JAC Group Of Companies Limited

Company Name	JAC Group Of Companies Limited
Company Status	Dissolved
Company Number	03564604
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)

Business Activity

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

Directors

Director Name	Marco Torrente
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Italian
Status	Closed
Appointed	31 August 2017(19 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 October 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	Sunhotels Calle Calcat 6 Poligono Son Valenti 07011 Palma De Mallorca Spain

Director Name	Mr John Guscic
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Status	Closed
Appointed	31 August 2017(19 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 October 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mrs Shelley Lynne Earhart Beasley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	31 August 2017(19 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 October 2019)
Role	Manager
Country of Residence	New Zealand
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Nigel Peter Horne
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2018(19 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Christopher Colin Montgomery
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2018(19 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (closed 08 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Mario John Bodini
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	62-64 Chancellors Road London W6 9RS

Director Name	Stephen O Hara
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Accountant
Correspondence Address	5a Munster Road Teddington Middlesex TW11 9LR

Secretary Name	Stephen O Hara
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Accountant
Correspondence Address	5a Munster Road Teddington Middlesex TW11 9LR

Director Name	Mr Richard Harrison Cail
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 February 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	7 Mitchells Place Aysgarth Road London SE21 7JZ

Director Name	Julie Morris
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 October 2005)
Role	Tour Operator Director Of Purc
Correspondence Address	46 Holyoake Walk London W5 1QJ

Director Name	Jack Anthony Coronna
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 03 August 2007)
Role	Company Director
Correspondence Address	118 Cromwell Road London SW7 4EF

Director Name	Adele Rachel Youngs
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 October 2005)
Role	Tour Operator
Correspondence Address	8 Florence Road London W4 5DP

Director Name	Iain Nicol Limond
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 October 2005)
Role	Tour Operator
Correspondence Address	23 Main Street Kingskettle Fife KY15 7PN Scotland

Director Name	Mr Peter Roy Thomas
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Round Close Sandy Lane Cobham Surrey KT11 2EJ

Director Name	Rebecca Janene Brooks
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2009)
Role	Company Dirctor
Correspondence Address	26 Montgomery Street Edinburgh Lothian EH7 5JS Scotland

Director Name	Mrs Karen Robertson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2009)
Role	Tour Operator
Correspondence Address	40 Pentland Terrace Edinburgh Midlothian EH10 6HD Scotland

Director Name	Iain Nicol Limond
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2009)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	30 Castlefield Cupar Fife KY15 4DB Scotland

Director Name	Adele Rachael Youngs
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2008)
Role	Tour Operator
Correspondence Address	11 Cleveland Gardens London SW13 0AE

Director Name	Mr Terry Brian Williamson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(10 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	62-64 Chancellors Road London W6 9RS

Director Name	Mr Richard Walter Hill
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	91 Charmouth Road St Albans Hertfordshire AL1 4SF

Secretary Name	Mr Richard Hill
Status	Resigned
Appointed	21 October 2009(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 2011)
Role	Company Director
Correspondence Address	91 Charmouth Road St Albans Hertfordshire AL1 4SF

Secretary Name	David Torbet
Status	Resigned
Appointed	07 December 2011(13 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 March 2012)
Role	Company Director
Correspondence Address	22b Sangora Road London SW11 1RL

Director Name	Ms Stephanie Murray
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 March 2012(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	62 64 Chancellors Road London W6 9RS

Secretary Name	Stephanie Murray
Status	Resigned
Appointed	28 March 2012(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2014)
Role	Company Director
Correspondence Address	62-64 Chancellors Road London W6 9RS

Director Name	Angela Margaret Skelly
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2014(16 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2017)
Role	Director Of Fit
Country of Residence	United Kingdom
Correspondence Address	62-64 Chancellors Road London W6 9RS

Director Name	Iain Nicol Limond
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(16 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 August 2017)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	62-64 Chancellors Road London W6 9RS

Director Name	Mr Nicholas Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(17 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62-64 Chancellors Road London W6 9RS

