NASH Squared Limited

Company Name	NASH Squared Limited
Company Status	Active
Company Number	03320790
Category	Private Limited Company
Incorporation Date	13 February 1997(27 years, 2 months ago)
Previous Names	Harvey Nash Group Plc and Harvey Nash Group Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher Stuart Tilley
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 October 2019(22 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Noble Street London EC2V 7EE

Secretary Name	Mr Christopher Stuart Tilley
Status	Current
Appointed	19 October 2019(22 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	3 Noble Street London EC2V 7EE

Director Name	Mr David Ian Alexander Morrison
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 January 2020(22 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Noble Street London EC2V 7EE

Director Name	Ms Beverley Marie White
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(22 years, 12 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Noble Street London EC2V 7EE

Director Name	Miss Beverley Marie White
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(22 years, 12 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	110 Bishopsgate London EC2N 4AY

Director Name	Ian William Furniss
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Greensands Promrose Way Bramley Guildford Surrey GU5 0BZ

Director Name	David Charles Higgins
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bradbourne Street Fulham London SW6 3TE

Director Name	Mr Ian Kirkpatrick
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Chester Road Chigwell Essex IG7 6AH

Director Name	Mr David Hedley Treacher
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite Goft House Byworth Petworth West Sussex GU28 0HW

Director Name	Mr Thomas Francis Alexander Crawford
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Durrell Road Fulham London SW6 5LQ

Secretary Name	Ian William Furniss
Nationality	British
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Greensands Promrose Way Bramley Guildford Surrey GU5 0BZ

Director Name	Mr Brian Berg
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 05 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Linden Lea London N2 0RG

Director Name	Peter Augustine Moore
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(2 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 June 2011)
Role	Company Director
Correspondence Address	Orchards Milton Bryan Milton Keynes Bedfordshire MK17 9HS

Secretary Name	Mr Albert George Hector Ellis
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Lambourne Three Households Chalfont St Giles Buckinghamshire HP8 4LW

Secretary Name	Mr Albert George Hector Ellis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Lambourne Three Households Chalfont St Giles Buckinghamshire HP8 4LW

Director Name	Mr Ian Richard Basser
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 November 2002(5 years, 9 months after company formation)
Appointment Duration	11 months (resigned 16 October 2003)
Role	Operational Director
Country of Residence	Australia
Correspondence Address	17 Shakespeare Grove Hawthorn Vic 3122

Director Name	Mr Simon Mark Wassall
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(8 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Highview 18 Pebworth Drive Hatton Park Warwickshire CV35 7UD

Director Name	Mr Jonathan Richard Ashcroft
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(8 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 27 April 2017)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood Cottage Hambleden Henley On Thames Oxfordshire RG9 6SD

Secretary Name	Mr Jonathan Richard Ashcroft
Nationality	British
Status	Resigned
Appointed	14 November 2005(8 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 27 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood Cottage Hambleden Henley On Thames Oxfordshire RG9 6SD

Director Name	Mr Ian Robert Davies
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(13 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 October 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	110 Bishopsgate London EC2N 4AY

Director Name	Mrs Margot Jane Katz
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Beechwood Avenue London N3 3AX

Director Name	Ms Julie Margaret Baddeley
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(14 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 29 De Vere Gardens London W8 5AW

Director Name	David Charles Bezem
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(16 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 October 2018)
Role	Business Consultant & Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	PraÃ‹Ludium & Co PO Box 71008 London W4 9FR

Director Name	Mr Kevin Richard Thomas
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(17 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	110 Bishopsgate London EC2N 4AY

Director Name	Mr Mark Jonathan Garratt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(20 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Bishopsgate London EC2N 4AY

Secretary Name	Mark Jonathan Garratt
Status	Resigned
Appointed	27 April 2017(20 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 2019)
Role	Company Director
Correspondence Address	110 Bishopsgate London EC2N 4AY

Director Name	Mr Adrian Paul Gunn
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(20 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 October 2019)
Role	Non-Exec Director
Country of Residence	England
Correspondence Address	110 Bishopsgate London EC2N 4AY

Contact

Website	harveynash.com
Email address	[email protected]

Location

Registered Address	3 Noble Street London EC2V 7EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£696,627,000
Gross Profit	£89,457,000
Net Worth	£13,196,000
Cash	£18,996,000
Current Liabilities	£130,601,000

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

13 February 2019	Delivered on: 22 February 2019 Persons entitled: National Westminster Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
13 February 2019	Delivered on: 22 February 2019 Persons entitled: National Westminster Bank PLC (As Security Agent for and on Behalf of the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
12 February 2019	Delivered on: 22 February 2019 Persons entitled: National Westminster Bank PLC (As Agent for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
13 February 2019	Delivered on: 22 February 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
13 February 2019	Delivered on: 22 February 2019 Persons entitled: National Westminster Bank PLC (As Security Agent for the Secured Parties (Each as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
8 January 2019	Delivered on: 15 January 2019 Persons entitled: National Westminster Bank PLC (As Security Agent for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
28 September 2018	Delivered on: 5 October 2018 Persons entitled: Rbs Invoice Finance Limited as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
12 February 2013	Delivered on: 21 February 2013 Persons entitled: Rbs Invoice Finance Limited Classification: 3RD party 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, uncalled capital, buildings, fixtures, plant & machinery. Outstanding
10 January 2023	Delivered on: 17 January 2023 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument). Classification: A registered charge Particulars: The trade mark with registered number UK00003771505, listed in part 4 of schedule 2 of the instrument. Please see the instrument for further details. Outstanding
20 October 2020	Delivered on: 23 October 2020 Persons entitled: National Westminster Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
21 October 1997	Delivered on: 29 October 1997 Persons entitled: National Westminster Bank PLC 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. Outstanding

