Dining Street Limited

Company Name	Dining Street Limited
Company Status	Dissolved
Company Number	03517191
Category	Private Limited Company
Incorporation Date	25 February 1998(26 years, 2 months ago)
Dissolution Date	23 April 2023 (1 year ago)
Previous Names	5

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Salvatore Diliberto
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Italian
Status	Closed
Appointed	10 August 2007(9 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (closed 23 April 2023)
Role	Co Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2010(12 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (closed 23 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Jonathan Samuel Kaye
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2016(18 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 23 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-8 Cochrane Mews St John's Wood London NW8 6NY

Director Name	Mr Mehdi Gashi
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2016(18 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 23 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7QS

Secretary Name	Mr Anwer Sarwar Piracha
Status	Closed
Appointed	27 November 2017(19 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 23 April 2023)
Role	Company Director
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Simon Nigel Broackes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 01 June 2006)
Role	Building Contractor
Correspondence Address	Flat 61 The Piper Building Peterborough Road London SW6 3EF

Director Name	Gareth Victor Lloyd Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 22 September 2006)
Role	Retailer
Correspondence Address	50 Epirus Road Fulham London SW6 7UH

Secretary Name	Ms Susan Jane Ludley
Nationality	British
Status	Resigned
Appointed	20 April 1998(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 7 months (resigned 27 November 2017)
Role	Company Director
Correspondence Address	20 School Road 2nd Floor Elizabeth House Tilehurst Reading RG31 5AL

Director Name	Mr Mark Ian Horrocks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 December 2006)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	18 Three Kings Yard London W1K 4JT

Director Name	Nigel Whittaker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 August 2007)
Role	Company Director
Correspondence Address	176 Bickenhall Mansions Bickenhall Street London W1U 3BU

Director Name	Mr Richard John Scott
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(1 year, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 August 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fulshaw Court Mill Road Marlow Buckinghamshire SL7 1QB

Director Name	Steven Alan Hill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 July 2002)
Role	Company Director
Correspondence Address	62b Ridgway Place Wimbledon London SW19 4SW

Director Name	Mr Andrew Graham Guy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 10 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ailanthus 65 Wood Lane Highgate London N6 5UD

Director Name	Mr James Rhodes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5-8 Cochrane Mews St Johns Wood London NW8 6NY

Director Name	Neil Martin Blows
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(9 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 April 2008)
Role	Co Director
Correspondence Address	The Coach House Monkmead Lane West Chiltington West Sussex RH20 2PE

Director Name	Daniel John Rapacioli
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(9 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Caxton Court 4 Cottonham Close London N12 9HN

Director Name	Philip Andrew Shotter
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(10 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5-8 Cochrane Mews St Johns Wood London NW8 6NY

Director Name	Mr Edward John Fisher Standring
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(14 years, 7 months after company formation)
Appointment Duration	4 years (resigned 20 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-8 Cochrane Mews St Johns Wood London NW8 6NY

Director Name	Mr Simon David Morgan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(20 years after company formation)
Appointment Duration	11 months, 1 week (resigned 06 February 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 School Road 2nd Floor Elizabeth House Tilehurst Reading RG31 5AL

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	richouxgroup.co.uk
Email address	[email protected]
Telephone	020 74837000
Telephone region	London

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£11,483,000
Gross Profit	£1,360,000
Net Worth	£7,686,000
Cash	£4,009,000
Current Liabilities	£3,284,000

Accounts

Latest Accounts	30 December 2018 (5 years, 3 months ago)
Accounts Category	Group
Accounts Year End	30 December

