Warth International Holdings Limited

Company Name	Warth International Holdings Limited
Company Status	Dissolved
Company Number	03341340
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)
Dissolution Date	1 October 2019 (4 years, 6 months ago)
Previous Name	Trushelfco (No.2230) Limited

Business Activity

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

Directors

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

Director Name	David Peter Bromell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 February 2005)
Role	Technical Director
Correspondence Address	32 Kitsmead Copthorne Crawley West Sussex RH10 3PW

Director Name	Stuart Edwin Stanton Wilkie
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 month after company formation)
Appointment Duration	9 years (resigned 28 April 2006)
Role	Managing Director
Correspondence Address	Little Orchard Pit Lane Edenbridge Kent TN8 6BD

Secretary Name	David Peter Bromell
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 February 2005)
Role	Technical Director
Correspondence Address	32 Kitsmead Copthorne Crawley West Sussex RH10 3PW

Director Name	Andrew John Macfarlane
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 17 December 2003)
Role	Consultant Chairman
Country of Residence	England
Correspondence Address	Gatehouse Ranters Lane Kilndown Kent TN17 1HL

Director Name	Martin Lee Rapp
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2003(6 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 April 2008)
Role	Company Director
Correspondence Address	16572 Willow Glen Drive Grover Missouri Mo 63040

Secretary Name	Stuart Edwin Stanton Wilkie
Nationality	British
Status	Resigned
Appointed	01 February 2005(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	Little Orchard Pit Lane Edenbridge Kent TN8 6BD

Director Name	Mr David John Burndred
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Braemar Close Godalming Surrey GU7 1SA

Director Name	Mr Simon Tony Brake
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(9 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 January 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Gabriels Farmhouse Mill Hill Edenbridge Kent TN8 5DQ

Secretary Name	Mr David John Burndred
Nationality	British
Status	Resigned
Appointed	13 July 2006(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Braemar Close Godalming Surrey GU7 1SA

Director Name	Monika Arntz
Date of Birth	December 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	29 January 2007(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2008)
Role	Company Director
Correspondence Address	Mozartstrasse 5 Kuterhacking Bavaria 82008 Germany

Director Name	Dominic Jonathan Luke Hudson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2009)
Role	Solicitor
Correspondence Address	12 Crondace Road London SW6 4BB

Director Name	Mr Jonathan Charles Silver
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(11 years after company formation)
Appointment Duration	7 years (resigned 08 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Secretary Name	Miss Anne Marion Downie
Nationality	British
Status	Resigned
Appointed	14 April 2008(11 years after company formation)
Appointment Duration	7 years, 7 months (resigned 11 November 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Gary McRae
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(12 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Miss Anne Marion Downie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr David Charles Lockwood
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(17 years after company formation)
Appointment Duration	Resigned same day (resigned 04 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Jacobus Gerhardus Du Plessis
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(18 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 28 September 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Anthony James Quinlan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(18 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Secretary Name	Miss Yasmin Valibhai
Status	Resigned
Appointed	12 November 2015(18 years, 7 months after company formation)
Appointment Duration	7 months (resigned 13 June 2016)
Role	Company Director
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Secretary Name	Mr Timothy Ian Maw
Status	Resigned
Appointed	13 June 2016(19 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 11 August 2016)
Role	Company Director
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	laird-plc.com
Telephone	020 74684040
Telephone region	London

Location

Registered Address	100 Pall Mall London SW1Y 5NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

130k at £1	Laird PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 May 1997	Delivered on: 7 May 1997 Satisfied on: 29 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

