G L Hearn Limited

Company Name	G L Hearn Limited
Company Status	Active
Company Number	03798877
Category	Private Limited Company
Incorporation Date	30 June 1999(24 years, 10 months ago)
Previous Name	G L Hearn Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Bruce Wilson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 April 2019(19 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Mark William Naysmith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Miles Lawrence Barnard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Ms Karen Sewell
Status	Current
Appointed	22 September 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr David Norman Beardmore
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 24 May 2002)
Role	Town Planner
Correspondence Address	62 Lower Oldfield Park Bath BA2 3HP

Director Name	Richard William Cobb
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 01 June 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Conewago Driftwood Drive Kenley Surrey CR8 5HT

Director Name	Jane Fogg
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 29 April 2004)
Role	Managing Director
Correspondence Address	Three Oaks Park Avenue, Peper Harow Godalming Surrey GU8 6BA

Director Name	Mr James Robert Hearn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 May 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tinkers Hollow Lunghurst Road Woldingham Caterham Surrey CR3 7EJ

Secretary Name	Arif Kamal
Nationality	British
Status	Resigned
Appointed	30 July 1999(1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 West Towers Pinner Middlesex HA5 1UA

Director Name	Thomas Young Davies
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2006)
Role	Frics
Country of Residence	England
Correspondence Address	83 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QG

Director Name	Arif Kamal
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(3 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	34 West Towers Pinner Middlesex HA5 1UA

Director Name	Michael Geoffrey Baker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 2007)
Role	Chartered Surveyor
Correspondence Address	9 Scholars Green Lane Lymm Cheshire WA13 0QA

Director Name	Mr James Robert Hearn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(5 years, 11 months after company formation)
Appointment Duration	7 years (resigned 01 June 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tinkers Hollow Lunghurst Road Woldingham Caterham Surrey CR3 7EJ

Director Name	Timothy John Butler
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Blandings 28 Knowle Park Cobham Surrey KT11 3AB

Director Name	Alastair James Crowdy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(7 years after company formation)
Appointment Duration	8 years, 11 months (resigned 07 July 2015)
Role	Planning Director
Country of Residence	England
Correspondence Address	14 Goldings Lane Waterford Hertford Hertfordshire SG14 2PT

Director Name	Nigel Alan Franks
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 July 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Gilkes Crescent London SE21 7BS

Director Name	Mr Jonathan Osborne Hagger
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(10 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	280 High Holborn London WC1V 7EE

Director Name	Ms Gilulia Bunting
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(11 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2014)
Role	Planning Consultant
Country of Residence	England
Correspondence Address	280 High Holborn London WC1V 7EE

Director Name	Mr Alan Lattimer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 May 2011(11 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 July 2015)
Role	COO
Country of Residence	England
Correspondence Address	18 Heathfield Road Petersfield Hampshire GU31 4DG

Director Name	Mr Mark Colin Allatt
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(12 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 July 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	43 Bradmore Park Road London W6 0DT

Director Name	Mr Andrew Hetherton
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(13 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 July 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	280 High Holborn London WC1V 7EE

Secretary Name	Mr Brian Ronald Sloggett
Status	Resigned
Appointed	31 December 2013(14 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 July 2015)
Role	Company Director
Correspondence Address	280 High Holborn London WC1V 7EE

Director Name	Shaun Andrews
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(14 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 High Holborn London WC1V 7EE

Director Name	Kerry Dunn
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(14 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	280 High Holborn London WC1V 7EE

Director Name	Mr Daniel James Greenspan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(16 years after company formation)
Appointment Duration	3 weeks (resigned 28 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Andrew David Howard
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(16 years after company formation)
Appointment Duration	3 weeks (resigned 28 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Alan Craig Dornford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(16 years after company formation)
Appointment Duration	1 year (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Mark Hingston
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(16 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Alastair James Crowdy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Ms Kerry Dunn
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Simon Barnard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2020(20 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 August 2020)
Role	Business Unti Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	C.H.H. Formations Limited (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells TN1 1EG

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	07 July 2015(16 years after company formation)
Appointment Duration	7 years, 2 months (resigned 22 September 2022)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	14 June 2019(19 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 September 2022)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Contact

Website	glhearn.com
Email address	[email protected]

Location

Registered Address	Wsp House 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

