Merryck & Co.Limited

Company Name	Merryck & Co.Limited
Directors	Matthew Crispin Hurst Westerman and Christopher Beer
Company Status	Active
Company Number	03600898
Category	Private Limited Company
Incorporation Date	20 July 1998(25 years, 9 months ago)
Previous Name	Vclnc Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Matthew Crispin Hurst Westerman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(23 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Market Yard Mews Bermondsey Street London SE1 3TQ

Director Name	Mr Christopher Beer
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(23 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	08 August 2022(24 years after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Mr David Carter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	50 California Street San Francisco California 94111

Secretary Name	Mr Michael William Barton
Nationality	British
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Box 174 89 Pall Mall London SW1Y 5HS

Director Name	Janetta Venicla Hamilton Brown
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2000)
Role	Company Director
Correspondence Address	135 High Street Amersham Buckinghamshire HP7 0DY

Director Name	Sven Gosta Atterhed
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 November 2000(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 March 2003)
Role	Mgmt Consultant
Correspondence Address	Fargaregatan 11 Gothenburg 41111 Foreign

Director Name	Frances Cook
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(4 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 December 2003)
Role	HR Consultant
Correspondence Address	Woodfield House Chillington Kingsbridge Devon TQ7 2JX

Director Name	Michael Jerome Donovan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 March 2003(4 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 March 2004)
Role	Chief Executive
Correspondence Address	51 West Street North Sydney Nsw 2060 Foreign

Secretary Name	Mr Malcolm Gordon Durham
Nationality	British
Status	Resigned
Appointed	23 November 2004(6 years, 4 months after company formation)
Appointment Duration	5 years (resigned 15 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Merchants House Collington Street, Greenwich London SE10 9LX

Director Name	Jane Carol Hunt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(7 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 July 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Gunpowder Cottage Briery Lands Heath End, Snitterfield Stratford Upon Avon Warwickshire CV37 0PP

Director Name	David Scott Reimer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2010(11 years, 7 months after company formation)
Appointment Duration	7 months (resigned 05 October 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	1427 Ne Skidmore Street Portland Oregan Or97211

Director Name	Henry Charles Benson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 March 2010(11 years, 7 months after company formation)
Appointment Duration	7 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	6/111 Jersey Road Woollahra New South Wales Nsw2025

Director Name	Mr John Piers Marmion
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(11 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Copsestile House Spring Lane Aston Tirrold Oxfordshire OX11 9EJ

Director Name	Dr Alexander Landia
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(11 years, 7 months after company formation)
Appointment Duration	7 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Church Street Adlington Chorley Lancashire PR7 4EX

Director Name	Christopher Beer
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(11 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Ridings Lewes Road Haywards Heath West Sussex RH17 7AB

Director Name	Mr Andrew Michael Studdert Dyckhoff
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(12 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Berkeley Square London W1J 5AW

Director Name	Mr Christopher Beer
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(12 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 27 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Weststand Highbury Stadium Square London N5 1FG

Secretary Name	Christopher Beer
Nationality	British
Status	Resigned
Appointed	21 October 2010(12 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 February 2018)
Role	Company Director
Correspondence Address	40 Weststand Highbury Stadium Square London N5 1FG

Director Name	Ian Michael Grice
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Berkeley Square London W1J 5AW

Director Name	Mr Peter Frederick Hutchinson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Brokes Road Reigate Surrey RH2 9LJ

Director Name	Mr Piers Marmion
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Dr Margaret Windham Heffernan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(16 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Berkeley Square London W1J 5AW

Director Name	Mr Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(16 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Berkeley Square London W1J 5AW

Director Name	Ms Patricia Chapman-Pincher
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(16 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Berkeley Square London W1J 5AW

Director Name	Anthony Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(17 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 November 2016)
Role	Managing Partner
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mr Peter Anthony Lever
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Secretary Name	Samantha Howes
Status	Resigned
Appointed	01 February 2018(19 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 July 2021)
Role	Company Director
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Mr Dennis David Kerslake
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2018(19 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Ms Annemarie Verna Florence Durbin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	01 October 2019(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 2021)
Role	Coach And Mentor
Country of Residence	United Kingdom
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mr Julian Richard Metherell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2021(23 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Market Yard Mews Bermondsey Street London SE1 3TQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	merryck.com

