Heritage Cheuvreux London Limited

Company Name	Heritage Cheuvreux London Limited
Company Status	Dissolved
Company Number	03347683
Category	Private Limited Company
Incorporation Date	3 April 1997(27 years ago)
Dissolution Date	24 December 2013 (10 years, 4 months ago)
Previous Names	Cheuvreux De Virieu International Limited and Credit Agricole Indosuez Cheuvreux International Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Olivier Tarneaud
Date of Birth	June 1949 (Born 74 years ago)
Nationality	French
Status	Closed
Appointed	07 February 2013(15 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 24 December 2013)
Role	Bank Officer
Country of Residence	France
Correspondence Address	9 Quai Du President Paul Doumer Paris La Defense Cedex 92920

Director Name	Mr Emmanuel Marie Dominique Lemaire
Date of Birth	July 1969 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	07 February 2013(15 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 24 December 2013)
Role	Bank Officer
Country of Residence	France
Correspondence Address	9 Quai Du President Paul Doumer Paris La Defense Cedex 92920

Director Name	Jean Claude Bergadaa
Date of Birth	February 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Role	Banker
Correspondence Address	Flat 7 81 Onslow Square London Sw7

Director Name	Raphael Kanza
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Role	Banker
Correspondence Address	129 Boulevard Du Montparnasse 75006 Paris Foreign

Secretary Name	Jean Claude Bergadaa
Nationality	French
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Role	Banker
Correspondence Address	Flat 7 81 Onslow Square London Sw7

Director Name	Pierre Janus
Date of Birth	December 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	26 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 07 February 2013)
Role	Stockbroker
Country of Residence	France
Correspondence Address	12th Floor Moor House 120 London Wall London EC2Y 5ET

Director Name	Henri Chermont
Date of Birth	November 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 1997(3 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 1998)
Role	Company Director
Correspondence Address	11 Rue Theodule Ribot Paris, 75017 France Foreign

Director Name	Francois Melchior Simon
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	18 August 1998(1 year, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 18 May 2010)
Role	Stockbroker
Country of Residence	France
Correspondence Address	12th Floor Moor House 120 London Wall London EC2Y 5ET

Director Name	Alain Perrollaz
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	18 August 1998(1 year, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 July 1999)
Role	Stockbroker
Correspondence Address	75 Rue Jeaun D'Arc Saint Mande 94160

Director Name	Bertrand Patillet
Date of Birth	February 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	18 August 1998(1 year, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 07 February 2013)
Role	Stockbroker
Country of Residence	France
Correspondence Address	12th Floor Moor House 120 London Wall London EC2Y 5ET

Director Name	Patrick Jacques Marie Francois Jules Duchesnes
Date of Birth	December 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 1999(2 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 January 2009)
Role	Stock Broker
Correspondence Address	Flat 3 28 Johns Lane London EC1M 4BU

Director Name	Jean Claude Capsa Bassien
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 1999(2 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 February 2012)
Role	Stockbroker
Country of Residence	France
Correspondence Address	12th Floor Moor House 120 London Wall London EC2Y 5ET

Secretary Name	Patrick Jacques Marie Francois Jules Duchesnes
Nationality	French
Status	Resigned
Appointed	24 November 1999(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 March 2003)
Role	Stock Broker
Correspondence Address	81 Fitzjohns Avenue London NW3 6NY

Secretary Name	Patrick Jacques Marie Francois Jules Duchesnes
Date of Birth	December 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 1999(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 March 2003)
Role	Stock Broker
Correspondence Address	81 Fitzjohns Avenue London NW3 6NY

Director Name	Hakan Bertil Filipsson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2002)
Role	Stockbroker
Correspondence Address	Grevgatan 17 Stockholm S114 53

Director Name	Oliver Andre Leymarie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 2000(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 June 2004)
Role	Stockbroker
Correspondence Address	7 Rue Georges Ville Paris 75116 Foreign

Director Name	John Timothy Stokeld
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(4 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2003)
Role	Stockbroker
Correspondence Address	Cobbarn Grange Cobbarn Eridge Tunbridge Wells Kent TN3 9LA

Secretary Name	Ms Margaret Theresa Garner
Nationality	British
Status	Resigned
Appointed	27 March 2003(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 23 April 2004)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Secretary Name	Lucy Barlow
Nationality	British
Status	Resigned
Appointed	01 August 2004(7 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 December 2004)
Role	Company Director
Correspondence Address	34 Prebend Mansions Chiswick High Road London W4 2LU

Secretary Name	Mr David Marcus John Rice
Nationality	British
Status	Resigned
Appointed	06 December 2004(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Sherington Road Charlton London SE7 7JW

Secretary Name	Mrs Jane Nkechi Egbune
Nationality	British
Status	Resigned
Appointed	08 November 2007(10 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 June 2008)
Role	Company Director
Correspondence Address	837 Eastern Avenue Newbury Park Ilford Essex IG2 7RZ