1 May 1997

Delivered on: 7 May 1997
Satisfied on: 29 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2019	First Gazette notice for compulsory strike-off (1 page)
28 February 2019	Termination of appointment of Anthony James Quinlan as a director on 28 February 2019 (1 page)
1 October 2018	Termination of appointment of Jacobus Gerhardus Du Plessis as a director on 28 September 2018 (1 page)
13 August 2018	Change of details for Laird Plc as a person with significant control on 2 July 2018 (2 pages)
24 July 2018	Solvency Statement dated 19/07/18 (1 page)
24 July 2018	Statement by Directors (1 page)
24 July 2018	Resolutions RES13 ‐ Cancellation of the capital redemption reserve and cancellation of the share premium 19/07/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 July 2018	Statement of capital on 24 July 2018 GBP 1 (3 pages)
9 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
10 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
31 August 2016	Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016 (1 page)
31 August 2016	Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016 (1 page)
14 July 2016	Director's details changed for Mr Jacobus Gerhardus Du Plessis on 14 July 2016 (2 pages)
14 July 2016	Director's details changed for Mr Jacobus Gerhardus Du Plessis on 14 July 2016 (2 pages)
14 June 2016	Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016 (1 page)
14 June 2016	Appointment of Mr Timothy Ian Maw as a secretary on 13 June 2016 (2 pages)
14 June 2016	Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016 (1 page)
14 June 2016	Appointment of Mr Timothy Ian Maw as a secretary on 13 June 2016 (2 pages)
7 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 130,000 (4 pages)
7 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 130,000 (4 pages)
13 November 2015	Termination of appointment of Anne Marion Downie as a secretary on 11 November 2015 (1 page)
13 November 2015	Termination of appointment of Anne Marion Downie as a director on 11 November 2015 (1 page)
13 November 2015	Appointment of Miss Yasmin Valibhai as a secretary on 12 November 2015 (2 pages)
13 November 2015	Termination of appointment of Anne Marion Downie as a secretary on 11 November 2015 (1 page)
13 November 2015	Termination of appointment of Anne Marion Downie as a director on 11 November 2015 (1 page)
13 November 2015	Appointment of Miss Yasmin Valibhai as a secretary on 12 November 2015 (2 pages)
4 November 2015	Appointment of Mr Anthony James Quinlan as a director on 30 October 2015 (2 pages)
4 November 2015	Appointment of Mr Anthony James Quinlan as a director on 30 October 2015 (2 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 May 2015	Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015 (2 pages)
13 May 2015	Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015 (2 pages)
13 May 2015	Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 (1 page)
13 May 2015	Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 (1 page)
13 May 2015	Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015 (2 pages)
13 May 2015	Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 (1 page)
9 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 130,000 (4 pages)
9 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 130,000 (4 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 April 2014	Appointment of Mr David Charles Lockwood as a director (2 pages)
4 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 130,000 (4 pages)
4 April 2014	Appointment of Mr David Charles Lockwood as a director (2 pages)
4 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 130,000 (4 pages)
4 April 2014	Termination of appointment of David Lockwood as a director (1 page)
4 April 2014	Termination of appointment of David Lockwood as a director (1 page)
2 September 2013	Termination of appointment of Gary Mcrae as a director (1 page)
2 September 2013	Termination of appointment of Gary Mcrae as a director (1 page)
8 August 2013	Appointment of Miss Anne Marion Downie as a director (2 pages)
8 August 2013	Appointment of Miss Anne Marion Downie as a director (2 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 March 2012	Registered office address changed from C/O the Laird Group Plc 100 Pall Mall London SW1Y 5NQ on 29 March 2012 (1 page)
29 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Registered office address changed from C/O the Laird Group Plc 100 Pall Mall London SW1Y 5NQ on 29 March 2012 (1 page)
29 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
5 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 June 2010	Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 (1 page)
10 June 2010	Director's details changed for Mr Jonathan Charles Silver on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Jonathan Charles Silver on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Gary Mcrae on 10 June 2010 (2 pages)
10 June 2010	Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 (1 page)
10 June 2010	Director's details changed for Mr Gary Mcrae on 10 June 2010 (2 pages)
1 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
