Niceopen Limited

Company Name	Niceopen Limited
Company Status	Dissolved
Company Number	03352683
Category	Private Limited Company
Incorporation Date	15 April 1997(27 years ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(18 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cannon Street London EC4M 6AH

Director Name	Dr Karen Anita Prins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Closed
Appointed	01 October 2017(20 years, 5 months after company formation)
Appointment Duration	2 years (closed 29 October 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor Cannon Street London EC4M 6AH

Director Name	David Geoffrey Wallis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(4 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 26 June 1997)
Role	Solicitor
Correspondence Address	113 Babington Road London SW16 6AN

Director Name	Ben Spiers
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(4 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 26 June 1997)
Role	Solicitor
Correspondence Address	83d Humber Road London SE3 7LR

Director Name	Sian Lewis
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(4 weeks, 1 day after company formation)
Appointment Duration	1 week, 2 days (resigned 23 May 1997)
Role	Solicitor
Correspondence Address	Flat 1 30-32 Dresden Road Archway London N19 3BD

Secretary Name	David Geoffrey Wallis
Nationality	British
Status	Resigned
Appointed	14 May 1997(4 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 26 June 1997)
Role	Solicitor
Correspondence Address	113 Babington Road London SW16 6AN

Director Name	David Percy Nash
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(2 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 December 1997)
Role	Company Director
Correspondence Address	Copcourt Manor Copcourt Tetsworth Oxfordshire OX9 7DE

Director Name	Paul Murphy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(2 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 27 July 2006)
Role	Company Director
Correspondence Address	Cunnery Farm Wychnor Park Burton-Under-Needwood Burton Upon Trent Staffordshire DE13 8BU

Director Name	Mr Peter Edmund Charles Farrier
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(2 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 05 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	North Lodge Monkhams Grove Woodford Green Woodford Essex IG8 0BU

Director Name	Charles Cairns Auld
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(2 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cheyne Row London SW3 5HL

Secretary Name	Mr Stephen John Collier
Nationality	British
Status	Resigned
Appointed	26 June 1997(2 months, 1 week after company formation)
Appointment Duration	13 years, 11 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Hugh Macgillivray Langmuir
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 August 1997)
Role	Investment Director
Correspondence Address	14 Ashchurch Park Villas London W12 9SP

Director Name	Simon Nicholas Rowlands
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 December 1997)
Role	Investment Director
Correspondence Address	28 Westmoreland Road Barnes London SW13 9RY

Director Name	Mr Yagnish Vrajlal Chotai
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(4 months, 1 week after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 December 1997)
Role	Investment Director
Country of Residence	England
Correspondence Address	Whitebeams 1 Hanyards Lane, Cuffley Potters Bar Hertfordshire EN6 4AS

Director Name	Eugene Gerard Hayes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 1998(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 30 December 2005)
Role	Finance Director
Correspondence Address	42 West Heath Drive London NW11 7QH

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(3 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 16 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Jonathan Simpson Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(7 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carisbrook 19 Briar Walk Putney London SW15 6UD

Director Name	Mr Phil Wieland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(9 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Secretary Name	Catherine Mary Jane Vickery
Status	Resigned
Appointed	01 June 2011(14 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2012(15 years after company formation)
Appointment Duration	3 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Jill Margaret Watts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(17 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2018)
Role	General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 April 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bmihealthcare.co.uk
Email address	[email protected]
Telephone	0808 1010337
Telephone region	Freephone

Location

Registered Address	1st Floor Cannon Street London EC4M 6AH

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

1 September 2000	Delivered on: 14 September 2000 Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Transaction Parties Classification: A security agreement Secured details: All present and future obligations and liabilities of the obligors (as defined) to the chargee under each transaction document (as defined). Particulars: All group shares and all related rights accruing to the group shares.. 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. Outstanding
23 December 1997	Delivered on: 9 January 1998 Satisfied on: 10 October 2000 Persons entitled: Bankers Trust Company(As Security Agent for Itself and the Other Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein (the "obligors") to the chargees under the terms of the "finance documents" (as defined in the debenture). 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 September 2000

