Bishop's Stortford Residential Management Company Limited

Company Name	Bishop's Stortford Residential Management Company Limited
Director	John Edward Gibbs
Company Status	Active
Company Number	03891155
Category	Private Limited Company
Incorporation Date	9 December 1999(24 years, 4 months ago)
Previous Names	3

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Edward Gibbs
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(14 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49-51 Windmill Hill Enfield Middlesex EN2 7AE

Secretary Name	IAN Gibbs Estate Management Ltd (Corporation)
Status	Current
Appointed	01 October 2014(14 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	49-51 Windmill Hill Enfield Middlesex EN2 7AE

Director Name	Mr Nicolas John Townsend
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 08 April 2006)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	Carrygate Back Lane Gaulby Leicestershire LE7 9LP

Director Name	Mr Adrian Giles Silber
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 22 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Two Oaks 18 Barlows Road Edgbaston Birmingham West Midlands B15 2PL

Director Name	Nicholas Hadden Richardson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2002)
Role	Development Director
Correspondence Address	Hillside Farm Rempstone Road Wymeswold Leicestershire LE12 6UE

Secretary Name	Graham Marshall Brown
Nationality	British
Status	Resigned
Appointed	28 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge 14 Cressington Drive Four Oaks Park Sutton Coldfield West Midlands B74 2SU

Secretary Name	Mr Robert Granville Douglas
Nationality	British
Status	Resigned
Appointed	01 March 2003(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shottery 39 Four Oaks Road Sutton Coldfield West Midlands B74 2XU

Director Name	Graham Marshall Brown
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2006(6 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge 14 Cressington Drive Four Oaks Park Sutton Coldfield West Midlands B74 2SU

Director Name	Owen Robert Hill
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 August 2008)
Role	Company Director
Correspondence Address	The Beeches Beech Avenue Ravenstone Leicestershire LE67 2AD

Secretary Name	Mr Laurence Dent
Nationality	British
Status	Resigned
Appointed	31 December 2007(8 years after company formation)
Appointment Duration	3 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Mr Glyn David Hopping
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 May 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Barratt House Wellstones Watford Hertfordshire WD17 2AF

Director Name	Mr Darren Paul Whatman
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Barratt House Wellstones Watford Hertfordshire WD17 2AF

Director Name	Mr Philip Alun Christopher Jones
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 December 2011)
Role	Technical Director
Country of Residence	Britain
Correspondence Address	Barratt House Wellstones Watford Hertfordshire WD17 2AF

Director Name	Mr Andrew James Wickett
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2011(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Wellstones Watford Hertfordshire WD17 2AE

Director Name	Mr Mark James Bryan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(13 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Barratt House Wellstones Watford Hertfordshire WD17 2AF

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Barratt Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 May 2011(11 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 November 2014)
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Contact

Website	iangibbsestman.com

Location

Registered Address	167 Turners Hill Waltham Cross Hertfordshire EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London

Shareholders

1 at £1	Ian Gibbs Estate Management LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

20 June 2005	Delivered on: 28 June 2005 Satisfied on: 16 June 2006 Persons entitled: Zurich Assurance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H properties k/a land at regent court leamington spa t/n WK407458, WK405696, WK407901 all fixtures proceeds of sale and benefit of any covenants. See the mortgage charge document for full details. Fully Satisfied

