Company NameLaura Ashley Investments Limited
Company StatusActive
Company Number03357408
CategoryPrivate Limited Company
Incorporation Date22 April 1997 (23 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Sean Thomas Anglim
Date of BirthJune 1963 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed03 June 2008(11 years, 1 month after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA
Director NameNicos Kaloyirou
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2011(14 years, 7 months after company formation)
Appointment Duration8 years, 7 months
RoleJoint Chief Operating Officer
Country of ResidenceEngland
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA
Director NameMr Kwan Cheong Ng
Date of BirthJuly 1948 (Born 72 years ago)
NationalityMalaysian
StatusCurrent
Appointed05 December 2011(14 years, 7 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA
Secretary NameMr Jonathan Gwilt
StatusCurrent
Appointed03 May 2017(20 years after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Correspondence Address27 Bagleys Lane
London
SW6 2QA
Secretary NameMr Sagar Avinash Mavani
StatusCurrent
Appointed31 October 2018(21 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA
Secretary NameMr Jawaharlal Ujoodia
StatusCurrent
Appointed26 September 2019(22 years, 5 months after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA
Director NameDavid Anthony Venus
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Park Road
Kingston Upon Thames
Surrey
KT2 5JZ
Secretary NameDouglas William Armour
NationalityBritish
StatusResigned
Appointed22 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressDeramore Ham Lane
Elstead
Godalming
Surrey
GU8 6HG
Director NameAnn Iverson
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed26 June 1997(2 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 18 November 1997)
RoleCompany Director
Correspondence Address3 Mallord Street
London
SW3 6DT
Director NameJames Michael Walsh
Date of BirthJune 1949 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed26 June 1997(2 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 18 November 1997)
RoleFinance Director
Correspondence AddressSt Elia
Eaton Park
Cobham
Surrey
KT11 2JF
Secretary NamePatricia Jane Harvey
NationalityBritish
StatusResigned
Appointed26 June 1997(2 months after company formation)
Appointment Duration3 years, 4 months (resigned 06 November 2000)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressBroadview Firle Road
Seaford
East Sussex
BN25 2HU
Director NameMr David Alexander Hoare
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1997(6 months, 1 week after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 August 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Chepstow Place
London
W2 4TA
Director NameJonathan Stephen Barber
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1997(7 months, 3 weeks after company formation)
Appointment Duration7 years, 6 months (resigned 05 July 2005)
RoleChartered Accountant
Correspondence Address12 Heather Close
New Haw
Weybridge
Surrey
KT15 3PF
Director NameMr Keith Alisdaire Hart
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1997(7 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 19 March 1999)
RoleAccountant
Correspondence Address14 Ashen Green
Great Shelford
Cambridge
Cambridgeshire
CB2 5EY
Director NameRichard Pennycook
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1998(10 months, 4 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 November 1998)
RoleAccountant
Correspondence AddressSherington Place
Church End
Sherington
Bucks
MK16 9PA
Director NameVictoria Egan
Date of BirthDecember 1943 (Born 76 years ago)
NationalityFilipino
StatusResigned
Appointed22 September 1998(1 year, 5 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 January 1999)
RoleCompany Director
Correspondence Address56 Lincoln House
Basil Street
London
SW3 1AW
Director NameJames Bellingham
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1999(1 year, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 February 2002)
RoleAccountant
Correspondence Address17 Farm Drive
Shirley
Croydon
Surrey
CR0 8XH
Director NameRobert Fook Hee Heng
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityMalaysian
StatusResigned
Appointed26 May 1999(2 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 28 October 2002)
RoleChief Operating Officer
Correspondence Address54 Beechcroft Avenue
New Malden
Surrey
KT3 3EE
Secretary NameAnn Elizabeth Mantz
NationalityBritish
StatusResigned
Appointed06 November 2000(3 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 13 February 2004)
RoleCompany Director
Correspondence Address21 Four Wents
Cobham
Surrey
KT11 2NE
Director NameMr David Robert Cook
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(4 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 05 December 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address33 Saint Paul Street
Islington
London
N1 7DJ
Secretary NameOlayinka Olufunlayo Agbede
NationalityBritish
StatusResigned
Appointed13 February 2004(6 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 April 2005)
RoleAss Company Sec
Correspondence Address22 Riverside Walk
The Alders
West Wickham
Kent
BR4 9PZ
Secretary NameMr David Robert Cook
NationalityBritish
StatusResigned
Appointed29 March 2004(6 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 03 June 2008)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address33 Saint Paul Street
Islington
London
N1 7DJ
Director NameMike Kingsbury
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(8 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 August 2006)
RoleChief Operating Officer
Correspondence Address12 Roseberry Gardens
London
W13 0HD
Director NameLillian Tan
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityMalaysian
StatusResigned
Appointed07 June 2006(9 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 28 March 2012)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address27 Bagleys Lane
London
SW6 2QA
Secretary NameAngela Chwee Peng Ong
NationalityMalaysian
StatusResigned
Appointed16 June 2006(9 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 03 June 2008)
RoleAccountant
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA
Director NameRebecca Annapillai Navarednam
Date of BirthMarch 1947 (Born 73 years ago)
NationalityMalaysian
StatusResigned
Appointed03 June 2008(11 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 2009)
RoleChief Finan Officer
Correspondence Address26 Foster Court Royal College Street
London
NW1 9NL
Secretary NameRebecca Annapillai Navarednam
NationalityMalaysian
StatusResigned
Appointed03 June 2008(11 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 2009)
RoleChief Finan.Officer
Correspondence Address26 Foster Court Royal College Street
London
NW1 9NL
Secretary NameKien Mun Ho
NationalityBritish
StatusResigned
Appointed01 October 2009(12 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 September 2012)
RoleCompany Director
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA
Director NameNicos Kaloyirou
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2011(14 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 06 July 2019)
RoleJoint Chief Operating Officer
Country of ResidenceEngland
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA
Secretary NameMr Kai Xiang Teo
StatusResigned
Appointed12 September 2012(15 years, 4 months after company formation)
Appointment Duration1 year (resigned 26 September 2013)
RoleCompany Director
Correspondence Address27 Bagleys Lane
London
SW6 2QA
Secretary NameMs Alison Fraser
StatusResigned
Appointed26 September 2013(16 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 April 2015)
RoleCompany Director
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA
Secretary NameMr Faizul Hoque
StatusResigned
Appointed13 July 2015(18 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 February 2017)
RoleCompany Director
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA
Secretary NameMr Jonathan Gwilt
StatusResigned
Appointed03 May 2017(20 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 October 2018)
RoleCompany Director
Correspondence Address27 Bagleys Lane
London
SW6 2QA

