Corney & Barrow Bars Holdings Limited

Company Name	Corney & Barrow Bars Holdings Limited
Directors	Winston Spencer Brian Sanderson and Edward Percy Keswick Weatherall
Company Status	Active
Company Number	03703177
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 2 months ago)
Previous Names	Mawlaw 425 Limited and Corney & Barrow Wine Bars Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Winston Spencer Brian Sanderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 May 2000(1 year, 3 months after company formation)
Appointment Duration	23 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Secretary Name	Mr Winston Spencer Brian Sanderson
Nationality	British
Status	Current
Appointed	31 October 2006(7 years, 9 months after company formation)
Appointment Duration	17 years, 5 months
Role	Group Accountant
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Mr Edward Percy Keswick Weatherall
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(10 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Malcolm Brian Johnston Kimmins
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 2001)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Wick Lodge Hoe Benham Newbury Berkshire RG20 8EX

Secretary Name	Mr David Charles Stiff
Nationality	British
Status	Resigned
Appointed	24 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Corringway London W5 3AB

Director Name	Peter Denis Hill-Wood
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2000)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	13 Smith Terrace London SW3 4DL

Director Name	Mr Anthony Edward Weatherall
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 months (resigned 27 September 1999)
Role	Merchant Banker
Correspondence Address	Cowhill Tower Holywood Dumfries DG2 0RL Scotland

Director Name	Nicholas Theobald Sibley
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2000)
Role	Chartered Accountant
Correspondence Address	31 Hemplman Drive Akaroa Canterbury New Zealand

Director Name	Mr Charles Graham Pendred
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 81 Fountain House Park Street London W1K 7HQ

Director Name	Richard Henry Peat
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2000)
Role	Wine Merchant
Correspondence Address	Flat 6 30 Brechin Place London SW7 4QA

Director Name	Sarah Heward
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 09 January 2004)
Role	Caterer
Correspondence Address	21 Baxendale Street Shore Ditch London E2 7BY

Director Name	William John Romaine Govett
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2000)
Role	Investment Manager
Correspondence Address	Glenbogle Lodge Middle Blackhall Banchory Kincardineshire AB31 3PS Scotland

Director Name	Kevin Bruce Christie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 January 2000)
Role	Banker
Correspondence Address	White Cottage 22 Adelaide Road Walton On Thames Surrey KT12 1NA

Director Name	Mr Adam De La Falaise Brett Brett-Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2000)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	15a St Georges Square London SW12 2HX

Director Name	Sir Robert Gerard Finch
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(1 year, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 April 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Murray Road Wimbledon London SW19 4PB

Director Name	Mr Andrew William Robert James
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(1 year, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 August 2005)
Role	Marketing Consultancy
Country of Residence	England
Correspondence Address	Springhill House Bicester Road, Enstone Chipping Norton Oxfordshire OX7 4NH

Director Name	Katherine Anne Felgate
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British/Austrailia
Status	Resigned
Appointed	15 May 2000(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 15 May 2001)
Role	Operations Director
Correspondence Address	80 Grand Drive Raynes Park London SW20 9DY

Director Name	Mr Robert William Greenham Evans
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(1 year, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Adam James Nicholas Robinson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 2002)
Role	Company Director
Correspondence Address	34 Dordrecht Road London W3 7TF

Director Name	Sally Woodward
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(1 year, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 February 2001)
Role	Commercial Director
Correspondence Address	34b Ackmar Road London SW6 4UR

Director Name	Mr Paul Stanton Masters
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(1 year, 3 months after company formation)
Appointment Duration	20 years, 7 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Mr David Anthony Hardie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 February 2001(2 years after company formation)
Appointment Duration	8 years, 7 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Clare Avenue Wokingham Berkshire RG40 1EB

Director Name	Sarah Reid
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	107 Wandsworth Road London SW8 2LX

Director Name	Mr Edward John Willoughby Gardner
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(14 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 April 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	corney-barrow.co.uk
Telephone	020 72652400
Telephone region	London

Location

Registered Address	1 Thomas More Street London E1W 1YZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1.6m at £1	Corney & Barrow Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Charges

30 April 2001	Delivered on: 8 May 2001 Satisfied on: 21 September 2011 Persons entitled: The Royal Bank of Scotland 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