58.1k at £1	Hsbc Trustee Ci Esot 6.26% Ordinary B
51.1k at £1	Brian Ronald Sloggett 5.50% Ordinary A
50k at £1	Alastair James Crowdy 5.38% Ordinary A
47.1k at £1	Grant Adam Jeffrey Woollard 5.08% Ordinary A
47k at £1	Red Oak Investment Management LTD 5.06% Ordinary A
46.4k at £1	Andrew Hetherton 5.00% Ordinary B
46.4k at £1	Ian Shrubsall 5.00% Ordinary B
46.4k at £1	Paul Smith 5.00% Ordinary B
46.4k at £1	Shaun Peter Andrews 5.00% Ordinary B
42.9k at £1	Alastair James Crowdy 4.62% Ordinary B
41.8k at £1	Brian Ronald Sloggett 4.50% Ordinary B
34.8k at £1	Richard Williamson 3.75% Ordinary B
34.8k at £1	Simon Griffin 3.75% Ordinary B
32.5k at £1	Michael Geoffrey Baker 3.50% Ordinary A
-	OTHER 20.12% -
23.2k at £1	Jonathan Rhodes 2.50% Ordinary B
18.6k at £1	Alan Lattimer 2.00% Ordinary B
18.6k at £1	Barry Rea 2.00% Ordinary B
18.6k at £1	Mr Hugh R. Bower 2.00% Ordinary B
18.6k at £1	Mr Len F. Newton 2.00% Ordinary B
18.6k at £1	Richard Garside 2.00% Ordinary B

Financials

Year	2014
Turnover	£25,652,890
Gross Profit	£12,662,126
Net Worth	£5,967,667
Cash	£3,399,357
Current Liabilities	£6,697,171

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

30 January 2001	Delivered on: 3 February 2001 Satisfied on: 11 August 2015 Persons entitled: Hsbc 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

30 January 2001

Delivered on: 3 February 2001
Satisfied on: 11 August 2015
Persons entitled: Hsbc 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