Charges

25 June 2004	Delivered on: 9 July 2004 Satisfied on: 17 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company assigns to the bank the deposit. Fully Satisfied
25 June 2004	Delivered on: 9 July 2004 Satisfied on: 17 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the securities and their proceeds of sale all dividends interest and other distributions and all accretions rights benefits money or property accruing issued or offered in respect of the securities. See the mortgage charge document for full details. Fully Satisfied
22 October 2002	Delivered on: 8 November 2002 Satisfied on: 29 June 2007 Persons entitled: National Westminster 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. Fully Satisfied
4 August 2000	Delivered on: 18 August 2000 Satisfied on: 17 August 2007 Persons entitled: Groupe Chez Gerard Restaurants Classification: Equitable charge over shares and other assets Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 4 august 2000 (as defined). Particulars: 965,000 ordinary shares of Â£1 each in richoux limited derivative assets (as defined) and "hived-up assets and rights" (as defined) acquired by the company after 4 august 2000. see the mortgage charge document for full details. Fully Satisfied

Filing History

23 April 2023	Final Gazette dissolved following liquidation (1 page)
23 January 2023	Administrator's progress report (26 pages)
23 January 2023	Notice of move from Administration to Dissolution (26 pages)
18 August 2022	Administrator's progress report (27 pages)
12 July 2022	Notice of appointment of a replacement or additional administrator (3 pages)
12 July 2022	Notice of order removing administrator from office (105 pages)
22 February 2022	Administrator's progress report (24 pages)
4 January 2022	Notice of extension of period of Administration (3 pages)
16 December 2021	Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 16 December 2021 (2 pages)
26 August 2021	Administrator's progress report (33 pages)
13 April 2021	Result of meeting of creditors (5 pages)
26 March 2021	Statement of administrator's proposal (47 pages)
24 March 2021	Statement of affairs with form AM02SOA (16 pages)
26 January 2021	Appointment of an administrator (3 pages)
25 January 2021	Registered office address changed from 20 School Road 2nd Floor Elizabeth House Tilehurst Reading RG31 5AL England to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 25 January 2021 (2 pages)
6 March 2020	Memorandum and Articles of Association (53 pages)
4 March 2020	Confirmation statement made on 19 February 2020 with updates (4 pages)
10 July 2019	Group of companies' accounts made up to 30 December 2018 (51 pages)
5 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-04 (3 pages)
12 March 2019	Re-registration of Memorandum and Articles (53 pages)
12 March 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 March 2019	Re-registration from a public company to a private limited company (1 page)
12 March 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
27 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
8 February 2019	Termination of appointment of Simon David Morgan as a director on 6 February 2019 (1 page)
6 July 2018	Group of companies' accounts made up to 31 December 2017 (57 pages)
2 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
2 March 2018	Appointment of Mr Simon David Morgan as a director on 1 March 2018 (2 pages)
6 December 2017	Appointment of Mr Anwer Sarwar Piracha as a secretary on 27 November 2017 (2 pages)
6 December 2017	Termination of appointment of Susan Jane Ludley as a secretary on 27 November 2017 (1 page)
6 December 2017	Termination of appointment of Susan Jane Ludley as a secretary on 27 November 2017 (1 page)
6 December 2017	Appointment of Mr Anwer Sarwar Piracha as a secretary on 27 November 2017 (2 pages)
6 November 2017	Registered office address changed from PO Box RG31 5AL 20 2nd Floor Elizabeth House 20 School Road Tilehurst Reading England to 20 School Road 2nd Floor Elizabeth House Tilehurst Reading RG31 5AL on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from 5-8 Cochrane Mews St Johns Wood London NW8 6NY to PO Box RG31 5AL 20 2nd Floor Elizabeth House 20 School Road Tilehurst Reading on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from 5-8 Cochrane Mews St Johns Wood London NW8 6NY to PO Box RG31 5AL 20 2nd Floor Elizabeth House 20 School Road Tilehurst Reading on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from PO Box RG31 5AL 20 2nd Floor Elizabeth House 20 School Road Tilehurst Reading England to 20 School Road 2nd Floor Elizabeth House Tilehurst Reading RG31 5AL on 6 November 2017 (1 page)
