G-A-Y Group Limited

Company Name	G-A-Y Group Limited
Director	Jeremy Joseph
Company Status	Active
Company Number	03752712
Category	Private Limited Company
Incorporation Date	15 April 1999(25 years ago)
Previous Name	Manto Soho Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Jeremy Joseph
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 January 2006(6 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Club Promoter
Country of Residence	England
Correspondence Address	G-A-Y Bar 30 Old Compton Street London W1D 4UR

Director Name	Ms Carol Ann Ainscow
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 28 Regency House 36-38 Whitworth Street Manchester M1 3WS

Director Name	Mr Peter Andrew Dalton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Grange Lane Didsbury Manchester M20 6RW

Secretary Name	Mrs Carol Ann Talbot
Nationality	British
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Shorefield Mount Dunscar Bolton Lancashire BL7 9EN

Director Name	Vincent Power
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 2002(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 2005)
Role	Company Director
Correspondence Address	16 High Street London NW10 4LX

Director Name	Mr Melvin John Benn
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Claremont Road Twickenham Middlesex TW1 2QX

Secretary Name	Eileen Madeleine Sweeney
Nationality	British
Status	Resigned
Appointed	19 July 2002(3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Moss Lane Pinner Middlesex HA5 3BB

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Resigned
Appointed	25 November 2005(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Priory Road Kew Richmond Surrey TW9 3DF

Director Name	Mr Denis James Desmond
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 August 2007)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Vartry Lodge Strand Road Killiney Dublin Irish

Director Name	Mr Paul Robert Latham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 August 2007)
Role	CEO
Country of Residence	England
Correspondence Address	166 Turncroft Lane Stockport Cheshire SK1 4AR

Director Name	Mr Adam Charles Driscoll
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Hartle Lane Belbroughton Stourbridge West Midlands DY9 9TN

Director Name	Mr Dean James
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(8 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59-65 Worship Street London EC2A 2DU

Secretary Name	Mr Thomas Bernard Simmons
Nationality	British
Status	Resigned
Appointed	10 August 2007(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Halland Close North Road Crawley Sussex RH10 1SD

Director Name	Mr Dominic Peter Myers
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 2010)
Role	Group Development Director
Country of Residence	United Kingdom
Correspondence Address	59-65 Worship Street London EC2A 2DU

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	59-65 Worship Street London EC2A 2DU

Secretary Name	Mrs Elaine Marriner
Status	Resigned
Appointed	26 August 2010(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Shelly House 2-4 York Road Maidenhead Berkshire SL6 1SR

Director Name	Mr Trevor Philip Moore
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(13 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 October 2012)
Role	Diector
Country of Residence	United Kingdom
Correspondence Address	59-65 Worship Street London EC2A 2DU

Secretary Name	Derek Rothera
Nationality	British
Status	Resigned
Appointed	22 January 2013(13 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	Units 15 & 16 Wenlock Road London N1 7SL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Harrison Clark (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	09 March 2009(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 2010)
Correspondence Address	5 Deansway Worcester Worcestershire WR1 2JG

Contact

Website	g-a-y.co.uk
Telephone	024 90906345
Telephone region	Coventry

Location

Registered Address	G-A-Y Bar 30 Old Compton Street London W1D 4UR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.1m at £0.0001	Jeremy Joseph 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£6,489,226
Gross Profit	£3,140,804
Net Worth	£4,272,925
Cash	£431,378
Current Liabilities	£1,070,450

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	15 April 2024 (3 weeks, 1 day ago)
Next Return Due	29 April 2025 (11 months, 3 weeks from now)

Charges

22 January 2013	Delivered on: 25 January 2013 Persons entitled: Metro Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 30 old compton street london t/no NGL779572 63 richmond street and land on the north west side or canal street manchester t/no GM800045 and part ground floor 127-133 (odd) charing corss road london t/no NGL930926 together with all building and fixtures and fixed plant and machinery including all rights attached or appurtenant. Outstanding
22 January 2013	Delivered on: 25 January 2013 Persons entitled: Metro Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 May 2001	Delivered on: 14 June 2001 Satisfied on: 14 September 2005 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: The leasehold property known as 30 old compton street london W1 title number NGL779572. Fully Satisfied
3 April 2000	Delivered on: 11 April 2000 Satisfied on: 14 September 2005 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

