Tissue Science Laboratories Limited

Company Name	Tissue Science Laboratories Limited
Director	Mark Justin Elsey
Company Status	Active
Company Number	03692567
Category	Private Limited Company
Incorporation Date	7 January 1999(25 years, 3 months ago)
Previous Names	Tisslab Plc and Tissue Science Laboratories Plc

Business Activity

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

Directors

Secretary Name	Jo Pascucci
Nationality	British
Status	Current
Appointed	02 April 2008(9 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Senior Corporate Secretary
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Mark Justin Elsey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(21 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Patrick Robin David Paul
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 4 No 12 Park Place London SW1A 1LP

Director Name	Mr Alan Edwin Moore
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Douro Road Cheltenham Gloucestershire GL50 2PQ Wales

Director Name	Stephane Dominic Phillipe Michaelis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(same day as company formation)
Role	Financial Advisor
Correspondence Address	52b Ashburnham Road London NW10 5SE

Secretary Name	Mr Alan Edwin Moore
Nationality	British
Status	Resigned
Appointed	07 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Douro Road Cheltenham Gloucestershire GL50 2PQ Wales

Director Name	Dr Roger William Brimblecombe
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(4 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 02 April 2008)
Role	Consultant
Correspondence Address	Victoria House Victoria Road Aldershot Hampshire GU11 1EJ

Director Name	Martin Braddock Hunt
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 02 April 2008)
Role	Company Director
Correspondence Address	Victoria House Victoria Road Aldershot Hampshire GU11 1EJ

Director Name	Andrew Edward Sealey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(1 year, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 April 2008)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	Floor 7 Victoria House Victoria Road Aldershot Hampshire GU11 1EJ

Director Name	John Hamer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 2003)
Role	Director Of Scientific Affairs
Correspondence Address	Victoria House Victoria Road Aldershot Hampshire GU11 1EJ

Director Name	David John Gregory Jennings
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(2 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 April 2008)
Role	Chartered Accountant
Correspondence Address	Victoria House Victoria Road Aldershot Hampshire GU11 1EJ

Director Name	David John Lindop
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(2 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 April 2008)
Role	Company Director
Correspondence Address	Victoria House Victoria Road, Aldershot Surrey GU11 1EJ

Director Name	Dr Stephen Bloor
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(4 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 April 2008)
Role	Scientist
Correspondence Address	Victoria House Victoria Road Aldershot Hampshire GU11 1EJ

Secretary Name	James Richard Hussey
Nationality	British
Status	Resigned
Appointed	03 December 2004(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 7 Victoria House Victoria Street Aldershot Hampshire

Secretary Name	David John Gregory Jennings
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(8 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 April 2008)
Role	Accountant
Correspondence Address	Victoria House Victoria Road Aldershot Hampshire GU11 1EJ

Secretary Name	David John Gregory Jennings
Nationality	British
Status	Resigned
Appointed	23 May 2007(8 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 April 2008)
Role	Accountant
Correspondence Address	Victoria House Victoria Road Aldershot Hampshire GU11 1EJ

Director Name	Mr John W. Kapples
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2008(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 2010)
Role	Lawyer
Country of Residence	United States
Correspondence Address	79 Ledgeways Wellesley Ma 02481 United States

Director Name	Mr Lawrence Weiss
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2008(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 2010)
Role	Lawyer
Country of Residence	United States
Correspondence Address	2 Battle Green Road Lexington Ma 02421 United States

Director Name	Michelangelo Stefani
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 April 2008(9 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 November 2016)
Role	Lawyer
Country of Residence	Luxembourg
Correspondence Address	3b, Bd Prince Henri Luxembourg L-1724 Luxembourg

Director Name	Mr Paul Harrington
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 17 September 2010)
Role	Director Of Manufacturing
Country of Residence	United Kingdom
Correspondence Address	Broadoaks 25 Walwyn Close Birdham West Sussex PO20 7SR

Director Name	Mark Farber
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2008(9 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 2013)
Role	Lawyer
Correspondence Address	2 Beaver Brook Lane Shelton Connecticut United States

Director Name	Alan Carlton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2008(9 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 November 2008)
Role	Attorney
Correspondence Address	27 Woods Row Monroe Connecticut United States

Director Name	Philip Steinborn
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2008(9 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 November 2016)
Role	Vice President Regulatory & Clinical Affairs
Country of Residence	United States
Correspondence Address	59 Harmony Lanr Monroe Connecticut 06468 United States

Director Name	Mr Brian Chisnall
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(11 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 July 2011)
Role	Plant Manager
Country of Residence	England
Correspondence Address	Unit 1 Astley Lane Industrial Estate Willington Leeds LS26 8XT

