TSO Holdings A Limited

Company Name	TSO Holdings A Limited
Company Status	Dissolved
Company Number	03646936
Category	Private Limited Company
Incorporation Date	9 October 1998(25 years, 6 months ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)
Previous Names	Enduretopic Limited and The Stationery Office Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen James Faulkner
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Irish
Status	Closed
Appointed	15 March 2018(19 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 04 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Richard Joseph Fitzgerald Martin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(3 weeks, 3 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 April 1999)
Role	Finance Director
Correspondence Address	Weavers Mark The Green Palgrave Diss Norfolk IP22 1AN

Secretary Name	Peter James Western
Nationality	British
Status	Resigned
Appointed	02 November 1998(3 weeks, 3 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 April 1999)
Role	Group Chief Accountant
Correspondence Address	The Manor House Church Street Old Catton Norwich Norfolk NR6 7DR

Director Name	Rupert Lascelles Pennant-Rea
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(3 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Cranmer Court Whiteheads Grove London SW3 3HW

Director Name	Mr Adrian Dion Jeakings
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	466a Unthank Road Norwich Norfolk NR4 7QJ

Director Name	Mr Rupert John Middleton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 05 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Mortimer Road London N1 5AP

Director Name	Mr Michael John Anthony Partridge
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	27 High View Pinner Middlesex HA5 3NZ

Director Name	Mr Frederick James Perkins
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ham Farm Road Richmond Surrey TW10 5NA

Director Name	Timothy Dominic James Syder
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	21 Baskerville Road London SW18 3RW

Secretary Name	Mr Adrian Dion Jeakings
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	466a Unthank Road Norwich Norfolk NR4 7QJ

Director Name	Richard Frederick Dell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(3 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Corton Road Lowestoft Suffolk NR32 4PL

Secretary Name	Richard Frederick Dell
Nationality	British
Status	Resigned
Appointed	20 December 2001(3 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Corton Road Lowestoft Suffolk NR32 4PL

Director Name	Mr Timothy Martin Hailstone
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Ivy Bank Swannaton Road Dartmouth Devon TQ6 9RL

Director Name	Christopher Timothy Miles Toulson Clarke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(8 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tree Tops Great Elm Frome Somerset BA11 3NZ

Secretary Name	William Grant Duncan
Nationality	British
Status	Resigned
Appointed	25 June 2007(8 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2014)
Role	Legal Director
Correspondence Address	29 St John's Lane London EC1M 4NA

Director Name	Mr Stuart Dudley Trood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(13 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Marco Alessandro Pierleoni
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 2015)
Role	Ceo Williams Lea Public Sector
Country of Residence	England
Correspondence Address	29 St John's Lane London EC1M 4NA

Director Name	Ms Andrea Lattimore
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(15 years, 10 months after company formation)
Appointment Duration	2 years (resigned 22 August 2016)
Role	Risk Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Richard Stanley Coward
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(16 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Andrew James Gunton
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(17 years after company formation)
Appointment Duration	10 months (resigned 22 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Jeremy Hamilton Hook
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(17 years after company formation)
Appointment Duration	10 months (resigned 22 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mrs Jane Li
Status	Resigned
Appointed	04 November 2015(17 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 November 2017)
Role	Company Director
Correspondence Address	Company Secretary Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2014(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 2015)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Contact