Director Name	Mr Michael Neil Sheehy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2017(19 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 May 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Peter Harold Clements
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Stuart Edward Nassos
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 May 2018(19 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	jactravel.co.uk
Email address	[email protected]
Telephone	020 85637878
Telephone region	London

Location

Registered Address	8 Holmes Road Kentish Town London NW5 3AB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Shareholders

19.2k at £0.01	Jac Group (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

7 August 2007	Delivered on: 10 August 2007 Satisfied on: 11 August 2014 Persons entitled: The Royal Bank of Scotland 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
16 December 1999	Delivered on: 23 December 1999 Satisfied on: 4 September 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 November 1998	Delivered on: 13 November 1998 Satisfied on: 24 May 2000 Persons entitled: Jack Anthony Coronna Classification: Instrument creating Â£277,000 secured loan notes 2001 Secured details: The principal amount (Â£277,000) of the notes (as defined in the instrument) any premium payable on the notes and interest accrued on the notes due or to become due from the company to the chargee. Particulars: The property known as 62-64 chancellors road london W6 9RS and 3 darnaway street edinburgh EH3 6DW all buildings fixtures (including trade fixtures) and fixed plant and machinery all the goodwill all stocks, shares, debentures, loan notes or instruments other securities. 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

8 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
11 July 2019	Application to strike the company off the register (2 pages)
19 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
16 April 2019	Accounts for a dormant company made up to 30 June 2018 (11 pages)
1 April 2019	Termination of appointment of Stuart Edward Nassos as a director on 31 March 2019 (1 page)
7 January 2019	Termination of appointment of Peter Harold Clements as a director on 31 December 2018 (1 page)
29 June 2018	Director's details changed for Mr John Guscic on 14 June 2018 (2 pages)
29 June 2018	Current accounting period shortened from 31 August 2018 to 30 June 2018 (1 page)
29 June 2018	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page)
29 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
29 June 2018	Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page)
6 June 2018	Accounts for a dormant company made up to 31 August 2017 (11 pages)
16 May 2018	Appointment of Mr Stuart Edward Nassos as a director on 8 May 2018 (2 pages)
16 May 2018	Appointment of Mr Christopher Montgomery as a director on 8 May 2018 (2 pages)
16 May 2018	Termination of appointment of Michael Neil Sheehy as a director on 8 May 2018 (1 page)
6 April 2018	Appointment of Mr Nigel Peter Horne as a director on 6 April 2018 (2 pages)
5 April 2018	Termination of appointment of Nicholas Williams as a director on 3 April 2018 (1 page)
5 January 2018	Change of details for Jac Group (Holdings) Limited as a person with significant control on 3 October 2017 (2 pages)
3 October 2017	Registered office address changed from 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA England to 8 Holmes Road Kentish Town London NW5 3AB on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA England to 8 Holmes Road Kentish Town London NW5 3AB on 3 October 2017 (1 page)
12 September 2017	Appointment of John Guscic as a director on 31 August 2017 (2 pages)
12 September 2017	Registered office address changed from 30 City Road London EC1Y 2AB to 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA on 12 September 2017 (1 page)
12 September 2017	Appointment of Michael Neil Sheehy as a director on 31 August 2017 (2 pages)
12 September 2017	Termination of appointment of Iain Nicol Limond as a director on 31 August 2017 (1 page)
12 September 2017	Appointment of Shelley Lynne Earhart Beasley as a director on 31 August 2017 (2 pages)
12 September 2017	Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
12 September 2017	Appointment of Shelley Lynne Earhart Beasley as a director on 31 August 2017 (2 pages)
12 September 2017	Termination of appointment of Angela Skelly as a director on 31 August 2017 (1 page)
12 September 2017	Appointment of Marco Torrente as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Marco Torrente as a director on 31 August 2017 (2 pages)