Director Name	Stephen Bloor
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(11 years after company formation)
Appointment Duration	1 year (resigned 31 January 2011)
Role	Vice President R&D, Medical Devices Sector
Country of Residence	England
Correspondence Address	Covidien, Unit 1 Network Centre Letchmire Road, Allerton Bywater Castleford West Yorkshire WF10 2DB

Director Name	Ms Linda Margaret McFarlane
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(11 years, 8 months after company formation)
Appointment Duration	2 years (resigned 12 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Anthony Hewitt
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 2013)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Miss Stacy Ann Clifford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(13 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Mark Justin Elsey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(17 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mrs Jacqueline Fielding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(17 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2020)
Role	Vice President (Director)
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mrs Davilynn Ann Erickson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2019(20 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2020)
Role	Finance
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Joseph Power
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2020(21 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2022)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Julian Charles Oldaker
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(22 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2022)
Role	Vp Corporate Tax International
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Bhavesh Bhupatsinh Barot
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(23 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 December 2022)
Role	Regional Vice President, Uk & Ireland
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Rickerbys Services Limited (Corporation)
Status	Resigned
Appointed	17 September 1999(8 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 February 2000)
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Location

Registered Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	28 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

7 December 2005	Delivered on: 14 December 2005 Satisfied on: 3 November 2010 Persons entitled: L&C Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the bank account in which the rent deposit monies are placed initially Â£12,500. Fully Satisfied
15 September 2005	Delivered on: 24 September 2005 Satisfied on: 3 November 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charged accounts being barclays bank PLC re tissue science laboratories PLC business base rate tracker account account number 20928127. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
22 July 2005	Delivered on: 26 July 2005 Satisfied on: 3 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 3 freeway park california drive castleford wakefield west yorkshire. Fully Satisfied
28 May 2004	Delivered on: 1 June 2004 Satisfied on: 24 April 2015 Persons entitled: L&C Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The bank account in which the rent deposit monies are placed initially Â£12,500. Fully Satisfied
23 April 2001	Delivered on: 11 May 2001 Satisfied on: 3 November 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 March 2000	Delivered on: 29 March 2000 Satisfied on: 3 November 2010 Persons entitled: LCP Commercial Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: Deposit sum of Â£12,500. Fully Satisfied
18 November 1999	Delivered on: 4 December 1999 Satisfied on: 6 June 2001 Persons entitled: Vertical Asset Management Limited Classification: Secured loan stock deed Secured details: All monies due or to become due from the company to the chargee under the secured loan stock deed. Particulars: All estates title rights or interest therein all buildings fixtures (including trade fixtures) fixed plant and machinery the goodwill and the uncalled capital all intellectual rights all book debts. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 February 2021	Termination of appointment of Davilynn Ann Erickson as a director on 1 December 2020 (1 page)
2 February 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
1 December 2020	Appointment of Mr Mark Justin Elsey as a director on 1 December 2020 (2 pages)
2 November 2020	Appointment of Mr Joseph Power as a director on 1 November 2020 (2 pages)
2 November 2020	Termination of appointment of Jacqueline Fielding as a director on 1 November 2020 (1 page)
17 September 2020	Director's details changed for Mrs Davilynn Ann Erickson on 14 June 2019 (2 pages)