Website	first4lawyers.com

Location

Registered Address	55 Wells Street London W1A 3AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2m at £0.01	Williams Lea Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 July 2000	Delivered on: 2 August 2000 Satisfied on: 1 March 2012 Persons entitled: Apax Partners & Co. Ventures Limitedas Security Trustee for the Security Beneficiaries (The "Security Trustee") Classification: Debenture Secured details: All indebtedness liabilities and obligations due owing or incurred in any manner whatsoever to the chargee by the stationery office holdings limited under the deep discount bond instrument. 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
20 July 2000	Delivered on: 2 August 2000 Satisfied on: 5 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company and/or any group company to the security benficiaries which is for the time being a party to any security document whether pursuant to the guarantee or otherwise (all as defined therein). 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
22 September 1999	Delivered on: 29 September 1999 Satisfied on: 5 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for the Security Beneficiaries) Classification: Composite guarantee and debenture Secured details: All monies due or to become due to the security beneficiaries (as defined) by any charging company and/or any group company (both as defined) in any manner whatsoever whether pursuant to the guarantee (as defined) or otherwise. 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 April 1999	Delivered on: 16 April 1999 Satisfied on: 5 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture Secured details: All indebtedness,liabilities and obligations which are as at 1ST april 1999 or may at any time thereafter be due,owing or incurred in any manner whatsoever to the chargee (as security trustee for the security beneficiaries) and to the security beneficiaries (as defined) by any charging company whether actually or contingently whether pursuant to the guarantee or otherwise,whether solely or jointly with any other person and whether or not the security beneficiaries shall have been an original party to the relevant transaction and in whatever currency denominated including all liabilities in connection with foreign exchange transactions,acceptances,discounting or otherwise or under guarantees,bonds,idemnities,documentary or amy instruments 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

