Fresh & Wild Holdings Limited

Company Name	Fresh & Wild Holdings Limited
Company Status	Dissolved
Company Number	03836993
Category	Private Limited Company
Incorporation Date	7 September 1999(24 years, 7 months ago)
Dissolution Date	17 April 2023 (1 year ago)
Previous Names	Ralwell Limited and Juniper Holdings Limited

Business Activity

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

Directors

Director Name	Patricia Diana Yost
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	30 January 2004(4 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (closed 17 April 2023)
Role	Tax Director
Country of Residence	United States
Correspondence Address	1900 Frazier Avenue Austin 78704 Texas United States

Director Name	Mr Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Park Mount Harpenden Hertfordshire AL5 3AS

Director Name	Khwaja Shahid Muzaffar Hassan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United States
Correspondence Address	615 Juniper Avenue Boulder County Colorado 80304 United States

Director Name	Mr Maurice Elias Pinto
Date of Birth	March 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1999(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D-86 Albion Riverside 8 Hester Road London SW11 4AW

Secretary Name	Mr Maurice Elias Pinto
Nationality	American
Status	Resigned
Appointed	30 September 1999(3 weeks, 2 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D-86 Albion Riverside 8 Hester Road London SW11 4AW

Director Name	Barnet Feinblum
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 2004)
Role	Food Executive
Correspondence Address	1377 Linden Drive Boulder Colorado 80304

Director Name	Lawrence Michael Macks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	4750 Owings Boulevard Owings Mills Maryland 21117 United States

Director Name	William Rothacker
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 2004)
Role	Real Estate Exec
Correspondence Address	18 Cherry Lane Drive Engelwood Colorado 80110 United States

Secretary Name	Bryan Kevin Meehan
Nationality	Irish
Status	Resigned
Appointed	26 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 January 2004)
Role	CEO
Correspondence Address	21 Balliol Road London W10 6LX

Director Name	Dr Sean Gorvy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(5 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 2004)
Role	Executive
Country of Residence	England
Correspondence Address	21 Lambton Place London W11 2SH

Director Name	Bryan Kevin Meehan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 2001(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 January 2004)
Role	CEO
Correspondence Address	21 Balliol Road London W10 6LX

Director Name	James Pulaski Sud
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2004(4 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 December 2021)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	5405 Encinas Rojas Austin 78746 Texas United States

Director Name	Glenda Jane Flanagan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2004(4 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 19 June 2019)
Role	Executive Vp & Cfo
Country of Residence	United States
Correspondence Address	1508 Marshall Ln Austin Texas 78703

Director Name	Roberta Lynn Lang
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2004(4 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 January 2017)
Role	General Counsel
Country of Residence	United States
Correspondence Address	8304 Twilight Terrace Drive Austin Texas 78737 United States

Director Name	David A Lannon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2004(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2007)
Role	Regional President
Correspondence Address	23 Lloyd Street Winchester 01890 Massachusetts United States

Director Name	Elisabeth Griffin Foster
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2005)
Role	Vice President
Country of Residence	Texas/ United States Of America
Correspondence Address	3811 Bonnell Drive Austin 78731 Texas United States

Director Name	Debra Ann Currul
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2004(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2007)
Role	Accountant
Correspondence Address	9 Langley Road Arlington Massachusetts United States

Director Name	Albert Percival
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2017(17 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 February 2020)
Role	Senior Securities Finance And Governance Counsel
Country of Residence	United States
Correspondence Address	550 Bowie Austin Texas 78703 U

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 January 2004(4 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 January 2016)
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Secretary Name	Sh Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2016(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 February 2019)
Correspondence Address	1 Finsbury Circus London

Contact

Website	wholefoodsmarket.com
Telephone	01977 602531
Telephone region	Pontefract

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.2m at £1.25	Whole Foods Market Inc. 60.86% Red Conv Pref Ord
9.6m at £0.1	Whole Foods Market Inc. 39.14% Ordinary

