DPA Support Services Limited

Company Name	DPA Support Services Limited
Directors	Ian David Hudson and Rory John Murphy
Company Status	Active
Company Number	03250921
Category	Private Limited Company
Incorporation Date	17 September 1996(27 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian David Hudson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(19 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Rory John Murphy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(19 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Henry George Ives
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	72 Ashford Avenue Sonning Common Reading Oxfordshire RG4 9LR

Secretary Name	Mrs Margaret Jane Ives
Nationality	British
Status	Resigned
Appointed	04 October 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	72 Ashford Avenue Sonning Common Reading Oxfordshire RG4 9LR

Director Name	Mr David William Bowler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(1 year, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Secretary Name	Kay Lisa Fraser
Nationality	British
Status	Resigned
Appointed	26 June 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 February 2000)
Role	Company Director
Correspondence Address	Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

Director Name	Mr David John Finch
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(2 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 19 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Secretary Name	Tony Leslie Ellis
Nationality	British
Status	Resigned
Appointed	22 February 2000(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	3 Ware Road Tonwell Ware Hertfordshire SG12 0HN

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	31 January 2003(6 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Director Name	Mr Andrew Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2005(9 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 December 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr Robert James Styles
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2005(9 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 April 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Churchill Place London E14 5HP

Director Name	Jean Alain Marie Joseph Poujol
Date of Birth	November 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2008(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2009)
Role	Project Manager
Correspondence Address	26 Ritherdon Road London SW17 8QD

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Resigned
Appointed	29 February 2008(11 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Mr Anastasios Christakis
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	06 August 2009(12 years, 10 months after company formation)
Appointment Duration	7 months (resigned 05 March 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr David Geoffrey Lewis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(15 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Charles Street Cardiff CF10 2GE Wales

Director Name	Mr John Whittington
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Welsh
Status	Resigned
Appointed	15 December 2011(15 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Charles Street Cardiff CF10 2GE Wales

Director Name	Mr William Henry Snow
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(17 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Herts WD24 4WW

Director Name	Mr Jean-Pierre Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(19 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Andrew William Percival
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(19 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 May 2016)
Role	Manager
Country of Residence	England
Correspondence Address	27 Thistledene Thames Ditton Surrey KT7 0YH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2010(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 December 2011)
Correspondence Address	Fifth Floor 100 Wood Street London EC2 7EX

Contact

Website	vinci.plc.uk

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Dpass Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,849,000
Gross Profit	£538,000
Net Worth	£184,000
Cash	£3,991,000
Current Liabilities	£711,000

Accounts

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

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 2 weeks from now)

Charges

22 May 2000	Delivered on: 7 June 2000 Persons entitled: Paribas,as Security Trustee Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under a loan agreement dated 16 march 2000 (as defined) and as amended,novated or supplemented. Particulars: F/Hold property known as land to north of chafeys lake,radipole lane,chickerell,dorset. See the mortgage charge document for full details. Outstanding
16 March 2000	Delivered on: 22 March 2000 Persons entitled: Paribas Classification: Debenture made between the company and paribas (the security trustee on trust for the finance parties as defined) Secured details: All present and future obligations of the company to any of the finance parties under the finance documents (as defined). 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

22 May 2000

Delivered on: 7 June 2000
Persons entitled: Paribas,as Security Trustee

Classification: Supplemental debenture
Secured details: All monies due or to become due from the company to the chargee under a loan agreement dated 16 march 2000 (as defined) and as amended,novated or supplemented.
Particulars: F/Hold property known as land to north of chafeys lake,radipole lane,chickerell,dorset. See the mortgage charge document for full details.
Outstanding

16 March 2000

Delivered on: 22 March 2000
Persons entitled: Paribas

Classification: Debenture made between the company and paribas (the security trustee on trust for the finance parties as defined)
Secured details: All present and future obligations of the company to any of the finance parties under the finance documents (as defined).
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