Filing History

16 February 2021	Statement of capital following an allotment of shares on 20 October 2020 GBP 4,293,361.55 (3 pages)
28 January 2021	Group of companies' accounts made up to 31 January 2020 (23 pages)
23 October 2020	Registration of charge 033207900010, created on 20 October 2020 (67 pages)
6 April 2020	Director's details changed for Miss Beverley Marie White on 6 April 2020 (2 pages)
2 March 2020	Notification of Harvey Nash Group Holdings Limited as a person with significant control on 25 October 2018 (2 pages)
2 March 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
12 February 2020	Appointment of Miss Beverley Marie White as a director on 3 February 2020 (2 pages)
31 January 2020	Statement of capital following an allotment of shares on 30 January 2020 GBP 37,668,361.55 (4 pages)
30 January 2020	Resolutions RES13 ‐ Cancellation of share premium account 30/01/2020 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 January 2020	Solvency Statement dated 30/01/20 (2 pages)
30 January 2020	Statement by Directors (1 page)
30 January 2020	Statement of capital on 30 January 2020 GBP 3,793,361.55 (5 pages)
30 January 2020	Withdrawal of a person with significant control statement on 30 January 2020 (2 pages)
29 January 2020	Termination of appointment of Albert George Hector Ellis as a director on 17 January 2020 (1 page)
21 January 2020	Appointment of Mr David Ian Alexander Morrison as a director on 21 January 2020 (2 pages)
16 December 2019	Appointment of Mr Christopher Stuart Tilley as a secretary on 19 October 2019 (2 pages)
16 December 2019	Termination of appointment of Mark Jonathan Garratt as a director on 19 October 2019 (1 page)
16 December 2019	Appointment of Mr Christopher Stuart Tilley as a director on 19 October 2019 (2 pages)
16 December 2019	Termination of appointment of Mark Jonathan Garratt as a secretary on 19 October 2019 (1 page)
16 December 2019	Termination of appointment of Simon Mark Wassall as a director on 30 November 2019 (1 page)
16 December 2019	Termination of appointment of Adrian Paul Gunn as a director on 19 October 2019 (1 page)
11 July 2019	Group of companies' accounts made up to 31 January 2019 (52 pages)
5 April 2019	Confirmation statement made on 31 January 2019 with updates (7 pages)
22 February 2019	Registration of charge 033207900006, created on 13 February 2019 (20 pages)
22 February 2019	Registration of charge 033207900005, created on 13 February 2019 (26 pages)
22 February 2019	Registration of charge 033207900007, created on 12 February 2019 (58 pages)
22 February 2019	Statement of capital following an allotment of shares on 1 November 2018 GBP 3,793,361.55 (3 pages)
22 February 2019	Registration of charge 033207900008, created on 13 February 2019 (37 pages)
22 February 2019	Registration of charge 033207900009, created on 13 February 2019 (48 pages)
15 January 2019	Registration of charge 033207900004, created on 8 January 2019 (19 pages)
2 January 2019	Re-registration from a public company to a private limited company (2 pages)
2 January 2019	Re-registration of Memorandum and Articles (13 pages)
2 January 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 January 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
30 October 2018	Termination of appointment of Julie Margaret Baddeley as a director on 29 October 2018 (1 page)
30 October 2018	Termination of appointment of Kevin Richard Thomas as a director on 29 October 2018 (1 page)
30 October 2018	Termination of appointment of David Charles Bezem as a director on 29 October 2018 (1 page)
30 October 2018	Termination of appointment of Ian Robert Davies as a director on 29 October 2018 (1 page)
11 October 2018	Interim accounts made up to 31 July 2018 (6 pages)
5 October 2018	Registration of charge 033207900003, created on 28 September 2018 (65 pages)
5 October 2018	Satisfaction of charge 2 in full (4 pages)
31 July 2018	Group of companies' accounts made up to 31 January 2018 (113 pages)
6 July 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
20 December 2017	Notification of Alexander Maria Paiusco as a person with significant control on 24 May 2017 (4 pages)
26 October 2017	Appointment of Mr Adrian Paul Gunn as a director on 1 October 2017 (2 pages)
26 October 2017	Appointment of Mr Adrian Paul Gunn as a director on 1 October 2017 (2 pages)
1 September 2017	Notification of a person with significant control statement (3 pages)
1 September 2017	Notification of a person with significant control statement (3 pages)
9 August 2017	Group of companies' accounts made up to 31 January 2017 (99 pages)
9 August 2017	Group of companies' accounts made up to 31 January 2017 (99 pages)
26 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting of the company may be called on not less than 14 clear days noice 29/06/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
26 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting of the company may be called on not less than 14 clear days noice 29/06/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
