London Irish Scottish Richmond Limited

Company Name	London Irish Scottish Richmond Limited
Directors	Michael Rowland Crossan and Allan Robson
Company Status	In Administration
Company Number	03780648
Category	Private Limited Company
Incorporation Date	1 June 1999(24 years, 11 months ago)
Previous Name	Taplink Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Michael Rowland Crossan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 December 2013(14 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	British
Correspondence Address	Crossan House Old Oak Sidings Off Scrubs Lane London NW10 6RJ

Director Name	Mr Allan Robson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(18 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hazelwood Hazelwood Drive Sunbury-On-Thames Middlesex TW16 6QU

Secretary Name	Mr Adrian Alli
Status	Current
Appointed	24 July 2020(21 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Hazelwood Hazelwood Drive Sunbury-On-Thames Middlesex TW16 6QU

Director Name	Anthony John Phipps Tiarks
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Yard House Spratts Hatch Lane, Winchfield Hook Hampshire RG27 8DD

Director Name	Mr Geoffrey Dean Read
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverdene Sutton Road Cookham Maidenhead Berkshire SL6 9SN

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Geoffrey Dean Read
Nationality	Irish
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverdene Sutton Road Cookham Maidenhead Berkshire SL6 9SN

Director Name	Mr John Oliver Conlan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1999(1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnydale Bellingdon Chesham Buckinghamshire HP5 2XU

Director Name	Patrick Timothy Kiely
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 July 1999(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 2001)
Role	Computer Software Md
Correspondence Address	20 Ellesmere Road East Twickenham Middlesex TW1 2DL

Director Name	Mr Kevin Thomas Clancy
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 November 2001(2 years, 5 months after company formation)
Appointment Duration	12 years (resigned 13 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Place Parsonage Lane Farnham Royal Buckinghamshire SL2 3PD

Director Name	Noel Stephen Traynor
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 November 2001(2 years, 5 months after company formation)
Appointment Duration	12 years (resigned 13 December 2013)
Role	Buyer
Country of Residence	England
Correspondence Address	23 Priory Crescent Sudbury Wembley Middlesex HA0 2QQ

Director Name	Mr Maurice Anthony O'Connell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 November 2001(2 years, 5 months after company formation)
Appointment Duration	12 years (resigned 13 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Culmington Road London W13 9NJ

Director Name	Mr John Stacpoole
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Queens Road Ealing London W5 2SA

Director Name	Mr Antony Richard Sanderson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 Carlton Grange Gosforth, Newcastle Upon Tyne Ne3 4qf NE3 4QF

Secretary Name	Helen Wyn Williams
Nationality	British
Status	Resigned
Appointed	12 December 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2003)
Role	Financial Controller
Correspondence Address	33 Andover Road Twickenham Middlesex TW2 6PD

Director Name	Brendan Mullin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 2002(2 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 February 2006)
Role	Company Director
Correspondence Address	Albert Lodge 3 Stillorgan Road Donnybrook Dublin 4

Director Name	Conor O'Shea
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 January 2003(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 March 2005)
Role	Managing Director
Correspondence Address	Appt 95 Garricks House Wadbrook Street Kingston Surrey KT1 1AZ

Director Name	Declan Francis Ryan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2003(4 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Mervyn Cookstown Road Enniskerry Co Wicklow Irish

Secretary Name	Peter Charles Adams
Nationality	British
Status	Resigned
Appointed	02 September 2003(4 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Southerland Close Weybridge Surrey KT13 9EN

Director Name	Mr James Edmund John Stacpoole
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(4 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dellcroft Stylecroft Road Chalfont St. Giles Buckinghamshire HP8 4HX

Director Name	Mr Ian Charles Boucher Taylor
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Littleton Somerset TA11 6NS

Director Name	Shane Holland
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2007(8 years after company formation)
Appointment Duration	6 years, 6 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	56 Lower Beechwood Avenue Ranelagh Dublin 6 Irish

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(8 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	143 The Avenue Sunbury On Thames Middlesex TW16 5EQ

Secretary Name	Paul Gumm
Nationality	British
Status	Resigned
Appointed	24 April 2008(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2011)
Role	Company Director
Correspondence Address	143 The Avenue Sunbury On Thames Middlesex TW16 5EQ

Director Name	Andrew Martin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(10 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 December 2013)
Role	CEO
Country of Residence	England
Correspondence Address	5 The Villiers Gower Road Weybridge Surrey KT13 0EA

Secretary Name	Mr Christoper Miles
Status	Resigned
Appointed	01 November 2011(12 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	143 The Avenue Sunbury On Thames Middlesex TW16 5EQ