29 November 2023	Resolutions RES13 ‐ Cancellation of share premium and redemption reserve accounrs/amount credited to retained earnings. 16/11/2023 (1 page)
29 November 2023	Statement by Directors (1 page)
29 November 2023	Statement of capital on 29 November 2023 GBP 3 (3 pages)
29 November 2023	Solvency Statement dated 16/11/23 (1 page)
16 November 2023	Full accounts made up to 31 December 2022 (33 pages)
27 September 2023	Termination of appointment of Bruce Wilson as a director on 27 September 2023 (1 page)
27 September 2023	Appointment of Mr Richard Williamson as a director on 27 September 2023 (2 pages)
17 April 2023	Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE (1 page)
17 April 2023	Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 6 Devonshire Square London EC2M 4YE (1 page)
5 April 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
30 September 2022	Statement of capital following an allotment of shares on 21 September 2022 GBP 3 (3 pages)
28 September 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 September 2022	Appointment of Ms Karen Sewell as a secretary on 22 September 2022 (2 pages)
22 September 2022	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to Wsp House 70 Chancery Lane London WC2A 1AF on 22 September 2022 (1 page)
22 September 2022	Termination of appointment of Richard Williamson as a director on 22 September 2022 (1 page)
22 September 2022	Termination of appointment of Capita Group Secretary Limited as a secretary on 22 September 2022 (1 page)
22 September 2022	Appointment of Mr Miles Lawrence Barnard as a director on 22 September 2022 (2 pages)
22 September 2022	Cessation of Capita Property and Infrastructure Holdings Limited as a person with significant control on 22 September 2022 (1 page)
22 September 2022	Termination of appointment of Capita Corporate Director Limited as a director on 22 September 2022 (1 page)
22 September 2022	Notification of Wsp Uk Limited as a person with significant control on 22 September 2022 (2 pages)
22 September 2022	Appointment of Mr Mark William Naysmith as a director on 22 September 2022 (2 pages)
13 September 2022	Full accounts made up to 31 December 2021 (38 pages)
1 August 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 July 2022	Statement of capital following an allotment of shares on 25 July 2022 GBP 2 (3 pages)
8 April 2022	Statement by Directors (2 pages)
8 April 2022	Resolutions RES13 ‐ Reduce sare premium account 25/03/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 April 2022	Statement of capital on 8 April 2022 GBP 1 (5 pages)
8 April 2022	Solvency Statement dated 25/03/22 (1 page)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (37 pages)
16 April 2021	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ (1 page)
16 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
4 January 2021	Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 25 September 2020 (2 pages)
11 November 2020	Termination of appointment of Simon Barnard as a director on 31 August 2020 (1 page)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Mr Bruce Wilson on 25 September 2020 (2 pages)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
28 September 2020	Full accounts made up to 31 December 2019 (34 pages)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
14 April 2020	Register inspection address has been changed from Grant Thornton, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to 30 Berners Street London W1T 3LR (1 page)
14 April 2020	Register(s) moved to registered office address 30 Berners Street London W1T 3LR (1 page)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
17 January 2020	Appointment of Mr Richard Williamson as a director on 14 January 2020 (2 pages)
17 January 2020	Appointment of Mr Simon Barnard as a director on 14 January 2020 (2 pages)
17 January 2020	Termination of appointment of Tom Luke Groat Trevorrow as a director on 14 January 2020 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (30 pages)
18 June 2019	Appointment of Capita Corporate Director Limited as a director on 14 June 2019 (2 pages)
23 May 2019	Termination of appointment of Deborah Ann Mclaughlin as a director on 24 April 2019 (1 page)
23 May 2019	Termination of appointment of Kerry Dunn as a director on 31 March 2019 (1 page)
16 May 2019	Appointment of Mr Bruce Wilson as a director on 15 April 2019 (2 pages)
10 April 2019	Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
18 December 2018	Appointment of Mrs Deborah Ann Mclaughlin as a director on 31 October 2018 (2 pages)
17 December 2018	Termination of appointment of Alastair James Crowdy as a director on 31 October 2018 (1 page)
17 December 2018	Appointment of Tom Luke Groat Trevorrow as a director on 31 October 2018 (2 pages)
17 December 2018	Termination of appointment of Brian Ronald Sloggett as a director on 31 October 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (29 pages)
3 October 2018	Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 1 October 2018 (2 pages)
3 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
26 June 2018	Director's details changed for Mr Brian Ronald Sloggett on 15 June 2018 (2 pages)