Location

Registered Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

9.1k at £0.1	Andrew Dyckhoff 31.24% Ordinary A
9.1k at £0.1	Christopher Beer 31.24% Ordinary A
795 at £0.1	Frank Christian Schiellerup Pedersen 2.73% Ordinary A
795 at £0.1	Tamita Management & Consulting LTD 2.73% Ordinary A
663 at £0.1	Denise Margaret Wallace 2.28% Ordinary A
663 at £0.1	Graham Wallace 2.28% Ordinary B
-	OTHER 10.41% -
530 at £0.1	Andy Homer 1.82% Ordinary A
530 at £0.1	Annette Court 1.82% Ordinary A
530 at £0.1	Peter Frederick Hutchinson 1.82% Ordinary B
464 at £0.1	Jonathan Kim Walden 1.60% Ordinary A
398 at £0.1	Ian Michael Grice 1.37% Ordinary B
332 at £0.1	Geoff Tudhope 1.14% Ordinary B
332 at £0.1	Piers Fallowfield-cooper 1.14% Ordinary B
265 at £0.1	Alan Dean 0.91% Ordinary B
265 at £0.1	Dennis Kerslake 0.91% Ordinary B
265 at £0.1	Hans Christian Iversen 0.91% Ordinary B
265 at £0.1	Jonathan Kim Walden 0.91% Ordinary B
266 at £0.1	Margaret Heffernan 0.91% Ordinary A
265 at £0.1	Pat Chapman-pincher 0.91% Ordinary B
265 at £0.1	Rudi Kindts 0.91% Ordinary A

Financials

Year	2014
Net Worth	£295,369
Cash	£705,058
Current Liabilities	£1,066,562

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

10 February 2005	Delivered on: 12 February 2005 Persons entitled: Hsbc 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. Outstanding

10 February 2005

Delivered on: 12 February 2005
Persons entitled: Hsbc 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.
Outstanding

