Mercury Studios Media Limited

Company Name	Mercury Studios Media Limited
Company Status	Active
Company Number	03313802
Category	Private Limited Company
Incorporation Date	31 January 1997(27 years, 2 months ago)
Previous Name	Eagle Rock Entertainment Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Mrs Abolanle Abioye
Status	Current
Appointed	11 July 2014(17 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	13 March 2019(22 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(22 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mrs Alice Elizabeth Webb
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(23 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Geoffrey Manton Kempin
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Madrid Road Barnes London SW13 9PQ

Director Name	Terence Richard Shand
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Place The Street Wonersh Surrey GU5 0PF

Director Name	John Preston
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 08 April 1998)
Role	Company Director
Correspondence Address	10 Gipsy Lane London SW15 5RS

Director Name	Mr Julian Braithwaite Paul
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Mount House Brasted Westerham Kent TN16 1JB

Secretary Name	Mrs Susan Mary Jacobs
Nationality	English
Status	Resigned
Appointed	04 June 1997(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Perceval Avenue London NW3 4PY

Director Name	Mrs Susan Mary Jacobs
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	05 November 1997(9 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Perceval Avenue London NW3 4PY

Director Name	Stephen William Harding Navin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 1999)
Role	V P Operations
Country of Residence	United Kingdom
Correspondence Address	24 Bloemfontein Avenue London W12 7BL

Director Name	Richard Hugo Dilsmore Griffiths
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 1999)
Role	Chairman
Correspondence Address	Sutton Hill Stourton Shipston On Stour Warwickshire CV36 5HE

Secretary Name	Christian James Charles Hoyer Millar
Nationality	British
Status	Resigned
Appointed	11 December 1998(1 year, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 September 2003)
Role	Company Director
Correspondence Address	9 Beauclerc Road London W6 0NR

Director Name	Jorn Meyer
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	11 February 1999(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 2000)
Role	Record Executive
Correspondence Address	Kleiner Stug 5 Schenefeld Germany 22869 Foreign

Director Name	Michael Paul Maria Haentjes
Date of Birth	February 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	11 May 1999(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 2001)
Role	Record Executive
Correspondence Address	Wilmauspark 17 Hamburg 22587 Foreign

Director Name	Christian James Charles Hoyer Millar
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(2 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 September 2003)
Role	Chartered Accountant
Correspondence Address	9 Beauclerc Road London W6 0NR

Director Name	Mr David Philip Hockman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 2001)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Homewood Lodge Homewood Lane Northaw Potters Bar Hertfordshire EN6 4PP

Director Name	Daniel Christopher Lycett
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	Garden Flat 18 Carlingford Road London NW3 1RX

Director Name	Hans-Martin Arnold Guitsch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	09 June 2000(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 June 2001)
Role	Lawyer
Correspondence Address	Husumer Shasse 6 Hamburg 20251

Director Name	Andre Finkenwirth
Date of Birth	April 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 2001(4 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 November 2001)
Role	Cfo/Coo
Correspondence Address	Willhouden 66 Hamburg 22587 Foreign

Director Name	Mr Jonathan Neil Blanchard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Little Gaddesden House Little Gaddesden Berkhamsted Hertfordshire HP4 1PL

Secretary Name	Mr Jonathan Neil Blanchard
Nationality	British
Status	Resigned
Appointed	09 September 2003(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Little Gaddesden House Little Gaddesden Berkhamsted Hertfordshire HP4 1PL

Director Name	Mr Simon William Harvey Hosken
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(9 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 15 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Park Road Chiswick London W4 3EY

Secretary Name	Mr Simon William Harvey Hosken
Nationality	British
Status	Resigned
Appointed	13 April 2006(9 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 07 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Park Road Chiswick London W4 3EY

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(17 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(17 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 July 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Christopher Charles Maximilian Hole
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(17 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 2015)
Role	CEO
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(17 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 November 2020)
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mr Richard Michael Constant
Status	Resigned
Appointed	07 April 2014(17 years, 2 months after company formation)
Appointment Duration	3 months (resigned 11 July 2014)
Role	Company Director
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Simon Lloyd Carmel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(20 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 March 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Paramjit Jassal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(20 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 March 2019)
Role	Chief Financial Officer - Finance Operations
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	eagle-rock.com
Email address	[email protected]
Telephone	020 88705670
Telephone region	London