24 June 2018	Director's details changed for Mr Alastair James Crowdy on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Ms Kerry Dunn on 15 June 2018 (2 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
9 January 2018	Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 8 January 2018 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
20 April 2017	Termination of appointment of Oliver Leonard Wildgoose as a director on 11 April 2017 (1 page)
20 April 2017	Termination of appointment of Oliver Leonard Wildgoose as a director on 11 April 2017 (1 page)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Appointment of Mr Alastair James Crowdy as a director on 10 April 2017 (2 pages)
12 April 2017	Appointment of Ms Kerry Dunn as a director on 10 April 2017 (2 pages)
12 April 2017	Appointment of Ms Kerry Dunn as a director on 10 April 2017 (2 pages)
12 April 2017	Appointment of Mr Alastair James Crowdy as a director on 10 April 2017 (2 pages)
7 April 2017	Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 7 April 2017 (1 page)
12 October 2016	Termination of appointment of Mark Hingston as a director on 9 September 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (28 pages)
12 October 2016	Termination of appointment of Mark Hingston as a director on 9 September 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (28 pages)
4 August 2016	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 31 July 2016 (2 pages)
4 August 2016	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 31 July 2016 (2 pages)
3 August 2016	Termination of appointment of Alan Craig Dornford as a director on 31 July 2016 (1 page)
3 August 2016	Termination of appointment of Alan Craig Dornford as a director on 31 July 2016 (1 page)
3 August 2016	Appointment of Mr Oliver Leonard Wildgoose as a director on 31 July 2016 (2 pages)
3 August 2016	Appointment of Mr Oliver Leonard Wildgoose as a director on 31 July 2016 (2 pages)
25 May 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
25 May 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
3 May 2016	Auditor's resignation (1 page)
3 May 2016	Auditor's resignation (1 page)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,036,866 (10 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,036,866 (10 pages)
7 March 2016	Group of companies' accounts made up to 31 May 2015 (31 pages)
7 March 2016	Group of companies' accounts made up to 31 May 2015 (31 pages)
18 November 2015	Appointment of Mr Brian Ronald Sloggett as a director on 11 November 2015 (2 pages)
18 November 2015	Appointment of Mr Brian Ronald Sloggett as a director on 11 November 2015 (2 pages)
11 August 2015	Satisfaction of charge 1 in full (1 page)
11 August 2015	Satisfaction of charge 1 in full (1 page)
5 August 2015	Appointment of Mr Alan Craig Dornford as a director on 8 July 2015 (2 pages)
5 August 2015	Appointment of Mr Alan Craig Dornford as a director on 8 July 2015 (2 pages)
5 August 2015	Appointment of Mr Alan Craig Dornford as a director on 8 July 2015 (2 pages)
4 August 2015	Appointment of Mr Mark Hingston as a director on 8 July 2015 (2 pages)
4 August 2015	Termination of appointment of Daniel James Greenspan as a director on 28 July 2015 (1 page)
4 August 2015	Termination of appointment of Andrew David Howard as a director on 28 July 2015 (1 page)
4 August 2015	Termination of appointment of Daniel James Greenspan as a director on 28 July 2015 (1 page)
4 August 2015	Appointment of Mr Mark Hingston as a director on 8 July 2015 (2 pages)
4 August 2015	Termination of appointment of Andrew David Howard as a director on 28 July 2015 (1 page)
4 August 2015	Appointment of Mr Mark Hingston as a director on 8 July 2015 (2 pages)
22 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 1,036,866 (6 pages)
22 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 1,036,866 (6 pages)
22 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 1,036,866 (6 pages)
14 July 2015	Termination of appointment of Alan Lattimer as a director on 7 July 2015 (1 page)
14 July 2015	Termination of appointment of Andrew Hetherton as a director on 7 July 2015 (1 page)
14 July 2015	Termination of appointment of Brian Ronald Sloggett as a director on 7 July 2015 (1 page)
14 July 2015	Termination of appointment of Shaun Andrews as a director on 7 July 2015 (1 page)
14 July 2015	Appointment of Capita Group Secretary Limited as a secretary on 7 July 2015 (2 pages)
14 July 2015	Termination of appointment of Brian Ronald Sloggett as a director on 7 July 2015 (1 page)
14 July 2015	Termination of appointment of Alan Lattimer as a director on 7 July 2015 (1 page)
14 July 2015	Appointment of Mr Daniel James Greenspan as a director on 7 July 2015 (2 pages)
14 July 2015	Appointment of Mr Daniel James Greenspan as a director on 7 July 2015 (2 pages)
14 July 2015	Termination of appointment of Brian Ronald Sloggett as a secretary on 7 July 2015 (1 page)
14 July 2015	Statement of company's objects (2 pages)
14 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
14 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
14 July 2015	Termination of appointment of Kerry Dunn as a director on 7 July 2015 (1 page)
14 July 2015	Termination of appointment of Brian Ronald Sloggett as a director on 7 July 2015 (1 page)
14 July 2015	Termination of appointment of Kerry Dunn as a director on 7 July 2015 (1 page)
