IDPP Holdings Limited

Company Name	IDPP Holdings Limited
Directors	John Walter Holmes and James Rimmer
Company Status	Active
Company Number	03989997
Category	Private Limited Company
Incorporation Date	9 May 2000(23 years, 11 months ago)
Previous Name	I2I Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr John Walter Holmes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 May 2000(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	47 Rookwood Park Horsham West Sussex RH12 1UB

Director Name	Mr James Rimmer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(18 years, 11 months after company formation)
Appointment Duration	5 years
Role	Financial Director
Country of Residence	England
Correspondence Address	65 Petty France London SW1H 9EU

Secretary Name	Mr James Rimmer
Status	Current
Appointed	01 April 2019(18 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	65 Petty France London SW1H 9EU

Secretary Name	Sally Paula White
Nationality	British
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Role	Secretary
Correspondence Address	Brackenwood Blackhouse Road, Colgate Horsham West Sussex RH13 6HS

Director Name	Mandy Elizabeth Martin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 31 July 2003)
Role	Company Director
Correspondence Address	1 Linden House Guildford Road Loxwood West Sussex RH14 0SE

Director Name	Mr Laurence Guy Penn
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(2 months, 1 week after company formation)
Appointment Duration	17 years, 11 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Martins The Street Thakeham West Sussex RH20 3EP

Secretary Name	Mandy Elizabeth Martin
Nationality	British
Status	Resigned
Appointed	21 July 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 13 May 2002)
Role	Company Director
Correspondence Address	1 Linden House Guildford Road Loxwood West Sussex RH14 0SE

Director Name	Mr William Philip Moore Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(1 year, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 06 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14c Premier House Sydenham Road Croydon CR0 2EE

Secretary Name	Mr William Philip Moore Williams
Nationality	British
Status	Resigned
Appointed	13 May 2002(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wakefield House Haywards Heath Road Balcombe West Sussex RH17 6NJ

Director Name	Mr Anthony Chalmers
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(2 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	3980 Parkway Drive Melbourne Florida 32934

Director Name	Mr Keith Ronald Reilly
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(2 years, 3 months after company formation)
Appointment Duration	10 months (resigned 09 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Higham Road Woodford Green Essex IG8 9JN

Director Name	Timothy James Harlow
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2008)
Role	Sales Director
Correspondence Address	10 Birch Close Lancing West Sussex BN15 8PX

Secretary Name	Miss Patricia Mary Snow
Nationality	British
Status	Resigned
Appointed	31 March 2008(7 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 March 2009)
Role	Financial Director Designate
Correspondence Address	325b Upper Richmond Road West London SW14 8QR

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	idpp.com
Email address	[email protected]
Telephone	020 83347500
Telephone region	London

Location

Registered Address	65 Petty France London SW1H 9EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

45.2k at £1	John Walter Holmes 37.28% Ordinary A
37k at £1	John Walter Holmes 30.54% Ordinary B
4.7k at £1	Stewart Anthony Chalmers 3.91% Ordinary B
3.2k at £1	William Philip Moore-williams 2.65% Ordinary B
14.4k at £1	John Walter Holmes 11.86% Ordinary C
12.4k at £1	Laurence Guy Penn 10.25% Ordinary A
2.3k at £1	Laurence Guy Penn 1.87% Ordinary C
1.5k at £1	William Philip Moore-williams 1.24% Ordinary A
500 at £1	Philip Moore-williams 0.41% Ordinary C

Financials

Year	2014
Turnover	£24,708,440
Gross Profit	£2,818,253
Net Worth	-£694,861
Cash	£239,900
Current Liabilities	£4,608,492

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, 4 weeks ago)
Next Return Due	7 January 2025 (8 months, 3 weeks from now)

Charges

30 January 2020	Delivered on: 30 January 2020 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
3 September 2007	Delivered on: 5 September 2007 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

30 January 2020

Delivered on: 30 January 2020
Persons entitled: Abn Amro Asset Based Finance N.V.

