Durley Group Holdings Limited

Company Name	Durley Group Holdings Limited
Company Status	Dissolved
Company Number	03263355
Category	Private Limited Company
Incorporation Date	15 October 1996(27 years, 6 months ago)
Dissolution Date	30 May 2023 (10 months, 3 weeks ago)
Previous Name	Engagemight Limited

Business Activity

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

Directors

Director Name	Mr Paul Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2009(12 years, 7 months after company formation)
Appointment Duration	14 years (closed 30 May 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Matchworks 142 Speke Road Liverpool L19 2PH

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2013(16 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (closed 30 May 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Closed
Appointed	11 June 2013(16 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (closed 30 May 2023)
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Nigel Prior Stickland
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 6 months (resigned 10 May 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	24 Osier Way High Beeches Banstead Surrey SM7 1LL

Secretary Name	Mr Mark Williams
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 weeks, 3 days after company formation)
Appointment Duration	2 months (resigned 01 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manor Road Reigate Surrey RH2 9LB

Secretary Name	Jo Anne Marjorie Stinton
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 27 May 2004)
Role	Company Director
Correspondence Address	17 Pinewood Avenue Sevenoaks Kent TN14 5AE

Director Name	Peter Michael Bowden
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 February 2004)
Role	Insurance Claims Manager
Correspondence Address	15 Wilmington Avenue Orpington Kent BR6 9BJ

Director Name	Robin David Underwood
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 March 2000)
Role	Business Development
Correspondence Address	Flat G3 Garden Block Burton Lodge Portinscale Road Putney London SW15 2HT

Director Name	Robin David Underwood
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2005)
Role	Business Development Man
Correspondence Address	40 Bramfield Road Clapham London SW11 6RB

Director Name	Mr Stephen Brosnan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Stumperlowe Hall Road Sheffield S10 3QS

Director Name	Mr John Andrew Heeley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Bents Drive Sheffield S11 9RN

Director Name	Philip Horsnall
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eyam House Foolow Road Eyam Derbyshire S30 1QS

Secretary Name	Mr John Andrew Heeley
Nationality	British
Status	Resigned
Appointed	27 May 2004(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Bents Drive Sheffield S11 9RN

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Director Name	Jack McGrory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(8 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Mr Gary Parker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(8 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Mr Stephen John Day
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(8 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Becca House Becca Lane Aberford Leeds LS25 3BD

Secretary Name	Mr Paul Birch
Nationality	British
Status	Resigned
Appointed	29 July 2005(8 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 June 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Owen Gerard McLaughlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greyfriars Hall Walker Lane Fulwood Preston Lancashire PR2 7AN

Director Name	Mr Lee Greenbury
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Mr Andrew Michael Eastwood
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(14 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 December 2015)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	enterprise.plc.uk
Telephone	01772 699795
Telephone region	Preston

Location

Registered Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

333.3k at £1	Enterprise Holding Company No 1 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 May 2007	Delivered on: 31 May 2007 Satisfied on: 2 July 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties or any of them on any account whatsoever 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. Fully Satisfied

18 May 2007

Delivered on: 31 May 2007
Satisfied on: 2 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties or any of them on any account whatsoever 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.
Fully Satisfied

