Westchester Holdings Limited

Company Name	Westchester Holdings Limited
Company Status	Active
Company Number	03328218
Category	Private Limited Company
Incorporation Date	5 March 1997(27 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(26 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Joshua Michael Warren
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(26 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Richard Cameron Sharp
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(26 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	23 September 2011(14 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Jeremy Collingwood
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 November 1999)
Role	Operations Director
Correspondence Address	18b Turnpike Road Cumnor Hill Oxford Oxfordshire OX2 9JQ

Secretary Name	Robert McDougall Glennie
Nationality	British
Status	Resigned
Appointed	10 April 1997(1 month after company formation)
Appointment Duration	3 months (resigned 11 July 1997)
Role	Solicitor
Correspondence Address	31 Hillgate Place London W8 7SL

Director Name	Christopher George Wayne Codrington
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	78a Temple Road Temple Cowley Oxfordshire OX4 2EZ

Director Name	Mr Philip Basil Blackwell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 22 November 1999)
Role	IT Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Fawler Manor Kingston Lisle Wantage Oxon OX12 9QJ

Director Name	Mr Matthew Seymour Robinson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	11 July 1997(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 22 November 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Stockwell Park Road London SW9 0AP

Secretary Name	Mr Matthew Seymour Robinson
Nationality	British,Irish
Status	Resigned
Appointed	11 July 1997(4 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 25 June 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Stockwell Park Road London SW9 0AP

Director Name	Mr Stephen Peter Edwards
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(2 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 November 1999)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	The Grange Lamberhurst Quarter Tunbridge Wells Kent TN3 8AN

Director Name	Paul Mathew Linkstone Frew
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(2 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 April 2000)
Role	Venture Capitalist
Correspondence Address	Cloverlea Birtley Road Bramley Guildford Surrey GU5 0HX

Director Name	Jan Gosta Carlzon
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 November 1999(2 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 May 2000)
Role	Venture Cap
Correspondence Address	Agnevagen 23 Djursholm Se-182 64 Sweden

Director Name	Patrick Talbot Sandford Cox
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2001)
Role	Company Director
Correspondence Address	3 Church Hill Wimbledon London SW19 7BN

Director Name	Peter Georg Eduard Tornquist
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 November 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2001)
Role	Banker
Correspondence Address	33 Rue Saint Andre Des Arts 75006 Paris Foreign

Director Name	Mr Anthony Michael Russell Salter
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 June 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Dawber House Long Wittenham Oxfordshire OX14 4QQ

Director Name	Mr Jeremy Bruce Milne
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2001)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Pollards Hill Farm Worthing Road Southwater Horsham West Sussex RH13 9DN

Director Name	Mr Michael Mathiesen
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 December 1999(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2001)
Role	President
Country of Residence	Denmark
Correspondence Address	Ordruphojvej 29 Charlottenlund Dk 2920 2920

Director Name	Carl Gustaf Evert Palmstierna
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 December 1999(2 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 April 2000)
Role	Ceo President
Country of Residence	Sweden
Correspondence Address	Narvavagen 8 11523 Stockholm Foreign

Director Name	Hohan Gustaf Olof Bjurstrom
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Swdish
Status	Resigned
Appointed	16 December 1999(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2001)
Role	Venture Capital
Correspondence Address	Valhallavagen 100 2ts Stockhilm S-11427 Sweden

Director Name	Alain Levy
Date of Birth	December 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 2000(3 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 January 2001)
Role	Company Director
Correspondence Address	23 Ilchester Place London W14 8AA

Director Name	Erik Forsberg
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 April 2000(3 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 22 June 2000)
Role	Chief Financial Officer
Correspondence Address	Fleminggatan 40a 3 Tr Stockholm S 11233 Foreign

Director Name	Michael John Griffiths
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 2002)
Role	Company Director
Correspondence Address	17 Regents Court Randolph Avenue London W9 1BG

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 June 2002(5 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 March 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(5 years, 3 months after company formation)
Appointment Duration	3 months (resigned 23 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	25 June 2002(5 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 October 2002)
Role	Company Director
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Director Name	Sir Thomas Blane Hunter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(5 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladykirk House Ladykirk Estate Monkton KA9 2SF Scotland