26 July 2017	Resolutions RES13 ‐ The official list of the financial conduct authority 29/06/2017 (1 page)
26 July 2017	Resolutions RES13 ‐ The official list of the financial conduct authority 29/06/2017 (1 page)
13 May 2017	Appointment of Mark Jonathan Garratt as a secretary on 27 April 2017 (2 pages)
13 May 2017	Appointment of Mark Jonathan Garratt as a secretary on 27 April 2017 (2 pages)
12 May 2017	Termination of appointment of Jonathan Richard Ashcroft as a director on 27 April 2017 (1 page)
12 May 2017	Termination of appointment of Jonathan Richard Ashcroft as a director on 27 April 2017 (1 page)
12 May 2017	Termination of appointment of Jonathan Richard Ashcroft as a secretary on 27 April 2017 (1 page)
12 May 2017	Termination of appointment of Jonathan Richard Ashcroft as a secretary on 27 April 2017 (1 page)
20 April 2017	Appointment of Mark Jonathan Garratt as a director on 3 April 2017 (2 pages)
20 April 2017	Appointment of Mark Jonathan Garratt as a director on 3 April 2017 (2 pages)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
5 August 2016	Group of companies' accounts made up to 31 January 2016 (104 pages)
5 August 2016	Group of companies' accounts made up to 31 January 2016 (104 pages)
15 February 2016	Annual return made up to 1 February 2016 no member list Statement of capital on 2016-02-15 GBP 3,672,519.65 (10 pages)
15 February 2016	Annual return made up to 1 February 2016 no member list Statement of capital on 2016-02-15 GBP 3,672,519.65 (10 pages)
11 August 2015	Group of companies' accounts made up to 31 January 2015 (101 pages)
11 August 2015	Group of companies' accounts made up to 31 January 2015 (101 pages)
8 July 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreements/ notice for gen meetings 02/07/2015 (3 pages)
26 March 2015	Annual return made up to 1 February 2015 no member list Statement of capital on 2015-03-26 GBP 3,672,519.65 (21 pages)
26 March 2015	Annual return made up to 1 February 2015 no member list Statement of capital on 2015-03-26 GBP 3,672,519.65 (21 pages)
26 March 2015	Annual return made up to 1 February 2015 no member list Statement of capital on 2015-03-26 GBP 3,672,519.65 (21 pages)
24 November 2014	Auditor's resignation (1 page)
24 November 2014	Auditor's resignation (1 page)
7 November 2014	Section 519 (2 pages)
7 November 2014	Section 519 (2 pages)
22 September 2014	Registered office address changed from Harvey Nash Heron Tower 110 Bishopsgate London England EC2N 4AY to 110 Bishopsgate London EC2N 4AY on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from Harvey Nash Heron Tower 110 Bishopsgate London England EC2N 4AY to 110 Bishopsgate London EC2N 4AY on 22 September 2014 (1 page)
25 July 2014	Group of companies' accounts made up to 31 January 2014 (85 pages)
25 July 2014	Group of companies' accounts made up to 31 January 2014 (85 pages)
24 July 2014	Appointment of Mr Kevin Richard Thomas as a director on 1 May 2014 (2 pages)
24 July 2014	Appointment of Mr Kevin Richard Thomas as a director on 1 May 2014 (2 pages)
24 July 2014	Appointment of Mr Kevin Richard Thomas as a director on 1 May 2014 (2 pages)
16 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
16 July 2014	Memorandum and Articles of Association (53 pages)
16 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
16 July 2014	Memorandum and Articles of Association (53 pages)
4 July 2014	Termination of appointment of Margot Katz as a director (1 page)
4 July 2014	Termination of appointment of Thomas Crawford as a director (1 page)
4 July 2014	Termination of appointment of Thomas Crawford as a director (1 page)
4 July 2014	Termination of appointment of Margot Katz as a director (1 page)
21 February 2014	Annual return made up to 1 February 2014 no member list Statement of capital on 2014-02-21 GBP 3,672,519.65 (11 pages)
21 February 2014	Annual return made up to 1 February 2014 no member list Statement of capital on 2014-02-21 GBP 3,672,519.65 (11 pages)
21 February 2014	Annual return made up to 1 February 2014 no member list Statement of capital on 2014-02-21 GBP 3,672,519.65 (11 pages)
12 August 2013	Termination of appointment of Ian Kirkpatrick as a director (1 page)
12 August 2013	Termination of appointment of Ian Kirkpatrick as a director (1 page)
16 July 2013	Group of companies' accounts made up to 31 January 2013 (61 pages)
16 July 2013	Group of companies' accounts made up to 31 January 2013 (61 pages)
28 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company is hereby authorised to make a market purchases of ordinary shares of 5P each in the capital of the company 20/06/2013 (2 pages)
28 June 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company is hereby authorised to make a market purchases of ordinary shares of 5P each in the capital of the company 20/06/2013 (2 pages)
4 June 2013	Appointment of David Charles Bezem as a director (2 pages)
4 June 2013	Appointment of David Charles Bezem as a director (2 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
