Oval (1620) Limited

Company Name	Oval (1620) Limited
Directors	Douglas George Evans and James Yann Musgrave
Company Status	Active
Company Number	04131094
Category	Private Limited Company
Incorporation Date	27 December 2000(23 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Douglas George Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2013(12 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr James Yann Musgrave
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	24 August 2022(21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Secretary Name	HAYS Nominees Limited (Corporation)
Status	Current
Appointed	18 December 2008(7 years, 11 months after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Macrae Philip Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 09 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Evergreen Well Lane, Easthorpe Colchester Essex CO5 9HL

Director Name	Michael Anthony Adams
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	17 Rushden Gardens Ilford Essex IG5 0BP

Director Name	Mr Mark Ewart Aldridge
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Rustlings Park Woodlands Lane Liss Hampshire GU33 7EZ

Director Name	Jeffrey Downey
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	25 The Drummonds Epping Essex CM16 4PJ

Secretary Name	Mr Macrae Philip Robertson
Nationality	British
Status	Resigned
Appointed	26 April 2001(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 09 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Evergreen Well Lane, Easthorpe Colchester Essex CO5 9HL

Director Name	Mark Andrew Taylor
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2001(4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2006)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Roger McSweeney
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(1 year, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 July 2003)
Role	HR Director
Correspondence Address	21 College Street St. Albans Hertfordshire AL3 4PW

Director Name	Mrs Lesley Jane Healey
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(1 year, 8 months after company formation)
Appointment Duration	10 months (resigned 30 June 2003)
Role	Managing Director
Correspondence Address	Blakes Cottage Sandy Lane Hammer Vale Haslemere Surrey GU27 1QE

Director Name	Julia Anne Fraser
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 February 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Rathcoole Gardens London N8 9NB

Director Name	Mrs Paula Jean Hooper
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	37 Shephall Green Stevenage Hertfordshire SG2 9XS

Secretary Name	Mrs Paula Jean Hooper
Nationality	British
Status	Resigned
Appointed	19 July 2004(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 2006)
Role	Staffing Agency
Country of Residence	England
Correspondence Address	37 Shephall Green Stevenage Hertfordshire SG2 9XS

Director Name	Nicholas Raymond Cox
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 27 February 2007)
Role	Company Director
Correspondence Address	29 Northumberland Road New Barnet Hertfordshire EN5 1EA

Director Name	Howard Guy Bridgwater
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(5 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 November 2006)
Role	Company Director
Country of Residence	Englans
Correspondence Address	Darband House Blackdown Avenue Woking Surrey GU22 8QG

Director Name	Mr Stefan Edward Bort
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	02 February 2006(5 years, 1 month after company formation)
Appointment Duration	2 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	Richard Jackson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Neil John Alfred Tsappis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(7 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
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	17 December 2010(9 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Euston Road 4th Floor London NW1 2AF

Director Name	Mr John Harrington
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(15 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 24 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	haysspecialistrecruitment.co.uk

Location

Registered Address	4th Floor 20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £0.01	Hays Specialist Recruitment (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

23 May 2001	Delivered on: 25 May 2001 Satisfied on: 28 June 2006 Persons entitled: Barclays Bank PLC Classification: Deed of assignment of keyman life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy number 98B64E48 life assured jeffrey downey for Â£500,000 dated 28/04/01 and policy number 98B66W95 life assured macrae philip robertson for Â£250,000 dated 28/04/01 all sums assured by it and all bonuses and benefits and the company's right title and interest in the policy. Fully Satisfied
28 April 2001	Delivered on: 3 May 2001 Satisfied on: 28 June 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All indebtedness liabilities and obligations due or become due from each group company (as defined) 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. See the mortgage charge document for full details. Fully Satisfied

23 May 2001

Delivered on: 25 May 2001
Satisfied on: 28 June 2006
Persons entitled: Barclays Bank PLC

Classification: Deed of assignment of keyman life policies
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The policy number 98B64E48 life assured jeffrey downey for Â£500,000 dated 28/04/01 and policy number 98B66W95 life assured macrae philip robertson for Â£250,000 dated 28/04/01 all sums assured by it and all bonuses and benefits and the company's right title and interest in the policy.
Fully Satisfied