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(5 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(5 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	10 October 2002(5 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(22 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Paul Justin Denby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(23 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 April 2023)
Role	Group Head Of Tax And Insurance
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Ms Abigail Jane Dunning
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(24 years, 8 months after company formation)
Appointment Duration	3 months (resigned 15 February 2022)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.hammerson.com/
Email address	[email protected]
Telephone	020 78871000
Telephone region	London

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£29,131,000
Current Liabilities	£7,131,000

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Charges

18 August 2003	Delivered on: 30 August 2003 Persons entitled: Hammerson PLC Classification: Equitable charge of shares 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: By way of specific equitable charge 3 ordinary shares of Â£1 each in the capital of hammerson (euston square) limited together with any other shares together with all dividends stocks shares warrants securities rights monies or other property. See the mortgage charge document for full details. Outstanding

18 August 2003

Delivered on: 30 August 2003
Persons entitled: Hammerson PLC

Classification: Equitable charge of shares
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: By way of specific equitable charge 3 ordinary shares of Â£1 each in the capital of hammerson (euston square) limited together with any other shares together with all dividends stocks shares warrants securities rights monies or other property. See the mortgage charge document for full details.
Outstanding

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 August 2023	Change of details for Grantchester Holdings Limited as a person with significant control on 16 January 2023 (2 pages)
22 August 2023	Change of details for Hammerson Investments (No. 26) Limited as a person with significant control on 16 January 2023 (2 pages)
31 July 2023	Appointment of Mr Richard Cameron Sharp as a director on 27 July 2023 (2 pages)
7 June 2023	Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023 (1 page)
7 June 2023	Appointment of Mr Joshua Michael Warren as a director on 31 May 2023 (2 pages)
15 May 2023	Termination of appointment of Paul Justin Denby as a director on 28 April 2023 (1 page)
15 May 2023	Appointment of Mr Richard Geoffrey Shaw as a director on 28 April 2023 (2 pages)
7 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
19 January 2023	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 (1 page)
16 January 2023	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023 (1 page)
16 November 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
25 March 2022	Previous accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
18 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
28 February 2022	Appointment of Mr Dominic Page as a director on 15 February 2022 (2 pages)
28 February 2022	Termination of appointment of Abigail Dunning as a director on 15 February 2022 (1 page)
24 November 2021	Appointment of Miss Abigail Dunning as a director on 11 November 2021 (2 pages)
23 November 2021	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021 (1 page)
26 June 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
12 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
6 October 2020	Appointment of Mr. Paul Justin Denby as a director on 5 October 2020 (2 pages)
13 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
10 March 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
3 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
3 May 2019	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 (2 pages)
28 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
14 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
9 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
6 April 2016	Accounts for a dormant company made up to 30 June 2015 (10 pages)
6 April 2016	Accounts for a dormant company made up to 30 June 2015 (10 pages)
9 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 476,000.2 (4 pages)
9 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 476,000.2 (4 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
8 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 476,000.2 (4 pages)
8 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 476,000.2 (4 pages)
8 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 476,000.2 (4 pages)
14 April 2015	Full accounts made up to 30 June 2014 (15 pages)
14 April 2015	Full accounts made up to 30 June 2014 (15 pages)
4 July 2014	Notice of completion of voluntary arrangement (12 pages)