22 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
12 December 2022	Full accounts made up to 27 April 2022 (33 pages)
15 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
7 January 2022	Full accounts made up to 30 April 2021 (32 pages)
17 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
18 January 2021	Full accounts made up to 30 April 2020 (28 pages)
2 August 2020	Registered office address changed from 11 the Arches the Arches Villiers Street London WC2N 6NG England to G-a-Y Bar 30 Old Compton Street London W1D 4UR on 2 August 2020 (1 page)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
27 January 2020	Full accounts made up to 30 April 2019 (24 pages)
22 April 2019	Change of details for Jj is G-a-Y Group Limited as a person with significant control on 22 April 2019 (2 pages)
22 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
24 January 2019	Full accounts made up to 30 April 2018 (27 pages)
17 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
31 January 2018	Full accounts made up to 30 April 2017 (25 pages)
15 August 2017	Full accounts made up to 30 April 2016 (26 pages)
15 August 2017	Full accounts made up to 30 April 2016 (26 pages)
2 May 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
27 October 2016	Satisfaction of charge 4 in full (2 pages)
27 October 2016	Satisfaction of charge 4 in full (2 pages)
27 October 2016	Satisfaction of charge 3 in full (1 page)
27 October 2016	Satisfaction of charge 3 in full (1 page)
6 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 313.2075 (4 pages)
6 June 2016	Register inspection address has been changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL United Kingdom to C/O Jeremy Joseph 30 Old Compton Street Flat 1 London W1D 4UR (1 page)
6 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 313.2075 (4 pages)
6 June 2016	Register inspection address has been changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL United Kingdom to C/O Jeremy Joseph 30 Old Compton Street Flat 1 London W1D 4UR (1 page)
8 February 2016	Full accounts made up to 26 April 2015 (19 pages)
8 February 2016	Full accounts made up to 26 April 2015 (19 pages)
28 May 2015	Registered office address changed from C/O Derek Rothera and Company Units 15 & 16 7 Wenlock Road London N1 7SL to 11 the Arches the Arches Villiers Street London WC2N 6NG on 28 May 2015 (1 page)
28 May 2015	Registered office address changed from C/O Derek Rothera and Company Units 15 & 16 7 Wenlock Road London N1 7SL to 11 the Arches the Arches Villiers Street London WC2N 6NG on 28 May 2015 (1 page)
15 May 2015	Termination of appointment of Derek Rothera as a secretary on 1 May 2015 (1 page)
15 May 2015	Termination of appointment of Derek Rothera as a secretary on 1 May 2015 (1 page)
15 May 2015	Termination of appointment of Derek Rothera as a secretary on 1 May 2015 (1 page)
11 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 313.2075 (4 pages)
11 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 313.2075 (4 pages)
13 February 2015	Full accounts made up to 27 April 2014 (23 pages)
13 February 2015	Full accounts made up to 27 April 2014 (23 pages)
14 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 313.2075 (4 pages)
14 May 2014	Register inspection address has been changed from C/O Hmv Group Plc Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ United Kingdom (1 page)
14 May 2014	Register inspection address has been changed from C/O Hmv Group Plc Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ United Kingdom (1 page)
14 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 313.2075 (4 pages)
13 May 2014	Register(s) moved to registered inspection location (1 page)
13 May 2014	Register(s) moved to registered inspection location (1 page)
6 February 2014	Full accounts made up to 27 April 2013 (21 pages)
6 February 2014	Full accounts made up to 27 April 2013 (21 pages)
15 July 2013	Section 519 (1 page)
15 July 2013	Section 519 (1 page)
8 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
8 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
7 June 2013	Register(s) moved to registered office address (1 page)
7 June 2013	Register(s) moved to registered office address (1 page)
1 February 2013	Registered office address changed from Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ on 1 February 2013 (3 pages)
1 February 2013	Appointment of Derek Rothera as a secretary (3 pages)
1 February 2013	Registered office address changed from Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ on 1 February 2013 (3 pages)
1 February 2013	Registered office address changed from Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ on 1 February 2013 (3 pages)
1 February 2013	Appointment of Derek Rothera as a secretary (3 pages)