8 February 2013	Annual return made up to 1 February 2013 no member list (11 pages)
8 February 2013	Annual return made up to 1 February 2013 no member list (11 pages)
8 February 2013	Annual return made up to 1 February 2013 no member list (11 pages)
16 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
25 June 2012	Group of companies' accounts made up to 31 January 2012 (62 pages)
25 June 2012	Group of companies' accounts made up to 31 January 2012 (62 pages)
12 June 2012	Registered office address changed from 13 Bruton Street London W1J 6QA on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from 13 Bruton Street London W1J 6QA on 12 June 2012 (1 page)
7 February 2012	Annual return made up to 1 February 2012 no member list (11 pages)
7 February 2012	Annual return made up to 1 February 2012 no member list (11 pages)
7 February 2012	Annual return made up to 1 February 2012 no member list (11 pages)
5 September 2011	Appointment of Ms Julie Margaret Baddeley as a director (3 pages)
5 September 2011	Appointment of Ms Julie Margaret Baddeley as a director (3 pages)
12 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 July 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 July 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 July 2011	Termination of appointment of Peter Moore as a director (1 page)
5 July 2011	Termination of appointment of Peter Moore as a director (1 page)
7 June 2011	Group of companies' accounts made up to 31 January 2011 (62 pages)
7 June 2011	Group of companies' accounts made up to 31 January 2011 (62 pages)
5 May 2011	Appointment of Mrs Margot Jane Katz as a director (2 pages)
5 May 2011	Appointment of Mrs Margot Jane Katz as a director (2 pages)
5 May 2011	Director's details changed for Albert George Hector Ellis on 3 May 2011 (2 pages)
5 May 2011	Director's details changed for Albert George Hector Ellis on 3 May 2011 (2 pages)
5 May 2011	Director's details changed for Albert George Hector Ellis on 3 May 2011 (2 pages)
15 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (55 pages)
15 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (55 pages)
15 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (55 pages)
11 March 2011	Appointment of Ian Robert Davies as a director (3 pages)
11 March 2011	Appointment of Ian Robert Davies as a director (3 pages)
25 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 724 ca 2006 24/06/2010 (2 pages)
25 August 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (55 pages)
25 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 724 ca 2006 24/06/2010 (2 pages)
25 August 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (55 pages)
28 May 2010	Group of companies' accounts made up to 31 January 2010 (62 pages)
28 May 2010	Group of companies' accounts made up to 31 January 2010 (62 pages)
31 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (21 pages)
31 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (21 pages)
31 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (21 pages)
15 February 2010	Annual return made up to 31 January 2010. List of shareholders has changed (14 pages)
15 February 2010	Annual return made up to 31 January 2010. List of shareholders has changed (14 pages)
6 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 162A transfer of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (55 pages)
6 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 162A transfer of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (55 pages)
13 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 June 2009	Ad 26/05/09\gbp si [email protected]=2500\gbp ic 3669269.65/3671769.65\ (2 pages)
23 June 2009	Ad 26/05/09\gbp si [email protected]=2500\gbp ic 3669269.65/3671769.65\ (2 pages)
26 May 2009	Group of companies' accounts made up to 31 January 2009 (60 pages)
26 May 2009	Group of companies' accounts made up to 31 January 2009 (60 pages)
5 April 2009	Appointment terminated director david higgins (1 page)
5 April 2009	Appointment terminated director david higgins (1 page)
17 February 2009	Return made up to 31/01/09; full list of members (13 pages)
17 February 2009	Return made up to 31/01/09; full list of members (13 pages)
27 January 2009	Ad 05/01/09\gbp si [email protected]=22535.8\gbp ic 4099896.45/4122432.25\ (2 pages)
27 January 2009	Ad 05/01/09\gbp si [email protected]=22535.8\gbp ic 4099896.45/4122432.25\ (2 pages)
19 December 2008	Ad 28/11/08\gbp si [email protected]=18552.9\gbp ic 4081343.55/4099896.45\ (2 pages)
19 December 2008	Ad 28/11/08\gbp si [email protected]=18552.9\gbp ic 4081343.55/4099896.45\ (2 pages)
2 December 2008	Ad 19/11/08\gbp si [email protected]=1593.55\gbp ic 4079750/4081343.55\ (2 pages)
2 December 2008	Ad 19/11/08\gbp si [email protected]=1593.55\gbp ic 4079750/4081343.55\ (2 pages)
1 December 2008	Ad 19/11/08\gbp si 91548@5=457740\gbp ic 3622010/4079750\ (2 pages)
1 December 2008	Ad 19/11/08\gbp si 91548@5=457740\gbp ic 3622010/4079750\ (2 pages)