30 April 2001

Delivered on: 8 May 2001
Satisfied on: 21 September 2011
Persons entitled: The Royal Bank of Scotland 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

26 February 2024	Confirmation statement made on 26 February 2024 with no updates (3 pages)
16 January 2024	Accounts for a dormant company made up to 30 April 2023 (8 pages)
26 February 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
17 January 2023	Accounts for a dormant company made up to 30 April 2022 (8 pages)
2 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
11 January 2022	Accounts for a dormant company made up to 30 April 2021 (8 pages)
3 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
11 December 2020	Termination of appointment of Paul Stanton Masters as a director on 10 December 2020 (1 page)
24 November 2020	Accounts for a dormant company made up to 30 April 2020 (8 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
26 February 2020	Withdrawal of a person with significant control statement on 26 February 2020 (2 pages)
31 October 2019	Full accounts made up to 30 April 2019 (16 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
4 December 2018	Full accounts made up to 30 April 2018 (17 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
15 November 2017	Full accounts made up to 30 April 2017 (16 pages)
15 November 2017	Full accounts made up to 30 April 2017 (16 pages)
2 May 2017	Termination of appointment of Edward John Willoughby Gardner as a director on 30 April 2017 (1 page)
2 May 2017	Termination of appointment of Edward John Willoughby Gardner as a director on 30 April 2017 (1 page)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
11 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
11 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
19 October 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,550,001 (5 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,550,001 (5 pages)
14 August 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
14 August 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,550,001 (5 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,550,001 (5 pages)
5 August 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
5 August 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
20 February 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
20 February 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
5 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,550,001 (5 pages)
5 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,550,001 (5 pages)
18 December 2013	Appointment of Mr Edward John Willoughby Gardner as a director (2 pages)
18 December 2013	Appointment of Mr Edward John Willoughby Gardner as a director (2 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
27 December 2012	Accounts for a dormant company made up to 30 April 2012 (8 pages)
27 December 2012	Accounts for a dormant company made up to 30 April 2012 (8 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Termination of appointment of Robert Evans as a director (1 page)
16 January 2012	Termination of appointment of Robert Evans as a director (1 page)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 May 2011	Company name changed corney & barrow wine bars holdings LIMITED\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2011-04-13 (2 pages)
5 May 2011	Company name changed corney & barrow wine bars holdings LIMITED\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2011-04-13 (2 pages)
19 April 2011	Change of name notice (1 page)
19 April 2011	Change of name notice (1 page)
19 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-13 (1 page)
19 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-13 (1 page)
11 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a dormant company made up to 30 April 2010 (8 pages)
30 September 2010	Accounts for a dormant company made up to 30 April 2010 (8 pages)
3 February 2010	Register(s) moved to registered inspection location (1 page)
3 February 2010	Register(s) moved to registered inspection location (1 page)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Register inspection address has been changed (1 page)
14 January 2010	Director's details changed for Robert William Greenham Evans on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Robert William Greenham Evans on 1 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (1 page)
14 January 2010	Director's details changed for Mr Edward Percy Keswick Weatherall on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Paul Stanton Masters on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Edward Percy Keswick Weatherall on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Paul Stanton Masters on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Edward Percy Keswick Weatherall on 1 October 2009 (2 pages)
14 January 2010	Termination of appointment of David Hardie as a director (1 page)
14 January 2010	Secretary's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (1 page)
14 January 2010	Secretary's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (1 page)
14 January 2010	Director's details changed for Robert William Greenham Evans on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Paul Stanton Masters on 1 October 2009 (2 pages)
14 January 2010	Termination of appointment of David Hardie as a director (1 page)
10 October 2009	Appointment of Mr Edward Percy Keswick Weatherall as a director (2 pages)
10 October 2009	Appointment of Mr Edward Percy Keswick Weatherall as a director (2 pages)
6 October 2009	Accounts for a dormant company made up to 30 April 2009 (8 pages)