31 January 2013	Memorandum and Articles of Association (13 pages)
31 January 2013	Resolutions RES13 ‐ Debenture, legal charge, guarantee 22/01/2013 (2 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 January 2013	Memorandum and Articles of Association (13 pages)
31 January 2013	Resolutions RES13 ‐ Debenture, legal charge, guarantee 22/01/2013 (2 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
22 January 2013	Registered office address changed from 59-65 Worship Street London EC2A 2DU on 22 January 2013 (3 pages)
22 January 2013	Termination of appointment of Dean James as a director (2 pages)
22 January 2013	Termination of appointment of Dean James as a director (2 pages)
22 January 2013	Registered office address changed from 59-65 Worship Street London EC2A 2DU on 22 January 2013 (3 pages)
29 October 2012	Termination of appointment of Trevor Moore as a director (1 page)
29 October 2012	Termination of appointment of Trevor Moore as a director (1 page)
15 October 2012	Termination of appointment of Elaine Marriner as a secretary (1 page)
15 October 2012	Termination of appointment of Elaine Marriner as a secretary (1 page)
26 September 2012	Full accounts made up to 28 April 2012 (22 pages)
26 September 2012	Full accounts made up to 28 April 2012 (22 pages)
11 September 2012	Appointment of Mr Trevor Philip Moore as a director (2 pages)
11 September 2012	Appointment of Mr Trevor Philip Moore as a director (2 pages)
10 September 2012	Termination of appointment of Simon Fox as a director (1 page)
10 September 2012	Termination of appointment of Simon Fox as a director (1 page)
22 May 2012	Register inspection address has been changed from C/O Mrs Elaine Marriner Shelly House 2-4 York Road Maidenhead Berkshire SL6 1SR (1 page)
22 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Register inspection address has been changed from C/O Mrs Elaine Marriner Shelly House 2-4 York Road Maidenhead Berkshire SL6 1SR (1 page)
11 October 2011	Full accounts made up to 30 April 2011 (26 pages)
11 October 2011	Full accounts made up to 30 April 2011 (26 pages)
23 September 2011	Previous accounting period shortened from 31 July 2011 to 30 April 2011 (1 page)
23 September 2011	Previous accounting period shortened from 31 July 2011 to 30 April 2011 (1 page)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
22 December 2010	Full accounts made up to 31 July 2010 (16 pages)
22 December 2010	Full accounts made up to 31 July 2010 (16 pages)
5 October 2010	Register inspection address has been changed (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register inspection address has been changed (1 page)
26 August 2010	Appointment of Mrs Elaine Marriner as a secretary (2 pages)
26 August 2010	Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary (1 page)
26 August 2010	Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary (1 page)
26 August 2010	Appointment of Mrs Elaine Marriner as a secretary (2 pages)
19 May 2010	Secretary's details changed for Harrison Clark (Secretarial) Limited on 14 April 2010 (1 page)
19 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Secretary's details changed for Harrison Clark (Secretarial) Limited on 14 April 2010 (1 page)
29 March 2010	Appointment of Mr Simon Richard Fox as a director (2 pages)
29 March 2010	Termination of appointment of Dominic Myers as a director (1 page)
29 March 2010	Termination of appointment of Dominic Myers as a director (1 page)
29 March 2010	Appointment of Mr Simon Richard Fox as a director (2 pages)
11 March 2010	Director's details changed for Mr Dean James on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Jeremy Joseph on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Dominic Peter Myers on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Jeremy Joseph on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Dean James on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Dominic Peter Myers on 11 March 2010 (2 pages)
4 March 2010	Full accounts made up to 31 July 2009 (17 pages)
4 March 2010	Full accounts made up to 31 July 2009 (17 pages)
18 August 2009	Auditors resignation (1 page)
18 August 2009	Auditors resignation (1 page)
26 May 2009	Full accounts made up to 31 July 2008 (16 pages)
26 May 2009	Full accounts made up to 31 July 2008 (16 pages)
20 May 2009	Appointment terminated secretary thomas simmons (1 page)
20 May 2009	Appointment terminated secretary thomas simmons (1 page)
11 May 2009	Return made up to 15/04/09; full list of members (7 pages)
11 May 2009	Return made up to 15/04/09; full list of members (7 pages)
23 April 2009	Secretary appointed harrison clark (secretarial) LIMITED (1 page)
23 April 2009	Secretary appointed harrison clark (secretarial) LIMITED (1 page)