31 January 2020	Full accounts made up to 26 April 2019 (27 pages)
28 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
28 January 2020	Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Building 9 Hatters Lane Watford WD18 8WW (1 page)
2 April 2019	Termination of appointment of Mark Justin Elsey as a director on 1 April 2019 (1 page)
2 April 2019	Appointment of Mrs Davilynn Ann Erickson as a director on 1 April 2019 (2 pages)
29 January 2019	Full accounts made up to 27 April 2018 (27 pages)
9 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
2 February 2018	Full accounts made up to 28 April 2017 (27 pages)
8 January 2018	Confirmation statement made on 3 January 2018 with updates (5 pages)
8 January 2018	Confirmation statement made on 3 January 2018 with updates (5 pages)
28 November 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 3,658,186.4 (3 pages)
28 November 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 3,658,186.4 (3 pages)
13 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
13 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
12 December 2016	Full accounts made up to 29 April 2016 (28 pages)
12 December 2016	Full accounts made up to 29 April 2016 (28 pages)
6 December 2016	Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
6 December 2016	Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
6 December 2016	Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
6 December 2016	Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
5 December 2016	Appointment of Mr Mark Justin Elsey as a director on 18 November 2016 (2 pages)
5 December 2016	Termination of appointment of Michelangelo Stefani as a director on 18 November 2016 (1 page)
5 December 2016	Appointment of Ms Jacqueline Fielding as a director on 18 November 2016 (2 pages)
5 December 2016	Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 5 December 2016 (1 page)
5 December 2016	Termination of appointment of Michelangelo Stefani as a director on 18 November 2016 (1 page)
5 December 2016	Termination of appointment of Philip Steinborn as a director on 18 November 2016 (1 page)
5 December 2016	Appointment of Ms Jacqueline Fielding as a director on 18 November 2016 (2 pages)
5 December 2016	Appointment of Mr Mark Justin Elsey as a director on 18 November 2016 (2 pages)
5 December 2016	Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 5 December 2016 (1 page)
5 December 2016	Termination of appointment of Philip Steinborn as a director on 18 November 2016 (1 page)
18 November 2016	Secretary's details changed for Jo Pascucci on 1 November 2016 (1 page)
18 November 2016	Secretary's details changed for Jo Pascucci on 1 November 2016 (1 page)
12 May 2016	Full accounts made up to 24 April 2015 (33 pages)
12 May 2016	Full accounts made up to 24 April 2015 (33 pages)
28 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3,658,186.3 (5 pages)
28 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3,658,186.3 (5 pages)
24 April 2015	Satisfaction of charge 4 in full (1 page)
24 April 2015	Current accounting period shortened from 30 September 2015 to 30 April 2015 (1 page)
24 April 2015	Satisfaction of charge 4 in full (1 page)
24 April 2015	Current accounting period shortened from 30 September 2015 to 30 April 2015 (1 page)
21 April 2015	Auditor's resignation (1 page)
21 April 2015	Auditor's resignation (1 page)
6 February 2015	Full accounts made up to 26 September 2014 (39 pages)
6 February 2015	Full accounts made up to 26 September 2014 (39 pages)
28 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 3,658,186.3 (5 pages)
28 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 3,658,186.3 (5 pages)
28 January 2015	Register(s) moved to registered office address 4500 Parkway Whiteley Fareham Hampshire PO15 7NY (1 page)
28 January 2015	Register(s) moved to registered office address 4500 Parkway Whiteley Fareham Hampshire PO15 7NY (1 page)
28 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 3,658,186.3 (5 pages)
28 January 2015	Register inspection address has been changed from 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE England to C/O Company Secretary 4500 Parkway Whiteley Fareham Hampshire PO15 7NY (1 page)
28 January 2015	Register inspection address has been changed from 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE England to C/O Company Secretary 4500 Parkway Whiteley Fareham Hampshire PO15 7NY (1 page)
22 April 2014	Full accounts made up to 27 September 2013 (36 pages)
22 April 2014	Full accounts made up to 27 September 2013 (36 pages)
11 February 2014	Director's details changed for Philip Steinborn on 4 September 2010 (2 pages)
11 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 3,658,186.3 (6 pages)
11 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 3,658,186.3 (6 pages)
11 February 2014	Director's details changed for Michelangelo Stefani on 2 April 2010 (2 pages)