21 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
15 August 2023	Accounts for a small company made up to 31 December 2022 (21 pages)
21 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
19 July 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
27 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
15 July 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
30 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
20 August 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
21 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
4 June 2019	Full accounts made up to 31 December 2018 (21 pages)
23 January 2019	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 7 January 2019 (1 page)
28 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
21 June 2018	Full accounts made up to 31 December 2017 (22 pages)
29 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
23 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
23 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
12 June 2017	Full accounts made up to 31 December 2016 (21 pages)
12 June 2017	Full accounts made up to 31 December 2016 (21 pages)
23 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (24 pages)
5 July 2016	Full accounts made up to 31 December 2015 (24 pages)
20 June 2016	Termination of appointment of Andrew William Percival as a director on 31 May 2016 (2 pages)
20 June 2016	Termination of appointment of Andrew William Percival as a director on 31 May 2016 (2 pages)
25 May 2016	Appointment of Rory John Murphy as a director on 5 May 2016 (3 pages)
25 May 2016	Appointment of Rory John Murphy as a director on 5 May 2016 (3 pages)
2 March 2016	Appointment of Andrew William Percival as a director on 3 February 2016 (3 pages)
2 March 2016	Appointment of Andrew William Percival as a director on 3 February 2016 (3 pages)
22 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
22 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
19 February 2016	Termination of appointment of William Henry Snow as a director on 3 February 2016 (2 pages)
19 February 2016	Termination of appointment of William Henry Snow as a director on 3 February 2016 (2 pages)
4 February 2016	Appointment of Mr Ian David Hudson as a director on 15 January 2016 (3 pages)
4 February 2016	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 15 January 2016 (3 pages)
4 February 2016	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 15 January 2016 (3 pages)
4 February 2016	Appointment of Mr Ian David Hudson as a director on 15 January 2016 (3 pages)
2 February 2016	Termination of appointment of David John Finch as a director on 19 January 2016 (2 pages)
2 February 2016	Termination of appointment of David John Finch as a director on 19 January 2016 (2 pages)
8 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 50,000 (4 pages)
8 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 50,000 (4 pages)
24 June 2015	Full accounts made up to 31 December 2014 (14 pages)
24 June 2015	Full accounts made up to 31 December 2014 (14 pages)
4 February 2015	Director's details changed for Mr William Henry Snow on 12 January 2015 (3 pages)
4 February 2015	Director's details changed for Mr William Henry Snow on 12 January 2015 (3 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
27 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 50,000 (5 pages)
27 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 50,000 (5 pages)
16 June 2014	Full accounts made up to 31 December 2013 (14 pages)
16 June 2014	Full accounts made up to 31 December 2013 (14 pages)
4 January 2014	Appointment of Mr William Henry Snow as a director (3 pages)
4 January 2014	Termination of appointment of John Whittington as a director (2 pages)
4 January 2014	Appointment of Mr William Henry Snow as a director (3 pages)
4 January 2014	Termination of appointment of David Lewis as a director (2 pages)
4 January 2014	Termination of appointment of David Lewis as a director (2 pages)
4 January 2014	Termination of appointment of John Whittington as a director (2 pages)
25 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 50,000 (6 pages)
25 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 50,000 (6 pages)
20 June 2013	Full accounts made up to 31 December 2012 (14 pages)
20 June 2013	Full accounts made up to 31 December 2012 (14 pages)
9 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
18 June 2012	Full accounts made up to 31 December 2011 (14 pages)
18 June 2012	Full accounts made up to 31 December 2011 (14 pages)
16 May 2012	Termination of appointment of Biif Corporate Services Limited as a director (2 pages)
16 May 2012	Termination of appointment of Andrew Matthews as a director (2 pages)
16 May 2012	Termination of appointment of Andrew Matthews as a director (2 pages)
16 May 2012	Termination of appointment of Biif Corporate Services Limited as a director (2 pages)
11 January 2012	Appointment of Mr David Geoffrey Lewis as a director (3 pages)
11 January 2012	Appointment of Mr David Geoffrey Lewis as a director (3 pages)
10 January 2012	Appointment of Mr John Whittington as a director (4 pages)
10 January 2012	Appointment of Mr John Whittington as a director (4 pages)
12 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
6 July 2011	Full accounts made up to 31 December 2010 (14 pages)
6 July 2011	Full accounts made up to 31 December 2010 (14 pages)
19 January 2011	Appointment of Biif Corporate Services Limited as a director (3 pages)
19 January 2011	Appointment of Biif Corporate Services Limited as a director (3 pages)
21 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (14 pages)
21 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (14 pages)
1 October 2010	Termination of appointment of Anastasios Christakis as a director (1 page)
1 October 2010	Termination of appointment of Anastasios Christakis as a director (1 page)
12 July 2010	Full accounts made up to 31 December 2009 (14 pages)
12 July 2010	Full accounts made up to 31 December 2009 (14 pages)
20 January 2010	Director's details changed for David John Finch on 12 January 2010 (3 pages)
20 January 2010	Director's details changed for David John Finch on 12 January 2010 (3 pages)
30 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (6 pages)
17 September 2009	Director appointed anastasios christakis (2 pages)
17 September 2009	Director appointed anastasios christakis (2 pages)
7 September 2009	Appointment terminated director jean poujol (1 page)
7 September 2009	Appointment terminated director jean poujol (1 page)
11 June 2009	Full accounts made up to 31 December 2008 (15 pages)