14 July 2015	Termination of appointment of Mark Colin Allatt as a director on 7 July 2015 (1 page)
14 July 2015	Termination of appointment of Paul Smith as a director on 7 July 2015 (1 page)
14 July 2015	Appointment of Capita Group Secretary Limited as a secretary on 7 July 2015 (2 pages)
14 July 2015	Appointment of Capita Group Secretary Limited as a secretary on 7 July 2015 (2 pages)
14 July 2015	Termination of appointment of Grant Adam Jeffrey Woollard as a director on 7 July 2015 (1 page)
14 July 2015	Termination of appointment of Brian Ronald Sloggett as a secretary on 7 July 2015 (1 page)
14 July 2015	Statement of company's objects (2 pages)
14 July 2015	Registered office address changed from 280 High Holborn London WC1V 7EE to 17 Rochester Row London SW1P 1QT on 14 July 2015 (1 page)
14 July 2015	Termination of appointment of Shaun Andrews as a director on 7 July 2015 (1 page)
14 July 2015	Termination of appointment of Grant Adam Jeffrey Woollard as a director on 7 July 2015 (1 page)
14 July 2015	Termination of appointment of Alastair James Crowdy as a director on 7 July 2015 (1 page)
14 July 2015	Termination of appointment of Andrew Hetherton as a director on 7 July 2015 (1 page)
14 July 2015	Termination of appointment of Paul Smith as a director on 7 July 2015 (1 page)
14 July 2015	Termination of appointment of Alastair James Crowdy as a director on 7 July 2015 (1 page)
14 July 2015	Termination of appointment of Shaun Andrews as a director on 7 July 2015 (1 page)
14 July 2015	Appointment of Mr Andrew David Howard as a director on 7 July 2015 (2 pages)
14 July 2015	Termination of appointment of Paul Smith as a director on 7 July 2015 (1 page)
14 July 2015	Termination of appointment of Alan Lattimer as a director on 7 July 2015 (1 page)
14 July 2015	Termination of appointment of Mark Colin Allatt as a director on 7 July 2015 (1 page)
14 July 2015	Registered office address changed from 280 High Holborn London WC1V 7EE to 17 Rochester Row London SW1P 1QT on 14 July 2015 (1 page)
14 July 2015	Change of share class name or designation (2 pages)
14 July 2015	Appointment of Mr Daniel James Greenspan as a director on 7 July 2015 (2 pages)
14 July 2015	Appointment of Mr Andrew David Howard as a director on 7 July 2015 (2 pages)
14 July 2015	Termination of appointment of Alastair James Crowdy as a director on 7 July 2015 (1 page)
14 July 2015	Change of share class name or designation (2 pages)
14 July 2015	Appointment of Mr Andrew David Howard as a director on 7 July 2015 (2 pages)
14 July 2015	Termination of appointment of Kerry Dunn as a director on 7 July 2015 (1 page)
14 July 2015	Termination of appointment of Brian Ronald Sloggett as a secretary on 7 July 2015 (1 page)
14 July 2015	Termination of appointment of Grant Adam Jeffrey Woollard as a director on 7 July 2015 (1 page)
14 July 2015	Termination of appointment of Andrew Hetherton as a director on 7 July 2015 (1 page)
14 July 2015	Termination of appointment of Mark Colin Allatt as a director on 7 July 2015 (1 page)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 928,900 (11 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 928,900 (11 pages)
20 May 2015	Annual return made up to 30 June 2009 with a full list of shareholders (18 pages)
20 May 2015	Annual return made up to 30 June 2009 with a full list of shareholders (18 pages)
19 March 2015	Second filing of AR01 previously delivered to Companies House made up to 30 June 2012 (28 pages)
19 March 2015	Second filing of AR01 previously delivered to Companies House made up to 30 June 2012 (28 pages)
19 March 2015	Second filing of AR01 previously delivered to Companies House made up to 30 June 2010 (26 pages)
19 March 2015	Second filing of AR01 previously delivered to Companies House made up to 30 June 2011 (27 pages)
19 March 2015	Second filing of AR01 previously delivered to Companies House made up to 30 June 2010 (26 pages)
19 March 2015	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013 (28 pages)
19 March 2015	Second filing of AR01 previously delivered to Companies House made up to 30 June 2011 (27 pages)
19 March 2015	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013 (28 pages)
6 March 2015	Group of companies' accounts made up to 31 May 2014 (30 pages)
6 March 2015	Group of companies' accounts made up to 31 May 2014 (30 pages)
4 March 2015	Change of share class name or designation (2 pages)
4 March 2015	Particulars of variation of rights attached to shares (2 pages)
4 March 2015	Particulars of variation of rights attached to shares (2 pages)
4 March 2015	Particulars of variation of rights attached to shares (2 pages)
4 March 2015	Particulars of variation of rights attached to shares (2 pages)
4 March 2015	Particulars of variation of rights attached to shares (2 pages)
4 March 2015	Change of share class name or designation (2 pages)
4 March 2015	Particulars of variation of rights attached to shares (2 pages)
4 March 2015	Change of share class name or designation (2 pages)
4 March 2015	Change of share class name or designation (2 pages)
4 March 2015	Change of share class name or designation (2 pages)
4 March 2015	Particulars of variation of rights attached to shares (2 pages)
4 March 2015	Change of share class name or designation (2 pages)
