Waterers Landscape (Holdings)Limited

Company Name	Waterers Landscape (Holdings)Limited
Company Status	Dissolved
Company Number	03412423
Category	Private Limited Company
Incorporation Date	31 July 1997(26 years, 9 months ago)
Dissolution Date	9 February 2024 (2 months, 2 weeks ago)
Previous Name	Waterers Landscape (Holdings) Plc

Business Activity

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

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2021(23 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 February 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Kroll Advisory Ltd, The Shard 32 London Bridge Str London SE1 9SG

Director Name	Ms Joanne Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 February 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kroll Advisory Ltd, The Shard 32 London Bridge Str London SE1 9SG

Director Name	Mr Mark William Fane
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fryern Court Fryern Court Road Burgate Fordingbridge Hampshire SP6 1NF

Director Name	Nicholas Francis Fane
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Hurstbourne Park Whitchurch Hampshire RG27 7RN

Secretary Name	Frank Patrick Sweeney
Nationality	British
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 Octavia Bracknell Berkshire RG12 7YZ

Director Name	Peter John Fane
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 December 2004)
Role	Company Director
Correspondence Address	De La Beche Manor Aldworth Reading Berkshire RG8 9SA

Director Name	Mr Timothy Ivan Fane
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Northfield Farm Radcot Road Faringdon Oxfordshire SN7 8DT

Director Name	Corinne Gethin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 17 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fairwater Drive New Haw Addlestone Surrey KT15 3LP

Director Name	David Weddell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2004)
Role	Company Director
Correspondence Address	10a Crescent Road Chingford London E4 6AT

Director Name	Jeff Olsen Gravenhorst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 July 2003(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Secretary Name	Jeff Olsen Gravenhorst
Nationality	Danish
Status	Resigned
Appointed	17 December 2003(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2005)
Role	Finance Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Director Name	Mr Henrik Andersen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(8 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Secretary Name	Mr Henrik Andersen
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(8 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Director Name	David Still
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(9 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 August 2007)
Role	Finance Director
Correspondence Address	5 Goldstone Farm View Groveside Bookham Surrey KT23 4LL

Director Name	Mr Jahangeer Ahmed
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hammond End Farnham Common Slough Berkshire SL2 3LG

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(11 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Marshall Road Godalming Surrey GU7 3AS

Director Name	Mr Richard Ian Sykes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(14 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Jorn Vestergaard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2015(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Ms Barbara Plucnar Jensen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2016(19 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Philip John Leigh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(21 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Bruce Andrew Van Der Waag
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 May 2019(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Purvin Kumar Madhusudan Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(22 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Stephanie Louise Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(23 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2021)
Role	Head People & Culture
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.isslandscaping.co.uk/Default.asp
Telephone	0845 0576200
Telephone region	Unknown

Location

Registered Address	Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 January 1998	Delivered on: 31 January 1998 Satisfied on: 23 April 2004 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

26 January 1998

Delivered on: 31 January 1998
Satisfied on: 23 April 2004
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