Director Name	Mr David Fitzgerald
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2013(14 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	London Irish Rfc The Avenue Sunbury-On-Thames Middlesex TW16 5EQ

Director Name	Mrs Mary Assumpta Cusack
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2013(14 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	332-336 Holloway Road London N7 6NJ

Director Name	Mr Philip Francis Cusack
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2013(14 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	332-336 Holloway Road London N7 6NJ

Director Name	Mr Mark Laurence Bensted
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(14 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossan House Old Oak Sidings Off Scrubs Lane London NW10 6RJ

Secretary Name	Mr Trevor Anthony Byrne
Status	Resigned
Appointed	01 April 2014(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 2015)
Role	Company Director
Correspondence Address	Hazelwood Centre Croysdale Avenue Sunbury-On-Thames Middlesex TW16 6QU

Director Name	Mr Robert Edward Casey
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2014(15 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazelwood Hazelwood Drive Sunbury-On-Thames Middlesex TW16 6QU

Secretary Name	Mr Paul Forsyth
Status	Resigned
Appointed	22 June 2015(16 years after company formation)
Appointment Duration	5 years, 1 month (resigned 24 July 2020)
Role	Company Director
Correspondence Address	Hazelwood Hazelwood Drive Sunbury-On-Thames Middlesex TW16 6QU

Director Name	Mr Brian William Ernest Facer
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(18 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 February 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hazelwood Hazelwood Drive Sunbury-On-Thames Middlesex TW16 6QU

Contact

Website	london-irish.com
Telephone	01932 750100
Telephone region	Weybridge

Location

Registered Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

850 at £1	London Irish Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,122,610
Gross Profit	£6,771,103
Net Worth	-£11,477,703
Cash	£3,141
Current Liabilities	£17,184,841

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	29 June 2023 (overdue)
Accounts Category	Full
Accounts Year End	29 June

Returns

Latest Return	1 June 2022 (1 year, 10 months ago)
Next Return Due	15 June 2023 (overdue)

Charges

23 December 2013	Delivered on: 28 December 2013 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 March 2013	Delivered on: 9 March 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage 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
8 March 2013	Delivered on: 9 March 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: Charge over deposits 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: Full title guarantee any sums deposited or to be deposited by the company in the account in accordance with the facility agreement and any other sum or sums which are from time to time deposited by the company in the account see image for full details. Outstanding
8 March 2013	Delivered on: 9 March 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: Assignment and charge of securities income 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: Full title guarantee assigned absolutely as a first priority assignment to the lender all its right title and interest in and to the securities income as a continuing security for the payment and discharge of the secured obligations see image for full details. Outstanding
30 November 2022	Delivered on: 1 December 2022 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: Not applicable. Outstanding
24 December 2020	Delivered on: 29 December 2020 Persons entitled: The English Sports Council Classification: A registered charge Particulars: N/A. Outstanding
25 March 2019	Delivered on: 2 April 2019 Persons entitled: Powerday PLC Classification: A registered charge Outstanding
25 March 2019	Delivered on: 2 April 2019 Persons entitled: Powerday PLC Classification: A registered charge Outstanding
10 April 2017	Delivered on: 11 April 2017 Persons entitled: Powerday PLC (As Security Trustee) Classification: A registered charge Outstanding
23 December 2013	Delivered on: 9 January 2014 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 December 2013	Delivered on: 9 January 2014 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 March 2013	Delivered on: 4 April 2013 Satisfied on: 18 August 2015 Persons entitled: John Conlan Oval Ventures Limited Steve Palmer the Parties Acting in the Capacity of Trustees for Themselves and the Rugby Bond Noteholders (The "Security Trustees") 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 see image for full details. Fully Satisfied
19 March 2013	Delivered on: 4 April 2013 Satisfied on: 18 August 2015 Persons entitled: John Conlan Oval Ventures Limited Steve Palmer the Parties Acting in the Capacity of Trustees for Themselves and the Rugby Bond Noteholders (The "Security Trustees") 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 see image for full details. Fully Satisfied
31 December 2010	Delivered on: 8 January 2011 Satisfied on: 3 March 2015 Persons entitled: Close Leasing Limited Classification: Charge over securities 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: All stocks, shares, securities, rights, moneys, all dividends 40 Â£1.00P capital shares premier rugby limited. 40 Â£1.00P income shares premier rugby limited, see image for full details. Fully Satisfied
22 November 2007	Delivered on: 5 December 2007 Satisfied on: 6 September 2008 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 March 2001	Delivered on: 17 March 2001 Satisfied on: 1 March 2013 Persons entitled: London Irish Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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

