Brand Centre Holdings Limited

Company Name	Brand Centre Holdings Limited
Company Status	Dissolved
Company Number	03399179
Category	Private Limited Company
Incorporation Date	4 July 1997(26 years, 9 months ago)
Dissolution Date	27 December 2022 (1 year, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Brian Denis Brick
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(12 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (closed 27 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Aylmer Drive Stanmore HA7 3EG

Director Name	Mr David William Adams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2020(22 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 27 December 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Saint Johns Hill London SW11 1SA

Director Name	Ivan Henry Green
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DG

Director Name	Marlene Green
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Clothing Designer
Correspondence Address	22 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DG

Director Name	Daniel Green
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	56 Denman Drive South Hampstead Garden Suburb London NW11 6RH

Director Name	Mr Geoff Brady
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(2 months, 4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 04 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 White Oak Gardens The Hollies Sidcup Kent DA15 8WF

Secretary Name	Marlene Green
Nationality	British
Status	Resigned
Appointed	30 September 1997(2 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 01 October 1999)
Role	Clothing Designer
Correspondence Address	22 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DG

Secretary Name	Marlene Green
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(2 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 01 October 1999)
Role	Clothing Designer
Correspondence Address	22 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DG

Director Name	Mr Rowland Jacob Gee
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ilchester Place London W14 8AA

Director Name	Thomas Daniel Singer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2000)
Role	Finance Director
Correspondence Address	27 Observatory Road East Sheen London SW14 7QB

Director Name	Stephen Russell Hartley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 2 months after company formation)
Appointment Duration	8 months (resigned 02 June 2000)
Role	Company Director
Correspondence Address	20 Bevin Square London SW17 7BB

Secretary Name	Peter James Moss
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	2 Old Park Avenue London SW12 8RH

Director Name	Mr Richard John Scott
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulshaw Court Mill Road Marlow Buckinghamshire SL7 1QB

Secretary Name	Mr Richard John Scott
Nationality	British
Status	Resigned
Appointed	01 April 2001(3 years, 9 months after company formation)
Appointment Duration	3 months (resigned 04 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulshaw Court Mill Road Marlow Buckinghamshire SL7 1QB

Secretary Name	Julia Stephens
Nationality	British
Status	Resigned
Appointed	04 July 2001(4 years after company formation)
Appointment Duration	9 years, 7 months (resigned 17 February 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 4 96 Park Street London W1K 6NY

Director Name	Roddy Murray
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 2005)
Role	Accountant
Correspondence Address	The White House East Brackley Kinross KY13 9LU Scotland

Director Name	Philip Francis Mountford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(8 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 January 2009)
Role	Company Director
Correspondence Address	Boundary Lodge 1 Park Avenue Farnborough Park Locksbottom Kent BR6 8LJ

Director Name	Mr Michael Paul Hitchcock
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Westanley Avenue Amersham Buckinghamshire HP7 9AZ

Director Name	Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 17 February 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 4 96 Park Street London W1K 6NY

Director Name	Mr Robin Andrew Keir Wedderburn Piggott
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(13 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Saint Johns Hill London SW11 1SA

Secretary Name	Mr Robin Piggott
Status	Resigned
Appointed	17 February 2011(13 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 May 2016)
Role	Company Director
Correspondence Address	8 Saint Johns Hill London SW11 1SA

Director Name	Mr Anthony Paul Bennett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(19 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 07 February 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Saint Johns Hill London SW11 1SA

Secretary Name	Mr Anthony Paul Bennett
Status	Resigned
Appointed	15 August 2016(19 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 07 February 2020)
Role	Company Director
Correspondence Address	8 Saint Johns Hill London SW11 1SA

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	mossbros.co.uk

Location

Registered Address	8 Saint Johns Hill London SW11 1SA
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London

Shareholders

20.1k at £1	Moss Bros Group PLC 73.50% Ordinary
7.2k at £1	Moss Bros Group PLC 26.50% Ordinary A

Accounts

Latest Accounts	30 January 2021 (3 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

24 September 1998	Delivered on: 7 October 1998 Satisfied on: 30 October 2001 Persons entitled: Barclays Bank 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

24 September 1998

Delivered on: 7 October 1998
Satisfied on: 30 October 2001
Persons entitled: Barclays Bank 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