Director Name	Ian Peacock
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(12 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 February 2013)
Role	CEO
Country of Residence	England
Correspondence Address	12th Floor Moor House 120 London Wall London EC2Y 5ET

Secretary Name	Mark Ignatius
Status	Resigned
Appointed	21 September 2009(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 May 2012)
Role	Company Director
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	Broadwalk House 5 Appold Street London EC2A 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

18.1m at £1	Credit Agricole Cib 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
28 August 2013	Application to strike the company off the register (3 pages)
28 August 2013	Application to strike the company off the register (3 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-18 GBP 18,139,400 (4 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-18 GBP 18,139,400 (4 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-18 GBP 18,139,400 (4 pages)
11 February 2013	Registered office address changed from 12Th Floor Moor House 120 London Wall London EC2Y 5ET on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from 12th Floor Moor House 120 London Wall London EC2Y 5ET on 11 February 2013 (1 page)
8 February 2013	Termination of appointment of Bertrand Patillet as a director on 7 February 2013 (1 page)
8 February 2013	Termination of appointment of Ian Peacock as a director (1 page)
8 February 2013	Termination of appointment of Pierre Janus as a director (1 page)
8 February 2013	Termination of appointment of Ian Peacock as a director on 7 February 2013 (1 page)
8 February 2013	Appointment of Mr Olivier Tarneaud as a director on 7 February 2013 (2 pages)
8 February 2013	Termination of appointment of Pierre Janus as a director on 7 February 2013 (1 page)
8 February 2013	Appointment of Mr Emmanuel Marie Dominique Lemaire as a director (2 pages)
8 February 2013	Appointment of Mr Emmanuel Marie Dominique Lemaire as a director on 7 February 2013 (2 pages)
8 February 2013	Termination of appointment of Bertrand Patillet as a director (1 page)
8 February 2013	Appointment of Mr Olivier Tarneaud as a director (2 pages)
15 October 2012	Memorandum and Articles of Association (8 pages)
15 October 2012	Memorandum and Articles of Association (8 pages)
9 October 2012	Cancellation of shares. Statement of capital on 9 October 2012 GBP 18,139,400 (4 pages)
9 October 2012	Particulars of variation of rights attached to shares (2 pages)
9 October 2012	Cancellation of shares. Statement of capital on 9 October 2012 GBP 18,139,400 (4 pages)
9 October 2012	Cancellation of shares. Statement of capital on 9 October 2012 GBP 18,139,400 (4 pages)
9 October 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 October 2012	Particulars of variation of rights attached to shares (2 pages)
9 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2012	Statement by Directors (1 page)
1 October 2012	Statement of capital on 1 October 2012 GBP 18,139,400 (4 pages)
1 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 October 2012	Statement by directors (1 page)
1 October 2012	Solvency Statement dated 01/10/12 (1 page)
1 October 2012	Statement of capital on 1 October 2012 GBP 18,139,400 (4 pages)
1 October 2012	Statement of capital on 1 October 2012 GBP 18,139,400 (4 pages)
1 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 October 2012	Solvency statement dated 01/10/12 (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (12 pages)
28 September 2012	Full accounts made up to 31 December 2011 (12 pages)
15 June 2012	Termination of appointment of Mark Ignatius as a secretary on 24 May 2012 (1 page)
15 June 2012	Termination of appointment of Mark Ignatius as a secretary (1 page)
15 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
17 February 2012	Termination of appointment of Jean Bassien as a director (1 page)
17 February 2012	Termination of appointment of Jean Claude Capsa Bassien as a director on 16 February 2012 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
5 April 2011	Director's details changed for Jean Claude Capsa Bassien on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Ian Peacock on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Bertrand Patillet on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Ian Peacock on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Ian Peacock on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Jean Claude Capsa Bassien on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Pierre Janus on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Bertrand Patillet on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Jean Claude Capsa Bassien on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Pierre Janus on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Pierre Janus on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Bertrand Patillet on 4 April 2011 (2 pages)
4 April 2011	Secretary's details changed for Mark Ignatius on 4 April 2011 (2 pages)
4 April 2011	Secretary's details changed for Mark Ignatius on 4 April 2011 (2 pages)
4 April 2011	Secretary's details changed for Mark Ignatius on 4 April 2011 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
22 June 2010	Termination of appointment of Francois Simon as a director (1 page)