2 October 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 4,999,162.88 (8 pages)
2 October 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 4,999,162.88 (8 pages)
31 July 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 4,996,762.88 (8 pages)
31 July 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 4,996,762.88 (8 pages)
28 July 2017	Notification of a person with significant control statement (3 pages)
28 July 2017	Notification of a person with significant control statement (3 pages)
30 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 4,995,162.88 (8 pages)
30 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 4,995,162.88 (8 pages)
20 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be and is generally and unconditionally authorised for the purposed of section 701 of the act to make market purchases (within the meaning of section 693(4) of the act of 4 pence each in the capital of the company provided that; the maximum number of ordinary shares purchased is 9,960,158 ordinary shares being 10 per cent of the issued share capital at the date of the passing of the resolution; the minimum price which may be paid for ordinary shares is 4 pence per ordinary share; the maximum price for an ordinary share shall not be more than the higher of: an amount equal to 105 per cent of the average middle market quotations. 09/06/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
20 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be and is generally and unconditionally authorised for the purposed of section 701 of the act to make market purchases (within the meaning of section 693(4) of the act of 4 pence each in the capital of the company provided that; the maximum number of ordinary shares purchased is 9,960,158 ordinary shares being 10 per cent of the issued share capital at the date of the passing of the resolution; the minimum price which may be paid for ordinary shares is 4 pence per ordinary share; the maximum price for an ordinary share shall not be more than the higher of: an amount equal to 105 per cent of the average middle market quotations. 09/06/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
19 June 2017	Group of companies' accounts made up to 25 December 2016 (48 pages)
19 June 2017	Group of companies' accounts made up to 25 December 2016 (48 pages)
29 April 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 3,984,063.36 (8 pages)
29 April 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 3,984,063.36 (8 pages)
19 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 3,982,063.36 (8 pages)
19 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 3,982,063.36 (8 pages)
15 March 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 3,979,663.36 (8 pages)
15 March 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 3,979,663.36 (8 pages)
6 March 2017	Confirmation statement made on 19 February 2017 with no updates (3 pages)
6 March 2017	Confirmation statement made on 19 February 2017 with no updates (3 pages)
28 February 2017	Termination of appointment of Philip Andrew Shotter as a director on 20 February 2017 (1 page)
28 February 2017	Termination of appointment of Philip Andrew Shotter as a director on 20 February 2017 (1 page)
10 February 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 3,977,663.36 (8 pages)
10 February 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 3,977,663.36 (8 pages)
7 February 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 3,975,263.36 (8 pages)
7 February 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 3,975,263.36 (8 pages)
8 December 2016	Appointment of Mr Mehdi Gashi as a director on 24 November 2016 (3 pages)
8 December 2016	Resolutions RES13 ‐ Other company business 15/11/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
8 December 2016	Statement of capital following an allotment of shares on 21 November 2016 GBP 3,704,384.48 (8 pages)
8 December 2016	Appointment of Mr Mehdi Gashi as a director on 24 November 2016 (3 pages)
8 December 2016	Statement of capital following an allotment of shares on 21 November 2016 GBP 3,704,384.48 (8 pages)