11 February 2014	Director's details changed for Philip Steinborn on 4 September 2010 (2 pages)
11 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 3,658,186.3 (6 pages)
11 February 2014	Director's details changed for Michelangelo Stefani on 2 April 2010 (2 pages)
11 February 2014	Director's details changed for Michelangelo Stefani on 2 April 2010 (2 pages)
11 February 2014	Director's details changed for Philip Steinborn on 4 September 2010 (2 pages)
16 September 2013	Full accounts made up to 28 September 2012 (45 pages)
16 September 2013	Full accounts made up to 28 September 2012 (45 pages)
10 September 2013	Termination of appointment of Stacy Clifford as a director (1 page)
10 September 2013	Termination of appointment of Anthony Hewitt as a director (1 page)
10 September 2013	Termination of appointment of Stacy Clifford as a director (1 page)
10 September 2013	Termination of appointment of Mark Farber as a director (1 page)
10 September 2013	Termination of appointment of Anthony Hewitt as a director (1 page)
10 September 2013	Termination of appointment of Mark Farber as a director (1 page)
4 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (8 pages)
4 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (8 pages)
4 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (8 pages)
19 October 2012	Appointment of Miss Stacy Ann Clifford as a director (2 pages)
19 October 2012	Termination of appointment of Linda Mcfarlane as a director (1 page)
19 October 2012	Appointment of Miss Stacy Ann Clifford as a director (2 pages)
19 October 2012	Termination of appointment of Linda Mcfarlane as a director (1 page)
2 August 2012	Full accounts made up to 30 September 2011 (42 pages)
2 August 2012	Full accounts made up to 30 September 2011 (42 pages)
3 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (9 pages)
3 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (9 pages)
3 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (9 pages)
26 August 2011	Termination of appointment of Brian Chisnall as a director (1 page)
26 August 2011	Appointment of Mr Anthony Hewitt as a director (2 pages)
26 August 2011	Termination of appointment of Brian Chisnall as a director (1 page)
26 August 2011	Appointment of Mr Anthony Hewitt as a director (2 pages)
16 May 2011	Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 16 May 2011 (1 page)
16 May 2011	Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 16 May 2011 (1 page)
21 March 2011	Full accounts made up to 24 September 2010 (36 pages)
21 March 2011	Full accounts made up to 24 September 2010 (36 pages)
3 February 2011	Termination of appointment of Stephen Bloor as a director (1 page)
3 February 2011	Termination of appointment of Stephen Bloor as a director (1 page)
31 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (10 pages)
31 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (10 pages)
31 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (10 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 September 2010	Appointment of Linda Margaret Mcfarlane as a director (2 pages)
24 September 2010	Termination of appointment of Paul Harrington as a director (1 page)
24 September 2010	Termination of appointment of Paul Harrington as a director (1 page)
24 September 2010	Appointment of Linda Margaret Mcfarlane as a director (2 pages)
17 September 2010	Full accounts made up to 25 September 2009 (32 pages)
17 September 2010	Full accounts made up to 25 September 2009 (32 pages)
14 May 2010	Group of companies' accounts made up to 30 September 2008 (29 pages)
14 May 2010	Group of companies' accounts made up to 30 September 2008 (29 pages)
30 April 2010	Appointment of Stephen Bloor as a director (2 pages)
30 April 2010	Appointment of Stephen Bloor as a director (2 pages)
19 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (16 pages)
19 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (16 pages)
19 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (16 pages)
18 January 2010	Termination of appointment of Lawrence Weiss as a director (1 page)
18 January 2010	Termination of appointment of Lawrence Weiss as a director (1 page)
18 January 2010	Appointment of Brian Chisnall as a director (2 pages)
18 January 2010	Termination of appointment of John Kapples as a director (1 page)
18 January 2010	Appointment of Brian Chisnall as a director (2 pages)
18 January 2010	Termination of appointment of John Kapples as a director (1 page)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Register inspection address has been changed (1 page)
28 September 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 September 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
28 September 2009	Application for reregistration from PLC to private (1 page)
28 September 2009	Re-registration of Memorandum and Articles (13 pages)