Filing History

30 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2023	First Gazette notice for voluntary strike-off (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
2 March 2023	Application to strike the company off the register (1 page)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
26 November 2021	Director's details changed for Mr Andrew Latham Nelson on 25 November 2021 (2 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (14 pages)
7 January 2021	Confirmation statement made on 1 November 2020 with no updates (3 pages)
18 November 2020	Accounts for a dormant company made up to 31 December 2019 (14 pages)
17 January 2020	Director's details changed for Mr Paul Birch on 16 January 2020 (2 pages)
11 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
2 September 2019	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 (1 page)
2 September 2019	Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 (1 page)
6 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
9 November 2017	Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
9 November 2017	Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
4 July 2016	Director's details changed for Mr Paul Birch on 1 July 2016 (2 pages)
4 July 2016	Director's details changed for Mr Paul Birch on 1 July 2016 (2 pages)
7 January 2016	Termination of appointment of Andrew Michael Eastwood as a director on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Andrew Michael Eastwood as a director on 18 December 2015 (1 page)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 333,335 (5 pages)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 333,335 (5 pages)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 333,335 (5 pages)
24 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
24 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 333,335 (5 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 333,335 (5 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 333,335 (5 pages)
15 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 333,335 (6 pages)
15 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 333,335 (6 pages)
15 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 333,335 (6 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 May 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014 (1 page)
28 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 33,333.5 (7 pages)
28 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 33,333.5 (7 pages)
27 August 2013	Accounts for a dormant company made up to 28 December 2012 (8 pages)
27 August 2013	Accounts for a dormant company made up to 28 December 2012 (8 pages)
2 July 2013	Satisfaction of charge 1 in full (4 pages)
2 July 2013	Satisfaction of charge 1 in full (4 pages)
14 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
14 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
14 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
14 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
12 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
12 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
27 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
15 August 2012	Full accounts made up to 31 December 2011 (10 pages)
15 August 2012	Full accounts made up to 31 December 2011 (10 pages)
28 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011 (1 page)
28 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011 (1 page)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
21 September 2011	Full accounts made up to 31 December 2010 (10 pages)
21 September 2011	Full accounts made up to 31 December 2010 (10 pages)
9 September 2011	Termination of appointment of Lee Greenbury as a director (1 page)
9 September 2011	Appointment of Mr Andrew Michael Eastwood as a director (2 pages)
9 September 2011	Appointment of Mr Andrew Michael Eastwood as a director (2 pages)
9 September 2011	Termination of appointment of Lee Greenbury as a director (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
28 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
21 April 2010	Full accounts made up to 31 December 2009 (10 pages)
21 April 2010	Full accounts made up to 31 December 2009 (10 pages)
18 February 2010	Termination of appointment of Gary Parker as a director (1 page)
18 February 2010	Termination of appointment of Gary Parker as a director (1 page)
2 December 2009	Director's details changed for Mr Paul Birch on 25 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Lee Greenbury on 25 November 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr Paul Birch on 25 November 2009 (1 page)
2 December 2009	Director's details changed for Mr Gary Parker on 25 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Gary Parker on 25 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Lee Greenbury on 25 November 2009 (2 pages)
2 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
2 December 2009	Secretary's details changed for Mr Paul Birch on 25 November 2009 (1 page)
2 December 2009	Director's details changed for Mr Paul Birch on 25 November 2009 (2 pages)
2 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
25 November 2009	Director's details changed for Mr Lee Greenbury on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Gary Parker on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Paul Birch on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Paul Birch on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Mr Paul Birch on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Gary Parker on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Paul Birch on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Mr Lee Greenbury on 25 November 2009 (2 pages)