Classification: A registered charge
Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details.
Outstanding

3 September 2007

Delivered on: 5 September 2007
Persons entitled: Venture Finance PLC

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

14 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
23 September 2020	Group of companies' accounts made up to 31 December 2019 (30 pages)
30 January 2020	Registration of charge 039899970002, created on 30 January 2020 (33 pages)
15 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
11 October 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
3 April 2019	Appointment of Mr James Rimmer as a secretary on 1 April 2019 (2 pages)
3 April 2019	Appointment of Mr James Rimmer as a director on 1 April 2019 (2 pages)
4 January 2019	Confirmation statement made on 24 December 2018 with updates (4 pages)
12 November 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
25 July 2018	Registered office address changed from Portland House Bressenden Place London SW1E 5RS England to 65 Petty France London SW1H 9EU on 25 July 2018 (1 page)
2 July 2018	Termination of appointment of Laurence Guy Penn as a director on 30 June 2018 (1 page)
12 February 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
20 February 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
20 February 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
7 September 2016	Registered office address changed from 14C Premier House Sydenham Road Croydon CR0 2EE to Portland House Bressenden Place London SW1E 5RS on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from 14C Premier House Sydenham Road Croydon CR0 2EE to Portland House Bressenden Place London SW1E 5RS on 7 September 2016 (1 page)
17 February 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 121,291 (6 pages)
17 February 2016	Termination of appointment of Anthony Chalmers as a director on 31 December 2015 (1 page)
17 February 2016	Termination of appointment of Anthony Chalmers as a director on 31 December 2015 (1 page)
17 February 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 121,291 (6 pages)
31 December 2015	Termination of appointment of Anthony Chalmers as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Anthony Chalmers as a director on 31 December 2015 (1 page)
18 September 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
18 September 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
9 July 2015	Termination of appointment of William Philip Moore Williams as a director on 6 July 2015 (1 page)
9 July 2015	Termination of appointment of William Philip Moore Williams as a director on 6 July 2015 (1 page)
9 July 2015	Termination of appointment of William Philip Moore Williams as a director on 6 July 2015 (1 page)
20 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 121,291 (8 pages)
20 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 121,291 (8 pages)
29 September 2014	Director's details changed for Mr Anthony Chalmers on 7 February 2014 (2 pages)
29 September 2014	Director's details changed for Mr Anthony Chalmers on 7 February 2014 (2 pages)
29 September 2014	Director's details changed for Mr Anthony Chalmers on 7 February 2014 (2 pages)
19 September 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
19 September 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
21 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 121,291 (8 pages)
21 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 121,291 (8 pages)
25 November 2013	Registered office address changed from 34 the Quadrant the High Street Richmond Surrey TW9 1DN on 25 November 2013 (1 page)
25 November 2013	Registered office address changed from 34 the Quadrant the High Street Richmond Surrey TW9 1DN on 25 November 2013 (1 page)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
28 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (8 pages)
28 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (8 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
8 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders (8 pages)
8 February 2012	Director's details changed for Mr William Philip Moore Williams on 23 December 2011 (2 pages)
8 February 2012	Director's details changed for Mr William Philip Moore Williams on 23 December 2011 (2 pages)
8 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders (8 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
11 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (8 pages)
11 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (8 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
8 March 2010	Director's details changed for Anthony Chalmers on 1 December 2009 (2 pages)
8 March 2010	Director's details changed for Anthony Chalmers on 1 December 2009 (2 pages)
8 March 2010	Director's details changed for Anthony Chalmers on 1 December 2009 (2 pages)