4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
6 June 2018	Application to strike the company off the register (1 page)
9 April 2018	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 55 Wells Street London W1A 3AE on 9 April 2018 (1 page)
26 March 2018	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018 (1 page)
26 March 2018	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018 (1 page)
26 March 2018	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018 (1 page)
26 March 2018	Notification of Stephen James Faulkner as a person with significant control on 15 March 2018 (2 pages)
15 March 2018	Appointment of Mr Stephen James Faulkner as a director on 15 March 2018 (2 pages)
18 January 2018	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Jane Li as a secretary on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Jane Li as a secretary on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 (1 page)
18 January 2018	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 (1 page)
31 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 June 2017	Solvency Statement dated 11/05/17 (1 page)
22 June 2017	Statement by Directors (1 page)
22 June 2017	Statement of capital on 22 June 2017 GBP 0.01 (3 pages)
22 June 2017	Statement of capital on 22 June 2017 GBP 0.01 (3 pages)
22 June 2017	Solvency Statement dated 11/05/17 (1 page)
22 June 2017	Resolutions RES13 ‐ Cancel share prem account 11/05/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 June 2017	Resolutions RES13 ‐ Cancel share prem account 11/05/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 June 2017	Statement by Directors (1 page)
31 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 August 2016	Termination of appointment of Jeremy Hamilton Hook as a director on 22 August 2016 (1 page)
22 August 2016	Termination of appointment of Andrew James Gunton as a director on 22 August 2016 (1 page)
22 August 2016	Termination of appointment of Andrea Lattimore as a director on 22 August 2016 (1 page)
22 August 2016	Termination of appointment of Andrew James Gunton as a director on 22 August 2016 (1 page)
22 August 2016	Termination of appointment of Andrea Lattimore as a director on 22 August 2016 (1 page)
22 August 2016	Termination of appointment of Jeremy Hamilton Hook as a director on 22 August 2016 (1 page)
1 June 2016	Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016 (1 page)
22 February 2016	Director's details changed for Stuart Dudley Trood on 1 July 2012 (2 pages)
22 February 2016	Director's details changed for Stuart Dudley Trood on 1 July 2012 (2 pages)
16 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
16 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
16 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
28 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 20,000 (5 pages)
28 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 20,000 (5 pages)
21 October 2015	Appointment of Mr Jeremy Hamilton Hook as a director on 21 October 2015 (2 pages)
21 October 2015	Appointment of Mr Jeremy Hamilton Hook as a director on 21 October 2015 (2 pages)
21 October 2015	Appointment of Mr Andrew James Gunton as a director on 21 October 2015 (2 pages)
21 October 2015	Appointment of Mr Andrew James Gunton as a director on 21 October 2015 (2 pages)
21 October 2015	Termination of appointment of Marco Alessandro Pierleoni as a director on 21 October 2015 (1 page)
21 October 2015	Termination of appointment of Marco Alessandro Pierleoni as a director on 21 October 2015 (1 page)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 20,000 (4 pages)
10 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 20,000 (4 pages)
10 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 20,000 (4 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 August 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
12 August 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
12 August 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
27 June 2014	Director's details changed for Mr Marco Alessandro Pierleoni on 27 June 2014 (2 pages)
27 June 2014	Director's details changed for Mr Marco Alessandro Pierleoni on 27 June 2014 (2 pages)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
27 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
27 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
7 January 2014	Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014 (2 pages)
14 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 20,000 (4 pages)
14 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 20,000 (4 pages)
14 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 20,000 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
25 September 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012 (2 pages)
25 September 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012 (2 pages)
27 July 2012	Director's details changed for Stuart Dudley Trood on 23 July 2012 (2 pages)
27 July 2012	Appointment of Mr Marco Alessandro Pierleoni as a director (2 pages)
27 July 2012	Appointment of Mr Marco Alessandro Pierleoni as a director (2 pages)
27 July 2012	Director's details changed for Stuart Dudley Trood on 23 July 2012 (2 pages)
12 July 2012	Termination of appointment of Richard Dell as a director (1 page)
12 July 2012	Termination of appointment of Richard Dell as a director (1 page)
3 July 2012	Full accounts made up to 31 December 2011 (13 pages)
3 July 2012	Full accounts made up to 31 December 2011 (13 pages)
