Planetrecruit Limited

Company Name	Planetrecruit Limited
Company Status	Active
Company Number	03712451
Category	Private Limited Company
Incorporation Date	11 February 1999(25 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(20 years after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(20 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	01 February 2006(6 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	01 February 2006(6 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Anthony John Jewell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Lodge Amos Hill Great Henny Sudbury Suffolk CO10 7NQ

Secretary Name	Simon Grenville Appleton
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Jasmine Court Cambridge Cambridgeshire CB1 8BG

Director Name	Simon Grenville Appleton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1999(1 week, 2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 06 February 2003)
Role	Consultant
Correspondence Address	3 Jasmine Court Cambridge Cambridgeshire CB1 8BG

Director Name	Mr Anthony David Collyer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(1 year, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	East Week Chulmleigh Devon EX18 7EE

Director Name	Anthony Presley Shearer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63a Holland Park London W11 3SJ

Secretary Name	Mr Darryl Douglas Ashing
Nationality	British
Status	Resigned
Appointed	11 May 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Belmont Avenue Barnet Hertfordshire EN4 9LJ

Director Name	Mr John Frederick Waley Sanderson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 February 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Highbury Hill London N5 1AL

Director Name	Dr Uday Prabhakar Phadke
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Saracens 2 Fowlmere Road Thriplow Royston Hertfordshire SG8 7QU

Director Name	Mr Darryl Douglas Ashing
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Belmont Avenue Barnet Hertfordshire EN4 9LJ

Director Name	Harvey Sinclair
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(3 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	39 Hannell Road Fulham London SW6 7RA

Secretary Name	Mr Stephen Dennis Wright
Nationality	British
Status	Resigned
Appointed	05 February 2003(3 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gastons 1 Beaconsfield Road Claygate Surrey KT10 0PN

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Director Name	Mr Stephen Dennis Wright
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gastons 1 Beaconsfield Road Claygate Surrey KT10 0PN

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(15 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	hotgroup.co.nz

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

263 at £1	Hotgroup LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

10 May 2004	Delivered on: 19 May 2004 Satisfied on: 8 March 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge 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: 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
8 December 2003	Delivered on: 16 December 2003 Satisfied on: 8 March 2007 Persons entitled: National Westminster 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
6 September 2001	Delivered on: 14 September 2001 Satisfied on: 8 March 2007 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