8 December 2016	Resolutions RES13 ‐ Other company business 15/11/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
29 November 2016	Appointment of Mr Jonathan Samuel Kaye as a director on 15 November 2016 (3 pages)
29 November 2016	Appointment of Mr Jonathan Samuel Kaye as a director on 15 November 2016 (3 pages)
29 September 2016	Termination of appointment of Edward John Fisher Standring as a director on 20 September 2016 (1 page)
29 September 2016	Termination of appointment of Edward John Fisher Standring as a director on 20 September 2016 (1 page)
28 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 June 2016	Group of companies' accounts made up to 27 December 2015 (48 pages)
27 June 2016	Group of companies' accounts made up to 27 December 2015 (48 pages)
3 June 2016	Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0GA (1 page)
3 June 2016	Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0GA (1 page)
29 February 2016	Annual return made up to 25 February 2016 no member list Statement of capital on 2016-02-29 GBP 3,684,384.48 (5 pages)
29 February 2016	Annual return made up to 25 February 2016 no member list Statement of capital on 2016-02-29 GBP 3,684,384.48 (5 pages)
26 February 2016	Register(s) moved to registered office address 5-8 Cochrane Mews St Johns Wood London NW8 6NY (1 page)
26 February 2016	Register(s) moved to registered office address 5-8 Cochrane Mews St Johns Wood London NW8 6NY (1 page)
3 November 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 368,438,448 (4 pages)
3 November 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 368,438,448 (4 pages)
7 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 July 2015	Group of companies' accounts made up to 28 December 2014 (49 pages)
1 July 2015	Group of companies' accounts made up to 28 December 2014 (49 pages)
3 March 2015	Annual return made up to 25 February 2015 no member list Statement of capital on 2015-03-03 GBP 3,680,784.48 (5 pages)
3 March 2015	Annual return made up to 25 February 2015 no member list Statement of capital on 2015-03-03 GBP 3,680,784.48 (5 pages)
25 June 2014	Group of companies' accounts made up to 29 December 2013 (49 pages)
25 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 June 2014	Group of companies' accounts made up to 29 December 2013 (49 pages)
6 March 2014	Annual return made up to 25 February 2014 no member list Statement of capital on 2014-03-06 GBP 3,680,784.48 (5 pages)
6 March 2014	Annual return made up to 25 February 2014 no member list Statement of capital on 2014-03-06 GBP 3,680,784.48 (5 pages)
4 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 June 2013	Group of companies' accounts made up to 30 December 2012 (50 pages)
14 June 2013	Group of companies' accounts made up to 30 December 2012 (50 pages)
27 February 2013	Annual return made up to 25 February 2013 no member list (5 pages)
27 February 2013	Register(s) moved to registered inspection location (1 page)
27 February 2013	Annual return made up to 25 February 2013 no member list (5 pages)
27 February 2013	Register(s) moved to registered inspection location (1 page)
1 November 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 3,680,784.48 (4 pages)
1 November 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 3,680,784.48 (4 pages)
15 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 September 2012	Appointment of Edward John Fisher Standring as a director (2 pages)
26 September 2012	Appointment of Edward John Fisher Standring as a director (2 pages)
22 June 2012	Group of companies' accounts made up to 25 December 2011 (46 pages)
22 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 June 2012	Group of companies' accounts made up to 25 December 2011 (46 pages)
7 March 2012	Register(s) moved to registered office address (1 page)
7 March 2012	Register(s) moved to registered office address (1 page)
7 March 2012	Annual return made up to 25 February 2012 no member list (5 pages)
7 March 2012	Annual return made up to 25 February 2012 no member list (5 pages)
20 June 2011	Group of companies' accounts made up to 26 December 2010 (53 pages)
20 June 2011	Group of companies' accounts made up to 26 December 2010 (53 pages)
20 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 March 2011	Annual return made up to 25 February 2011 with bulk list of shareholders (16 pages)
