Ladies' European Tour Enterprises Limited

Company Name	Ladies' European Tour Enterprises Limited
Company Status	Dissolved
Company Number	03634497
Category	Private Limited Company
Incorporation Date	18 September 1998(25 years, 7 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Speed 7276 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Marta Figueras-Dotti
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Spanish
Status	Closed
Appointed	17 January 2020(21 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 06 October 2020)
Role	National Coach/Owner, Golf Academy
Country of Residence	Spain
Correspondence Address	Bellatrix 11b Madrid 28023

Secretary Name	HAL Management Limited (Corporation)
Status	Closed
Appointed	13 September 2007(8 years, 12 months after company formation)
Appointment Duration	13 years (closed 06 October 2020)
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	James Bradley Watts
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(3 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 09 July 1999)
Role	Trainee Solicitor
Correspondence Address	49 Netherwood Road London W14 0BL

Director Name	Antony Bryden Besant
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(3 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 09 July 1999)
Role	Solicitor
Correspondence Address	Woodgers Croft Windfall Wood Common Haslemere Surrey GU27 3BX

Secretary Name	Antony Bryden Besant
Nationality	British
Status	Resigned
Appointed	07 January 1999(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2001)
Role	Solicitor
Correspondence Address	Woodgers Croft Windfall Wood Common Haslemere Surrey GU27 3BX

Director Name	Ms Mary Jo Jacobi
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American,British
Status	Resigned
Appointed	09 July 1999(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 29 August 2000)
Role	Banker
Country of Residence	England
Correspondence Address	21 Ashley Gardens Ambrosden Avenue London SW1P 1QD

Director Name	Mr Anthony William Wreford
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 13 November 2001)
Role	Chief Executive Of Omnicom Eur
Country of Residence	England
Correspondence Address	55 Cheyne Court Flood Street London SW3 5TS

Director Name	Carol Michelle Walker
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 2002)
Role	Golf Professional
Correspondence Address	Brick Kiln Cottage Terling Hall Road Hatfield Peverel Chelmsford CM3 2EZ

Director Name	Seamus Hamilton O'Brien
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 26 September 2002)
Role	Company Director
Correspondence Address	11-13 Knightsbridge 5 Flr London SW1X 7LY

Director Name	Richard Relton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 2002)
Role	Managing Director
Correspondence Address	11-13 Knightsbridge London SW1X 7LY

Director Name	Mette Hageman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 November 2001(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2004)
Role	Pro Golfer
Correspondence Address	Biljoenlaan 61-2 Es Arnhem 6825 Foreign

Director Name	Ian Randell
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 November 2004)
Role	Chief Operations Officer
Correspondence Address	31 Lacey Green Wilmslow Cheshire SK9 4BA

Director Name	Anthony Tregerthen Morgan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(3 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 September 2002)
Role	Accountant
Correspondence Address	Sheets Heath Farm Brunswick Road Brookwood Surrey GU24 0AQ

Director Name	Mr John David Nikolas Ciclitira
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 December 2003)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	No 204, 2nd Floor Le Mirabeau Zavenue Des, Citronniers Monaco 000 Foreign

Director Name	Jochen Lenz
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	06 December 2002(4 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 October 2003)
Role	Company Director
Correspondence Address	Lessingstrasse 3 Lenting Bawaria 85101 Germany

Director Name	Noel Alexander Baden Thomas
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 December 2003)
Role	Company Director
Correspondence Address	The White House Hall Court Kelfield York Yorkshire YO19 6RX

Director Name	Kirsty Anne Taylor
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2004)
Role	Golf Professional
Correspondence Address	82 Bishopfields Drive York North Yorkshire YO26 4WY

Director Name	Gerald Ernest Andrews
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(4 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 December 2003)
Role	Finance Director
Correspondence Address	Chimneys Newtown, Little Compton Moreton In Marsh Gloucestershire GL56 0SL Wales

Secretary Name	Hilda Margaret Thompson
Nationality	British
Status	Resigned
Appointed	22 December 2003(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 2007)
Role	Tour Administrator
Correspondence Address	97 Birtles Road Macclesfield Cheshire SK10 3JG

Director Name	Karen Maree Lunn
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 June 2004(5 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 September 2016)
Role	Professional Golfer
Country of Residence	United Kingdom
Correspondence Address	121 Hook Road Epsom Surrey KT19 8TU

Director Name	Ms Diane Barnard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(6 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2010)
Role	Pro Golfer
Country of Residence	England
Correspondence Address	34 Countess Crescent Bispham Blackpool Lancashire FY2 9LQ