Delivered on: 14 September 2000
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Transaction Parties

Classification: A security agreement
Secured details: All present and future obligations and liabilities of the obligors (as defined) to the chargee under each transaction document (as defined).
Particulars: All group shares and all related rights accruing to the group shares.. 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.
Outstanding

23 December 1997

Delivered on: 9 January 1998
Satisfied on: 10 October 2000
Persons entitled: Bankers Trust Company(As Security Agent for Itself and the Other Secured Parties)

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any other companies named therein (the "obligors") to the chargees under the terms of the "finance documents" (as defined in the debenture).
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

29 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019	Satisfaction of charge 2 in full (2 pages)
13 August 2019	First Gazette notice for voluntary strike-off (1 page)
1 August 2019	Application to strike the company off the register (3 pages)
31 May 2019	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor Cannon Street London EC4M 6AH on 31 May 2019 (1 page)
29 May 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
28 March 2019	Resolutions RES13 ‐ Reduction of the share premium account to nil and reduction of the retained earnings account to nil 28/03/2019 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
28 March 2019	Solvency Statement dated 28/03/19 (2 pages)
28 March 2019	Statement by Directors (2 pages)
28 March 2019	Statement of capital on 28 March 2019 GBP 1.00 (3 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
5 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018 (1 page)
3 December 2018	Director's details changed for Dr Karen Anita Prins on 9 November 2018 (2 pages)
3 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018 (1 page)
27 June 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
16 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
20 March 2018	Director's details changed for Dr Karen Anita Prins on 14 March 2018 (2 pages)
31 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
31 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
31 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
31 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
8 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
25 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,577,259 (5 pages)
25 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,577,259 (5 pages)
2 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
2 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
2 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
19 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
19 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 April 2015 (2 pages)
19 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
19 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 April 2015 (2 pages)
19 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 April 2015 (2 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
21 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,577,259 (5 pages)
21 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,577,259 (5 pages)
7 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
7 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
7 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
7 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
23 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,577,259 (5 pages)
23 April 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
23 April 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
23 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,577,259 (5 pages)
23 April 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
18 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
18 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
23 October 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 23 October 2012 (1 page)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
22 May 2012	Termination of appointment of Stephen Collier as a secretary (1 page)
22 May 2012	Termination of appointment of Stephen Collier as a secretary (1 page)
22 May 2012	Appointment of Catherine Mary Jane Vickery as a secretary (1 page)
22 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Appointment of Catherine Mary Jane Vickery as a secretary (1 page)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
27 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
27 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
24 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
8 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
8 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
24 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
23 June 2010	Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page)
23 June 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
23 June 2010	Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page)
23 June 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
23 June 2010	Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page)
21 June 2010	Director's details changed for Mr Phil Wieland on 17 April 2009 (1 page)
21 June 2010	Director's details changed for Mr Phil Wieland on 17 April 2009 (1 page)
