Dorbyl U.K. (Holdings) Limited

Company Name	Dorbyl U.K. (Holdings) Limited
Company Status	Dissolved
Company Number	03572930
Category	Private Limited Company
Incorporation Date	26 May 1998(25 years, 11 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(7 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (closed 19 October 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Mr Stephen James Rowell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(17 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 19 October 2021)
Role	Director Of International Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Nexus House Station Road Egham Surrey TW20 9LB

Secretary Name	Ryan Ronald Dale
Status	Closed
Appointed	18 December 2017(19 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 19 October 2021)
Role	Company Director
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	02 March 2006(7 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (closed 19 October 2021)
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Frederick William Ashworth
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Priory Gardens Porters Lane Oakwood Breadsall Derby DE21 4TG

Director Name	Brian Victor Borcherds
Date of Birth	January 1956 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	7163 Northwest 68th Drive Parkland Florida 33067 United States

Secretary Name	Frederick William Ashworth
Nationality	British
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Priory Gardens Porters Lane Oakwood Breadsall Derby DE21 4TG

Director Name	William Worthington Cooper
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 2005)
Role	Chirman - Ceo
Correspondence Address	3101 South Ocean Blvd Appartment 206 High Land Beach Florida 33487 United States

Director Name	Mr Patrick Gerald Martin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 March 2006)
Role	Company Director
Correspondence Address	Tywarn Lodge Silverwell Blackwater Truro Cornwall TR4 8JJ

Director Name	Michael John Tearle
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 March 2006)
Role	Accountant
Correspondence Address	5 Penhale Road Golden Bank Falmouth Cornwall TR11 5UZ

Director Name	Edwin Juan Foster
Date of Birth	August 1953 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	27 July 2004(6 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 July 2005)
Role	Dir Of Companies
Correspondence Address	Dorbyl Limited 16 Jan Smuts Ave Parktown Johannesburg Gauteng 2193 Foreign

Director Name	Derek Orwin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	27 July 2004(6 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 July 2005)
Role	Company Director
Correspondence Address	17 Melanie Ave Northcliff Ext. 10 Johannesburg Gauteng 2195 Foreign

Director Name	David Richard Schopp
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2005(7 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 2006)
Role	Operating Partner
Correspondence Address	1390 North Lake Road Lake Forest 60045 Illinois Foreign

Director Name	Thomas Watson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2005(7 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 2006)
Role	Company Director
Correspondence Address	6201 Coconut Terrace Plantation Broward County Florida 33317

Secretary Name	Thomas Watson
Nationality	American
Status	Resigned
Appointed	14 July 2005(7 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 2006)
Role	Company Director
Correspondence Address	6201 Coconut Terrace Plantation Broward County Florida 33317

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(7 years, 9 months after company formation)
Appointment Duration	11 years (resigned 13 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(11 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(11 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2013)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

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

Location

Registered Address	5 Aldermanbury Square 13th Floor London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

8.2m at £1	Itw Aep Llc 100.00% Ordinary

Accounts

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

Charges

1 June 1998	Delivered on: 10 June 1998 Satisfied on: 21 May 2005 Persons entitled: Absa Bank Limitedas Agent and Security Trustee of the Banks (As Therein Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