Filing History

13 October 2023	Termination of appointment of Julian Richard Metherell as a director on 1 June 2023 (1 page)
29 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
22 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
6 December 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
10 October 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
9 August 2022	Appointment of Cornhill Secretaries Limited as a secretary on 8 August 2022 (2 pages)
17 September 2021	Appointment of Mr Christopher Beer as a director on 15 September 2021 (2 pages)
17 August 2021	Second filing for the cessation of Christopher Beer as a person with significant control (6 pages)
6 August 2021	Appointment of Mr Julian Richard Metherell as a director on 27 July 2021 (2 pages)
6 August 2021	Appointment of Mr Matthew Crispin Hurst Westerman as a director on 27 July 2021 (2 pages)
4 August 2021	Cessation of Christopher Beer as a person with significant control on 28 July 2021 ANNOTATION Clarification a second filed PSC07 was registered on 17/08/2021 (2 pages)
4 August 2021	Termination of appointment of Dennis David Kerslake as a director on 27 July 2021 (1 page)
4 August 2021	Termination of appointment of Varda Shine as a director on 27 July 2021 (1 page)
4 August 2021	Termination of appointment of Samantha Howes as a secretary on 27 July 2021 (1 page)
4 August 2021	Termination of appointment of Graham Martyn Wallace as a director on 27 July 2021 (1 page)
4 August 2021	Notification of Global Mentors Group Limited as a person with significant control on 27 July 2021 (2 pages)
4 August 2021	Termination of appointment of Christopher Beer as a director on 27 July 2021 (1 page)
4 August 2021	Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 4 August 2021 (1 page)
26 July 2021	Termination of appointment of Annemarie Verna Florence Durbin as a director on 21 July 2021 (1 page)
26 July 2021	Confirmation statement made on 20 July 2021 with updates (6 pages)
13 April 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
19 November 2020	Second filing for the termination of Andrew Michael Studdert Dyckhoff as a director (5 pages)
26 October 2020	Second filing for the cessation of Andrew Michael Studdert Dyckhoff as a person with significant control (6 pages)
7 October 2020	Cessation of Andrew Michael Studdert Dyckhoff as a person with significant control on 21 August 2020 ANNOTATION Clarification a second filed PSC07 was registered on 26/10/2020 (2 pages)
7 October 2020	Termination of appointment of Andrew Michael Studdert Dyckhoff as a director on 23 September 2020 ANNOTATION Clarification a second filed TM01 was registered on 19.11.2020. (2 pages)
28 July 2020	Confirmation statement made on 20 July 2020 with updates (5 pages)
2 June 2020	Statement of capital on 2 June 2020 GBP 2,652 (3 pages)
2 June 2020	Statement by Directors (4 pages)
2 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (16 pages)
2 June 2020	Solvency Statement dated 07/05/20 (4 pages)
14 April 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
31 October 2019	Appointment of Ms Annemarie Verna Florence Durbin as a director on 1 October 2019 (2 pages)
31 October 2019	Termination of appointment of Patricia Chapman-Pincher as a director on 30 September 2019 (1 page)
29 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
4 April 2019	Director's details changed for Shine Varda on 21 December 2018 (2 pages)
21 December 2018	Appointment of Shine Varda as a director on 21 December 2018 (2 pages)
21 December 2018	Termination of appointment of Margaret Windham Heffernan as a director on 19 December 2018 (1 page)
2 August 2018	Confirmation statement made on 20 July 2018 with updates (7 pages)
25 June 2018	Appointment of Dennis David Kerslake as a director on 20 June 2018 (2 pages)
25 June 2018	Termination of appointment of Andrew Charles Homer as a director on 11 June 2018 (1 page)
13 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (20 pages)
13 June 2018	Purchase of own shares. (3 pages)
13 June 2018	Cancellation of shares. Statement of capital on 5 June 2018 GBP 2,908.0 (4 pages)
13 June 2018	Change of share class name or designation (2 pages)
29 March 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
15 March 2018	Satisfaction of charge 1 in full (1 page)
27 February 2018	Appointment of Samantha Howes as a secretary on 1 February 2018 (2 pages)
27 February 2018	Termination of appointment of Christopher Beer as a secretary on 1 February 2018 (1 page)
5 February 2018	Appointment of Graham Martyn Wallace as a director on 30 January 2018 (2 pages)
7 August 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
7 August 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
7 August 2017	Termination of appointment of Peter Anthony Lever as a director on 10 May 2017 (1 page)
7 August 2017	Termination of appointment of Peter Anthony Lever as a director on 10 May 2017 (1 page)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 March 2017	Termination of appointment of Anthony Cooper as a director on 18 November 2016 (1 page)