Filing History

4 March 2021	Accounts for a dormant company made up to 25 January 2020 (3 pages)
10 August 2020	Change of details for Moss Bros Group Plc as a person with significant control on 12 June 2020 (2 pages)
10 August 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
7 February 2020	Appointment of Mr David William Adams as a director on 7 February 2020 (2 pages)
7 February 2020	Termination of appointment of Anthony Paul Bennett as a secretary on 7 February 2020 (1 page)
7 February 2020	Termination of appointment of Anthony Paul Bennett as a director on 7 February 2020 (1 page)
23 October 2019	Accounts for a dormant company made up to 26 January 2019 (3 pages)
21 August 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 27 January 2018 (3 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 28 January 2017 (3 pages)
27 September 2017	Accounts for a dormant company made up to 28 January 2017 (3 pages)
17 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
15 August 2016	Appointment of Mr Anthony Paul Bennett as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Anthony Paul Bennett as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Anthony Paul Bennett as a secretary on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Anthony Paul Bennett as a secretary on 15 August 2016 (2 pages)
13 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
24 May 2016	Accounts for a dormant company made up to 30 January 2016 (3 pages)
24 May 2016	Accounts for a dormant company made up to 30 January 2016 (3 pages)
23 May 2016	Termination of appointment of Robin Andrew Keir Wedderburn Piggott as a director on 20 May 2016 (1 page)
23 May 2016	Termination of appointment of Robin Andrew Keir Wedderburn Piggott as a director on 20 May 2016 (1 page)
23 May 2016	Termination of appointment of Robin Piggott as a secretary on 20 May 2016 (1 page)
23 May 2016	Termination of appointment of Robin Piggott as a secretary on 20 May 2016 (1 page)
15 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 27,347 (5 pages)
15 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 27,347 (5 pages)
15 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 27,347 (5 pages)
12 June 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
12 June 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
16 September 2014	Accounts for a dormant company made up to 25 January 2014 (3 pages)
16 September 2014	Accounts for a dormant company made up to 25 January 2014 (3 pages)
10 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 27,347 (5 pages)
10 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 27,347 (5 pages)
18 October 2013	Accounts for a dormant company made up to 26 January 2013 (3 pages)
18 October 2013	Accounts for a dormant company made up to 26 January 2013 (3 pages)
19 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
19 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
19 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
22 October 2012	Accounts for a dormant company made up to 28 January 2012 (3 pages)
22 October 2012	Accounts for a dormant company made up to 28 January 2012 (3 pages)
30 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
27 October 2011	Accounts for a dormant company made up to 29 January 2011 (3 pages)
27 October 2011	Accounts for a dormant company made up to 29 January 2011 (3 pages)
2 August 2011	Termination of appointment of Julia Stephens as a secretary (1 page)
2 August 2011	Termination of appointment of Julia Stephens as a secretary (1 page)
2 August 2011	Termination of appointment of Julia Stephens as a director (1 page)
2 August 2011	Appointment of Mr Robin Andrew Keir Wedderburn Piggott as a director (2 pages)
2 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Appointment of Mr Robin Andrew Keir Wedderburn Piggott as a director (2 pages)
2 August 2011	Appointment of Mr Robin Piggott as a secretary (1 page)
2 August 2011	Termination of appointment of Julia Stephens as a director (1 page)
2 August 2011	Appointment of Mr Robin Piggott as a secretary (1 page)
2 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (14 pages)
23 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (14 pages)
23 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (14 pages)
13 August 2010	Accounts for a dormant company made up to 30 January 2010 (3 pages)
13 August 2010	Accounts for a dormant company made up to 30 January 2010 (3 pages)
28 May 2010	Appointment of Mr Brian Dennis Brick as a director (3 pages)
28 May 2010	Appointment of Mr Brian Dennis Brick as a director (3 pages)
20 May 2010	Termination of appointment of Michael Hitchcock as a director (2 pages)
20 May 2010	Termination of appointment of Michael Hitchcock as a director (2 pages)
10 August 2009	Return made up to 04/07/09; full list of members (5 pages)
10 August 2009	Return made up to 04/07/09; full list of members (5 pages)
10 August 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
10 August 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
27 February 2009	Accounts for a dormant company made up to 26 January 2008 (5 pages)
27 February 2009	Accounts for a dormant company made up to 26 January 2008 (5 pages)
6 February 2009	Director appointed julia stephens (2 pages)
6 February 2009	Director appointed julia stephens (2 pages)
2 February 2009	Appointment terminated director philip mountford (1 page)
2 February 2009	Appointment terminated director philip mountford (1 page)
29 October 2008	Appointment terminated director rowland gee (1 page)
29 October 2008	Appointment terminated director rowland gee (1 page)
28 October 2008	Director appointed michael hitchcock (3 pages)
28 October 2008	Director appointed michael hitchcock (3 pages)
12 August 2008	Return made up to 04/07/08; full list of members (7 pages)
12 August 2008	Return made up to 04/07/08; full list of members (7 pages)
1 August 2007	Return made up to 04/07/07; full list of members (7 pages)