1 June 1998

Delivered on: 10 June 1998
Satisfied on: 21 May 2005
Persons entitled: Absa Bank Limitedas Agent and Security Trustee of the Banks (As Therein Defined)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2021	First Gazette notice for voluntary strike-off (1 page)
22 July 2021	Application to strike the company off the register (3 pages)
29 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
13 April 2021	Full accounts made up to 31 December 2020 (22 pages)
4 January 2021	Statement of capital following an allotment of shares on 10 December 2020 GBP 9,174,638 (4 pages)
4 January 2021	Memorandum and Articles of Association (24 pages)
4 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Cap Â£1,019,914 10/12/2020 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
4 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Cap Â£1,019,914 10/12/2020 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 December 2020	Statement by Directors (1 page)
21 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
21 December 2020	Statement of capital on 21 December 2020 GBP 1.00 (3 pages)
21 December 2020	Solvency Statement dated 11/12/20 (1 page)
17 June 2020	Change of details for Itw Aep Llc as a person with significant control on 1 June 2020 (2 pages)
16 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
26 February 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
27 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
27 June 2019	Director's details changed for Mr Stephen James Rowell on 16 March 2017 (2 pages)
18 February 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
6 July 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
8 March 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
22 December 2017	Appointment of Ryan Ronald Dale as a secretary on 18 December 2017 (2 pages)
10 November 2017	Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017 (1 page)
10 November 2017	Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017 (1 page)
7 July 2017	Notification of Itw Aep Llc as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
7 July 2017	Notification of Itw Aep Llc as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
14 March 2017	Termination of appointment of Edward Ufland as a director on 13 March 2017 (1 page)
14 March 2017	Termination of appointment of Edward Ufland as a director on 13 March 2017 (1 page)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 8,154,724 (6 pages)
17 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 8,154,724 (6 pages)
19 May 2016	Appointment of Stephen James Rowell as a director on 1 April 2016 (2 pages)
19 May 2016	Appointment of Stephen James Rowell as a director on 1 April 2016 (2 pages)
8 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 October 2015	Director's details changed for Edward Ufland on 21 June 2010 (2 pages)
30 October 2015	Director's details changed for Philip Matthew Deakin on 19 August 2015 (2 pages)
30 October 2015	Director's details changed for Philip Matthew Deakin on 19 August 2015 (2 pages)
30 October 2015	Director's details changed for Edward Ufland on 21 June 2010 (2 pages)
24 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 8,154,724 (4 pages)
24 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 8,154,724 (4 pages)
23 June 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
23 June 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
23 June 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
22 June 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
22 June 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
22 June 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
4 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
10 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 8,154,724 (4 pages)
10 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 8,154,724 (4 pages)
10 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
11 April 2013	Termination of appointment of Ola Barreto-Morley as a director (1 page)
11 April 2013	Termination of appointment of Ola Barreto-Morley as a director (1 page)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 June 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
13 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
15 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 February 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
9 February 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
23 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
23 June 2011	Director's details changed for Philip Matthew Deakin on 1 October 2010 (2 pages)
23 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
23 June 2011	Director's details changed for Philip Matthew Deakin on 1 October 2010 (2 pages)
23 June 2011	Director's details changed for Philip Matthew Deakin on 1 October 2010 (2 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
29 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
21 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
21 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
26 June 2009	Return made up to 26/05/09; full list of members (4 pages)
26 June 2009	Return made up to 26/05/09; full list of members (4 pages)
8 April 2009	Full accounts made up to 30 November 2008 (12 pages)
8 April 2009	Full accounts made up to 30 November 2008 (12 pages)
2 June 2008	Return made up to 26/05/08; full list of members (4 pages)
2 June 2008	Return made up to 26/05/08; full list of members (4 pages)
4 April 2008	Full accounts made up to 30 November 2007 (13 pages)
4 April 2008	Full accounts made up to 30 November 2007 (13 pages)
26 June 2007	Return made up to 26/05/07; full list of members (2 pages)
26 June 2007	Return made up to 26/05/07; full list of members (2 pages)
5 April 2007	Full accounts made up to 30 November 2006 (14 pages)
5 April 2007	Full accounts made up to 30 November 2006 (14 pages)
1 February 2007	Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page)
1 February 2007	Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page)
13 December 2006	Full accounts made up to 31 March 2006 (14 pages)