4 July 2014	Notice of completion of voluntary arrangement (12 pages)
16 June 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2014 (3 pages)
16 June 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2014 (3 pages)
9 April 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
9 April 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
8 August 2013	Full accounts made up to 31 December 2012 (15 pages)
8 August 2013	Full accounts made up to 31 December 2012 (15 pages)
19 June 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2013 (3 pages)
19 June 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2013 (3 pages)
15 August 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2012 (8 pages)
15 August 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2012 (8 pages)
7 August 2012	Full accounts made up to 31 December 2011 (15 pages)
7 August 2012	Full accounts made up to 31 December 2011 (15 pages)
29 June 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2012 (3 pages)
29 June 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2012 (3 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
5 July 2011	Full accounts made up to 31 December 2010 (15 pages)
5 July 2011	Full accounts made up to 31 December 2010 (15 pages)
16 June 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2011 (3 pages)
16 June 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2011 (3 pages)
31 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-31 GBP 476,000.2 (6 pages)
31 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-31 GBP 476,000.2 (6 pages)
31 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-31 GBP 476,000.2 (6 pages)
22 September 2010	Full accounts made up to 31 December 2009 (15 pages)
22 September 2010	Full accounts made up to 31 December 2009 (15 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
22 June 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
11 June 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2010 (3 pages)
11 June 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2010 (3 pages)
17 August 2009	Full accounts made up to 31 December 2008 (14 pages)
17 August 2009	Full accounts made up to 31 December 2008 (14 pages)
16 July 2009	Insolvency:supervisors report (7 pages)
16 July 2009	Insolvency:supervisors report (7 pages)
1 June 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2009 (3 pages)
1 June 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2009 (3 pages)
12 March 2009	Return made up to 05/03/09; full list of members (4 pages)
12 March 2009	Return made up to 05/03/09; full list of members (4 pages)
16 February 2009	Return made up to 05/03/08; full list of members (4 pages)
16 February 2009	Return made up to 05/03/08; full list of members (4 pages)
29 September 2008	Full accounts made up to 31 December 2007 (14 pages)
29 September 2008	Full accounts made up to 31 December 2007 (14 pages)
16 July 2008	Insolvency:annual report for form 1.3 (10 pages)
16 July 2008	Insolvency:annual report for form 1.3 (10 pages)
10 July 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2009 (3 pages)
10 July 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2009 (3 pages)
23 October 2007	Full accounts made up to 31 December 2006 (17 pages)
23 October 2007	Full accounts made up to 31 December 2006 (17 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
17 July 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2007 (11 pages)
17 July 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2007 (11 pages)
16 April 2007	Return made up to 05/03/07; full list of members (3 pages)
16 April 2007	Return made up to 05/03/07; full list of members (3 pages)
20 November 2006	Auditor's resignation (1 page)
20 November 2006	Auditor's resignation (1 page)
7 November 2006	Full accounts made up to 31 December 2005 (14 pages)
7 November 2006	Full accounts made up to 31 December 2005 (14 pages)
3 October 2006	Registered office changed on 03/10/06 from: 100 park lane london W1K 7AR (1 page)
3 October 2006	Registered office changed on 03/10/06 from: 100 park lane london W1K 7AR (1 page)
25 August 2006	C/O replacement of supervisor (7 pages)
25 August 2006	C/O replacement of supervisor (7 pages)
20 July 2006	1.3 progress report (10 pages)
20 July 2006	1.3 progress report (10 pages)
16 June 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2006 (3 pages)
16 June 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2006 (3 pages)
26 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 April 2006	Ad 06/04/06--------- Â£ si [email protected]=560000 Â£ ic 420000/980000 (2 pages)
26 April 2006	Â£ nc 3271300/3831300 06/04/06 (1 page)
26 April 2006	Ad 06/04/06--------- Â£ si [email protected]=560000 Â£ ic 420000/980000 (2 pages)
26 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 April 2006	Â£ nc 3271300/3831300 06/04/06 (1 page)
19 April 2006	Return made up to 05/03/06; full list of members (3 pages)