23 December 2020	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020 (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
25 June 2020	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020 (2 pages)
25 June 2020	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020 (1 page)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
3 June 2019	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019 (2 pages)
7 March 2019	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page)
7 March 2019	Appointment of Mr Philip John Leigh as a director on 28 February 2019 (2 pages)
27 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
7 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
28 February 2017	Confirmation statement made on 21 February 2017 with no updates (3 pages)
28 February 2017	Confirmation statement made on 21 February 2017 with no updates (3 pages)
9 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
6 December 2016	Registered office address changed from Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
25 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 371,655 (4 pages)
25 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 371,655 (4 pages)
30 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
30 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 371,655 (5 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 371,655 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 371,655 (5 pages)
14 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 371,655 (5 pages)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
13 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
8 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
1 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
11 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 June 2010	Termination of appointment of Jahangeer Ahmed as a director (1 page)
21 June 2010	Termination of appointment of Jahangeer Ahmed as a director (1 page)
17 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
18 February 2009	Return made up to 17/01/09; full list of members (4 pages)
18 February 2009	Return made up to 17/01/09; full list of members (4 pages)
23 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
23 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 January 2008	Return made up to 17/01/08; full list of members (3 pages)
17 January 2008	Registered office changed on 17/01/08 from: iss house genesis business park albert drive woking surrey GU21 5RW (1 page)
17 January 2008	Return made up to 17/01/08; full list of members (3 pages)
17 January 2008	Registered office changed on 17/01/08 from: iss house genesis business park albert drive woking surrey GU21 5RW (1 page)
8 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
8 December 2007	Re-registration of Memorandum and Articles (18 pages)
8 December 2007	Application for reregistration from PLC to private (1 page)
8 December 2007	Re-registration of Memorandum and Articles (18 pages)
8 December 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 December 2007	Application for reregistration from PLC to private (1 page)
8 December 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
28 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
13 February 2007	Return made up to 17/01/07; full list of members (2 pages)
13 February 2007	Return made up to 17/01/07; full list of members (2 pages)
21 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
23 February 2006	Return made up to 17/01/06; full list of members (7 pages)
23 February 2006	Return made up to 17/01/06; full list of members (7 pages)
9 November 2005	Secretary resigned;director resigned (1 page)
9 November 2005	New secretary appointed;new director appointed (2 pages)
9 November 2005	Secretary resigned;director resigned (1 page)
9 November 2005	New secretary appointed;new director appointed (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 January 2005	Return made up to 17/01/05; full list of members (8 pages)
25 January 2005	Return made up to 17/01/05; full list of members (8 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
20 September 2004	Return made up to 31/07/04; no change of members (8 pages)
20 September 2004	Return made up to 31/07/04; no change of members (8 pages)
23 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
22 March 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
6 March 2004	New secretary appointed (2 pages)
6 March 2004	New secretary appointed (2 pages)
23 February 2004	Secretary resigned (1 page)
23 February 2004	Secretary resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
3 December 2003	Group of companies' accounts made up to 31 July 2003 (25 pages)
3 December 2003	Group of companies' accounts made up to 31 July 2003 (25 pages)
20 November 2003	Return made up to 31/07/03; full list of members (8 pages)
20 November 2003	Return made up to 31/07/03; full list of members (8 pages)
19 November 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 November 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 October 2003	Ad 29/07/03--------- Â£ si 3750@1=3750 Â£ ic 367905/371655 (2 pages)
6 October 2003	Ad 29/07/03--------- Â£ si 3750@1=3750 Â£ ic 367905/371655 (2 pages)
4 September 2003	Ad 01/08/03--------- Â£ si 11905@1=11905 Â£ ic 356000/367905 (10 pages)
4 September 2003	Ad 01/08/03--------- Â£ si 11905@1=11905 Â£ ic 356000/367905 (10 pages)
22 August 2003	New director appointed (3 pages)
22 August 2003	New director appointed (3 pages)
22 August 2003	New director appointed (3 pages)
22 August 2003	New director appointed (3 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
13 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 August 2003	Memorandum and Articles of Association (12 pages)
13 August 2003	Memorandum and Articles of Association (12 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Registered office changed on 12/08/03 from: nursery court london road windlesham surrey GU20 6LQ (1 page)
12 August 2003	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
12 August 2003	Registered office changed on 12/08/03 from: nursery court london road windlesham surrey GU20 6LQ (1 page)
12 August 2003	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
19 November 2002	Group of companies' accounts made up to 31 July 2002 (22 pages)
19 November 2002	Group of companies' accounts made up to 31 July 2002 (22 pages)
19 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 May 2002	Â£ ic 456000/356000 23/05/02 Â£ sr 100000@1=100000 (1 page)
30 May 2002	Â£ ic 456000/356000 23/05/02 Â£ sr 100000@1=100000 (1 page)
30 May 2002	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
30 May 2002	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
28 November 2001	Group of companies' accounts made up to 31 July 2001 (23 pages)
28 November 2001	Group of companies' accounts made up to 31 July 2001 (23 pages)
22 August 2001	Return made up to 31/07/01; full list of members (8 pages)
22 August 2001	Return made up to 31/07/01; full list of members (8 pages)
17 November 2000	Full group accounts made up to 31 July 2000 (23 pages)
17 November 2000	Full group accounts made up to 31 July 2000 (23 pages)
25 August 2000	Â£ ic 556000/456000 07/08/00 Â£ sr 100000@1=100000 (1 page)
25 August 2000	Â£ ic 556000/456000 07/08/00 Â£ sr 100000@1=100000 (1 page)
11 August 2000	Return made up to 31/07/00; full list of members (8 pages)
11 August 2000	Return made up to 31/07/00; full list of members (8 pages)
13 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
24 December 1999	Full group accounts made up to 31 July 1999 (24 pages)
24 December 1999	Full group accounts made up to 31 July 1999 (24 pages)
7 October 1999	Ad 10/09/99--------- Â£ si 26@1=26 Â£ ic 530000/530026 (2 pages)
7 October 1999	Particulars of contract relating to shares (4 pages)
7 October 1999	Memorandum and Articles of Association (8 pages)
7 October 1999	Particulars of contract relating to shares (4 pages)
7 October 1999	Ad 10/09/99--------- Â£ si 26@1=26 Â£ ic 530000/530026 (2 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 October 1999	Memorandum and Articles of Association (8 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 August 1999	Return made up to 31/07/99; no change of members (4 pages)
20 August 1999	Return made up to 31/07/99; no change of members (4 pages)
26 November 1998	Full group accounts made up to 31 July 1998 (23 pages)
26 November 1998	Full group accounts made up to 31 July 1998 (23 pages)
28 August 1998	Return made up to 31/07/98; full list of members (6 pages)
28 August 1998	Return made up to 31/07/98; full list of members (6 pages)
30 April 1998	Ad 30/10/97--------- Â£ si 529998@1=529998 Â£ ic 2/530000 (2 pages)
30 April 1998	Particulars of contract relating to shares (3 pages)
30 April 1998	Particulars of contract relating to shares (3 pages)
30 April 1998	Ad 30/10/97--------- Â£ si 529998@1=529998 Â£ ic 2/530000 (2 pages)
31 March 1998	Â£ nc 50000/700000 30/10/97 (1 page)
31 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
31 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
31 March 1998	Â£ nc 50000/700000 30/10/97 (1 page)
31 January 1998	Particulars of mortgage/charge (3 pages)
31 January 1998	Particulars of mortgage/charge (3 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	Registered office changed on 06/08/97 from: the london law agency temple chambers, temple avenue london EC4Y 0HP (1 page)
6 August 1997	Registered office changed on 06/08/97 from: the london law agency temple chambers, temple avenue london EC4Y 0HP (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Secretary resigned;director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	Secretary resigned;director resigned (1 page)
31 July 1997	Incorporation (13 pages)
31 July 1997	Incorporation (13 pages)