21 April 2009	Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page)
21 April 2009	Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page)
8 February 2009	Auditor's resignation (1 page)
8 February 2009	Auditor's resignation (1 page)
27 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2009	Director appointed dominic myers (2 pages)
27 January 2009	Director appointed dominic myers (2 pages)
27 January 2009	Ad 14/01/09\gbp si [email protected]=200\gbp ic 114/314\ (2 pages)
27 January 2009	Memorandum and Articles of Association (20 pages)
27 January 2009	Ad 14/01/09\gbp si [email protected]=200\gbp ic 114/314\ (2 pages)
27 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2009	Appointment terminated director adam driscoll (1 page)
27 January 2009	Memorandum and Articles of Association (20 pages)
27 January 2009	Appointment terminated director adam driscoll (1 page)
26 January 2009	Accounting reference date shortened from 31/07/2009 to 30/04/2009 (1 page)
26 January 2009	Accounting reference date shortened from 31/07/2009 to 30/04/2009 (1 page)
22 December 2008	Return made up to 15/04/08; full list of members; amend (6 pages)
22 December 2008	Return made up to 15/04/08; full list of members; amend (6 pages)
24 October 2008	Return made up to 15/04/08; full list of members; amend (7 pages)
24 October 2008	Return made up to 15/04/08; full list of members; amend (7 pages)
29 July 2008	Statement of affairs (17 pages)
29 July 2008	Statement of affairs (17 pages)
28 July 2008	Statement of affairs (17 pages)
28 July 2008	Capitals not rolled up (2 pages)
28 July 2008	S-div (2 pages)
28 July 2008	S-div (2 pages)
28 July 2008	Statement of affairs (17 pages)
28 July 2008	Capitals not rolled up (2 pages)
11 June 2008	Accounting reference date shortened from 09/08/2008 to 31/07/2008 (1 page)
11 June 2008	Accounting reference date shortened from 09/08/2008 to 31/07/2008 (1 page)
10 June 2008	Full accounts made up to 9 August 2007 (21 pages)
10 June 2008	Full accounts made up to 9 August 2007 (21 pages)
10 June 2008	Full accounts made up to 9 August 2007 (21 pages)
23 May 2008	Return made up to 15/04/08; full list of members (4 pages)
23 May 2008	Location of debenture register (1 page)
23 May 2008	Location of register of members (1 page)
23 May 2008	Location of debenture register (1 page)
23 May 2008	Return made up to 15/04/08; full list of members (4 pages)
23 May 2008	Location of register of members (1 page)
23 May 2008	Secretary's change of particulars / thomas simmons / 23/05/2008 (1 page)
23 May 2008	Secretary's change of particulars / thomas simmons / 23/05/2008 (1 page)
7 December 2007	Company name changed manto soho LIMITED\certificate issued on 07/12/07 (2 pages)
7 December 2007	Company name changed manto soho LIMITED\certificate issued on 07/12/07 (2 pages)
1 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 October 2007	Registered office changed on 29/10/07 from: 5 deansway worcester worcestershire WR1 2JG (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 5 deansway worcester worcestershire WR1 2JG (1 page)
21 September 2007	New director appointed (10 pages)
21 September 2007	Registered office changed on 21/09/07 from: 35-36 grosvenor street london W1K 4QX (1 page)
21 September 2007	Accounting reference date shortened from 31/12/07 to 09/08/07 (1 page)
21 September 2007	New secretary appointed (1 page)
21 September 2007	New director appointed (3 pages)
21 September 2007	New director appointed (10 pages)
21 September 2007	New secretary appointed (1 page)
21 September 2007	New director appointed (3 pages)
21 September 2007	Registered office changed on 21/09/07 from: 35-36 grosvenor street london W1K 4QX (1 page)
21 September 2007	Accounting reference date shortened from 31/12/07 to 09/08/07 (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Director resigned (1 page)
30 July 2007	Full accounts made up to 31 December 2006 (17 pages)
30 July 2007	Full accounts made up to 31 December 2006 (17 pages)
9 May 2007	Return made up to 15/04/07; full list of members (3 pages)
9 May 2007	Return made up to 15/04/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 May 2006	Location of register of members (1 page)
16 May 2006	Return made up to 15/04/06; full list of members (3 pages)
16 May 2006	Location of debenture register (1 page)
16 May 2006	Location of debenture register (1 page)
16 May 2006	Location of register of members (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 35-36 grosvenor street london W1K 4QX (1 page)
16 May 2006	Return made up to 15/04/06; full list of members (3 pages)
16 May 2006	Registered office changed on 16/05/06 from: 35-36 grosvenor street london W1K 4QX (1 page)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