19 April 2006	Return made up to 05/03/06; full list of members (3 pages)
11 January 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
11 January 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
13 September 2005	Full accounts made up to 30 June 2004 (18 pages)
13 September 2005	Full accounts made up to 30 June 2004 (18 pages)
21 July 2005	Supervisor's report (8 pages)
21 July 2005	Supervisor's report (8 pages)
25 May 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2005 (3 pages)
25 May 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2005 (3 pages)
7 April 2005	Return made up to 05/03/05; full list of members (7 pages)
7 April 2005	Return made up to 05/03/05; full list of members (7 pages)
28 July 2004	Supervisor's report (7 pages)
28 July 2004	Supervisor's report (7 pages)
4 June 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2004 (3 pages)
4 June 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2004 (3 pages)
7 May 2004	Full accounts made up to 30 June 2003 (18 pages)
7 May 2004	Full accounts made up to 30 June 2003 (18 pages)
19 March 2004	Return made up to 05/03/04; full list of members (6 pages)
19 March 2004	Return made up to 05/03/04; full list of members (6 pages)
30 August 2003	Particulars of mortgage/charge (3 pages)
30 August 2003	Particulars of mortgage/charge (3 pages)
28 July 2003	Full accounts made up to 30 June 2002 (21 pages)
28 July 2003	Full accounts made up to 30 June 2002 (21 pages)
16 July 2003	C/O removal of supervisor (9 pages)
16 July 2003	C/O removal of supervisor (9 pages)
6 June 2003	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
6 June 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2003 (4 pages)
6 June 2003	Notice of completion of voluntary arrangement (3 pages)
6 June 2003	Notice of completion of voluntary arrangement (3 pages)
6 June 2003	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
6 June 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2003 (4 pages)
27 April 2003	Full accounts made up to 30 June 2001 (23 pages)
27 April 2003	Full accounts made up to 30 June 2001 (23 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Return made up to 05/03/03; full list of members (7 pages)
28 March 2003	Return made up to 05/03/03; full list of members (7 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Secretary resigned (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 3 finsbury square london EC2A 1AE (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 3 finsbury square london EC2A 1AE (1 page)
26 November 2002	New director appointed (14 pages)
26 November 2002	New director appointed (14 pages)
26 November 2002	New director appointed (14 pages)
26 November 2002	New director appointed (14 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
26 September 2002	New director appointed (3 pages)
26 September 2002	New director appointed (3 pages)
19 August 2002	Registered office changed on 19/08/02 from: 5 chancery lane london WC2A 1LF (1 page)
19 August 2002	Registered office changed on 19/08/02 from: 5 chancery lane london WC2A 1LF (1 page)
8 August 2002	Nc inc already adjusted 06/06/02 (1 page)
8 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2002	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
8 August 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
8 August 2002	Nc inc already adjusted 06/06/02 (1 page)
8 August 2002	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
8 August 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
7 August 2002	Ad 25/06/02--------- Â£ si [email protected]=420000 Â£ ic 4398700/4818700 (2 pages)
7 August 2002	Ad 25/06/02--------- Â£ si [email protected]=420000 Â£ ic 4398700/4818700 (2 pages)
2 August 2002	Reduction of iss capital and minute (oc) (3 pages)
2 August 2002	Reduction of iss capital and minute (oc) (3 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	New secretary appointed (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	New director appointed (2 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
11 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 July 2002	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
11 July 2002	Memorandum and Articles of Association (72 pages)
11 July 2002	Memorandum and Articles of Association (72 pages)
11 July 2002	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
10 July 2002	Application for reregistration from PLC to private (1 page)
10 July 2002	Application for reregistration from PLC to private (1 page)
16 April 2002	Return made up to 05/03/02; full list of members 363(353) ‐ Location of register of members address changed (27 pages)
16 April 2002	Return made up to 05/03/02; full list of members 363(353) ‐ Location of register of members address changed (27 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
14 January 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 2 January 2002 (3 pages)