12 September 2017	Registered office address changed from 30 City Road London EC1Y 2AB to 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA on 12 September 2017 (1 page)
12 September 2017	Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Angela Skelly as a director on 31 August 2017 (1 page)
12 September 2017	Appointment of Michael Neil Sheehy as a director on 31 August 2017 (2 pages)
12 September 2017	Termination of appointment of Iain Nicol Limond as a director on 31 August 2017 (1 page)
12 September 2017	Appointment of John Guscic as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Mr Peter Harold Clements as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Mr Peter Harold Clements as a director on 31 August 2017 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 October 2016 (11 pages)
11 September 2017	Accounts for a dormant company made up to 31 October 2016 (11 pages)
14 August 2017	Director's details changed for Mr Nicholas Williams on 16 June 2017 (2 pages)
14 August 2017	Director's details changed for Iain Nicol Limond on 16 June 2017 (2 pages)
14 August 2017	Director's details changed for Mr Nicholas Williams on 16 June 2017 (2 pages)
14 August 2017	Director's details changed for Iain Nicol Limond on 16 June 2017 (2 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
28 July 2016	Accounts for a dormant company made up to 31 October 2015 (9 pages)
28 July 2016	Accounts for a dormant company made up to 31 October 2015 (9 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 192 (5 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 192 (5 pages)
31 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 192 (5 pages)
31 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 192 (5 pages)
12 January 2016	Termination of appointment of Mario John Bodini as a director on 22 December 2015 (1 page)
12 January 2016	Termination of appointment of Mario John Bodini as a director on 22 December 2015 (1 page)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 June 2015	Appointment of Mr Nicholas Williams as a director on 11 June 2015 (2 pages)
30 June 2015	Appointment of Mr Nicholas Williams as a director on 11 June 2015 (2 pages)
21 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 192 (5 pages)
21 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 192 (5 pages)
3 September 2014	Termination of appointment of Terry Brian Williamson as a director on 31 July 2014 (2 pages)
3 September 2014	Appointment of Iain Nicol Limond as a director on 8 August 2014 (3 pages)
3 September 2014	Appointment of Iain Nicol Limond as a director on 8 August 2014 (3 pages)
3 September 2014	Appointment of Iain Nicol Limond as a director on 8 August 2014 (3 pages)
3 September 2014	Termination of appointment of Terry Brian Williamson as a director on 31 July 2014 (2 pages)
21 August 2014	Appointment of Angela Skelly as a director on 1 August 2014 (3 pages)
21 August 2014	Appointment of Angela Skelly as a director on 1 August 2014 (3 pages)
21 August 2014	Termination of appointment of Stephanie Murray as a director on 31 July 2014 (2 pages)
21 August 2014	Appointment of Angela Skelly as a director on 1 August 2014 (3 pages)
21 August 2014	Termination of appointment of Stephanie Murray as a director on 31 July 2014 (2 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
20 August 2014	Statement of company's objects (2 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
20 August 2014	Statement of company's objects (2 pages)
19 August 2014	Termination of appointment of Stephanie Murray as a secretary on 30 July 2014 (2 pages)
19 August 2014	Termination of appointment of Stephanie Murray as a secretary on 30 July 2014 (2 pages)
11 August 2014	Satisfaction of charge 3 in full (1 page)
11 August 2014	Satisfaction of charge 3 in full (1 page)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
22 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 192 (6 pages)
22 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 192 (6 pages)
31 March 2014	Secretary's details changed for Stephanie Murray on 7 March 2014 (1 page)
31 March 2014	Secretary's details changed for Stephanie Murray on 7 March 2014 (1 page)
31 March 2014	Secretary's details changed for Stephanie Murray on 7 March 2014 (1 page)
26 March 2014	Director's details changed for Mario John Bodini on 7 March 2014 (2 pages)
26 March 2014	Director's details changed for Stephanie Murray on 7 March 2014 (2 pages)
26 March 2014	Director's details changed for Mr Terry Brian Williamson on 7 March 2014 (2 pages)
26 March 2014	Director's details changed for Mario John Bodini on 7 March 2014 (2 pages)
26 March 2014	Director's details changed for Stephanie Murray on 7 March 2014 (2 pages)
26 March 2014	Director's details changed for Mario John Bodini on 7 March 2014 (2 pages)
