Virgin Entertainment Asia Limited

Company Name	Virgin Entertainment Asia Limited
Company Status	Dissolved
Company Number	03389805
Category	Private Limited Company
Incorporation Date	16 June 1997(26 years, 10 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Closed
Appointed	01 March 2007(9 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 03 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Ian Philip Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(14 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 03 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2013(16 years after company formation)
Appointment Duration	3 years, 6 months (closed 03 January 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Frances Elizabeth Farrow
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Marshalls Terrace 39 High Street Cuckfield West Sussex RH17 5EL

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Thomas Barrack Jr
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 1999)
Role	Real Estate Inventor
Correspondence Address	PO Box 358 5050 Happy Canyon Road Santa Ynez California 93460

Director Name	Mr James George Coulter
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 1999)
Role	Principal Texas Pacific Group
Country of Residence	United States
Correspondence Address	3690 Washington Street San Francisco California 94118

Director Name	David Simon Wright
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 15 June 2005)
Role	Company Director
Correspondence Address	Suite Thame Cottage Thame Road Warborough Wallingford Oxfordshire OX10 7DH

Director Name	Simon Paul Burke
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Chepstow Place London W2 4TT

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 09 December 2003)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Director Name	David Bonderman
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 1999)
Role	Principal Texas Pacific Group
Correspondence Address	433 Rivercrest Drive Fortworth Texas 76107 Usa Foreign

Director Name	Duncan Eden Tatton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 April 2000)
Role	Finance Director
Correspondence Address	45 Old Deer Park Gardens Richmond Surrey TW9 2TN

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(2 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Mr Stephen Peckham
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(2 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Wedgewood Dartnell Avenue West Byfleet Surrey KT14 6PJ

Director Name	Mr John Ellis Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avalon 26 Abbey Gardens Upper Woolhampton Reading Berkshire RG7 5TZ

Director Name	Mr Simon Terence Douglas
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(8 years after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Hatfield Road St. Albans Hertfordshire AL1 4HY

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(9 years, 2 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 November 2010)
Role	Corporate Operations Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Ms Carla Rosaline Stent
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Nicholas Anthony Robert Fox
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(16 years after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2015)
Role	Corporate Affairs Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Contact

Website	virginmega.co.uk

Location

Registered Address	The Battleship Building 179 Harrow Road London W2 6NB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£126,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

6 December 2002	Delivered on: 20 December 2002 Persons entitled: Newstart Investments Limited Classification: Charge over shares Secured details: All monies due or to become due from any obligor (as defined) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The original securites, all other securities, all dividends or other money. See the mortgage charge document for full details. Outstanding

6 December 2002

Delivered on: 20 December 2002
Persons entitled: Newstart Investments Limited

Classification: Charge over shares
Secured details: All monies due or to become due from any obligor (as defined) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The original securites, all other securities, all dividends or other money. See the mortgage charge document for full details.
Outstanding