4 March 2015	Change of share class name or designation (2 pages)
4 March 2015	Change of share class name or designation (2 pages)
4 March 2015	Particulars of variation of rights attached to shares (2 pages)
4 March 2015	Particulars of variation of rights attached to shares (2 pages)
4 March 2015	Particulars of variation of rights attached to shares (2 pages)
4 March 2015	Particulars of variation of rights attached to shares (2 pages)
4 March 2015	Change of share class name or designation (2 pages)
4 March 2015	Change of share class name or designation (2 pages)
4 March 2015	Particulars of variation of rights attached to shares (2 pages)
4 March 2015	Particulars of variation of rights attached to shares (2 pages)
4 March 2015	Particulars of variation of rights attached to shares (2 pages)
4 March 2015	Particulars of variation of rights attached to shares (2 pages)
4 March 2015	Change of share class name or designation (2 pages)
4 March 2015	Change of share class name or designation (2 pages)
4 March 2015	Change of share class name or designation (2 pages)
4 March 2015	Change of share class name or designation (2 pages)
4 March 2015	Change of share class name or designation (2 pages)
4 March 2015	Change of share class name or designation (2 pages)
4 March 2015	Particulars of variation of rights attached to shares (2 pages)
4 March 2015	Particulars of variation of rights attached to shares (2 pages)
4 March 2015	Change of share class name or designation (2 pages)
4 March 2015	Particulars of variation of rights attached to shares (2 pages)
4 March 2015	Change of share class name or designation (2 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 928,900 (11 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 928,900 (11 pages)
18 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 928,900 (11 pages)
30 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 928,900 (11 pages)
28 July 2014	Register inspection address has been changed to Grant Thornton, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB (1 page)
28 July 2014	Register inspection address has been changed to Grant Thornton, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB (1 page)
28 July 2014	Register(s) moved to registered inspection location Grant Thornton, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB (1 page)
28 July 2014	Register(s) moved to registered inspection location Grant Thornton, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB (1 page)
18 June 2014	Appointment of Kerry Dunn as a director (2 pages)
18 June 2014	Appointment of Kerry Dunn as a director (2 pages)
18 June 2014	Appointment of Shaun Andrews as a director (2 pages)
18 June 2014	Appointment of Shaun Andrews as a director (2 pages)
4 June 2014	Termination of appointment of Gilulia Bunting as a director (1 page)
4 June 2014	Termination of appointment of Gilulia Bunting as a director (1 page)
4 June 2014	Termination of appointment of Jonathan Hagger as a director (1 page)
4 June 2014	Termination of appointment of Jonathan Hagger as a director (1 page)
25 March 2014	Registered office address changed from , 20 Soho Square, London, W1D 3QW on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from , 20 Soho Square, London, W1D 3QW on 25 March 2014 (1 page)
7 January 2014	Resolutions RES13 ‐ Re-remove share limit 19/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2014	Resolutions RES13 ‐ Re-remove share limit 19/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2013	Termination of appointment of Arif Kamal as a director (1 page)
31 December 2013	Appointment of Mr Brian Ronald Sloggett as a secretary (2 pages)
31 December 2013	Termination of appointment of Arif Kamal as a secretary (1 page)
31 December 2013	Termination of appointment of Arif Kamal as a secretary (1 page)
31 December 2013	Appointment of Mr Brian Ronald Sloggett as a secretary (2 pages)
31 December 2013	Termination of appointment of Arif Kamal as a director (1 page)
19 November 2013	Group of companies' accounts made up to 31 May 2013 (32 pages)
19 November 2013	Group of companies' accounts made up to 31 May 2013 (32 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 ANNOTATION Clarification a Second filed AR01 is registered on 19/03/2015 (15 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 ANNOTATION Clarification a Second filed AR01 is registered on 19/03/2015 (15 pages)
24 July 2013	Director's details changed for Mr Andy Hetherton on 24 July 2013 (2 pages)
24 July 2013	Director's details changed for Mr Andy Hetherton on 24 July 2013 (2 pages)
5 July 2013	Appointment of Mr Paul Smith as a director (2 pages)
5 July 2013	Appointment of Mr Paul Smith as a director (2 pages)
5 July 2013	Appointment of Mr Andrew Hetherton as a director (2 pages)
5 July 2013	Termination of appointment of Blake Penfold as a director (1 page)
5 July 2013	Appointment of Mr Andrew Hetherton as a director (2 pages)
5 July 2013	Termination of appointment of Timothy Butler as a director (1 page)
5 July 2013	Termination of appointment of Timothy Butler as a director (1 page)
5 July 2013	Termination of appointment of Blake Penfold as a director (1 page)
28 December 2012	Group of companies' accounts made up to 31 May 2012 (30 pages)