14 January 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 2 January 2002 (3 pages)
14 January 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 2 January 2002 (3 pages)
21 September 2001	Return made up to 05/03/01; full list of members (42 pages)
21 September 2001	Return made up to 05/03/01; full list of members (42 pages)
27 June 2001	Director resigned (2 pages)
27 June 2001	Director resigned (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (2 pages)
27 June 2001	Director resigned (2 pages)
27 June 2001	Director resigned (1 page)
16 June 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
16 June 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
15 January 2001	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
15 January 2001	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
20 September 2000	Prospectus (83 pages)
20 September 2000	Prospectus (83 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
7 July 2000	Full group accounts made up to 31 December 1999 (35 pages)
7 July 2000	Full group accounts made up to 31 December 1999 (35 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
15 June 2000	Ad 06/06/00--------- Â£ si [email protected]=8903 Â£ ic 4080633/4089536 (2 pages)
15 June 2000	Nc inc already adjusted 06/06/00 (1 page)
15 June 2000	Ad 06/06/00--------- Â£ si [email protected]=8903 Â£ ic 4080633/4089536 (2 pages)
15 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 June 2000	Nc inc already adjusted 06/06/00 (1 page)
15 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
27 April 2000	Auditor's resignation (1 page)
27 April 2000	Auditor's resignation (1 page)
19 April 2000	Particulars of contract relating to shares (4 pages)
19 April 2000	Particulars of contract relating to shares (4 pages)
19 April 2000	Ad 02/03/00--------- Â£ si [email protected] (2 pages)
19 April 2000	Ad 23/12/99--------- Â£ si [email protected] (2 pages)
19 April 2000	Ad 21/03/00--------- Â£ si [email protected]=6578 Â£ ic 4074055/4080633 (2 pages)
19 April 2000	Particulars of contract relating to shares (4 pages)
19 April 2000	Ad 24/02/00--------- Â£ si [email protected] (2 pages)
19 April 2000	Particulars of contract relating to shares (4 pages)
19 April 2000	Particulars of contract relating to shares (4 pages)
19 April 2000	Particulars of contract relating to shares (4 pages)
19 April 2000	Ad 02/03/00--------- Â£ si [email protected] (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Ad 21/03/00--------- Â£ si [email protected]=6578 Â£ ic 4074055/4080633 (2 pages)
19 April 2000	Particulars of contract relating to shares (4 pages)
19 April 2000	Particulars of contract relating to shares (4 pages)
19 April 2000	Particulars of contract relating to shares (4 pages)
19 April 2000	Ad 17/12/99--------- Â£ si [email protected] (4 pages)
19 April 2000	Particulars of contract relating to shares (4 pages)
19 April 2000	Ad 17/12/99--------- Â£ si [email protected] (4 pages)
19 April 2000	Ad 23/12/99--------- Â£ si [email protected] (2 pages)
19 April 2000	Ad 24/02/00--------- Â£ si [email protected] (2 pages)
14 April 2000	Registered office changed on 14/04/00 from: 2 bloomsbury street london WC1B 3ST (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 2 bloomsbury street london WC1B 3ST (1 page)
3 April 2000	Memorandum and Articles of Association (67 pages)
3 April 2000	Ad 09/05/97--------- Â£ si [email protected] (2 pages)
3 April 2000	Ad 09/05/97--------- Â£ si [email protected] (2 pages)
3 April 2000	Memorandum and Articles of Association (67 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
21 March 2000	Return made up to 05/03/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
21 March 2000	Return made up to 05/03/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
6 March 2000	Particulars of contract relating to shares (4 pages)
6 March 2000	Ad 01/02/00--------- Â£ si [email protected]=22579 Â£ ic 4051476/4074055 (2 pages)
6 March 2000	Particulars of contract relating to shares (4 pages)
6 March 2000	Ad 01/02/00--------- Â£ si [email protected]=22579 Â£ ic 4051476/4074055 (2 pages)
16 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 February 2000	Â£ nc 5360000/5900000 28/01/00 (1 page)
15 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 February 2000	Â£ nc 5360000/5900000 28/01/00 (1 page)
15 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (3 pages)
24 January 2000	New director appointed (3 pages)
17 January 2000	New director appointed (3 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (3 pages)
17 January 2000	New secretary appointed (3 pages)
17 January 2000	New secretary appointed (3 pages)
10 December 1999	Particulars of contract relating to shares (4 pages)
10 December 1999	Particulars of contract relating to shares (4 pages)
9 December 1999	New director appointed (3 pages)
9 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
1 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
