Timeload Holdings Limited

Company Name	Timeload Holdings Limited
Company Status	Dissolved
Company Number	03914735
Category	Private Limited Company
Incorporation Date	27 January 2000(24 years, 3 months ago)
Dissolution Date	30 March 2023 (1 year ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Colin Michael Evans
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2010(10 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (closed 30 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr John Andrew Woollhead
Status	Closed
Appointed	16 May 2011(11 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (closed 30 March 2023)
Role	Company Director
Correspondence Address	C/O Thruvision 121, Olympic Avenue Milton Park Abingdon Oxon OX14 4SA

Director Name	Mr John Andrew Woollhead
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2017(17 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 March 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Clare Marie Lightfoot
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	48 Styal Road Wilmslow Cheshire SK9 4AG

Director Name	Graham Jonathan Tolhurst
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	30 Westville Road London W12 9DB

Director Name	Dr David Landau
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	51 Kelso Place London W8 5QQ

Secretary Name	Dr David Landau
Nationality	Israeli
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	51 Kelso Place London W8 5QQ

Director Name	Dr Guido Croci
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 February 2000(1 month after company formation)
Appointment Duration	5 months (resigned 31 July 2000)
Role	Accountant
Correspondence Address	Via Bigli 21 20121 Milan Foreign

Director Name	Ms Heidi Anne Bergemann
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 70 Dyne Road London NW6 7DS

Director Name	Joseph Peter Saluti
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2000(1 month after company formation)
Appointment Duration	5 months (resigned 31 July 2000)
Role	Investment Manager
Correspondence Address	1 Dukes Lane Kensington London W8 4JL

Director Name	Lord Maurice Nathan Saatchi
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(1 month after company formation)
Appointment Duration	5 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Bruton Place Berkeley Square London W1X 7AA

Director Name	Lord Nathaniel Charles Jacob Rothschild
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(1 month after company formation)
Appointment Duration	5 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Avenue London W9 2PT

Director Name	Ilaria Borletti
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 February 2000(1 month after company formation)
Appointment Duration	5 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	54 Rutland Gate London SW7 1PL

Director Name	Daniela Ghisalberti
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 February 2000(1 month after company formation)
Appointment Duration	5 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	16 Via Borgonuovo Milano 20121 Italy

Director Name	Lord Charles Edward Vere Cecil
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(1 month after company formation)
Appointment Duration	5 months (resigned 31 July 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Hollywood Road London SW10 9HT

Director Name	Terence Edward Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2002)
Role	Sales Director
Correspondence Address	22 Hempstead Lane Potten End Berkhamsted Herts HP4 2SD

Director Name	Jon William Molyneux
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(12 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 19 November 2001)
Role	Managing Director
Correspondence Address	56e Saint Quintins Avenue London W10 6PA

Secretary Name	Suzanna Marjan Temple Morris
Nationality	British
Status	Resigned
Appointed	16 March 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 2003)
Role	Company Director
Correspondence Address	12a Penzance Place London W11 4PA

Director Name	Guilford Paul Julian Dudley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 2003)
Role	Chartered Accountant
Correspondence Address	53 Marlow Hill High Wycombe Buckinghamshire HP11 1SX

Director Name	Dick Eykel
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2002(2 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	Dorpsweg 185 Maartensdijk 3738-Cd The Netherlands

Director Name	Brian Wadsworth
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(3 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 November 2003)
Role	Sales And Marketing Director
Correspondence Address	21 Wike Ridge Mount Wigton Park Leeds LS17 9NP

Secretary Name	Mr Colin Glass
Nationality	British
Status	Resigned
Appointed	28 May 2003(3 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	66 The Fairway Leeds West Yorkshire LS17 7PD

Director Name	Mr Andrew Patrick Wallace
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 July 2008)
Role	Manager
Country of Residence	England
Correspondence Address	Ama Domus Rutland Close Harrogate HG1 2HF

Secretary Name	Mr Ian David Jefferson
Nationality	British
Status	Resigned
Appointed	05 March 2007(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Backhouse Lane Woolley Wakefield West Yorkshire WF4 2LB

Director Name	Mr Ian David Jefferson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Backhouse Lane Woolley Wakefield West Yorkshire WF4 2LB

Director Name	Mr Zak Doffman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(10 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Digital Barriers 121, Olympic Avenue Milton Park, Milton Abingdon OX14 4SA

Director Name	Mr Nicholas James Holgate
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Hatfields London SE1 9PG