Contact

Websitelauraashley.com
Email address[email protected]

Location

Registered Address27 Bagleys Lane
Fulham
London
SW6 2QA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

1m at £1Laura Ashley Holdings PLC
100.00%
Ordinary

Financials

Year2014
Turnover£15,758,000
Net Worth-£101,413,000
Cash£530,000
Current Liabilities£105,158,000

Accounts

Latest Accounts30 June 2018 (2 years ago)
Next Accounts Due31 March 2020 (overdue)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return22 April 2019 (1 year, 2 months ago)
Next Return Due6 May 2020 (overdue)

Charges

19 August 2019Delivered on: 21 August 2019
Persons entitled: Wells Fargo Capital Finance (UK) Limited

Classification: A registered charge
Particulars: Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture), other than a leasehold interest in land.. Also see clause 3.2 of the debenture that creates a fixed charge (to the extent it is not prohibited from doing so under the relevant lease agreement) over any right, title or interest which the company has now or may subsequently acquire in any leasehold interest in land.. Intellectual property. See clause 3.9 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.
Outstanding
6 October 2017Delivered on: 13 October 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Fixed charges over all land and intellectual property owned by the company at any time.
Outstanding
12 March 2003Delivered on: 26 March 2003
Satisfied on: 30 October 2014
Persons entitled: Bumiputra Commerce Bank Berhad

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
12 April 2000Delivered on: 25 April 2000
Satisfied on: 30 October 2014
Persons entitled: Hsbc Bank PLC

Classification: Guarantee & debenture
Secured details: The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to any of the financing documents including 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
30 January 1998Delivered on: 5 February 1998
Satisfied on: 30 October 2014
Persons entitled: The Bank of Nova Scotia(Acting as Agent and Arranger for the Banks)

Classification: Supplemental debenture to a debenture dated 22ND december 1997
Secured details: All monies due or to become due from the company to the chargee under the terms of the "finance documents" (as defined ion the deed).
Particulars: Fixed charge over all it's right titke and interest in and to the new charged shares togeher with all dividends moneys rights and property wich may at any time accrue or be offered. See the mortgage charge document for full details.
Fully Satisfied
22 December 1997Delivered on: 6 January 1998
Satisfied on: 30 October 2014
Persons entitled: The Bank of Nova Scotia (The "Agent"), Acting as Agent and Arranger, for the Banks

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under each of the finance documents (as defined).
Particulars: Fixed and floating charge ocer the undertaking assets, shares and other assets.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