9 March 2017	Termination of appointment of Anthony Cooper as a director on 18 November 2016 (1 page)
27 July 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
27 July 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
26 July 2016	Director's details changed for Christopher Beer on 15 July 2016 (2 pages)
26 July 2016	Secretary's details changed for Christopher Beer on 15 July 2016 (1 page)
26 July 2016	Director's details changed for Christopher Beer on 15 July 2016 (2 pages)
26 July 2016	Secretary's details changed for Christopher Beer on 15 July 2016 (1 page)
14 April 2016	Director's details changed for Anthony Tony Cooper on 1 January 2016 (2 pages)
14 April 2016	Director's details changed for Anthony Tony Cooper on 1 January 2016 (2 pages)
13 April 2016	Appointment of Anthony Tony Cooper as a director on 1 January 2016 (2 pages)
13 April 2016	Appointment of Anthony Tony Cooper as a director on 1 January 2016 (2 pages)
12 April 2016	Termination of appointment of Piers Marmion as a director on 14 March 2016 (1 page)
12 April 2016	Appointment of Mr Peter Anthony Lever as a director on 1 January 2016 (2 pages)
12 April 2016	Appointment of Mr Peter Anthony Lever as a director on 1 January 2016 (2 pages)
12 April 2016	Termination of appointment of Piers Marmion as a director on 14 March 2016 (1 page)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2,908.2 (12 pages)
7 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2,908.2 (12 pages)
20 April 2015	Appointment of Andrew Homer as a director on 1 April 2015 (3 pages)
20 April 2015	Appointment of Ms Patricia Chapman-Pincher as a director on 1 April 2015 (3 pages)
20 April 2015	Appointment of Ms Patricia Chapman-Pincher as a director on 1 April 2015 (3 pages)
20 April 2015	Appointment of Andrew Homer as a director on 1 April 2015 (3 pages)
20 April 2015	Appointment of Ms Patricia Chapman-Pincher as a director on 1 April 2015 (3 pages)
20 April 2015	Appointment of Andrew Homer as a director on 1 April 2015 (3 pages)
19 April 2015	Appointment of Margaret Heffernan as a director on 1 April 2015 (3 pages)
19 April 2015	Appointment of Margaret Heffernan as a director on 1 April 2015 (3 pages)
19 April 2015	Appointment of Margaret Heffernan as a director on 1 April 2015 (3 pages)
12 April 2015	Termination of appointment of Peter Frederick Hutchinson as a director on 16 February 2015 (2 pages)
12 April 2015	Termination of appointment of Peter Frederick Hutchinson as a director on 16 February 2015 (2 pages)
12 April 2015	Termination of appointment of Ian Michael Grice as a director on 16 February 2015 (2 pages)
12 April 2015	Termination of appointment of Ian Michael Grice as a director on 16 February 2015 (2 pages)
2 February 2015	Termination of appointment of Jonathan Kim Walden as a director on 5 December 2014 (2 pages)
2 February 2015	Termination of appointment of Jonathan Kim Walden as a director on 5 December 2014 (2 pages)
2 February 2015	Appointment of Piers Marmion as a director on 5 December 2014 (3 pages)
2 February 2015	Appointment of Piers Marmion as a director on 5 December 2014 (3 pages)
2 February 2015	Termination of appointment of Jonathan Kim Walden as a director on 5 December 2014 (2 pages)
2 February 2015	Appointment of Piers Marmion as a director on 5 December 2014 (3 pages)
23 January 2015	Cancellation of shares. Statement of capital on 30 December 2014 GBP 2,908.20 (5 pages)
23 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
23 January 2015	Purchase of own shares. (3 pages)
23 January 2015	Purchase of own shares. (3 pages)
23 January 2015	Cancellation of shares. Statement of capital on 30 December 2014 GBP 2,908.20 (5 pages)
23 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,908.4 (11 pages)
4 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,908.4 (11 pages)
26 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (10 pages)
26 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (10 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 July 2012	Secretary's details changed for Christopher Beer on 20 July 2012 (2 pages)
25 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (10 pages)
25 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (10 pages)
25 July 2012	Secretary's details changed for Christopher Beer on 20 July 2012 (2 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 December 2011	Resolutions RES13 ‐ Reduce share prem a/c 28/12/2011 (4 pages)
30 December 2011	Statement by directors (5 pages)
30 December 2011	Solvency statement dated 23/12/11 (5 pages)
30 December 2011	Solvency statement dated 23/12/11 (5 pages)
30 December 2011	Statement of capital on 30 December 2011 GBP 2,908.4 (4 pages)
30 December 2011	Statement of capital on 30 December 2011 GBP 2,908.4 (4 pages)
30 December 2011	Statement by directors (5 pages)
30 December 2011	Resolutions RES13 ‐ Reduce share prem a/c 28/12/2011 (4 pages)
