--------- Â£ si [email protected]=874137 Â£ ic 11261335/12135472 (23 pages)
25 September 2003	Ad 27/08/03--------- Â£ si [email protected]=874137 Â£ ic 11261335/12135472 (23 pages)
16 September 2003	Ad 26/08/03--------- Â£ si [email protected]=7625862 Â£ ic 3635473/11261335 (2 pages)
16 September 2003	Ad 26/08/03--------- Â£ si [email protected]=7625862 Â£ ic 3635473/11261335 (2 pages)
15 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 September 2003	Return made up to 09/08/03; change of members (23 pages)
15 September 2003	Nc inc already adjusted 22/08/03 (2 pages)
15 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 September 2003	Nc inc already adjusted 22/08/03 (2 pages)
15 September 2003	Return made up to 09/08/03; change of members (23 pages)
8 September 2003	Particulars of mortgage/charge (3 pages)
8 September 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Ad 29/07/03--------- Â£ si [email protected]=281102 Â£ ic 3354371/3635473 (6 pages)
23 August 2003	Ad 29/07/03--------- Â£ si [email protected]=281102 Â£ ic 3354371/3635473 (6 pages)
7 August 2003	Director resigned (2 pages)
7 August 2003	Director resigned (2 pages)
7 August 2003	Ad 05/02/03--------- Â£ si [email protected]=937500 Â£ ic 2416871/3354371 (5 pages)
7 August 2003	Ad 05/02/03--------- Â£ si [email protected]=937500 Â£ ic 2416871/3354371 (5 pages)
1 August 2003	Prospectus (103 pages)
1 August 2003	Prospectus (103 pages)
16 June 2003	Ad 06/06/03--------- Â£ si [email protected]=62241 Â£ ic 2354630/2416871 (2 pages)
16 June 2003	Ad 06/06/03--------- Â£ si [email protected]=62241 Â£ ic 2354630/2416871 (2 pages)
7 June 2003	Director's particulars changed (1 page)
7 June 2003	Director's particulars changed (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
15 May 2003	Ad 16/10/02--------- Â£ si [email protected]=250000 Â£ ic 2104630/2354630 (2 pages)
15 May 2003	Ad 16/10/02--------- Â£ si [email protected]=250000 Â£ ic 2104630/2354630 (2 pages)
11 April 2003	Ad 26/03/03--------- Â£ si [email protected]=77666 Â£ ic 2026964/2104630 (2 pages)
11 April 2003	Ad 26/03/03--------- Â£ si [email protected]=77666 Â£ ic 2026964/2104630 (2 pages)
9 April 2003	Ad 11/03/03--------- Â£ si [email protected]=103801 Â£ ic 1923163/2026964 (2 pages)
9 April 2003	Ad 11/03/03--------- Â£ si [email protected]=103801 Â£ ic 1923163/2026964 (2 pages)
1 April 2003	Group of companies' accounts made up to 31 August 2002 (40 pages)
1 April 2003	Group of companies' accounts made up to 31 August 2002 (40 pages)
21 March 2003	Registered office changed on 21/03/03 from: 37 shelton street london WC2H 9HN (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 37 shelton street london WC2H 9HN (1 page)
30 January 2003	Ad 08/01/03--------- Â£ si [email protected]=572585 Â£ ic 1350578/1923163 (2 pages)
30 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 January 2003	Nc inc already adjusted 30/12/02 (1 page)
30 January 2003	Nc inc already adjusted 30/12/02 (1 page)
30 January 2003	Ad 08/01/03--------- Â£ si [email protected]=572585 Â£ ic 1350578/1923163 (2 pages)
30 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
31 October 2002	Particulars of mortgage/charge (3 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Statement of affairs (64 pages)
10 October 2002	Ad 10/06/02--------- Â£ si [email protected] (6 pages)
10 October 2002	Statement of affairs (64 pages)
10 October 2002	Ad 10/06/02--------- Â£ si [email protected] (6 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Return made up to 09/08/02; bulk list available separately 363(287) ‐ Registered office changed on 27/09/02 (11 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Return made up to 09/08/02; bulk list available separately 363(287) ‐ Registered office changed on 27/09/02 (11 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Director resigned (1 page)
16 September 2002	Ad 10/06/02--------- Â£ si [email protected]=6000 Â£ ic 1344578/1350578 (2 pages)
16 September 2002	Ad 10/06/02--------- Â£ si [email protected]=6000 Â£ ic 1344578/1350578 (2 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Secretary resigned (1 page)
11 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (3 pages)
2 July 2002	Accounting reference date extended from 30/04/02 to 31/08/02 (1 page)
2 July 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Accounting reference date extended from 30/04/02 to 31/08/02 (1 page)
2 July 2002	Particulars of mortgage/charge (3 pages)
1 July 2002	New secretary appointed (1 page)
1 July 2002	New secretary appointed (1 page)
24 June 2002	Nc inc already adjusted 10/06/02 (1 page)
24 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
24 June 2002	Nc inc already adjusted 10/06/02 (1 page)
24 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
16 June 2002	New director appointed (3 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	New director appointed (3 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	New director appointed (3 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	New director appointed (3 pages)