Financials

Year	2014
Net Worth	£8,879,360

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 November 2003	Delivered on: 26 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property situate at and known as 38/40 wilmer place stoke newington church street N16 olu t/n EGL428814 and leasehold premises at 38/40 wilmer place stoke newington church street london N16 olu t/n EGL412579. Outstanding
11 June 2001	Delivered on: 14 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding

20 November 2003

Delivered on: 26 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: First legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that freehold property situate at and known as 38/40 wilmer place stoke newington church street N16 olu t/n EGL428814 and leasehold premises at 38/40 wilmer place stoke newington church street london N16 olu t/n EGL412579.
Outstanding

11 June 2001

Delivered on: 14 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland

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.
Outstanding

Filing History

15 September 2020	Full accounts made up to 31 December 2019 (18 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
27 February 2020	Termination of appointment of Albert Percival as a director on 24 February 2020 (1 page)
6 September 2019	Full accounts made up to 31 December 2018 (16 pages)
18 July 2019	Termination of appointment of Glenda Jane Flanagan as a director on 19 June 2019 (1 page)
16 July 2019	Cessation of Whole Foods Market, Inc. as a person with significant control on 28 August 2017 (1 page)
16 July 2019	Notification of Amazon.Com, Inc. as a person with significant control on 28 August 2017 (2 pages)
16 July 2019	Confirmation statement made on 4 June 2019 with updates (5 pages)
28 March 2019	Registered office address changed from 63/97 Kensington High Street London W8 5SE to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 28 March 2019 (1 page)
28 March 2019	Termination of appointment of Sh Company Secretaries Limited as a secretary on 14 February 2019 (1 page)
4 January 2019	Statement of capital on 18 December 2018 GBP 152,464,616.7 (6 pages)
3 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
19 December 2018	Statement of capital following an allotment of shares on 19 December 2018 GBP 153,964,616.7 (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (17 pages)
8 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
28 December 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
4 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
4 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
1 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 152,464,616.7 (3 pages)
1 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 152,464,616.7 (3 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
21 February 2017	Full accounts made up to 25 September 2016 (17 pages)
21 February 2017	Full accounts made up to 25 September 2016 (17 pages)
24 January 2017	Termination of appointment of Roberta Lynn Lang as a director on 16 January 2017 (2 pages)
24 January 2017	Appointment of Albert Percival as a director on 17 January 2017 (3 pages)
24 January 2017	Appointment of Albert Percival as a director on 17 January 2017 (3 pages)
24 January 2017	Termination of appointment of Roberta Lynn Lang as a director on 16 January 2017 (2 pages)
23 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2,464,616.7 (8 pages)
23 June 2016	Director's details changed for James Pulaski Sud on 1 January 2015 (2 pages)
23 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2,464,616.7 (8 pages)
23 June 2016	Director's details changed for James Pulaski Sud on 1 January 2015 (2 pages)
29 February 2016	Appointment of Sh Company Secretaries Limited as a secretary on 4 January 2016 (2 pages)
29 February 2016	Appointment of Sh Company Secretaries Limited as a secretary on 4 January 2016 (2 pages)
19 February 2016	Full accounts made up to 27 September 2015 (14 pages)
19 February 2016	Full accounts made up to 27 September 2015 (14 pages)
25 January 2016	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 4 January 2016 (1 page)
25 January 2016	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 4 January 2016 (1 page)
21 January 2016	Secretary's details changed for Reed Smith Corporate Services Limited on 28 July 2015 (1 page)
21 January 2016	Secretary's details changed for Reed Smith Corporate Services Limited on 28 July 2015 (1 page)
