Resetfan Limited

Company Name	Resetfan Limited
Company Status	Dissolved
Company Number	03752197
Category	Private Limited Company
Incorporation Date	14 April 1999(25 years ago)
Dissolution Date	28 February 2019 (5 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Stuart Gilbert Aitken
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 2002)
Role	Company Director
Correspondence Address	6 Haven Court Berrylands Surbiton Surrey KT5 8JF

Director Name	William Edward Cherry
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1999(6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 23 September 2005)
Role	Analytical Lender/Banker
Correspondence Address	8 Gordon Place London W8 4JD

Director Name	Angela Sarah Mary Davies
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 2002)
Role	Company Director
Correspondence Address	4 Parklands Grove Isleworth Middlesex TW7 5DD

Director Name	John Matthew Prust
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 2002)
Role	Company Director
Correspondence Address	63 High View Pinner Middlesex HA5 3PE

Director Name	Mr Andrew Christopher Townsend
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 September 2002)
Role	Company Director
Correspondence Address	2 Stopps Orchard Monks Risborough Princes Risborough Buckinghamshire HP27 2JB

Director Name	Amany Attia
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French - American
Status	Resigned
Appointed	25 September 2002(3 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 February 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Girdlers Road London W13 0PU

Director Name	George McLennan Fraser
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 September 2002(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 2005)
Role	Executive Director
Correspondence Address	57 Chipstead Street London SW6 3SR

Director Name	William C Bilsborough
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2005(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 2008)
Role	Banker
Correspondence Address	Tresanton Hancocks Mount Sunninghill Berkshire SL5 9PQ

Director Name	Marcus Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 May 2008)
Role	Uk Financial Controller
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Ian Michael Jameson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 13 February 2009)
Role	Solicitor
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Antony John Rush
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 13 February 2009)
Role	Tax Adviser
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Mr Dominic Ian Gibb
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(9 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 13 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Hyde Vale London SE10 8QQ

Director Name	Mr Richard Harper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(9 years, 10 months after company formation)
Appointment Duration	10 years (resigned 15 February 2019)
Role	Energy Consultant & Company Executive
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2RS

Director Name	Mr Anthony John Patrick Brereton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(9 years, 10 months after company formation)
Appointment Duration	9 years (resigned 02 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2RS

Director Name	Mr Stuart Ross
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(9 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2RS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 1999(6 days after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2003)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2003(4 years, 6 months after company formation)
Appointment Duration	7 years (resigned 11 November 2010)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	mortgage-tree.co.uk
Telephone	01904 263012
Telephone region	York

Location

Registered Address	Hays Galleria 1 Hays Lane London SE1 2RD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

121.1m at £1	Mable Commercial Funding LTD 100.00% Ordinary
1 at £1	Mable Commercial Funding LTD 0.00% Subscriber
50 at £1	Mable Commercial Funding LTD 0.00% Deferred

Financials

Year	2014
Turnover	£4,995,000
Gross Profit	£3,959,000
Net Worth	£187,886,000
Cash	£211,334,000
Current Liabilities	£172,704,000

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Group
Accounts Year End	30 November

Charges

28 May 1999	Delivered on: 27 July 1999 Persons entitled: Southern Pacific Funding Corporation Classification: Deed of charge Secured details: Â£6,000,000 due from the company to the chargee pursuant to the issue of a secured loan note due 2004. Particulars: A charge by way of deed over the entire issued share capital of southern pacific mortgage limited, owned by the company. Outstanding

28 May 1999

Delivered on: 27 July 1999
Persons entitled: Southern Pacific Funding Corporation

Classification: Deed of charge
Secured details: Â£6,000,000 due from the company to the chargee pursuant to the issue of a secured loan note due 2004.
Particulars: A charge by way of deed over the entire issued share capital of southern pacific mortgage limited, owned by the company.
Outstanding

