Hilco Capital Limited

Company Name	Hilco Capital Limited
Company Status	Active
Company Number	03944915
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)
Previous Names	Petherrace Limited and Hilco UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul Patrick McGowan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	29 March 2001(1 year after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	Monaco
Correspondence Address	84 Grosvenor Street London W1K 3JZ

Director Name	Mr Henry William Foster
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 June 2011(11 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	84 Grosvenor Street London W1K 3JZ

Director Name	Hilco London Limited (Corporation)
Status	Current
Appointed	18 August 2005(5 years, 5 months after company formation)
Appointment Duration	18 years, 8 months
Correspondence Address	84 Grosvenor Street London W1K 3JZ

Director Name	Paul Ian Taylor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 18 August 2005)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	Cauldhame Sherrifmuir Dunblane FK15 0LN Scotland

Secretary Name	Mr Paul Patrick McGowan
Nationality	Irish
Status	Resigned
Appointed	29 March 2001(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 12 September 2003)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Shore Road Blackrock Dundalk County Louth Irish

Secretary Name	Ian James Sheppard
Nationality	British
Status	Resigned
Appointed	12 September 2003(3 years, 6 months after company formation)
Appointment Duration	5 days (resigned 17 September 2003)
Role	Company Director
Correspondence Address	18 Hazel Way Fetcham Leatherhead Surrey KT22 9QD

Secretary Name	Mr Robert Schneiderman
Nationality	British
Status	Resigned
Appointed	22 December 2003(3 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Director Name	Howard Gunn
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(5 years, 4 months after company formation)
Appointment Duration	1 week, 4 days (resigned 09 August 2005)
Role	Accountant
Correspondence Address	Cyder House 11 Pilgrims Way Guildford Surrey GU4 8AD

Director Name	Mr Andrew John Pepper
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(7 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Frenche's Farmhouse Snow Hill Crawley Down West Sussex RH10 3EG

Secretary Name	Mr Lindsay Howard Gunn
Nationality	British
Status	Resigned
Appointed	22 April 2009(9 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 06 April 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 7 River Court Riverside Park Middlesbrough Cleveland TS2 1RT

Secretary Name	Miss Inca Lockhart-Ross
Status	Resigned
Appointed	06 April 2016(16 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 20 June 2022)
Role	Company Director
Correspondence Address	84 Grosvenor Street London W1K 3JZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.hilcouk.com/
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	84 Grosvenor Street London W1K 3JZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8.1k at £0.1	Hilco London LTD 81.82% Ordinary A
1.8k at £0.1	Bann Investments LTD 18.18% Ordinary B

Financials

Year	2014
Turnover	£69,415
Net Worth	£3,266,544
Cash	£1,611,156
Current Liabilities	£37,428,513

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

23 November 2011	Delivered on: 2 December 2011 Persons entitled: Bank of America,N.A. as Administrative Agent Classification: Debenture Secured details: All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge its interest in the specified investments and related investment rights,cash at the bank,specified receivables see image for full details. Outstanding
24 April 2009	Delivered on: 30 April 2009 Satisfied on: 27 January 2011 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: Â£877,269.00 due or to become due from the company to the chargee. Particulars: Azimut 58 - ITAZ158228J809. Fully Satisfied

23 November 2011

Delivered on: 2 December 2011
Persons entitled: Bank of America,N.A. as Administrative Agent

Classification: Debenture
Secured details: All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge its interest in the specified investments and related investment rights,cash at the bank,specified receivables see image for full details.
Outstanding

24 April 2009

Delivered on: 30 April 2009
Satisfied on: 27 January 2011
Persons entitled: Lombard North Central PLC

Classification: Marine mortgage
Secured details: Â£877,269.00 due or to become due from the company to the chargee.
Particulars: Azimut 58 - ITAZ158228J809.
Fully Satisfied