25 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights (58 pages)
25 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights (58 pages)
29 May 2008	Capitals not rolled up (2 pages)
29 May 2008	Capitals not rolled up (2 pages)
16 May 2008	Group of companies' accounts made up to 31 January 2008 (58 pages)
16 May 2008	Group of companies' accounts made up to 31 January 2008 (58 pages)
13 February 2008	Return made up to 31/01/08; bulk list available separately (9 pages)
13 February 2008	Return made up to 31/01/08; bulk list available separately (9 pages)
15 August 2007	Ad 19/07/07--------- Â£ si [email protected]=1450 Â£ ic 3605474/3606924 (2 pages)
15 August 2007	Ad 19/07/07--------- Â£ si [email protected]=1450 Â£ ic 3605474/3606924 (2 pages)
7 August 2007	Ad 25/06/07--------- Â£ si [email protected]=2500 Â£ ic 3602974/3605474 (2 pages)
7 August 2007	Ad 25/06/07--------- Â£ si [email protected]=2500 Â£ ic 3602974/3605474 (2 pages)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
5 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2007	Nc inc already adjusted 25/06/07 (1 page)
5 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2007	Nc inc already adjusted 25/06/07 (1 page)
2 July 2007	Interim accounts made up to 31 March 2007 (7 pages)
2 July 2007	Interim accounts made up to 31 March 2007 (7 pages)
18 June 2007	Ad 11/02/07--------- Â£ si [email protected] (2 pages)
18 June 2007	Ad 11/02/07--------- Â£ si [email protected] (2 pages)
18 June 2007	Ad 11/02/07--------- Â£ si [email protected] (2 pages)
18 June 2007	Ad 11/02/07--------- Â£ si [email protected] (2 pages)
14 June 2007	Ad 25/05/07--------- Â£ si [email protected]=275625 Â£ ic 3328379/3604004 (3 pages)
14 June 2007	Statement of affairs (39 pages)
14 June 2007	Statement of affairs (39 pages)
14 June 2007	Ad 25/05/07--------- Â£ si [email protected]=275625 Â£ ic 3328379/3604004 (3 pages)
4 June 2007	Group of companies' accounts made up to 31 January 2007 (50 pages)
4 June 2007	Group of companies' accounts made up to 31 January 2007 (50 pages)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
22 March 2007	Ad 14/02/07--------- Â£ si [email protected]=1700 Â£ ic 3326679/3328379 (2 pages)
22 March 2007	Ad 14/02/07--------- Â£ si [email protected]=1700 Â£ ic 3326679/3328379 (2 pages)
21 March 2007	Ad 11/02/07--------- Â£ si [email protected]=1029 Â£ ic 3325650/3326679 (2 pages)
21 March 2007	Ad 11/02/07--------- Â£ si [email protected]=1029 Â£ ic 3325650/3326679 (2 pages)
13 March 2007	Ad 11/02/07--------- Â£ si [email protected]=1029 Â£ ic 3324621/3325650 (2 pages)
13 March 2007	Ad 11/02/07--------- Â£ si [email protected]=1029 Â£ ic 3324621/3325650 (2 pages)
23 February 2007	Return made up to 31/01/07; bulk list available separately (9 pages)
23 February 2007	Return made up to 31/01/07; bulk list available separately (9 pages)
21 February 2007	Ad 31/01/07--------- Â£ si [email protected]=57316 Â£ ic 3267305/3324621 (2 pages)
21 February 2007	Ad 31/01/07--------- Â£ si [email protected]=57316 Â£ ic 3267305/3324621 (2 pages)
28 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 July 2006	Certificate of cancellation of share premium account (1 page)
28 July 2006	Certificate of cancellation of share premium account (1 page)
27 July 2006	Cancel share prem acct (4 pages)
27 July 2006	Cancel share prem acct (4 pages)
21 July 2006	Group of companies' accounts made up to 31 January 2006 (80 pages)
21 July 2006	Group of companies' accounts made up to 31 January 2006 (80 pages)
6 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
6 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 June 2006	Ad 25/05/06--------- Â£ si [email protected]=150 Â£ ic 3267155/3267305 (3 pages)
23 June 2006	Ad 25/05/06--------- Â£ si [email protected]=150 Â£ ic 3267155/3267305 (3 pages)
14 June 2006	Ad 21/03/06--------- Â£ si [email protected]=7500 Â£ ic 3259655/3267155 (2 pages)
14 June 2006	Ad 21/03/06--------- Â£ si [email protected]=7500 Â£ ic 3259655/3267155 (2 pages)
14 June 2006	Ad 09/03/06--------- Â£ si [email protected]=2500 Â£ ic 3257155/3259655 (2 pages)
14 June 2006	Ad 09/03/06--------- Â£ si [email protected]=2500 Â£ ic 3257155/3259655 (2 pages)
1 June 2006	Ad 08/05/06--------- Â£ si [email protected]=8897 Â£ ic 3248258/3257155 (2 pages)
1 June 2006	Ad 08/05/06--------- Â£ si [email protected]=8897 Â£ ic 3248258/3257155 (2 pages)
8 May 2006	Ad 25/04/06--------- Â£ si [email protected]=41653 Â£ ic 3206605/3248258 (2 pages)
8 May 2006	Ad 25/04/06--------- Â£ si [email protected]=41653 Â£ ic 3206605/3248258 (2 pages)
10 March 2006	Ad 01/03/06--------- Â£ si [email protected]=69722 Â£ ic 3136883/3206605 (2 pages)
10 March 2006	Ad 01/03/06--------- Â£ si [email protected]=69722 Â£ ic 3136883/3206605 (2 pages)
23 February 2006	Return made up to 31/01/06; bulk list available separately (9 pages)
23 February 2006	Return made up to 31/01/06; bulk list available separately (9 pages)