Filing History

2 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
2 October 2023	Full accounts made up to 25 December 2022 (15 pages)
2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (5 pages)
9 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (5 pages)
16 March 2021	Confirmation statement made on 3 February 2021 with updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (5 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 30 December 2018 (5 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
7 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
3 August 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
3 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
16 October 2017	Accounts for a dormant company made up to 1 January 2017 (5 pages)
16 October 2017	Accounts for a dormant company made up to 1 January 2017 (5 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
6 September 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
8 June 2016	Amended accounts for a dormant company made up to 28 December 2014 (5 pages)
8 June 2016	Amended accounts for a dormant company made up to 28 December 2014 (5 pages)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 263 (4 pages)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 263 (4 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 263 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 263 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 263 (4 pages)
8 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
8 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
8 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
8 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 263 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 263 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 263 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (5 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (5 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (5 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (5 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (5 pages)
9 February 2011	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
9 February 2011	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
9 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
8 February 2011	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
8 February 2011	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
8 February 2011	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
1 July 2010	Consolidation of shares on 2 June 2010 (5 pages)
1 July 2010	Consolidation of shares on 2 June 2010 (5 pages)
1 July 2010	Consolidation of shares on 2 June 2010 (5 pages)
21 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 June 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
20 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
20 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (14 pages)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (14 pages)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (14 pages)
12 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
12 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
9 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
9 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
31 October 2009	Full accounts made up to 28 December 2008 (14 pages)
31 October 2009	Full accounts made up to 28 December 2008 (14 pages)
19 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
19 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
18 February 2009	Return made up to 01/02/09; full list of members (3 pages)
18 February 2009	Return made up to 01/02/09; full list of members (3 pages)
14 November 2008	Return made up to 11/02/03; change of members; amend (14 pages)
14 November 2008	Return made up to 11/02/05; full list of members; amend (7 pages)
14 November 2008	Return made up to 01/02/08; full list of members; amend (5 pages)
14 November 2008	Return made up to 11/02/05; full list of members; amend (7 pages)
14 November 2008	Return made up to 01/02/07; full list of members; amend (6 pages)
14 November 2008	Return made up to 11/02/03; change of members; amend (14 pages)
14 November 2008	Return made up to 11/02/04; no change of members; amend (8 pages)
14 November 2008	Return made up to 11/02/06; full list of members; amend (7 pages)
14 November 2008	Return made up to 11/02/04; no change of members; amend (8 pages)
14 November 2008	Return made up to 01/02/08; full list of members; amend (5 pages)
14 November 2008	Return made up to 11/02/06; full list of members; amend (7 pages)
14 November 2008	Return made up to 01/02/07; full list of members; amend (6 pages)
12 May 2008	Full accounts made up to 30 December 2007 (14 pages)
12 May 2008	Full accounts made up to 30 December 2007 (14 pages)
6 February 2008	Return made up to 01/02/08; full list of members (5 pages)
6 February 2008	Return made up to 01/02/08; full list of members (5 pages)
4 November 2007	Full accounts made up to 31 December 2006 (15 pages)
4 November 2007	Full accounts made up to 31 December 2006 (15 pages)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2007	Return made up to 01/02/07; full list of members (6 pages)
17 February 2007	Return made up to 01/02/07; full list of members (6 pages)
4 November 2006	Full accounts made up to 1 January 2006 (15 pages)
4 November 2006	Full accounts made up to 1 January 2006 (15 pages)
4 November 2006	Full accounts made up to 1 January 2006 (15 pages)
17 February 2006	Return made up to 11/02/06; full list of members (7 pages)
17 February 2006	Return made up to 11/02/06; full list of members (7 pages)
14 February 2006	Registered office changed on 14/02/06 from: 3RD floor beaumont house, kensington village, avonmore road, london W14 4TS (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 3RD floor beaumont house, kensington village, avonmore road, london W14 4TS (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (11 pages)
13 February 2006	New director appointed (11 pages)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Secretary resigned;director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Secretary resigned;director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
6 February 2006	Full accounts made up to 31 December 2004 (13 pages)