28 April 2001

Delivered on: 3 May 2001
Satisfied on: 28 June 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All indebtedness liabilities and obligations due or become due from each group company (as defined) 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
30 October 2019	Accounts for a dormant company made up to 30 June 2019 (5 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
15 May 2019	Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 4th Floor 20 Triton Street London NW1 3BF on 15 May 2019 (1 page)
15 May 2019	Director's details changed for Mr John Harrington on 7 May 2019 (2 pages)
15 May 2019	Director's details changed for Mr Douglas George Evans on 7 May 2019 (2 pages)
15 May 2019	Change of details for Hays Specialist Recruitment (Holdings) Limited as a person with significant control on 7 May 2019 (2 pages)
15 May 2019	Secretary's details changed for Hays Nominees Limited on 7 May 2019 (1 page)
16 October 2018	Accounts for a dormant company made up to 30 June 2018 (5 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
31 October 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
31 October 2017	Accounts for a dormant company made up to 30 June 2017 (5 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 06/10/2016 (5 pages)
19 June 2017	Second filing of Confirmation Statement dated 06/10/2016 (5 pages)
22 November 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
22 November 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/06/2017 (6 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people 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 (5 pages)
15 February 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
4 February 2016	Appointment of Mr John Harrington as a director on 28 January 2016 (2 pages)
4 February 2016	Appointment of Mr John Harrington as a director on 28 January 2016 (2 pages)
4 February 2016	Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016 (1 page)
4 February 2016	Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016 (1 page)
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 1,000 (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 1,000 (4 pages)
19 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
19 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
14 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (4 pages)
14 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (4 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (9 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (9 pages)
7 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (4 pages)
7 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (4 pages)
3 May 2013	Termination of appointment of Neil Tsappis as a director (1 page)
3 May 2013	Termination of appointment of Neil Tsappis as a director (1 page)
3 May 2013	Appointment of Mr Douglas George Evans as a director (2 pages)
3 May 2013	Appointment of Mr Douglas George Evans as a director (2 pages)
12 December 2012	Full accounts made up to 30 June 2012 (10 pages)
12 December 2012	Full accounts made up to 30 June 2012 (10 pages)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 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)
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 (5 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 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)
26 January 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
26 January 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
17 December 2010	Appointment of Mr Christopher Stamper as a director (2 pages)
17 December 2010	Appointment of Mr Christopher Stamper as a director (2 pages)
17 December 2010	Termination of appointment of Richard Jackson as a director (1 page)
17 December 2010	Termination of appointment of Richard Jackson as a director (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 (5 pages)
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 (5 pages)
2 January 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
2 January 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
5 August 2009	Appointment terminated director stefan bort (1 page)
5 August 2009	Appointment terminated director stefan bort (1 page)
14 January 2009	Director appointed mr neil john alfred tsappis (1 page)
14 January 2009	Director appointed mr neil john alfred tsappis (1 page)
29 December 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
29 December 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Appointment terminated secretary stefan bort (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)
21 April 2008	Full accounts made up to 30 June 2007 (13 pages)
21 April 2008	Full accounts made up to 30 June 2007 (13 pages)
18 February 2008	Return made up to 27/12/07; full list of members (7 pages)
18 February 2008	Return made up to 27/12/07; full list of members (7 pages)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;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)
17 July 2007	Full accounts made up to 30 June 2006 (14 pages)
17 July 2007	Full accounts made up to 30 June 2006 (14 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
30 January 2007	Return made up to 27/12/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 January 2007	Return made up to 27/12/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2006	New director appointed (3 pages)
30 May 2006	New director appointed (3 pages)