Filing History

28 February 2019	Final Gazette dissolved following liquidation (1 page)
20 February 2019	Termination of appointment of Stuart Ross as a director on 15 February 2019 (1 page)
20 February 2019	Termination of appointment of Richard Harper as a director on 15 February 2019 (1 page)
29 November 2018	Return of final meeting in a members' voluntary winding up (7 pages)
11 May 2018	Termination of appointment of Anthony John Patrick Brereton as a director on 2 March 2018 (1 page)
5 January 2018	Appointment of a voluntary liquidator (1 page)
5 January 2018	Appointment of a voluntary liquidator (1 page)
5 January 2018	Appointment of a voluntary liquidator (1 page)
5 January 2018	Declaration of solvency (6 pages)
5 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20 (1 page)
5 January 2018	Declaration of solvency (6 pages)
5 January 2018	Appointment of a voluntary liquidator (1 page)
13 December 2017	Solvency Statement dated 13/12/17 (1 page)
13 December 2017	Statement by Directors (1 page)
13 December 2017	Resolutions RES13 ‐ Reduction of the share premium account to nil 13/12/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 December 2017	Resolutions RES13 ‐ Reduction of the share premium account to nil 13/12/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 December 2017	Statement of capital on 13 December 2017 GBP 3 (3 pages)
13 December 2017	Statement by Directors (1 page)
13 December 2017	Statement of capital on 13 December 2017 GBP 3 (3 pages)
13 December 2017	Solvency Statement dated 13/12/17 (1 page)
6 December 2017	Group of companies' accounts made up to 30 November 2016 (43 pages)
6 December 2017	Group of companies' accounts made up to 30 November 2016 (43 pages)
12 May 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
11 May 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 11 May 2017 (1 page)
19 January 2017	Satisfaction of charge 1 in full (4 pages)
19 January 2017	Satisfaction of charge 1 in full (4 pages)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Group of companies' accounts made up to 30 November 2015 (27 pages)
9 November 2016	Group of companies' accounts made up to 30 November 2015 (27 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	Registered office address changed from C/O Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 10-18 Union Street London SE1 1SZ on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from C/O Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 10-18 Union Street London SE1 1SZ on 5 July 2016 (1 page)
18 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 121,121,218 (7 pages)
18 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 121,121,218 (7 pages)
8 December 2015	Compulsory strike-off action has been discontinued (1 page)
8 December 2015	Compulsory strike-off action has been discontinued (1 page)
7 December 2015	Group of companies' accounts made up to 30 November 2014 (26 pages)
7 December 2015	Group of companies' accounts made up to 30 November 2014 (26 pages)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 121,121,218 (7 pages)
15 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 121,121,218 (7 pages)
24 November 2014	Group of companies' accounts made up to 30 November 2013 (27 pages)
24 November 2014	Group of companies' accounts made up to 30 November 2013 (27 pages)
30 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 121,121,218 (7 pages)
30 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 121,121,218 (7 pages)
4 December 2013	Compulsory strike-off action has been discontinued (1 page)
4 December 2013	Compulsory strike-off action has been discontinued (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
28 November 2013	Group of companies' accounts made up to 30 November 2012 (27 pages)
28 November 2013	Group of companies' accounts made up to 30 November 2012 (27 pages)
14 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (7 pages)
19 February 2013	Group of companies' accounts made up to 30 November 2011 (29 pages)
19 February 2013	Group of companies' accounts made up to 30 November 2011 (29 pages)
27 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
23 March 2012	Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT (1 page)
23 March 2012	Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT (1 page)
18 February 2012	Compulsory strike-off action has been discontinued (1 page)
18 February 2012	Compulsory strike-off action has been discontinued (1 page)
16 February 2012	Group of companies' accounts made up to 30 November 2010 (33 pages)
16 February 2012	Group of companies' accounts made up to 30 November 2010 (33 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
25 May 2011	Director's details changed for Mr Stuart Ross on 10 May 2011 (3 pages)
25 May 2011	Director's details changed for Mr Richard Harper on 10 May 2011 (3 pages)
25 May 2011	Director's details changed for Anthony John Brereton on 10 May 2011 (3 pages)