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	coe.co.uk

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

931.5m at £0.01	Coe Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

27 May 2003	Delivered on: 31 May 2003 Satisfied on: 19 June 2010 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. Fully Satisfied
16 August 2001	Delivered on: 30 August 2001 Satisfied on: 20 December 2001 Persons entitled: Dmg Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under its guarantee of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 July 2000	Delivered on: 20 July 2000 Satisfied on: 20 December 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a loot house 24/32 kilburn high road london NW6 5TF. Fully Satisfied

Filing History

16 February 2021	Withdraw the company strike off application (1 page)
9 February 2021	First Gazette notice for voluntary strike-off (1 page)
27 January 2021	Application to strike the company off the register (1 page)
27 January 2021	Register inspection address has been changed from C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford GU2 9JX England to 121 Olympic Avenue Milton Abingdon OX14 4SA (1 page)
27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
12 November 2020	Director's details changed for Mr Colin Michael Evans on 3 November 2020 (2 pages)
4 November 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
7 September 2020	Secretary's details changed for Mr John Andrew Wooollhead on 7 September 2020 (1 page)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
28 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
28 September 2018	Registered office address changed from C/O Digital Barriers 121, Olympic Avenue Milton Park, Milton Abingdon OX14 4SA England to C/O Thruvision 121, Olympic Avenue Milton Park Abingdon Oxon OX14 4SA on 28 September 2018 (1 page)
20 August 2018	Register inspection address has been changed from C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX England to C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford GU2 9JX (1 page)
5 March 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
1 November 2017	Appointment of Mr. John Andrew Woollhead as a director on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Zak Doffman as a director on 31 October 2017 (1 page)
1 November 2017	Appointment of Mr. John Andrew Woollhead as a director on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Zak Doffman as a director on 31 October 2017 (1 page)
23 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
23 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
14 July 2017	Registered office address changed from C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG England to C/O Digital Barriers 121, Olympic Avenue Milton Park, Milton Abingdon OX14 4SA on 14 July 2017 (1 page)
14 July 2017	Registered office address changed from C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG England to C/O Digital Barriers 121, Olympic Avenue Milton Park, Milton Abingdon OX14 4SA on 14 July 2017 (1 page)
11 July 2017	Register inspection address has been changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX (1 page)
11 July 2017	Register inspection address has been changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX (1 page)
1 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
1 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 9,315,460.01 (4 pages)
1 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 9,315,460.01 (4 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 June 2015	Registered office address changed from C/O Digital Barriers 1-2 Hatfields London SE1 9PG to C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015 (1 page)
10 June 2015	Registered office address changed from C/O Digital Barriers 1-2 Hatfields London SE1 9PG to C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015 (1 page)
30 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 9,315,460.01 (4 pages)
30 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 9,315,460.01 (4 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 9,315,460.01 (4 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 9,315,460.01 (4 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 July 2013	Termination of appointment of Nicholas Holgate as a director (1 page)
10 July 2013	Termination of appointment of Nicholas Holgate as a director (1 page)
12 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
16 December 2011	Appointment of Mr Nicholas James Holgate as a director (2 pages)
16 December 2011	Appointment of Mr Nicholas James Holgate as a director (2 pages)
15 July 2011	Previous accounting period shortened from 20 August 2011 to 31 March 2011 (3 pages)
15 July 2011	Previous accounting period shortened from 20 August 2011 to 31 March 2011 (3 pages)
20 May 2011	Appointment of Mr John Andrew Wooollhead as a secretary (1 page)
20 May 2011	Appointment of Mr John Andrew Wooollhead as a secretary (1 page)
19 May 2011	Accounts for a dormant company made up to 20 August 2010 (4 pages)
19 May 2011	Accounts for a dormant company made up to 20 August 2010 (4 pages)
31 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
30 September 2010	Appointment of Mr Colin Evans as a director (2 pages)
30 September 2010	Appointment of Mr Colin Evans as a director (2 pages)
30 September 2010	Termination of appointment of Ian Jefferson as a secretary (1 page)
30 September 2010	Appointment of Mr Zak Doffman as a director (2 pages)
