McIntyre Group Ltd.

Company Name	McIntyre Group Ltd.
Company Status	Dissolved
Company Number	03551717
Category	Private Limited Company
Incorporation Date	23 April 1998(26 years ago)
Dissolution Date	8 April 2024 (2 weeks, 3 days ago)
Previous Names	Ariesvale Limited and McIntyre (UK) Ltd.

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Tom Dutton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(16 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 08 April 2024)
Role	Health, Safety & Environment Manager
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Mr Mark St.John Dain
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2022(24 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 08 April 2024)
Role	Company Accounting Manager
Country of Residence	England
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Secretary Name	Mrs Shima Rad Harland
Status	Closed
Appointed	23 March 2024(25 years, 11 months after company formation)
Appointment Duration	2 weeks, 1 day (closed 08 April 2024)
Role	Company Director
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	William McIntyre
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1998(2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 27 February 2009)
Role	Company Director
Correspondence Address	2449 Del Lago Drive Fort Lauderdale Florida 33316 United States

Secretary Name	Ethel McIntyre
Nationality	British
Status	Resigned
Appointed	24 June 1998(2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 27 February 2009)
Role	Secretary
Correspondence Address	11620 West 87th Street Hinsdale Illinois 60521 United States

Director Name	Todd Alan Nelmark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2000(2 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 February 2009)
Role	Company Director
Correspondence Address	440 Hawley Court Naperville Illinois 60565 America

Secretary Name	Todd Alan Nelmark
Nationality	American
Status	Resigned
Appointed	05 September 2000(2 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 February 2009)
Role	Company Director
Correspondence Address	440 Hawley Court Naperville Illinois 60565 America

Director Name	Mrs Alison Murphy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(10 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 August 2022)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Barry Milner
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(10 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2013)
Role	Chartered Chemist
Correspondence Address	Rhodia Uk Limited Burrwood Way Holywell Green Halifax HX4 9BH

Director Name	Mr Robert William Tyler
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(10 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2014)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Reeds Crescent Watford Herts WD24 4QP

Secretary Name	Mrs Alison Murphy
Nationality	British
Status	Resigned
Appointed	27 February 2009(10 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 January 2022)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Guillaume Luc Nicolas Peron
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2014(16 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2018)
Role	Halifax Site Director
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Mr Thomas Hoey
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(21 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2021)
Role	Halifax Site Director
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Secretary Name	Shima Rad
Status	Resigned
Appointed	01 January 2022(23 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 2023)
Role	Company Director
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Secretary Name	Mr Alex Iapichino
Status	Resigned
Appointed	09 March 2023(24 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 March 2024)
Role	Company Director
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(2 weeks, 4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 June 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(2 weeks, 4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 June 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	rhodia.com

Location

Registered Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

750.1k at £1	Rhodia Holdings LTD 100.00% Ordinary

Accounts

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

Charges

6 September 2000	Delivered on: 20 September 2000 Satisfied on: 18 March 2009 Persons entitled: Bank One Na Classification: Debenture Secured details: All obligations and liabilities due or to become due from the company to the chargee under the credit agreement dated 6TH september 2000. 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

6 September 2000

Delivered on: 20 September 2000
Satisfied on: 18 March 2009
Persons entitled: Bank One Na

Classification: Debenture
Secured details: All obligations and liabilities due or to become due from the company to the chargee under the credit agreement dated 6TH september 2000.
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