12 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2,464,616.7 (8 pages)
12 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2,464,616.7 (8 pages)
12 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2,464,616.7 (8 pages)
12 June 2015	Director's details changed for Glenda Jane Flanagan on 1 March 2011 (2 pages)
12 June 2015	Director's details changed for Glenda Jane Flanagan on 1 March 2011 (2 pages)
12 June 2015	Director's details changed for Glenda Jane Flanagan on 1 March 2011 (2 pages)
25 February 2015	Full accounts made up to 28 September 2014 (14 pages)
25 February 2015	Full accounts made up to 28 September 2014 (14 pages)
7 July 2014	Accounts made up to 29 September 2013 (13 pages)
7 July 2014	Accounts made up to 29 September 2013 (13 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2,464,616.7 (8 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2,464,616.7 (8 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2,464,616.7 (8 pages)
17 July 2013	Auditor's resignation (2 pages)
17 July 2013	Auditor's resignation (2 pages)
10 July 2013	Auditor's resignation (2 pages)
10 July 2013	Auditor's resignation (2 pages)
3 July 2013	Accounts made up to 30 September 2012 (13 pages)
3 July 2013	Accounts made up to 30 September 2012 (13 pages)
14 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (8 pages)
14 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (8 pages)
14 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (8 pages)
3 July 2012	Accounts made up to 25 September 2011 (13 pages)
3 July 2012	Accounts made up to 25 September 2011 (13 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
1 July 2011	Accounts made up to 26 September 2010 (13 pages)
1 July 2011	Accounts made up to 26 September 2010 (13 pages)
29 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
29 June 2011	Director's details changed for Roberta Lynn Lang on 3 June 2011 (2 pages)
29 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
29 June 2011	Director's details changed for Roberta Lynn Lang on 3 June 2011 (2 pages)
29 June 2011	Director's details changed for Roberta Lynn Lang on 3 June 2011 (2 pages)
29 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
28 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
20 September 2010	Director's details changed for Roberta Lynn Lang on 6 September 2010 (2 pages)
20 September 2010	Director's details changed for Roberta Lynn Lang on 6 September 2010 (2 pages)
20 September 2010	Director's details changed for Roberta Lynn Lang on 6 September 2010 (2 pages)
17 September 2010	Director's details changed for Glenda Jane Chamberlain on 1 August 2010 (2 pages)
17 September 2010	Director's details changed for Glenda Jane Chamberlain on 1 August 2010 (2 pages)
17 September 2010	Director's details changed for Glenda Jane Chamberlain on 1 August 2010 (2 pages)
2 July 2010	Accounts made up to 27 September 2009 (13 pages)
2 July 2010	Accounts made up to 27 September 2009 (13 pages)
23 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
10 September 2009	Location of debenture register (1 page)
10 September 2009	Location of register of members (1 page)
10 September 2009	Location of debenture register (1 page)
10 September 2009	Location of register of members (1 page)
29 July 2009	Accounts made up to 28 September 2008 (13 pages)
29 July 2009	Accounts made up to 28 September 2008 (13 pages)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
16 December 2008	Return made up to 07/09/08; full list of members (4 pages)
16 December 2008	Return made up to 07/09/08; full list of members (4 pages)
30 July 2008	Accounts made up to 30 September 2007 (13 pages)
30 July 2008	Accounts made up to 30 September 2007 (13 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
28 October 2007	Group of companies' accounts made up to 24 September 2006 (24 pages)
28 October 2007	Group of companies' accounts made up to 24 September 2006 (24 pages)
2 October 2007	Return made up to 07/09/07; full list of members (3 pages)
2 October 2007	Return made up to 07/09/07; full list of members (3 pages)
2 July 2007	Registered office changed on 02/07/07 from: fresh & wild holdings LTD 3RD-4TH floor 23 ramilles place london W1F 7LL (1 page)
2 July 2007	Registered office changed on 02/07/07 from: fresh & wild holdings LTD 3RD-4TH floor 23 ramilles place london W1F 7LL (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
