Dalziel & Pow Design Consultants Limited

Company Name	Dalziel & Pow Design Consultants Limited
Company Status	Active
Company Number	03994908
Category	Private Limited Company
Incorporation Date	16 May 2000(23 years, 12 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr David John Dalziel
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 10 months
Role	Designer
Country of Residence	England
Correspondence Address	5-8 Hardwick Street London EC1R 4RG

Director Name	Mr Keith Dennis Ware
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(1 year, 7 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 Hardwick Street London EC1R 4RG

Director Name	Mr David Richard Wright
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(9 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	5-8 Hardwick Street London EC1R 4RG

Director Name	Mr Richard John Bennett
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(16 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Designer
Country of Residence	England
Correspondence Address	5-8 Hardwick Street London EC1R 4RG

Director Name	Ms Sarah Louise Fairhurst
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(16 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Designer
Country of Residence	England
Correspondence Address	5-8 Hardwick Street London EC1R 4RG

Director Name	Mr Timothy John Graveling
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(16 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Designer
Country of Residence	England
Correspondence Address	5-8 Hardwick Street London EC1R 4RG

Director Name	Mr Marcus King
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(16 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Designer
Country of Residence	England
Correspondence Address	5-8 Hardwick Street London EC1R 4RG

Director Name	Mr Paul John West
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(16 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Designer
Country of Residence	England
Correspondence Address	5-8 Hardwick Street London EC1R 4RG

Secretary Name	Camamile Limited (Corporation)
Status	Current
Appointed	28 October 2019(19 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	15 Newland Lincoln LN1 1XG

Director Name	Mrs Jacqueline Anne Ware
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 9 months (resigned 26 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	5-8 Hardwick Street London EC1R 4RG

Director Name	Ms Rosalyn Elizabeth Sarah Scott
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 5 months (resigned 31 December 2019)
Role	Designer
Country of Residence	England
Correspondence Address	5-8 Hardwick Street London EC1R 4RG

Secretary Name	Jacqueline Anne Ware
Nationality	British
Status	Resigned
Appointed	10 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 9 months (resigned 26 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5-8 Hardwick Street London EC1R 4RG

Director Name	Mr Alastair John Kean
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 7 months after company formation)
Appointment Duration	20 years, 9 months (resigned 18 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-8 Hardwick Street London EC1R 4RG

Director Name	Mrs Karen Lorraine Dalziel
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 27 January 2021)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	5-8 Hardwick Street London EC1R 4RG

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	www.dalziel-pow.com/
Telephone	020 78377117
Telephone region	London

Location

Registered Address	5-8 Hardwick Street London EC1R 4RG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

60 at £0.1	Jacqueline Anne Ware 6.00% Ordinary
50 at £0.1	Alastair Kean 5.00% Ordinary
50 at £0.1	Keith Ware 5.00% Ordinary
328 at £0.1	Mr David John Dalziel 32.80% Ordinary
300 at £0.1	B Thirty LTD 30.00% Ordinary
212 at £0.1	Rosalyn Elizabeth Sarah Scott 21.20% Ordinary

Financials

Year	2014
Turnover	£14,458,566
Gross Profit	£7,973,014
Net Worth	£2,828,531
Cash	£1,378,287
Current Liabilities	£1,714,454

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 1 week from now)

Charges

17 January 2001	Delivered on: 27 January 2001 Satisfied on: 6 February 2013 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

17 January 2001

Delivered on: 27 January 2001
Satisfied on: 6 February 2013
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