12 December 2011	Appointment of Ian Michael Grice as a director (3 pages)
12 December 2011	Statement of capital following an allotment of shares on 22 November 2011 GBP 2,908.40 (5 pages)
12 December 2011	Statement of capital following an allotment of shares on 22 November 2011 GBP 2,908.40 (5 pages)
12 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
12 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
12 December 2011	Appointment of Mr Jonathan Kim Walden as a director (3 pages)
12 December 2011	Appointment of Mr Jonathan Kim Walden as a director (3 pages)
12 December 2011	Appointment of Ian Michael Grice as a director (3 pages)
14 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 2,908.20 (5 pages)
14 November 2011	Appointment of Mr Peter Frederick Hutchinson as a director (3 pages)
14 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 pages)
14 November 2011	Sub-division of shares on 1 November 2011 (5 pages)
14 November 2011	Sub-division of shares on 1 November 2011 (5 pages)
14 November 2011	Sub-division of shares on 1 November 2011 (5 pages)
14 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 2,908.20 (5 pages)
14 November 2011	Change of share class name or designation (2 pages)
14 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 2,908.20 (5 pages)
14 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 pages)
14 November 2011	Change of share class name or designation (2 pages)
14 November 2011	Appointment of Mr Peter Frederick Hutchinson as a director (3 pages)
27 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (10 pages)
27 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (10 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 July 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
12 July 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 January 2011	Statement of capital on 14 January 2011 GBP 2,550 (4 pages)
14 January 2011	Statement of capital on 14 January 2011 GBP 2,550 (4 pages)
10 January 2011	Statement by directors (1 page)
10 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital (1 page)
10 January 2011	Solvency statement dated 27/12/10 (1 page)
10 January 2011	Solvency statement dated 27/12/10 (1 page)
10 January 2011	Statement by directors (1 page)
10 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital (1 page)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 November 2010	Appointment of Christopher Beer as a director (3 pages)
9 November 2010	Appointment of Mr Andrew Michael Studdert Dyckhoff as a director (3 pages)
9 November 2010	Appointment of Christopher Beer as a secretary (3 pages)
9 November 2010	Appointment of Christopher Beer as a director (3 pages)
9 November 2010	Appointment of Mr Andrew Michael Studdert Dyckhoff as a director (3 pages)
9 November 2010	Appointment of Christopher Beer as a secretary (3 pages)
8 November 2010	Registered office address changed from 1 Church Street Adlington Chorley Lancashire PR7 4EX on 8 November 2010 (2 pages)
8 November 2010	Termination of appointment of Michael Barton as a secretary (2 pages)
8 November 2010	Termination of appointment of David Carter as a director (2 pages)
8 November 2010	Registered office address changed from 1 Church Street Adlington Chorley Lancashire PR7 4EX on 8 November 2010 (2 pages)
8 November 2010	Termination of appointment of David Carter as a director (2 pages)
8 November 2010	Termination of appointment of Michael Barton as a secretary (2 pages)
8 November 2010	Registered office address changed from 1 Church Street Adlington Chorley Lancashire PR7 4EX on 8 November 2010 (2 pages)
13 October 2010	Termination of appointment of Andrew Dyckhoff as a director (2 pages)
13 October 2010	Termination of appointment of Henry Benson as a director (2 pages)
13 October 2010	Termination of appointment of Andrew Dyckhoff as a director (2 pages)
13 October 2010	Termination of appointment of David Reimer as a director (2 pages)
13 October 2010	Termination of appointment of David Reimer as a director (2 pages)
13 October 2010	Termination of appointment of Henry Benson as a director (2 pages)
8 October 2010	Termination of appointment of Andrew Dyckhoff as a director (2 pages)
8 October 2010	Termination of appointment of Andrew Dyckhoff as a director (2 pages)
7 October 2010	Termination of appointment of Alexander Landia as a director (2 pages)
7 October 2010	Termination of appointment of Alexander Landia as a director (2 pages)
6 October 2010	Termination of appointment of Christopher Beer as a director (2 pages)
6 October 2010	Termination of appointment of Christopher Beer as a director (2 pages)
6 October 2010	Termination of appointment of John Marmion as a director (2 pages)
6 October 2010	Termination of appointment of John Marmion as a director (2 pages)
27 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (16 pages)
27 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (16 pages)
24 August 2010	Director's details changed for David Carter on 5 July 2010 (3 pages)