21 January 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
21 January 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
29 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
29 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
5 May 2009	Return made up to 15/04/09; full list of members (4 pages)
5 May 2009	Return made up to 15/04/09; full list of members (4 pages)
1 August 2008	Return made up to 15/04/08; full list of members (7 pages)
1 August 2008	Return made up to 15/04/08; full list of members (7 pages)
10 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
10 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
29 October 2007	Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
20 June 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
20 June 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
15 June 2007	Return made up to 15/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2007	Return made up to 15/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
28 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
28 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
28 April 2006	Return made up to 15/04/06; full list of members (7 pages)
28 April 2006	Return made up to 15/04/06; full list of members (7 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (2 pages)
17 January 2006	Director resigned (2 pages)
16 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 June 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Director resigned (8 pages)
17 June 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Director resigned (8 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
26 October 2004	Resolutions RES13 ‐ Board resolutions 07/10/04 (6 pages)
26 October 2004	Resolutions RES13 ‐ Board resolutions 07/10/04 (6 pages)
24 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 May 2004	Return made up to 15/04/04; full list of members (8 pages)
5 May 2004	Return made up to 15/04/04; full list of members (8 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
10 September 2003	Full accounts made up to 31 December 2002 (9 pages)
10 September 2003	Full accounts made up to 31 December 2002 (9 pages)
29 April 2003	Return made up to 15/04/03; full list of members (8 pages)
29 April 2003	Return made up to 15/04/03; full list of members (8 pages)
13 August 2002	Auditor's resignation (2 pages)
13 August 2002	Auditor's resignation (2 pages)
8 August 2002	Auditors resignation (2 pages)
8 August 2002	Auditors resignation (2 pages)
6 August 2002	Full accounts made up to 31 December 2001 (10 pages)
6 August 2002	Full accounts made up to 31 December 2001 (10 pages)
26 April 2002	Return made up to 15/04/02; full list of members 363(287) ‐ Registered office changed on 26/04/02 363(288) ‐ Director's particulars changed (7 pages)
26 April 2002	Return made up to 15/04/02; full list of members 363(287) ‐ Registered office changed on 26/04/02 363(288) ‐ Director's particulars changed (7 pages)
5 March 2002	Registered office changed on 05/03/02 from: 210 euston road london NW1 2DA (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 210 euston road london NW1 2DA (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 June 2001	Conso div 25/05/01 (1 page)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 June 2001	Conso div 25/05/01 (1 page)
30 May 2001	Full accounts made up to 31 December 2000 (10 pages)
30 May 2001	Full accounts made up to 31 December 2000 (10 pages)
10 May 2001	Return made up to 15/04/01; full list of members (8 pages)
10 May 2001	Return made up to 15/04/01; full list of members (8 pages)
8 May 2001	New director appointed (10 pages)
8 May 2001	New director appointed (10 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Memorandum and Articles of Association (31 pages)
19 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
19 September 2000	Memorandum and Articles of Association (31 pages)
19 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 September 2000	Particulars of mortgage/charge (10 pages)
14 September 2000	Particulars of mortgage/charge (10 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
23 August 2000	Full accounts made up to 31 December 1999 (10 pages)
23 August 2000	Full accounts made up to 31 December 1999 (10 pages)
14 April 2000	Return made up to 15/04/00; full list of members (8 pages)
14 April 2000	Return made up to 15/04/00; full list of members (8 pages)
3 November 1999	Full accounts made up to 31 December 1998 (11 pages)
3 November 1999	Full accounts made up to 31 December 1998 (11 pages)
25 April 1999	Ad 23/12/97--------- Â£ si 5435@1 (2 pages)
25 April 1999	Ad 23/12/97--------- Â£ si 5435@1 (2 pages)
19 April 1999	Return made up to 15/04/99; full list of members (12 pages)
19 April 1999	Return made up to 15/04/99; full list of members (12 pages)
7 December 1998	Full accounts made up to 31 December 1997 (11 pages)
7 December 1998	Full accounts made up to 31 December 1997 (11 pages)
6 November 1998	Â£ sr [email protected] 23/12/97 (1 page)
6 November 1998	Â£ sr [email protected] 23/12/97 (1 page)
5 August 1998	Director's particulars changed (1 page)
5 August 1998	Director's particulars changed (1 page)
14 July 1998	Ad 26/11/97--------- Â£ si [email protected] Â£ si [email protected] Â£ si [email protected] (4 pages)