1 December 1999	Ad 08/11/99--------- Â£ si [email protected]=3359491 Â£ ic 895198/4254689 (21 pages)
1 December 1999	Ad 08/11/99--------- Â£ si [email protected]=3359491 Â£ ic 895198/4254689 (21 pages)
1 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
1 December 1999	Nc inc already adjusted 19/10/99 (1 page)
1 December 1999	Nc inc already adjusted 19/10/99 (1 page)
5 November 1999	Company name changed imvs.com PLC\certificate issued on 05/11/99 (4 pages)
5 November 1999	Company name changed imvs.com PLC\certificate issued on 05/11/99 (4 pages)
20 August 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 August 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 June 1999	Full group accounts made up to 31 December 1998 (20 pages)
2 June 1999	Full group accounts made up to 31 December 1998 (20 pages)
24 May 1999	New director appointed (3 pages)
24 May 1999	New director appointed (3 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Ad 07/05/99--------- Â£ si [email protected]=333333 Â£ ic 561865/895198 (4 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Ad 06/05/99--------- Â£ si [email protected]=83333 Â£ ic 478532/561865 (2 pages)
19 May 1999	Ad 07/05/99--------- Â£ si [email protected]=333333 Â£ ic 561865/895198 (4 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Ad 06/05/99--------- Â£ si [email protected]=83333 Â£ ic 478532/561865 (2 pages)
19 May 1999	New director appointed (2 pages)
16 May 1999	Ad 30/12/98--------- Â£ si [email protected] (4 pages)
16 May 1999	Ad 30/12/98--------- Â£ si [email protected] (4 pages)
16 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 April 1999	Â£ nc 600000/1314815 08/04/99 (1 page)
16 April 1999	Â£ nc 600000/1314815 08/04/99 (1 page)
25 March 1999	Return made up to 05/03/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
25 March 1999	Return made up to 05/03/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
27 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 May 1998	Full group accounts made up to 31 December 1997 (20 pages)
24 May 1998	Full group accounts made up to 31 December 1997 (20 pages)
2 April 1998	Return made up to 05/03/98; bulk list available separately (7 pages)
2 April 1998	Return made up to 05/03/98; bulk list available separately (7 pages)
29 August 1997	Statement of affairs (17 pages)
29 August 1997	Ad 07/05/97--------- Â£ si [email protected]=267381 Â£ ic 168814/436195 (2 pages)
29 August 1997	Ad 07/05/97--------- Â£ si [email protected]=267381 Â£ ic 168814/436195 (2 pages)
29 August 1997	Statement of affairs (17 pages)
27 August 1997	Company name changed internet music shop holdings PLC\certificate issued on 28/08/97 (2 pages)
27 August 1997	Company name changed internet music shop holdings PLC\certificate issued on 28/08/97 (2 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	New secretary appointed;new director appointed (2 pages)
16 July 1997	New secretary appointed;new director appointed (2 pages)
16 July 1997	Secretary resigned (1 page)
1 July 1997	Ad 11/06/97--------- Â£ si [email protected]=168812 Â£ ic 2/168814 (21 pages)
1 July 1997	Ad 11/06/97--------- Â£ si [email protected]=168812 Â£ ic 2/168814 (21 pages)
4 June 1997	Prospectus (48 pages)
4 June 1997	Prospectus (48 pages)
19 May 1997	Nc inc already adjusted 07/05/97 (1 page)
19 May 1997	S-div 07/05/97 (1 page)
19 May 1997	S-div 07/05/97 (1 page)
19 May 1997	Nc inc already adjusted 07/05/97 (1 page)
19 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1997	Memorandum and Articles of Association (6 pages)
19 May 1997	Memorandum and Articles of Association (6 pages)
19 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (69 pages)
19 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (69 pages)
12 May 1997	Â£ nc 100000/600000 07/05/97 (1 page)
12 May 1997	Â£ nc 100000/600000 07/05/97 (1 page)
12 May 1997	Certificate of authorisation to commence business and borrow (1 page)
12 May 1997	Application to commence business (2 pages)
12 May 1997	Application to commence business (2 pages)
12 May 1997	Certificate of authorisation to commence business and borrow (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
7 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
27 April 1997	Memorandum and Articles of Association (13 pages)
27 April 1997	Memorandum and Articles of Association (13 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Secretary resigned;director resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Registered office changed on 25/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Registered office changed on 25/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Secretary resigned;director resigned (1 page)
11 April 1997	Company name changed capitaldemand public LIMITED com pany\certificate issued on 11/04/97 (3 pages)
11 April 1997	Company name changed capitaldemand public LIMITED com pany\certificate issued on 11/04/97 (3 pages)
5 March 1997	Incorporation (10 pages)
5 March 1997	Incorporation (10 pages)