Filing History

21 March 2023	Termination of appointment of Shima Rad as a secretary on 9 March 2023 (1 page)
21 March 2023	Appointment of Mr Alex Iapichino as a secretary on 9 March 2023 (2 pages)
8 November 2022	Director's details changed for Mr Tom Dutton on 25 January 2018 (2 pages)
14 October 2022	Declaration of solvency (5 pages)
14 October 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-29 (1 page)
14 October 2022	Appointment of a voluntary liquidator (4 pages)
7 September 2022	Solvency Statement dated 22/08/22 (3 pages)
7 September 2022	Statement of capital on 7 September 2022 GBP 1 (5 pages)
7 September 2022	Statement by Directors (3 pages)
7 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 August 2022	Termination of appointment of Alison Murphy as a director on 30 August 2022 (1 page)
25 August 2022	Appointment of Mr Mark St.John Dain as a director on 9 August 2022 (2 pages)
25 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
4 April 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
5 January 2022	Appointment of Shima Rad as a secretary on 1 January 2022 (2 pages)
5 January 2022	Termination of appointment of Alison Murphy as a secretary on 1 January 2022 (1 page)
26 May 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
30 April 2021	Termination of appointment of Thomas Hoey as a director on 30 April 2021 (1 page)
26 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
9 June 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
6 April 2020	Appointment of Mr Thomas Hoey as a director on 1 August 2019 (2 pages)
13 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
5 June 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
24 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
6 September 2018	Termination of appointment of Guillaume Luc Nicolas Peron as a director on 31 August 2018 (1 page)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
24 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
10 November 2017	Secretary's details changed for Mrs Alison Murphy on 1 November 2017 (1 page)
10 November 2017	Director's details changed for Mrs Alison Murphy on 1 November 2017 (2 pages)
10 November 2017	Director's details changed for Mrs Alison Murphy on 1 November 2017 (2 pages)
10 November 2017	Secretary's details changed for Mrs Alison Murphy on 1 November 2017 (1 page)
28 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 750,100 (7 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 750,100 (7 pages)
2 March 2016	Director's details changed for Mr Tom Dutton on 29 December 2015 (2 pages)
2 March 2016	Director's details changed for Mr Tom Dutton on 29 December 2015 (2 pages)
1 March 2016	Director's details changed for Guillaume Luc Nicolas Peron on 29 December 2015 (2 pages)
1 March 2016	Director's details changed for Guillaume Luc Nicolas Peron on 29 December 2015 (2 pages)
21 December 2015	Registered office address changed from Oak House Reeds Crescent Watford Hertfordshire WD24 4QP to 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from Oak House Reeds Crescent Watford Hertfordshire WD24 4QP to 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 21 December 2015 (1 page)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 750,100 (7 pages)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 750,100 (7 pages)
12 January 2015	Appointment of Mr Tom Dutton as a director on 1 December 2014 (2 pages)
12 January 2015	Appointment of Mr Tom Dutton as a director on 1 December 2014 (2 pages)
12 January 2015	Appointment of Guillaume Luc Nicolas Peron as a director on 1 December 2014 (2 pages)
12 January 2015	Appointment of Mr Tom Dutton as a director on 1 December 2014 (2 pages)
12 January 2015	Appointment of Guillaume Luc Nicolas Peron as a director on 1 December 2014 (2 pages)
12 January 2015	Appointment of Guillaume Luc Nicolas Peron as a director on 1 December 2014 (2 pages)
12 December 2014	Termination of appointment of Robert William Tyler as a director on 30 November 2014 (1 page)
12 December 2014	Termination of appointment of Robert William Tyler as a director on 30 November 2014 (1 page)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 750,100 (6 pages)
12 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 750,100 (6 pages)
22 May 2014	Termination of appointment of Barry Milner as a director (1 page)
22 May 2014	Termination of appointment of Barry Milner as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
10 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
7 January 2013	Auditors resignation (2 pages)
7 January 2013	Auditors resignation (2 pages)
4 January 2013	Section 519 ca 2006 (2 pages)
4 January 2013	Section 519 ca 2006 (2 pages)
12 October 2012	Full accounts made up to 31 December 2011 (15 pages)
