Match Employment (Ireland) Limited

Company Name	Match Employment (Ireland) Limited
Company Status	Dissolved
Company Number	03365390
Category	Private Limited Company
Incorporation Date	6 May 1997(26 years, 11 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	Caribbean Nights Limited and Premiere Ireland Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2007(9 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Alan Connor
Nationality	British
Status	Closed
Appointed	23 January 2009(11 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2014(16 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mark Williamson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(2 months after company formation)
Appointment Duration	1 year (resigned 24 July 1998)
Role	Financial Controller
Correspondence Address	94 Ringley Road Whitefield Manchester M45 7UV

Director Name	Fergal O'Brien
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 1997(2 months after company formation)
Appointment Duration	1 year (resigned 24 July 1998)
Role	Company Director
Correspondence Address	79 Hermitage Road Hale Cheshire WA15 8BW

Director Name	Fergal O'Brien
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 1997(2 months after company formation)
Appointment Duration	1 year (resigned 24 July 1998)
Role	Company Director
Correspondence Address	79 Hermitage Road Hale Cheshire WA15 8BW

Director Name	Dorian Alan Marks
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(2 months after company formation)
Appointment Duration	5 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	The Old Stables Delph New Road Dobcross Oldham OL3 5BA

Director Name	Robert Durston
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 August 1999)
Role	Company Director
Correspondence Address	13 Roundell Road Barnoldswick Lancashire BB18 6EB

Secretary Name	Dorian Alan Marks
Nationality	British
Status	Resigned
Appointed	10 July 1997(2 months after company formation)
Appointment Duration	5 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	The Old Stables Delph New Road Dobcross Oldham OL3 5BA

Director Name	Ms Kathleen Veronica Bleasdale
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(1 year, 2 months after company formation)
Appointment Duration	4 months (resigned 26 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Mr John Stuart Cariss
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(1 year, 2 months after company formation)
Appointment Duration	4 months (resigned 26 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	23 July 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	3 Worsdell Way Hitchin Hertfordshire SG4 0EB

Director Name	Mr Steven Don Halliday
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Laneside Wallbank Road Bramhall Stockport Cheshire SK7 3AP

Director Name	Mr Clive Richard Chapman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(2 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 36 Oakley Street London SW3 5NT

Secretary Name	Mr Gary Belchem
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Turkey Oak Close Upper Norwood London SE19 2NZ

Director Name	John Richard Pinder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 December 2003)
Role	Finance Director
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Director Name	Mr Alan John Templer Pilgrim
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 09 December 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	44 Pepper Hill Great Amwell Ware Hertfordshire SG12 9RZ

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	19 September 2002(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Dorian Alan Marks
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 February 2007)
Role	Company Director
Correspondence Address	The Old Stables Delph New Road Dobcross Oldham OL3 5BA

Secretary Name	Dorian Alan Marks
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 February 2007)
Role	Company Director
Correspondence Address	The Old Stables Delph New Road Dobcross Oldham OL3 5BA

Director Name	Mrs Lorraine Elizabeth Percival
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(9 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(9 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Mr Mark Jonathan Garratt
Nationality	British
Status	Resigned
Appointed	05 February 2007(9 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Director Name	Mr Steven William Kirkpatrick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	10 April 2014(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(18 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Director Name	Wacks Caller (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 May 1997(1 week, 6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 July 1997)
Correspondence Address	Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

Secretary Name	Wacks Caller Limited (Corporation)
Status	Resigned
Appointed	19 May 1997(1 week, 6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 July 1997)
Correspondence Address	Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

Contact

Website	premierepeople.com

Location

Registered Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Premiere Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 February 2007	Delivered on: 16 February 2007 Satisfied on: 28 August 2009 Persons entitled: National Westminster Bank PLC (C/O the Royal Bank of Scotland PLC) 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
9 December 2003	Delivered on: 12 December 2003 Satisfied on: 4 August 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
7 January 2000	Delivered on: 26 January 2000 Satisfied on: 23 December 2003 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for the Security Beneficiaries Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
18 August 1999	Delivered on: 25 August 1999 Satisfied on: 23 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries (As Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
7 August 1998	Delivered on: 12 August 1998 Satisfied on: 26 January 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
7 January 1998	Delivered on: 12 January 1998 Satisfied on: 26 January 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or premiere group PLC 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

