Colchester Global Investors Limited

Company Name	Colchester Global Investors Limited
Company Status	Active
Company Number	03855960
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 6 months ago)
Previous Name	Dockers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian Galloway Sims
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 October 1999(4 days after company formation)
Appointment Duration	24 years, 6 months
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Heathcoat House 20 Savile Row London W1S 3PR

Director Name	Mr Keith Allan Lloyd
Date of Birth	May 1962 (Born 62 years ago)
Nationality	New Zealander
Status	Current
Appointed	17 August 2004(4 years, 10 months after company formation)
Appointment Duration	19 years, 8 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Heathcoat House 20 Savile Row London W1S 3PR

Director Name	Mr Michael John Julian Cowan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 June 2007(7 years, 8 months after company formation)
Appointment Duration	16 years, 10 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Heathcoat House 20 Savile Row London W1S 3PR

Director Name	Mrs Michele Connell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Head Of Legal And Compliance
Country of Residence	England
Correspondence Address	Heathcoat House 20 Savile Row London W1S 3PR

Secretary Name	Mr James Michael Christie
Status	Current
Appointed	17 March 2020(20 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Heathcoat House 20 Savile Row London W1S 3PR

Director Name	Ms Lucy Anna Crawford
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Product Specialist
Country of Residence	United Kingdom
Correspondence Address	Heathcoat House 20 Savile Row London W1S 3PR

Director Name	Mr Stephen Charles Butt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(4 days after company formation)
Appointment Duration	13 years, 11 months (resigned 25 September 2013)
Role	Investment Management
Country of Residence	England
Correspondence Address	Heathcoat House 20 Savile Row London W1S 3PR

Director Name	Lucy Jane Pereira
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(4 days after company formation)
Appointment Duration	7 years, 8 months (resigned 19 June 2007)
Role	Investment Management
Correspondence Address	64b Avenue Du Vert Chasseur 1180 Bruxelles Belgium

Director Name	Edward Yat Hung Wong
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(4 days after company formation)
Appointment Duration	12 years, 5 months (resigned 31 March 2012)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Heathcoat House 20 Savile Row London W1S 3PR

Secretary Name	Edward Yat Hung Wong
Nationality	British
Status	Resigned
Appointed	12 October 1999(4 days after company formation)
Appointment Duration	12 years, 5 months (resigned 31 March 2012)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Heathcoat House 20 Savile Row London W1S 3PR

Director Name	Ms Mamak Shahbazi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2004(4 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 May 2019)
Role	Investment Marketing
Country of Residence	United States
Correspondence Address	885 Third Avenue 24th Floor New York Ny 10022 United States

Secretary Name	Mrs Elizabeth Pritchard
Status	Resigned
Appointed	01 April 2012(12 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2014)
Role	Company Director
Correspondence Address	Heathcoat House 20 Savile Row London W1S 3PR

Secretary Name	Mr Jeffrey John Pritchard
Status	Resigned
Appointed	20 June 2014(14 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2016)
Role	Company Director
Correspondence Address	Heathcoat House 20 Savile Row London W1S 3PR

Secretary Name	Mrs Michele Connell
Status	Resigned
Appointed	28 September 2016(16 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 March 2020)
Role	Company Director
Correspondence Address	Heathcoat House 20 Savile Row London W1S 3PR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	colchesterglobal.com
Telephone	020 72926920
Telephone region	London

Location

Registered Address	Heathcoat House 20 Savile Row London W1S 3PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

