Howden Energy Limited

Company Name	Howden Energy Limited
Company Status	Dissolved
Company Number	03998825
Category	Private Limited Company
Incorporation Date	22 May 2000(23 years, 11 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter David Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 January 2017)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Andrew John Moore
Status	Closed
Appointed	27 September 2016(16 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 17 January 2017)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Paul Robert Farmer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(1 year, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Braintree Road Witham Essex CM8 2DD

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	29 June 2001(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Director Name	Mr David Philip Howden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 14 May 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Brill Road Ludgershall Aylesbury Buckinghamshire HP18 9PG

Director Name	Alan Smith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2004)
Role	Group Finance & Operations Dir
Country of Residence	United Kingdom
Correspondence Address	The Croft Green Lane Ardleigh Colchester Essex CO7 7PB

Director Name	Mr Mark Nicholas Pangborn
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(2 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farm High Road, Leavenheath Colchester Essex CO6 4PE

Director Name	Mr Timothy Crispin Fitzgerald Coles
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(2 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 January 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Hurstwood House Forest Grange Horsham West Sussex RH13 6HX

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	24 January 2007(6 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Director Name	Miss Jacqueline Wylie
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Alan Brooks
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(11 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 November 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Adrian Colosso
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Miss Amanda Jane Emilia Massie
Status	Resigned
Appointed	01 May 2014(13 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2014)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Mr Matt Blake
Status	Resigned
Appointed	01 May 2014(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 September 2016)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Rinku Patel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(15 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	howdeninsurancebrokers.co.uk
Telephone	07 640000000
Telephone region	Mobile

Location

Registered Address	16 Eastcheap London EC3M 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Howden Broking Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,221,374
Net Worth	-£988,709
Cash	£1,585,992
Current Liabilities	£5,614,942

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

17 October 2013	Delivered on: 4 November 2013 Satisfied on: 2 May 2015 Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
31 May 2012	Delivered on: 8 June 2012 Satisfied on: 18 October 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

17 October 2013

Delivered on: 4 November 2013
Satisfied on: 2 May 2015
Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