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2020	First Gazette notice for voluntary strike-off (1 page)
25 June 2020	Application to strike the company off the register (3 pages)
18 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
9 April 2020	Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020 (1 page)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
8 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
30 August 2018	Amended accounts for a dormant company made up to 31 December 2016 (7 pages)
10 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
20 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
20 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
6 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (4 pages)
6 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (4 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
30 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
30 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
24 May 2013	Termination of appointment of Lorraine Percival as a director (2 pages)
24 May 2013	Termination of appointment of Lorraine Percival as a director (2 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
11 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
16 March 2012	Secretary's details changed for Alan Connor on 16 March 2012 (1 page)
16 March 2012	Secretary's details changed for Alan Connor on 16 March 2012 (1 page)
16 March 2012	Director's details changed for Lorraine Elizabeth Percival on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Lorraine Elizabeth Percival on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Phillip Lionel Ullmann on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Phillip Lionel Ullmann on 16 March 2012 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
17 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
21 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
11 December 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
11 December 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
20 May 2009	Return made up to 06/05/09; full list of members (4 pages)
20 May 2009	Return made up to 06/05/09; full list of members (4 pages)
24 March 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
24 March 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
27 February 2009	Appointment terminated secretary mark garratt (1 page)
27 February 2009	Appointment terminated secretary mark garratt (1 page)
26 February 2009	Secretary appointed alan connor (1 page)
26 February 2009	Secretary appointed alan connor (1 page)
27 August 2008	Accounting reference date extended from 30/12/2007 to 30/06/2008 (1 page)
27 August 2008	Accounting reference date extended from 30/12/2007 to 30/06/2008 (1 page)
22 May 2008	Return made up to 06/05/08; full list of members (4 pages)
22 May 2008	Return made up to 06/05/08; full list of members (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 June 2007	Return made up to 06/05/07; full list of members (7 pages)
1 June 2007	Return made up to 06/05/07; full list of members (7 pages)
17 May 2007	Resolutions RES13 ‐ Group share acquisition 30/03/07 (2 pages)
17 May 2007	Resolutions RES13 ‐ Group share acquisition 30/03/07 (2 pages)
23 March 2007	Resolutions RES13 ‐ Loan information 12/03/07 (1 page)
23 March 2007	Resolutions RES13 ‐ Loan information 12/03/07 (1 page)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (3 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	Registered office changed on 19/02/07 from: 7TH floor blackfriars house 1 the parsonage manchester M3 2JA (1 page)
19 February 2007	Secretary resigned;director resigned (1 page)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 February 2007	Accounting reference date shortened from 31/12/07 to 30/12/07 (1 page)
19 February 2007	Secretary resigned;director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (3 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	Registered office changed on 19/02/07 from: 7TH floor blackfriars house 1 the parsonage manchester M3 2JA (1 page)
19 February 2007	Accounting reference date shortened from 31/12/07 to 30/12/07 (1 page)
16 February 2007	Particulars of mortgage/charge (5 pages)
16 February 2007	Particulars of mortgage/charge (5 pages)
28 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 June 2006	Return made up to 06/05/06; full list of members (7 pages)
12 June 2006	Return made up to 06/05/06; full list of members (7 pages)
17 November 2005	Auditor's resignation (1 page)
17 November 2005	Auditor's resignation (1 page)
26 May 2005	Return made up to 06/05/05; full list of members 363(287) ‐ Registered office changed on 26/05/05 (7 pages)
26 May 2005	Return made up to 06/05/05; full list of members 363(287) ‐ Registered office changed on 26/05/05 (7 pages)
25 April 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
25 April 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
4 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2004	Return made up to 06/05/04; full list of members (7 pages)
20 May 2004	Return made up to 06/05/04; full list of members (7 pages)
30 April 2004	Full accounts made up to 31 December 2003 (15 pages)
30 April 2004	Full accounts made up to 31 December 2003 (15 pages)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: building 1 turnford place great cambridge road, turnford hertfordshire EN10 6NH (1 page)
16 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Declaration of assistance for shares acquisition (9 pages)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: building 1 turnford place great cambridge road, turnford hertfordshire EN10 6NH (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 December 2003	Declaration of assistance for shares acquisition (9 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Secretary resigned (1 page)
12 December 2003	Particulars of mortgage/charge (5 pages)
12 December 2003	Particulars of mortgage/charge (5 pages)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
23 May 2003	Return made up to 06/05/03; no change of members (5 pages)
23 May 2003	Return made up to 06/05/03; no change of members (5 pages)
30 April 2003	Full accounts made up to 31 December 2002 (14 pages)
30 April 2003	Full accounts made up to 31 December 2002 (14 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