20 June 2005

Delivered on: 28 June 2005
Satisfied on: 16 June 2006
Persons entitled: Zurich Assurance Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H properties k/a land at regent court leamington spa t/n WK407458, WK405696, WK407901 all fixtures proceeds of sale and benefit of any covenants. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 January 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
5 December 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
17 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
11 January 2023	Confirmation statement made on 24 November 2022 with no updates (3 pages)
13 April 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
10 January 2022	Confirmation statement made on 24 November 2021 with no updates (3 pages)
15 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
15 January 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
25 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
12 October 2019	Accounts for a dormant company made up to 30 June 2019 (5 pages)
18 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
17 October 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
17 October 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
17 September 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
17 September 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
7 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (4 pages)
7 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (4 pages)
2 September 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
2 September 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
23 February 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
23 February 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
19 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (4 pages)
19 December 2014	Termination of appointment of Andrew James Wickett as a director on 12 November 2014 (1 page)
19 December 2014	Termination of appointment of Mark James Bryan as a director on 12 November 2014 (1 page)
19 December 2014	Termination of appointment of Andrew James Wickett as a director on 12 November 2014 (1 page)
19 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (4 pages)
19 December 2014	Termination of appointment of Mark James Bryan as a director on 12 November 2014 (1 page)
19 December 2014	Termination of appointment of Barratt Corporate Secretarial Services Limited as a secretary on 12 November 2014 (1 page)
19 December 2014	Termination of appointment of Barratt Corporate Secretarial Services Limited as a secretary on 12 November 2014 (1 page)
19 December 2014	Termination of appointment of Andrew James Wickett as a director on 12 November 2014 (1 page)
19 December 2014	Termination of appointment of Andrew James Wickett as a director on 12 November 2014 (1 page)
19 December 2014	Termination of appointment of Barratt Corporate Secretarial Services Limited as a secretary on 12 November 2014 (1 page)
19 December 2014	Termination of appointment of Barratt Corporate Secretarial Services Limited as a secretary on 12 November 2014 (1 page)
22 October 2014	Appointment of Ian Gibbs Estate Management Ltd as a secretary on 1 October 2014 (3 pages)
22 October 2014	Appointment of John Edward Gibbs as a director on 1 October 2014 (3 pages)
22 October 2014	Registered office address changed from Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF to C/O Brindley Jacob 167 Turners Hill Waltham Cross Hertfordshire EN8 9BH on 22 October 2014 (2 pages)
22 October 2014	Registered office address changed from Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF to C/O Brindley Jacob 167 Turners Hill Waltham Cross Hertfordshire EN8 9BH on 22 October 2014 (2 pages)
22 October 2014	Appointment of Ian Gibbs Estate Management Ltd as a secretary on 1 October 2014 (3 pages)
22 October 2014	Appointment of Ian Gibbs Estate Management Ltd as a secretary on 1 October 2014 (3 pages)
22 October 2014	Appointment of John Edward Gibbs as a director on 1 October 2014 (3 pages)
22 October 2014	Appointment of John Edward Gibbs as a director on 1 October 2014 (3 pages)
11 February 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
11 February 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (5 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (5 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
18 March 2013	Appointment of Mr Mark James Bryan as a director (2 pages)
18 March 2013	Appointment of Mr Mark James Bryan as a director (2 pages)
6 March 2013	Termination of appointment of Philip Jones as a director (1 page)
6 March 2013	Termination of appointment of Philip Jones as a director (1 page)
12 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
16 April 2012	Auditors resignation (1 page)
16 April 2012	Auditors resignation (1 page)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
19 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
1 September 2011	Termination of appointment of Darren Whatman as a director (1 page)
1 September 2011	Appointment of Andrew Wickett as a director (2 pages)
1 September 2011	Appointment of Andrew Wickett as a director (2 pages)
1 September 2011	Termination of appointment of Darren Whatman as a director (1 page)
24 May 2011	Appointment of Barratt Corporate Secretarial Services Limited as a secretary (2 pages)
24 May 2011	Appointment of Barratt Corporate Secretarial Services Limited as a secretary (2 pages)
24 May 2011	Termination of appointment of Glyn Hopping as a director (1 page)
24 May 2011	Termination of appointment of Glyn Hopping as a director (1 page)
28 March 2011	Full accounts made up to 30 June 2010 (16 pages)
28 March 2011	Full accounts made up to 30 June 2010 (16 pages)
28 January 2011	Termination of appointment of Laurence Dent as a secretary (1 page)
28 January 2011	Termination of appointment of Laurence Dent as a secretary (1 page)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Director's details changed for Philip Alun Christopher Jones on 22 November 2010 (2 pages)
26 November 2010	Director's details changed for Philip Alun Christopher Jones on 22 November 2010 (2 pages)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Director's details changed for Darren Paul Whatman on 22 November 2010 (2 pages)
26 November 2010	Director's details changed for Darren Paul Whatman on 22 November 2010 (2 pages)
15 September 2010	Auditor's resignation (1 page)
15 September 2010	Auditor's resignation (1 page)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (10 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (10 pages)