Filing History

29 January 2021	Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021 (1 page)
28 January 2021	Full accounts made up to 28 December 2019 (28 pages)
31 March 2020	Confirmation statement made on 10 March 2020 with updates (4 pages)
11 November 2019	Statement of capital following an allotment of shares on 28 October 2019 GBP 1,171.40 (4 pages)
11 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
26 September 2019	Full accounts made up to 29 December 2018 (30 pages)
26 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 30 December 2017 (27 pages)
16 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
19 October 2017	Registered office address changed from Unit 7 River Court Riverside Park Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from Unit 7 River Court Riverside Park Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (25 pages)
2 October 2017	Full accounts made up to 31 December 2016 (25 pages)
27 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 2 January 2016 (28 pages)
11 October 2016	Full accounts made up to 2 January 2016 (28 pages)
6 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 991.2 (6 pages)
6 April 2016	Appointment of Miss Inca Lockhart-Ross as a secretary on 6 April 2016 (2 pages)
6 April 2016	Appointment of Miss Inca Lockhart-Ross as a secretary on 6 April 2016 (2 pages)
6 April 2016	Termination of appointment of Lindsay Howard Gunn as a secretary on 6 April 2016 (1 page)
6 April 2016	Termination of appointment of Lindsay Howard Gunn as a secretary on 6 April 2016 (1 page)
6 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 991.2 (6 pages)
9 October 2015	Full accounts made up to 3 January 2015 (25 pages)
9 October 2015	Full accounts made up to 3 January 2015 (25 pages)
9 October 2015	Full accounts made up to 3 January 2015 (25 pages)
17 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 991.2 (6 pages)
17 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 991.2 (6 pages)
6 January 2015	Cancellation of shares. Statement of capital on 10 December 2014 GBP 991.2 (4 pages)
6 January 2015	Purchase of own shares. (3 pages)
6 January 2015	Purchase of own shares. (3 pages)
6 January 2015	Cancellation of shares. Statement of capital on 10 December 2014 GBP 991.2 (4 pages)
2 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
2 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
2 December 2014	Change of share class name or designation (2 pages)
2 December 2014	Change of share class name or designation (2 pages)
14 November 2014	Termination of appointment of Andrew John Pepper as a director on 12 November 2014 (1 page)
14 November 2014	Termination of appointment of Andrew John Pepper as a director on 12 November 2014 (1 page)
22 October 2014	Full accounts made up to 28 December 2013 (26 pages)
22 October 2014	Full accounts made up to 28 December 2013 (26 pages)
8 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 September 2014	Cancellation of shares. Statement of capital on 1 September 2014 GBP 1,126.40 (4 pages)
8 September 2014	Purchase of own shares. (3 pages)
8 September 2014	Cancellation of shares. Statement of capital on 1 September 2014 GBP 1,126.40 (4 pages)
8 September 2014	Purchase of own shares. (3 pages)
8 September 2014	Cancellation of shares. Statement of capital on 1 September 2014 GBP 1,126.40 (4 pages)
19 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
19 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
17 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,148.2 (7 pages)
17 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,148.2 (7 pages)
7 October 2013	Full accounts made up to 29 December 2012 (26 pages)
7 October 2013	Full accounts made up to 29 December 2012 (26 pages)
18 June 2013	Company name changed hilco uk LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-18 NM01 ‐ Change of name by resolution (3 pages)
18 June 2013	Company name changed hilco uk LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-18 NM01 ‐ Change of name by resolution (3 pages)
21 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (25 pages)
2 October 2012	Full accounts made up to 31 December 2011 (25 pages)
10 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
10 April 2012	Secretary's details changed for Mr Lindsay Howard Gunn on 30 September 2011 (1 page)
10 April 2012	Secretary's details changed for Mr Lindsay Howard Gunn on 30 September 2011 (1 page)
2 December 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 November 2011	Memorandum and Articles of Association (34 pages)
23 November 2011	Memorandum and Articles of Association (34 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 October 2011	Full accounts made up to 1 January 2011 (24 pages)
11 October 2011	Full accounts made up to 1 January 2011 (24 pages)
11 October 2011	Full accounts made up to 1 January 2011 (24 pages)
4 July 2011	Appointment of Mr Henry William Foster as a director (2 pages)
4 July 2011	Appointment of Mr Henry William Foster as a director (2 pages)
13 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ord shares converted 30/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
14 March 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 1,148.20 (5 pages)
14 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ord shares converted 30/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
14 March 2011	Sub-division of shares on 30 December 2010 (5 pages)
14 March 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 1,148.20 (5 pages)
14 March 2011	Sub-division of shares on 30 December 2010 (5 pages)
28 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2010	Full accounts made up to 2 January 2010 (23 pages)
5 October 2010	Full accounts made up to 2 January 2010 (23 pages)
5 October 2010	Full accounts made up to 2 January 2010 (23 pages)
15 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Hilco London Limited on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Hilco London Limited on 15 March 2010 (2 pages)
28 October 2009	Full accounts made up to 3 January 2009 (24 pages)
28 October 2009	Full accounts made up to 3 January 2009 (24 pages)
28 October 2009	Full accounts made up to 3 January 2009 (24 pages)
27 September 2009	Capitals not rolled up (2 pages)
27 September 2009	Capitals not rolled up (2 pages)
27 September 2009	Capitals not rolled up (2 pages)
27 September 2009	Capitals not rolled up (2 pages)