6 February 2006	Full accounts made up to 31 December 2004 (13 pages)
22 July 2005	Registered office changed on 22/07/05 from: 3 shortlands, london, W6 8JH (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 3 shortlands, london, W6 8JH (1 page)
26 May 2005	Auditor's resignation (1 page)
26 May 2005	Auditor's resignation (1 page)
15 February 2005	Return made up to 11/02/05; full list of members (7 pages)
15 February 2005	Return made up to 11/02/05; full list of members (7 pages)
7 February 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
7 February 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
1 July 2004	Full accounts made up to 31 August 2003 (11 pages)
1 July 2004	Full accounts made up to 31 August 2003 (11 pages)
19 May 2004	Particulars of mortgage/charge (5 pages)
19 May 2004	Particulars of mortgage/charge (5 pages)
3 March 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
3 March 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
16 December 2003	Particulars of mortgage/charge (4 pages)
16 December 2003	Particulars of mortgage/charge (4 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 June 2003	Director's particulars changed (1 page)
7 June 2003	Director's particulars changed (1 page)
15 May 2003	Return made up to 11/02/03; full list of members (14 pages)
15 May 2003	Return made up to 11/02/03; full list of members (14 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	New director appointed (2 pages)
21 March 2003	Registered office changed on 21/03/03 from: 37 shelton street, london, WC2H 9HN (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	Registered office changed on 21/03/03 from: 37 shelton street, london, WC2H 9HN (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Registered office changed on 01/03/03 from: barbican house, 26-34 old street, london, EC1V 9QQ (1 page)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Registered office changed on 01/03/03 from: barbican house, 26-34 old street, london, EC1V 9QQ (1 page)
1 March 2003	Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
20 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Return made up to 11/02/02; full list of members (15 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Return made up to 11/02/02; full list of members (15 pages)
9 January 2002	Auditor's resignation (1 page)
9 January 2002	Auditor's resignation (1 page)
7 December 2001	Registered office changed on 07/12/01 from: barbican house, 26-34 old street, london EC1V 9QQ (1 page)
7 December 2001	Registered office changed on 07/12/01 from: barbican house, 26-34 old street, london EC1V 9QQ (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
14 September 2001	Particulars of mortgage/charge (4 pages)
14 September 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 May 2001	Return made up to 11/02/01; full list of members (17 pages)
10 May 2001	Return made up to 11/02/01; full list of members (17 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
24 July 2000	Amending 882 29980@Â£0.001 050400 (5 pages)
24 July 2000	Amending 882 29980@Â£0.001 050400 (5 pages)
24 July 2000	Amending 882 10309@Â£0.001 6/4/00 (3 pages)
24 July 2000	Amending 882 10309@Â£0.001 6/4/00 (3 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
8 June 2000	Ad 05/04/00--------- Â£ si [email protected]=31 Â£ ic 222/253 (5 pages)
8 June 2000	Ad 05/04/00--------- Â£ si [email protected]=31 Â£ ic 222/253 (5 pages)
8 June 2000	Ad 06/04/00--------- Â£ si [email protected]=8 Â£ ic 253/261 (3 pages)
8 June 2000	Ad 06/04/00--------- Â£ si [email protected]=8 Â£ ic 253/261 (3 pages)
16 April 2000	Memorandum and Articles of Association (9 pages)
16 April 2000	S-div 01/10/99 (1 page)
16 April 2000	Memorandum and Articles of Association (9 pages)
16 April 2000	S-div 01/10/99 (1 page)
5 April 2000	Ad 30/09/99--------- Â£ si [email protected]=5 Â£ ic 216/221 (2 pages)
5 April 2000	Return made up to 11/02/00; full list of members 363(287) ‐ Registered office changed on 05/04/00 (8 pages)
5 April 2000	Ad 30/09/99--------- Â£ si [email protected]=5 Â£ ic 216/221 (2 pages)
5 April 2000	Return made up to 11/02/00; full list of members 363(287) ‐ Registered office changed on 05/04/00 (8 pages)
18 January 2000	Amending 882R 1780@10P 070699 (2 pages)
18 January 2000	Amending 882R 108@10P 310899 (2 pages)
18 January 2000	Amending 882R 200@10P 080699 (2 pages)
18 January 2000	Amending 882R 60@10P 080699 (2 pages)
18 January 2000	Amending 882R 60@10P 080699 (2 pages)
18 January 2000	Amending 882R 1780@10P 070699 (2 pages)
18 January 2000	Amending 882R 200@10P 080699 (2 pages)
18 January 2000	Amending 882R 108@10P 310899 (2 pages)
20 December 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
20 December 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
11 October 1999	Ad 31/08/99--------- Â£ si [email protected]=10 Â£ ic 206/216 (2 pages)
11 October 1999	Ad 31/08/99--------- Â£ si [email protected]=10 Â£ ic 206/216 (2 pages)
7 September 1999	Ad 08/06/99--------- Â£ si [email protected]=20 Â£ ic 186/206 (2 pages)
7 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1999	Ad 08/06/99--------- Â£ si [email protected]=20 Â£ ic 186/206 (2 pages)
21 July 1999	Ad 08/06/99--------- Â£ si [email protected]=6 Â£ ic 180/186 (2 pages)
21 July 1999	Ad 08/06/99--------- Â£ si [email protected]=6 Â£ ic 180/186 (2 pages)
19 July 1999	Memorandum and Articles of Association (9 pages)
19 July 1999	Memorandum and Articles of Association (9 pages)
19 July 1999	Â£ nc 1000/10000 07/06/99 (1 page)
19 July 1999	Â£ nc 1000/10000 07/06/99 (1 page)
19 July 1999	Ad 07/06/99--------- Â£ si [email protected]=178 Â£ ic 2/180 (2 pages)
19 July 1999	S-div 07/06/99 (1 page)
19 July 1999	S-div 07/06/99 (1 page)
19 July 1999	Ad 07/06/99--------- Â£ si [email protected]=178 Â£ ic 2/180 (2 pages)
19 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
17 February 1999	Registered office changed on 17/02/99 from: 381 kingsway, hove, east sussex BN3 4QD (1 page)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	Registered office changed on 17/02/99 from: 381 kingsway, hove, east sussex BN3 4QD (1 page)
17 February 1999	New secretary appointed (2 pages)
11 February 1999	Incorporation (14 pages)
11 February 1999	Incorporation (14 pages)

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