4 February 2010	Director's details changed for Glyn David Hopping on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Glyn David Hopping on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Glyn David Hopping on 4 February 2010 (2 pages)
7 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Secretary's details changed for Mr Laurence Dent on 1 October 2009 (1 page)
9 November 2009	Secretary's details changed for Mr Laurence Dent on 1 October 2009 (1 page)
9 November 2009	Secretary's details changed for Mr Laurence Dent on 1 October 2009 (1 page)
5 May 2009	Full accounts made up to 30 June 2008 (15 pages)
5 May 2009	Full accounts made up to 30 June 2008 (15 pages)
25 November 2008	Return made up to 24/11/08; full list of members (4 pages)
25 November 2008	Return made up to 24/11/08; full list of members (4 pages)
29 September 2008	Director appointed darren paul whatman (1 page)
29 September 2008	Director appointed darren paul whatman (1 page)
25 September 2008	Director appointed philip alun christopher jones (1 page)
25 September 2008	Director appointed philip alun christopher jones (1 page)
18 September 2008	Appointment terminated director adrian silber (1 page)
18 September 2008	Appointment terminated director owen hill (1 page)
18 September 2008	Appointment terminated director adrian silber (1 page)
18 September 2008	Appointment terminated director owen hill (1 page)
11 September 2008	Company name changed wbd residental management company LIMITED\certificate issued on 16/09/08 (2 pages)
11 September 2008	Company name changed wbd residental management company LIMITED\certificate issued on 16/09/08 (2 pages)
18 August 2008	Director appointed glyn david hopping (1 page)
18 August 2008	Director appointed glyn david hopping (1 page)
19 March 2008	Registered office changed on 19/03/2008 from wilson bowden house 207, leicester road ibstock leicestershire LE67 6WB (1 page)
19 March 2008	Registered office changed on 19/03/2008 from wilson bowden house 207, leicester road ibstock leicestershire LE67 6WB (1 page)
23 January 2008	New secretary appointed (1 page)
23 January 2008	New secretary appointed (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Secretary resigned (1 page)
3 December 2007	Return made up to 24/11/07; full list of members (2 pages)
3 December 2007	Return made up to 24/11/07; full list of members (2 pages)
27 November 2007	Company name changed wbd (leamington spa) LIMITED\certificate issued on 27/11/07 (2 pages)
27 November 2007	Company name changed wbd (leamington spa) LIMITED\certificate issued on 27/11/07 (2 pages)
9 October 2007	Full accounts made up to 30 June 2007 (12 pages)
9 October 2007	Full accounts made up to 30 June 2007 (12 pages)
30 July 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
30 July 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
4 May 2007	Full accounts made up to 31 December 2006 (14 pages)
4 May 2007	Full accounts made up to 31 December 2006 (14 pages)
18 December 2006	Return made up to 24/11/06; full list of members (10 pages)
18 December 2006	Return made up to 24/11/06; full list of members (10 pages)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2006	Full accounts made up to 31 December 2005 (14 pages)
22 May 2006	Full accounts made up to 31 December 2005 (14 pages)
24 April 2006	New director appointed (3 pages)
24 April 2006	New director appointed (3 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
28 December 2005	Return made up to 24/11/05; full list of members (5 pages)
28 December 2005	Return made up to 24/11/05; full list of members (5 pages)
28 June 2005	Particulars of mortgage/charge (7 pages)
28 June 2005	Particulars of mortgage/charge (7 pages)
14 June 2005	Full accounts made up to 31 December 2004 (12 pages)
14 June 2005	Full accounts made up to 31 December 2004 (12 pages)
20 December 2004	Return made up to 24/11/04; full list of members (5 pages)
20 December 2004	Return made up to 24/11/04; full list of members (5 pages)
17 April 2004	Full accounts made up to 31 December 2003 (10 pages)
17 April 2004	Full accounts made up to 31 December 2003 (10 pages)
17 December 2003	Return made up to 24/11/03; full list of members (5 pages)
17 December 2003	Return made up to 24/11/03; full list of members (5 pages)
8 July 2003	Full accounts made up to 31 December 2002 (10 pages)
8 July 2003	Full accounts made up to 31 December 2002 (10 pages)
19 March 2003	New secretary appointed (1 page)
19 March 2003	New secretary appointed (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Secretary resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
30 November 2002	Return made up to 24/11/02; full list of members (6 pages)
30 November 2002	Return made up to 24/11/02; full list of members (6 pages)
22 November 2002	Full accounts made up to 31 December 2001 (11 pages)
22 November 2002	Full accounts made up to 31 December 2001 (11 pages)
24 December 2001	Return made up to 24/11/01; full list of members (6 pages)
24 December 2001	Return made up to 24/11/01; full list of members (6 pages)
18 May 2001	Full accounts made up to 31 December 2000 (10 pages)
18 May 2001	Full accounts made up to 31 December 2000 (10 pages)
24 April 2001	Director's particulars changed (1 page)
24 April 2001	Director's particulars changed (1 page)
19 January 2001	Return made up to 24/11/00; full list of members (6 pages)
19 January 2001	Return made up to 24/11/00; full list of members (6 pages)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Director's particulars changed (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
17 February 2000	New director appointed (3 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	Memorandum and Articles of Association (5 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	Memorandum and Articles of Association (5 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 28/01/00 (1 page)
17 February 2000	New director appointed (3 pages)
17 February 2000	Registered office changed on 17/02/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
17 February 2000	New director appointed (3 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 28/01/00 (1 page)
17 February 2000	Registered office changed on 17/02/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
17 February 2000	New director appointed (3 pages)
17 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
27 January 2000	Company name changed hackremco (no.1594) LIMITED\certificate issued on 27/01/00 (2 pages)
27 January 2000	Company name changed hackremco (no.1594) LIMITED\certificate issued on 27/01/00 (2 pages)
9 December 1999	Incorporation (16 pages)
9 December 1999	Incorporation (16 pages)