13 December 2006	Full accounts made up to 31 March 2006 (14 pages)
27 July 2006	Secretary's particulars changed (1 page)
27 July 2006	Secretary's particulars changed (1 page)
20 July 2006	Registered office changed on 20/07/06 from: clements house 5TH floor 14-18 gresham street london EC2V 7JE (1 page)
20 July 2006	Registered office changed on 20/07/06 from: clements house 5TH floor 14-18 gresham street london EC2V 7JE (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Return made up to 26/05/06; full list of members (3 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Return made up to 26/05/06; full list of members (3 pages)
25 April 2006	Registered office changed on 25/04/06 from: sandy farm sands road farnham surrey GU10 1PX (1 page)
25 April 2006	Registered office changed on 25/04/06 from: sandy farm sands road farnham surrey GU10 1PX (1 page)
21 March 2006	New director appointed (4 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (4 pages)
21 March 2006	New director appointed (4 pages)
21 March 2006	New director appointed (4 pages)
21 March 2006	New director appointed (4 pages)
21 March 2006	Secretary resigned;director resigned (1 page)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Secretary resigned;director resigned (1 page)
21 March 2006	New director appointed (4 pages)
17 March 2006	Auditor's resignation (1 page)
17 March 2006	Auditor's resignation (1 page)
10 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
10 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
21 October 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
21 October 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
21 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
21 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 August 2005	New secretary appointed;new director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New secretary appointed;new director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	Secretary resigned (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	Secretary resigned (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
9 June 2005	Return made up to 26/05/05; full list of members (3 pages)
9 June 2005	Return made up to 26/05/05; full list of members (3 pages)
21 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2004	Registered office changed on 15/12/04 from: c/o alpine automation LIMITED threemilestone truro cornwall TR4 9LD (1 page)
15 December 2004	Registered office changed on 15/12/04 from: c/o alpine automation LIMITED threemilestone truro cornwall TR4 9LD (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
16 September 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
16 September 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 June 2004	Return made up to 26/05/04; full list of members (8 pages)
17 June 2004	Return made up to 26/05/04; full list of members (8 pages)
7 June 2004	Nc inc already adjusted 31/03/04 (2 pages)
7 June 2004	Nc inc already adjusted 31/03/04 (2 pages)
18 May 2004	Ad 31/03/04--------- Â£ si 4985369@1=4985369 Â£ ic 3169355/8154724 (2 pages)
18 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2004	Ad 31/03/04--------- Â£ si 4985369@1=4985369 Â£ ic 3169355/8154724 (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 July 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
13 July 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
25 June 2003	Return made up to 26/05/03; no change of members (7 pages)
25 June 2003	Return made up to 26/05/03; no change of members (7 pages)
24 March 2003	Auditor's resignation (1 page)
24 March 2003	Auditor's resignation (1 page)
14 January 2003	Group of companies' accounts made up to 31 March 2002 (27 pages)
14 January 2003	Group of companies' accounts made up to 31 March 2002 (27 pages)
19 June 2002	Return made up to 26/05/02; change of members (7 pages)
19 June 2002	Return made up to 26/05/02; change of members (7 pages)
8 October 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
8 October 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
5 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2001	Â£ nc 1000/4000000 01/11/00 (1 page)
5 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2001	Ad 01/11/00--------- Â£ si [email protected] (2 pages)
5 July 2001	Â£ nc 1000/4000000 01/11/00 (1 page)
5 July 2001	Ad 01/11/00--------- Â£ si [email protected] (2 pages)
5 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2001	Return made up to 26/05/01; full list of members (6 pages)
27 June 2001	Return made up to 26/05/01; full list of members (6 pages)
2 April 2001	Full group accounts made up to 31 March 2000 (29 pages)
2 April 2001	Full group accounts made up to 31 March 2000 (29 pages)
15 June 2000	Return made up to 26/05/00; full list of members (6 pages)
15 June 2000	Return made up to 26/05/00; full list of members (6 pages)
14 February 2000	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
14 February 2000	Full group accounts made up to 31 March 1999 (28 pages)
14 February 2000	Full group accounts made up to 31 March 1999 (28 pages)
14 February 2000	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
25 June 1999	Return made up to 26/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1999	Return made up to 26/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 1999	Registered office changed on 26/03/99 from: po box 695 8 salisbury square london EC4Y 8BB (1 page)
26 March 1999	Registered office changed on 26/03/99 from: po box 695 8 salisbury square london EC4Y 8BB (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New secretary appointed;new director appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Registered office changed on 11/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 June 1998	Registered office changed on 11/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New secretary appointed;new director appointed (2 pages)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Director resigned (1 page)
10 June 1998	Particulars of mortgage/charge (11 pages)
10 June 1998	Particulars of mortgage/charge (11 pages)
26 May 1998	Incorporation (13 pages)
26 May 1998	Incorporation (13 pages)