31 May 2012

Delivered on: 8 June 2012
Satisfied on: 18 October 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: Group debenture
Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 1,037,170 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 1,037,170 (4 pages)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	Application to strike the company off the register (3 pages)
18 October 2016	Application to strike the company off the register (3 pages)
29 September 2016	Appointment of Andrew John Moore as a secretary on 27 September 2016 (2 pages)
29 September 2016	Termination of appointment of Matt Blake as a secretary on 27 September 2016 (1 page)
29 September 2016	Appointment of Andrew John Moore as a secretary on 27 September 2016 (2 pages)
29 September 2016	Termination of appointment of Matt Blake as a secretary on 27 September 2016 (1 page)
28 September 2016	Statement by Directors (1 page)
28 September 2016	Solvency Statement dated 27/09/16 (1 page)
28 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 September 2016	Statement of capital on 28 September 2016 GBP 1 (3 pages)
28 September 2016	Statement by Directors (1 page)
28 September 2016	Solvency Statement dated 27/09/16 (1 page)
28 September 2016	Statement of capital on 28 September 2016 GBP 1 (3 pages)
16 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (3 pages)
16 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (3 pages)
18 May 2016	Full accounts made up to 30 September 2015 (17 pages)
18 May 2016	Full accounts made up to 30 September 2015 (17 pages)
14 December 2015	Termination of appointment of Rinku Patel as a director on 31 July 2015 (1 page)
14 December 2015	Appointment of Peter David Smith as a director on 31 July 2015 (2 pages)
14 December 2015	Appointment of Peter David Smith as a director on 31 July 2015 (2 pages)
14 December 2015	Termination of appointment of Rinku Patel as a director on 31 July 2015 (1 page)
20 August 2015	Termination of appointment of Adrian Colosso as a director on 31 July 2015 (1 page)
20 August 2015	Termination of appointment of Adrian Colosso as a director on 31 July 2015 (1 page)
20 August 2015	Appointment of Mr Rinku Patel as a director on 31 July 2015 (2 pages)
20 August 2015	Appointment of Mr Rinku Patel as a director on 31 July 2015 (2 pages)
1 July 2015	Full accounts made up to 30 September 2014 (18 pages)
1 July 2015	Full accounts made up to 30 September 2014 (18 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (4 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (4 pages)
2 May 2015	Satisfaction of charge 039988250002 in full (4 pages)
2 May 2015	Satisfaction of charge 039988250002 in full (4 pages)
6 November 2014	Appointment of Mr Matt Blake as a secretary on 1 May 2014 (2 pages)
6 November 2014	Termination of appointment of Alan Brooks as a director on 1 November 2014 (1 page)
6 November 2014	Appointment of Mr Matt Blake as a secretary on 1 May 2014 (2 pages)
6 November 2014	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 1 May 2014 (1 page)
6 November 2014	Appointment of Mr Matt Blake as a secretary on 1 May 2014 (2 pages)
6 November 2014	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 1 May 2014 (1 page)
6 November 2014	Termination of appointment of Alan Brooks as a director on 1 November 2014 (1 page)
6 November 2014	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 1 May 2014 (1 page)
6 November 2014	Termination of appointment of Alan Brooks as a director on 1 November 2014 (1 page)
15 July 2014	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 1 January 2014 (1 page)
15 July 2014	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 1 January 2014 (1 page)
15 July 2014	Appointment of Mr Adrian Colosso as a director on 1 January 2014 (2 pages)
15 July 2014	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 1 January 2014 (1 page)
15 July 2014	Appointment of Mr Adrian Colosso as a director on 1 January 2014 (2 pages)
15 July 2014	Appointment of Mr Adrian Colosso as a director on 1 January 2014 (2 pages)
2 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (4 pages)
2 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (4 pages)
25 June 2014	Appointment of Miss Amanda Jane Emilia Massie as a secretary (2 pages)
25 June 2014	Termination of appointment of Hugh Pallot as a secretary (1 page)
25 June 2014	Termination of appointment of Hugh Pallot as a secretary (1 page)
25 June 2014	Appointment of Miss Amanda Jane Emilia Massie as a secretary (2 pages)
7 April 2014	Full accounts made up to 30 September 2013 (17 pages)
7 April 2014	Full accounts made up to 30 September 2013 (17 pages)
4 November 2013	Registration of charge 039988250002 (71 pages)
4 November 2013	Registration of charge 039988250002 (71 pages)
18 October 2013	Satisfaction of charge 1 in full (4 pages)
18 October 2013	Satisfaction of charge 1 in full (4 pages)
10 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
6 March 2013	Full accounts made up to 30 September 2012 (17 pages)
6 March 2013	Full accounts made up to 30 September 2012 (17 pages)
4 December 2012	Termination of appointment of Jacqueline Wylie as a director (1 page)
4 December 2012	Termination of appointment of Jacqueline Wylie as a director (1 page)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 July 2012	Director's details changed for Jacqueline Wylie on 27 February 2012 (2 pages)
30 July 2012	Director's details changed for Mr Alan Brooks on 27 February 2012 (2 pages)
30 July 2012	Director's details changed for Jacqueline Wylie on 27 February 2012 (2 pages)
30 July 2012	Director's details changed for Mr Alan Brooks on 27 February 2012 (2 pages)
4 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 1 (24 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 1 (24 pages)
9 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
9 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
5 March 2012	Registered office address changed from Bevis Marks House 24 Bevis Marks London EC3A 7JB United Kingdom on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from Bevis Marks House 24 Bevis Marks London EC3A 7JB United Kingdom on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from Bevis Marks House 24 Bevis Marks London EC3A 7JB United Kingdom on 5 March 2012 (2 pages)