6 October 2009	Accounts for a dormant company made up to 30 April 2009 (8 pages)
17 February 2009	Return made up to 28/01/09; full list of members (4 pages)
17 February 2009	Return made up to 28/01/09; full list of members (4 pages)
17 November 2008	Accounts for a dormant company made up to 30 April 2008 (8 pages)
17 November 2008	Accounts for a dormant company made up to 30 April 2008 (8 pages)
6 February 2008	Return made up to 28/01/08; full list of members (2 pages)
6 February 2008	Return made up to 28/01/08; full list of members (2 pages)
13 November 2007	Accounts for a dormant company made up to 30 April 2007 (8 pages)
13 November 2007	Accounts for a dormant company made up to 30 April 2007 (8 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
30 January 2007	New secretary appointed (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Return made up to 28/01/07; full list of members (3 pages)
30 January 2007	New secretary appointed (1 page)
30 January 2007	Return made up to 28/01/07; full list of members (3 pages)
19 December 2006	Accounts for a dormant company made up to 30 April 2006 (8 pages)
19 December 2006	Accounts for a dormant company made up to 30 April 2006 (8 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Return made up to 28/01/06; full list of members (3 pages)
28 March 2006	Return made up to 28/01/06; full list of members (3 pages)
28 March 2006	Director resigned (1 page)
29 December 2005	Accounts for a dormant company made up to 30 April 2005 (8 pages)
29 December 2005	Accounts for a dormant company made up to 30 April 2005 (8 pages)
1 March 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director resigned (3 pages)
1 March 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director resigned (3 pages)
19 November 2004	Accounts for a dormant company made up to 30 April 2004 (8 pages)
19 November 2004	Accounts for a dormant company made up to 30 April 2004 (8 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
26 February 2004	Return made up to 28/01/04; no change of members (9 pages)
26 February 2004	Return made up to 28/01/04; no change of members (9 pages)
4 February 2004	Accounts for a dormant company made up to 30 April 2003 (8 pages)
4 February 2004	Accounts for a dormant company made up to 30 April 2003 (8 pages)
25 July 2003	Registered office changed on 25/07/03 from: 12 helmet row london EC1V 3TD (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 12 helmet row london EC1V 3TD (1 page)
5 March 2003	Amended accounts made up to 30 April 2002 (8 pages)
5 March 2003	Amended accounts made up to 30 April 2002 (8 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Return made up to 28/01/03; no change of members 363(288) ‐ Director resigned (10 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Return made up to 28/01/03; no change of members 363(288) ‐ Director resigned (10 pages)
3 January 2003	Accounts for a dormant company made up to 30 April 2002 (8 pages)
3 January 2003	Accounts for a dormant company made up to 30 April 2002 (8 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Return made up to 28/01/02; full list of members (9 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Return made up to 28/01/02; full list of members (9 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	New director appointed (2 pages)
12 October 2001	Accounts for a dormant company made up to 30 April 2001 (7 pages)
12 October 2001	Accounts for a dormant company made up to 30 April 2001 (7 pages)
8 May 2001	Particulars of mortgage/charge (3 pages)
8 May 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Nc inc already adjusted 15/05/00 (1 page)
29 March 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 2001	Nc inc already adjusted 15/05/00 (1 page)
7 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 February 2001	Statement of affairs (5 pages)
7 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 February 2001	Ad 15/05/00--------- Â£ si 1550000@1=1550000 Â£ ic 1/1550001 (2 pages)
7 February 2001	Statement of affairs (5 pages)
7 February 2001	Ad 15/05/00--------- Â£ si 1550000@1=1550000 Â£ ic 1/1550001 (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
29 November 2000	Accounts for a dormant company made up to 30 April 2000 (7 pages)
29 November 2000	Accounts for a dormant company made up to 30 April 2000 (7 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 June 2000	Company name changed mawlaw 425 LIMITED\certificate issued on 16/06/00 (3 pages)
15 June 2000	Company name changed mawlaw 425 LIMITED\certificate issued on 16/06/00 (3 pages)
16 May 2000	Return made up to 28/01/00; full list of members (9 pages)
16 May 2000	Return made up to 28/01/00; full list of members (9 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
9 May 2000	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (3 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (3 pages)
9 April 1999	New director appointed (4 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New director appointed (3 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Registered office changed on 09/04/99 from: 20 black friars lane london EC4V 6HD (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New director appointed (4 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (4 pages)
9 April 1999	Registered office changed on 09/04/99 from: 20 black friars lane london EC4V 6HD (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New director appointed (3 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (4 pages)
9 April 1999	New secretary appointed (2 pages)
28 January 1999	Incorporation (22 pages)
28 January 1999	Incorporation (22 pages)