28 September 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 September 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
28 September 2009	Application for reregistration from PLC to private (1 page)
28 September 2009	Re-registration of Memorandum and Articles (13 pages)
24 July 2009	Appointment terminate, director alan carlton logged form (1 page)
24 July 2009	Appointment terminate, director alan carlton logged form (1 page)
24 July 2009	Appointment terminated director alan carlton (1 page)
24 July 2009	Appointment terminated director alan carlton (1 page)
15 April 2009	Return made up to 07/01/09; bulk list available separately (10 pages)
15 April 2009	Return made up to 07/01/09; bulk list available separately (10 pages)
9 September 2008	Director appointed paul harrington (2 pages)
9 September 2008	Director appointed alan carlton (2 pages)
9 September 2008	Director appointed paul harrington (2 pages)
9 September 2008	Director appointed mark farber (2 pages)
9 September 2008	Director appointed philip steinborn (2 pages)
9 September 2008	Director appointed philip steinborn (2 pages)
9 September 2008	Director appointed alan carlton (2 pages)
9 September 2008	Director appointed mark farber (2 pages)
4 June 2008	Ad 19/05/08\gbp si [email protected]=6410.6\gbp ic 3651775/3658185.6\ (5 pages)
4 June 2008	Ad 19/05/08\gbp si [email protected]=6410.6\gbp ic 3651775/3658185.6\ (5 pages)
19 May 2008	Registered office changed on 19/05/2008 from, victoria house, victoria road, aldershot, hampshire, GU11 1EJ (1 page)
19 May 2008	Ad 18/04/08\gbp si [email protected]=6000\gbp ic 3645775/3651775\ (2 pages)
19 May 2008	Ad 18/04/08\gbp si [email protected]=500\gbp ic 3643275/3643775\ (2 pages)
19 May 2008	Registered office changed on 19/05/2008 from, victoria house, victoria road, aldershot, hampshire, GU11 1EJ (1 page)
19 May 2008	Ad 18/04/08\gbp si [email protected]=500\gbp ic 3643275/3643775\ (2 pages)
19 May 2008	Ad 18/04/08\gbp si [email protected]=2000\gbp ic 3643775/3645775\ (2 pages)
19 May 2008	Appointment terminated secretary david jennings (1 page)
19 May 2008	Ad 18/04/08\gbp si [email protected]=2000\gbp ic 3643775/3645775\ (2 pages)
19 May 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
19 May 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
19 May 2008	Ad 18/04/08\gbp si [email protected]=6000\gbp ic 3645775/3651775\ (2 pages)
19 May 2008	Appointment terminated secretary david jennings (1 page)
16 April 2008	Director appointed john kapples (1 page)
16 April 2008	Director appointed john kapples (1 page)
16 April 2008	Director appointed lawrence weiss (1 page)
16 April 2008	Ad 04/04/08\gbp si [email protected]=101360\gbp ic 3541915/3643275\ (4 pages)
16 April 2008	Ad 04/04/08\gbp si [email protected]=35000\gbp ic 3460915/3495915\ (3 pages)
16 April 2008	Ad 04/04/08\gbp si [email protected]=101360\gbp ic 3541915/3643275\ (4 pages)
16 April 2008	Ad 04/04/08\gbp si [email protected]=35000\gbp ic 3460915/3495915\ (3 pages)
16 April 2008	Ad 04/04/08\gbp si [email protected]=37750\gbp ic 3504165/3541915\ (3 pages)
16 April 2008	Ad 04/04/08\gbp si [email protected]=8250\gbp ic 3495915/3504165\ (2 pages)
16 April 2008	Director appointed lawrence weiss (1 page)
16 April 2008	Ad 04/04/08\gbp si [email protected]=37750\gbp ic 3504165/3541915\ (3 pages)
16 April 2008	Ad 04/04/08\gbp si [email protected]=8250\gbp ic 3495915/3504165\ (2 pages)
14 April 2008	Director appointed michelangelo stefani (2 pages)
14 April 2008	Appointment terminated director roger brimblecombe (1 page)
14 April 2008	Director appointed michelangelo stefani (2 pages)
14 April 2008	Appointment terminated director andrew sealey (1 page)
14 April 2008	Appointment terminated director patrick paul (1 page)
14 April 2008	Appointment terminated director stephen bloor (1 page)
14 April 2008	Appointment terminated director roger brimblecombe (1 page)
14 April 2008	Secretary appointed jo pascucci (1 page)
14 April 2008	Appointment terminated director patrick paul (1 page)
14 April 2008	Appointment terminated director david jennings (1 page)
14 April 2008	Appointment terminated director martin hunt (1 page)
14 April 2008	Appointment terminated director stephen bloor (1 page)
14 April 2008	Appointment terminated director david jennings (1 page)
14 April 2008	Appointment terminated director andrew sealey (1 page)
14 April 2008	Appointment terminated director martin hunt (1 page)
14 April 2008	Appointment terminated director david lindop (1 page)
14 April 2008	Appointment terminated director david lindop (1 page)
14 April 2008	Secretary appointed jo pascucci (1 page)
17 March 2008	Group of companies' accounts made up to 31 December 2007 (57 pages)
17 March 2008	Group of companies' accounts made up to 31 December 2007 (57 pages)
14 January 2008	Return made up to 07/01/08; bulk list available separately (10 pages)