30 September 2010	Termination of appointment of Ian Jefferson as a director (1 page)
30 September 2010	Registered office address changed from Photon House Percy Street Leeds West Yorkshire LS12 1EG on 30 September 2010 (1 page)
30 September 2010	Previous accounting period extended from 30 June 2010 to 20 August 2010 (1 page)
30 September 2010	Termination of appointment of Ian Jefferson as a director (1 page)
30 September 2010	Registered office address changed from Photon House Percy Street Leeds West Yorkshire LS12 1EG on 30 September 2010 (1 page)
30 September 2010	Previous accounting period extended from 30 June 2010 to 20 August 2010 (1 page)
30 September 2010	Appointment of Mr Zak Doffman as a director (2 pages)
30 September 2010	Termination of appointment of Ian Jefferson as a secretary (1 page)
23 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
10 March 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
10 March 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
19 February 2009	Return made up to 27/01/09; full list of members (3 pages)
19 February 2009	Return made up to 27/01/09; full list of members (3 pages)
23 July 2008	Appointment terminated director andrew wallace (1 page)
23 July 2008	Appointment terminated director andrew wallace (1 page)
17 July 2008	Director appointed ian jefferson (2 pages)
17 July 2008	Director appointed ian jefferson (2 pages)
7 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
7 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
28 January 2008	Return made up to 27/01/08; full list of members (2 pages)
28 January 2008	Return made up to 27/01/08; full list of members (2 pages)
1 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
1 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (1 page)
2 March 2007	Return made up to 27/01/07; full list of members 363(288) ‐ Director resigned (7 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Return made up to 27/01/07; full list of members 363(288) ‐ Director resigned (7 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
9 February 2006	Return made up to 27/01/06; full list of members (7 pages)
9 February 2006	Return made up to 27/01/06; full list of members (7 pages)
6 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
6 May 2005	New director appointed (1 page)
6 May 2005	New director appointed (1 page)
6 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
21 February 2005	Return made up to 27/01/05; full list of members (6 pages)
21 February 2005	Return made up to 27/01/05; full list of members (6 pages)
1 June 2004	Return made up to 27/01/04; full list of members (6 pages)
1 June 2004	Return made up to 27/01/04; full list of members (6 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
25 October 2003	Full accounts made up to 30 June 2003 (9 pages)
25 October 2003	Full accounts made up to 30 June 2003 (9 pages)
3 October 2003	Registered office changed on 03/10/03 from: bakers house bakers road uxbridge middlesex UB8 1RG (1 page)
3 October 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
3 October 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
3 October 2003	Registered office changed on 03/10/03 from: bakers house bakers road uxbridge middlesex UB8 1RG (1 page)
24 June 2003	Auditor's resignation (1 page)
24 June 2003	Auditor's resignation (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Full accounts made up to 31 December 2002 (13 pages)
19 June 2003	Full accounts made up to 31 December 2002 (13 pages)
19 June 2003	Secretary resigned (1 page)
31 May 2003	Particulars of mortgage/charge (6 pages)
31 May 2003	Particulars of mortgage/charge (6 pages)
28 May 2003	Company name changed coe group LIMITED\certificate issued on 28/05/03 (2 pages)
28 May 2003	Company name changed coe group LIMITED\certificate issued on 28/05/03 (2 pages)
28 March 2003	Company name changed timeload holdings LIMITED\certificate issued on 28/03/03 (2 pages)
28 March 2003	Company name changed timeload holdings LIMITED\certificate issued on 28/03/03 (2 pages)
25 February 2003	Return made up to 27/01/03; full list of members (7 pages)
25 February 2003	Return made up to 27/01/03; full list of members (7 pages)
21 October 2002	Secretary's particulars changed (1 page)
21 October 2002	Secretary's particulars changed (1 page)
1 October 2002	Auditor's resignation (1 page)
1 October 2002	Auditor's resignation (1 page)
10 September 2002	Registered office changed on 10/09/02 from: beaufort house cricket field road uxbridge middlesex UB8 1QG (1 page)
10 September 2002	Registered office changed on 10/09/02 from: beaufort house cricket field road uxbridge middlesex UB8 1QG (1 page)
9 August 2002	New director appointed (3 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	New director appointed (3 pages)
29 July 2002	Company name changed scoot LIMITED\certificate issued on 29/07/02 (2 pages)
29 July 2002	Company name changed scoot LIMITED\certificate issued on 29/07/02 (2 pages)
10 July 2002	Full accounts made up to 31 December 2001 (16 pages)
10 July 2002	Full accounts made up to 31 December 2001 (16 pages)
7 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2002	Return made up to 27/01/02; full list of members (6 pages)
2 February 2002	Return made up to 27/01/02; full list of members (6 pages)
18 January 2002	Registered office changed on 18/01/02 from: scoot house cricket field road uxbridge middlesex UB8 1QG (1 page)
