Weyside Turngate Limited

Company Name	Weyside Turngate Limited
Company Status	Dissolved
Company Number	04015511
Category	Private Limited Company
Incorporation Date	15 June 2000(23 years, 10 months ago)
Dissolution Date	26 July 2019 (4 years, 9 months ago)
Previous Names	Turngate Limited and HAYS Turngate Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian David Pratt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2016(16 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 July 2019)
Role	Deputy Group Financial Controller
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	HAYS Nominees Limited (Corporation)
Status	Closed
Appointed	18 December 2008(8 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (closed 26 July 2019)
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Jonathan Stuart Macrae
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(1 week, 6 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 October 2000)
Role	Company Director
Correspondence Address	6 Highbury Terrace London N5 1UP

Director Name	Mr Jonathan Mark Brenner
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(1 week, 6 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 October 2000)
Role	Company Director
Correspondence Address	46 Old Deer Park Gardens Richmond Surrey TW9 2TL

Secretary Name	Mr Jonathan Mark Brenner
Nationality	British
Status	Resigned
Appointed	28 June 2000(1 week, 6 days after company formation)
Appointment Duration	1 week, 5 days (resigned 10 July 2000)
Role	Company Director
Correspondence Address	46 Old Deer Park Gardens Richmond Surrey TW9 2TL

Director Name	Helen Christina Denham McLellan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(3 weeks, 4 days after company formation)
Appointment Duration	3 months, 1 week (resigned 18 October 2000)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	43 Torrington Park London N12 9TB

Director Name	Sally Horrox
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(3 weeks, 4 days after company formation)
Appointment Duration	3 months, 1 week (resigned 18 October 2000)
Role	Company Director
Correspondence Address	8 Thornfield Road London W12 8JG

Director Name	Mr Stephen Arnott Bailey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(3 weeks, 4 days after company formation)
Appointment Duration	3 months, 1 week (resigned 18 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Chancery Close St. Albans Hertfordshire AL4 9YF

Secretary Name	Mr Stephen Arnott Bailey
Nationality	British
Status	Resigned
Appointed	10 July 2000(3 weeks, 4 days after company formation)
Appointment Duration	3 months, 1 week (resigned 18 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Chancery Close St. Albans Hertfordshire AL4 9YF

Director Name	Mr Denis Ralph Waxman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 June 2005)
Role	Executive Director
Country of Residence	England
Correspondence Address	28b St Edmunds Terrace St Johns Wood London NW8 7QB

Director Name	David John Pout
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2002)
Role	Finance Director
Correspondence Address	Brambletye The Glade Kingswood Tadworth Surrey KT20 6JE

Secretary Name	Peter Anderson Miller
Nationality	British
Status	Resigned
Appointed	18 October 2000(4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 April 2001)
Role	Company Director
Correspondence Address	83 Lamplighters Close Hempstead Kent ME7 3DX

Secretary Name	Elizabeth Stokes
Nationality	British
Status	Resigned
Appointed	12 April 2001(10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 October 2001)
Role	Company Director
Correspondence Address	95 High Street Abbots Langley Hertfordshire WD5 0AJ

Secretary Name	Howard Guy Bridgwater
Nationality	British
Status	Resigned
Appointed	25 October 2001(1 year, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 February 2002)
Role	Company Director
Country of Residence	Englans
Correspondence Address	Darband House Blackdown Avenue Woking Surrey GU22 8QG

Secretary Name	Nigel John Millinson
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 11 February 2005)
Role	Company Director
Correspondence Address	9 Love Walk London SE5 8AD

Director Name	John Walley Martin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(1 year, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 August 2002)
Role	Chartered Accountant
Correspondence Address	Locksley Tennysons Lane Haslemere Surrey GU27 3AF

Director Name	Mark Clive Brunning
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 June 2005)
Role	Company Director
Correspondence Address	64 Victoria Park Cambridge Cambridgeshire CB4 3EL

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	11 February 2005(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Christopher Ian Stamper
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(10 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 January 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Mark Ian James Berry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(10 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Euston Road 4th Floor London NW1 2AF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	HAYS Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 2005(4 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 14 May 2018)
Correspondence Address	250 Euston Road London NW1 2AF

Contact

Website	haysspecialistrecruitment.co.uk

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

18 July 2000	Delivered on: 2 August 2000 Satisfied on: 5 April 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

18 July 2000

Delivered on: 2 August 2000
Satisfied on: 5 April 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