8 March 2010	Annual return made up to 24 December 2009 with a full list of shareholders (10 pages)
8 March 2010	Annual return made up to 24 December 2009 with a full list of shareholders (10 pages)
5 March 2010	Director's details changed for Mr John Walter Holmes on 1 December 2009 (2 pages)
5 March 2010	Director's details changed for Mr John Walter Holmes on 1 December 2009 (2 pages)
5 March 2010	Director's details changed for William Philip Moore Williams on 1 December 2009 (2 pages)
5 March 2010	Director's details changed for Mr John Walter Holmes on 1 December 2009 (2 pages)
5 March 2010	Director's details changed for William Philip Moore Williams on 1 December 2009 (2 pages)
5 March 2010	Director's details changed for William Philip Moore Williams on 1 December 2009 (2 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
1 April 2009	Return made up to 24/12/08; full list of members (9 pages)
1 April 2009	Return made up to 24/12/08; full list of members (9 pages)
19 March 2009	Appointment terminated secretary patricia snow (1 page)
19 March 2009	Appointment terminated secretary patricia snow (1 page)
13 October 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
13 October 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
20 June 2008	Appointment terminated director timothy harlow (1 page)
20 June 2008	Appointment terminated director timothy harlow (1 page)
22 May 2008	Secretary appointed miss patricia mary snow (1 page)
22 May 2008	Appointment terminated secretary william moore williams (1 page)
22 May 2008	Secretary appointed miss patricia mary snow (1 page)
22 May 2008	Appointment terminated secretary william moore williams (1 page)
14 January 2008	Return made up to 24/12/07; full list of members (7 pages)
14 January 2008	Return made up to 24/12/07; full list of members (7 pages)
1 December 2007	Ad 16/11/07--------- Â£ si 5000@1=5000 Â£ ic 120791/125791 (2 pages)
1 December 2007	Ad 16/11/07--------- Â£ si 5000@1=5000 Â£ ic 120791/125791 (2 pages)
17 October 2007	Ad 10/10/07--------- Â£ si 2000@1=2000 Â£ ic 118791/120791 (2 pages)
17 October 2007	Ad 10/10/07--------- Â£ si 2000@1=2000 Â£ ic 118791/120791 (2 pages)
12 October 2007	Ad 25/09/07--------- Â£ si 3000@1=3000 Â£ ic 115791/118791 (2 pages)
12 October 2007	Ad 25/09/07--------- Â£ si 3000@1=3000 Â£ ic 115791/118791 (2 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
17 September 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
17 September 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
5 September 2007	Particulars of mortgage/charge (4 pages)
5 September 2007	Particulars of mortgage/charge (4 pages)
10 July 2007	Ad 14/06/07--------- Â£ si 3000@1=3000 Â£ ic 112791/115791 (3 pages)
10 July 2007	Ad 14/06/07--------- Â£ si 3000@1=3000 Â£ ic 112791/115791 (3 pages)
21 June 2007	Resolutions RES13 ‐ Loan agree declare void 14/12/06 (6 pages)
21 June 2007	Resolutions RES13 ‐ Loan agree declare void 14/12/06 (6 pages)
31 May 2007	Ad 16/05/07-16/05/07 Â£ si 12857@1=12857 Â£ ic 99934/112791 (2 pages)
31 May 2007	Ad 16/05/07-16/05/07 Â£ si 12857@1=12857 Â£ ic 99934/112791 (2 pages)
25 March 2007	Return made up to 24/12/06; full list of members (11 pages)
25 March 2007	Return made up to 24/12/06; full list of members (11 pages)
29 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (21 pages)
29 January 2007	Nc inc already adjusted 11/12/06 (1 page)
29 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (21 pages)
29 January 2007	Ad 14/12/06--------- Â£ si 4500@1=4500 Â£ ic 95434/99934 (2 pages)
29 January 2007	Nc inc already adjusted 11/12/06 (1 page)
29 January 2007	Ad 14/12/06--------- Â£ si 4500@1=4500 Â£ ic 95434/99934 (2 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
23 January 2007	Company name changed I2I holdings LIMITED\certificate issued on 23/01/07 (4 pages)
23 January 2007	Company name changed I2I holdings LIMITED\certificate issued on 23/01/07 (4 pages)
7 November 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
7 November 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 24/12/05; full list of members (12 pages)
6 April 2006	Return made up to 24/12/05; full list of members (12 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
1 September 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
1 September 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
14 February 2005	Nc inc already adjusted 22/10/04 (1 page)
14 February 2005	Nc inc already adjusted 22/10/04 (1 page)
26 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2005	Ad 01/11/04--------- Â£ si 5570@1 (2 pages)
26 January 2005	Ad 01/11/04--------- Â£ si 5570@1 (2 pages)
25 January 2005	Return made up to 24/12/04; full list of members (11 pages)
25 January 2005	Return made up to 24/12/04; full list of members (11 pages)