26 March 2014	Director's details changed for Mr Terry Brian Williamson on 7 March 2014 (2 pages)
26 March 2014	Director's details changed for Stephanie Murray on 7 March 2014 (2 pages)
26 March 2014	Director's details changed for Mr Terry Brian Williamson on 7 March 2014 (2 pages)
13 August 2013	Director's details changed for Stephanie Murray on 26 July 2013 (2 pages)
13 August 2013	Director's details changed for Stephanie Murray on 26 July 2013 (2 pages)
31 July 2013	Full accounts made up to 31 October 2012 (13 pages)
31 July 2013	Full accounts made up to 31 October 2012 (13 pages)
12 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
12 July 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
12 July 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
2 April 2012	Termination of appointment of David Torbet as a secretary (1 page)
2 April 2012	Appointment of Stephanie Murray as a director (2 pages)
2 April 2012	Appointment of Stephanie Murray as a secretary (2 pages)
2 April 2012	Appointment of Stephanie Murray as a secretary (2 pages)
2 April 2012	Termination of appointment of David Torbet as a secretary (1 page)
2 April 2012	Appointment of Stephanie Murray as a director (2 pages)
16 March 2012	Termination of appointment of Richard Hill as a secretary (1 page)
16 March 2012	Termination of appointment of Richard Hill as a secretary (1 page)
16 March 2012	Appointment of David Torbet as a secretary (2 pages)
16 March 2012	Appointment of David Torbet as a secretary (2 pages)
2 March 2012	Termination of appointment of Richard Hill as a director (1 page)
2 March 2012	Termination of appointment of Richard Hill as a director (1 page)
20 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
20 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
18 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
19 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
27 October 2009	Termination of appointment of Stephen O Hara as a director (1 page)
27 October 2009	Appointment of Mr Richard Walter Hill as a director (2 pages)
27 October 2009	Termination of appointment of Stephen O Hara as a director (1 page)
27 October 2009	Termination of appointment of Stephen O Hara as a secretary (1 page)
27 October 2009	Appointment of Mr Richard Hill as a secretary (1 page)
27 October 2009	Appointment of Mr Richard Walter Hill as a director (2 pages)
27 October 2009	Termination of appointment of Stephen O Hara as a secretary (1 page)
27 October 2009	Appointment of Mr Richard Hill as a secretary (1 page)
19 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
19 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
31 July 2009	Appointment terminated director peter thomas (1 page)
31 July 2009	Appointment terminated director peter thomas (1 page)
15 May 2009	Return made up to 14/05/09; full list of members (4 pages)
15 May 2009	Return made up to 14/05/09; full list of members (4 pages)
6 March 2009	Appointment terminated director richard cail (1 page)
6 March 2009	Appointment terminated director richard cail (1 page)
12 February 2009	Director appointed mr terry brian williamson (2 pages)
12 February 2009	Director appointed mr terry brian williamson (2 pages)
12 February 2009	Appointment terminated director rebecca brooks (1 page)
12 February 2009	Appointment terminated director karen robertson (1 page)
12 February 2009	Appointment terminated director karen robertson (1 page)
12 February 2009	Appointment terminated director iain limond (1 page)
12 February 2009	Appointment terminated director rebecca brooks (1 page)
12 February 2009	Appointment terminated director iain limond (1 page)
2 December 2008	Appointment terminated director adele youngs (1 page)
2 December 2008	Appointment terminated director adele youngs (1 page)
27 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
27 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
17 June 2008	Return made up to 14/05/08; full list of members (11 pages)
17 June 2008	Return made up to 14/05/08; full list of members (11 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
4 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of assistance for shares acquisition (13 pages)
30 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 August 2007	Auditor's resignation (1 page)
30 August 2007	Declaration of assistance for shares acquisition (13 pages)
30 August 2007	Declaration of assistance for shares acquisition (13 pages)
30 August 2007	Auditor's resignation (1 page)
30 August 2007	Declaration of assistance for shares acquisition (13 pages)
30 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 August 2007	Declaration of assistance for shares acquisition (13 pages)