25 May 2011	Director's details changed for Mr Richard Harper on 10 May 2011 (3 pages)
25 May 2011	Director's details changed for Mr Stuart Ross on 10 May 2011 (3 pages)
25 May 2011	Director's details changed for Anthony John Brereton on 10 May 2011 (3 pages)
20 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (17 pages)
20 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (17 pages)
31 January 2011	Register inspection address has been changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom (2 pages)
31 January 2011	Register inspection address has been changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom (2 pages)
26 January 2011	Registered office address changed from First Floor 6 Broadgate London EC2M 2QS on 26 January 2011 (2 pages)
26 January 2011	Register(s) moved to registered inspection location (2 pages)
26 January 2011	Registered office address changed from First Floor 6 Broadgate London EC2M 2QS on 26 January 2011 (2 pages)
26 January 2011	Register(s) moved to registered inspection location (2 pages)
17 November 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
17 November 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
15 November 2010	Group of companies' accounts made up to 30 November 2009 (32 pages)
15 November 2010	Group of companies' accounts made up to 30 November 2009 (32 pages)
26 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (17 pages)
26 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (17 pages)
17 February 2010	Full accounts made up to 30 November 2008 (21 pages)
17 February 2010	Full accounts made up to 30 November 2008 (21 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
10 August 2009	Full accounts made up to 30 November 2007 (15 pages)
10 August 2009	Full accounts made up to 30 November 2007 (15 pages)
21 April 2009	Return made up to 14/04/09; full list of members (4 pages)
21 April 2009	Return made up to 14/04/09; full list of members (4 pages)
30 March 2009	Director appointed stuart ross (3 pages)
30 March 2009	Director appointed stuart ross (3 pages)
25 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 February 2009	Appointment terminated director antony rush (1 page)
20 February 2009	Appointment terminated director dominic gibb (1 page)
20 February 2009	Appointment terminated director ian jameson (1 page)
20 February 2009	Director appointed anthony john brereton (3 pages)
20 February 2009	Appointment terminated director antony rush (1 page)
20 February 2009	Appointment terminated director dominic gibb (1 page)
20 February 2009	Appointment terminated director amany attia (1 page)
20 February 2009	Director appointed richard harper (3 pages)
20 February 2009	Appointment terminated director ian jameson (1 page)
20 February 2009	Appointment terminated director amany attia (1 page)
20 February 2009	Director appointed anthony john brereton (3 pages)
20 February 2009	Director appointed richard harper (3 pages)
9 September 2008	Ad 29/08/08\gbp si 25000000@1=25000000\gbp ic 96121218/121121218\ (2 pages)
9 September 2008	Ad 29/08/08\gbp si 25000000@1=25000000\gbp ic 96121218/121121218\ (2 pages)
9 September 2008	Nc inc already adjusted 28/08/08 (1 page)
9 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 September 2008	Nc inc already adjusted 28/08/08 (1 page)
20 June 2008	Director appointed dominic gibb (3 pages)
20 June 2008	Director appointed dominic gibb (3 pages)
29 May 2008	Appointment terminated director marcus jackson (1 page)
29 May 2008	Appointment terminated director marcus jackson (1 page)
21 May 2008	Return made up to 14/04/08; full list of members (6 pages)
21 May 2008	Return made up to 14/04/08; full list of members (6 pages)
16 April 2008	Full accounts made up to 30 November 2006 (15 pages)
16 April 2008	Full accounts made up to 30 November 2006 (15 pages)
5 April 2008	Director's change of particulars / amany attia / 17/03/2008 (1 page)
5 April 2008	Appointment terminated director william bilsborough (1 page)
5 April 2008	Appointment terminated director william bilsborough (1 page)
5 April 2008	Director's change of particulars / amany attia / 17/03/2008 (1 page)
11 February 2008	Full accounts made up to 30 November 2005 (14 pages)
11 February 2008	Full accounts made up to 30 November 2005 (14 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
30 April 2007	Return made up to 14/04/07; full list of members (3 pages)
30 April 2007	Return made up to 14/04/07; full list of members (3 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
2 October 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
2 October 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 1 broadgate london EC2M 2SP (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 1 broadgate london EC2M 2SP (1 page)
23 May 2006	Memorandum and Articles of Association (21 pages)
23 May 2006	Memorandum and Articles of Association (21 pages)
19 April 2006	Return made up to 14/04/06; full list of members (3 pages)
19 April 2006	Return made up to 14/04/06; full list of members (3 pages)