21 September 2006	Return made up to 07/09/06; full list of members (3 pages)
21 September 2006	Return made up to 07/09/06; full list of members (3 pages)
1 August 2006	Group of companies' accounts made up to 25 September 2005 (22 pages)
1 August 2006	Group of companies' accounts made up to 25 September 2005 (22 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
14 March 2006	Return made up to 07/09/05; full list of members; amend (45 pages)
14 March 2006	Return made up to 07/09/05; full list of members; amend (45 pages)
27 February 2006	Ad 30/01/04-30/01/04 Â£ si [email protected] (12 pages)
27 February 2006	Ad 30/01/04-30/01/04 Â£ si [email protected] (12 pages)
23 February 2006	Ad 30/01/04-30/01/04 Â£ si [email protected]=5480 (2 pages)
23 February 2006	Ad 30/01/04-30/01/04 Â£ si [email protected]=5480 (2 pages)
23 February 2006	Ad 30/01/04-30/01/04 Â£ si [email protected]=4285 (4 pages)
23 February 2006	Ad 30/01/04-30/01/04 Â£ si [email protected]=4285 (4 pages)
15 February 2006	Group of companies' accounts made up to 26 September 2004 (22 pages)
15 February 2006	Group of companies' accounts made up to 26 September 2004 (22 pages)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	Director's particulars changed (1 page)
22 September 2005	Return made up to 07/09/05; full list of members (23 pages)
22 September 2005	Return made up to 07/09/05; full list of members (23 pages)
23 August 2005	Location of debenture register (1 page)
23 August 2005	Location of debenture register (1 page)
16 August 2005	Location of register of members (1 page)
16 August 2005	Location of register of members (1 page)
27 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
27 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
12 April 2005	Return made up to 07/09/04; full list of members (21 pages)
12 April 2005	Return made up to 07/09/04; full list of members (21 pages)
20 July 2004	Registered office changed on 20/07/04 from: 210 westbourne grove london W11 2RH (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 210 westbourne grove london W11 2RH (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
12 May 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
12 May 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Secretary resigned;director resigned (1 page)
10 February 2004	Secretary resigned;director resigned (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	New secretary appointed (1 page)
10 February 2004	Resolutions RES13 ‐ Dir auth option schemes 23/01/04 (2 pages)
10 February 2004	New director appointed (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 February 2004	New secretary appointed (1 page)
16 December 2003	Ad 03/12/03--------- Â£ si [email protected]=2332 Â£ ic 2331984/2334316 (2 pages)
16 December 2003	Ad 03/12/03--------- Â£ si [email protected]=2332 Â£ ic 2331984/2334316 (2 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
16 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
16 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
1 September 2003	Ad 20/08/03--------- Â£ si [email protected]=1500000 Â£ ic 831984/2331984 (6 pages)
1 September 2003	Ad 20/08/03--------- Â£ si [email protected]=1500000 Â£ ic 831984/2331984 (6 pages)
31 August 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
31 August 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
22 August 2003	Memorandum and Articles of Association (51 pages)
22 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (10 pages)
22 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (10 pages)
22 August 2003	Nc inc already adjusted 07/07/03 (1 page)
22 August 2003	Memorandum and Articles of Association (51 pages)
22 August 2003	Nc inc already adjusted 07/07/03 (1 page)
4 November 2002	Ad 25/09/02--------- Â£ si [email protected]=32575 Â£ ic 799409/831984 (6 pages)
4 November 2002	Ad 25/09/02--------- Â£ si [email protected]=32575 Â£ ic 799409/831984 (6 pages)
13 September 2002	Return made up to 07/09/02; full list of members (11 pages)
13 September 2002	Return made up to 07/09/02; full list of members (11 pages)
18 July 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
18 July 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
25 March 2002	Ad 26/02/02--------- Â£ si [email protected]=1214 Â£ ic 798195/799409 (2 pages)
25 March 2002	Ad 26/02/02--------- Â£ si [email protected]=1214 Â£ ic 798195/799409 (2 pages)
25 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