2 November 2011	Appointment of Alan Brooks as a director (3 pages)
2 November 2011	Appointment of Alan Brooks as a director (3 pages)
2 November 2011	Appointment of Jacqueline Wylie as a director (3 pages)
2 November 2011	Appointment of Jacqueline Wylie as a director (3 pages)
11 October 2011	Company name changed howden risk solutions LIMITED\certificate issued on 11/10/11 CONNOT ‐ (3 pages)
11 October 2011	Company name changed howden risk solutions LIMITED\certificate issued on 11/10/11 CONNOT ‐ (3 pages)
4 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-27 (1 page)
4 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-27 (1 page)
9 September 2011	Change of name notice (2 pages)
9 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-01 (1 page)
9 September 2011	Change of name notice (2 pages)
9 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-01 (1 page)
31 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
23 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
23 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
25 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
25 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
27 May 2009	Return made up to 22/05/09; full list of members (3 pages)
27 May 2009	Return made up to 22/05/09; full list of members (3 pages)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
29 May 2008	Registered office changed on 29/05/2008 from bevis mark house bevis marks london EC3A 7JBEC3A 7JB (1 page)
29 May 2008	Return made up to 22/05/08; full list of members (3 pages)
29 May 2008	Registered office changed on 29/05/2008 from bevis mark house bevis marks london EC3A 7JBEC3A 7JB (1 page)
29 May 2008	Return made up to 22/05/08; full list of members (3 pages)
28 May 2008	Director's change of particulars / timothy coles / 31/07/2005 (1 page)
28 May 2008	Location of debenture register (1 page)
28 May 2008	Location of register of members (1 page)
28 May 2008	Director's change of particulars / timothy coles / 31/07/2005 (1 page)
28 May 2008	Director's change of particulars / timothy coles / 31/07/2005 (1 page)
28 May 2008	Location of debenture register (1 page)
28 May 2008	Location of register of members (1 page)
28 May 2008	Director's change of particulars / timothy coles / 31/07/2005 (1 page)
18 April 2008	Registered office changed on 18/04/2008 from bevis marks house bevis marks london EC3A 7NE (1 page)
18 April 2008	Registered office changed on 18/04/2008 from bevis marks house bevis marks london EC3A 7NE (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
5 June 2007	Return made up to 22/05/07; full list of members (5 pages)
5 June 2007	Return made up to 22/05/07; full list of members (5 pages)
10 May 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
10 May 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
6 September 2006	Return made up to 22/05/06; full list of members (5 pages)
6 September 2006	Return made up to 22/05/06; full list of members (5 pages)
6 March 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
6 March 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
10 August 2005	Return made up to 22/05/05; full list of members (5 pages)
10 August 2005	Return made up to 22/05/05; full list of members (5 pages)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
22 November 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
22 November 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
1 June 2004	Return made up to 22/05/04; full list of members (5 pages)
1 June 2004	Return made up to 22/05/04; full list of members (5 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
19 November 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
19 November 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
29 June 2003	Return made up to 22/05/03; full list of members (6 pages)
29 June 2003	Return made up to 22/05/03; full list of members (6 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	Ad 14/05/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 June 2003	Ad 14/05/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
9 May 2003	Company name changed prorisk LIMITED\certificate issued on 09/05/03 (2 pages)
9 May 2003	Company name changed prorisk LIMITED\certificate issued on 09/05/03 (2 pages)
12 December 2002	Registered office changed on 12/12/02 from: bevis marks house bevis marks london EC3A 7NU (1 page)
12 December 2002	Registered office changed on 12/12/02 from: bevis marks house bevis marks london EC3A 7NU (1 page)
12 November 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
12 November 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
19 July 2002	Registered office changed on 19/07/02 from: 24 creechurch lane london EC3A 5EH (1 page)
19 July 2002	Registered office changed on 19/07/02 from: 24 creechurch lane london EC3A 5EH (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
30 May 2002	Return made up to 22/05/02; full list of members (5 pages)
30 May 2002	Return made up to 22/05/02; full list of members (5 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	Director resigned (1 page)
27 January 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
27 January 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
17 July 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
17 July 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	New director appointed (2 pages)
7 July 2001	Secretary resigned (1 page)
7 July 2001	Registered office changed on 07/07/01 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	New secretary appointed (3 pages)
7 July 2001	Registered office changed on 07/07/01 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
7 July 2001	New director appointed (2 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	Secretary resigned (1 page)
7 July 2001	New secretary appointed (3 pages)
7 July 2001	Director resigned (1 page)
30 May 2001	Return made up to 22/05/01; full list of members (6 pages)
30 May 2001	Return made up to 22/05/01; full list of members (6 pages)
8 June 2000	Company name changed law 2161 LIMITED\certificate issued on 09/06/00 (2 pages)
8 June 2000	Company name changed law 2161 LIMITED\certificate issued on 09/06/00 (2 pages)
22 May 2000	Incorporation (28 pages)
22 May 2000	Incorporation (28 pages)