30 August 2007	Declaration of assistance for shares acquisition (13 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
10 August 2007	Particulars of mortgage/charge (3 pages)
10 August 2007	Particulars of mortgage/charge (3 pages)
11 June 2007	Return made up to 14/05/07; no change of members (8 pages)
11 June 2007	Return made up to 14/05/07; no change of members (8 pages)
7 June 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
7 June 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
5 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
5 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
15 June 2006	Return made up to 14/05/06; full list of members (10 pages)
15 June 2006	Return made up to 14/05/06; full list of members (10 pages)
8 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
3 November 2005	Â£ ic 200/192 14/10/05 Â£ sr [email protected]=8 (1 page)
3 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
3 November 2005	£ ic 200/192 14/10/05 £ sr [email protected]=8 (1 page)
3 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
27 September 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
27 September 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
19 August 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
19 August 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
5 July 2005	Return made up to 14/05/05; full list of members (11 pages)
5 July 2005	Return made up to 14/05/05; full list of members (11 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
3 September 2004	Group of companies' accounts made up to 31 October 2003 (20 pages)
3 September 2004	Group of companies' accounts made up to 31 October 2003 (20 pages)
2 August 2004	Registered office changed on 02/08/04 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page)
2 August 2004	Registered office changed on 02/08/04 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page)
9 June 2004	Return made up to 14/05/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 (11 pages)
9 June 2004	Return made up to 14/05/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 (11 pages)
21 August 2003	Director's particulars changed (1 page)
21 August 2003	Director's particulars changed (1 page)
11 July 2003	Return made up to 14/05/03; full list of members (11 pages)
11 July 2003	Return made up to 14/05/03; full list of members (11 pages)
11 March 2003	Group of companies' accounts made up to 31 October 2002 (21 pages)
11 March 2003	Group of companies' accounts made up to 31 October 2002 (21 pages)
19 August 2002	Group of companies' accounts made up to 31 October 2001 (22 pages)
19 August 2002	Group of companies' accounts made up to 31 October 2001 (22 pages)
2 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 February 2002	Group of companies' accounts made up to 31 October 2000 (22 pages)
27 February 2002	Group of companies' accounts made up to 31 October 2000 (22 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
24 May 2001	Return made up to 14/05/01; full list of members (8 pages)
24 May 2001	Return made up to 14/05/01; full list of members (8 pages)
5 June 2000	Return made up to 14/05/00; full list of members (8 pages)
5 June 2000	Return made up to 14/05/00; full list of members (8 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2000	Full group accounts made up to 31 October 1999 (23 pages)
16 March 2000	Full group accounts made up to 31 October 1999 (23 pages)
23 December 1999	Particulars of mortgage/charge (4 pages)
23 December 1999	Particulars of mortgage/charge (4 pages)
15 December 1999	New director appointed (3 pages)
15 December 1999	New director appointed (3 pages)
20 May 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 May 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1998	Particulars of mortgage/charge (7 pages)
13 November 1998	Particulars of mortgage/charge (7 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
13 August 1998	Div 03/08/98 (1 page)
13 August 1998	Ad 04/08/98--------- Â£ si [email protected]=45 Â£ ic 49/94 (2 pages)
13 August 1998	Ad 03/08/98--------- Â£ si [email protected] Â£ ic 94/94 (2 pages)
13 August 1998	Ad 03/08/98--------- £ si [email protected] £ ic 94/94 (2 pages)
13 August 1998	Div 03/08/98 (1 page)
13 August 1998	Ad 04/08/98--------- £ si [email protected]=45 £ ic 49/94 (2 pages)
20 May 1998	New secretary appointed;new director appointed (2 pages)
20 May 1998	Secretary resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New secretary appointed;new director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
14 May 1998	Incorporation (20 pages)
14 May 1998	Incorporation (20 pages)

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