12 October 2012	Full accounts made up to 31 December 2011 (15 pages)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
3 November 2011	Register(s) moved to registered inspection location (1 page)
3 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
3 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
3 November 2011	Register(s) moved to registered inspection location (1 page)
1 June 2011	Director's details changed for Mrs Alison Murphy on 16 February 2011 (2 pages)
1 June 2011	Director's details changed for Mrs Alison Murphy on 16 February 2011 (2 pages)
1 June 2011	Secretary's details changed for Mrs Alison Murphy on 16 February 2011 (2 pages)
1 June 2011	Secretary's details changed for Mrs Alison Murphy on 16 February 2011 (2 pages)
20 May 2011	Full accounts made up to 31 December 2010 (20 pages)
20 May 2011	Full accounts made up to 31 December 2010 (20 pages)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
23 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
23 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (23 pages)
4 October 2010	Full accounts made up to 31 December 2009 (23 pages)
5 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Barry Milner on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Barry Milner on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Barry Milner on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Robert Tyler on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Robert Tyler on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Robert Tyler on 1 October 2009 (2 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
1 September 2009	Auditor's resignation (1 page)
1 September 2009	Auditor's resignation (1 page)
5 August 2009	Full accounts made up to 31 December 2008 (22 pages)
5 August 2009	Full accounts made up to 31 December 2008 (22 pages)
13 May 2009	Return made up to 23/04/09; full list of members (6 pages)
13 May 2009	Return made up to 23/04/09; full list of members (6 pages)
13 May 2009	Registered office changed on 13/05/2009 from 100 barbirolli square manchester M2 3AB (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 100 barbirolli square manchester M2 3AB (1 page)
9 April 2009	Appointment terminated director and secretary todd nelmark (1 page)
9 April 2009	Appointment terminated director and secretary todd nelmark (1 page)
8 April 2009	Director appointed robert william tyler (3 pages)
8 April 2009	Appointment terminated director william mcintyre (1 page)
8 April 2009	Appointment terminated secretary ethel mcintyre (1 page)
8 April 2009	Director appointed barry milner (3 pages)
8 April 2009	Director appointed barry milner (3 pages)
8 April 2009	Appointment terminated director william mcintyre (1 page)
8 April 2009	Resolutions RES13 ‐ Apt directors 27/02/2009 (1 page)
8 April 2009	Appointment terminated secretary ethel mcintyre (1 page)
8 April 2009	Director appointed robert william tyler (3 pages)
8 April 2009	Director and secretary appointed alison murphy (3 pages)
8 April 2009	Resolutions RES13 ‐ Apt directors 27/02/2009 (1 page)
8 April 2009	Director and secretary appointed alison murphy (3 pages)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages)
5 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages)
4 August 2008	Memorandum and Articles of Association (27 pages)
4 August 2008	Memorandum and Articles of Association (27 pages)
30 April 2008	Return made up to 23/04/08; full list of members (4 pages)
30 April 2008	Return made up to 23/04/08; full list of members (4 pages)
29 April 2008	Director's change of particulars / william mcintyre / 12/09/2005 (1 page)
29 April 2008	Director's change of particulars / william mcintyre / 12/09/2005 (1 page)
26 March 2008	Full accounts made up to 31 December 2007 (23 pages)
26 March 2008	Full accounts made up to 31 December 2007 (23 pages)
24 August 2007	Full accounts made up to 31 December 2006 (23 pages)
24 August 2007	Full accounts made up to 31 December 2006 (23 pages)
24 April 2007	Return made up to 23/04/07; full list of members (3 pages)
24 April 2007	Return made up to 23/04/07; full list of members (3 pages)
21 July 2006	Company name changed mcintyre (uk) LTD.\certificate issued on 21/07/06 (2 pages)
21 July 2006	Company name changed mcintyre (uk) LTD.\certificate issued on 21/07/06 (2 pages)
15 June 2006	Full accounts made up to 31 December 2005 (15 pages)
15 June 2006	Full accounts made up to 31 December 2005 (15 pages)
4 May 2006	Return made up to 23/04/06; full list of members (3 pages)
4 May 2006	Return made up to 23/04/06; full list of members (3 pages)
14 June 2005	Full accounts made up to 31 December 2004 (16 pages)
14 June 2005	Full accounts made up to 31 December 2004 (16 pages)
17 May 2005	Return made up to 23/04/05; full list of members (3 pages)
