Royal Mail Group Limited

Company Name	Royal Mail Group Limited
Directors	Mark Amsden and Michael David Snape
Company Status	Active
Company Number	04138203
Category	Private Limited Company
Incorporation Date	10 January 2001(23 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Secretary Name	Mr Mark Amsden
Status	Current
Appointed	01 May 2019(18 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Mark Amsden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	02 September 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Michael David Snape
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(23 years after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Dr Neville Clifford Bain
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX

Secretary Name	Mr Jonathan Evans
Nationality	British
Status	Resigned
Appointed	24 January 2001(2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 27 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Leycroft Station Road, Claverdon Warwick Warwickshire CV35 8PE

Director Name	Ms Maria Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 17 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Providence Square Bermondsey Wall West London SE1 2ED

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Director Name	Mr John Morley Lloyd
Date of Birth	April 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	26 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 25 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Park Vista Greenwich London SE10 9LZ

Director Name	Mr Jeremy Ewart Cope
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	24 Auckland Road London SE19 2DJ

Director Name	David Burden
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	21 Rose Court 8 Islington Green London N1 2XR

Director Name	Paul Bateson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 2004)
Role	Company Director
Correspondence Address	The Elms Alton Hill Alton Chesterfield Derbyshire S42 6AW

Director Name	Vanessa Leeson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 2004)
Role	Company Director
Correspondence Address	2 The Pippins Eckington Pershore Worcestershire WR10 3PY

Director Name	Mr Adam Alexander Crozier
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(2 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hereford House 3 Beechwood Avenue Weybridge Surrey KT13 9TF

Director Name	Mr Ian Roy Griffiths
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoners Farm House Berrowhill Lane Feckenham Worcestershire B96 6QL

Director Name	Mr Alan Ronald Cook
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(5 years, 1 month after company formation)
Appointment Duration	4 years (resigned 15 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Grange 28 Church End Road Shenley Brook End Milton Keynes Buckinghamshire MK5 7AB

Director Name	Mr Ian Barnet Duncan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Warren 79 North End Meldreth Royston SG8 6NU

Director Name	Mr Mark Vincent Higson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(6 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	West Common House Miller Place Gerrards Cross Buckinghamshire SL9 7QQ

Director Name	Mr Donald Hood Brydon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(8 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Jonathan Varley Millidge
Nationality	British
Status	Resigned
Appointed	27 May 2010(9 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Moya Marguerite Greene
Date of Birth	June 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 July 2010(9 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(9 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Nicholas Wenham Horler
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Lord David Anthony Currie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(11 years, 2 months after company formation)
Appointment Duration	5 months (resigned 30 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	501 Zinc House 19-25 Cowcross Street London EC1M 6DH

Director Name	Mrs Catherine Jane Keers
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr John Murray Allan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(12 years after company formation)
Appointment Duration	8 months, 1 week (resigned 25 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Janice May Babiak
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American / British
Status	Resigned
Appointed	01 March 2013(12 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 September 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Emily Shiu Wai Pang
Nationality	British
Status	Resigned
Appointed	01 February 2014(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 2015)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Mrs Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	27 June 2015(14 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2019)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Peter James Long
Date of Birth	June 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Herr Rico Back
Date of Birth	September 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	08 June 2018(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2020)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Sally Ashford
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2020(19 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Michael John Jeavons
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	www.royalmailgroup.com/
Telephone	020 33381007
Telephone region	London

Location

Registered Address	185 Farringdon Road London EC1A 1AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Royal Mail PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£2,147,483,647
Cash	£2,000,000
Current Liabilities	£2,096,000,000

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	28 December 2024 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	28 March

Returns

Latest Return	11 November 2023 (6 months, 1 week ago)
Next Return Due	25 November 2024 (6 months, 1 week from now)