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

678.9k at £1	Eagle Rock Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,160,000
Gross Profit	£2,311,000
Net Worth	£10,253,000
Cash	£1,151,000
Current Liabilities	£28,539,000

Accounts

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

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Charges

25 July 2000	Delivered on: 27 July 2000 Satisfied on: 30 June 2004 Persons entitled: Coutts & Company Classification: Charge and set off agreement over credit balances Secured details: All monies due or to become due from eagle vision entertainment limited to the chargee under the facility letter (as defined therein) and the obligations under a guarantee and indemnity (as defined therein) both dated 25 july 2000. Particulars: All sums standing to the credit of the non-interest bearing account numberes 23862400 and designated re: eagle rock entertainment PLC-blocked account. Fully Satisfied
18 March 1999	Delivered on: 24 March 1999 Satisfied on: 25 April 2014 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Eagle house 22 armoury way wandsworth london the goodwill of the business and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 February 1999	Delivered on: 6 February 1999 Satisfied on: 30 June 2004 Persons entitled: Coutts & Company Classification: Charge over fluctuating deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over fluctuating deposit;all monies held to the credit of the mortgagor by the bank on any current,deposit or other account. Fully Satisfied
14 October 1998	Delivered on: 21 October 1998 Satisfied on: 6 December 2001 Persons entitled: Coutts & Company Classification: Charge and deed of assignment relating to television programmes provisionally entitled "classic albums-series 2" Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the loan agreement of even date. Particulars: By way of first fixed and floating charge the assigned property being all rights in and to any literary musical dramatic or other literary material to which the programme is or may be based all music and musical compositions all collateral all insurance and copyrights and the charged property being the programme and all collateral all physical properties all documents all machinery fot full details please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
25 September 1998	Delivered on: 15 October 1998 Satisfied on: 30 June 2004 Persons entitled: Coutts & Company Classification: Charge over fixed deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over fixed deposit; us$200,000. Fully Satisfied
15 October 1997	Delivered on: 4 November 1997 Satisfied on: 25 November 1999 Persons entitled: Bmg Entertainment International UK & Ireland Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a blanket licence agreement and a distribution agreement each dated 27 march 1997 or otherwise. Particulars: All f/h & l/h property of the company both present and future together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and therein, the goodwill and the uncalled capital both present and future, all other the undertaking and all other property and assets of the company both present and future.. See the mortgage charge document for full details. Fully Satisfied
28 April 1997	Delivered on: 30 April 1997 Satisfied on: 25 April 2014 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
23 January 2012	Delivered on: 1 February 2012 Satisfied on: 25 April 2014 Persons entitled: Beringea LLP (The "Security Trustee") Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the noteholders and security trustee or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 February 2010	Delivered on: 5 February 2010 Satisfied on: 25 April 2014 Persons entitled: Coutts & Company Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge in favour of the bank all the charged property, meaning the intellectual property rights and any goodwill in relation to those rights see image for full details. Fully Satisfied
1 February 2010	Delivered on: 5 February 2010 Satisfied on: 25 April 2014 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 February 2010	Delivered on: 4 February 2010 Satisfied on: 25 April 2014 Persons entitled: Beringea LLP (As Security Trustee) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the noteholders or the chargee or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
9 April 2009	Delivered on: 22 April 2009 Satisfied on: 25 April 2014 Persons entitled: Coutts & Co Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the contracts and all money that may become payable under the contracts see image for full details. Fully Satisfied
28 March 1997	Delivered on: 16 April 1997 Satisfied on: 3 January 2002 Persons entitled: Westerdale Limited Classification: Rent deposit deed Secured details: Â£16,875 due or to become due from the company to the chargee. Particulars: The rent deposit Â£16,875. Fully Satisfied
9 April 2009	Delivered on: 15 April 2009 Satisfied on: 25 April 2014 Persons entitled: Coutts & Co Classification: A security agreement 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: The assigned contract being the letter agreement dated as of 5 december 2008 see image for full details. Fully Satisfied
20 November 2008	Delivered on: 28 November 2008 Satisfied on: 11 July 2013 Persons entitled: Flying Av Two Limited Classification: Deed of 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: The assets being: the shares and all related rights see image for full details. Fully Satisfied
1 August 2008	Delivered on: 1 August 2008 Satisfied on: 11 July 2013 Persons entitled: Flying Av One Limited Classification: Deed of charge with effect from 11TH july 2008 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: The shares being any preferred accumulation class share of the goldman sachs sterling liquid reserves fund designated eagle rock - flying av one limited all related rights see image for full details. Fully Satisfied
27 March 2008	Delivered on: 11 April 2008 Satisfied on: 11 July 2013 Persons entitled: Ground Level Recording Limited Classification: Deed of 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: The shares; and all related rights see image for full details. Fully Satisfied
14 November 2007	Delivered on: 24 November 2007 Satisfied on: 11 July 2013 Persons entitled: Groud Level Recording Limited Classification: Deed of 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: First fixed charge the shares and all related rights. See the mortgage charge document for full details. Fully Satisfied
11 May 2007	Delivered on: 25 May 2007 Satisfied on: 25 April 2014 Persons entitled: Coutts & Company Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The collateral being the pledged interests the future rights and the proceeds,. See the mortgage charge document for full details. Fully Satisfied
27 April 2007	Delivered on: 2 May 2007 Satisfied on: 25 April 2014 Persons entitled: Coutts & Company 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 July 2004	Delivered on: 14 August 2004 Satisfied on: 12 May 2007 Persons entitled: Hg Investment Managers Limited (As Security Trustee for the Secured Beneficiaries in Suchcapacity the "Trustee") Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (Including without limitation eagle house, 22 armoury way, london t/no. TGL40217). 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
21 December 2001	Delivered on: 8 January 2002 Satisfied on: 25 April 2014 Persons entitled: Coutts & Company Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all the charged property being the intellectual property rights any goodwill of the chargors business. Fully Satisfied
27 February 2001	Delivered on: 3 March 2001 Satisfied on: 28 November 2013 Persons entitled: Lancashire County Council Classification: Rent deposit deed Secured details: Â£23,832.50 due from the company to the chargee. Particulars: Deposit of Â£23,832.50 as security for any default by the company in paying sums due under the terms of a lease. Fully Satisfied
27 March 1997	Delivered on: 10 April 1997 Satisfied on: 25 November 1999 Persons entitled: Bmg Entertainment International UK & Ireland Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a loan agreement of even date. 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

