Braddell Limited

Company Name	Braddell Limited
Company Status	Active
Company Number	03899736
Category	Private Limited Company
Incorporation Date	24 December 1999(24 years, 4 months ago)
Previous Names	Capitalindex Public Limited Company and Braddell Plc

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.
Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Sean Poul O'Shea
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(18 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Director Name	Mr Koh Thong Hean
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 January 2022(22 years after company formation)
Appointment Duration	2 years, 3 months
Role	Group Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Director Name	Mr Siak Kian Cheng
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Singaporean
Status	Current
Appointed	21 February 2022(22 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Secretary Name	Mr Philip Sanders
Status	Current
Appointed	16 December 2022(22 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Director Name	Mr Mark Christopher Greaves
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(23 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Director Name	Mr Edward Sabu Thomas
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	08 January 2024(24 years after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Director Name	Gregor Edward Frizzell
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 days (resigned 17 February 2000)
Role	Solicitor
Correspondence Address	65 Tyneham Road London SW11 5XQ

Director Name	Jeffrey Cooper Twentyman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 days (resigned 17 February 2000)
Role	Solicitor
Correspondence Address	22 Hollycroft Avenue London NW3 7QL

Director Name	Tin How Phua
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	17 February 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	2 Grove Drive Singapore 279043 Foreign

Director Name	Hung Khim Wong
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	17 February 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	107 Namly Drive Singapore 267501

Director Name	Boon Leong Ong
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	22 May 2000(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 27 April 2007)
Role	Chief Financial Officer
Correspondence Address	79 Farrer Drive 11-04 Sommerville Park Singapore City 259283 Foreign

Director Name	Mr Jit Poh Lim
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 December 2002(3 years after company formation)
Appointment Duration	20 years, 4 months (resigned 28 April 2023)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Director Name	Mr Hong Pak Kua
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 December 2002(3 years after company formation)
Appointment Duration	15 years (resigned 01 January 2018)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	1 Muswell Hill 358416 Singapore Foreign

Secretary Name	William Norman Alexander
Nationality	British
Status	Resigned
Appointed	06 January 2003(3 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Alexandra Road Chiswick London W4 1AX

Secretary Name	Stephen James Ellis
Nationality	British
Status	Resigned
Appointed	31 December 2003(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 25 May 2005)
Role	Company Director
Correspondence Address	10 School Lane Lubenham Market Harborough Leicestershire LE16 9TW

Director Name	Mr Jaspal Singh
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 October 2004(4 years, 9 months after company formation)
Appointment Duration	14 years (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Secretary Name	Mr David Thomas Donnelly
Nationality	British
Status	Resigned
Appointed	25 May 2005(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherbourne Glendene Avenue East Horsley Surrey KT24 5AY

Director Name	Kah Wah Lee
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	09 June 2005(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2009)
Role	Company Director
Correspondence Address	Flat 12 24 Emperors Gate South Kensington SW7 4HS

Secretary Name	Mr Damian Rowbotham
Nationality	British
Status	Resigned
Appointed	31 October 2007(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 April 2012)
Role	Finance Director
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Secretary Name	Mr Ishai Eliezer Novick
Status	Resigned
Appointed	21 May 2012(12 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 05 August 2022)
Role	Company Director
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Director Name	Mr Ban Seng Yang
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 May 2017(17 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 December 2022)
Role	Chief Executive
Country of Residence	Singapore
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Director Name	Mr Juay Kiat Gan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 October 2018(18 years, 10 months after company formation)
Appointment Duration	5 months (resigned 27 March 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Director Name	Mr Rudy Tan Lai Wah
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	05 February 2020(20 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Director Name	Mr Damian John Rowbotham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2022(22 years, 12 months after company formation)
Appointment Duration	1 year (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 06 January 2003)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	metroline.co.uk

Location

Registered Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

83.5m at £1	Comfortdelgro Corp LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£424,585,000
Gross Profit	£67,199,000
Net Worth	£82,512,000
Cash	£16,590,000
Current Liabilities	£71,141,000

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	Group
Accounts Year End	31 December

Returns

Latest Return	24 December 2023 (3 months, 3 weeks ago)
Next Return Due	7 January 2025 (8 months, 3 weeks from now)

Charges

27 March 2000	Delivered on: 14 April 2000 Satisfied on: 14 July 2006 Persons entitled: Abn Amro Bank, N.V. Classification: Memorandum of charge on cash deposits created outside the united kingdom with property situate outside the united kingdom Secured details: Â£28,000,000 due or to become due from the company to the chargee. Particulars: Sum of Â£28,000,000 or such additional sums as may be requested from time to time deposited or to be deposited with the chargee by the company in time deposit accounts. Fully Satisfied

27 March 2000

Delivered on: 14 April 2000
Satisfied on: 14 July 2006
Persons entitled: Abn Amro Bank, N.V.