22 June 2010	Termination of appointment of Francois Simon as a director (1 page)
30 April 2010	Director's details changed for Francois Melchior Simon on 27 April 2010 (2 pages)
30 April 2010	Director's details changed for Francois Melchior Simon on 27 April 2010 (2 pages)
30 April 2010	Director's details changed for Bertrand Patillet on 27 April 2010 (2 pages)
30 April 2010	Director's details changed for Ian Peacock on 27 April 2010 (2 pages)
30 April 2010	Director's details changed for Bertrand Patillet on 27 April 2010 (2 pages)
30 April 2010	Director's details changed for Pierre Janus on 27 April 2010 (2 pages)
30 April 2010	Director's details changed for Jean Claude Capsa Bassien on 27 April 2010 (2 pages)
30 April 2010	Director's details changed for Jean Claude Capsa Bassien on 27 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Mark Ignatius on 27 April 2010 (1 page)
30 April 2010	Secretary's details changed for Mark Ignatius on 27 April 2010 (1 page)
30 April 2010	Director's details changed for Pierre Janus on 27 April 2010 (2 pages)
30 April 2010	Director's details changed for Ian Peacock on 27 April 2010 (2 pages)
8 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Jean Claude Capsa Bassien on 3 April 2010 (2 pages)
8 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Jean Claude Capsa Bassien on 3 April 2010 (2 pages)
8 April 2010	Director's details changed for Jean Claude Capsa Bassien on 3 April 2010 (2 pages)
8 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
20 November 2009	Appointment of Ian Peacock as a director (1 page)
20 November 2009	Appointment of Ian Peacock as a director (1 page)
28 October 2009	Termination of appointment of Patrick Duchesnes as a director (1 page)
28 October 2009	Appointment of Mark Ignatius as a secretary (1 page)
28 October 2009	Termination of appointment of Patrick Duchesnes as a director (1 page)
28 October 2009	Appointment of Mark Ignatius as a secretary (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
7 April 2009	Return made up to 03/04/09; full list of members (5 pages)
7 April 2009	Return made up to 03/04/09; full list of members (5 pages)
6 April 2009	Appointment Terminated Secretary jane egbune (1 page)
6 April 2009	Appointment terminated secretary jane egbune (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
30 April 2008	Return made up to 03/04/08; full list of members (5 pages)
30 April 2008	Return made up to 03/04/08; full list of members (5 pages)
23 December 2007	New secretary appointed (2 pages)
23 December 2007	Secretary resigned (1 page)
23 December 2007	New secretary appointed (2 pages)
23 December 2007	Secretary resigned (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (11 pages)
24 October 2007	Full accounts made up to 31 December 2006 (11 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
8 May 2007	Return made up to 03/04/07; full list of members (3 pages)
8 May 2007	Return made up to 03/04/07; full list of members (3 pages)
15 December 2006	Registered office changed on 15/12/06 from: 122 leadenhall street london EC3V 4QH (1 page)
15 December 2006	Registered office changed on 15/12/06 from: 122 leadenhall street london EC3V 4QH (1 page)
27 October 2006	Registered office changed on 27/10/06 from: broadwalk house 5 appold street london EC2A 2DA (1 page)
27 October 2006	Registered office changed on 27/10/06 from: broadwalk house 5 appold street london EC2A 2DA (1 page)
14 August 2006	Full accounts made up to 31 December 2005 (11 pages)
14 August 2006	Full accounts made up to 31 December 2005 (11 pages)
11 May 2006	Registered office changed on 11/05/06 from: 122 leadenhall street london EC3V 4QH (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 122 leadenhall street london EC3V 4QH (1 page)
3 May 2006	Return made up to 03/04/06; full list of members (3 pages)
3 May 2006	Return made up to 03/04/06; full list of members (3 pages)
14 December 2005	Secretary's particulars changed (1 page)
14 December 2005	Secretary's particulars changed (1 page)
21 September 2005	Full accounts made up to 31 December 2004 (12 pages)
21 September 2005	Full accounts made up to 31 December 2004 (12 pages)
10 May 2005	Return made up to 03/04/05; full list of members (8 pages)
10 May 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	New secretary appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New secretary appointed (1 page)
13 October 2004	New secretary appointed (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New secretary appointed (1 page)
13 October 2004	New secretary appointed (1 page)
19 July 2004	Full accounts made up to 31 December 2003 (12 pages)
19 July 2004	Full accounts made up to 31 December 2003 (12 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
24 May 2004	Return made up to 03/04/04; full list of members (9 pages)
24 May 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Secretary resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
16 May 2003	Return made up to 03/04/03; full list of members (9 pages)
16 May 2003	Return made up to 03/04/03; full list of members (9 pages)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	New secretary appointed (2 pages)
28 April 2003	Full accounts made up to 31 December 2002 (13 pages)
28 April 2003	Full accounts made up to 31 December 2002 (13 pages)