Filing History

13 June 2023	Full accounts made up to 31 December 2022 (29 pages)
12 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
13 June 2022	Full accounts made up to 31 December 2021 (29 pages)
12 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
15 June 2021	Full accounts made up to 31 December 2020 (29 pages)
14 April 2021	Termination of appointment of Geoffrey Manton Kempin as a director on 3 March 2021 (1 page)
14 January 2021	Confirmation statement made on 12 January 2021 with updates (4 pages)
11 January 2021	Termination of appointment of Simon William Harvey Hosken as a director on 15 December 2020 (1 page)
1 December 2020	Appointment of Mrs Alice Elizabeth Webb as a director on 1 December 2020 (2 pages)
1 December 2020	Change of details for Eagle Rock Holdings Limited as a person with significant control on 1 December 2020 (2 pages)
1 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30 (3 pages)
12 November 2020	Termination of appointment of Boyd Johnston Muir as a director on 10 November 2020 (1 page)
28 July 2020	Full accounts made up to 31 December 2019 (29 pages)
17 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
15 August 2019	Termination of appointment of Terence Richard Shand as a director on 31 July 2019 (1 page)
22 May 2019	Full accounts made up to 31 December 2018 (29 pages)
18 March 2019	Termination of appointment of Paramjit Jassal as a director on 13 March 2019 (1 page)
18 March 2019	Termination of appointment of Simon Lloyd Carmel as a director on 13 March 2019 (1 page)
18 March 2019	Appointment of Mr David Richard James Sharpe as a director on 13 March 2019 (2 pages)
18 March 2019	Appointment of Mr Adam Martin Barker as a director on 13 March 2019 (2 pages)
25 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
27 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
3 September 2018	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018	Change of details for Eagle Rock Holdings Limited as a person with significant control on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
2 July 2018	Full accounts made up to 31 December 2017 (29 pages)
16 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
8 August 2017	Full accounts made up to 31 December 2016 (29 pages)
8 August 2017	Full accounts made up to 31 December 2016 (29 pages)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
20 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
20 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
22 February 2017	Full accounts made up to 31 December 2015 (31 pages)
22 February 2017	Full accounts made up to 31 December 2015 (31 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
15 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 678,870 (9 pages)
15 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 678,870 (9 pages)
21 October 2015	Termination of appointment of Christopher Charles Maximilian Hole as a director on 7 October 2015 (1 page)
21 October 2015	Termination of appointment of Christopher Charles Maximilian Hole as a director on 7 October 2015 (1 page)
21 October 2015	Termination of appointment of Christopher Charles Maximilian Hole as a director on 7 October 2015 (1 page)
26 August 2015	Full accounts made up to 31 December 2014 (24 pages)
26 August 2015	Full accounts made up to 31 December 2014 (24 pages)
17 June 2015	Auditor's resignation (1 page)
17 June 2015	Auditor's resignation (1 page)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 678,870 (10 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 678,870 (10 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 678,870 (10 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
3 October 2014	Full accounts made up to 31 December 2013 (25 pages)
3 October 2014	Full accounts made up to 31 December 2013 (25 pages)
9 September 2014	Register inspection address has been changed from C/O Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH to Beaumont House Avonmore Road Kensington Village London W14 8TS (1 page)
9 September 2014	Register inspection address has been changed from C/O Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH to Beaumont House Avonmore Road Kensington Village London W14 8TS (1 page)
11 July 2014	Termination of appointment of Richard Constant as a secretary (1 page)
11 July 2014	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
11 July 2014	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