1 August 2007	Accounts for a dormant company made up to 27 January 2007 (8 pages)
1 August 2007	Return made up to 04/07/07; full list of members (7 pages)
1 August 2007	Accounts for a dormant company made up to 27 January 2007 (8 pages)
10 October 2006	Accounts for a dormant company made up to 28 January 2006 (8 pages)
10 October 2006	Accounts for a dormant company made up to 28 January 2006 (8 pages)
16 August 2006	Return made up to 04/07/06; full list of members (7 pages)
16 August 2006	Return made up to 04/07/06; full list of members (7 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
2 August 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 August 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 June 2005	Accounts for a dormant company made up to 29 January 2005 (8 pages)
13 June 2005	Accounts for a dormant company made up to 29 January 2005 (8 pages)
11 August 2004	Return made up to 04/07/04; full list of members (7 pages)
11 August 2004	Return made up to 04/07/04; full list of members (7 pages)
10 August 2004	Accounts for a dormant company made up to 31 January 2004 (8 pages)
10 August 2004	Accounts for a dormant company made up to 31 January 2004 (8 pages)
6 January 2004	Accounts for a dormant company made up to 25 January 2003 (8 pages)
6 January 2004	Accounts for a dormant company made up to 25 January 2003 (8 pages)
12 August 2003	Return made up to 04/07/03; full list of members (7 pages)
12 August 2003	Return made up to 04/07/03; full list of members (7 pages)
27 November 2002	Accounts for a dormant company made up to 26 January 2002 (10 pages)
27 November 2002	Accounts for a dormant company made up to 26 January 2002 (10 pages)
23 July 2002	Return made up to 04/07/02; full list of members (7 pages)
23 July 2002	Return made up to 04/07/02; full list of members (7 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
30 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2001	Full accounts made up to 27 January 2001 (13 pages)
26 October 2001	Full accounts made up to 27 January 2001 (13 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
27 October 2000	Full accounts made up to 29 January 2000 (16 pages)
27 October 2000	Full accounts made up to 29 January 2000 (16 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
28 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
2 February 2000	Return made up to 04/07/99; full list of members (8 pages)
2 February 2000	Return made up to 04/07/99; full list of members (8 pages)
2 November 1999	Full group accounts made up to 31 August 1998 (21 pages)
2 November 1999	Full group accounts made up to 31 August 1998 (21 pages)
22 October 1999	Accounting reference date extended from 31/08/99 to 31/01/00 (1 page)
22 October 1999	Accounting reference date extended from 31/08/99 to 31/01/00 (1 page)
15 October 1999	Registered office changed on 15/10/99 from: 35 ballards lane london N3 1XW (1 page)
15 October 1999	Registered office changed on 15/10/99 from: 35 ballards lane london N3 1XW (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
7 October 1998	Particulars of mortgage/charge (3 pages)
7 October 1998	Particulars of mortgage/charge (3 pages)
1 September 1998	Return made up to 04/07/98; full list of members (9 pages)
1 September 1998	Return made up to 04/07/98; full list of members (9 pages)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	Director's particulars changed (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
28 November 1997	Memorandum and Articles of Association (19 pages)
28 November 1997	Memorandum and Articles of Association (19 pages)
26 November 1997	Statement of affairs (2 pages)
26 November 1997	Statement of affairs (3 pages)
26 November 1997	Statement of affairs (2 pages)
26 November 1997	Statement of affairs (3 pages)
13 November 1997	Ad 01/08/97--------- Â£ si 19998@1=19998 Â£ ic 57249/77247 (2 pages)
13 November 1997	Ad 01/08/97--------- Â£ si 19998@1=19998 Â£ ic 57249/77247 (2 pages)
13 November 1997	Ad 01/08/97--------- Â£ si 100@1=100 Â£ ic 77247/77347 (2 pages)
13 November 1997	Ad 01/08/97--------- Â£ si 50000@1=50000 Â£ ic 7249/57249 (2 pages)
13 November 1997	Ad 01/08/97--------- Â£ si 100@1=100 Â£ ic 77247/77347 (2 pages)
13 November 1997	Ad 01/08/97--------- Â£ si 50000@1=50000 Â£ ic 7249/57249 (2 pages)
11 November 1997	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
11 November 1997	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
13 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1997	Â£ nc 1000000/1050000 01/08/97 (2 pages)
13 October 1997	Â£ nc 1000000/1050000 01/08/97 (2 pages)
13 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 October 1997	New director appointed (3 pages)
9 October 1997	New director appointed (3 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
8 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
8 October 1997	Resolutions SRES13 ‐ Special resolution (21 pages)
8 October 1997	Ad 30/09/97--------- Â£ si 7247@1=7247 Â£ ic 2/7249 (2 pages)
8 October 1997	Secretary resigned;director resigned (1 page)
8 October 1997	Ad 30/09/97--------- Â£ si 7247@1=7247 Â£ ic 2/7249 (2 pages)
8 October 1997	Secretary resigned;director resigned (1 page)
8 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
8 October 1997	Resolutions SRES13 ‐ Special resolution (21 pages)
20 August 1997	New secretary appointed;new director appointed (3 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Registered office changed on 20/08/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Registered office changed on 20/08/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
20 August 1997	New director appointed (3 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	New secretary appointed;new director appointed (3 pages)
20 August 1997	New director appointed (3 pages)
4 July 1997	Incorporation (17 pages)
4 July 1997	Incorporation (17 pages)