13 October 2017Registration of charge 033574080005, created on 6 October 2017 (49 pages)
8 June 2017Auditor's resignation (1 page)
4 May 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
4 May 2017Appointment of Mr Jonathan Gwilt as a secretary on 3 May 2017 (2 pages)
4 May 2017Termination of appointment of Faizul Hoque as a secretary on 17 February 2017 (1 page)
10 April 2017Full accounts made up to 30 June 2016 (19 pages)
28 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000,002
(4 pages)
9 October 2015Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
1 September 2015Full accounts made up to 31 January 2015 (19 pages)
27 July 2015Appointment of Mr Faizul Hoque as a secretary on 13 July 2015 (2 pages)
27 May 2015Auditor's resignation (1 page)
1 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000,002
(4 pages)
1 May 2015Termination of appointment of Alison Fraser as a secretary on 24 April 2015 (1 page)
24 April 2015Termination of appointment of Alison Fraser as a secretary on 24 April 2015 (1 page)
30 October 2014Satisfaction of charge 1 in full (1 page)
30 October 2014Satisfaction of charge 2 in full (1 page)
30 October 2014Satisfaction of charge 3 in full (1 page)
30 October 2014Satisfaction of charge 4 in full (1 page)
15 August 2014Full accounts made up to 25 January 2014 (19 pages)
1 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,000,002
(4 pages)
1 May 2014Director's details changed for Mr Sean Thomas Anglim on 8 January 2011 (2 pages)
1 May 2014Director's details changed for Mr Sean Thomas Anglim on 8 January 2011 (2 pages)
18 December 2013Registered office address changed from 27 Bagleys Lane London SW6 2QA on 18 December 2013 (1 page)
8 October 2013Director's details changed for Nicos Kaloyirou on 1 August 2013 (2 pages)
8 October 2013Director's details changed for Mr Sean Thomas Anglim on 1 September 2013 (2 pages)
8 October 2013Director's details changed for Nicos Kaloyirou on 1 August 2013 (2 pages)
8 October 2013Director's details changed for Mr Sean Thomas Anglim on 1 September 2013 (2 pages)
3 October 2013Termination of appointment of Kai Teo as a secretary (1 page)
3 October 2013Appointment of Ms Alison Fraser as a secretary (1 page)
20 August 2013Full accounts made up to 26 January 2013 (19 pages)
1 May 2013Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
1 May 2013Director's details changed for Mr Sean Thomas Anglim on 30 September 2012 (2 pages)
17 September 2012Appointment of Mr Kai Xiang Teo as a secretary (1 page)
12 September 2012Termination of appointment of Kien Ho as a secretary (1 page)
8 June 2012Full accounts made up to 28 January 2012 (19 pages)
25 April 2012Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
29 March 2012Termination of appointment of Lillian Tan as a director (1 page)
15 December 2011Appointment of Nicos Kaloyirou as a director (3 pages)
15 December 2011Appointment of Kwan Cheong Ng as a director (3 pages)
29 November 2011Director's details changed for Sean Thomas Anglim on 17 November 2011 (2 pages)
13 October 2011Director's details changed for Lillian Tan on 12 October 2011 (2 pages)
5 October 2011Full accounts made up to 29 January 2011 (19 pages)
10 May 2011Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
10 January 2011Statement of company's objects (2 pages)
10 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
2 November 2010Director's details changed for Lillian Tan on 2 November 2010 (2 pages)
2 November 2010Director's details changed for Sean Thomas Anglim on 2 November 2010 (2 pages)
2 November 2010Director's details changed for Lillian Tan on 2 November 2010 (2 pages)
2 November 2010Director's details changed for Sean Thomas Anglim on 2 November 2010 (2 pages)
26 October 2010Full accounts made up to 30 January 2010 (20 pages)
20 September 2010Director's details changed for Sean Thomas Anglim on 10 September 2010 (3 pages)
25 May 2010Annual return made up to 22 April 2010 with a full list of shareholders (14 pages)
1 November 2009Full accounts made up to 31 January 2009 (20 pages)
16 October 2009Appointment of Kien Mun Ho as a secretary (3 pages)
16 October 2009Termination of appointment of Rebecca Navarednam as a secretary (1 page)
16 October 2009Termination of appointment of Rebecca Navarednam as a director (1 page)
22 May 2009Return made up to 22/04/09; full list of members (9 pages)
9 December 2008Appointment terminated director david cook (1 page)
15 September 2008Full accounts made up to 26 January 2008 (17 pages)
4 August 2008Director's change of particulars / sean anglim / 25/07/2008 (1 page)
17 June 2008Director appointed rebecca annapillai navarednam (2 pages)
16 June 2008Appointment terminated secretary david cook (1 page)