22 September 2009	Director's change of particulars / lee greenbury / 01/09/2009 (1 page)
22 September 2009	Director's change of particulars / lee greenbury / 01/09/2009 (1 page)
8 September 2009	Full accounts made up to 31 December 2008 (13 pages)
8 September 2009	Full accounts made up to 31 December 2008 (13 pages)
20 May 2009	Director appointed mr paul birch (1 page)
20 May 2009	Director appointed mr paul birch (1 page)
19 May 2009	Director appointed mr lee greenbury (1 page)
19 May 2009	Director appointed mr lee greenbury (1 page)
19 May 2009	Appointment terminated director owen mclaughlin (1 page)
19 May 2009	Appointment terminated director neil kirkby (1 page)
19 May 2009	Appointment terminated director owen mclaughlin (1 page)
19 May 2009	Appointment terminated director neil kirkby (1 page)
15 October 2008	Return made up to 15/10/08; full list of members (5 pages)
15 October 2008	Return made up to 15/10/08; full list of members (5 pages)
4 July 2008	Full accounts made up to 31 December 2007 (14 pages)
4 July 2008	Full accounts made up to 31 December 2007 (14 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
10 December 2007	Conso 22/11/07 (2 pages)
10 December 2007	Conso 22/11/07 (2 pages)
1 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 November 2007	Return made up to 15/10/05; full list of members; amend (11 pages)
21 November 2007	Return made up to 15/10/05; full list of members; amend (11 pages)
21 November 2007	Return made up to 15/10/06; full list of members; amend (6 pages)
21 November 2007	Return made up to 15/10/06; full list of members; amend (6 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
16 November 2007	Resolutions RES13 ‐ Intra group loan agreem 02/11/07 (2 pages)
16 November 2007	Ad 24/08/07--------- Â£ si 710000@1 (2 pages)
16 November 2007	Ad 24/08/07--------- Â£ si 710000@1 (2 pages)
16 November 2007	Resolutions RES13 ‐ Intra group loan agreem 02/11/07 (2 pages)
14 November 2007	Return made up to 15/10/07; full list of members (3 pages)
14 November 2007	Return made up to 15/10/07; full list of members (3 pages)
14 November 2007	Nc inc already adjusted 24/08/07 (2 pages)
14 November 2007	Nc inc already adjusted 24/08/07 (2 pages)
14 July 2007	Full accounts made up to 31 December 2006 (15 pages)
14 July 2007	Full accounts made up to 31 December 2006 (15 pages)
31 May 2007	Particulars of mortgage/charge (11 pages)
31 May 2007	Particulars of mortgage/charge (11 pages)
16 October 2006	New director appointed (1 page)
16 October 2006	Return made up to 15/10/06; full list of members (2 pages)
16 October 2006	New director appointed (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Return made up to 15/10/06; full list of members (2 pages)
12 July 2006	Full accounts made up to 31 December 2005 (14 pages)
12 July 2006	Full accounts made up to 31 December 2005 (14 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
18 November 2005	Accounts for a medium company made up to 31 March 2005 (17 pages)
18 November 2005	Accounts for a medium company made up to 31 March 2005 (17 pages)
17 October 2005	Return made up to 15/10/05; full list of members (7 pages)
17 October 2005	Return made up to 15/10/05; full list of members (7 pages)
31 August 2005	New director appointed (4 pages)
31 August 2005	New director appointed (5 pages)
31 August 2005	New director appointed (5 pages)
31 August 2005	New director appointed (4 pages)
31 August 2005	New director appointed (3 pages)
31 August 2005	New director appointed (5 pages)
31 August 2005	New director appointed (5 pages)
31 August 2005	New director appointed (3 pages)
26 August 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
26 August 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	Secretary resigned (1 page)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	Secretary resigned (1 page)
15 August 2005	Section 394 (1 page)
15 August 2005	New director appointed (3 pages)
15 August 2005	S-div 29/07/05 (1 page)
15 August 2005	Registered office changed on 15/08/05 from: westbrook house sharrow vale road sheffield south yorkshire S11 8YZ (1 page)
15 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 August 2005	Section 394 (1 page)
15 August 2005	Section 394 (1 page)
15 August 2005	Section 394 (1 page)
15 August 2005	Registered office changed on 15/08/05 from: westbrook house sharrow vale road sheffield south yorkshire S11 8YZ (1 page)
15 August 2005	New director appointed (3 pages)
15 August 2005	S-div 29/07/05 (1 page)
15 August 2005	Section 394 (1 page)
15 August 2005	Section 394 (1 page)
15 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 July 2005	Auditor's resignation (1 page)
25 July 2005	Auditor's resignation (1 page)
25 June 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 June 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
31 May 2005	Auditor's resignation (1 page)
31 May 2005	Auditor's resignation (1 page)
17 May 2005	Director's particulars changed (1 page)
17 May 2005	Director's particulars changed (1 page)
15 December 2004	Full accounts made up to 31 March 2004 (14 pages)
15 December 2004	Full accounts made up to 31 March 2004 (14 pages)
25 November 2004	Return made up to 15/10/04; full list of members (11 pages)
25 November 2004	Return made up to 15/10/04; full list of members (11 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Secretary resigned (1 page)