24 October 2002	Registered office changed on 24/10/02 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
24 October 2002	Registered office changed on 24/10/02 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
5 June 2002	Full accounts made up to 31 December 2001 (14 pages)
5 June 2002	Full accounts made up to 31 December 2001 (14 pages)
16 May 2002	Return made up to 06/05/02; full list of members (7 pages)
16 May 2002	Return made up to 06/05/02; full list of members (7 pages)
18 March 2002	Full accounts made up to 31 December 2000 (17 pages)
18 March 2002	Full accounts made up to 31 December 2000 (17 pages)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	New director appointed (5 pages)
7 December 2001	New director appointed (5 pages)
9 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
9 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
21 August 2001	Secretary's particulars changed (1 page)
21 August 2001	Secretary's particulars changed (1 page)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2001	Return made up to 06/05/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 363(288) ‐ Director resigned (7 pages)
16 May 2001	Return made up to 06/05/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 363(288) ‐ Director resigned (7 pages)
8 March 2001	Director's particulars changed (1 page)
8 March 2001	Director's particulars changed (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (15 pages)
5 February 2001	Full accounts made up to 31 December 1999 (15 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 May 2000	Return made up to 06/05/00; full list of members 363(287) ‐ Registered office changed on 31/05/00 (6 pages)
31 May 2000	Return made up to 06/05/00; full list of members 363(287) ‐ Registered office changed on 31/05/00 (6 pages)
26 January 2000	Particulars of mortgage/charge (19 pages)
26 January 2000	Particulars of mortgage/charge (19 pages)
21 November 1999	Declaration of assistance for shares acquisition (12 pages)
21 November 1999	Declaration of assistance for shares acquisition (12 pages)
21 November 1999	Declaration of assistance for shares acquisition (12 pages)
21 November 1999	Declaration of assistance for shares acquisition (12 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (12 pages)
11 October 1999	Full accounts made up to 31 December 1998 (12 pages)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Secretary resigned (1 page)
25 August 1999	Particulars of mortgage/charge (15 pages)
25 August 1999	Particulars of mortgage/charge (15 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Declaration of assistance for shares acquisition (11 pages)
25 August 1999	Declaration of assistance for shares acquisition (11 pages)
25 August 1999	Declaration of assistance for shares acquisition (10 pages)
25 August 1999	Declaration of assistance for shares acquisition (10 pages)
25 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (3 pages)
20 August 1999	New director appointed (3 pages)
13 August 1999	Auditor's resignation (1 page)
13 August 1999	Auditor's resignation (1 page)
4 June 1999	Return made up to 06/05/99; no change of members (7 pages)
4 June 1999	Return made up to 06/05/99; no change of members (7 pages)
26 February 1999	Registered office changed on 26/02/99 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
26 February 1999	Registered office changed on 26/02/99 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
19 October 1998	Full accounts made up to 31 December 1997 (10 pages)
19 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 August 1998	Return made up to 06/05/98; full list of members (11 pages)
28 August 1998	Secretary resigned;director resigned (1 page)
28 August 1998	Secretary resigned;director resigned (1 page)
28 August 1998	Return made up to 06/05/98; full list of members (11 pages)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Director's particulars changed (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Declaration of assistance for shares acquisition (4 pages)
12 August 1998	Particulars of mortgage/charge (7 pages)
12 August 1998	Particulars of mortgage/charge (7 pages)
12 August 1998	Declaration of assistance for shares acquisition (4 pages)
3 August 1998	New secretary appointed (1 page)
3 August 1998	New secretary appointed (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
2 July 1998	Company name changed premiere ireland LIMITED\certificate issued on 02/07/98 (2 pages)
2 July 1998	Company name changed premiere ireland LIMITED\certificate issued on 02/07/98 (2 pages)
22 June 1998	Registered office changed on 22/06/98 from: blackfriars house the parsonage manchester M3 2JA (1 page)
22 June 1998	Registered office changed on 22/06/98 from: blackfriars house the parsonage manchester M3 2JA (1 page)
12 January 1998	Particulars of mortgage/charge (3 pages)
12 January 1998	Particulars of mortgage/charge (3 pages)
29 December 1997	Memorandum and Articles of Association (14 pages)
29 December 1997	Memorandum and Articles of Association (14 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Director resigned (1 page)
31 July 1997	Company name changed caribbean nights LIMITED\certificate issued on 01/08/97 (2 pages)
31 July 1997	Company name changed caribbean nights LIMITED\certificate issued on 01/08/97 (2 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	Director resigned (1 page)
17 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
17 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
16 July 1997	New director appointed (3 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (3 pages)
16 July 1997	New secretary appointed;new director appointed (3 pages)
16 July 1997	New secretary appointed;new director appointed (3 pages)
16 July 1997	Registered office changed on 16/07/97 from: 129 queen street cardiff CF1 4BJ (1 page)
16 July 1997	Registered office changed on 16/07/97 from: 129 queen street cardiff CF1 4BJ (1 page)
16 July 1997	New director appointed (3 pages)
16 July 1997	New director appointed (3 pages)
16 July 1997	New director appointed (3 pages)
16 July 1997	New director appointed (3 pages)
6 May 1997	Incorporation (14 pages)
6 May 1997	Incorporation (14 pages)

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