28 December 2012	Group of companies' accounts made up to 31 May 2012 (30 pages)
6 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders ANNOTATION Clarification a Second filed AR01 is registered on 19/03/2015 (16 pages)
6 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders ANNOTATION Clarification a Second filed AR01 is registered on 19/03/2015 (16 pages)
6 August 2012	Termination of appointment of James Hearn as a director (1 page)
6 August 2012	Termination of appointment of James Hearn as a director (1 page)
25 October 2011	Group of companies' accounts made up to 31 May 2011 (31 pages)
25 October 2011	Group of companies' accounts made up to 31 May 2011 (31 pages)
13 September 2011	Appointment of Mr Mark Colin Allatt as a director (2 pages)
13 September 2011	Appointment of Mr Mark Colin Allatt as a director (2 pages)
5 September 2011	Termination of appointment of Richard Cobb as a director (1 page)
5 September 2011	Termination of appointment of Richard Cobb as a director (1 page)
16 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders ANNOTATION Clarification a Second filed AR01 is registered on 19/03/2015 (16 pages)
16 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders ANNOTATION Clarification a Second filed AR01 is registered on 19/03/2015 (16 pages)
17 May 2011	Appointment of Mr Alan Lattimer as a director (2 pages)
17 May 2011	Appointment of Mr Alan Lattimer as a director (2 pages)
14 April 2011	Appointment of Ms Gilulia Bunting as a director (2 pages)
14 April 2011	Appointment of Ms Gilulia Bunting as a director (2 pages)
26 October 2010	Group of companies' accounts made up to 31 May 2010 (30 pages)
26 October 2010	Group of companies' accounts made up to 31 May 2010 (30 pages)
12 September 2010	Director's details changed for Alastair James Crowdy on 31 May 2010 (2 pages)
12 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders ANNOTATION Clarification a Second filed AR01 is registered on 19/03/2015 (15 pages)
12 September 2010	Director's details changed for Timothy John Butler on 31 May 2010 (2 pages)
12 September 2010	Director's details changed for Grant Adam Jeffrey Woollard on 31 May 2010 (2 pages)
12 September 2010	Director's details changed for Arif Kamal on 31 May 2010 (2 pages)
12 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders ANNOTATION Clarification a Second filed AR01 is registered on 19/03/2015 (15 pages)
12 September 2010	Director's details changed for Timothy John Butler on 31 May 2010 (2 pages)
12 September 2010	Director's details changed for Blake John Penfold on 31 May 2010 (2 pages)
12 September 2010	Director's details changed for Blake John Penfold on 31 May 2010 (2 pages)
12 September 2010	Director's details changed for Grant Adam Jeffrey Woollard on 31 May 2010 (2 pages)
12 September 2010	Director's details changed for Arif Kamal on 31 May 2010 (2 pages)
12 September 2010	Director's details changed for Alastair James Crowdy on 31 May 2010 (2 pages)
16 March 2010	Termination of appointment of Nigel Franks as a director (1 page)
16 March 2010	Termination of appointment of Nigel Franks as a director (1 page)
25 January 2010	Appointment of Mr Jonathan Osborne Hagger as a director (2 pages)
25 January 2010	Appointment of Mr Jonathan Osborne Hagger as a director (2 pages)
4 November 2009	Group of companies' accounts made up to 31 May 2009 (33 pages)
4 November 2009	Group of companies' accounts made up to 31 May 2009 (33 pages)
15 July 2009	Return made up to 30/06/09; full list of members (14 pages)
15 July 2009	Return made up to 30/06/09; full list of members (14 pages)
26 November 2008	Group of companies' accounts made up to 31 May 2008 (43 pages)
26 November 2008	Group of companies' accounts made up to 31 May 2008 (43 pages)
18 November 2008	Accounting reference date extended from 23/05/2008 to 31/05/2008 (1 page)
18 November 2008	Accounting reference date extended from 23/05/2008 to 31/05/2008 (1 page)
22 July 2008	Return made up to 30/06/08; full list of members (16 pages)
22 July 2008	Return made up to 30/06/08; full list of members (16 pages)
21 July 2008	Location of register of members (1 page)
21 July 2008	Location of register of members (1 page)
30 October 2007	Group of companies' accounts made up to 23 May 2007 (38 pages)
30 October 2007	Group of companies' accounts made up to 23 May 2007 (38 pages)
30 August 2007	Return made up to 30/06/07; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
30 August 2007	Return made up to 30/06/07; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
11 August 2007	Director resigned (1 page)
11 August 2007	Director resigned (1 page)
11 August 2007	Director resigned (1 page)
11 August 2007	Director resigned (1 page)
8 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
29 November 2006	Group of companies' accounts made up to 23 May 2006 (31 pages)
29 November 2006	Group of companies' accounts made up to 23 May 2006 (31 pages)
4 August 2006	New director appointed (1 page)
4 August 2006	Return made up to 30/06/06; full list of members (12 pages)
4 August 2006	Return made up to 30/06/06; full list of members (12 pages)
4 August 2006	New director appointed (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
17 November 2005	Group of companies' accounts made up to 23 May 2005 (28 pages)