16 June 2002	New director appointed (3 pages)
16 June 2002	New director appointed (3 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2002	Company name changed rexonline PLC\certificate issued on 10/06/02 (5 pages)
10 June 2002	Company name changed rexonline PLC\certificate issued on 10/06/02 (5 pages)
2 February 2002	Registered office changed on 02/02/02 from: garden house london road sunningdale berks SL5 0LL (1 page)
2 February 2002	Registered office changed on 02/02/02 from: garden house london road sunningdale berks SL5 0LL (1 page)
23 October 2001	Group of companies' accounts made up to 30 April 2001 (22 pages)
23 October 2001	Group of companies' accounts made up to 30 April 2001 (22 pages)
4 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
4 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
5 September 2001	New director appointed (3 pages)
5 September 2001	New director appointed (3 pages)
29 August 2001	Return made up to 09/08/01; bulk list available separately (8 pages)
29 August 2001	Return made up to 09/08/01; bulk list available separately (8 pages)
28 August 2001	Ad 31/05/01--------- Â£ si [email protected]=104166 Â£ ic 955333/1059499 (2 pages)
28 August 2001	Ad 04/06/01--------- Â£ si [email protected]=187500 Â£ ic 684500/872000 (3 pages)
28 August 2001	Ad 04/06/01--------- Â£ si [email protected]=187500 Â£ ic 684500/872000 (3 pages)
28 August 2001	Ad 01/06/01--------- Â£ si [email protected]=83333 Â£ ic 872000/955333 (2 pages)
28 August 2001	Ad 31/05/01--------- Â£ si [email protected]=104166 Â£ ic 955333/1059499 (2 pages)
28 August 2001	Ad 01/06/01--------- Â£ si [email protected]=83333 Â£ ic 872000/955333 (2 pages)
24 August 2001	Particulars of mortgage/charge (3 pages)
24 August 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Particulars of contract relating to shares (3 pages)
15 August 2001	Ad 07/06/01--------- Â£ si [email protected]=9500 Â£ ic 675000/684500 (2 pages)
15 August 2001	Ad 07/06/01--------- Â£ si [email protected]=9500 Â£ ic 675000/684500 (2 pages)
15 August 2001	Particulars of contract relating to shares (3 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
12 June 2001	Particulars of mortgage/charge (5 pages)
12 June 2001	Particulars of mortgage/charge (5 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
9 June 2001	Particulars of mortgage/charge (3 pages)
9 June 2001	Particulars of mortgage/charge (3 pages)
7 June 2001	Nc inc already adjusted 30/05/01 (2 pages)
7 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 June 2001	Nc inc already adjusted 30/05/01 (2 pages)
7 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
15 May 2001	Prospectus (60 pages)
15 May 2001	Prospectus (60 pages)
30 April 2001	New director appointed (3 pages)
30 April 2001	New director appointed (3 pages)
19 January 2001	Ad 08/09/00--------- Â£ si [email protected]=10000 Â£ ic 665000/675000 (2 pages)
19 January 2001	Particulars of contract relating to shares (5 pages)
19 January 2001	Ad 08/09/00--------- Â£ si [email protected]=10000 Â£ ic 665000/675000 (2 pages)
19 January 2001	Particulars of contract relating to shares (5 pages)
18 October 2000	Full group accounts made up to 30 April 2000 (24 pages)
18 October 2000	Full group accounts made up to 30 April 2000 (24 pages)
3 October 2000	Return made up to 09/08/00; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
3 October 2000	Return made up to 09/08/00; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	New secretary appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
16 April 2000	Statement of affairs (22 pages)
16 April 2000	Statement of affairs (22 pages)
16 April 2000	Ad 27/03/00--------- Â£ si [email protected]=5350 Â£ ic 657648/662998 (2 pages)
16 April 2000	Ad 27/03/00--------- Â£ si [email protected]=5350 Â£ ic 657648/662998 (2 pages)
13 March 2000	Ad 17/12/99--------- Â£ si [email protected]=25000 Â£ ic 632648/657648 (2 pages)
13 March 2000	Ad 03/03/00--------- Â£ si [email protected]=25700 Â£ ic 606948/632648 (2 pages)
13 March 2000	Ad 03/03/00--------- Â£ si [email protected]=25700 Â£ ic 606948/632648 (2 pages)
13 March 2000	Ad 17/12/99--------- Â£ si [email protected]=25000 Â£ ic 632648/657648 (2 pages)
7 March 2000	New director appointed (3 pages)
7 March 2000	New director appointed (3 pages)
20 January 2000	Ad 08/10/99--------- Â£ si [email protected]=7500 Â£ ic 599448/606948 (2 pages)
20 January 2000	Statement of affairs (29 pages)
20 January 2000	Statement of affairs (29 pages)
20 January 2000	Ad 08/10/99--------- Â£ si [email protected]=7500 Â£ ic 599448/606948 (2 pages)
19 November 1999	Location of register of members (1 page)
19 November 1999	Location of register of members (1 page)
5 November 1999	Return made up to 09/08/99; bulk list available separately (7 pages)
5 November 1999	Return made up to 09/08/99; bulk list available separately (7 pages)
13 October 1999	Full group accounts made up to 30 April 1999 (28 pages)
13 October 1999	Full group accounts made up to 30 April 1999 (28 pages)