24 April 2003	Auditor's resignation (1 page)
24 April 2003	Auditor's resignation (1 page)
16 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 November 2002	Certificate of reduction of issued capital (1 page)
16 November 2002	Certificate of reduction of issued capital (1 page)
14 November 2002	Reduction of capital (5 pages)
14 November 2002	Reduction of capital (5 pages)
28 June 2002	Company name changed credit agricole indosuez cheuvre ux international LIMITED\certificate issued on 28/06/02 (2 pages)
28 June 2002	Company name changed credit agricole indosuez cheuvre ux international LIMITED\certificate issued on 28/06/02 (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
24 May 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
24 May 2002	Full accounts made up to 31 December 2001 (14 pages)
24 May 2002	Full accounts made up to 31 December 2001 (14 pages)
24 May 2002	Return made up to 03/04/02; full list of members (8 pages)
25 October 2001	Ad 17/09/01--------- Â£ si 10000000@1=10000000 Â£ ic 19099400/29099400 (2 pages)
25 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2001	Â£ nc 19200000/30000000 14/09/01 (1 page)
25 October 2001	Â£ nc 19200000/30000000 14/09/01 (1 page)
25 October 2001	Ad 17/09/01--------- Â£ si 10000000@1=10000000 Â£ ic 19099400/29099400 (2 pages)
25 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2001	Full accounts made up to 31 December 2000 (14 pages)
20 September 2001	Full accounts made up to 31 December 2000 (14 pages)
17 April 2001	Return made up to 03/04/01; full list of members (8 pages)
17 April 2001	Return made up to 03/04/01; full list of members (8 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
21 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 December 2000	Ad 18/12/00--------- Â£ si 14000000@1=14000000 Â£ ic 5099400/19099400 (2 pages)
21 December 2000	Nc inc already adjusted 11/12/00 (1 page)
21 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 2000	Ad 18/12/00--------- Â£ si 14000000@1=14000000 Â£ ic 5099400/19099400 (2 pages)
21 December 2000	Nc inc already adjusted 11/12/00 (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
27 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2000	Return made up to 03/04/00; full list of members (9 pages)
20 April 2000	Return made up to 03/04/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 April 2000	Full accounts made up to 31 December 1999 (14 pages)
6 April 2000	Full accounts made up to 31 December 1999 (14 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	Secretary resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
6 July 1999	Full accounts made up to 31 December 1998 (15 pages)
6 July 1999	Full accounts made up to 31 December 1998 (15 pages)
8 May 1999	Return made up to 03/04/99; no change of members (6 pages)
8 May 1999	Return made up to 03/04/99; no change of members 363(287) ‐ Registered office changed on 08/05/99 (7 pages)
8 April 1999	Nc inc already adjusted 17/03/99 (1 page)
8 April 1999	Ad 17/03/99--------- Â£ si 2700000@1=2700000 Â£ ic 2399400/5099400 (2 pages)
8 April 1999	Ad 17/03/99--------- Â£ si 2700000@1=2700000 Â£ ic 2399400/5099400 (2 pages)
8 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1999	Nc inc already adjusted 17/03/99 (1 page)
30 September 1998	Company name changed cheuvreux de virieu internationa l LIMITED\certificate issued on 01/10/98 (2 pages)
30 September 1998	Company name changed cheuvreux de virieu internationa l LIMITED\certificate issued on 01/10/98 (2 pages)
16 September 1998	Full accounts made up to 31 December 1997 (18 pages)
16 September 1998	Full accounts made up to 31 December 1997 (18 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
8 May 1998	Return made up to 03/04/98; full list of members (6 pages)
8 May 1998	Return made up to 03/04/98; full list of members 363(287) ‐ Registered office changed on 08/05/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
22 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 December 1997	Â£ nc 100/2500000 10/12/97 (1 page)
22 December 1997	Â£ nc 100/2500000 10/12/97 (1 page)
22 December 1997	Ad 12/12/97--------- Â£ si 84400@1=84400 Â£ ic 2/84402 (2 pages)
22 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
22 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
22 December 1997	Ad 10/12/97--------- Â£ si 2314998@1=2314998 Â£ ic 84402/2399400 (2 pages)
22 December 1997	Ad 10/12/97--------- Â£ si 2314998@1=2314998 Â£ ic 84402/2399400 (2 pages)
22 December 1997	Ad 12/12/97--------- Â£ si 84400@1=84400 Â£ ic 2/84402 (2 pages)
22 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
15 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
10 April 1997	New secretary appointed;new director appointed (2 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Registered office changed on 10/04/97 from: 83 leonard street london EC2A 4QS (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	Secretary resigned (1 page)
10 April 1997	Registered office changed on 10/04/97 from: 83 leonard street london EC2A 4QS (1 page)
10 April 1997	New secretary appointed;new director appointed (2 pages)
10 April 1997	Secretary resigned (1 page)
3 April 1997	Incorporation (16 pages)
3 April 1997	Incorporation (16 pages)

Heritage Cheuvreux London Limited

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