385.5k at £0.2	Larksbay Holdings LTD 6.02% Ordinary B
383.7k at £0.2	Mamak Shahbazi 6.00% Ordinary B
348k at £0.2	Rigel Investment Holdings LTD 5.44% Ordinary B
622.8k at £1	Silchester Partners LTD 48.65% Ordinary A
160.6k at £0.2	Sims Trust 2.51% Ordinary C
674.6k at £0.2	Ian Sims 10.54% Ordinary B
642.6k at £0.2	Sims Trust 10.04% Ordinary B
102.1k at £0.2	Ian Sims 1.60% Ordinary C
96.5k at £0.2	Larksbay Holdings LTD 1.51% Ordinary C
94.1k at £0.2	Keith Lloyd 1.47% Ordinary C
87k at £0.2	Rigel Investment Holdings LTD 1.36% Ordinary C
86.2k at £0.2	Mamak Shahbazi 1.35% Ordinary C
65.9k at £0.2	Keith Lloyd 1.03% Ordinary B
-	OTHER 1.03% -
24k at £0.2	Kathryn Elsby 0.37% Ordinary B
20.7k at £0.2	John Elsby 0.32% Ordinary B
11.6k at £0.2	Ian Self 0.18% Ordinary B
10.1k at £0.2	Elizabeth Pritchard 0.16% Ordinary B
10k at £0.2	Paul Grice 0.16% Ordinary B
10k at £0.2	Renee Ragno 0.16% Ordinary B
7.4k at £0.2	Paul Allen 0.12% Ordinary C

Financials

Year	2014
Turnover	£63,280,184
Net Worth	£17,575,452
Cash	£9,965,508
Current Liabilities	£13,254,700

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

14 February 2000	Delivered on: 18 February 2000 Persons entitled: Japan National Tourist Organization Classification: Deed of deposit Secured details: All rents,monies and other liabilities due or to become due from the company to the chargee under the terms of an underlease of even date. Particulars: Fixed charge over deposit monies of Â£25,000 to be held in a deposit account with national westminster bank PLC (or such other account as may be designated for that purpose) and all other monies now or in the future credited to that account. Outstanding

14 February 2000

Delivered on: 18 February 2000
Persons entitled: Japan National Tourist Organization

Classification: Deed of deposit
Secured details: All rents,monies and other liabilities due or to become due from the company to the chargee under the terms of an underlease of even date.
Particulars: Fixed charge over deposit monies of Â£25,000 to be held in a deposit account with national westminster bank PLC (or such other account as may be designated for that purpose) and all other monies now or in the future credited to that account.
Outstanding