11 July 2014	Termination of appointment of Richard Constant as a secretary (1 page)
4 July 2014	Memorandum and Articles of Association (7 pages)
4 July 2014	Memorandum and Articles of Association (7 pages)
6 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 April 2014	Satisfaction of charge 3 in full (4 pages)
25 April 2014	Satisfaction of charge 23 in full (4 pages)
25 April 2014	Satisfaction of charge 20 in full (4 pages)
25 April 2014	Satisfaction of charge 20 in full (4 pages)
25 April 2014	Satisfaction of charge 13 in full (4 pages)
25 April 2014	Satisfaction of charge 19 in full (4 pages)
25 April 2014	Satisfaction of charge 22 in full (4 pages)
25 April 2014	Satisfaction of charge 8 in full (4 pages)
25 April 2014	Satisfaction of charge 14 in full (4 pages)
25 April 2014	Satisfaction of charge 22 in full (4 pages)
25 April 2014	Satisfaction of charge 19 in full (4 pages)
25 April 2014	Satisfaction of charge 24 in full (4 pages)
25 April 2014	Satisfaction of charge 8 in full (4 pages)
25 April 2014	Satisfaction of charge 3 in full (4 pages)
25 April 2014	Satisfaction of charge 21 in full (4 pages)
25 April 2014	Satisfaction of charge 11 in full (4 pages)
25 April 2014	Satisfaction of charge 24 in full (4 pages)
25 April 2014	Satisfaction of charge 13 in full (4 pages)
25 April 2014	Satisfaction of charge 11 in full (4 pages)
25 April 2014	Satisfaction of charge 21 in full (4 pages)
25 April 2014	Satisfaction of charge 23 in full (4 pages)
25 April 2014	Satisfaction of charge 14 in full (4 pages)
24 April 2014	Resolutions RES13 ‐ Releease of a debt 07/04/2014 (2 pages)
24 April 2014	Resolutions RES13 ‐ Releease of a debt 07/04/2014 (2 pages)
10 April 2014	Appointment of Mr Christopher Charles Maximilian Hole as a director (2 pages)
10 April 2014	Appointment of Mr Andrew Brown as a director (2 pages)
10 April 2014	Appointment of Mr Richard Michael Constant as a secretary (2 pages)
10 April 2014	Appointment of Mr Andrew Brown as a director (2 pages)
10 April 2014	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
10 April 2014	Appointment of Mr Christopher Charles Maximilian Hole as a director (2 pages)
10 April 2014	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
10 April 2014	Appointment of Mr Richard Michael Constant as a secretary (2 pages)
10 April 2014	Appointment of Mr Richard Michael Constant as a director (2 pages)
10 April 2014	Appointment of Mr Richard Michael Constant as a director (2 pages)
9 April 2014	Registered office address changed from Eagle House 22 Armoury Way Wandsworth London SW18 1EZ on 9 April 2014 (1 page)
9 April 2014	Termination of appointment of Simon Hosken as a secretary (1 page)
9 April 2014	Registered office address changed from Eagle House 22 Armoury Way Wandsworth London SW18 1EZ on 9 April 2014 (1 page)
9 April 2014	Termination of appointment of Simon Hosken as a secretary (1 page)
9 April 2014	Registered office address changed from Eagle House 22 Armoury Way Wandsworth London SW18 1EZ on 9 April 2014 (1 page)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 678,870 (8 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 678,870 (8 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 678,870 (8 pages)
28 November 2013	Satisfaction of charge 10 in full (4 pages)
28 November 2013	Satisfaction of charge 10 in full (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (25 pages)
2 October 2013	Full accounts made up to 31 December 2012 (25 pages)
11 July 2013	Satisfaction of charge 15 in full (4 pages)
11 July 2013	Satisfaction of charge 17 in full (4 pages)
11 July 2013	Satisfaction of charge 16 in full (4 pages)
11 July 2013	Satisfaction of charge 16 in full (4 pages)
11 July 2013	Satisfaction of charge 18 in full (4 pages)
11 July 2013	Satisfaction of charge 17 in full (4 pages)
11 July 2013	Satisfaction of charge 18 in full (4 pages)
11 July 2013	Satisfaction of charge 15 in full (4 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
2 October 2012	Full accounts made up to 31 December 2011 (25 pages)
2 October 2012	Full accounts made up to 31 December 2011 (25 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 24 (10 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 24 (10 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
28 September 2011	Full accounts made up to 31 December 2010 (25 pages)
28 September 2011	Full accounts made up to 31 December 2010 (25 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