Filing History

21 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
3 July 2023	Termination of appointment of David John Dalziel as a director on 1 July 2023 (1 page)
19 December 2022	Accounts for a small company made up to 31 July 2022 (14 pages)
18 October 2022	Termination of appointment of Alastair John Kean as a director on 18 October 2022 (1 page)
7 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
6 July 2022	Notification of Dalziel & Pow Holdings Limited as a person with significant control on 28 June 2022 (2 pages)
28 June 2022	Withdrawal of a person with significant control statement on 28 June 2022 (2 pages)
27 January 2022	Full accounts made up to 31 July 2021 (20 pages)
9 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
6 May 2021	Full accounts made up to 31 July 2020 (19 pages)
28 January 2021	Termination of appointment of Karen Lorraine Dalziel as a director on 27 January 2021 (1 page)
6 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
6 February 2020	Full accounts made up to 31 July 2019 (19 pages)
2 January 2020	Termination of appointment of Rosalyn Elizabeth Sarah Scott as a director on 31 December 2019 (1 page)
30 October 2019	Appointment of Camamile Limited as a secretary on 28 October 2019 (2 pages)
11 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
24 April 2019	Full accounts made up to 31 July 2018 (21 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
26 April 2018	Termination of appointment of Jacqueline Anne Ware as a director on 26 April 2018 (1 page)
26 April 2018	Termination of appointment of Jacqueline Anne Ware as a secretary on 26 April 2018 (1 page)
31 January 2018	Director's details changed for David John Dalziel on 26 January 2018 (2 pages)
31 January 2018	Director's details changed for Mrs Karen Lorraine Dalziel on 26 January 2018 (2 pages)
24 January 2018	Full accounts made up to 31 July 2017 (20 pages)
14 August 2017	Statement of capital on 14 August 2017 GBP 1,000 (5 pages)
14 August 2017	Statement of capital on 14 August 2017 GBP 1,000 (5 pages)
31 July 2017	Solvency Statement dated 17/07/17 (2 pages)
31 July 2017	Solvency Statement dated 17/07/17 (2 pages)
31 July 2017	Resolutions RES13 ‐ Share premium a/c cancelled 17/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
31 July 2017	Resolutions RES13 ‐ Share premium a/c cancelled 17/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
30 May 2017	Appointment of Mrs Sarah Louise Fairhurst as a director on 1 March 2017 (2 pages)
30 May 2017	Appointment of Mr Paul John West as a director on 1 March 2017 (2 pages)
30 May 2017	Appointment of Mr Timothy John Graveling as a director on 1 March 2017 (2 pages)
30 May 2017	Appointment of Mr Marcus King as a director on 1 March 2017 (2 pages)
30 May 2017	Appointment of Mr Paul John West as a director on 1 March 2017 (2 pages)
30 May 2017	Appointment of Mrs Sarah Louise Fairhurst as a director on 1 March 2017 (2 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
30 May 2017	Appointment of Mr Marcus King as a director on 1 March 2017 (2 pages)
30 May 2017	Appointment of Mr Timothy John Graveling as a director on 1 March 2017 (2 pages)
30 May 2017	Appointment of Mr Richard John Bennett as a director on 1 March 2017 (2 pages)
30 May 2017	Appointment of Mr Richard John Bennett as a director on 1 March 2017 (2 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
22 March 2017	Group of companies' accounts made up to 31 July 2016 (25 pages)
22 March 2017	Group of companies' accounts made up to 31 July 2016 (25 pages)
28 June 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 100 (4 pages)
28 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
28 June 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 100 (4 pages)
28 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
24 May 2016	Statement of capital on 24 May 2016 GBP 70 (4 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (7 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (7 pages)
24 May 2016	Certificate of reduction of issued capital (1 page)
24 May 2016	Director's details changed for Jacqueline Anne Ware on 24 May 2016 (2 pages)
24 May 2016	Scheme of arrangement - amalgam (11 pages)
24 May 2016	Statement of capital on 24 May 2016 GBP 70 (4 pages)
24 May 2016	Scheme of arrangement - amalgam (11 pages)
24 May 2016	Director's details changed for Jacqueline Anne Ware on 24 May 2016 (2 pages)
24 May 2016	Director's details changed for Mr Keith Dennis Ware on 24 May 2016 (2 pages)
24 May 2016	Certificate of reduction of issued capital (1 page)
24 May 2016	Director's details changed for Mr Keith Dennis Ware on 24 May 2016 (2 pages)
4 January 2016	Group of companies' accounts made up to 31 July 2015 (19 pages)
4 January 2016	Group of companies' accounts made up to 31 July 2015 (19 pages)
20 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (7 pages)
20 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (7 pages)
9 January 2015	Group of companies' accounts made up to 31 July 2014 (20 pages)
9 January 2015	Group of companies' accounts made up to 31 July 2014 (20 pages)