16 October 2017	Appointment of Mr Brian Facer as a director on 16 October 2017 (2 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
1 June 2017	Termination of appointment of Robert Edward Casey as a director on 31 May 2017 (1 page)
19 April 2017	Termination of appointment of Mary Assumpta Cusack as a director on 28 March 2017 (1 page)
19 April 2017	Termination of appointment of Philip Francis Cusack as a director on 28 February 2017 (1 page)
11 April 2017	Registration of charge 037806480012, created on 10 April 2017 (53 pages)
27 March 2017	Full accounts made up to 30 June 2016 (23 pages)
21 December 2016	Satisfaction of charge 5 in full (2 pages)
21 December 2016	Satisfaction of charge 6 in full (1 page)
21 December 2016	Satisfaction of charge 037806480009 in full (1 page)
21 December 2016	Satisfaction of charge 4 in full (2 pages)
15 December 2016	Satisfaction of charge 037806480010 in full (1 page)
15 December 2016	Satisfaction of charge 037806480011 in full (1 page)
30 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 850 (7 pages)
30 June 2016	Registered office address changed from Hazelwood Centre Croysdale Avenue Sunbury-on-Thames Middlesex TW16 6QU to Hazelwood Hazelwood Drive Sunbury-on-Thames Middlesex TW16 6QU on 30 June 2016 (1 page)
22 April 2016	Termination of appointment of David Fitzgerald as a director on 23 February 2016 (1 page)
5 January 2016	Full accounts made up to 30 June 2015 (21 pages)
18 August 2015	Satisfaction of charge 7 in full (4 pages)
18 August 2015	Satisfaction of charge 8 in full (4 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 850 (8 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 850 (8 pages)
22 June 2015	Termination of appointment of Trevor Anthony Byrne as a secretary on 22 June 2015 (1 page)
22 June 2015	Appointment of Mr Paul Forsyth as a secretary on 22 June 2015 (2 pages)
3 March 2015	Satisfaction of charge 3 in full (1 page)
19 December 2014	Full accounts made up to 30 June 2014 (21 pages)
13 November 2014	Appointment of Mr Robert Edward Casey as a director on 1 October 2014 (2 pages)
13 November 2014	Appointment of Mr Robert Edward Casey as a director on 1 October 2014 (2 pages)
5 September 2014	Registered office address changed from 143 the Avenue Sunbury on Thames Middlesex TW16 5EQ to Hazelwood Centre Croysdale Avenue Sunbury-on-Thames Middlesex TW16 6QU on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 143 the Avenue Sunbury on Thames Middlesex TW16 5EQ to Hazelwood Centre Croysdale Avenue Sunbury-on-Thames Middlesex TW16 6QU on 5 September 2014 (1 page)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 850 (7 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 850 (7 pages)
9 April 2014	Appointment of Mr. Trevor Anthony Byrne as a secretary (2 pages)
9 April 2014	Termination of appointment of Christoper Miles as a secretary (1 page)
9 January 2014	Registration of charge 037806480011 (25 pages)
9 January 2014	Registration of charge 037806480010 (11 pages)
3 January 2014	Full accounts made up to 30 June 2013 (20 pages)
31 December 2013	Termination of appointment of Shane Holland as a director (1 page)
31 December 2013	Termination of appointment of Kevin Clancy as a director (1 page)
31 December 2013	Termination of appointment of Maurice O'connell as a director (1 page)
31 December 2013	Termination of appointment of John Conlan as a director (1 page)
31 December 2013	Termination of appointment of Noel Traynor as a director (1 page)
28 December 2013	Registration of charge 037806480009 (38 pages)
19 December 2013	Appointment of Mr Mark Laurence Bensted as a director (2 pages)
19 December 2013	Appointment of Mr Philip Francis Cusack as a director (2 pages)
19 December 2013	Appointment of Mrs Mary Assumpta Cusack as a director (2 pages)
19 December 2013	Appointment of Mr David Fitzgerald as a director (2 pages)
19 December 2013	Appointment of Mr Michael Rowland Crossan as a director (2 pages)
19 December 2013	Termination of appointment of Andrew Martin as a director (1 page)
22 July 2013	Director's details changed for Andrew Martin on 15 May 2013 (2 pages)
22 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
22 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 7 (11 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 8 (11 pages)
27 March 2013	Full accounts made up to 30 June 2012 (23 pages)
19 March 2013	Resolutions RES13 ‐ Facility agreement, mortgage debenture, other co business 26/02/2013 (2 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir decisions re documents approved, co business 26/02/2013 (1 page)
9 March 2013	Particulars of a mortgage or charge / charge no: 6 (7 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 4 (8 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2012	Termination of appointment of James Stacpoole as a director (1 page)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
9 December 2011	Full accounts made up to 30 June 2011 (21 pages)
29 November 2011	Appointment of Mr Christoper Miles as a secretary (1 page)