14 January 2008	Return made up to 07/01/08; bulk list available separately (10 pages)
20 August 2007	Auditor's resignation (1 page)
20 August 2007	Auditor's resignation (1 page)
22 June 2007	Ad 25/05/07--------- Â£ si [email protected]=750 Â£ ic 3460165/3460915 (2 pages)
22 June 2007	Ad 25/05/07--------- Â£ si [email protected]=750 Â£ ic 3460165/3460915 (2 pages)
7 June 2007	New secretary appointed (2 pages)
7 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
4 May 2007	Group of companies' accounts made up to 31 December 2006 (47 pages)
4 May 2007	Group of companies' accounts made up to 31 December 2006 (47 pages)
30 January 2007	Return made up to 07/01/07; bulk list available separately (10 pages)
30 January 2007	Return made up to 07/01/07; bulk list available separately (10 pages)
28 November 2006	Ad 16/11/06--------- Â£ si [email protected]=399231 Â£ ic 2591863/2991094 (2 pages)
28 November 2006	Ad 16/11/06--------- Â£ si [email protected]=399231 Â£ ic 2591863/2991094 (2 pages)
28 November 2006	Ad 16/11/06--------- Â£ si [email protected]=109859 Â£ ic 2482004/2591863 (2 pages)
28 November 2006	Ad 16/11/06--------- Â£ si [email protected]=109859 Â£ ic 2482004/2591863 (2 pages)
24 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
12 May 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
12 May 2006	Ad 26/04/06--------- Â£ si [email protected]=1317 Â£ ic 2480687/2482004 (2 pages)
12 May 2006	Ad 26/04/06--------- Â£ si [email protected]=1317 Â£ ic 2480687/2482004 (2 pages)
13 March 2006	Ad 02/03/06--------- Â£ si [email protected]=638 Â£ ic 2480049/2480687 (2 pages)
13 March 2006	Ad 02/03/06--------- Â£ si [email protected]=638 Â£ ic 2480049/2480687 (2 pages)
17 February 2006	Ad 08/02/06--------- Â£ si [email protected]=158 Â£ ic 2479891/2480049 (2 pages)
17 February 2006	Ad 08/02/06--------- Â£ si [email protected]=158 Â£ ic 2479891/2480049 (2 pages)
1 February 2006	Ad 20/01/06--------- Â£ si [email protected]=796 Â£ ic 2479095/2479891 (2 pages)
1 February 2006	Ad 20/01/06--------- Â£ si [email protected]=796 Â£ ic 2479095/2479891 (2 pages)
26 January 2006	Ad 18/01/06--------- Â£ si [email protected]=1593 Â£ ic 2477502/2479095 (2 pages)
26 January 2006	Ad 18/01/06--------- Â£ si [email protected]=1593 Â£ ic 2477502/2479095 (2 pages)
25 January 2006	Return made up to 07/01/06; bulk list available separately (10 pages)
25 January 2006	Return made up to 07/01/06; bulk list available separately (10 pages)
20 January 2006	Ad 11/01/06--------- Â£ si [email protected]=158 Â£ ic 2477344/2477502 (2 pages)
20 January 2006	Ad 11/01/06--------- Â£ si [email protected]=158 Â£ ic 2477344/2477502 (2 pages)
16 January 2006	Ad 04/01/06--------- Â£ si [email protected]=479 Â£ ic 2476865/2477344 (2 pages)
16 January 2006	Ad 04/01/06--------- Â£ si [email protected]=479 Â£ ic 2476865/2477344 (2 pages)
5 January 2006	Ad 16/12/05--------- Â£ si [email protected]=479 Â£ ic 2476386/2476865 (2 pages)
5 January 2006	Ad 16/12/05--------- Â£ si [email protected]=479 Â£ ic 2476386/2476865 (2 pages)
20 December 2005	Ad 01/12/05--------- Â£ si [email protected]=6799 Â£ ic 2469587/2476386 (4 pages)
20 December 2005	Ad 07/12/05--------- Â£ si [email protected]=796 Â£ ic 2468791/2469587 (2 pages)
20 December 2005	Ad 01/12/05--------- Â£ si [email protected]=6799 Â£ ic 2469587/2476386 (4 pages)
20 December 2005	Ad 07/12/05--------- Â£ si [email protected]=796 Â£ ic 2468791/2469587 (2 pages)
14 December 2005	Particulars of mortgage/charge (3 pages)
14 December 2005	Particulars of mortgage/charge (3 pages)
25 November 2005	Ad 04/11/05--------- Â£ si [email protected]=916 Â£ ic 2467875/2468791 (2 pages)
25 November 2005	Ad 04/11/05--------- Â£ si [email protected]=916 Â£ ic 2467875/2468791 (2 pages)
14 November 2005	Ad 28/10/05--------- Â£ si [email protected] (2 pages)
14 November 2005	Ad 28/10/05--------- Â£ si [email protected] (2 pages)
8 November 2005	Ad 21/10/05--------- Â£ si [email protected]=4000 Â£ ic 2463875/2467875 (2 pages)
8 November 2005	Ad 21/10/05--------- Â£ si [email protected]=4000 Â£ ic 2463875/2467875 (2 pages)
3 October 2005	Ad 26/09/05--------- Â£ si [email protected]=53 Â£ ic 2463822/2463875 (2 pages)
3 October 2005	Ad 26/09/05--------- Â£ si [email protected]=53 Â£ ic 2463822/2463875 (2 pages)
24 September 2005	Particulars of mortgage/charge (5 pages)
24 September 2005	Particulars of mortgage/charge (5 pages)
23 August 2005	Ad 10/08/05--------- Â£ si [email protected]=1000 Â£ ic 2462822/2463822 (2 pages)
23 August 2005	Ad 10/08/05--------- Â£ si [email protected]=1000 Â£ ic 2462822/2463822 (2 pages)
27 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 July 2005	Particulars of mortgage/charge (3 pages)
26 July 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Ad 01/04/05--------- Â£ si [email protected]=236 Â£ ic 2462586/2462822 (2 pages)
12 April 2005	Ad 01/04/05--------- Â£ si [email protected]=236 Â£ ic 2462586/2462822 (2 pages)