16 May 2009	Appointment terminated secretary robert schneiderman (1 page)
16 May 2009	Secretary appointed lindsay howard gunn (2 pages)
16 May 2009	Secretary appointed lindsay howard gunn (2 pages)
16 May 2009	Appointment terminated secretary robert schneiderman (1 page)
4 May 2009	Return made up to 10/03/08; full list of members; amend (10 pages)
4 May 2009	Return made up to 10/03/08; full list of members; amend (10 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 April 2009	Return made up to 10/03/09; full list of members (5 pages)
8 April 2009	Return made up to 10/03/09; full list of members (5 pages)
20 November 2008	169 amending duty paid (1 page)
20 November 2008	169 amending duty paid (1 page)
24 July 2008	Full accounts made up to 31 December 2007 (23 pages)
24 July 2008	Full accounts made up to 31 December 2007 (23 pages)
21 April 2008	Return made up to 10/03/08; full list of members (4 pages)
21 April 2008	Return made up to 10/03/08; full list of members (4 pages)
19 October 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
19 October 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
1 October 2007	Full accounts made up to 30 November 2006 (22 pages)
1 October 2007	Full accounts made up to 30 November 2006 (22 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 March 2007	Return made up to 10/03/07; full list of members (3 pages)
13 March 2007	Return made up to 10/03/07; full list of members (3 pages)
26 October 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
26 October 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
19 October 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
19 October 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
26 May 2006	Return made up to 10/03/06; full list of members (6 pages)
26 May 2006	Return made up to 10/03/06; full list of members (6 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
2 March 2006	Resolutions RES13 ‐ Re share issue 13/02/06 (1 page)
2 March 2006	Resolutions RES13 ‐ Re agreement 13/02/06 (1 page)
2 March 2006	Resolutions RES13 ‐ Re agreement 13/02/06 (1 page)
2 March 2006	Â£ ic 1208/906 13/02/06 Â£ sr 302@1=302 (1 page)
2 March 2006	Resolutions RES13 ‐ Re share issue 13/02/06 (1 page)
2 March 2006	Â£ ic 1208/906 13/02/06 Â£ sr 302@1=302 (1 page)
2 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
21 March 2005	Return made up to 10/03/05; full list of members (7 pages)
21 March 2005	Return made up to 10/03/05; full list of members (7 pages)
12 October 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
12 October 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
15 March 2004	Return made up to 10/03/04; full list of members (7 pages)
15 March 2004	Return made up to 10/03/04; full list of members (7 pages)
12 January 2004	Secretary resigned (1 page)
12 January 2004	New secretary appointed (2 pages)
12 January 2004	Secretary resigned (1 page)
12 January 2004	New secretary appointed (2 pages)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	Secretary resigned (1 page)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	Secretary resigned (1 page)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Secretary resigned (1 page)
18 May 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
18 May 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
19 March 2003	Return made up to 10/03/03; full list of members (7 pages)
19 March 2003	Return made up to 10/03/03; full list of members (7 pages)
15 October 2002	Registered office changed on 15/10/02 from: 179 great portman street london W1W 5LS (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 179 great portman street london W1W 5LS (1 page)
25 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
25 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
28 March 2002	Return made up to 10/03/02; full list of members 363(287) ‐ Registered office changed on 28/03/02 363(288) ‐ Director's particulars changed (6 pages)
28 March 2002	Return made up to 10/03/02; full list of members 363(287) ‐ Registered office changed on 28/03/02 363(288) ‐ Director's particulars changed (6 pages)
4 March 2002	Registered office changed on 04/03/02 from: 175 linthorpe road middlesbrough TS1 4AJ (1 page)
4 March 2002	Registered office changed on 04/03/02 from: 175 linthorpe road middlesbrough TS1 4AJ (1 page)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
6 December 2001	Nc inc already adjusted 22/05/01 (1 page)
6 December 2001	Ad 22/05/01--------- Â£ si 1000@1=1000 Â£ ic 206/1206 (2 pages)
6 December 2001	Particulars of contract relating to shares (4 pages)
6 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2001	Particulars of contract relating to shares (4 pages)
6 December 2001	Ad 22/05/01--------- Â£ si 1000@1=1000 Â£ ic 206/1206 (2 pages)
6 December 2001	Nc inc already adjusted 22/05/01 (1 page)
6 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2001	Particulars of contract relating to shares (4 pages)
16 November 2001	Particulars of contract relating to shares (4 pages)
16 November 2001	Ad 22/05/01--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
16 November 2001	Particulars of contract relating to shares (4 pages)
16 November 2001	Ad 22/05/01--------- Â£ si 200@1=200 Â£ ic 6/206 (2 pages)
16 November 2001	Particulars of contract relating to shares (4 pages)
16 November 2001	Ad 22/05/01--------- Â£ si 200@1=200 Â£ ic 6/206 (2 pages)
16 November 2001	Ad 22/05/01--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
29 June 2001	Company name changed petherrace LIMITED\certificate issued on 29/06/01 (2 pages)
29 June 2001	Company name changed petherrace LIMITED\certificate issued on 29/06/01 (2 pages)
21 May 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 April 2001	Secretary resigned (1 page)
27 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 April 2001	Secretary resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	New secretary appointed;new director appointed (3 pages)
27 April 2001	New secretary appointed;new director appointed (3 pages)
27 April 2001	New director appointed (3 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	New director appointed (3 pages)
5 April 2001	Registered office changed on 05/04/01 from: 6-8 underwood street london N1 7JQ (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 6-8 underwood street london N1 7JQ (1 page)
10 March 2000	Incorporation (19 pages)
10 March 2000	Incorporation (19 pages)