Charges

18 June 2009	Delivered on: 23 June 2009 Satisfied on: 7 July 2011 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Classification: Deposit and security agreement (pot 2000-4-7) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposits see image for full details. Fully Satisfied
18 June 2009	Delivered on: 23 June 2009 Satisfied on: 7 July 2011 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Classification: Deposit and security agreement (pot 2000-4-2) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposits see image for full details. Fully Satisfied
18 June 2009	Delivered on: 23 June 2009 Satisfied on: 7 July 2011 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Classification: Deposit and security agreement (pot 2000-3-5) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposits see image for full details. Fully Satisfied
18 June 2009	Delivered on: 23 June 2009 Satisfied on: 7 July 2011 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Classification: Deposit and security agreement (pot 2000-3-0) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposits see image for full details. Fully Satisfied
23 March 2007	Delivered on: 3 April 2007 Satisfied on: 19 December 2013 Persons entitled: Royal Mail Pensions Trustee Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee or to the scheme under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the claims or rights to, or in respect of the deposit, the securities and securities account. See the mortgage charge document for full details. Fully Satisfied
19 March 2007	Delivered on: 24 March 2007 Satisfied on: 4 November 2013 Persons entitled: Secretary of State for Trade and Industry Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 February 2003	Delivered on: 18 February 2003 Satisfied on: 13 April 2007 Persons entitled: Secretary of State for Trade and Industry Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest to a) the deposits and b) the boomerang account and any sums standing to the credit of such account. See the mortgage charge document for full details. Fully Satisfied
7 February 2003	Delivered on: 18 February 2003 Satisfied on: 13 November 2013 Persons entitled: Secretary of State for Trade and Industry Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights to and title and interest in the whole of its non-necessary assets. See the mortgage charge document for full details. Fully Satisfied
24 March 2011	Delivered on: 25 March 2011 Satisfied on: 7 April 2012 Persons entitled: Royal Mail Pensions Trustees Limited (As the Trustee of the Scheme) Classification: Legal mortgage Secured details: All monies due or to become from the company to the chargee or to the scheme under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 31 london street london t/no's NGL545811 and NGL61446 first fixed charge all its rights in any policies of insurance,the benefit of all contract,guarantees,appointments,warranties and other documents see image for full details. Fully Satisfied
7 February 2003	Delivered on: 18 February 2003 Satisfied on: 13 November 2013 Persons entitled: Secretary of State for Trade and Industry Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights to and title and interest in the whole of the property assets rights and revenues other than the excluded assets. Fully Satisfied
27 January 2023	Delivered on: 30 January 2023 Persons entitled: Rmcpp Trustees Limited Classification: A registered charge Outstanding
30 October 2019	Delivered on: 6 November 2019 Persons entitled: Royal Mail Pensions Trustees Limited as Trustee of the Royal Mail Pension Plan Classification: A registered charge Outstanding
29 March 2018	Delivered on: 13 April 2018 Persons entitled: David Grant Hargrave Sally Ashford Jeremy Cope Moira Brennan Classification: A registered charge Particulars: N/A. Outstanding
31 August 2017	Delivered on: 6 September 2017 Persons entitled: Royal Mail Pensions Trustees Limited as Trustee of the Royal Mail Pension Plan Classification: A registered charge Outstanding
25 February 2013	Delivered on: 2 March 2013 Persons entitled: The Trustees Classification: Escrow agreement Secured details: All monies due or to become due from the company to the royal mail senior executives pension plan on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its claims rights title and interest to, or in respect of the securities and the account see image for full details. Outstanding