Filing History

6 October 2020	Confirmation statement made on 5 October 2020 with updates (13 pages)
30 June 2020	Appointment of Ms Lucy Anna Crawford as a director on 25 June 2020 (2 pages)
18 March 2020	Termination of appointment of Michele Connell as a secretary on 17 March 2020 (1 page)
18 March 2020	Appointment of Mr James Michael Christie as a secretary on 17 March 2020 (2 pages)
20 December 2019	Appointment of Mrs Michele Connell as a director on 19 December 2019 (2 pages)
15 October 2019	Confirmation statement made on 5 October 2019 with updates (15 pages)
19 September 2019	Purchase of own shares. (3 pages)
19 September 2019	Purchase of own shares. (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 1,280,000 (6 pages)
19 August 2019	Cancellation of shares. Statement of capital on 1 August 2019 GBP 1,246,061 (6 pages)
16 August 2019	Group of companies' accounts made up to 30 April 2019 (36 pages)
26 July 2019	Particulars of variation of rights attached to shares (3 pages)
26 July 2019	Particulars of variation of rights attached to shares (3 pages)
26 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Repurchase resolution/cap[italisation 10/07/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
26 July 2019	Change of share class name or designation (2 pages)
3 May 2019	Termination of appointment of Mamak Shahbazi as a director on 1 May 2019 (1 page)
17 October 2018	Confirmation statement made on 5 October 2018 with updates (12 pages)
9 July 2018	Group of companies' accounts made up to 30 April 2018 (35 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with updates (11 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with updates (11 pages)
16 August 2017	Group of companies' accounts made up to 30 April 2017 (36 pages)
16 August 2017	Group of companies' accounts made up to 30 April 2017 (36 pages)
24 January 2017	Group of companies' accounts made up to 30 April 2016 (39 pages)
24 January 2017	Group of companies' accounts made up to 30 April 2016 (39 pages)
10 October 2016	Confirmation statement made on 5 October 2016 with updates (15 pages)
10 October 2016	Confirmation statement made on 5 October 2016 with updates (15 pages)
28 September 2016	Termination of appointment of Jeffrey John Pritchard as a secretary on 28 September 2016 (1 page)
28 September 2016	Termination of appointment of Jeffrey John Pritchard as a secretary on 28 September 2016 (1 page)
28 September 2016	Appointment of Mrs Michele Connell as a secretary on 28 September 2016 (2 pages)
28 September 2016	Appointment of Mrs Michele Connell as a secretary on 28 September 2016 (2 pages)
19 September 2016	Auditor's resignation (1 page)
19 September 2016	Auditor's resignation (1 page)
14 September 2016	Auditor's resignation (1 page)
14 September 2016	Auditor's resignation (1 page)
17 February 2016	Satisfaction of charge 1 in full (1 page)
17 February 2016	Satisfaction of charge 1 in full (1 page)
21 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,280,000 (12 pages)
21 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,280,000 (12 pages)
21 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,280,000 (12 pages)
14 August 2015	Group of companies' accounts made up to 30 April 2015 (27 pages)
14 August 2015	Group of companies' accounts made up to 30 April 2015 (27 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,280,000 (12 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,280,000 (12 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,280,000 (12 pages)
30 June 2014	Group of companies' accounts made up to 30 April 2014 (27 pages)
30 June 2014	Group of companies' accounts made up to 30 April 2014 (27 pages)
24 June 2014	Termination of appointment of Elizabeth Pritchard as a secretary (1 page)
24 June 2014	Termination of appointment of Elizabeth Pritchard as a secretary (1 page)
24 June 2014	Appointment of Mr Jeffrey John Pritchard as a secretary (2 pages)
24 June 2014	Appointment of Mr Jeffrey John Pritchard as a secretary (2 pages)
30 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,280,000 (12 pages)
30 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,280,000 (12 pages)
30 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,280,000 (12 pages)
3 October 2013	Termination of appointment of Stephen Butt as a director (1 page)
3 October 2013	Termination of appointment of Stephen Butt as a director (1 page)
19 August 2013	Director's details changed for Ms Mamak Shahbazi on 12 August 2013 (2 pages)
19 August 2013	Director's details changed for Ms Mamak Shahbazi on 12 August 2013 (2 pages)
15 July 2013	Group of companies' accounts made up to 30 April 2013 (27 pages)
15 July 2013	Group of companies' accounts made up to 30 April 2013 (27 pages)
18 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (12 pages)
18 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (12 pages)
18 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (12 pages)
17 October 2012	Group of companies' accounts made up to 30 April 2012 (28 pages)
17 October 2012	Group of companies' accounts made up to 30 April 2012 (28 pages)
15 May 2012	Director's details changed for Ian Galloway Sims on 1 May 2012 (2 pages)
15 May 2012	Director's details changed for Ian Galloway Sims on 1 May 2012 (2 pages)
15 May 2012	Director's details changed for Ian Galloway Sims on 1 May 2012 (2 pages)