2 December 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 December 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 May 2009	Director appointed mr gary mcrae (2 pages)
20 May 2009	Director appointed mr gary mcrae (2 pages)
1 April 2009	Return made up to 27/03/09; full list of members (3 pages)
1 April 2009	Return made up to 27/03/09; full list of members (3 pages)
31 March 2009	Appointment terminated director dominic hudson (1 page)
31 March 2009	Appointment terminated director dominic hudson (1 page)
5 January 2009	Full accounts made up to 31 December 2007 (15 pages)
5 January 2009	Full accounts made up to 31 December 2007 (15 pages)
21 November 2008	Director appointed jonathan charles silver logged form (2 pages)
21 November 2008	Director appointed jonathan charles silver logged form (2 pages)
7 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 April 2008	Secretary appointed anne marion downie (1 page)
22 April 2008	Appointment terminated director monika arntz (1 page)
22 April 2008	Appointment terminated director martin rapp (1 page)
22 April 2008	Appointment terminated director monika arntz (1 page)
22 April 2008	Secretary appointed anne marion downie (1 page)
22 April 2008	Appointment terminated director martin rapp (1 page)
22 April 2008	Appointment terminated director and secretary david burndred (1 page)
22 April 2008	Appointment terminated director and secretary david burndred (1 page)
4 April 2008	Return made up to 27/03/08; full list of members (4 pages)
4 April 2008	Location of register of members (1 page)
4 April 2008	Location of register of members (1 page)
4 April 2008	Return made up to 27/03/08; full list of members (4 pages)
22 January 2008	Director's particulars changed (2 pages)
22 January 2008	Director's particulars changed (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
22 June 2007	Registered office changed on 22/06/07 from: birches industrial estate east grinstead sussex RH19 1XH (1 page)
22 June 2007	Registered office changed on 22/06/07 from: birches industrial estate east grinstead sussex RH19 1XH (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
20 April 2007	Return made up to 27/03/07; full list of members (7 pages)
20 April 2007	Return made up to 27/03/07; full list of members (7 pages)
1 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
2 January 2007	Full accounts made up to 31 December 2005 (14 pages)
2 January 2007	Full accounts made up to 31 December 2005 (14 pages)
25 July 2006	Full accounts made up to 31 December 2004 (14 pages)
25 July 2006	Full accounts made up to 31 December 2004 (14 pages)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	New secretary appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
11 May 2006	Secretary resigned;director resigned (1 page)
11 May 2006	Secretary resigned;director resigned (1 page)
26 April 2006	Return made up to 27/03/06; full list of members (7 pages)
26 April 2006	Return made up to 27/03/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2003 (16 pages)
9 November 2005	Full accounts made up to 31 December 2003 (16 pages)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
18 August 2005	New director appointed (1 page)
18 August 2005	New director appointed (1 page)
10 May 2005	Return made up to 27/03/05; full list of members (7 pages)
10 May 2005	Return made up to 27/03/05; full list of members (7 pages)
14 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
7 September 2004	Return made up to 27/03/04; full list of members (9 pages)
7 September 2004	Return made up to 27/03/04; full list of members (9 pages)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2004	Â£ sr 14286@1 23/07/01 (1 page)
6 February 2004	Â£ sr [email protected] 23/07/01 (1 page)
6 February 2004	Amending 169 dated 18/05/1999 (3 pages)
6 February 2004	Â£ sr 14286@1 23/07/01 (1 page)
6 February 2004	Â£ sr [email protected] 23/07/01 (1 page)
6 February 2004	Amending 169 dated 18/05/1999 (3 pages)
27 January 2004	Â£ sr 3700@1 04/06/01 (1 page)
27 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 January 2004	Amending 169 cor date 18/05/99 (1 page)
27 January 2004	Amending 169 cor date 18/05/99 (1 page)
27 January 2004	Â£ sr 3700@1 04/06/01 (1 page)
20 January 2004	Auditor's resignation (1 page)
20 January 2004	Â£ sr 406286@1 23/07/01 (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	Memorandum and Articles of Association (21 pages)
20 January 2004	Auditor's resignation (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Â£ sr 406286@1 23/07/01 (1 page)
20 January 2004	Memorandum and Articles of Association (21 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	New director appointed (2 pages)
11 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 January 2004	Conso 17/12/03 (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Conso 17/12/03 (1 page)
11 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 January 2004	Auditor's resignation (1 page)
11 January 2004	Auditor's resignation (1 page)
11 January 2004	Director resigned (1 page)
18 December 2003	Amended group of companies' accounts made up to 31 December 2002 (27 pages)
18 December 2003	Amended group of companies' accounts made up to 31 December 2002 (27 pages)
29 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