7 June 2010	Full accounts made up to 31 December 2009 (24 pages)
7 June 2010	Full accounts made up to 31 December 2009 (24 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 21 (14 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 21 (14 pages)
14 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (7 pages)
14 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (7 pages)
14 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (7 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
21 September 2009	Full accounts made up to 31 December 2008 (18 pages)
21 September 2009	Full accounts made up to 31 December 2008 (18 pages)
20 July 2009	Location of register of members (1 page)
20 July 2009	Location of register of members (1 page)
22 April 2009	Particulars of a mortgage or charge / charge no: 20 (7 pages)
22 April 2009	Particulars of a mortgage or charge / charge no: 20 (7 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 19 (7 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 19 (7 pages)
20 February 2009	Return made up to 08/01/09; full list of members (4 pages)
20 February 2009	Return made up to 08/01/09; full list of members (4 pages)
16 January 2009	Appointment terminated director julian paul (1 page)
16 January 2009	Appointment terminated director julian paul (1 page)
28 November 2008	Particulars of a mortgage or charge / charge no: 18 (7 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 18 (7 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 17 (6 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 17 (6 pages)
7 July 2008	Full accounts made up to 31 December 2007 (18 pages)
7 July 2008	Full accounts made up to 31 December 2007 (18 pages)
8 May 2008	Auditor's resignation (1 page)
8 May 2008	Auditor's resignation (1 page)
11 April 2008	Particulars of a mortgage or charge / charge no: 16 (6 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 16 (6 pages)
1 February 2008	Return made up to 08/01/08; full list of members (3 pages)
1 February 2008	Return made up to 08/01/08; full list of members (3 pages)
24 November 2007	Particulars of mortgage/charge (6 pages)
24 November 2007	Particulars of mortgage/charge (6 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
25 May 2007	Particulars of mortgage/charge (6 pages)
25 May 2007	Particulars of mortgage/charge (6 pages)
21 May 2007	Declaration of assistance for shares acquisition (38 pages)
21 May 2007	Declaration of assistance for shares acquisition (27 pages)
21 May 2007	Declaration of assistance for shares acquisition (27 pages)
21 May 2007	Declaration of assistance for shares acquisition (38 pages)
21 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Inter loan agreement 27/04/07 (2 pages)
21 May 2007	Declaration of assistance for shares acquisition (27 pages)
21 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Inter loan agreement 27/04/07 (2 pages)
21 May 2007	Declaration of assistance for shares acquisition (27 pages)
21 May 2007	Declaration of assistance for shares acquisition (27 pages)
21 May 2007	Declaration of assistance for shares acquisition (27 pages)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Director's particulars changed (1 page)
12 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Particulars of mortgage/charge (5 pages)
2 May 2007	Particulars of mortgage/charge (5 pages)
14 April 2007	Full accounts made up to 31 December 2006 (15 pages)
14 April 2007	Full accounts made up to 31 December 2006 (15 pages)
23 January 2007	Return made up to 08/01/07; full list of members (3 pages)
23 January 2007	Return made up to 08/01/07; full list of members (3 pages)
2 September 2006	Declaration of mortgage charge released/ceased (2 pages)
2 September 2006	Declaration of mortgage charge released/ceased (2 pages)
8 May 2006	Location of register of members (1 page)
8 May 2006	Return made up to 08/01/06; full list of members (3 pages)
8 May 2006	Location of register of members (1 page)
8 May 2006	Return made up to 08/01/06; full list of members (3 pages)
26 April 2006	Secretary resigned;director resigned (1 page)
26 April 2006	New secretary appointed;new director appointed (2 pages)
26 April 2006	Secretary resigned;director resigned (1 page)
26 April 2006	New secretary appointed;new director appointed (2 pages)
13 April 2006	Full accounts made up to 31 December 2005 (15 pages)
13 April 2006	Full accounts made up to 31 December 2005 (15 pages)