11 June 2009	Full accounts made up to 31 December 2008 (15 pages)
28 April 2009	Appointment terminated director robert styles (1 page)
28 April 2009	Appointment terminated director robert styles (1 page)
3 October 2008	Return made up to 17/09/08; full list of members (6 pages)
3 October 2008	Return made up to 17/09/08; full list of members (6 pages)
23 September 2008	Director's change of particulars / david finch / 18/09/2008 (1 page)
23 September 2008	Director's change of particulars / david finch / 18/09/2008 (1 page)
26 August 2008	Full accounts made up to 31 December 2007 (15 pages)
26 August 2008	Full accounts made up to 31 December 2007 (15 pages)
11 March 2008	Appointment terminated secretary david bowler (1 page)
11 March 2008	Appointment terminated secretary david bowler (1 page)
11 March 2008	Secretary appointed alexander michael comba (1 page)
11 March 2008	Secretary appointed alexander michael comba (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
22 October 2007	Return made up to 17/09/07; full list of members (6 pages)
22 October 2007	Return made up to 17/09/07; full list of members (6 pages)
25 September 2007	Full accounts made up to 31 December 2006 (16 pages)
25 September 2007	Full accounts made up to 31 December 2006 (16 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
7 February 2007	Full accounts made up to 31 December 2005 (16 pages)
7 February 2007	Full accounts made up to 31 December 2005 (16 pages)
11 October 2006	Return made up to 17/09/06; full list of members (6 pages)
11 October 2006	Return made up to 17/09/06; full list of members (6 pages)
17 January 2006	New director appointed (12 pages)
17 January 2006	New director appointed (12 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
27 September 2005	Return made up to 17/09/05; full list of members (5 pages)
27 September 2005	Return made up to 17/09/05; full list of members (5 pages)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005	Full accounts made up to 31 December 2004 (14 pages)
11 August 2005	Full accounts made up to 31 December 2004 (14 pages)
4 November 2004	Full accounts made up to 31 December 2003 (15 pages)
4 November 2004	Full accounts made up to 31 December 2003 (15 pages)
22 September 2004	Return made up to 17/09/04; full list of members (5 pages)
22 September 2004	Return made up to 17/09/04; full list of members (5 pages)
7 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2003	Return made up to 17/09/03; full list of members (5 pages)
25 September 2003	Return made up to 17/09/03; full list of members (5 pages)
21 July 2003	Full accounts made up to 31 December 2002 (15 pages)
21 July 2003	Full accounts made up to 31 December 2002 (15 pages)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
11 February 2003	New secretary appointed (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (1 page)
11 February 2003	Secretary resigned (1 page)
27 September 2002	Return made up to 17/09/02; full list of members (5 pages)
27 September 2002	Return made up to 17/09/02; full list of members (5 pages)
19 June 2002	Full accounts made up to 31 December 2001 (10 pages)
19 June 2002	Full accounts made up to 31 December 2001 (10 pages)
25 October 2001	Return made up to 17/09/01; full list of members (5 pages)
25 October 2001	Return made up to 17/09/01; full list of members (5 pages)
18 October 2001	Full accounts made up to 31 December 2000 (10 pages)
18 October 2001	Full accounts made up to 31 December 2000 (10 pages)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director's particulars changed (1 page)
9 January 2001	Registered office changed on 09/01/01 from: astral house, imperial way, watford, hertfordshire WD2 4YX (1 page)
9 January 2001	Registered office changed on 09/01/01 from: astral house, imperial way, watford, hertfordshire WD2 4YX (1 page)
26 October 2000	Return made up to 17/09/00; full list of members (5 pages)
26 October 2000	Return made up to 17/09/00; full list of members (5 pages)
7 June 2000	Particulars of mortgage/charge (5 pages)
7 June 2000	Particulars of mortgage/charge (5 pages)
10 May 2000	Full accounts made up to 31 December 1999 (7 pages)
10 May 2000	Full accounts made up to 31 December 1999 (7 pages)
22 March 2000	Particulars of mortgage/charge (9 pages)
22 March 2000	Particulars of mortgage/charge (9 pages)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Secretary resigned (1 page)
20 September 1999	Return made up to 17/09/99; full list of members (6 pages)
20 September 1999	Return made up to 17/09/99; full list of members (6 pages)
15 September 1999	Full accounts made up to 31 December 1998 (6 pages)
15 September 1999	Full accounts made up to 31 December 1998 (6 pages)
6 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 13/11/98 (1 page)
6 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 13/11/98 (1 page)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
14 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 December 1998	Company name changed graspblend LIMITED\certificate issued on 15/12/98 (2 pages)
14 December 1998	Company name changed graspblend LIMITED\certificate issued on 15/12/98 (2 pages)
25 September 1998	Return made up to 17/09/98; full list of members (6 pages)
25 September 1998	Return made up to 17/09/98; full list of members (6 pages)
20 July 1998	Full accounts made up to 31 December 1997 (5 pages)
20 July 1998	Full accounts made up to 31 December 1997 (5 pages)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Registered office changed on 10/07/98 from: 72 ashford avenue, sonning common, reading berkshire, RG4 9LR (1 page)
10 July 1998	Secretary resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Secretary resigned (1 page)
10 July 1998	Registered office changed on 10/07/98 from: 72 ashford avenue, sonning common, reading berkshire, RG4 9LR (1 page)
18 November 1997	Return made up to 17/09/97; full list of members (6 pages)
18 November 1997	Return made up to 17/09/97; full list of members (6 pages)
3 October 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
3 October 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	Secretary resigned (1 page)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Registered office changed on 22/10/96 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
22 October 1996	Secretary resigned (1 page)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	Registered office changed on 22/10/96 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
17 September 1996	Incorporation (7 pages)
17 September 1996	Incorporation (7 pages)