17 November 2005	Group of companies' accounts made up to 23 May 2005 (28 pages)
23 August 2005	Return made up to 30/06/05; full list of members (15 pages)
23 August 2005	Return made up to 30/06/05; full list of members (15 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
15 November 2004	Group of companies' accounts made up to 23 May 2004 (28 pages)
15 November 2004	Group of companies' accounts made up to 23 May 2004 (28 pages)
13 September 2004	Registered office changed on 13/09/04 from: leonard house 5-7 marshalsea road london SE1 1EP (1 page)
13 September 2004	Registered office changed on 13/09/04 from: leonard house, 5-7 marshalsea road, london, SE1 1EP (1 page)
10 September 2004	Â£ ic 969900/928900 26/08/04 Â£ sr 41000@1=41000 (1 page)
10 September 2004	Â£ ic 969900/928900 26/08/04 Â£ sr 41000@1=41000 (1 page)
7 September 2004	New director appointed (1 page)
7 September 2004	New director appointed (1 page)
1 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 August 2004	Return made up to 30/06/04; full list of members (9 pages)
5 August 2004	Return made up to 30/06/04; full list of members (9 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
29 October 2003	Group of companies' accounts made up to 23 May 2003 (27 pages)
29 October 2003	Group of companies' accounts made up to 23 May 2003 (27 pages)
8 September 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
8 September 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
13 June 2003	New director appointed (1 page)
13 June 2003	New director appointed (1 page)
21 May 2003	Memorandum and Articles of Association (43 pages)
21 May 2003	Memorandum and Articles of Association (43 pages)
21 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2002	Group of companies' accounts made up to 23 May 2002 (26 pages)
11 December 2002	Group of companies' accounts made up to 23 May 2002 (26 pages)
27 August 2002	Return made up to 30/06/02; no change of members (10 pages)
27 August 2002	Return made up to 30/06/02; no change of members (10 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 November 2001	Group of companies' accounts made up to 23 May 2001 (25 pages)
5 November 2001	Group of companies' accounts made up to 23 May 2001 (25 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
29 July 2001	Return made up to 30/06/01; change of members 363(353) ‐ Location of register of members address changed (9 pages)
29 July 2001	Return made up to 30/06/01; change of members 363(353) ‐ Location of register of members address changed (9 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
15 November 2000	Full group accounts made up to 23 May 2000 (31 pages)
15 November 2000	Full group accounts made up to 23 May 2000 (31 pages)
30 August 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 (17 pages)
30 August 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 (17 pages)
14 July 2000	Accounting reference date shortened from 30/06/00 to 23/05/00 (1 page)
14 July 2000	Accounting reference date shortened from 30/06/00 to 23/05/00 (1 page)
23 May 2000	Company name changed g l hearn holdings LIMITED\certificate issued on 23/05/00 (2 pages)
23 May 2000	Company name changed g l hearn holdings LIMITED\certificate issued on 23/05/00 (2 pages)
20 April 2000	Particulars of contract relating to shares (4 pages)
20 April 2000	Ad 05/01/00--------- Â£ si 10000@1=10000 Â£ ic 46839/56839 (2 pages)
20 April 2000	Particulars of contract relating to shares (4 pages)
20 April 2000	Ad 05/01/00--------- Â£ si 10000@1=10000 Â£ ic 46839/56839 (2 pages)
20 October 1999	Particulars of contract relating to shares (4 pages)
20 October 1999	Ad 23/08/99--------- Â£ si 46838@1=46838 Â£ ic 1/46839 (2 pages)
20 October 1999	Ad 23/08/99--------- Â£ si 46838@1=46838 Â£ ic 1/46839 (2 pages)
20 October 1999	Particulars of contract relating to shares (4 pages)
20 October 1999	Particulars of contract relating to shares (4 pages)
20 October 1999	Particulars of contract relating to shares (4 pages)
20 October 1999	Particulars of contract relating to shares (4 pages)
20 October 1999	Particulars of contract relating to shares (4 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	New director appointed (3 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (3 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (3 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (3 pages)
25 August 1999	New director appointed (3 pages)
25 August 1999	New director appointed (3 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
20 August 1999	Re-registration of Memorandum and Articles (22 pages)
20 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 August 1999	Certificate of re-registration from Unlimited to Limited (1 page)
20 August 1999	Application for reregistration from UNLTD to LTD (1 page)
20 August 1999	Application for reregistration from UNLTD to LTD (1 page)
20 August 1999	Certificate of re-registration from Unlimited to Limited (1 page)
20 August 1999	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
20 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 August 1999	Re-registration of Memorandum and Articles (22 pages)
30 June 1999	Incorporation (29 pages)
30 June 1999	Incorporation (29 pages)