7 March 2006	Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG (1 page)
17 February 2006	New director appointed (3 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	New director appointed (3 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (3 pages)
17 February 2006	New director appointed (3 pages)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	New secretary appointed (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: 25 harley street london W1G 9BR (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 25 harley street london W1G 9BR (1 page)
14 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2005	Return made up to 15/04/05; full list of members (5 pages)
22 July 2005	Secretary's particulars changed (1 page)
22 July 2005	Secretary's particulars changed (1 page)
22 July 2005	Return made up to 15/04/05; full list of members (5 pages)
22 July 2005	Location of register of members (1 page)
22 July 2005	Location of register of members (1 page)
6 July 2005	Full accounts made up to 31 December 2004 (14 pages)
6 July 2005	Full accounts made up to 31 December 2004 (14 pages)
18 January 2005	Ad 20/12/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 January 2005	Ad 20/12/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 October 2004	Registered office changed on 26/10/04 from: 1 warner house harrovian business village harrow middlesex HA1 3EX (1 page)
26 October 2004	Registered office changed on 26/10/04 from: 1 warner house harrovian business village harrow middlesex HA1 3EX (1 page)
8 October 2004	Full accounts made up to 31 December 2003 (13 pages)
8 October 2004	Full accounts made up to 31 December 2003 (13 pages)
30 July 2004	Return made up to 15/04/04; full list of members (7 pages)
30 July 2004	Return made up to 15/04/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (16 pages)
31 October 2003	Full accounts made up to 30 June 2002 (16 pages)
31 October 2003	Full accounts made up to 31 December 2002 (16 pages)
31 October 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
31 October 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
31 October 2003	Full accounts made up to 30 June 2002 (16 pages)
8 September 2003	Auditor's resignation (1 page)
8 September 2003	Auditor's resignation (1 page)
2 September 2003	Return made up to 15/04/03; full list of members (7 pages)
2 September 2003	Return made up to 15/04/03; full list of members (7 pages)
22 January 2003	New director appointed (4 pages)
22 January 2003	New director appointed (4 pages)
22 January 2003	New director appointed (4 pages)
22 January 2003	New director appointed (4 pages)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	New secretary appointed (2 pages)
7 November 2002	Registered office changed on 07/11/02 from: 1 warner house harrovian business village beesborough road harrow middlesex HA1 3EX (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 1 warner house harrovian business village beesborough road harrow middlesex HA1 3EX (1 page)
25 July 2002	Return made up to 15/04/02; full list of members (6 pages)
25 July 2002	Return made up to 15/04/02; full list of members (6 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Registered office changed on 25/06/02 from: 45-49 chorley new road bolton lancashire BL1 4QR (1 page)
25 June 2002	Registered office changed on 25/06/02 from: 45-49 chorley new road bolton lancashire BL1 4QR (1 page)
5 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
5 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
15 May 2001	Return made up to 15/04/01; full list of members (6 pages)
15 May 2001	Return made up to 15/04/01; full list of members (6 pages)
19 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
19 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 July 2000	Return made up to 15/04/00; full list of members (6 pages)
3 July 2000	Return made up to 15/04/00; full list of members (6 pages)
11 April 2000	Particulars of mortgage/charge (4 pages)
11 April 2000	Particulars of mortgage/charge (4 pages)
15 July 1999	Registered office changed on 15/07/99 from: 6-8 underwood street london N1 7JQ (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 6-8 underwood street london N1 7JQ (1 page)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
2 July 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New secretary appointed (2 pages)
30 June 1999	Company name changed wellinhaven LIMITED\certificate issued on 01/07/99 (2 pages)
30 June 1999	Company name changed wellinhaven LIMITED\certificate issued on 01/07/99 (2 pages)
15 April 1999	Incorporation (20 pages)
15 April 1999	Incorporation (20 pages)

G-A-Y Group Limited

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