Classification: Memorandum of charge on cash deposits created outside the united kingdom with property situate outside the united kingdom
Secured details: Â£28,000,000 due or to become due from the company to the chargee.
Particulars: Sum of Â£28,000,000 or such additional sums as may be requested from time to time deposited or to be deposited with the chargee by the company in time deposit accounts.
Fully Satisfied

Filing History

6 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
18 August 2020	Group of companies' accounts made up to 31 December 2019 (64 pages)
17 February 2020	Appointment of Mr Rudy Tan Lai Wah as a director on 5 February 2020 (2 pages)
7 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
25 October 2019	Cessation of Comfortdelgro Corporation Limited as a person with significant control on 6 April 2016 (1 page)
25 October 2019	Notification of a person with significant control statement (2 pages)
12 September 2019	Group of companies' accounts made up to 31 December 2018 (57 pages)
27 March 2019	Termination of appointment of Juay Kiat Gan as a director on 27 March 2019 (1 page)
4 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
6 November 2018	Director's details changed for Mr Gan Juay Kiat on 24 October 2018 (2 pages)
5 November 2018	Appointment of Mr Gan Juay Kiat as a director on 24 October 2018 (2 pages)
11 October 2018	Appointment of Mr Sean Poul O'shea as a director on 1 October 2018 (2 pages)
11 October 2018	Termination of appointment of Jaspal Singh as a director on 30 September 2018 (1 page)
14 September 2018	Group of companies' accounts made up to 31 December 2017 (57 pages)
5 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
4 January 2018	Termination of appointment of Hong Pak Kua as a director on 1 January 2018 (1 page)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (54 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (54 pages)
3 May 2017	Appointment of Mr Ban Seng Yang as a director on 1 May 2017 (2 pages)
3 May 2017	Appointment of Mr Ban Seng Yang as a director on 1 May 2017 (2 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
22 September 2016	Group of companies' accounts made up to 31 December 2015 (59 pages)
22 September 2016	Group of companies' accounts made up to 31 December 2015 (59 pages)
6 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 83,500,000 (5 pages)
6 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 83,500,000 (5 pages)
24 April 2015	Group of companies' accounts made up to 31 December 2014 (39 pages)
24 April 2015	Group of companies' accounts made up to 31 December 2014 (39 pages)
8 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 83,500,000 (5 pages)
8 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 83,500,000 (5 pages)
11 September 2014	Group of companies' accounts made up to 31 December 2013 (54 pages)
11 September 2014	Group of companies' accounts made up to 31 December 2013 (54 pages)
20 June 2014	Statement of capital following an allotment of shares on 16 June 2014 GBP 83,500,000 (3 pages)
20 June 2014	Statement of capital following an allotment of shares on 16 June 2014 GBP 83,500,000 (3 pages)
16 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders (5 pages)
16 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders (5 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
17 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
26 June 2012	Appointment of Mr Ishai Eliezer Novick as a secretary (1 page)
26 June 2012	Appointment of Mr Ishai Eliezer Novick as a secretary (1 page)
27 April 2012	Termination of appointment of Damian Rowbotham as a secretary (1 page)
27 April 2012	Termination of appointment of Damian Rowbotham as a secretary (1 page)
19 January 2012	Secretary's details changed for Mr Damian Rowbotham on 19 September 2010 (1 page)
19 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Director's details changed for Mr Jaspal Singh on 19 September 2010 (2 pages)
19 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Secretary's details changed for Mr Damian Rowbotham on 19 September 2010 (1 page)
19 January 2012	Director's details changed for Mr Jaspal Singh on 19 September 2010 (2 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
20 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
16 September 2010	Registered office address changed from 5Th Floor Hygeia 66-68 College Road Harrow Middlesex HA1 1BE on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from 5Th Floor Hygeia 66-68 College Road Harrow Middlesex HA1 1BE on 16 September 2010 (1 page)
19 January 2010	Director's details changed for Mr Hong Pak Kua on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Mr Hong Pak Kua on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Jit Poh Lim on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Jit Poh Lim on 19 January 2010 (2 pages)
12 October 2009	Group of companies' accounts made up to 31 December 2008 (45 pages)
12 October 2009	Group of companies' accounts made up to 31 December 2008 (45 pages)
28 August 2009	Appointment terminated director kah lee (1 page)
28 August 2009	Appointment terminated director kah lee (1 page)
16 January 2009	Return made up to 24/12/08; full list of members (4 pages)
16 January 2009	Return made up to 24/12/08; full list of members (4 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
18 January 2008	Return made up to 24/12/07; full list of members (3 pages)
18 January 2008	Return made up to 24/12/07; full list of members (3 pages)
27 December 2007	New secretary appointed (1 page)
27 December 2007	New secretary appointed (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Secretary resigned (1 page)
4 September 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 September 2007	Re-registration of Memorandum and Articles (15 pages)
4 September 2007	Application for reregistration from PLC to private (1 page)