Director Name	Ivan Khodabakhsh
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	12 September 2016(17 years, 12 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 05 September 2017)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	Buckinghamshire Golf Club Denham Court Drive Denham Buckinghamshire UB9 5PG

Director Name	Ms Helen Alfredsson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 September 2017(18 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 January 2020)
Role	Golf Professional
Country of Residence	Sweden
Correspondence Address	Aschebergsgatan 27 Goteborg 41133

Director Name	Mark Lichtenhein
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2017(18 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 September 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Belvedere House 2 Kingsley Avenue Camberley GU15 2LZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	ASB Law (Corporation)
Status	Resigned
Appointed	04 July 2001(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 2003)
Correspondence Address	8 Ifield Road Crawley West Sussex RH11 7YY

Secretary Name	ASB Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(5 years, 2 months after company formation)
Appointment Duration	1 month (resigned 22 December 2003)
Correspondence Address	Innovis House 108 High Street Crawley West Sussex RH10 1AS

Contact

Website	ladieseuropeantour.com
Email address	[email protected]
Telephone	01895 831028
Telephone region	Uxbridge

Location

Registered Address	Buckinghamshire Golf Club Denham Court Drive Denham Buckinghamshire UB9 5PG
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ladies European Tour LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 March 2006	Delivered on: 17 March 2006 Satisfied on: 2 June 2011 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. Fully Satisfied

14 March 2006

Delivered on: 17 March 2006
Satisfied on: 2 June 2011
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.
Fully Satisfied