Filing History

18 January 2024	Termination of appointment of Michael John Jeavons as a director on 18 January 2024 (1 page)
18 January 2024	Appointment of Mr Michael David Snape as a director on 18 January 2024 (2 pages)
11 January 2024	Full accounts made up to 26 March 2023 (85 pages)
29 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
17 May 2023	Termination of appointment of Simon Thompson as a director on 12 May 2023 (1 page)
30 January 2023	Registration of charge 041382030015, created on 27 January 2023 (41 pages)
4 January 2023	Full accounts made up to 27 March 2022 (77 pages)
13 December 2022	Satisfaction of charge 041382030012 in full (1 page)
9 December 2022	Satisfaction of charge 041382030013 in full (1 page)
9 December 2022	Satisfaction of charge 11 in full (1 page)
11 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
11 November 2021	Change of details for Royal Mail Investments Limited as a person with significant control on 3 September 2021 (2 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with updates (4 pages)
11 October 2021	Full accounts made up to 28 March 2021 (81 pages)
31 August 2021	Notification of Royal Mail Investments Limited as a person with significant control on 31 August 2021 (2 pages)
31 August 2021	Cessation of Royal Mail Plc as a person with significant control on 31 August 2021 (1 page)
8 April 2021	Director's details changed for Mr Mark Amsden on 1 April 2021 (2 pages)
8 April 2021	Secretary's details changed for Mr Mark Amsden on 1 April 2021 (1 page)
8 April 2021	Director's details changed for Mr Mark Amsden on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for Mr Simon Thompson on 1 April 2021 (2 pages)
1 April 2021	Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ to 185 Farringdon Road London EC1A 1AA on 1 April 2021 (1 page)
1 April 2021	Change of details for Royal Mail Plc as a person with significant control on 1 April 2021 (2 pages)
28 January 2021	Termination of appointment of Stuart Campbell Simpson as a director on 11 January 2021 (1 page)
11 January 2021	Appointment of Mr Simon Thompson as a director on 11 January 2021 (2 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
15 September 2020	Termination of appointment of Sally Ashford as a director on 2 September 2020 (1 page)
9 September 2020	Appointment of Mr Mark Amsden as a director on 2 September 2020 (2 pages)
4 September 2020	Appointment of Mr Michael John Jeavons as a director on 2 September 2020 (2 pages)
2 September 2020	Full accounts made up to 29 March 2020 (82 pages)
27 May 2020	Termination of appointment of Rico Back as a director on 15 May 2020 (1 page)
20 April 2020	Appointment of Sally Ashford as a director on 16 April 2020 (2 pages)
19 March 2020	Termination of appointment of Michael John Jeavons as a director on 18 March 2020 (1 page)
13 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
6 November 2019	Registration of charge 041382030014, created on 30 October 2019 (33 pages)
26 July 2019	Full accounts made up to 31 March 2019 (71 pages)
25 June 2019	Appointment of Mr Mark Amsden as a secretary on 1 May 2019 (2 pages)
24 June 2019	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 1 May 2019 (1 page)
15 May 2019	Director's details changed for Herr Rico Back on 8 June 2018 (2 pages)
23 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
31 July 2018	Full accounts made up to 25 March 2018 (62 pages)
13 June 2018	Appointment of Herr Rico Back as a director on 8 June 2018 (2 pages)
12 June 2018	Termination of appointment of Moya Marguerite Greene as a director on 8 June 2018 (1 page)
13 April 2018	Registration of charge 041382030013, created on 29 March 2018 (63 pages)
13 April 2018	All of the property or undertaking has been released and no longer forms part of charge 11 (2 pages)
20 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
6 September 2017	Registration of charge 041382030012, created on 31 August 2017 (40 pages)
6 September 2017	Registration of charge 041382030012, created on 31 August 2017 (40 pages)
7 August 2017	Full accounts made up to 26 March 2017 (60 pages)
7 August 2017	Full accounts made up to 26 March 2017 (60 pages)
20 July 2017	Appointment of Mr Stuart Campbell Simpson as a director on 20 July 2017 (2 pages)
20 July 2017	Termination of appointment of Matthew John Lester as a director on 20 July 2017 (1 page)
20 July 2017	Termination of appointment of Matthew John Lester as a director on 20 July 2017 (1 page)
20 July 2017	Appointment of Mr Stuart Campbell Simpson as a director on 20 July 2017 (2 pages)
7 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
4 October 2016	Termination of appointment of Peter James Long as a director on 27 September 2016 (1 page)
4 October 2016	Termination of appointment of Peter James Long as a director on 27 September 2016 (1 page)
18 September 2016	Auditor's resignation (2 pages)
18 September 2016	Auditor's resignation (2 pages)
12 September 2016	Full accounts made up to 27 March 2016 (58 pages)
12 September 2016	Full accounts made up to 27 March 2016 (58 pages)
27 May 2016	Appointment of Mr Michael John Jeavons as a director on 18 May 2016 (2 pages)
27 May 2016	Appointment of Mr Michael John Jeavons as a director on 18 May 2016 (2 pages)
7 April 2016	Director's details changed for Mr Peter James Long on 29 March 2016 (2 pages)
7 April 2016	Director's details changed for Mr Peter James Long on 29 March 2016 (2 pages)
15 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 50,000 (21 pages)
15 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 50,000 (21 pages)
29 October 2015	Auditor's resignation (1 page)