4 September 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
4 September 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
4 September 2007	Application for reregistration from PLC to private (1 page)
4 September 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 September 2007	Re-registration of Memorandum and Articles (15 pages)
17 July 2007	Return made up to 24/12/06; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
17 July 2007	Return made up to 24/12/06; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
20 June 2007	Group of companies' accounts made up to 31 December 2006 (39 pages)
20 June 2007	Group of companies' accounts made up to 31 December 2006 (39 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
17 January 2007	Return made up to 24/12/06; full list of members (3 pages)
17 January 2007	Return made up to 24/12/06; full list of members (3 pages)
17 August 2006	Nc inc already adjusted 01/07/06 (1 page)
17 August 2006	Nc inc already adjusted 01/07/06 (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
6 July 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
22 June 2006	Ad 01/06/06--------- Â£ si 6000000@1=6000000 Â£ ic 37500000/43500000 (2 pages)
22 June 2006	Ad 01/06/06--------- Â£ si 6000000@1=6000000 Â£ ic 37500000/43500000 (2 pages)
22 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2006	Return made up to 24/12/05; full list of members (3 pages)
3 January 2006	Return made up to 24/12/05; full list of members (3 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
26 July 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
26 July 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
1 July 2005	New secretary appointed (1 page)
1 July 2005	New director appointed (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New secretary appointed (1 page)
1 July 2005	New director appointed (1 page)
1 July 2005	Secretary resigned (1 page)
31 January 2005	Return made up to 24/12/04; full list of members (8 pages)
31 January 2005	Return made up to 24/12/04; full list of members (8 pages)
21 September 2004	New director appointed (1 page)
21 September 2004	New director appointed (1 page)
20 August 2004	Declaration of mortgage charge released/ceased (1 page)
20 August 2004	Declaration of mortgage charge released/ceased (1 page)
28 July 2004	Group of companies' accounts made up to 26 December 2003 (30 pages)
28 July 2004	Group of companies' accounts made up to 26 December 2003 (30 pages)
7 February 2004	Return made up to 24/12/03; full list of members (7 pages)
7 February 2004	Return made up to 24/12/03; full list of members (7 pages)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	Secretary resigned (1 page)
24 January 2004	Secretary resigned (1 page)
23 October 2003	Secretary's particulars changed (1 page)
23 October 2003	Secretary's particulars changed (1 page)
9 July 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
9 July 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 2 lambs passage london EC1Y 8BB (1 page)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Registered office changed on 12/02/03 from: 2 lambs passage london EC1Y 8BB (1 page)
9 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Secretary resigned (1 page)
17 July 2002	Registered office changed on 17/07/02 from: 35 basinghall street london EC2V 5DB (1 page)
17 July 2002	Registered office changed on 17/07/02 from: 35 basinghall street london EC2V 5DB (1 page)
9 May 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
9 May 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
12 March 2002	Secretary's particulars changed (1 page)
12 March 2002	Secretary's particulars changed (1 page)
5 February 2002	Director's particulars changed (1 page)
5 February 2002	Director's particulars changed (1 page)
2 January 2002	Return made up to 24/12/01; full list of members (7 pages)
2 January 2002	Return made up to 24/12/01; full list of members (7 pages)
10 July 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
10 July 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
11 May 2001	Ad 30/04/01--------- Â£ si 37449999@1=37449999 Â£ ic 50001/37500000 (2 pages)
11 May 2001	Nc inc already adjusted 30/04/01 (1 page)
11 May 2001	Ad 30/04/01--------- Â£ si 37449999@1=37449999 Â£ ic 50001/37500000 (2 pages)
11 May 2001	Nc inc already adjusted 30/04/01 (1 page)
11 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 January 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 January 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
14 April 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	New secretary appointed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
24 February 2000	Memorandum and Articles of Association (13 pages)
24 February 2000	Memorandum and Articles of Association (13 pages)
23 February 2000	New director appointed (4 pages)
23 February 2000	New director appointed (4 pages)
23 February 2000	New director appointed (5 pages)
23 February 2000	New director appointed (5 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	Registered office changed on 22/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
18 February 2000	Ad 15/02/00--------- Â£ si 49999@1=49999 Â£ ic 2/50001 (2 pages)
18 February 2000	Ad 15/02/00--------- Â£ si 49999@1=49999 Â£ ic 2/50001 (2 pages)
17 February 2000	Certificate of authorisation to commence business and borrow (1 page)
17 February 2000	Company name changed capitalindex public LIMITED comp any\certificate issued on 17/02/00 (2 pages)
17 February 2000	Application to commence business (2 pages)
17 February 2000	Certificate of authorisation to commence business and borrow (1 page)
17 February 2000	Company name changed capitalindex public LIMITED comp any\certificate issued on 17/02/00 (2 pages)
17 February 2000	Application to commence business (2 pages)
24 December 1999	Incorporation (17 pages)
24 December 1999	Incorporation (17 pages)