10 January 2006	Ad 31/10/05--------- Â£ si [email protected]=2500 Â£ ic 3134383/3136883 (2 pages)
10 January 2006	Ad 31/10/05--------- Â£ si [email protected]=2500 Â£ ic 3134383/3136883 (2 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Director's particulars changed (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
17 August 2005	Ad 29/06/05--------- Â£ si [email protected]=250 Â£ ic 3134133/3134383 (2 pages)
17 August 2005	Ad 29/06/05--------- Â£ si [email protected]=250 Â£ ic 3134133/3134383 (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
21 July 2005	Memorandum and Articles of Association (49 pages)
21 July 2005	Memorandum and Articles of Association (49 pages)
21 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 July 2005	Group of companies' accounts made up to 31 January 2005 (48 pages)
13 July 2005	Group of companies' accounts made up to 31 January 2005 (48 pages)
11 March 2005	Return made up to 31/01/05; bulk list available separately (9 pages)
11 March 2005	Return made up to 31/01/05; bulk list available separately (9 pages)
2 March 2005	Location of register of members (1 page)
2 March 2005	Location of register of members (1 page)
26 January 2005	Ad 17/12/04--------- Â£ si [email protected]=37185 Â£ ic 3096944/3134129 (2 pages)
26 January 2005	Ad 17/12/04--------- Â£ si [email protected]=37185 Â£ ic 3096944/3134129 (2 pages)
11 December 2004	Ad 26/11/04--------- Â£ si [email protected]=43535 Â£ ic 3051101/3094636 (2 pages)
11 December 2004	Ad 01/12/04--------- Â£ si [email protected]=2308 Â£ ic 3094636/3096944 (2 pages)
11 December 2004	Ad 01/12/04--------- Â£ si [email protected]=2308 Â£ ic 3094636/3096944 (2 pages)
11 December 2004	Ad 26/11/04--------- Â£ si [email protected]=43535 Â£ ic 3051101/3094636 (2 pages)
8 December 2004	Ad 11/11/04--------- Â£ si [email protected]=2794 Â£ ic 3048307/3051101 (2 pages)
8 December 2004	Ad 11/11/04--------- Â£ si [email protected]=2794 Â£ ic 3048307/3051101 (2 pages)
25 November 2004	Ad 08/10/04--------- Â£ si [email protected]=8574 Â£ ic 3039733/3048307 (2 pages)
25 November 2004	Ad 08/10/04--------- Â£ si [email protected]=8574 Â£ ic 3039733/3048307 (2 pages)
18 August 2004	Ad 02/07/04--------- Â£ si [email protected]=24000 Â£ ic 3015733/3039733 (2 pages)
18 August 2004	Ad 02/07/04--------- Â£ si [email protected]=24000 Â£ ic 3015733/3039733 (2 pages)
30 June 2004	Group of companies' accounts made up to 31 January 2004 (44 pages)
30 June 2004	Group of companies' accounts made up to 31 January 2004 (44 pages)
29 June 2004	Ad 17/05/04--------- Â£ si [email protected]=5275 Â£ ic 3010458/3015733 (2 pages)
29 June 2004	Ad 17/05/04--------- Â£ si [email protected]=5275 Â£ ic 3010458/3015733 (2 pages)
15 May 2004	Ad 01/04/04--------- Â£ si [email protected]=3014 Â£ ic 3007444/3010458 (2 pages)
15 May 2004	Ad 01/04/04--------- Â£ si [email protected]=3014 Â£ ic 3007444/3010458 (2 pages)
30 March 2004	Ad 28/02/04--------- Â£ si [email protected]=4044 Â£ ic 3003400/3007444 (2 pages)
30 March 2004	Ad 28/02/04--------- Â£ si [email protected]=4044 Â£ ic 3003400/3007444 (2 pages)
18 March 2004	Ad 02/03/04--------- Â£ si [email protected]=19258 Â£ ic 2984142/3003400 (2 pages)
18 March 2004	Ad 02/03/04--------- Â£ si [email protected]=19258 Â£ ic 2984142/3003400 (2 pages)
19 February 2004	Return made up to 31/01/04; bulk list available separately (8 pages)
19 February 2004	Return made up to 31/01/04; bulk list available separately (8 pages)
10 December 2003	Ad 31/10/03--------- Â£ si [email protected]=10750 Â£ ic 2870891/2881641 (2 pages)
10 December 2003	Ad 31/10/03--------- Â£ si [email protected]=10750 Â£ ic 2870891/2881641 (2 pages)
13 November 2003	Ad 17/10/03--------- Â£ si [email protected]=4044 Â£ ic 2866847/2870891 (2 pages)
13 November 2003	Ad 17/10/03--------- Â£ si [email protected]=4044 Â£ ic 2866847/2870891 (2 pages)
12 November 2003	Ad 17/10/03--------- Â£ si [email protected]=60689 Â£ ic 2806158/2866847 (2 pages)
12 November 2003	Ad 17/10/03--------- Â£ si [email protected]=60689 Â£ ic 2806158/2866847 (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
16 September 2003	Ad 10/07/03--------- Â£ si [email protected]=5000 Â£ ic 2801158/2806158 (2 pages)
16 September 2003	Ad 10/07/03--------- Â£ si [email protected]=5000 Â£ ic 2801158/2806158 (2 pages)
15 June 2003	Group of companies' accounts made up to 31 January 2003 (51 pages)
15 June 2003	Group of companies' accounts made up to 31 January 2003 (51 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
27 February 2003	Return made up to 31/01/03; bulk list available separately (8 pages)
27 February 2003	Return made up to 31/01/03; bulk list available separately (8 pages)
14 February 2003	Director's particulars changed (1 page)
14 February 2003	Director's particulars changed (1 page)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Director's particulars changed (1 page)
4 December 2002	Ad 12/11/02--------- Â£ si [email protected]=111856 Â£ ic 2689302/2801158 (2 pages)