14 July 1998	Ad 26/11/97--------- Â£ si [email protected] Â£ si [email protected] Â£ si [email protected] (4 pages)
2 July 1998	New director appointed (4 pages)
2 July 1998	New director appointed (4 pages)
15 June 1998	Return made up to 15/04/98; full list of members (13 pages)
15 June 1998	Return made up to 15/04/98; full list of members (13 pages)
13 January 1998	Ad 23/12/97--------- Â£ si 1171432@1=1171432 Â£ si [email protected]=12463953 Â£ ic 421182/14056567 (2 pages)
13 January 1998	Ad 23/12/97--------- Â£ si 1171432@1=1171432 Â£ si [email protected]=12463953 Â£ ic 421182/14056567 (2 pages)
12 January 1998	Declaration of assistance for shares acquisition (8 pages)
12 January 1998	Declaration of assistance for shares acquisition (16 pages)
12 January 1998	Declaration of assistance for shares acquisition (8 pages)
12 January 1998	Declaration of assistance for shares acquisition (8 pages)
12 January 1998	Declaration of assistance for shares acquisition (8 pages)
12 January 1998	Declaration of assistance for shares acquisition (8 pages)
12 January 1998	Declaration of assistance for shares acquisition (8 pages)
12 January 1998	Declaration of assistance for shares acquisition (8 pages)
12 January 1998	Declaration of assistance for shares acquisition (8 pages)
12 January 1998	Declaration of assistance for shares acquisition (8 pages)
12 January 1998	Declaration of assistance for shares acquisition (8 pages)
12 January 1998	Declaration of assistance for shares acquisition (8 pages)
12 January 1998	Declaration of assistance for shares acquisition (8 pages)
12 January 1998	Declaration of assistance for shares acquisition (8 pages)
12 January 1998	Declaration of assistance for shares acquisition (16 pages)
12 January 1998	Declaration of assistance for shares acquisition (8 pages)
12 January 1998	Declaration of assistance for shares acquisition (8 pages)
12 January 1998	Declaration of assistance for shares acquisition (8 pages)
9 January 1998	Particulars of mortgage/charge (15 pages)
9 January 1998	Particulars of mortgage/charge (15 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
5 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 January 1998	Nc inc already adjusted 10/12/97 (1 page)
5 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 January 1998	Nc inc already adjusted 10/12/97 (1 page)
31 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 December 1997	Auditor's resignation (2 pages)
30 December 1997	Auditor's resignation (2 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	New director appointed (4 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	New director appointed (4 pages)
10 September 1997	Ad 04/08/97--------- Â£ si [email protected]=440 Â£ si [email protected]=3960 Â£ si [email protected]=52800 Â£ ic 363982/421182 (2 pages)
10 September 1997	Ad 04/08/97--------- Â£ si [email protected]=440 Â£ si [email protected]=3960 Â£ si [email protected]=52800 Â£ ic 363982/421182 (2 pages)
27 July 1997	New director appointed (3 pages)
27 July 1997	New director appointed (3 pages)
27 July 1997	New director appointed (3 pages)
27 July 1997	New director appointed (3 pages)
17 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 July 1997	Â£ nc 1000/37095000 01/07/97 (3 pages)
17 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (37 pages)
17 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (37 pages)
17 July 1997	Memorandum and Articles of Association (30 pages)
17 July 1997	S-div 01/07/97 (1 page)
17 July 1997	Memorandum and Articles of Association (30 pages)
17 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 July 1997	Memorandum and Articles of Association (5 pages)
17 July 1997	Ad 01/07/97--------- Â£ si [email protected]=1738 Â£ si [email protected]=15642 Â£ si [email protected]=208800 Â£ ic 2/226182 (2 pages)
17 July 1997	S-div 01/07/97 (1 page)
17 July 1997	Ad 01/07/97--------- Â£ si [email protected]=1738 Â£ si [email protected]=15642 Â£ si [email protected]=208800 Â£ ic 2/226182 (2 pages)
17 July 1997	Memorandum and Articles of Association (5 pages)
17 July 1997	Â£ nc 1000/37095000 01/07/97 (3 pages)
15 July 1997	New director appointed (4 pages)
15 July 1997	New director appointed (4 pages)
9 July 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 210 euston road london NW1 2DA (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 210 euston road london NW1 2DA (1 page)
9 July 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
8 July 1997	Registered office changed on 08/07/97 from: pinners hall 105-108 old broad street london EC2N 1EH (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Secretary resigned;director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned;director resigned (1 page)
8 July 1997	Registered office changed on 08/07/97 from: pinners hall 105-108 old broad street london EC2N 1EH (1 page)
8 July 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
28 May 1997	New secretary appointed;new director appointed (2 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	New secretary appointed;new director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	Registered office changed on 28/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Secretary resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	Registered office changed on 28/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 April 1997	Incorporation (9 pages)
15 April 1997	Incorporation (9 pages)