29 November 2011	Termination of appointment of Paul Gumm as a secretary (1 page)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
4 April 2011	Full accounts made up to 30 June 2010 (17 pages)
31 March 2011	Termination of appointment of Andrew Coppel as a director (1 page)
8 January 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
30 September 2010	Termination of appointment of Declan Ryan as a director (1 page)
28 July 2010	Director's details changed for Andrew Martin on 8 July 2010 (2 pages)
28 July 2010	Director's details changed for Andrew Martin on 8 July 2010 (2 pages)
21 June 2010	Director's details changed for Shane Holland on 31 May 2010 (2 pages)
21 June 2010	Director's details changed for Noel Stephen Traynor on 31 May 2010 (2 pages)
21 June 2010	Secretary's details changed for Paul Gumm on 31 May 2010 (1 page)
21 June 2010	Director's details changed for Andrew Martin on 31 May 2010 (2 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
21 June 2010	Director's details changed for Declan Francis Ryan on 31 May 2010 (2 pages)
8 December 2009	Director's details changed for Mr Andrew Maxwell Coppel on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Andrew Maxwell Coppel on 8 December 2009 (2 pages)
28 November 2009	Full accounts made up to 30 June 2009 (16 pages)
7 September 2009	Director appointed andrew martin (1 page)
3 August 2009	Appointment terminated director graham walpole (1 page)
1 July 2009	Return made up to 01/06/09; full list of members (6 pages)
24 November 2008	Director appointed graham walpole (1 page)
3 October 2008	Full accounts made up to 30 June 2008 (15 pages)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 July 2008	Return made up to 01/06/08; full list of members (5 pages)
10 July 2008	Secretary's change of particulars / paul gumm / 10/07/2008 (1 page)
10 July 2008	Director's change of particulars / james stacpoole / 31/05/2008 (1 page)
30 April 2008	Secretary appointed paul gumm (2 pages)
30 April 2008	Appointment terminated secretary peter adams (1 page)
30 April 2008	Director appointed andrew maxwell coppel (8 pages)
30 April 2008	Appointment terminated director ian taylor (1 page)
11 April 2008	Full accounts made up to 30 June 2007 (15 pages)
5 December 2007	Particulars of mortgage/charge (4 pages)
25 June 2007	Return made up to 01/06/07; no change of members (9 pages)
25 June 2007	New director appointed (2 pages)
24 March 2007	Auditor's resignation (1 page)
20 March 2007	Director's particulars changed (1 page)
23 February 2007	Full accounts made up to 30 June 2006 (16 pages)
4 August 2006	Auditor's resignation (2 pages)
12 June 2006	Return made up to 01/06/06; full list of members (9 pages)
19 April 2006	Full accounts made up to 30 June 2005 (22 pages)
21 February 2006	Director resigned (1 page)
14 June 2005	Return made up to 01/06/05; full list of members (9 pages)
31 May 2005	New director appointed (2 pages)
5 May 2005	Full accounts made up to 30 June 2004 (17 pages)
25 April 2005	Director resigned (2 pages)
14 July 2004	Director resigned (1 page)
6 July 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 May 2004	Full accounts made up to 30 June 2003 (16 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	New director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
25 July 2003	New director appointed (3 pages)
22 July 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 April 2003	Return made up to 30/06/02; full list of members (8 pages)
31 March 2003	Full accounts made up to 30 June 2002 (18 pages)
21 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
8 July 2002	New director appointed (1 page)
1 July 2002	New director appointed (2 pages)
29 January 2002	Director resigned (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	Secretary resigned;director resigned (1 page)
29 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
17 December 2001	New secretary appointed (2 pages)
26 October 2001	Director resigned (1 page)
25 October 2001	Full accounts made up to 30 June 2001 (16 pages)
16 October 2001	Return made up to 30/06/01; full list of members (7 pages)
18 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
25 June 2001	Full accounts made up to 30 June 2000 (11 pages)
7 June 2001	Registered office changed on 07/06/01 from: ceturion house 37 jewry street london EC3N 2ER (1 page)
17 March 2001	Particulars of mortgage/charge (3 pages)
24 August 2000	Auditor's resignation (1 page)
21 August 2000	Return made up to 01/06/00; full list of members (7 pages)
19 November 1999	New director appointed (2 pages)
13 September 1999	Company name changed taplink LIMITED\certificate issued on 14/09/99 (2 pages)
19 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New secretary appointed;new director appointed (2 pages)
23 June 1999	Registered office changed on 23/06/99 from: 16 saint john street london EC1M 4AY (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
1 June 1999	Incorporation (16 pages)

London Irish Scottish Richmond Limited

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