28 May 2004	Notice of assignment of name or new name to shares (1 page)
28 May 2004	Notice of assignment of name or new name to shares (1 page)
11 May 2004	Registered office changed on 11/05/04 from: durley house 83 high street st mary cray orpington kent BR5 3NH (1 page)
11 May 2004	Registered office changed on 11/05/04 from: durley house 83 high street st mary cray orpington kent BR5 3NH (1 page)
4 March 2004	Ad 03/02/04--------- Â£ si [email protected] Â£ ic 31682/31682 (2 pages)
4 March 2004	Ad 03/02/04--------- Â£ si [email protected] Â£ ic 31682/31682 (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Ad 03/02/04--------- Â£ si [email protected]=16666 Â£ ic 15016/31682 (2 pages)
27 February 2004	Declaration of assistance for shares acquisition (4 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
27 February 2004	Statement of affairs (57 pages)
27 February 2004	Nc inc already adjusted 03/02/04 (2 pages)
27 February 2004	Declaration of assistance for shares acquisition (4 pages)
27 February 2004	Declaration of assistance for shares acquisition (4 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 February 2004	Nc inc already adjusted 03/02/04 (2 pages)
27 February 2004	Declaration of assistance for shares acquisition (4 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 February 2004	Declaration of assistance for shares acquisition (4 pages)
27 February 2004	Statement of affairs (57 pages)
27 February 2004	Ad 03/02/04--------- Â£ si [email protected]=16666 Â£ ic 15016/31682 (2 pages)
27 February 2004	Declaration of assistance for shares acquisition (4 pages)
27 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
16 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
16 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
7 November 2003	Return made up to 15/10/03; full list of members (8 pages)
7 November 2003	Return made up to 15/10/03; full list of members (8 pages)
8 October 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
8 October 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
14 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2002	Ad 23/09/02--------- Â£ si [email protected]=16 Â£ ic 15000/15016 (2 pages)
12 November 2002	Ad 23/09/02--------- Â£ si [email protected]=16 Â£ ic 15000/15016 (2 pages)
4 October 2002	Memorandum and Articles of Association (5 pages)
4 October 2002	Nc inc already adjusted 23/09/02 (1 page)
4 October 2002	Nc inc already adjusted 23/09/02 (1 page)
4 October 2002	Memorandum and Articles of Association (5 pages)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 August 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
15 August 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
22 October 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
20 July 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
20 July 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
15 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 June 2000	Full group accounts made up to 31 December 1999 (18 pages)
20 June 2000	Full group accounts made up to 31 December 1999 (18 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
4 November 1999	Return made up to 15/10/99; full list of members (7 pages)
4 November 1999	Return made up to 15/10/99; full list of members (7 pages)
12 October 1999	Full group accounts made up to 31 December 1998 (18 pages)
12 October 1999	Full group accounts made up to 31 December 1998 (18 pages)
30 June 1999	Secretary's particulars changed (1 page)
30 June 1999	Secretary's particulars changed (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
2 November 1998	Return made up to 15/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 1998	Return made up to 15/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 September 1998	Full group accounts made up to 31 December 1997 (16 pages)
10 September 1998	Full group accounts made up to 31 December 1997 (16 pages)
29 May 1998	Ad 31/12/97--------- Â£ si 14000@1=14000 Â£ ic 1000/15000 (2 pages)
29 May 1998	Ad 31/12/97--------- Â£ si 14000@1=14000 Â£ ic 1000/15000 (2 pages)
24 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
13 October 1997	Return made up to 15/10/97; full list of members (6 pages)
13 October 1997	Return made up to 15/10/97; full list of members (6 pages)
21 January 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
21 January 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
16 January 1997	Secretary resigned (1 page)
16 January 1997	Ad 01/01/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 January 1997	Ad 01/01/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	New secretary appointed (2 pages)
9 December 1996	Memorandum and Articles of Association (8 pages)
9 December 1996	Memorandum and Articles of Association (8 pages)
3 December 1996	Company name changed engagemight LIMITED\certificate issued on 04/12/96 (2 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	Registered office changed on 03/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	Secretary resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Company name changed engagemight LIMITED\certificate issued on 04/12/96 (2 pages)
3 December 1996	Secretary resigned (1 page)
3 December 1996	Registered office changed on 03/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	Registered office changed on 03/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 October 1996	Incorporation (9 pages)
15 October 1996	Incorporation (9 pages)