17 May 2005	Return made up to 23/04/05; full list of members (3 pages)
11 June 2004	Full accounts made up to 31 December 2003 (15 pages)
11 June 2004	Full accounts made up to 31 December 2003 (15 pages)
14 May 2004	Return made up to 23/04/04; full list of members (6 pages)
14 May 2004	Return made up to 23/04/04; full list of members (6 pages)
28 July 2003	Full accounts made up to 31 December 2002 (15 pages)
28 July 2003	Full accounts made up to 31 December 2002 (15 pages)
4 July 2003	Return made up to 23/04/03; full list of members (9 pages)
4 July 2003	Return made up to 23/04/03; full list of members (9 pages)
30 May 2002	Full accounts made up to 31 December 2001 (15 pages)
30 May 2002	Full accounts made up to 31 December 2001 (15 pages)
24 May 2002	Return made up to 23/04/02; full list of members (6 pages)
24 May 2002	Return made up to 23/04/02; full list of members (6 pages)
10 August 2001	Full accounts made up to 31 December 2000 (13 pages)
10 August 2001	Full accounts made up to 31 December 2000 (13 pages)
11 June 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
11 June 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
7 June 2001	Return made up to 23/04/01; full list of members (6 pages)
7 June 2001	Return made up to 23/04/01; full list of members (6 pages)
1 December 2000	Registered office changed on 01/12/00 from: 100 new bridge street london EC4V 6JA (1 page)
1 December 2000	Registered office changed on 01/12/00 from: 100 new bridge street london EC4V 6JA (1 page)
9 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
9 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (1 page)
8 November 2000	Accounts for a small company made up to 31 December 1999 (1 page)
26 October 2000	New secretary appointed;new director appointed (2 pages)
26 October 2000	New secretary appointed;new director appointed (2 pages)
2 October 2000	Nc inc already adjusted 05/09/00 (1 page)
2 October 2000	Ad 05/09/00--------- Â£ si 750000@1=750000 Â£ ic 100/750100 (2 pages)
2 October 2000	Ad 05/09/00--------- £ si 750000@1=750000 £ ic 100/750100 (2 pages)
2 October 2000	Nc inc already adjusted 05/09/00 (1 page)
2 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 September 2000	Particulars of mortgage/charge (11 pages)
20 September 2000	Particulars of mortgage/charge (11 pages)
25 May 2000	Return made up to 23/04/00; full list of members (5 pages)
25 May 2000	Return made up to 23/04/00; full list of members (5 pages)
6 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 January 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
6 January 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
6 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 June 1999	Return made up to 23/04/99; full list of members (6 pages)
16 June 1999	Return made up to 23/04/99; full list of members (6 pages)
15 July 1998	£ nc 1000/5000 24/06/98 (1 page)
15 July 1998	Secretary resigned (1 page)
15 July 1998	New secretary appointed (2 pages)
15 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (42 pages)
15 July 1998	Â£ nc 1000/5000 24/06/98 (1 page)
15 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (42 pages)
15 July 1998	Secretary resigned;director resigned (1 page)
15 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (42 pages)
15 July 1998	New director appointed (2 pages)
15 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (42 pages)
15 July 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
15 July 1998	Ad 24/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 July 1998	Ad 24/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 July 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
15 July 1998	New secretary appointed (2 pages)
15 July 1998	New director appointed (2 pages)
15 July 1998	Secretary resigned;director resigned (1 page)
15 July 1998	Secretary resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Location of register of members (non legible) (1 page)
21 May 1998	Registered office changed on 21/05/98 from: 83 leonard street london EC2A 4QS (1 page)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Location of register of members (non legible) (1 page)
21 May 1998	New secretary appointed (14 pages)
21 May 1998	New secretary appointed;new director appointed (14 pages)
21 May 1998	New secretary appointed;new director appointed (14 pages)
21 May 1998	New secretary appointed (14 pages)
21 May 1998	Registered office changed on 21/05/98 from: 83 leonard street london EC2A 4QS (1 page)
11 May 1998	Company name changed ariesvale LIMITED\certificate issued on 11/05/98 (2 pages)
11 May 1998	Company name changed ariesvale LIMITED\certificate issued on 11/05/98 (2 pages)
23 April 1998	Incorporation (9 pages)
23 April 1998	Incorporation (9 pages)