6 April 2005	Full accounts made up to 31 December 2004 (16 pages)
6 April 2005	Full accounts made up to 31 December 2004 (16 pages)
23 February 2005	Registered office changed on 23/02/05 from: 12 plumtree court london EC4 4HT (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 12 plumtree court london EC4 4HT (1 page)
12 January 2005	Return made up to 08/01/05; full list of members (3 pages)
12 January 2005	Return made up to 08/01/05; full list of members (3 pages)
10 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2004	Particulars of mortgage/charge (8 pages)
14 August 2004	Particulars of mortgage/charge (8 pages)
30 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2004	Full accounts made up to 31 December 2003 (16 pages)
27 April 2004	Full accounts made up to 31 December 2003 (16 pages)
10 February 2004	Return made up to 31/01/04; full list of members (6 pages)
10 February 2004	Return made up to 31/01/04; full list of members (6 pages)
15 January 2004	Group of companies' accounts made up to 31 December 2002 (20 pages)
15 January 2004	Group of companies' accounts made up to 31 December 2002 (20 pages)
26 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 September 2003	Secretary resigned;director resigned (1 page)
25 September 2003	New secretary appointed;new director appointed (2 pages)
25 September 2003	New secretary appointed;new director appointed (2 pages)
25 September 2003	Secretary resigned;director resigned (1 page)
1 June 2003	Auditor's resignation (1 page)
1 June 2003	Auditor's resignation (1 page)
14 March 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
14 March 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
8 February 2003	Return made up to 31/01/03; full list of members (10 pages)
8 February 2003	Return made up to 31/01/03; full list of members (10 pages)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
26 April 2002	Return made up to 31/01/02; full list of members (9 pages)
26 April 2002	Return made up to 31/01/02; full list of members (9 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 February 2002	Resolutions RES13 ‐ Re designation of share 07/02/02 (1 page)
15 February 2002	Resolutions RES13 ‐ Re designation of share 07/02/02 (1 page)
1 February 2002	Group of companies' accounts made up to 31 December 2000 (28 pages)
1 February 2002	Group of companies' accounts made up to 31 December 2000 (28 pages)
8 January 2002	Particulars of mortgage/charge (4 pages)
8 January 2002	Particulars of mortgage/charge (4 pages)
3 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
6 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2001	Application for reregistration from PLC to private (1 page)
5 December 2001	Re-registration of Memorandum and Articles (44 pages)
5 December 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2001	Application for reregistration from PLC to private (1 page)
5 December 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
5 December 2001	Re-registration of Memorandum and Articles (44 pages)
26 July 2001	Ad 21/07/01--------- Â£ si 10000@1=10000 Â£ ic 668870/678870 (2 pages)
26 July 2001	Ad 21/07/01--------- Â£ si 10000@1=10000 Â£ ic 668870/678870 (2 pages)
5 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
8 May 2001	Ad 30/04/01--------- Â£ si 90909@1=90909 Â£ ic 577961/668870 (2 pages)
8 May 2001	Ad 30/04/01--------- Â£ si 90909@1=90909 Â£ ic 577961/668870 (2 pages)
3 March 2001	Particulars of mortgage/charge (3 pages)
3 March 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Return made up to 31/01/01; full list of members (11 pages)
8 February 2001	Return made up to 31/01/01; full list of members (11 pages)
5 February 2001	Full group accounts made up to 31 December 1999 (19 pages)
5 February 2001	Full group accounts made up to 31 December 1999 (19 pages)
27 July 2000	Particulars of mortgage/charge (3 pages)
27 July 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	Secretary's particulars changed (1 page)
25 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 July 2000	Secretary's particulars changed (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
9 February 2000	Return made up to 31/01/00; full list of members (11 pages)
9 February 2000	Return made up to 31/01/00; full list of members (11 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
30 November 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Ad 23/11/99--------- Â£ si 167961@1=167961 Â£ ic 410000/577961 (2 pages)