24 August 2010	Director's details changed for David Carter on 5 July 2010 (3 pages)
24 August 2010	Director's details changed for David Carter on 5 July 2010 (3 pages)
20 August 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 2,500,000 (4 pages)
20 August 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 2,550,000 (4 pages)
20 August 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 2,500,000 (4 pages)
20 August 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 2,550,000 (4 pages)
18 August 2010	Secretary's details changed for Michael William Barton on 4 May 2010 (3 pages)
18 August 2010	Secretary's details changed for Michael William Barton on 4 May 2010 (3 pages)
18 August 2010	Secretary's details changed for Michael William Barton on 4 May 2010 (3 pages)
4 June 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
4 June 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
23 April 2010	Appointment of Christopher Beer as a director (3 pages)
23 April 2010	Appointment of John Piers Tregarthen Marmion as a director (3 pages)
23 April 2010	Appointment of Andrew Michael Studdert Dyckhoff as a director (3 pages)
23 April 2010	Appointment of Henry Charles Benson as a director (3 pages)
23 April 2010	Appointment of Christopher Beer as a director (3 pages)
23 April 2010	Appointment of David Scott Reimer as a director (3 pages)
23 April 2010	Appointment of Andrew Michael Studdert Dyckhoff as a director (3 pages)
23 April 2010	Appointment of David Scott Reimer as a director (3 pages)
23 April 2010	Appointment of Henry Charles Benson as a director (3 pages)
23 April 2010	Appointment of Dr Alexander Landia as a director (3 pages)
23 April 2010	Appointment of Dr Alexander Landia as a director (3 pages)
23 April 2010	Appointment of John Piers Tregarthen Marmion as a director (3 pages)
24 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 5,686,271 (4 pages)
24 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
24 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 5,686,271 (4 pages)
24 March 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 3,336,271 (4 pages)
24 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
24 March 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 3,336,271 (4 pages)
24 March 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 3,336,271 (4 pages)
24 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 5,686,271 (4 pages)
22 December 2009	Particulars of variation of rights attached to shares (2 pages)
22 December 2009	Particulars of variation of rights attached to shares (2 pages)
22 December 2009	Termination of appointment of Malcolm Durham as a secretary (2 pages)
22 December 2009	Appointment of Michael William Barton as a secretary (3 pages)
22 December 2009	Termination of appointment of Malcolm Durham as a secretary (2 pages)
22 December 2009	Appointment of Michael William Barton as a secretary (3 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
26 August 2009	Return made up to 20/07/09; change of members (5 pages)
26 August 2009	Director's change of particulars / david carter / 01/01/2009 (1 page)
26 August 2009	Secretary's change of particulars / malcolm durham / 07/11/2008 (1 page)
26 August 2009	Secretary's change of particulars / malcolm durham / 07/11/2008 (1 page)
26 August 2009	Director's change of particulars / david carter / 01/01/2009 (1 page)
26 August 2009	Return made up to 20/07/09; change of members (5 pages)
18 December 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
18 December 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
27 November 2008	Ad 20/11/08-20/11/08\gbp si 1816@1=1816\gbp ic 1965134/1966950\ (2 pages)
27 November 2008	Ad 20/11/08-20/11/08\gbp si 1816@1=1816\gbp ic 1965134/1966950\ (2 pages)
7 November 2008	Resolutions RES13 ‐ Reduc of no of directors 24/10/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2008	Nc inc already adjusted 24/10/08 (1 page)
7 November 2008	Nc inc already adjusted 24/10/08 (1 page)
7 November 2008	Resolutions RES13 ‐ Reduc of no of directors 24/10/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 September 2008	Return made up to 20/07/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (19 pages)
22 September 2008	Return made up to 20/07/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (19 pages)
29 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
25 September 2007	Return made up to 20/07/07; change of members (11 pages)
25 September 2007	Return made up to 20/07/07; change of members (11 pages)
17 September 2007	Ad 14/09/06-26/04/07 £ si 151293@1=151293 £ ic 1813841/1965134 (2 pages)
17 September 2007	Ad 14/09/06-26/04/07 Â£ si 151293@1=151293 Â£ ic 1813841/1965134 (2 pages)
30 July 2007	Nc inc already adjusted 24/05/07 (1 page)
30 July 2007	Nc inc already adjusted 24/05/07 (1 page)
30 July 2007	Ad 08/06/07-16/07/07 £ si 151884@1=151884 £ ic 1661957/1813841 (3 pages)