17 January 2005	Ad 06/04/04--------- Â£ si 3818@1 (2 pages)
17 January 2005	Particulars of contract relating to shares (4 pages)
17 January 2005	Particulars of contract relating to shares (4 pages)
17 January 2005	Ad 06/04/04--------- Â£ si 3818@1 (2 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
15 September 2004	Â£ nc 86763/90581 06/04/04 (1 page)
15 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2004	Â£ nc 86763/90581 06/04/04 (1 page)
15 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2004	Group of companies' accounts made up to 31 December 2002 (18 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2002 (18 pages)
16 June 2004	Nc inc already adjusted 23/03/03 (1 page)
16 June 2004	Nc inc already adjusted 23/03/03 (1 page)
27 May 2004	Return made up to 09/05/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 May 2004	Return made up to 09/05/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
12 May 2004	Return made up to 09/05/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
12 May 2004	Return made up to 09/05/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
26 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2004	Ad 23/03/03--------- Â£ si 6238@1=6238 Â£ ic 79806/86044 (2 pages)
26 April 2004	Ad 23/03/03--------- Â£ si 6238@1=6238 Â£ ic 79806/86044 (2 pages)
26 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Ad 08/08/02--------- Â£ si 2542@1=2542 Â£ ic 77264/79806 (2 pages)
23 October 2003	Ad 08/08/02--------- Â£ si 2542@1=2542 Â£ ic 77264/79806 (2 pages)
23 October 2003	Director resigned (1 page)
24 April 2003	Full accounts made up to 31 May 2002 (12 pages)
24 April 2003	Full accounts made up to 31 May 2002 (12 pages)
3 January 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
3 January 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
21 October 2002	Registered office changed on 21/10/02 from: grandford house carfax horsham west sussex RH12 1EB (1 page)
21 October 2002	Registered office changed on 21/10/02 from: grandford house carfax horsham west sussex RH12 1EB (1 page)
9 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 September 2002	Nc inc already adjusted 05/08/02 (1 page)
9 September 2002	Nc inc already adjusted 05/08/02 (1 page)
9 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
27 August 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
12 August 2002	Ad 05/08/02--------- Â£ si 5000@1=5000 Â£ ic 72264/77264 (2 pages)
12 August 2002	Ad 05/08/02--------- Â£ si 5000@1=5000 Â£ ic 72264/77264 (2 pages)
26 June 2002	Ad 13/03/02--------- Â£ si 8333@1=8333 Â£ ic 63931/72264 (2 pages)
26 June 2002	Ad 13/03/02--------- Â£ si 8333@1=8333 Â£ ic 63931/72264 (2 pages)
20 June 2002	Â£ nc 71430/79763 13/03/02 (1 page)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 June 2002	Â£ nc 71430/79763 13/03/02 (1 page)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
31 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
31 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
23 October 2001	Ad 27/09/01--------- Â£ si 5005@1=5005 Â£ ic 58926/63931 (2 pages)
23 October 2001	Ad 27/09/01--------- Â£ si 5005@1=5005 Â£ ic 58926/63931 (2 pages)
13 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2001	Re agreement (7 pages)
6 June 2001	Re agreement (7 pages)
6 June 2001	Ad 02/04/01--------- Â£ si 1786@1=1786 Â£ ic 57142/58928 (2 pages)
6 June 2001	Ad 02/04/01--------- Â£ si 1786@1=1786 Â£ ic 57142/58928 (2 pages)
29 March 2001	Â£ nc 57142/71430 21/03/01 (1 page)
29 March 2001	Â£ nc 57142/71430 21/03/01 (1 page)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 August 2000	Statement of affairs (17 pages)
30 August 2000	Ad 21/07/00--------- Â£ si 57140@1=57140 Â£ ic 2/57142 (2 pages)
30 August 2000	Ad 21/07/00--------- Â£ si 57140@1=57140 Â£ ic 2/57142 (2 pages)
30 August 2000	Statement of affairs (17 pages)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
4 August 2000	Nc inc already adjusted 21/07/00 (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Registered office changed on 04/08/00 from: brackenwood blackhouse road, colgate horsham west sussex RH13 6HS (1 page)
4 August 2000	Registered office changed on 04/08/00 from: brackenwood blackhouse road, colgate horsham west sussex RH13 6HS (1 page)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
4 August 2000	Nc inc already adjusted 21/07/00 (2 pages)
4 August 2000	New secretary appointed;new director appointed (2 pages)
4 August 2000	New secretary appointed;new director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Secretary resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Registered office changed on 12/05/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Registered office changed on 12/05/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
9 May 2000	Incorporation (14 pages)
9 May 2000	Incorporation (14 pages)