30 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
30 November 1999	Ad 23/11/99--------- Â£ si 167961@1=167961 Â£ ic 410000/577961 (2 pages)
30 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
6 April 1999	Return made up to 31/01/99; change of members (8 pages)
6 April 1999	Return made up to 31/01/99; change of members (8 pages)
26 March 1999	Secretary resigned;director resigned (1 page)
26 March 1999	Secretary resigned;director resigned (1 page)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	New secretary appointed (2 pages)
24 March 1999	Particulars of mortgage/charge (3 pages)
24 March 1999	Particulars of mortgage/charge (3 pages)
17 March 1999	Full group accounts made up to 30 June 1998 (25 pages)
17 March 1999	Full group accounts made up to 30 June 1998 (25 pages)
6 February 1999	Particulars of mortgage/charge (3 pages)
6 February 1999	Particulars of mortgage/charge (3 pages)
26 January 1999	Ad 15/01/99--------- Â£ si 76666@1=76666 Â£ ic 333334/410000 (2 pages)
26 January 1999	Ad 15/01/99--------- Â£ si 76666@1=76666 Â£ ic 333334/410000 (2 pages)
26 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
26 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
21 October 1998	Particulars of mortgage/charge (19 pages)
21 October 1998	Particulars of mortgage/charge (19 pages)
15 October 1998	Particulars of mortgage/charge (3 pages)
15 October 1998	Particulars of mortgage/charge (3 pages)
16 September 1998	Delivery ext'd 3 mth 30/06/98 (1 page)
16 September 1998	Delivery ext'd 3 mth 30/06/98 (1 page)
15 September 1998	Resolutions SRES13 ‐ Special resolution (29 pages)
15 September 1998	Resolutions SRES13 ‐ Special resolution (29 pages)
15 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
15 September 1998	Recon 04/09/98 (1 page)
15 September 1998	Ad 04/09/98--------- Â£ si 33334@1=33334 Â£ ic 300000/333334 (2 pages)
15 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
15 September 1998	Recon 04/09/98 (1 page)
15 September 1998	Ad 04/09/98--------- Â£ si 33334@1=33334 Â£ ic 300000/333334 (2 pages)
1 September 1998	Auditor's resignation (1 page)
1 September 1998	Auditor's resignation (1 page)
1 September 1998	Auditor's resignation (1 page)
1 September 1998	Auditor's resignation (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 February 1998	Return made up to 31/01/98; full list of members (11 pages)
17 February 1998	Return made up to 31/01/98; full list of members (11 pages)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Ad 04/06/97--------- Â£ si 9645@1=9645 Â£ ic 290355/300000 (2 pages)
12 January 1998	Ad 04/06/97--------- Â£ si 9645@1=9645 Â£ ic 290355/300000 (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
19 November 1997	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
19 November 1997	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
4 November 1997	Particulars of mortgage/charge (3 pages)
4 November 1997	Particulars of mortgage/charge (3 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Secretary resigned (1 page)
19 May 1997	New director appointed (3 pages)
19 May 1997	New director appointed (3 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
29 April 1997	Ad 27/03/97--------- Â£ si 201776@1=201776 Â£ ic 88579/290355 (2 pages)
29 April 1997	Ad 27/03/97--------- Â£ si 201776@1=201776 Â£ ic 88579/290355 (2 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	Secretary resigned (1 page)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
1 April 1997	Ad 07/03/97--------- Â£ si 38579@1=38579 Â£ ic 50000/88579 (2 pages)
1 April 1997	Ad 07/03/97--------- Â£ si 38579@1=38579 Â£ ic 50000/88579 (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
3 March 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
3 March 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
4 February 1997	Certificate of authorisation to commence business and borrow (1 page)
4 February 1997	Application to commence business (2 pages)
4 February 1997	Ad 03/02/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 February 1997	Certificate of authorisation to commence business and borrow (1 page)
4 February 1997	Application to commence business (2 pages)
4 February 1997	Ad 03/02/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
31 January 1997	Incorporation (20 pages)
31 January 1997	Incorporation (20 pages)

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