30 July 2007	Ad 08/06/07-16/07/07 Â£ si 151884@1=151884 Â£ ic 1661957/1813841 (3 pages)
30 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2007	Ad 16/04/07-16/04/07 Â£ si 130278@1=130278 Â£ ic 1531679/1661957 (3 pages)
19 June 2007	Ad 16/04/07-16/04/07 £ si 130278@1=130278 £ ic 1531679/1661957 (3 pages)
19 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2006	Ad 29/09/06-29/09/06 £ si 145303@1=145303 £ ic 1386376/1531679 (3 pages)
18 December 2006	Ad 29/09/06-29/09/06 Â£ si 145303@1=145303 Â£ ic 1386376/1531679 (3 pages)
2 November 2006	Resolutions RES13 ‐ Amending resolution 23/11/04 (1 page)
2 November 2006	Resolutions RES13 ‐ Amending resolution 23/11/04 (1 page)
22 September 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
22 September 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
31 August 2006	Return made up to 20/07/06; change of members (10 pages)
31 August 2006	Return made up to 20/07/06; change of members (10 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
19 July 2006	Ad 10/06/06-10/06/06 Â£ si 50105@1=50105 Â£ ic 1336271/1386376 (2 pages)
19 July 2006	Ad 10/06/06-10/06/06 £ si 50105@1=50105 £ ic 1336271/1386376 (2 pages)
22 March 2006	Ad 09/03/06-09/03/06 £ si 200420@1=200420 £ ic 1135851/1336271 (2 pages)
22 March 2006	Ad 09/03/06-09/03/06 Â£ si 200420@1=200420 Â£ ic 1135851/1336271 (2 pages)
5 January 2006	Ad 15/12/05--------- Â£ si 75022@1=75022 Â£ ic 1060829/1135851 (2 pages)
5 January 2006	Ad 15/12/05--------- £ si 75022@1=75022 £ ic 1060829/1135851 (2 pages)
23 November 2005	Ad 03/09/03-19/05/05 £ si 526633@1 (3 pages)
23 November 2005	Ad 03/09/03-19/05/05 Â£ si 526633@1 (3 pages)
23 November 2005	Ad 16/05/05-16/06/05 £ si 150421@1=150421 £ ic 812697/963118 (2 pages)
23 November 2005	Return made up to 20/07/05; full list of members (15 pages)
23 November 2005	Ad 16/05/05-16/06/05 Â£ si 150421@1=150421 Â£ ic 812697/963118 (2 pages)
23 November 2005	Return made up to 20/07/05; full list of members (15 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
16 September 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
16 September 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
15 February 2005	Â£ nc 1110550/1813250 23/11/04 (2 pages)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2005	Ad 31/01/05--------- Â£ si 2583@1=2583 Â£ ic 810114/812697 (2 pages)
15 February 2005	Ad 31/01/05--------- £ si 2583@1=2583 £ ic 810114/812697 (2 pages)
15 February 2005	£ nc 1110550/1813250 23/11/04 (2 pages)
12 February 2005	Particulars of mortgage/charge (3 pages)
12 February 2005	Particulars of mortgage/charge (3 pages)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	Secretary resigned (1 page)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	Secretary resigned (1 page)
3 November 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
3 November 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
4 October 2004	Ad 27/09/04--------- £ si 105@1=105 £ ic 760009/760114 (2 pages)
4 October 2004	Ad 27/09/04--------- Â£ si 105@1=105 Â£ ic 760009/760114 (2 pages)
4 October 2004	Ad 27/09/04--------- £ si 50000@1=50000 £ ic 760114/810114 (2 pages)
4 October 2004	Ad 27/09/04--------- Â£ si 50000@1=50000 Â£ ic 760114/810114 (2 pages)
21 September 2004	Ad 08/09/04--------- £ si 158@1=158 £ ic 709851/710009 (2 pages)
21 September 2004	Ad 08/09/04--------- Â£ si 50000@1=50000 Â£ ic 710009/760009 (2 pages)
21 September 2004	Ad 08/09/04--------- Â£ si 158@1=158 Â£ ic 709851/710009 (2 pages)
21 September 2004	Ad 08/09/04--------- £ si 50000@1=50000 £ ic 710009/760009 (2 pages)
2 September 2004	Return made up to 20/07/04; full list of members (13 pages)
2 September 2004	Return made up to 20/07/04; full list of members (13 pages)
13 August 2004	Ad 03/07/04--------- Â£ si 50000@1=50000 Â£ ic 659746/709746 (2 pages)
13 August 2004	Ad 05/07/04--------- £ si 158@1=158 £ ic 659588/659746 (2 pages)
13 August 2004	Ad 05/07/04--------- Â£ si 50000@1=50000 Â£ ic 609588/659588 (2 pages)
13 August 2004	Ad 05/07/04--------- £ si 50000@1=50000 £ ic 609588/659588 (2 pages)
13 August 2004	Ad 03/07/04--------- £ si 105@1=105 £ ic 709746/709851 (2 pages)
13 August 2004	Ad 03/07/04--------- £ si 50000@1=50000 £ ic 659746/709746 (2 pages)
13 August 2004	Ad 03/07/04--------- Â£ si 105@1=105 Â£ ic 709746/709851 (2 pages)
13 August 2004	Ad 05/07/04--------- Â£ si 158@1=158 Â£ ic 659588/659746 (2 pages)
28 May 2004	Ad 20/05/04--------- £ si 50000@1=50000 £ ic 559483/609483 (2 pages)
28 May 2004	Ad 20/05/04--------- £ si 105@1=105 £ ic 609483/609588 (2 pages)
28 May 2004	Ad 20/05/04--------- Â£ si 50000@1=50000 Â£ ic 559483/609483 (2 pages)
28 May 2004	Ad 20/05/04--------- Â£ si 105@1=105 Â£ ic 609483/609588 (2 pages)
8 May 2004	Ad 25/04/04--------- £ si 50000@1=50000 £ ic 509325/559325 (2 pages)
8 May 2004	Ad 25/04/04--------- £ si 158@1=158 £ ic 559325/559483 (2 pages)
8 May 2004	Ad 25/04/04--------- Â£ si 50000@1=50000 Â£ ic 509325/559325 (2 pages)
8 May 2004	Ad 25/04/04--------- Â£ si 158@1=158 Â£ ic 559325/559483 (2 pages)