30 April 2012	Appointment of Stuart Dudley Trood as a director (2 pages)
30 April 2012	Termination of appointment of Christopher Toulson Clarke as a director (1 page)
30 April 2012	Appointment of Stuart Dudley Trood as a director (2 pages)
30 April 2012	Termination of appointment of Christopher Toulson Clarke as a director (1 page)
25 April 2012	Secretary's details changed for William Grant Duncan on 25 April 2012 (1 page)
25 April 2012	Secretary's details changed for William Grant Duncan on 25 April 2012 (1 page)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (12 pages)
1 October 2010	Full accounts made up to 31 December 2009 (12 pages)
31 December 2009	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009 (1 page)
31 December 2009	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009 (1 page)
6 November 2009	Full accounts made up to 31 December 2008 (12 pages)
6 November 2009	Full accounts made up to 31 December 2008 (12 pages)
26 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
23 October 2008	Return made up to 09/10/08; full list of members (3 pages)
23 October 2008	Return made up to 09/10/08; full list of members (3 pages)
31 December 2007	Registered office changed on 31/12/07 from: the stationery office st crispins, duke street norwich norfolk NR3 1PD (1 page)
31 December 2007	Resolutions RES13 ‐ Ro change 17/12/07 (1 page)
31 December 2007	Registered office changed on 31/12/07 from: the stationery office st crispins, duke street norwich norfolk NR3 1PD (1 page)
31 December 2007	Resolutions RES13 ‐ Ro change 17/12/07 (1 page)
21 December 2007	Return made up to 09/10/07; full list of members (2 pages)
21 December 2007	Return made up to 09/10/07; full list of members (2 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2007	Full accounts made up to 31 December 2006 (10 pages)
23 October 2007	Full accounts made up to 31 December 2006 (10 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
8 November 2006	Return made up to 09/10/06; full list of members (7 pages)
8 November 2006	Return made up to 09/10/06; full list of members (7 pages)
23 October 2006	Full accounts made up to 31 December 2005 (10 pages)
23 October 2006	Full accounts made up to 31 December 2005 (10 pages)
10 November 2005	Full accounts made up to 31 December 2004 (10 pages)
10 November 2005	Full accounts made up to 31 December 2004 (10 pages)
7 November 2005	Return made up to 09/10/05; full list of members (7 pages)
7 November 2005	Return made up to 09/10/05; full list of members (7 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (3 pages)
11 October 2005	New director appointed (3 pages)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Director's particulars changed (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
27 October 2004	Return made up to 09/10/04; full list of members (7 pages)
27 October 2004	Return made up to 09/10/04; full list of members (7 pages)
21 October 2003	Return made up to 09/10/03; full list of members (7 pages)
21 October 2003	Return made up to 09/10/03; full list of members (7 pages)
17 October 2003	Full accounts made up to 31 December 2002 (11 pages)
17 October 2003	Full accounts made up to 31 December 2002 (11 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
28 October 2002	Return made up to 09/10/02; full list of members (7 pages)
28 October 2002	Return made up to 09/10/02; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (8 pages)
31 December 2001	Secretary resigned;director resigned (1 page)
31 December 2001	Secretary resigned;director resigned (1 page)
31 December 2001	New secretary appointed;new director appointed (3 pages)
31 December 2001	New secretary appointed;new director appointed (3 pages)
22 October 2001	Return made up to 09/10/01; full list of members (7 pages)
22 October 2001	Return made up to 09/10/01; full list of members (7 pages)
11 October 2001	Full accounts made up to 31 December 2000 (10 pages)
11 October 2001	Full accounts made up to 31 December 2000 (10 pages)
24 October 2000	Return made up to 09/10/00; full list of members (7 pages)
24 October 2000	Return made up to 09/10/00; full list of members (7 pages)
29 September 2000	Full accounts made up to 31 December 1999 (12 pages)
29 September 2000	Full accounts made up to 31 December 1999 (12 pages)
2 August 2000	Particulars of mortgage/charge (12 pages)
2 August 2000	Particulars of mortgage/charge (12 pages)
2 August 2000	Particulars of mortgage/charge (17 pages)
2 August 2000	Particulars of mortgage/charge (17 pages)
28 July 2000	Declaration of assistance for shares acquisition (8 pages)
28 July 2000	Declaration of assistance for shares acquisition (9 pages)
28 July 2000	Declaration of assistance for shares acquisition (8 pages)
28 July 2000	Declaration of assistance for shares acquisition (8 pages)
28 July 2000	Declaration of assistance for shares acquisition (8 pages)
28 July 2000	Declaration of assistance for shares acquisition (8 pages)
28 July 2000	Declaration of assistance for shares acquisition (8 pages)
28 July 2000	Declaration of assistance for shares acquisition (9 pages)
28 July 2000	Declaration of assistance for shares acquisition (8 pages)
28 July 2000	Declaration of assistance for shares acquisition (8 pages)
28 July 2000	Declaration of assistance for shares acquisition (8 pages)
28 July 2000	Declaration of assistance for shares acquisition (8 pages)
30 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
2 February 2000	Full group accounts made up to 31 March 1999 (25 pages)