3 March 2011	Annual return made up to 25 February 2011 with bulk list of shareholders (16 pages)
9 November 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 2,680,784.40 (4 pages)
9 November 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 2,680,784.40 (4 pages)
25 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 October 2010	Termination of appointment of James Rhodes as a director (2 pages)
15 October 2010	Termination of appointment of James Rhodes as a director (2 pages)
15 October 2010	Appointment of The Hon Robert Anthony Rayne as a director (3 pages)
15 October 2010	Appointment of The Hon Robert Anthony Rayne as a director (3 pages)
25 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (68 pages)
25 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (68 pages)
24 June 2010	Group of companies' accounts made up to 27 December 2009 (48 pages)
24 June 2010	Group of companies' accounts made up to 27 December 2009 (48 pages)
19 March 2010	Register(s) moved to registered inspection location (2 pages)
19 March 2010	Annual return made up to 25 February 2010 with bulk list of shareholders (16 pages)
19 March 2010	Annual return made up to 25 February 2010 with bulk list of shareholders (16 pages)
19 March 2010	Register(s) moved to registered inspection location (2 pages)
19 March 2010	Register inspection address has been changed (2 pages)
19 March 2010	Register inspection address has been changed (2 pages)
17 March 2010	Director's details changed for Philip Andrew Shotter on 1 February 2010 (2 pages)
17 March 2010	Director's details changed for Philip Andrew Shotter on 1 February 2010 (2 pages)
17 March 2010	Director's details changed for Philip Andrew Shotter on 1 February 2010 (2 pages)
15 March 2010	Secretary's details changed for Ms Susan Jane Ludley on 1 February 2010 (1 page)
15 March 2010	Director's details changed for Mr Salvatore Diliberto on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for James Rhodes on 1 February 2010 (2 pages)
15 March 2010	Secretary's details changed for Ms Susan Jane Ludley on 1 February 2010 (1 page)
15 March 2010	Secretary's details changed for Ms Susan Jane Ludley on 1 February 2010 (1 page)
15 March 2010	Director's details changed for James Rhodes on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Salvatore Diliberto on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for James Rhodes on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Salvatore Diliberto on 1 February 2010 (2 pages)
14 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 94 ord shares be purchased minimum price 4P middle market quotations authority expire next agm 09/07/2009 (68 pages)
14 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 94 ord shares be purchased minimum price 4P middle market quotations authority expire next agm 09/07/2009 (68 pages)
13 July 2009	Group of companies' accounts made up to 28 December 2008 (51 pages)
13 July 2009	Group of companies' accounts made up to 28 December 2008 (51 pages)
3 March 2009	Return made up to 25/02/09; bulk list available separately (5 pages)
3 March 2009	Return made up to 25/02/09; bulk list available separately (5 pages)
2 February 2009	Registered office changed on 02/02/2009 from 165 queen victoria street london EC4V 4DD (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 165 queen victoria street london EC4V 4DD (1 page)
6 October 2008	Appointment terminated director daniel rapacioli (1 page)
6 October 2008	Appointment terminated director daniel rapacioli (1 page)
28 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 July 2008	Group of companies' accounts made up to 30 December 2007 (53 pages)
18 July 2008	Group of companies' accounts made up to 30 December 2007 (53 pages)
17 July 2008	Company name changed gourmet holdings PLC\certificate issued on 17/07/08 (2 pages)
17 July 2008	Company name changed gourmet holdings PLC\certificate issued on 17/07/08 (2 pages)
2 June 2008	Director appointed philip andrew shotter (2 pages)
2 June 2008	Director appointed philip andrew shotter (2 pages)
12 May 2008	Appointment terminated director neil blows (1 page)
12 May 2008	Appointment terminated director neil blows (1 page)
20 March 2008	Return made up to 25/02/08; bulk list available separately (9 pages)
20 March 2008	Return made up to 25/02/08; bulk list available separately (9 pages)
18 December 2007	Group of companies' accounts made up to 24 June 2007 (37 pages)