2 April 2012	Appointment of Mrs Elizabeth Pritchard as a secretary (1 page)
2 April 2012	Appointment of Mrs Elizabeth Pritchard as a secretary (1 page)
2 April 2012	Termination of appointment of Edward Wong as a secretary (1 page)
2 April 2012	Termination of appointment of Edward Wong as a director (1 page)
2 April 2012	Termination of appointment of Edward Wong as a secretary (1 page)
2 April 2012	Termination of appointment of Edward Wong as a director (1 page)
14 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
14 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
2 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (11 pages)
2 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (11 pages)
2 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (11 pages)
3 October 2011	Director's details changed for Mamak Shahbazi on 1 October 2011 (3 pages)
3 October 2011	Director's details changed for Mamak Shahbazi on 1 October 2011 (3 pages)
3 October 2011	Director's details changed for Mamak Shahbazi on 1 October 2011 (3 pages)
11 July 2011	Group of companies' accounts made up to 30 April 2011 (28 pages)
11 July 2011	Group of companies' accounts made up to 30 April 2011 (28 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 26/05/2011 RES12 ‐ Resolution of varying share rights or name (27 pages)
16 June 2011	Sub-division of shares on 26 May 2011 (8 pages)
16 June 2011	Sub-division of shares on 26 May 2011 (8 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 26/05/2011 RES12 ‐ Resolution of varying share rights or name (27 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 June 2011	Statement of company's objects (2 pages)
14 June 2011	Statement of company's objects (2 pages)
14 June 2011	Sub-division of shares on 26 May 2011 (8 pages)
14 June 2011	Sub-division of shares on 26 May 2011 (8 pages)
14 June 2011	Change of share class name or designation (2 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 June 2011	Change of share class name or designation (2 pages)
26 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (9 pages)
26 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (9 pages)
26 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (9 pages)
4 August 2010	Group of companies' accounts made up to 30 April 2010 (28 pages)
4 August 2010	Group of companies' accounts made up to 30 April 2010 (28 pages)
30 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (13 pages)
30 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (13 pages)
30 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (13 pages)
15 October 2009	Director's details changed for Edward Yat Hung Wong on 13 October 2009 (2 pages)
15 October 2009	Director's details changed for Edward Yat Hung Wong on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mamak Shahbazhi on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mamak Shahbazhi on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Michael John Julian Cowan on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Ian Galloway Sims on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Keith Allan Lloyd on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stephen Charles Butt on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Keith Allan Lloyd on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Edward Yat Hung Wong on 13 October 2009 (1 page)
13 October 2009	Secretary's details changed for Edward Yat Hung Wong on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Stephen Charles Butt on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Ian Galloway Sims on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Michael John Julian Cowan on 13 October 2009 (2 pages)
1 August 2009	Director's change of particulars / mamak shahbazhi / 27/07/2009 (1 page)
1 August 2009	Director's change of particulars / mamak shahbazhi / 27/07/2009 (1 page)
22 July 2009	Group of companies' accounts made up to 30 April 2009 (26 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company info 14/07/2009 (20 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company info 14/07/2009 (20 pages)
22 July 2009	Group of companies' accounts made up to 30 April 2009 (26 pages)
31 October 2008	Return made up to 08/10/08; full list of members (8 pages)
31 October 2008	Return made up to 08/10/08; full list of members (8 pages)
18 July 2008	Group of companies' accounts made up to 30 April 2008 (27 pages)
18 July 2008	Group of companies' accounts made up to 30 April 2008 (27 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Return made up to 08/10/07; full list of members (12 pages)
5 November 2007	Return made up to 08/10/07; full list of members (12 pages)
17 September 2007	Group of companies' accounts made up to 30 April 2007 (27 pages)
17 September 2007	Group of companies' accounts made up to 30 April 2007 (27 pages)
3 January 2007	Group of companies' accounts made up to 30 April 2006 (27 pages)
3 January 2007	Group of companies' accounts made up to 30 April 2006 (27 pages)
17 October 2006	Return made up to 08/10/06; full list of members (12 pages)
17 October 2006	Return made up to 08/10/06; full list of members (12 pages)
21 November 2005	Group of companies' accounts made up to 30 April 2005 (26 pages)
21 November 2005	Group of companies' accounts made up to 30 April 2005 (26 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Return made up to 08/10/05; full list of members (12 pages)