1 March 2006	Secretary resigned;director resigned (1 page)
1 March 2006	Secretary resigned;director resigned (1 page)
27 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 February 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (2 pages)
22 February 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	Registered office changed on 16/02/06 from: valentines house 51-69 ilford hill ilford essex IG1 2DL (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Registered office changed on 16/02/06 from: valentines house 51-69 ilford hill ilford essex IG1 2DL (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New secretary appointed;new director appointed (3 pages)
9 January 2006	Return made up to 27/12/05; full list of members (15 pages)
9 January 2006	Return made up to 27/12/05; full list of members (15 pages)
26 September 2005	Ad 01/09/05--------- Â£ si [email protected]=3 Â£ ic 996/999 (2 pages)
26 September 2005	Ad 01/09/05--------- Â£ si [email protected]=3 Â£ ic 996/999 (2 pages)
14 September 2005	Group of companies' accounts made up to 30 April 2005 (22 pages)
14 September 2005	Group of companies' accounts made up to 30 April 2005 (22 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
19 January 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
19 January 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
3 December 2004	Group of companies' accounts made up to 30 April 2004 (21 pages)
3 December 2004	Group of companies' accounts made up to 30 April 2004 (21 pages)
3 August 2004	Ad 21/07/04--------- Â£ si [email protected]=15 Â£ ic 981/996 (2 pages)
3 August 2004	Ad 21/07/04--------- Â£ si [email protected]=15 Â£ ic 981/996 (2 pages)
2 August 2004	Secretary resigned;director resigned (1 page)
2 August 2004	Secretary resigned;director resigned (1 page)
2 August 2004	New secretary appointed;new director appointed (2 pages)
2 August 2004	New secretary appointed;new director appointed (2 pages)
5 February 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 February 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 2003	Group of companies' accounts made up to 30 April 2003 (21 pages)
2 December 2003	Group of companies' accounts made up to 30 April 2003 (21 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
4 February 2003	Return made up to 27/12/02; full list of members 363(287) ‐ Registered office changed on 04/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
4 February 2003	Return made up to 27/12/02; full list of members 363(287) ‐ Registered office changed on 04/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
4 November 2002	New director appointed (3 pages)
4 November 2002	New director appointed (3 pages)
30 October 2002	Group of companies' accounts made up to 30 April 2002 (24 pages)
30 October 2002	Group of companies' accounts made up to 30 April 2002 (24 pages)
7 October 2002	Ad 22/08/02--------- Â£ si [email protected]=56 Â£ ic 925/981 (4 pages)
7 October 2002	Ad 22/08/02--------- Â£ si [email protected]=56 Â£ ic 925/981 (4 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
9 September 2002	Registered office changed on 09/09/02 from: the chambers 728-730 eastern avenue newbury park ilford essex IG2 6PE (1 page)
9 September 2002	Registered office changed on 09/09/02 from: the chambers 728-730 eastern avenue newbury park ilford essex IG2 6PE (1 page)
28 February 2002	Return made up to 27/12/01; full list of members; amend (6 pages)
28 February 2002	Return made up to 27/12/01; full list of members; amend (6 pages)
3 January 2002	Return made up to 27/12/01; full list of members (7 pages)
3 January 2002	Return made up to 27/12/01; full list of members (7 pages)
31 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 May 2001	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
31 May 2001	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
25 May 2001	Particulars of mortgage/charge (7 pages)
25 May 2001	Particulars of mortgage/charge (7 pages)
17 May 2001	New secretary appointed;new director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Registered office changed on 17/05/01 from: 30 queen charlotte street bristol BS1 4HJ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: 30 queen charlotte street bristol BS1 4HJ (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Secretary resigned;director resigned (1 page)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Ad 28/04/01--------- Â£ si [email protected]=780 Â£ ic 144/924 (2 pages)
17 May 2001	S-div 26/04/01 (1 page)
17 May 2001	Secretary resigned;director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	Ad 28/04/01--------- Â£ si [email protected]=143 Â£ ic 1/144 (2 pages)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Ad 28/04/01--------- Â£ si [email protected]=780 Â£ ic 144/924 (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Ad 28/04/01--------- Â£ si [email protected]=143 Â£ ic 1/144 (2 pages)
17 May 2001	New secretary appointed;new director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Ad 26/04/01--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Ad 26/04/01--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
17 May 2001	S-div 26/04/01 (1 page)
3 May 2001	Particulars of mortgage/charge (15 pages)
3 May 2001	Particulars of mortgage/charge (15 pages)
27 December 2000	Incorporation (20 pages)
27 December 2000	Incorporation (20 pages)