4 December 2002	Ad 12/11/02--------- Â£ si [email protected]=111856 Â£ ic 2689302/2801158 (2 pages)
29 November 2002	New director appointed (3 pages)
29 November 2002	New director appointed (3 pages)
19 November 2002	Group of companies' accounts made up to 31 January 2002 (50 pages)
19 November 2002	Group of companies' accounts made up to 31 January 2002 (50 pages)
12 June 2002	Ad 17/05/02--------- Â£ si [email protected]=48744 Â£ ic 2640558/2689302 (2 pages)
12 June 2002	Ad 17/05/02--------- Â£ si [email protected]=48744 Â£ ic 2640558/2689302 (2 pages)
26 April 2002	Ad 19/03/02--------- Â£ si [email protected]=607661 Â£ ic 2032897/2640558 (11 pages)
26 April 2002	Ad 19/03/02--------- Â£ si [email protected]=607661 Â£ ic 2032897/2640558 (11 pages)
26 April 2002	Ad 21/03/02--------- Â£ si [email protected]=523948 Â£ ic 1508949/2032897 (2 pages)
26 April 2002	Ad 21/03/02--------- Â£ si [email protected]=523948 Â£ ic 1508949/2032897 (2 pages)
8 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
8 April 2002	Â£ nc 2000000/3750000 18/03/02 (2 pages)
8 April 2002	Â£ nc 2000000/3750000 18/03/02 (2 pages)
8 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
26 February 2002	Listing of particulars (52 pages)
26 February 2002	Listing of particulars (52 pages)
8 February 2002	Return made up to 31/01/02; bulk list available separately (8 pages)
8 February 2002	Return made up to 31/01/02; bulk list available separately (8 pages)
17 January 2002	Ad 06/12/01--------- Â£ si [email protected]=12454 Â£ ic 1496488/1508942 (2 pages)
17 January 2002	Ad 06/12/01--------- Â£ si [email protected]=12454 Â£ ic 1496488/1508942 (2 pages)
31 July 2001	Ad 12/07/01--------- Â£ si [email protected]=18429 Â£ ic 1478059/1496488 (4 pages)
31 July 2001	Ad 12/07/01--------- Â£ si [email protected]=18429 Â£ ic 1478059/1496488 (4 pages)
4 July 2001	Group of companies' accounts made up to 31 January 2001 (52 pages)
4 July 2001	Group of companies' accounts made up to 31 January 2001 (52 pages)
4 July 2001	Ad 14/06/01--------- Â£ si [email protected]=435 Â£ ic 1477624/1478059 (2 pages)
4 July 2001	Ad 14/06/01--------- Â£ si [email protected]=435 Â£ ic 1477624/1478059 (2 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
26 March 2001	Registered office changed on 26/03/01 from: 13 bruton street london W1X 7AH (1 page)
26 March 2001	Registered office changed on 26/03/01 from: 13 bruton street london W1X 7AH (1 page)
8 March 2001	Ad 20/10/00--------- Â£ si [email protected] (2 pages)
8 March 2001	Ad 20/10/00--------- Â£ si [email protected] (2 pages)
28 February 2001	Return made up to 31/01/01; bulk list available separately (9 pages)
28 February 2001	Return made up to 31/01/01; bulk list available separately (9 pages)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
19 January 2001	Ad 24/11/00--------- Â£ si [email protected]=272 Â£ ic 1477352/1477624 (2 pages)
19 January 2001	Ad 24/11/00--------- Â£ si [email protected]=272 Â£ ic 1477352/1477624 (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed;new director appointed (2 pages)
16 January 2001	Secretary resigned;director resigned (1 page)
16 January 2001	New secretary appointed;new director appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Secretary resigned;director resigned (1 page)
13 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2000	Ad 02/10/00--------- Â£ si [email protected]=272 Â£ ic 1477080/1477352 (2 pages)
3 November 2000	Ad 02/10/00--------- Â£ si [email protected]=272 Â£ ic 1477080/1477352 (2 pages)
4 September 2000	Ad 03/08/00--------- Â£ si [email protected]=348 Â£ ic 1476732/1477080 (2 pages)
4 September 2000	Ad 03/08/00--------- Â£ si [email protected]=348 Â£ ic 1476732/1477080 (2 pages)
3 September 2000	Ad 20/06/00--------- Â£ si [email protected]=1044 Â£ ic 1472073/1473117 (2 pages)
3 September 2000	Ad 02/05/00--------- Â£ si [email protected]=272 Â£ ic 1461210/1461482 (2 pages)
3 September 2000	Ad 02/05/00--------- Â£ si [email protected]=10522 Â£ ic 1461482/1472004 (2 pages)
3 September 2000	Ad 03/07/00--------- Â£ si [email protected]=272 Â£ ic 1460938/1461210 (2 pages)
3 September 2000	Ad 03/07/00--------- Â£ si [email protected]=272 Â£ ic 1460938/1461210 (2 pages)
3 September 2000	Ad 04/07/00--------- Â£ si [email protected]=69 Â£ ic 1472004/1472073 (2 pages)
3 September 2000	Ad 04/07/00--------- Â£ si [email protected]=69 Â£ ic 1472004/1472073 (2 pages)
3 September 2000	Ad 02/05/00--------- Â£ si [email protected]=10522 Â£ ic 1461482/1472004 (2 pages)
3 September 2000	Ad 02/05/00--------- Â£ si [email protected]=272 Â£ ic 1461210/1461482 (2 pages)
3 September 2000	Ad 05/06/00--------- Â£ si [email protected]=3615 Â£ ic 1473117/1476732 (4 pages)
3 September 2000	Ad 20/06/00--------- Â£ si [email protected]=1044 Â£ ic 1472073/1473117 (2 pages)
3 September 2000	Ad 05/06/00--------- Â£ si [email protected]=3615 Â£ ic 1473117/1476732 (4 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
13 July 2000	Ad 03/07/00--------- Â£ si [email protected]=272 Â£ ic 1460666/1460938 (2 pages)