18 December 2007	Group of companies' accounts made up to 24 June 2007 (37 pages)
17 December 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
17 December 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
6 December 2007	Ad 23/10/07--------- Â£ si [email protected]=3571 Â£ ic 1677212/1680783 (2 pages)
6 December 2007	Ad 23/10/07--------- Â£ si [email protected]=3571 Â£ ic 1677212/1680783 (2 pages)
6 December 2007	Statement of affairs (65 pages)
6 December 2007	Statement of affairs (65 pages)
30 November 2007	Accounting reference date shortened from 28/06/08 to 30/12/07 (1 page)
30 November 2007	Accounting reference date shortened from 28/06/08 to 30/12/07 (1 page)
3 November 2007	Ad 17/10/07--------- Â£ si [email protected]=29918 Â£ ic 1369520/1399438 (2 pages)
3 November 2007	Ad 17/10/07--------- Â£ si [email protected]=277774 Â£ ic 1399438/1677212 (3 pages)
3 November 2007	Ad 17/10/07--------- Â£ si [email protected]=29918 Â£ ic 1369520/1399438 (2 pages)
3 November 2007	Ad 17/10/07--------- Â£ si [email protected]=277774 Â£ ic 1399438/1677212 (3 pages)
19 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007	Ad 28/03/07--------- Â£ si [email protected]=1500 Â£ ic 1368020/1369520 (2 pages)
11 April 2007	Ad 28/03/07--------- Â£ si [email protected]=1500 Â£ ic 1368020/1369520 (2 pages)
3 April 2007	Return made up to 25/02/07; bulk list available separately (8 pages)
3 April 2007	Return made up to 25/02/07; bulk list available separately (8 pages)
21 January 2007	Group of companies' accounts made up to 25 June 2006 (37 pages)
21 January 2007	Group of companies' accounts made up to 25 June 2006 (37 pages)
11 January 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
11 January 2007	Â£ nc 5800500/4100500 14/12/06 (1 page)
11 January 2007	Â£ nc 5800500/4100500 14/12/06 (1 page)
11 January 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
28 March 2006	Return made up to 25/02/06; bulk list available separately (13 pages)
28 March 2006	Return made up to 25/02/06; bulk list available separately (13 pages)
15 March 2006	Nc inc already adjusted 02/12/05 (1 page)
15 March 2006	Nc inc already adjusted 02/12/05 (1 page)
3 February 2006	Ad 19/01/06--------- Â£ si [email protected]=1200 Â£ ic 789042/790242 (2 pages)
3 February 2006	Ad 19/01/06--------- Â£ si [email protected]=1200 Â£ ic 789042/790242 (2 pages)
25 January 2006	Â£ ic 1877355/789042 07/12/05 Â£ sr 1088313@1=1088313 (1 page)
25 January 2006	Â£ ic 1877355/789042 07/12/05 Â£ sr 1088313@1=1088313 (1 page)
23 January 2006	Resolutions RES13 ‐ Red in shar prem accnts 02/12/05 (2 pages)
23 January 2006	Certificate of reduction of share premium (1 page)
23 January 2006	Certificate of reduction of share premium (1 page)
23 January 2006	Resolutions RES13 ‐ Red in shar prem accnts 02/12/05 (2 pages)
20 January 2006	Reduction in shar prem a/c (4 pages)
20 January 2006	Reduction in shar prem a/c (4 pages)
10 January 2006	Group of companies' accounts made up to 26 June 2005 (34 pages)
10 January 2006	Group of companies' accounts made up to 26 June 2005 (34 pages)
14 December 2005	Resolutions RES13 ‐ Purchase shares 02/12/05 (2 pages)
14 December 2005	Resolutions RES13 ‐ Purchase shares 02/12/05 (2 pages)
14 December 2005	Conso 05/12/05 (2 pages)
14 December 2005	Conso 05/12/05 (2 pages)
13 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 March 2005	Return made up to 25/02/05; bulk list available separately (12 pages)
16 March 2005	Return made up to 25/02/05; bulk list available separately (12 pages)
1 February 2005	Auditor's resignation (1 page)
1 February 2005	Auditor's resignation (1 page)
15 December 2004	Group of companies' accounts made up to 27 June 2004 (36 pages)
15 December 2004	Group of companies' accounts made up to 27 June 2004 (36 pages)
25 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
25 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
26 August 2004	Ad 25/06/04--------- Â£ si [email protected]=13636 Â£ ic 1863719/1877355 (2 pages)
26 August 2004	Ad 22/06/04--------- Â£ si [email protected]=227680 Â£ ic 1636039/1863719 (3 pages)
26 August 2004	Statement of affairs (13 pages)
26 August 2004	Statement of affairs (13 pages)
26 August 2004	Ad 22/06/04--------- Â£ si [email protected]=227680 Â£ ic 1636039/1863719 (3 pages)
26 August 2004	Ad 25/06/04--------- Â£ si [email protected]=13636 Â£ ic 1863719/1877355 (2 pages)