2 February 2000	Full group accounts made up to 31 March 1999 (25 pages)
15 October 1999	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 15/10/99 (23 pages)
15 October 1999	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 15/10/99 (23 pages)
12 October 1999	Company name changed the stationery office holdings l imited\certificate issued on 13/10/99 (2 pages)
12 October 1999	Company name changed the stationery office holdings l imited\certificate issued on 13/10/99 (2 pages)
11 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (25 pages)
11 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (25 pages)
29 September 1999	Particulars of mortgage/charge (15 pages)
29 September 1999	Particulars of mortgage/charge (15 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Declaration of assistance for shares acquisition (19 pages)
23 August 1999	Declaration of assistance for shares acquisition (19 pages)
23 August 1999	Declaration of assistance for shares acquisition (25 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Declaration of assistance for shares acquisition (23 pages)
23 August 1999	Declaration of assistance for shares acquisition (19 pages)
23 August 1999	Declaration of assistance for shares acquisition (19 pages)
23 August 1999	Declaration of assistance for shares acquisition (22 pages)
23 August 1999	Declaration of assistance for shares acquisition (19 pages)
23 August 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
23 August 1999	Declaration of assistance for shares acquisition (19 pages)
23 August 1999	Declaration of assistance for shares acquisition (22 pages)
23 August 1999	Declaration of assistance for shares acquisition (23 pages)
23 August 1999	Declaration of assistance for shares acquisition (25 pages)
23 August 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
17 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1999	Â£ ic 787840/19840 30/06/99 Â£ sr [email protected]=768000 (1 page)
7 July 1999	Â£ ic 787840/19840 30/06/99 Â£ sr [email protected]=768000 (1 page)
9 June 1999	Memorandum and Articles of Association (25 pages)
9 June 1999	Memorandum and Articles of Association (25 pages)
27 May 1999	Ad 31/03/99--------- Â£ si [email protected]=19838 Â£ si [email protected]=768000 Â£ ic 2/787840 (10 pages)
27 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 May 1999	Declaration of shares redemption:auditor's report (3 pages)
27 May 1999	Declaration of shares redemption:auditor's report (3 pages)
27 May 1999	Declaration of shares redemption:auditor's report (3 pages)
27 May 1999	Declaration of shares redemption:auditor's report (3 pages)
27 May 1999	Declaration of shares redemption:auditor's report (3 pages)
27 May 1999	Declaration of shares redemption:auditor's report (4 pages)
27 May 1999	Declaration of shares redemption:auditor's report (3 pages)
27 May 1999	Declaration of shares redemption:auditor's report (3 pages)
27 May 1999	Declaration of shares redemption:auditor's report (3 pages)
27 May 1999	Ad 31/03/99--------- Â£ si [email protected]=19838 Â£ si [email protected]=768000 Â£ ic 2/787840 (10 pages)
27 May 1999	Declaration of shares redemption:auditor's report (3 pages)
27 May 1999	Declaration of shares redemption:auditor's report (3 pages)
27 May 1999	Declaration of shares redemption:auditor's report (4 pages)
27 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 April 1999	New director appointed (3 pages)
20 April 1999	New director appointed (3 pages)
19 April 1999	Secretary resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	New director appointed (3 pages)
19 April 1999	Registered office changed on 19/04/99 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
19 April 1999	Secretary resigned (1 page)
19 April 1999	New director appointed (4 pages)
19 April 1999	New director appointed (3 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	New secretary appointed;new director appointed (3 pages)
19 April 1999	New director appointed (3 pages)
19 April 1999	New director appointed (3 pages)
19 April 1999	New director appointed (4 pages)
19 April 1999	Registered office changed on 19/04/99 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
19 April 1999	New secretary appointed;new director appointed (3 pages)
16 April 1999	Particulars of mortgage/charge (15 pages)
16 April 1999	Particulars of mortgage/charge (15 pages)
13 April 1999	Â£ nc 1000/788000 25/03/99 (1 page)
13 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
13 April 1999	Â£ nc 1000/788000 25/03/99 (1 page)
13 April 1999	S-div 25/03/99 (1 page)
13 April 1999	S-div 25/03/99 (1 page)
31 March 1999	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
31 March 1999	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
26 January 1999	Company name changed enduretopic LIMITED\certificate issued on 27/01/99 (2 pages)
26 January 1999	Company name changed enduretopic LIMITED\certificate issued on 27/01/99 (2 pages)
25 January 1999	New director appointed (3 pages)
25 January 1999	New director appointed (3 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Secretary resigned (1 page)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	Registered office changed on 02/12/98 from: 1 mitchell lane bristol BS1 6BU (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 1 mitchell lane bristol BS1 6BU (2 pages)
2 December 1998	New director appointed (2 pages)
9 October 1998	Incorporation (13 pages)
9 October 1998	Incorporation (13 pages)

TSO Holdings A Limited

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