13 July 2000	Ad 03/07/00--------- Â£ si [email protected]=272 Â£ ic 1460666/1460938 (2 pages)
5 July 2000	Full group accounts made up to 31 January 2000 (52 pages)
5 July 2000	Full group accounts made up to 31 January 2000 (52 pages)
23 May 2000	Ad 20/04/00--------- Â£ si [email protected]=37786 Â£ ic 1422880/1460666 (3 pages)
23 May 2000	Ad 20/04/00--------- Â£ si [email protected]=37786 Â£ ic 1422880/1460666 (3 pages)
8 March 2000	Return made up to 31/01/00; bulk list available separately (9 pages)
8 March 2000	Return made up to 31/01/00; bulk list available separately (9 pages)
6 March 2000	New secretary appointed;new director appointed (2 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	New secretary appointed;new director appointed (2 pages)
12 August 1999	Full group accounts made up to 31 January 1999 (51 pages)
12 August 1999	Full group accounts made up to 31 January 1999 (51 pages)
4 August 1999	Ad 02/07/99--------- Â£ si [email protected]=13449 Â£ ic 1409431/1422880 (3 pages)
4 August 1999	Ad 02/07/99--------- Â£ si [email protected]=13449 Â£ ic 1409431/1422880 (3 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
25 February 1999	Return made up to 31/01/99; bulk list available separately (7 pages)
25 February 1999	Return made up to 31/01/99; bulk list available separately (7 pages)
24 September 1998	Ad 31/08/98--------- Â£ si [email protected]=1772 Â£ ic 1414696/1416468 (2 pages)
24 September 1998	Ad 31/08/98--------- Â£ si [email protected]=1772 Â£ ic 1414696/1416468 (2 pages)
15 September 1998	Full group accounts made up to 31 January 1998 (46 pages)
15 September 1998	Full group accounts made up to 31 January 1998 (46 pages)
14 August 1998	Auditor's resignation (2 pages)
14 August 1998	Auditor's resignation (2 pages)
2 July 1998	Statement of affairs (89 pages)
2 July 1998	Ad 12/06/98--------- Â£ si [email protected]=7089 Â£ ic 1407607/1414696 (2 pages)
2 July 1998	Statement of affairs (89 pages)
2 July 1998	Ad 12/06/98--------- Â£ si [email protected]=7089 Â£ ic 1407607/1414696 (2 pages)
2 July 1998	Ad 12/02/98--------- Â£ si [email protected]=7039 Â£ ic 1400568/1407607 (2 pages)
2 July 1998	Ad 12/02/98--------- Â£ si [email protected]=7039 Â£ ic 1400568/1407607 (2 pages)
29 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 May 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
29 May 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
29 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 February 1998	Return made up to 31/01/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 1998	Return made up to 31/01/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 December 1997	Accounting reference date shortened from 28/02/98 to 31/01/98 (1 page)
31 December 1997	Accounting reference date shortened from 28/02/98 to 31/01/98 (1 page)
29 October 1997	Particulars of mortgage/charge (3 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	Ad 25/03/97--------- premium Â£ si [email protected]=71428 Â£ ic 1372401/1443829 (6 pages)
20 May 1997	Ad 25/03/97--------- premium Â£ si [email protected]=71428 Â£ ic 1372401/1443829 (6 pages)
15 April 1997	Ad 25/03/97--------- Â£ si [email protected]=1269505 Â£ ic 102896/1372401 (5 pages)
15 April 1997	Nc inc already adjusted 25/03/97 (1 page)
15 April 1997	Ad 25/03/97--------- Â£ si [email protected]=1269505 Â£ ic 102896/1372401 (5 pages)
15 April 1997	Nc inc already adjusted 25/03/97 (1 page)
11 April 1997	Listing of particulars (55 pages)
11 April 1997	Listing of particulars (55 pages)
4 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (52 pages)
4 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
4 April 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
4 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (52 pages)
4 April 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (52 pages)
4 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
4 April 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
4 April 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (52 pages)
4 April 1997	Ad 12/03/97--------- Â£ si [email protected]=2896 Â£ ic 100000/102896 (2 pages)
4 April 1997	Ad 12/03/97--------- Â£ si [email protected]=2896 Â£ ic 100000/102896 (2 pages)
4 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
4 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
19 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 March 1997	New director appointed (3 pages)
13 March 1997	New secretary appointed (3 pages)
13 March 1997	New director appointed (3 pages)
13 March 1997	New secretary appointed (3 pages)
14 February 1997	Certificate of authorisation to commence business and borrow (1 page)
14 February 1997	Application to commence business (2 pages)
14 February 1997	Certificate of authorisation to commence business and borrow (1 page)
14 February 1997	Application to commence business (2 pages)
13 February 1997	Incorporation (26 pages)
13 February 1997	Incorporation (26 pages)

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