11 June 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 June 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 June 1999	Company name changed rex PLC.\certificate issued on 10/06/99 (4 pages)
9 June 1999	Company name changed rex PLC.\certificate issued on 10/06/99 (4 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (3 pages)
6 June 1999	New director appointed (3 pages)
17 May 1999	Prospectus (46 pages)
17 May 1999	Prospectus (46 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
3 March 1999	Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page)
3 March 1999	Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page)
17 February 1999	Full group accounts made up to 31 August 1998 (20 pages)
17 February 1999	Full group accounts made up to 31 August 1998 (20 pages)
25 November 1998	Return made up to 09/08/98; change of members 363(288) ‐ Director resigned (8 pages)
25 November 1998	Return made up to 09/08/98; change of members 363(288) ‐ Director resigned (8 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
17 June 1998	Ad 27/04/98--------- Â£ si [email protected]=16988 Â£ ic 78752/95740 (8 pages)
17 June 1998	Ad 27/04/98--------- Â£ si [email protected]=16988 Â£ ic 78752/95740 (8 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
11 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
11 May 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
11 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
11 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
11 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
11 May 1998	Nc inc already adjusted 27/04/98 (2 pages)
11 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
11 May 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
11 May 1998	Nc inc already adjusted 27/04/98 (2 pages)
11 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
7 May 1998	Company name changed recruitment exchange PLC.\certificate issued on 08/05/98 (4 pages)
7 May 1998	Company name changed recruitment exchange PLC.\certificate issued on 08/05/98 (4 pages)
1 April 1998	Full group accounts made up to 31 August 1997 (18 pages)
1 April 1998	Full group accounts made up to 31 August 1997 (18 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	Secretary resigned (1 page)
11 January 1998	Secretary resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New secretary appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
2 October 1997	Return made up to 09/08/97; bulk list available separately (5 pages)
2 October 1997	Return made up to 09/08/97; bulk list available separately (5 pages)
7 October 1996	Prospectus (39 pages)
7 October 1996	Prospectus (39 pages)
1 October 1996	Ad 18/09/96--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
1 October 1996	Ad 24/09/96--------- Â£ si [email protected]=28750 Â£ ic 50002/78752 (2 pages)
1 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
1 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
1 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
1 October 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (3 pages)
1 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
1 October 1996	Ad 24/09/96--------- Â£ si [email protected]=28750 Â£ ic 50002/78752 (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	Ad 18/09/96--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
1 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
1 October 1996	Memorandum and Articles of Association (84 pages)
1 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
1 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
1 October 1996	Conso 18/09/96 (1 page)
1 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
1 October 1996	Conso 18/09/96 (1 page)
1 October 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (3 pages)
1 October 1996	Memorandum and Articles of Association (84 pages)
1 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 October 1996	New director appointed (2 pages)
20 September 1996	Application to commence business (2 pages)
20 September 1996	Certificate of authorisation to commence business and borrow (1 page)
20 September 1996	Application to commence business (2 pages)
20 September 1996	Certificate of authorisation to commence business and borrow (1 page)
5 September 1996	Conve 23/08/96 (1 page)
5 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 September 1996	Conve 23/08/96 (1 page)
4 September 1996	Registered office changed on 04/09/96 from: 242A farnham road slough SL1 4XE (1 page)
4 September 1996	Director resigned (1 page)
4 September 1996	New director appointed (2 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	New director appointed (2 pages)
4 September 1996	Registered office changed on 04/09/96 from: 242A farnham road slough SL1 4XE (1 page)
18 August 1996	Secretary resigned (1 page)
18 August 1996	Secretary resigned (1 page)
9 August 1996	Incorporation (19 pages)
9 August 1996	Incorporation (19 pages)

The Hotgroup Limited

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