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
5 October 2016	Application to strike the company off the register (3 pages)
5 October 2016	Application to strike the company off the register (3 pages)
26 August 2016	Satisfaction of charge 1 in full (4 pages)
26 August 2016	Satisfaction of charge 1 in full (4 pages)
22 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP .0001 (5 pages)
22 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP .0001 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
18 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
18 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP .0001 (6 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP .0001 (6 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP .0001 (6 pages)
16 December 2014	Statement of capital following an allotment of shares on 8 December 2014 GBP 2,470.6001 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 8 December 2014 GBP 2,470.6001 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 8 December 2014 GBP 2,470.6001 (4 pages)
9 December 2014	Statement by Directors (1 page)
9 December 2014	Statement by Directors (1 page)
9 December 2014	Solvency Statement dated 08/12/14 (1 page)
9 December 2014	Statement of capital on 9 December 2014 GBP 0.0001 (4 pages)
9 December 2014	Resolutions RES13 ‐ Capital redemption reserve cancelled 08/12/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 0.0001 (4 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 0.0001 (4 pages)
9 December 2014	Solvency Statement dated 08/12/14 (1 page)
9 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve cancelled 08/12/2014 (2 pages)
2 September 2014	Full accounts made up to 31 December 2013 (12 pages)
2 September 2014	Full accounts made up to 31 December 2013 (12 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,470.5978 (8 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,470.5978 (8 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,470.5978 (8 pages)
25 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
25 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
25 March 2014	Statement of company's objects (2 pages)
25 March 2014	Statement of company's objects (2 pages)
25 March 2014	Change of share class name or designation (2 pages)
25 March 2014	Change of share class name or designation (2 pages)
10 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
22 November 2013	Full accounts made up to 31 March 2013 (12 pages)
22 November 2013	Full accounts made up to 31 March 2013 (12 pages)
8 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
8 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (8 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (8 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (8 pages)
24 June 2013	Appointment of Mr Robert Pieter Blok as a director (2 pages)
24 June 2013	Termination of appointment of Carla Stent as a director (1 page)
24 June 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director (2 pages)
24 June 2013	Appointment of Mr Robert Pieter Blok as a director (2 pages)
24 June 2013	Termination of appointment of Carla Stent as a director (1 page)
24 June 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director (2 pages)
4 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
4 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
4 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
17 December 2012	Full accounts made up to 31 March 2012 (12 pages)
17 December 2012	Full accounts made up to 31 March 2012 (12 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
8 March 2012	Appointment of Mr Ian Philip Woods as a director (2 pages)
8 March 2012	Termination of appointment of Gordon Mccallum as a director (1 page)
8 March 2012	Termination of appointment of Gordon Mccallum as a director (1 page)
8 March 2012	Appointment of Mr Ian Philip Woods as a director (2 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
26 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
10 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
10 November 2010	Appointment of Carla Rosaline Stent as a director (2 pages)
10 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
10 November 2010	Appointment of Carla Rosaline Stent as a director (2 pages)
25 October 2010	Full accounts made up to 31 March 2010 (13 pages)
25 October 2010	Full accounts made up to 31 March 2010 (13 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
23 November 2009	Full accounts made up to 31 March 2009 (13 pages)
23 November 2009	Full accounts made up to 31 March 2009 (13 pages)
13 July 2009	Return made up to 01/07/09; full list of members (9 pages)
13 July 2009	Return made up to 01/07/09; full list of members (9 pages)
2 July 2009	Group of companies' accounts made up to 31 March 2008 (28 pages)
2 July 2009	Group of companies' accounts made up to 31 March 2008 (28 pages)
11 December 2008	Return made up to 01/07/08; full list of members (10 pages)
11 December 2008	Return made up to 01/07/08; full list of members (10 pages)
24 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
24 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
23 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
23 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
29 September 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
29 September 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london london W8 7AR (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
5 April 2008	Group of companies' accounts made up to 31 March 2007 (31 pages)
5 April 2008	Group of companies' accounts made up to 31 March 2007 (31 pages)
25 September 2007	New director appointed (10 pages)
25 September 2007	New director appointed (10 pages)
23 September 2007	New director appointed (5 pages)