8 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (7 pages)
8 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (7 pages)
25 April 2014	Group of companies' accounts made up to 31 July 2013 (20 pages)
25 April 2014	Group of companies' accounts made up to 31 July 2013 (20 pages)
14 August 2013	Annual return made up to 16 May 2009 with a full list of shareholders (10 pages)
14 August 2013	Annual return made up to 16 May 2009 with a full list of shareholders (10 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 16 May 2012 (21 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 16 May 2011 (21 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 16 May 2012 (21 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 16 May 2011 (21 pages)
25 July 2013	Memorandum and Articles of Association (12 pages)
25 July 2013	Change of share class name or designation (2 pages)
25 July 2013	Change of share class name or designation (2 pages)
25 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
25 July 2013	Change of share class name or designation (2 pages)
25 July 2013	Change of share class name or designation (2 pages)
25 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
25 July 2013	Memorandum and Articles of Association (12 pages)
27 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
27 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 February 2013	Group of companies' accounts made up to 31 July 2012 (20 pages)
6 February 2013	Group of companies' accounts made up to 31 July 2012 (20 pages)
26 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2013 (8 pages)
26 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2013 (8 pages)
2 January 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
2 January 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
20 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2013 ANNOTATION This document replaces the AR01 registered on 15/06/2011 as it was not properly delivered. (23 pages)
20 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2013 ANNOTATION This document replaces the AR01 registered on 15/06/2011 as it was not properly delivered. (23 pages)
15 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 20/07/2011. (8 pages)
15 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 20/07/2011. (8 pages)
10 December 2010	Accounts for a small company made up to 31 July 2010 (8 pages)
10 December 2010	Accounts for a small company made up to 31 July 2010 (8 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
18 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 25/05/2010 (3 pages)
18 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 25/05/2010 (3 pages)
20 May 2010	Director's details changed for Karen Loraine Dalziel on 16 May 2010 (2 pages)
20 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (8 pages)
20 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (8 pages)
20 May 2010	Director's details changed for Karen Loraine Dalziel on 16 May 2010 (2 pages)
31 March 2010	Accounts for a medium company made up to 31 July 2009 (15 pages)
31 March 2010	Accounts for a medium company made up to 31 July 2009 (15 pages)
8 January 2010	Director's details changed for Mr David Richard Wright on 1 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Jacqueline Anne Ware on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Alastair Kean on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Karen Loraine Dalziel on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Karen Loraine Dalziel on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for David John Dalziel on 8 January 2010 (2 pages)
8 January 2010	Appointment of Mr David Richard Wright as a director (2 pages)
8 January 2010	Director's details changed for Alastair Kean on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David Richard Wright on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Keith Ware on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Alastair Kean on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Jacqueline Anne Ware on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Rosalyn Elizabeth Sarah Scott on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Keith Ware on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for David John Dalziel on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Jacqueline Anne Ware on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Rosalyn Elizabeth Sarah Scott on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for David John Dalziel on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Rosalyn Elizabeth Sarah Scott on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Jacqueline Anne Ware on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Karen Loraine Dalziel on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Jacqueline Anne Ware on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David Richard Wright on 1 January 2010 (2 pages)
8 January 2010	Appointment of Mr David Richard Wright as a director (2 pages)
8 January 2010	Director's details changed for Jacqueline Anne Ware on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Keith Ware on 8 January 2010 (2 pages)