9 July 2004	Particulars of mortgage/charge (4 pages)
9 July 2004	Particulars of mortgage/charge (4 pages)
9 July 2004	Particulars of mortgage/charge (4 pages)
9 July 2004	Particulars of mortgage/charge (4 pages)
6 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 July 2004	Nc inc already adjusted 21/06/04 (1 page)
6 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 July 2004	Nc inc already adjusted 21/06/04 (1 page)
23 June 2004	Amending 123 dated 29/08/00 (2 pages)
23 June 2004	Amending 123 dated 29/08/00 (2 pages)
21 June 2004	Company name changed madisons coffee PLC\certificate issued on 21/06/04 (2 pages)
21 June 2004	Company name changed madisons coffee PLC\certificate issued on 21/06/04 (2 pages)
11 March 2004	Return made up to 25/02/04; bulk list available separately (11 pages)
11 March 2004	Return made up to 25/02/04; bulk list available separately (11 pages)
11 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 January 2004	Group of companies' accounts made up to 29 June 2003 (31 pages)
11 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 January 2004	Group of companies' accounts made up to 29 June 2003 (31 pages)
30 April 2003	Statement of affairs (40 pages)
30 April 2003	Ad 12/09/01--------- Â£ si 940976@1 (2 pages)
30 April 2003	Ad 12/09/01--------- Â£ si 940976@1 (2 pages)
30 April 2003	Statement of affairs (40 pages)
20 March 2003	Return made up to 25/02/03; bulk list available separately (10 pages)
20 March 2003	Return made up to 25/02/03; bulk list available separately (10 pages)
18 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
18 December 2002	Group of companies' accounts made up to 30 June 2002 (33 pages)
18 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
18 December 2002	Group of companies' accounts made up to 30 June 2002 (33 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
12 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
15 March 2002	Return made up to 25/02/02; bulk list available separately (10 pages)
15 March 2002	Return made up to 25/02/02; bulk list available separately (10 pages)
18 December 2001	Group of companies' accounts made up to 24 June 2001 (32 pages)
18 December 2001	Group of companies' accounts made up to 24 June 2001 (32 pages)
13 March 2001	Return made up to 25/02/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
13 March 2001	Return made up to 25/02/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
7 December 2000	Full group accounts made up to 25 June 2000 (31 pages)
7 December 2000	Full group accounts made up to 25 June 2000 (31 pages)
30 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
30 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
12 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 September 2000	Ad 31/08/00--------- Â£ si [email protected]=228442 Â£ ic 301452/529894 (37 pages)
12 September 2000	Nc inc already adjusted 29/08/00 (2 pages)
12 September 2000	Nc inc already adjusted 29/08/00 (2 pages)
12 September 2000	Ad 31/08/00--------- Â£ si [email protected]=228442 Â£ ic 301452/529894 (37 pages)
12 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 August 2000	Prospectus (77 pages)
23 August 2000	Prospectus (77 pages)
18 August 2000	Particulars of mortgage/charge (3 pages)
18 August 2000	Particulars of mortgage/charge (3 pages)
11 August 2000	New director appointed (3 pages)
11 August 2000	New director appointed (3 pages)
18 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 April 2000	Company name changed city gourmets holdings PLC\certificate issued on 19/04/00 (2 pages)
19 April 2000	Company name changed city gourmets holdings PLC\certificate issued on 19/04/00 (2 pages)
21 March 2000	Return made up to 25/02/00; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
21 March 2000	Return made up to 25/02/00; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
15 February 2000	Full group accounts made up to 27 June 1999 (32 pages)
15 February 2000	Full group accounts made up to 27 June 1999 (32 pages)
26 August 1999	Ad 05/08/99--------- Â£ si [email protected]=60 Â£ ic 301392/301452 (2 pages)
26 August 1999	Ad 05/08/99--------- Â£ si [email protected]=60 Â£ ic 301392/301452 (2 pages)
16 July 1999	Ad 30/06/99--------- Â£ si [email protected]=5181 Â£ ic 296211/301392 (2 pages)
16 July 1999	Ad 30/06/99--------- Â£ si [email protected]=5181 Â£ ic 296211/301392 (2 pages)