25 March 2002	Declaration of assistance for shares acquisition (4 pages)
25 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
25 March 2002	Declaration of assistance for shares acquisition (4 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
20 September 2001	Return made up to 07/09/01; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
20 September 2001	Return made up to 07/09/01; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
13 August 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
13 August 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
14 June 2001	Particulars of mortgage/charge (5 pages)
14 June 2001	Particulars of mortgage/charge (5 pages)
12 June 2001	Ad 29/10/99--------- Â£ si [email protected] (2 pages)
12 June 2001	Ad 29/10/99--------- Â£ si [email protected] (2 pages)
27 March 2001	Ad 09/03/01--------- Â£ si [email protected]=6226 Â£ ic 791968/798194 (2 pages)
27 March 2001	Ad 09/03/01--------- Â£ si [email protected]=6226 Â£ ic 791968/798194 (2 pages)
20 February 2001	Ad 22/09/00-02/12/00 Â£ si [email protected]=262029 Â£ ic 529939/791968 (7 pages)
20 February 2001	Ad 22/09/00-02/12/00 Â£ si [email protected]=262029 Â£ ic 529939/791968 (7 pages)
18 October 2000	Memorandum and Articles of Association (33 pages)
18 October 2000	Memorandum and Articles of Association (33 pages)
16 October 2000	Company name changed juniper holdings LIMITED\certificate issued on 17/10/00 (2 pages)
16 October 2000	Company name changed juniper holdings LIMITED\certificate issued on 17/10/00 (2 pages)
10 October 2000	Ad 08/08/00--------- Â£ si [email protected] (2 pages)
10 October 2000	Ad 08/08/00--------- Â£ si [email protected] (2 pages)
5 October 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (17 pages)
5 October 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (17 pages)
30 August 2000	Full group accounts made up to 31 March 2000 (19 pages)
30 August 2000	Full group accounts made up to 31 March 2000 (19 pages)
15 June 2000	Ad 17/12/99--------- Â£ si [email protected]=40832 Â£ ic 441927/482759 (6 pages)
15 June 2000	Ad 01/11/99--------- Â£ si [email protected]=30656 Â£ ic 411271/441927 (2 pages)
15 June 2000	Ad 01/11/99--------- Â£ si [email protected]=30656 Â£ ic 411271/441927 (2 pages)
15 June 2000	Ad 17/12/99--------- Â£ si [email protected]=40832 Â£ ic 441927/482759 (6 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
25 February 2000	Ad 26/10/99--------- Â£ si [email protected]=173620 Â£ ic 237651/411271 (4 pages)
25 February 2000	Ad 21/02/00--------- Â£ si [email protected]=23223 Â£ ic 214428/237651 (2 pages)
25 February 2000	Ad 21/02/00--------- Â£ si [email protected]=23223 Â£ ic 214428/237651 (2 pages)
25 February 2000	Ad 26/10/99--------- Â£ si [email protected]=173620 Â£ ic 237651/411271 (4 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	Secretary resigned (1 page)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	Secretary resigned (1 page)
1 December 1999	Auditor's resignation (1 page)
1 December 1999	Auditor's resignation (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
1 November 1999	Ad 12/10/99--------- Â£ si [email protected]=214426 Â£ ic 2/214428 (2 pages)
1 November 1999	Ad 12/10/99--------- Â£ si [email protected]=214426 Â£ ic 2/214428 (2 pages)
28 October 1999	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
28 October 1999	New secretary appointed;new director appointed (3 pages)
28 October 1999	Registered office changed on 28/10/99 from: hill house 1 little new street london EC4A 3TR (1 page)
28 October 1999	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Registered office changed on 28/10/99 from: hill house 1 little new street london EC4A 3TR (1 page)
28 October 1999	New secretary appointed;new director appointed (3 pages)
8 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
8 October 1999	S-div 30/09/99 (1 page)
8 October 1999	Nc inc already adjusted 30/09/99 (1 page)
8 October 1999	Secretary resigned (1 page)
8 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
8 October 1999	S-div 30/09/99 (1 page)
8 October 1999	Nc inc already adjusted 30/09/99 (1 page)
1 October 1999	Company name changed ralwell LIMITED\certificate issued on 01/10/99 (2 pages)
1 October 1999	Company name changed ralwell LIMITED\certificate issued on 01/10/99 (2 pages)
7 September 1999	Incorporation (17 pages)
7 September 1999	Incorporation (17 pages)