23 September 2007	New director appointed (5 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
8 August 2007	Return made up to 01/07/07; full list of members (9 pages)
8 August 2007	Return made up to 01/07/07; full list of members (9 pages)
30 March 2007	New secretary appointed (1 page)
30 March 2007	New secretary appointed (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Secretary resigned (1 page)
15 March 2007	Group of companies' accounts made up to 31 March 2006 (33 pages)
15 March 2007	Group of companies' accounts made up to 31 March 2005 (31 pages)
15 March 2007	Group of companies' accounts made up to 31 March 2005 (31 pages)
15 March 2007	Group of companies' accounts made up to 31 March 2006 (33 pages)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 August 2006	Return made up to 01/07/06; full list of members (9 pages)
14 August 2006	Return made up to 01/07/06; full list of members (9 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
5 September 2005	Return made up to 01/08/05; full list of members (9 pages)
5 September 2005	Return made up to 01/08/05; full list of members (9 pages)
5 August 2005	Group of companies' accounts made up to 31 March 2004 (32 pages)
5 August 2005	Group of companies' accounts made up to 31 March 2004 (32 pages)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Return made up to 01/08/04; full list of members (10 pages)
11 August 2004	Return made up to 01/08/04; full list of members (10 pages)
11 August 2004	Director's particulars changed (1 page)
4 August 2004	Group of companies' accounts made up to 31 January 2003 (33 pages)
4 August 2004	Group of companies' accounts made up to 31 January 2003 (33 pages)
31 January 2004	Director's particulars changed (1 page)
31 January 2004	Director's particulars changed (1 page)
20 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
20 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
30 December 2003	New director appointed (3 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (3 pages)
29 November 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
29 November 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
4 September 2003	Return made up to 01/08/03; full list of members (9 pages)
4 September 2003	Return made up to 01/08/03; full list of members (9 pages)
2 July 2003	Return made up to 16/06/03; full list of members (9 pages)
2 July 2003	Return made up to 16/06/03; full list of members (9 pages)
20 December 2002	Particulars of mortgage/charge (6 pages)
20 December 2002	Particulars of mortgage/charge (6 pages)
4 December 2002	Group of companies' accounts made up to 31 January 2002 (26 pages)
4 December 2002	Group of companies' accounts made up to 31 January 2002 (26 pages)
3 December 2002	Auditor's resignation (1 page)
3 December 2002	Auditor's resignation (1 page)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
11 July 2002	Return made up to 16/06/02; full list of members (9 pages)
11 July 2002	Return made up to 16/06/02; full list of members (9 pages)
27 December 2001	Group of companies' accounts made up to 31 January 2001 (26 pages)
27 December 2001	Group of companies' accounts made up to 31 January 2001 (26 pages)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Director's particulars changed (1 page)
26 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
26 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
10 July 2001	Return made up to 16/06/01; full list of members (9 pages)
10 July 2001	Return made up to 16/06/01; full list of members (9 pages)
5 March 2001	Full group accounts made up to 31 January 2000 (26 pages)
5 March 2001	Full group accounts made up to 31 January 2000 (26 pages)
23 November 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
23 November 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
29 June 2000	Return made up to 16/06/00; full list of members (9 pages)
29 June 2000	Return made up to 16/06/00; full list of members (9 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
20 April 2000	Full group accounts made up to 31 January 1999 (27 pages)
20 April 2000	Full group accounts made up to 31 January 1999 (27 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
1 October 1999	Delivery ext'd 3 mth 31/01/99 (1 page)
1 October 1999	Delivery ext'd 3 mth 31/01/99 (1 page)
31 August 1999	Full group accounts made up to 31 January 1998 (23 pages)
31 August 1999	Full group accounts made up to 31 January 1998 (23 pages)
6 July 1999	Return made up to 16/06/99; full list of members (24 pages)
6 July 1999	Return made up to 16/06/99; full list of members (24 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
17 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
30 November 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
30 November 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
23 June 1998	Return made up to 18/06/98; full list of members (39 pages)
23 June 1998	Return made up to 18/06/98; full list of members (39 pages)
31 May 1998	Accounting reference date shortened from 31/07/98 to 31/01/98 (1 page)
31 May 1998	Accounting reference date shortened from 31/07/98 to 31/01/98 (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (8 pages)
9 February 1998	New director appointed (8 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
26 June 1997	Ad 17/06/97--------- Â£ si [email protected]=823 Â£ ic 857/1680 (3 pages)
26 June 1997	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
26 June 1997	Ad 17/06/97--------- Â£ si [email protected]=823 Â£ ic 857/1680 (3 pages)
26 June 1997	Ad 17/06/97--------- Â£ si [email protected]=823 Â£ ic 34/857 (3 pages)
26 June 1997	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
26 June 1997	Ad 17/06/97--------- Â£ si [email protected]=823 Â£ ic 34/857 (3 pages)
16 June 1997	Incorporation (41 pages)
16 June 1997	Incorporation (41 pages)