7 July 1999	Memorandum and Articles of Association (96 pages)
7 July 1999	Memorandum and Articles of Association (96 pages)
7 July 1999	Memorandum and Articles of Association (96 pages)
7 July 1999	Memorandum and Articles of Association (96 pages)
24 June 1999	Nc inc already adjusted 18/06/99 (1 page)
24 June 1999	Ad 18/06/99--------- Â£ si [email protected]=87008 Â£ ic 209203/296211 (3 pages)
24 June 1999	Memorandum and Articles of Association (98 pages)
24 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 June 1999	Memorandum and Articles of Association (98 pages)
24 June 1999	Nc inc already adjusted 18/06/99 (1 page)
24 June 1999	Ad 18/06/99--------- Â£ si [email protected]=87008 Â£ ic 209203/296211 (3 pages)
4 June 1999	Listing of particulars (130 pages)
4 June 1999	Listing of particulars (130 pages)
23 May 1999	Â£ nc 300000/2000000 24/02/99 (16 pages)
23 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (91 pages)
23 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (91 pages)
23 May 1999	Â£ nc 300000/2000000 24/02/99 (16 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
8 April 1999	Registered office changed on 08/04/99 from: monument house 215 marsh road pinner middlesex HA5 5NE (1 page)
8 April 1999	Registered office changed on 08/04/99 from: monument house 215 marsh road pinner middlesex HA5 5NE (1 page)
9 March 1999	Return made up to 25/02/99; bulk list available separately (5 pages)
9 March 1999	Return made up to 25/02/99; bulk list available separately (5 pages)
24 January 1999	Full group accounts made up to 28 June 1998 (27 pages)
24 January 1999	Full group accounts made up to 28 June 1998 (27 pages)
16 October 1998	Accounting reference date shortened from 30/06/99 to 28/06/98 (1 page)
16 October 1998	Accounting reference date shortened from 30/06/99 to 28/06/98 (1 page)
14 October 1998	Ad 16/06/98--------- Â£ si [email protected]=54648 Â£ ic 7502/62150 (3 pages)
14 October 1998	Particulars of contract relating to shares (3 pages)
14 October 1998	Particulars of contract relating to shares (3 pages)
14 October 1998	Ad 16/06/98--------- Â£ si [email protected]=54648 Â£ ic 7502/62150 (3 pages)
20 July 1998	Ad 16/06/98--------- Â£ si [email protected]=7250 Â£ ic 2/7252 (2 pages)
20 July 1998	Ad 16/06/98--------- Â£ si [email protected]=7250 Â£ ic 2/7252 (2 pages)
20 July 1998	Ad 16/06/98--------- Â£ si [email protected]=250 Â£ ic 7252/7502 (2 pages)
20 July 1998	Ad 16/06/98--------- Â£ si [email protected]=250 Â£ ic 7252/7502 (2 pages)
22 June 1998	Prospectus (60 pages)
22 June 1998	Prospectus (60 pages)
19 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 May 1998	Memorandum and Articles of Association (86 pages)
19 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 May 1998	Memorandum and Articles of Association (86 pages)
10 May 1998	New director appointed (4 pages)
10 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 May 1998	Â£ nc 100000/300000 29/04/98 (1 page)
10 May 1998	Â£ nc 100000/300000 29/04/98 (1 page)
10 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	S-div 29/04/98 (1 page)
10 May 1998	Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
10 May 1998	New director appointed (4 pages)
10 May 1998	S-div 29/04/98 (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
30 April 1998	Certificate of authorisation to commence business and borrow (1 page)
30 April 1998	Application to commence business (2 pages)
30 April 1998	Application to commence business (2 pages)
30 April 1998	Certificate of authorisation to commence business and borrow (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
29 April 1998	Secretary resigned;director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	Registered office changed on 29/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	New director appointed (3 pages)
29 April 1998	New director appointed (3 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Registered office changed on 29/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 April 1998	Secretary resigned;director resigned (1 page)
24 April 1998	Company name changed winsector PUBLIC LIMITED COMPANY\certificate issued on 24/04/98 (2 pages)
24 April 1998	Company name changed winsector PUBLIC LIMITED COMPANY\certificate issued on 24/04/98 (2 pages)
25 February 1998	Incorporation (10 pages)
25 February 1998	Incorporation (10 pages)

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