17 November 2005	Return made up to 08/10/05; full list of members (12 pages)
17 November 2005	Director's particulars changed (1 page)
20 December 2004	Return made up to 08/10/04; full list of members (11 pages)
20 December 2004	Return made up to 08/10/04; full list of members (11 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	Group of companies' accounts made up to 30 April 2004 (25 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	Group of companies' accounts made up to 30 April 2004 (25 pages)
31 March 2004	Group of companies' accounts made up to 30 April 2003 (24 pages)
31 March 2004	Group of companies' accounts made up to 30 April 2003 (24 pages)
14 October 2003	Return made up to 08/10/03; full list of members (10 pages)
14 October 2003	Â£ sr [email protected] 15/08/03 (1 page)
14 October 2003	Return made up to 08/10/03; full list of members (10 pages)
14 October 2003	Â£ sr [email protected] 15/08/03 (1 page)
7 October 2003	Location of register of members (1 page)
7 October 2003	Location of register of members (1 page)
11 October 2002	Group of companies' accounts made up to 30 April 2002 (24 pages)
11 October 2002	Return made up to 08/10/02; full list of members (8 pages)
11 October 2002	Return made up to 08/10/02; full list of members (8 pages)
11 October 2002	Group of companies' accounts made up to 30 April 2002 (24 pages)
21 March 2002	Amended group of companies' accounts made up to 30 April 2001 (20 pages)
21 March 2002	Amended group of companies' accounts made up to 30 April 2001 (20 pages)
4 March 2002	Group of companies' accounts made up to 30 April 2001 (20 pages)
4 March 2002	Group of companies' accounts made up to 30 April 2001 (20 pages)
11 October 2001	Return made up to 08/10/01; full list of members (8 pages)
11 October 2001	Return made up to 08/10/01; full list of members (8 pages)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Registered office changed on 09/10/01 from: heathcote house 20 savile row london W1X 1AE (1 page)
9 October 2001	Registered office changed on 09/10/01 from: heathcote house 20 savile row london W1X 1AE (1 page)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
26 October 2000	Director's particulars changed (1 page)
26 October 2000	Return made up to 08/10/00; full list of members (8 pages)
26 October 2000	Director's particulars changed (1 page)
26 October 2000	Return made up to 08/10/00; full list of members (8 pages)
27 September 2000	Location of register of members (1 page)
27 September 2000	Location of register of members (1 page)
23 August 2000	Full accounts made up to 30 April 2000 (14 pages)
23 August 2000	Full accounts made up to 30 April 2000 (14 pages)
29 February 2000	Resolutions ELRES ‐ Elective resolution (3 pages)
29 February 2000	Nc inc already adjusted 18/01/00 (1 page)
29 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
29 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
29 February 2000	Ad 18/01/00--------- Â£ si 541080@1=541080 Â£ ic 739040/1280120 (2 pages)
29 February 2000	Resolutions ELRES ‐ Elective resolution (3 pages)
29 February 2000	Nc inc already adjusted 18/01/00 (1 page)
29 February 2000	Ad 18/01/00--------- Â£ si 541080@1=541080 Â£ ic 739040/1280120 (2 pages)
18 February 2000	Particulars of mortgage/charge (3 pages)
18 February 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Conve 18/01/00 (1 page)
2 February 2000	Ad 18/01/00--------- Â£ si 538920@1=538920 Â£ ic 200000/738920 (2 pages)
2 February 2000	Accounting reference date shortened from 31/10/00 to 30/04/00 (1 page)
2 February 2000	Ad 18/01/00--------- Â£ si 538920@1=538920 Â£ ic 200000/738920 (2 pages)
2 February 2000	Conve 18/01/00 (1 page)
2 February 2000	Ad 18/01/00--------- Â£ si [email protected]=120 Â£ ic 738920/739040 (2 pages)
2 February 2000	Conve 18/01/00 (1 page)
2 February 2000	Accounting reference date shortened from 31/10/00 to 30/04/00 (1 page)
2 February 2000	Conve 18/01/00 (1 page)
2 February 2000	Ad 18/01/00--------- Â£ si [email protected]=120 Â£ ic 738920/739040 (2 pages)
10 December 1999	Ad 29/10/99--------- Â£ si 199000@1=199000 Â£ ic 1000/200000 (2 pages)
10 December 1999	Ad 29/10/99--------- Â£ si 199000@1=199000 Â£ ic 1000/200000 (2 pages)
10 December 1999	Ad 12/10/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 December 1999	Ad 12/10/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 November 1999	New secretary appointed;new director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New secretary appointed;new director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Director resigned (1 page)
25 October 1999	Memorandum and Articles of Association (11 pages)
25 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1999	Â£ nc 1000/1280000 12/10/99 (1 page)
25 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1999	Memorandum and Articles of Association (11 pages)
25 October 1999	Â£ nc 1000/1280000 12/10/99 (1 page)
20 October 1999	Company name changed dockers LIMITED\certificate issued on 21/10/99 (3 pages)
20 October 1999	Company name changed dockers LIMITED\certificate issued on 21/10/99 (3 pages)
18 October 1999	Registered office changed on 18/10/99 from: 788-790 finchley road london NW11 7TJ (1 page)
18 October 1999	Registered office changed on 18/10/99 from: 788-790 finchley road london NW11 7TJ (1 page)
8 October 1999	Incorporation (17 pages)
8 October 1999	Incorporation (17 pages)