2 March 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
2 March 2005	Prospectus (79 pages)
2 March 2005	Prospectus (79 pages)
2 March 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
1 March 2005	Return made up to 07/01/05; bulk list available separately (11 pages)
1 March 2005	Director's particulars changed (1 page)
1 March 2005	Director's particulars changed (1 page)
1 March 2005	Return made up to 07/01/05; bulk list available separately (11 pages)
10 January 2005	New secretary appointed (1 page)
10 January 2005	New secretary appointed (1 page)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Secretary resigned (1 page)
24 September 2004	Ad 16/09/04--------- Â£ si [email protected]=15376 Â£ ic 2447209/2462585 (2 pages)
24 September 2004	Ad 16/09/04--------- Â£ si [email protected]=15376 Â£ ic 2447209/2462585 (2 pages)
24 September 2004	Ad 20/09/04--------- Â£ si [email protected]=359 Â£ ic 2446850/2447209 (2 pages)
24 September 2004	Ad 20/09/04--------- Â£ si [email protected]=359 Â£ ic 2446850/2447209 (2 pages)
20 September 2004	Ad 07/09/04--------- Â£ si [email protected]=1943 Â£ ic 2444907/2446850 (2 pages)
20 September 2004	Ad 07/09/04--------- Â£ si [email protected]=1943 Â£ ic 2444907/2446850 (2 pages)
1 June 2004	Particulars of mortgage/charge (4 pages)
1 June 2004	Particulars of mortgage/charge (4 pages)
29 April 2004	Group of companies' accounts made up to 31 December 2003 (39 pages)
29 April 2004	Group of companies' accounts made up to 31 December 2003 (39 pages)
6 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 April 2004	Ad 22/03/04--------- Â£ si [email protected]=215000 Â£ ic 2229907/2444907 (2 pages)
1 April 2004	Ad 22/03/04--------- Â£ si [email protected]=215000 Â£ ic 2229907/2444907 (2 pages)
12 February 2004	Return made up to 07/01/04; bulk list available separately (10 pages)
12 February 2004	Return made up to 07/01/04; bulk list available separately (10 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
21 November 2003	Ad 06/11/03--------- Â£ si [email protected]=9600 Â£ ic 2220307/2229907 (2 pages)
21 November 2003	Ad 06/11/03--------- Â£ si [email protected]=9600 Â£ ic 2220307/2229907 (2 pages)
28 October 2003	Ad 17/10/03--------- Â£ si [email protected]=8000 Â£ ic 2212307/2220307 (2 pages)
28 October 2003	Ad 17/10/03--------- Â£ si [email protected]=8000 Â£ ic 2212307/2220307 (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
17 June 2003	Ad 05/06/03--------- Â£ si [email protected]=373 Â£ ic 2211934/2212307 (2 pages)
17 June 2003	Ad 05/06/03--------- Â£ si [email protected]=373 Â£ ic 2211934/2212307 (2 pages)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
27 March 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
27 March 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
21 January 2003	Return made up to 07/01/03; full list of members 363(288) ‐ Director's particulars changed (54 pages)
21 January 2003	Return made up to 07/01/03; full list of members 363(288) ‐ Director's particulars changed (54 pages)
27 July 2002	Resolutions RES13 ‐ Apt aud,re elect dirs, 19/07/02 (1 page)
27 July 2002	Resolutions RES13 ‐ Apt aud,re elect dirs, 19/07/02 (1 page)
6 June 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
6 June 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
15 February 2002	Ad 30/11/01--------- Â£ si [email protected] (2 pages)
15 February 2002	Ad 30/11/01--------- Â£ si [email protected] (2 pages)
11 February 2002	Return made up to 07/01/02; full list of members (29 pages)
11 February 2002	Return made up to 07/01/02; full list of members (29 pages)
4 December 2001	Prospectus (97 pages)
4 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
4 December 2001	New director appointed (6 pages)
4 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
4 December 2001	New director appointed (6 pages)
4 December 2001	Prospectus (97 pages)
3 November 2001	Ad 22/10/01--------- Â£ si [email protected]=86905 Â£ ic 1374014/1460919 (6 pages)
3 November 2001	Ad 22/10/01--------- Â£ si [email protected]=86905 Â£ ic 1374014/1460919 (6 pages)
1 November 2001	Conso 22/10/01 (1 page)
1 November 2001	Registered office changed on 01/11/01 from: ellenborough house, wellington street, cheltenham, gloucestershire GL50 1YD (1 page)
1 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 November 2001	Â£ nc 10000000/10086883 22/10/01 (1 page)
1 November 2001	Â£ nc 10000000/10086883 22/10/01 (1 page)
1 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 November 2001	Conso 22/10/01 (1 page)
1 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 November 2001	Registered office changed on 01/11/01 from: ellenborough house, wellington street, cheltenham, gloucestershire GL50 1YD (1 page)
1 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 October 2001	Amending form 882R (6 pages)