29 March 2006	Statement of affairs (6 pages)
29 March 2006	Ad 31/01/06--------- Â£ si 96121000@1=96121000 Â£ ic 218/96121218 (2 pages)
29 March 2006	Ad 31/01/06--------- Â£ si 96121000@1=96121000 Â£ ic 218/96121218 (2 pages)
29 March 2006	Statement of affairs (6 pages)
10 February 2006	Nc inc already adjusted 26/01/06 (1 page)
10 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 February 2006	Nc inc already adjusted 26/01/06 (1 page)
10 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
21 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2005	New director appointed (4 pages)
26 October 2005	New director appointed (4 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
23 September 2005	Full accounts made up to 30 November 2004 (13 pages)
23 September 2005	Full accounts made up to 30 November 2004 (13 pages)
10 May 2005	Return made up to 14/04/05; full list of members (8 pages)
10 May 2005	Return made up to 14/04/05; full list of members (8 pages)
31 March 2005	Registered office changed on 31/03/05 from: 125 kensington high street london W8 5PA (1 page)
31 March 2005	Registered office changed on 31/03/05 from: 125 kensington high street london W8 5PA (1 page)
19 November 2004	Director's particulars changed (1 page)
19 November 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
14 June 2004	Full accounts made up to 30 November 2003 (15 pages)
14 June 2004	Full accounts made up to 30 November 2003 (15 pages)
27 April 2004	Return made up to 14/04/04; full list of members (8 pages)
27 April 2004	Return made up to 14/04/04; full list of members (8 pages)
13 March 2004	Location of register of members (1 page)
13 March 2004	Location of register of members (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Secretary resigned (1 page)
31 January 2004	New secretary appointed (2 pages)
31 January 2004	New secretary appointed (2 pages)
29 August 2003	Full accounts made up to 30 November 2002 (15 pages)
29 August 2003	Full accounts made up to 30 November 2002 (15 pages)
30 April 2003	Return made up to 14/04/03; full list of members (8 pages)
30 April 2003	Return made up to 14/04/03; full list of members (8 pages)
22 November 2002	Auditor's resignation (1 page)
22 November 2002	Auditor's resignation (1 page)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (1 page)
2 October 2002	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
29 June 2002	Ad 07/06/02--------- Â£ si 35@1=35 Â£ ic 183/218 (2 pages)
29 June 2002	Ad 07/06/02--------- Â£ si 35@1=35 Â£ ic 183/218 (2 pages)
29 June 2002	Ad 07/06/02--------- Â£ si 82@1=82 Â£ ic 101/183 (2 pages)
29 June 2002	Ad 07/06/02--------- Â£ si 82@1=82 Â£ ic 101/183 (2 pages)
25 April 2002	Return made up to 14/04/02; full list of members (10 pages)
25 April 2002	Return made up to 14/04/02; full list of members (10 pages)
29 October 2001	Group of companies' accounts made up to 31 December 2000 (33 pages)
29 October 2001	Group of companies' accounts made up to 31 December 2000 (33 pages)
6 July 2001	Return made up to 14/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Return made up to 14/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
10 January 2001	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 January 2001	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 January 2001	Ad 28/05/99--------- Â£ si 98@1=98 Â£ ic 3/101 (2 pages)
10 January 2001	Ad 28/05/99--------- Â£ si 98@1=98 Â£ ic 3/101 (2 pages)
30 October 2000	Full group accounts made up to 31 December 1999 (31 pages)
30 October 2000	Full group accounts made up to 31 December 1999 (31 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
30 May 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
30 May 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
31 January 2000	Ad 10/01/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
31 January 2000	Ad 10/01/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
30 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
27 January 2000	Declaration of assistance for shares acquisition (7 pages)
27 January 2000	Declaration of assistance for shares acquisition (7 pages)
27 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
27 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
27 January 2000	Declaration of assistance for shares acquisition (8 pages)
27 January 2000	Declaration of assistance for shares acquisition (8 pages)
27 July 1999	Particulars of mortgage/charge (4 pages)
27 July 1999	Particulars of mortgage/charge (4 pages)
22 May 1999	Registered office changed on 22/05/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
22 May 1999	Registered office changed on 22/05/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	Secretary resigned (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Secretary resigned (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New secretary appointed (2 pages)
14 April 1999	Incorporation (13 pages)
14 April 1999	Incorporation (13 pages)