26 July 2019	Final Gazette dissolved following liquidation (1 page)
26 April 2019	Liquidators' statement of receipts and payments to 8 April 2019 (32 pages)
26 April 2019	Return of final meeting in a members' voluntary winding up (32 pages)
17 October 2018	Confirmation statement made on 5 October 2018 with updates (5 pages)
25 June 2018	Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 55 Baker Street London W1U 7EU on 25 June 2018 (2 pages)
20 June 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-31 (2 pages)
20 June 2018	Appointment of a voluntary liquidator (3 pages)
20 June 2018	Declaration of solvency (5 pages)
24 May 2018	Termination of appointment of Hays Nominees Limited as a director on 14 May 2018 (1 page)
5 March 2018	Solvency Statement dated 19/02/18 (1 page)
5 March 2018	Statement of capital on 5 March 2018 GBP 0.10 (4 pages)
5 March 2018	Statement by Directors (1 page)
5 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 October 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
31 October 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
19 June 2017	Second filing of Confirmation Statement dated 05/10/2016 (5 pages)
19 June 2017	Second filing of Confirmation Statement dated 05/10/2016 (5 pages)
11 November 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
11 November 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
19 October 2016	Director's details changed for Ian David Pratt on 19 October 2016 (2 pages)
19 October 2016	Director's details changed for Ian David Pratt on 19 October 2016 (2 pages)
18 October 2016	Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages)
18 October 2016	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page)
18 October 2016	Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages)
18 October 2016	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page)
5 October 2016	Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 19/06/2017. (6 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 19/06/2017. (6 pages)
15 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4,855.4 (4 pages)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4,855.4 (4 pages)
19 November 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
19 November 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 4,855.4 (4 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 4,855.4 (4 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
4 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 4,855.4 (4 pages)
4 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 4,855.4 (4 pages)
29 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
29 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
4 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
31 January 2011	Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011 (1 page)
20 January 2011	Appointment of Mr Mark Ian James Berry as a director (2 pages)
20 January 2011	Appointment of Mr Mark Ian James Berry as a director (2 pages)
20 January 2011	Termination of appointment of Christopher Stamper as a director (1 page)
20 January 2011	Termination of appointment of Christopher Stamper as a director (1 page)
9 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
9 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
11 October 2010	Appointment of Mr Christopher Stamper as a director (2 pages)
11 October 2010	Appointment of Mr Christopher Stamper as a director (2 pages)
29 September 2010	Director's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
29 September 2010	Director's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
11 December 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
11 December 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
13 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
13 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
29 December 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
30 September 2008	Location of register of members (1 page)
30 September 2008	Location of register of members (1 page)
30 September 2008	Return made up to 27/09/08; full list of members (3 pages)
30 September 2008	Return made up to 27/09/08; full list of members (3 pages)
17 March 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
17 March 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Secretary's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
26 October 2007	Return made up to 27/09/07; full list of members (2 pages)
26 October 2007	Return made up to 27/09/07; full list of members (2 pages)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
25 October 2006	Return made up to 27/09/06; full list of members (2 pages)
25 October 2006	Return made up to 27/09/06; full list of members (2 pages)
13 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
13 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
23 July 2005	New director appointed (3 pages)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	New director appointed (3 pages)
18 July 2005	Company name changed hays turngate LIMITED\certificate issued on 18/07/05 (2 pages)
18 July 2005	Company name changed hays turngate LIMITED\certificate issued on 18/07/05 (2 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed (2 pages)
13 December 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
13 December 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
26 October 2004	Return made up to 27/09/04; no change of members (5 pages)
26 October 2004	Return made up to 27/09/04; no change of members (5 pages)
17 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
17 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
15 March 2004	Registered office changed on 15/03/04 from: hays house millmead guildford surrey GU2 4HJ (1 page)
15 March 2004	Registered office changed on 15/03/04 from: hays house millmead guildford surrey GU2 4HJ (1 page)
23 October 2003	Return made up to 27/09/03; no change of members (4 pages)
23 October 2003	Location of register of members (1 page)
23 October 2003	Return made up to 27/09/03; no change of members (4 pages)
23 October 2003	Location of register of members (1 page)
7 April 2003	Full accounts made up to 30 June 2002 (10 pages)
7 April 2003	Full accounts made up to 30 June 2002 (10 pages)
14 October 2002	Return made up to 27/09/02; full list of members (7 pages)
14 October 2002	Return made up to 27/09/02; full list of members (7 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
20 June 2002	Return made up to 15/06/02; full list of members (7 pages)
20 June 2002	Return made up to 15/06/02; full list of members (7 pages)
11 April 2002	Full accounts made up to 30 June 2001 (10 pages)
11 April 2002	Full accounts made up to 30 June 2001 (10 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
3 November 2001	Return made up to 15/06/01; full list of members (6 pages)
3 November 2001	Particulars of contract relating to shares (14 pages)
3 November 2001	Return made up to 15/06/01; full list of members (6 pages)
3 November 2001	Particulars of contract relating to shares (14 pages)
3 November 2001	Ad 18/07/00--------- Â£ si [email protected]=4812 Â£ ic 42/4854 (2 pages)
3 November 2001	Ad 18/07/00--------- Â£ si [email protected]=4812 Â£ ic 42/4854 (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
5 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2001	Location of register of members (1 page)
7 February 2001	Location of register of members (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New director appointed (2 pages)
6 December 2000	Memorandum and Articles of Association (13 pages)
6 December 2000	Memorandum and Articles of Association (13 pages)
1 December 2000	Company name changed turngate LIMITED\certificate issued on 04/12/00 (2 pages)
1 December 2000	Company name changed turngate LIMITED\certificate issued on 04/12/00 (2 pages)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	Secretary resigned;director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 37 sun street london EC2M 2PL (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 37 sun street london EC2M 2PL (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
20 October 2000	Ad 12/10/00--------- Â£ si [email protected]=41 Â£ ic 1/42 (4 pages)
20 October 2000	Statement of affairs (12 pages)
20 October 2000	Ad 12/10/00--------- Â£ si [email protected]=41 Â£ ic 1/42 (4 pages)
20 October 2000	Statement of affairs (12 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	S-div 05/07/00 (1 page)
17 October 2000	Secretary resigned (1 page)
17 October 2000	S-div 05/07/00 (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
7 September 2000	New secretary appointed;new director appointed (2 pages)
7 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
7 August 2000	Â£ nc 100/10000 05/07/00 (1 page)
7 August 2000	Â£ nc 100/10000 05/07/00 (1 page)
7 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 August 2000	Particulars of mortgage/charge (4 pages)
2 August 2000	Particulars of mortgage/charge (4 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Registered office changed on 24/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Registered office changed on 24/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 July 2000	New secretary appointed;new director appointed (2 pages)
24 July 2000	New secretary appointed;new director appointed (2 pages)
15 June 2000	Incorporation (32 pages)
15 June 2000	Incorporation (32 pages)