18 January 2002	Registered office changed on 18/01/02 from: scoot house cricket field road uxbridge middlesex UB8 1QG (1 page)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2001	New director appointed (3 pages)
13 December 2001	New director appointed (3 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
17 October 2001	Full accounts made up to 31 December 2000 (18 pages)
17 October 2001	Full accounts made up to 31 December 2000 (18 pages)
30 August 2001	Particulars of mortgage/charge (5 pages)
30 August 2001	Particulars of mortgage/charge (5 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
3 April 2001	Return made up to 27/01/01; full list of members (13 pages)
3 April 2001	Return made up to 27/01/01; full list of members (13 pages)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	New secretary appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
5 February 2001	Registered office changed on 05/02/01 from: loot house 24-32 kilburn high road london NW6 5TF (1 page)
5 February 2001	Registered office changed on 05/02/01 from: loot house 24-32 kilburn high road london NW6 5TF (1 page)
17 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
17 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
17 January 2001	S-div conve 31/12/00 (1 page)
17 January 2001	S-div conve 31/12/00 (1 page)
9 January 2001	Memorandum and Articles of Association (11 pages)
9 January 2001	Memorandum and Articles of Association (11 pages)
2 January 2001	Company name changed loot LIMITED\certificate issued on 02/01/01 (2 pages)
2 January 2001	Company name changed loot LIMITED\certificate issued on 02/01/01 (2 pages)
6 September 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
6 September 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
4 September 2000	Ad 28/07/00--------- Â£ si [email protected]=572250 Â£ ic 439822/1012072 (10 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Ad 28/07/00--------- Â£ si [email protected]=572250 Â£ ic 439822/1012072 (10 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Ad 31/07/00--------- Â£ si [email protected]=355950 Â£ ic 83872/439822 (10 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Ad 31/07/00--------- Â£ si [email protected]=355950 Â£ ic 83872/439822 (10 pages)
4 September 2000	Director resigned (1 page)
15 August 2000	Memorandum and Articles of Association (15 pages)
15 August 2000	Memorandum and Articles of Association (15 pages)
1 August 2000	Statement of affairs (11 pages)
1 August 2000	Statement of affairs (11 pages)
1 August 2000	Ad 11/06/00--------- Â£ si [email protected]=6846 Â£ ic 77026/83872 (4 pages)
1 August 2000	Ad 11/06/00--------- Â£ si [email protected]=6846 Â£ ic 77026/83872 (4 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
19 July 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
19 July 2000	Â£ ic 123796/77026 07/07/00 Â£ sr [email protected]=46770 (1 page)
19 July 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
19 July 2000	Â£ ic 123796/77026 07/07/00 Â£ sr [email protected]=46770 (1 page)
6 July 2000	Ad 11/06/00--------- Â£ si [email protected]=3978 Â£ ic 119818/123796 (11 pages)
6 July 2000	Ad 11/06/00--------- Â£ si [email protected]=3978 Â£ ic 119818/123796 (11 pages)
3 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
3 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
11 May 2000	Statement of affairs (32 pages)
11 May 2000	Ad 28/02/00--------- Â£ si [email protected]=119817 Â£ ic 1/119818 (6 pages)
11 May 2000	Statement of affairs (32 pages)
11 May 2000	Ad 28/02/00--------- Â£ si [email protected]=119817 Â£ ic 1/119818 (6 pages)
4 May 2000	Director's particulars changed (1 page)
4 May 2000	Director's particulars changed (1 page)
4 May 2000	Accounting reference date shortened from 31/01/01 to 31/07/00 (1 page)
4 May 2000	Accounting reference date shortened from 31/01/01 to 31/07/00 (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (3 pages)
29 March 2000	New director appointed (3 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (3 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (3 pages)
29 March 2000	New director appointed (3 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (3 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (3 pages)
29 March 2000	New director appointed (3 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
6 March 2000	Conso 27/01/00 (1 page)
6 March 2000	Conso 27/01/00 (1 page)
1 March 2000	Company name changed loot 2000 LIMITED\certificate issued on 01/03/00 (2 pages)
1 March 2000	Company name changed loot 2000 LIMITED\certificate issued on 01/03/00 (2 pages)
5 February 2000	Secretary resigned;director resigned (1 page)
5 February 2000	Registered office changed on 05/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
5 February 2000	Registered office changed on 05/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
5 February 2000	Secretary resigned;director resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	New secretary appointed;new director appointed (3 pages)
4 February 2000	New secretary appointed;new director appointed (3 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	New director appointed (3 pages)
4 February 2000	New director appointed (3 pages)
4 February 2000	New director appointed (3 pages)
4 February 2000	New director appointed (3 pages)
27 January 2000	Incorporation (18 pages)
27 January 2000	Incorporation (18 pages)

Timeload Holdings Limited

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