16 June 2008Appointment terminated secretary angela ong (1 page)
16 June 2008Director appointed sean thomas anglim (2 pages)
16 June 2008Secretary appointed rebecca annapillai navarednam (2 pages)
13 May 2008Return made up to 22/04/08; no change of members (7 pages)
4 February 2008Director's particulars changed (1 page)
2 December 2007Full accounts made up to 27 January 2007 (17 pages)
11 August 2007Return made up to 22/04/07; no change of members (7 pages)
5 December 2006Full accounts made up to 28 January 2006 (17 pages)
24 August 2006Director resigned (1 page)
3 July 2006New secretary appointed (2 pages)
16 June 2006New director appointed (4 pages)
10 May 2006Return made up to 22/04/06; full list of members (2 pages)
27 September 2005Full accounts made up to 29 January 2005 (12 pages)
3 August 2005New director appointed (2 pages)
22 July 2005Return made up to 22/04/05; full list of members (7 pages)
18 July 2005Director resigned (1 page)
7 June 2005Secretary resigned (1 page)
4 August 2004Full accounts made up to 31 January 2004 (12 pages)
19 May 2004Return made up to 22/04/04; full list of members (7 pages)
8 April 2004New secretary appointed (1 page)
2 March 2004Secretary resigned (1 page)
2 March 2004New secretary appointed (2 pages)
7 January 2004Auditor's resignation (1 page)
16 September 2003Full accounts made up to 25 January 2003 (12 pages)
17 May 2003Return made up to 22/04/03; full list of members (7 pages)
26 March 2003Particulars of mortgage/charge (5 pages)
28 November 2002Director resigned (1 page)
8 August 2002Full accounts made up to 26 January 2002 (12 pages)
29 April 2002Return made up to 22/04/02; full list of members (7 pages)
11 March 2002Director resigned (1 page)
11 March 2002New director appointed (2 pages)
12 September 2001Full accounts made up to 27 January 2001 (9 pages)
7 August 2001Director's particulars changed (1 page)
24 May 2001Return made up to 22/04/01; full list of members (7 pages)
1 February 2001Director's particulars changed (1 page)
16 November 2000New secretary appointed (2 pages)
16 November 2000Secretary resigned (1 page)
19 May 2000Return made up to 22/04/00; full list of members
  • 363(287) ‐ Registered office changed on 19/05/00
(7 pages)
8 May 2000Full accounts made up to 29 January 2000 (11 pages)
25 April 2000Particulars of mortgage/charge (9 pages)
25 October 1999Registered office changed on 25/10/99 from: third floor the chambers chelsea harbour london SW10 0XF (1 page)
9 August 1999Director's particulars changed (1 page)
13 July 1999Full accounts made up to 30 January 1999 (14 pages)
8 June 1999Auditor's resignation (1 page)
2 June 1999New director appointed (2 pages)
17 May 1999Return made up to 22/04/99; no change of members (5 pages)
14 April 1999Director resigned (1 page)
13 April 1999New director appointed (3 pages)
9 February 1999Director resigned (1 page)
18 January 1999Auditor's resignation (1 page)
9 December 1998Director resigned (1 page)
9 October 1998New director appointed (2 pages)
18 August 1998Director resigned (1 page)
13 August 1998Full accounts made up to 31 January 1998 (10 pages)
15 May 1998Return made up to 22/04/98; full list of members (7 pages)
20 March 1998New director appointed (2 pages)
16 February 1998Ad 30/01/98--------- £ si [email protected]=1000000 £ ic 2/1000002 (2 pages)
11 February 1998Secretary's particulars changed (1 page)
5 February 1998Particulars of mortgage/charge (7 pages)
6 January 1998Particulars of mortgage/charge (7 pages)
5 January 1998New director appointed (2 pages)
2 January 1998Director's particulars changed (2 pages)
19 December 1997New director appointed (2 pages)
27 November 1997Director resigned (1 page)
25 November 1997Director resigned (1 page)
31 October 1997New director appointed (3 pages)
19 August 1997Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page)
11 August 1997Company name changed freshname no.221 LIMITED\certificate issued on 12/08/97 (2 pages)
8 July 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 July 1997£ nc 25000000/75000000 26/06/97 (2 pages)
8 July 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
7 July 1997New director appointed (3 pages)
7 July 1997New secretary appointed (2 pages)
7 July 1997New director appointed (3 pages)
7 July 1997Registered office changed on 07/07/97 from: 32A high street esher surrey KT10 9RT (1 page)
7 July 1997Secretary resigned (1 page)
7 July 1997Director resigned (1 page)
2 July 1997Memorandum and Articles of Association (14 pages)
2 July 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 July 1997£ nc 1000/25000000 26/06/97 (1 page)
2 July 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
22 April 1997Incorporation (20 pages)