23 April 2004	Ad 07/04/04--------- £ si 158@1=158 £ ic 459167/459325 (2 pages)
23 April 2004	Ad 07/04/04--------- Â£ si 158@1=158 Â£ ic 459167/459325 (2 pages)
23 April 2004	Ad 07/04/04--------- £ si 50000@1=50000 £ ic 459325/509325 (2 pages)
23 April 2004	Ad 07/04/04--------- Â£ si 50000@1=50000 Â£ ic 459325/509325 (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
13 March 2004	Ad 01/03/04--------- Â£ si 50000@1=50000 Â£ ic 408956/458956 (2 pages)
13 March 2004	Ad 01/03/04--------- Â£ si 211@1=211 Â£ ic 458956/459167 (2 pages)
13 March 2004	Ad 01/03/04--------- £ si 211@1=211 £ ic 458956/459167 (2 pages)
13 March 2004	Ad 01/03/04--------- £ si 50000@1=50000 £ ic 408956/458956 (2 pages)
30 December 2003	Ad 09/12/03--------- Â£ si 50000@1=50000 Â£ ic 358798/408798 (2 pages)
30 December 2003	Ad 09/12/03--------- Â£ si 158@1=158 Â£ ic 408798/408956 (2 pages)
30 December 2003	Ad 09/12/03--------- £ si 158@1=158 £ ic 408798/408956 (2 pages)
30 December 2003	Ad 09/12/03--------- £ si 50000@1=50000 £ ic 358798/408798 (2 pages)
24 December 2003	Ad 09/12/03--------- Â£ si 50000@1=50000 Â£ ic 308798/358798 (2 pages)
24 December 2003	Ad 09/12/03--------- £ si 158@1=158 £ ic 308640/308798 (2 pages)
24 December 2003	Ad 09/12/03--------- £ si 50000@1=50000 £ ic 308798/358798 (2 pages)
24 December 2003	Ad 09/12/03--------- Â£ si 158@1=158 Â£ ic 308640/308798 (2 pages)
19 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2003	Memorandum and Articles of Association (18 pages)
19 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2003	Memorandum and Articles of Association (18 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
13 November 2003	Return made up to 20/07/03; full list of members (8 pages)
13 November 2003	Return made up to 20/07/03; full list of members (8 pages)
2 October 2003	Ad 15/09/03--------- Â£ si 50000@1=50000 Â£ ic 258482/308482 (2 pages)
2 October 2003	Ad 15/09/03--------- £ si 50000@1=50000 £ ic 258482/308482 (2 pages)
2 October 2003	Ad 15/09/03--------- £ si 158@1=158 £ ic 308482/308640 (2 pages)
2 October 2003	Ad 15/09/03--------- Â£ si 158@1=158 Â£ ic 308482/308640 (2 pages)
7 September 2003	Ad 03/09/03--------- Â£ si 158@1=158 Â£ ic 208324/208482 (1 page)
7 September 2003	Ad 03/09/03--------- £ si 158@1=158 £ ic 208324/208482 (1 page)
7 September 2003	Ad 03/09/03--------- Â£ si 50000@1=50000 Â£ ic 208482/258482 (2 pages)
7 September 2003	Ad 03/09/03--------- £ si 50000@1=50000 £ ic 208482/258482 (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 April 2003	Â£ nc 10000/1010550 21/03/03 (1 page)
11 April 2003	Ad 21/03/03--------- Â£ si 200844@1=200844 Â£ ic 7480/208324 (2 pages)
11 April 2003	Ad 21/03/03--------- £ si 200844@1=200844 £ ic 7480/208324 (2 pages)
11 April 2003	£ nc 10000/1010550 21/03/03 (1 page)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 March 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
21 March 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
18 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 July 2001	Return made up to 20/07/01; full list of members (6 pages)
23 July 2001	Ad 30/11/00--------- Â£ si 812@1=812 Â£ ic 6668/7480 (2 pages)
23 July 2001	Return made up to 20/07/01; full list of members (6 pages)
23 July 2001	Ad 30/11/00--------- £ si 812@1=812 £ ic 6668/7480 (2 pages)
19 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 December 2000	Amended 882R/171100/6666 at a Â£1 (2 pages)
21 December 2000	Amended 882R/171100/6666 at a £1 (2 pages)
7 December 2000	Ad 17/11/00--------- £ si 6668@1=6668 £ ic 2/6670 (2 pages)
7 December 2000	Ad 17/11/00--------- Â£ si 6668@1=6668 Â£ ic 2/6670 (2 pages)
7 December 2000	Nc inc already adjusted 17/11/00 (1 page)
7 December 2000	Nc inc already adjusted 17/11/00 (1 page)
7 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
9 August 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
7 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 March 2000	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
10 March 2000	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
5 August 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 1999	Ad 09/02/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 April 1999	Ad 09/02/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
12 August 1998	Company name changed vclnc LIMITED\certificate issued on 13/08/98 (3 pages)
12 August 1998	Company name changed vclnc LIMITED\certificate issued on 13/08/98 (3 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Director resigned (2 pages)
24 July 1998	New director appointed (4 pages)
24 July 1998	Registered office changed on 24/07/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
24 July 1998	New director appointed (4 pages)
24 July 1998	Registered office changed on 24/07/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Director resigned (2 pages)
24 July 1998	New secretary appointed (2 pages)
20 July 1998	Incorporation (11 pages)
20 July 1998	Incorporation (11 pages)