29 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
22 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 September 2003	Â£ ic 185714/130000 28/08/03 Â£ sr 55714@1=55714 (1 page)
10 September 2003	Â£ ic 185714/130000 28/08/03 Â£ sr 55714@1=55714 (1 page)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2003	Return made up to 27/03/03; full list of members (8 pages)
24 July 2003	Return made up to 27/03/03; full list of members (8 pages)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2003	Ad 28/11/02--------- Â£ si 1250@1=1250 Â£ ic 184464/185714 (2 pages)
17 June 2003	Ad 28/11/02--------- Â£ si 1250@1=1250 Â£ ic 184464/185714 (2 pages)
29 May 2003	Ad 28/11/02--------- Â£ si 6157@1=6157 Â£ ic 178307/184464 (2 pages)
29 May 2003	Ad 28/11/02--------- Â£ si 6157@1=6157 Â£ ic 178307/184464 (2 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
28 May 2002	Return made up to 27/03/02; full list of members (10 pages)
28 May 2002	Return made up to 27/03/02; full list of members (10 pages)
12 October 2001	Amended group of companies' accounts made up to 31 December 2000 (21 pages)
12 October 2001	Amended group of companies' accounts made up to 31 December 2000 (21 pages)
23 August 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
23 August 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
8 May 2001	Â£ sr [email protected] 19/02/01 (1 page)
8 May 2001	Â£ sr [email protected] 19/02/01 (1 page)
2 April 2001	Return made up to 27/03/01; full list of members (10 pages)
2 April 2001	Return made up to 27/03/01; full list of members (10 pages)
8 November 2000	Ad 01/10/00--------- Â£ si 3700@1=3700 Â£ ic 682591/686291 (2 pages)
8 November 2000	Ad 01/10/00--------- Â£ si 3700@1=3700 Â£ ic 682591/686291 (2 pages)
20 June 2000	Return made up to 27/03/00; full list of members (10 pages)
20 June 2000	Return made up to 27/03/00; full list of members (10 pages)
5 June 2000	Location of register of members (1 page)
5 June 2000	Location of register of members (1 page)
2 June 2000	Amend. 882 rpl 882 filed 29/1/00 (2 pages)
2 June 2000	Amend. 882 rpl 882 filed 29/1/00 (2 pages)
26 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
26 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
4 February 2000	Ad 06/08/99--------- Â£ si 11150@1=11150 Â£ ic 675141/686291 (2 pages)
4 February 2000	Ad 06/08/99--------- Â£ si 11150@1=11150 Â£ ic 675141/686291 (2 pages)
14 September 1999	Full group accounts made up to 31 December 1998 (21 pages)
14 September 1999	Full group accounts made up to 31 December 1998 (21 pages)
26 July 1999	Return made up to 27/03/99; full list of members (12 pages)
26 July 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
26 July 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
26 July 1999	Return made up to 27/03/99; full list of members (12 pages)
21 July 1999	Â£ ic 1180000/1165143 08/04/99 Â£ sr 14857@1=14857 (2 pages)
21 July 1999	Â£ ic 1180000/1165143 08/04/99 Â£ sr 14857@1=14857 (2 pages)
17 August 1998	Location of register of members (1 page)
17 August 1998	Location of register of directors' interests (1 page)
17 August 1998	Location of register of directors' interests (1 page)
17 August 1998	Location of register of members (1 page)
4 August 1998	Return made up to 27/03/98; full list of members (11 pages)
4 August 1998	Return made up to 27/03/98; full list of members (11 pages)
21 May 1998	Full group accounts made up to 31 December 1997 (21 pages)
21 May 1998	Full group accounts made up to 31 December 1997 (21 pages)
22 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
22 May 1997	Auditor's resignation (1 page)
22 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
22 May 1997	Auditor's resignation (1 page)
21 May 1997	Â£ nc 100/690000 30/04/97 (1 page)
21 May 1997	Ad 30/04/97-01/05/97 Â£ si 199998@1=199998 Â£ si [email protected]=490000 Â£ ic 2/690000 (4 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 May 1997	Â£ nc 100/690000 30/04/97 (1 page)
21 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 May 1997	Ad 30/04/97-01/05/97 Â£ si 199998@1=199998 Â£ si [email protected]=490000 Â£ ic 2/690000 (4 pages)
14 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
14 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
7 May 1997	Particulars of mortgage/charge (7 pages)
7 May 1997	Particulars of mortgage/charge (7 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Secretary resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	Registered office changed on 04/05/97 from: 35 basinghall street london EC2V 5DB (1 page)
4 May 1997	Secretary resigned (1 page)
4 May 1997	New secretary appointed;new director appointed (2 pages)
4 May 1997	Registered office changed on 04/05/97 from: 35 basinghall street london EC2V 5DB (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	New secretary appointed;new director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
30 April 1997	Company name changed trushelfco (no.2230) LIMITED\certificate issued on 30/04/97 (2 pages)
30 April 1997	Company name changed trushelfco (no.2230) LIMITED\certificate issued on 30/04/97 (2 pages)
27 March 1997	Incorporation (19 pages)
27 March 1997	Incorporation (19 pages)