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2020	First Gazette notice for voluntary strike-off (1 page)
21 May 2020	Application to strike the company off the register (1 page)
7 April 2020	Appointment of Marta Figueras-Dotti as a director on 17 January 2020 (2 pages)
6 April 2020	Termination of appointment of Helen Alfredsson as a director on 17 January 2020 (1 page)
4 October 2019	Termination of appointment of Mark Lichtenhein as a director on 30 September 2019 (1 page)
4 October 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 July 2019	Secretary's details changed for Hal Management Limited on 26 July 2019 (1 page)
1 October 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
27 September 2018	Director's details changed for Helen Alfredsson on 27 September 2018 (2 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 April 2018	Withdrawal of a person with significant control statement on 23 April 2018 (2 pages)
23 April 2018	Notification of a person with significant control statement (2 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2017	Appointment of Mark Lichtenhein as a director on 5 September 2017 (2 pages)
6 September 2017	Appointment of Mark Lichtenhein as a director on 5 September 2017 (2 pages)
5 September 2017	Termination of appointment of Ivan Khodabakhsh as a director on 5 September 2017 (1 page)
5 September 2017	Appointment of Helen Alfredsson as a director on 5 September 2017 (2 pages)
5 September 2017	Termination of appointment of Ivan Khodabakhsh as a director on 5 September 2017 (1 page)
5 September 2017	Appointment of Helen Alfredsson as a director on 5 September 2017 (2 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 September 2016	Appointment of Ivan Khodabakhsh as a director on 12 September 2016 (2 pages)
12 September 2016	Termination of appointment of Karen Maree Lunn as a director on 12 September 2016 (1 page)
12 September 2016	Termination of appointment of Karen Maree Lunn as a director on 12 September 2016 (1 page)
12 September 2016	Appointment of Ivan Khodabakhsh as a director on 12 September 2016 (2 pages)
9 December 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 December 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
24 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
24 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
3 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 November 2011	Secretary's details changed for Hal Management Limited on 18 September 2011 (2 pages)
1 November 2011	Secretary's details changed for Hal Management Limited on 18 September 2011 (2 pages)
1 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
1 November 2011	Director's details changed for Karen Maree Lunn on 18 September 2011 (2 pages)
1 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
1 November 2011	Director's details changed for Karen Maree Lunn on 18 September 2011 (2 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 April 2011	Termination of appointment of Diane Barnard as a director (1 page)
21 April 2011	Termination of appointment of Diane Barnard as a director (1 page)
19 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
23 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
24 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
24 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
16 October 2008	Return made up to 18/09/08; full list of members (5 pages)
16 October 2008	Return made up to 18/09/08; full list of members (5 pages)
16 April 2008	Registered office changed on 16/04/2008 from the old hall dorchester way macclesfield cheshire SK10 2LQ (1 page)
16 April 2008	Registered office changed on 16/04/2008 from the old hall dorchester way macclesfield cheshire SK10 2LQ (1 page)
27 September 2007	Location of register of members (1 page)
27 September 2007	Location of debenture register (1 page)
27 September 2007	Return made up to 18/09/07; full list of members (2 pages)
27 September 2007	Location of register of members (1 page)
27 September 2007	Return made up to 18/09/07; full list of members (2 pages)
27 September 2007	Location of debenture register (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
14 September 2007	Full accounts made up to 31 December 2006 (13 pages)
14 September 2007	Full accounts made up to 31 December 2006 (13 pages)
27 October 2006	Full accounts made up to 31 December 2005 (11 pages)
27 October 2006	Full accounts made up to 31 December 2005 (11 pages)
20 September 2006	Return made up to 18/09/06; full list of members (2 pages)
20 September 2006	Return made up to 18/09/06; full list of members (2 pages)
27 July 2006	Auditor's resignation (1 page)
27 July 2006	Appoint auditors (1 page)
27 July 2006	Appoint auditors (1 page)
27 July 2006	Auditor's resignation (1 page)
15 June 2006	Full accounts made up to 31 December 2004 (14 pages)
15 June 2006	Full accounts made up to 31 December 2004 (14 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
22 December 2005	Auditor's resignation (1 page)
22 December 2005	Auditor's resignation (1 page)
1 December 2005	Full accounts made up to 31 December 2003 (14 pages)
1 December 2005	Full accounts made up to 31 December 2003 (14 pages)
18 October 2005	Return made up to 18/09/05; full list of members (2 pages)
18 October 2005	Return made up to 18/09/05; full list of members (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	Director resigned (1 page)
30 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 30/09/04 (8 pages)
30 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 30/09/04 (8 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
7 June 2004	Auditor's resignation (1 page)
7 June 2004	Auditor's resignation (1 page)
29 March 2004	Full accounts made up to 31 December 2002 (12 pages)
29 March 2004	Full accounts made up to 31 December 2002 (12 pages)
19 January 2004	Secretary resigned (1 page)
19 January 2004	Secretary resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Registered office changed on 08/01/04 from: c/o asb law innovis house 108 high street crawley west sussex RH10 1AS (1 page)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	Registered office changed on 08/01/04 from: c/o asb law innovis house 108 high street crawley west sussex RH10 1AS (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
22 December 2003	Return made up to 18/09/03; full list of members 363(287) ‐ Registered office changed on 22/12/03 (9 pages)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	Return made up to 18/09/03; full list of members 363(287) ‐ Registered office changed on 22/12/03 (9 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Secretary resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 January 2003	New director appointed (4 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (4 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (4 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (4 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
2 January 2003	Full accounts made up to 31 December 2001 (12 pages)
2 January 2003	Full accounts made up to 31 December 2001 (12 pages)
16 November 2002	Return made up to 18/09/02; full list of members (9 pages)
16 November 2002	Return made up to 18/09/02; full list of members (9 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 February 2002	New director appointed (3 pages)
15 February 2002	New director appointed (3 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
21 December 2001	Full accounts made up to 31 December 2000 (10 pages)
21 December 2001	Full accounts made up to 31 December 2000 (10 pages)
17 December 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 December 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: keene marsland dragoon house 37 artillery lane london E1 7LT (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: keene marsland dragoon house 37 artillery lane london E1 7LT (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
20 October 2000	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 (7 pages)
20 October 2000	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 (7 pages)
17 July 2000	Full accounts made up to 31 December 1999 (11 pages)
17 July 2000	Full accounts made up to 31 December 1999 (11 pages)
6 October 1999	Return made up to 18/09/99; full list of members (6 pages)
6 October 1999	Return made up to 18/09/99; full list of members (6 pages)
27 September 1999	Memorandum and Articles of Association (16 pages)
27 September 1999	Memorandum and Articles of Association (16 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Ad 09/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Ad 09/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 July 1999	Director resigned (1 page)
5 July 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
5 July 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
16 March 1999	Company name changed speed 7276 LIMITED\certificate issued on 17/03/99 (2 pages)
16 March 1999	Company name changed speed 7276 LIMITED\certificate issued on 17/03/99 (2 pages)
18 January 1999	New secretary appointed;new director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New secretary appointed;new director appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	Secretary resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
13 January 1999	Registered office changed on 13/01/99 from: 6-8 underwood street london N1 7JQ (1 page)
13 January 1999	Registered office changed on 13/01/99 from: 6-8 underwood street london N1 7JQ (1 page)
18 September 1998	Incorporation (20 pages)
18 September 1998	Incorporation (20 pages)