4 October 2001	Amending form 882R (6 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
19 September 2001	Ad 03/09/01--------- Â£ si [email protected]=314466 Â£ ic 1059548/1374014 (6 pages)
19 September 2001	Ad 03/09/01--------- Â£ si [email protected]=314466 Â£ ic 1059548/1374014 (6 pages)
7 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
28 July 2001	Full accounts made up to 31 December 2000 (23 pages)
28 July 2001	Full accounts made up to 31 December 2000 (23 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2001	Particulars of mortgage/charge (4 pages)
11 May 2001	Particulars of mortgage/charge (4 pages)
16 January 2001	Return made up to 07/01/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 January 2001	Return made up to 07/01/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 January 2001	Director's particulars changed (1 page)
4 January 2001	Director's particulars changed (1 page)
9 August 2000	Full group accounts made up to 30 April 2000 (28 pages)
9 August 2000	Full group accounts made up to 30 April 2000 (28 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
28 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
28 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
27 June 2000	Amend 882 rpls 882 filed 12/5/00 (6 pages)
27 June 2000	Amend 882 rpls 882 filed 12/5/00 (6 pages)
26 June 2000	Conve 17/05/99 (1 page)
26 June 2000	Ad 17/05/99--------- Â£ si [email protected] (2 pages)
26 June 2000	Ad 17/05/99--------- Â£ si [email protected] (2 pages)
26 June 2000	Conve 17/05/99 (1 page)
18 May 2000	Ad 15/03/00--------- Â£ si [email protected]=316266 Â£ ic 743282/1059548 (4 pages)
18 May 2000	Ad 15/03/00--------- Â£ si [email protected]=316266 Â£ ic 743282/1059548 (4 pages)
16 May 2000	Ad 15/03/00--------- Â£ si [email protected]=323733 Â£ si [email protected]=877 Â£ ic 418671/743282 (6 pages)
16 May 2000	Ad 15/03/00--------- Â£ si [email protected]=323733 Â£ si [email protected]=877 Â£ ic 418671/743282 (6 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
16 March 2000	S-div 28/02/00 (1 page)
16 March 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
16 March 2000	S-div 28/02/00 (1 page)
16 March 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
6 March 2000	Memorandum and Articles of Association (14 pages)
6 March 2000	Memorandum and Articles of Association (14 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	Secretary resigned (1 page)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	New secretary appointed (2 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
17 January 2000	Return made up to 07/01/00; full list of members (13 pages)
17 January 2000	Return made up to 07/01/00; full list of members (13 pages)
20 December 1999	Ad 18/11/99--------- Â£ si [email protected]=1000 Â£ ic 404338/405338 (4 pages)
20 December 1999	Ad 18/11/99--------- Â£ si [email protected]=1000 Â£ ic 404338/405338 (4 pages)
4 December 1999	Particulars of mortgage/charge (5 pages)
4 December 1999	Particulars of mortgage/charge (5 pages)
2 December 1999	Ad 18/11/99--------- Â£ si [email protected]=20117 Â£ ic 384221/404338 (4 pages)
2 December 1999	Ad 18/11/99--------- Â£ si [email protected]=20117 Â£ ic 384221/404338 (4 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Secretary resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
20 August 1999	Ad 30/07/99--------- Â£ si [email protected]=26667 Â£ ic 357554/384221 (4 pages)
20 August 1999	Ad 30/07/99--------- Â£ si [email protected]=26667 Â£ ic 357554/384221 (4 pages)
30 June 1999	Statement of affairs (72 pages)
30 June 1999	Ad 17/05/99--------- Â£ si [email protected]=357552 Â£ ic 2/357554 (4 pages)
30 June 1999	Statement of affairs (72 pages)
30 June 1999	Ad 17/05/99--------- Â£ si [email protected]=357552 Â£ ic 2/357554 (4 pages)
9 June 1999	Application to commence business (2 pages)
9 June 1999	Certificate of authorisation to commence business and borrow (1 page)
9 June 1999	Certificate of authorisation to commence business and borrow (1 page)
9 June 1999	Application to commence business (2 pages)
3 June 1999	Company name changed tisslab PLC\certificate issued on 04/06/99 (2 pages)
3 June 1999	Company name changed tisslab PLC\certificate issued on 04/06/99 (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 May 1999	S-div 14/05/99 (1 page)
28 May 1999	S-div 14/05/99 (1 page)
28 May 1999	Â£ nc 100000/10000000 14/05/99 (1 page)
28 May 1999	Â£ nc 100000/10000000 14/05/99 (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
19 January 1999	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
19 January 1999	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
11 January 1999	Secretary resigned (1 page)
11 January 1999	Secretary resigned (1 page)
7 January 1999	Incorporation (21 pages)
7 January 1999	Incorporation (21 pages)

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