20 May 2009	Return made up to 16/05/09; full list of members (6 pages)
20 May 2009	Return made up to 16/05/09; full list of members (6 pages)
2 February 2009	Director's change of particulars / alastair kean / 01/01/2009 (1 page)
2 February 2009	Director's change of particulars / alastair kean / 01/01/2009 (1 page)
30 January 2009	Accounts for a medium company made up to 31 July 2008 (15 pages)
30 January 2009	Accounts for a medium company made up to 31 July 2008 (15 pages)
19 June 2008	Return made up to 16/05/08; full list of members (8 pages)
19 June 2008	Return made up to 16/05/08; full list of members (8 pages)
30 May 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
30 May 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
28 May 2008	Director's change of particulars / alastair kean / 02/05/2008 (1 page)
28 May 2008	Director's change of particulars / alastair kean / 02/05/2008 (1 page)
2 May 2008	Memorandum and Articles of Association (12 pages)
2 May 2008	S-div (1 page)
2 May 2008	Memorandum and Articles of Association (12 pages)
2 May 2008	Resolutions RES13 ‐ Sub-division 21/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 May 2008	S-div (1 page)
2 May 2008	Resolutions RES13 ‐ Sub-division 21/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
29 May 2007	Return made up to 16/05/07; full list of members (9 pages)
29 May 2007	Return made up to 16/05/07; full list of members (9 pages)
21 May 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
21 May 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
24 May 2006	Return made up to 16/05/06; full list of members (9 pages)
24 May 2006	Return made up to 16/05/06; full list of members (9 pages)
6 February 2006	Accounts for a small company made up to 31 July 2005 (9 pages)
6 February 2006	Accounts for a small company made up to 31 July 2005 (9 pages)
6 June 2005	Return made up to 16/05/05; full list of members (8 pages)
6 June 2005	Return made up to 16/05/05; full list of members (8 pages)
14 March 2005	Memorandum and Articles of Association (12 pages)
14 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2005	Memorandum and Articles of Association (12 pages)
4 January 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
4 January 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
22 June 2004	Director's particulars changed (1 page)
22 June 2004	Director's particulars changed (1 page)
25 May 2004	Return made up to 16/05/04; full list of members (8 pages)
25 May 2004	Return made up to 16/05/04; full list of members (8 pages)
19 February 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
19 February 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
21 July 2003	Location of register of members (1 page)
21 July 2003	Return made up to 16/05/03; full list of members (7 pages)
21 July 2003	Location of register of members (1 page)
21 July 2003	Return made up to 16/05/03; full list of members (7 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
5 March 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
5 March 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
17 June 2002	Return made up to 16/05/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
17 June 2002	Return made up to 16/05/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
26 January 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
26 January 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
8 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 May 2001	Return made up to 16/05/01; full list of members (7 pages)
24 May 2001	Return made up to 16/05/01; full list of members (7 pages)
14 February 2001	Ad 08/12/00--------- Â£ si 43@1=43 Â£ ic 1/44 (2 pages)
14 February 2001	Ad 08/12/00--------- Â£ si 43@1=43 Â£ ic 1/44 (2 pages)
14 February 2001	Particulars of contract relating to shares (4 pages)
14 February 2001	Ad 10/11/00--------- Â£ si 56@1=56 Â£ ic 44/100 (2 pages)
14 February 2001	Ad 10/11/00--------- Â£ si 56@1=56 Â£ ic 44/100 (2 pages)
14 February 2001	Particulars of contract relating to shares (4 pages)
27 January 2001	Particulars of mortgage/charge (5 pages)
27 January 2001	Particulars of mortgage/charge (5 pages)
7 December 2000	Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
7 December 2000	Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
29 August 2000	Company name changed galarose trading LIMITED\certificate issued on 30/08/00 (2 pages)
29 August 2000	Company name changed galarose trading LIMITED\certificate issued on 30/08/00 (2 pages)
21 July 2000	Registered office changed on 21/07/00 from: 83 clerkenwell road, london, EC1R 5AR (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New secretary appointed;new director appointed (2 pages)
21 July 2000	New secretary appointed;new director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Registered office changed on 21/07/00 from: 83 clerkenwell road, london, EC1R 5AR (1 page)
21 July 2000	Secretary resigned (1 page)
16 May 2000	Incorporation (15 pages)
16 May 2000	Incorporation (15 pages)