29 October 2015	Auditor's resignation (1 page)
12 October 2015	Auditor's resignation (1 page)
12 October 2015	Auditor's resignation (1 page)
1 September 2015	Appointment of Mr Peter James Long as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Peter James Long as a director on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Donald Hood Brydon as a director on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Donald Hood Brydon as a director on 31 August 2015 (1 page)
5 August 2015	Full accounts made up to 29 March 2015 (45 pages)
5 August 2015	Full accounts made up to 29 March 2015 (45 pages)
3 July 2015	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 27 June 2015 (2 pages)
3 July 2015	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 27 June 2015 (2 pages)
30 June 2015	Termination of appointment of Emily Shiu Wai Pang as a secretary on 26 June 2015 (1 page)
30 June 2015	Termination of appointment of Emily Shiu Wai Pang as a secretary on 26 June 2015 (1 page)
3 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 50,000 (21 pages)
3 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 50,000 (21 pages)
30 July 2014	Termination of appointment of Mark Vincent Higson as a director on 24 July 2014 (1 page)
30 July 2014	Termination of appointment of Mark Vincent Higson as a director on 24 July 2014 (1 page)
10 July 2014	Full accounts made up to 30 March 2014 (45 pages)
10 July 2014	Full accounts made up to 30 March 2014 (45 pages)
27 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 February 2014	Termination of appointment of Jonathan Millidge as a secretary (3 pages)
12 February 2014	Termination of appointment of Jonathan Millidge as a secretary (3 pages)
12 February 2014	Appointment of Emily Shiu Wai Pang as a secretary (3 pages)
12 February 2014	Appointment of Emily Shiu Wai Pang as a secretary (3 pages)
19 December 2013	Satisfaction of charge 5 in full (6 pages)
19 December 2013	Satisfaction of charge 5 in full (6 pages)
28 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 50,000 (18 pages)
28 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 50,000 (18 pages)
13 November 2013	Satisfaction of charge 2 in full (4 pages)
13 November 2013	Satisfaction of charge 1 in full (4 pages)
13 November 2013	Satisfaction of charge 2 in full (4 pages)
13 November 2013	Satisfaction of charge 1 in full (4 pages)
4 November 2013	Satisfaction of charge 4 in full (6 pages)
4 November 2013	Satisfaction of charge 4 in full (6 pages)
16 October 2013	Memorandum and Articles of Association (31 pages)
16 October 2013	Memorandum and Articles of Association (31 pages)
9 October 2013	Termination of appointment of Janice Babiak as a director (2 pages)
9 October 2013	Termination of appointment of Arthur Owen as a director (2 pages)
9 October 2013	Termination of appointment of Arthur Owen as a director (2 pages)
9 October 2013	Termination of appointment of Paul Murray as a director (2 pages)
9 October 2013	Termination of appointment of John Allan as a director (2 pages)
9 October 2013	Termination of appointment of Catherine Keers as a director (2 pages)
9 October 2013	Termination of appointment of Catherine Keers as a director (2 pages)
9 October 2013	Termination of appointment of Nicholas Horler as a director (2 pages)
9 October 2013	Termination of appointment of John Allan as a director (2 pages)
9 October 2013	Termination of appointment of Orna Ni-Chionna as a director (2 pages)
9 October 2013	Termination of appointment of Nicholas Horler as a director (2 pages)
9 October 2013	Termination of appointment of Paul Murray as a director (2 pages)
9 October 2013	Termination of appointment of Janice Babiak as a director (2 pages)
9 October 2013	Termination of appointment of Orna Ni-Chionna as a director (2 pages)
23 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
23 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
19 September 2013	Statement of capital on 12 September 2013 GBP 50,000 (5 pages)
19 September 2013	Statement of capital on 12 September 2013 GBP 50,000 (5 pages)
11 September 2013	Full accounts made up to 31 March 2013 (37 pages)
11 September 2013	Full accounts made up to 31 March 2013 (37 pages)
15 March 2013	Appointment of Janice May Babiak as a director (2 pages)
15 March 2013	Appointment of Janice May Babiak as a director (2 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 11 (7 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 11 (7 pages)
29 January 2013	Appointment of Mr John Murray Allan as a director (3 pages)
29 January 2013	Appointment of Mr John Murray Allan as a director (3 pages)
23 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (10 pages)
23 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (10 pages)
16 October 2012	Director's details changed for Moya Marguerite Greene on 1 June 2012 (3 pages)
16 October 2012	Director's details changed for Moya Marguerite Greene on 1 June 2012 (3 pages)
16 October 2012	Director's details changed for Moya Marguerite Greene on 1 June 2012 (3 pages)
10 September 2012	Termination of appointment of David Currie as a director (2 pages)
10 September 2012	Termination of appointment of David Currie as a director (2 pages)
12 July 2012	Statement of capital on 12 July 2012 GBP 50,001 (5 pages)
12 July 2012	Full accounts made up to 25 March 2012 (39 pages)
12 July 2012	Statement of capital on 12 July 2012 GBP 50,001 (5 pages)
12 July 2012	Full accounts made up to 25 March 2012 (39 pages)
10 July 2012	Statement by directors (2 pages)
10 July 2012	Resolutions RES13 ‐ Share premium reduced 27/06/2012 (1 page)
10 July 2012	Solvency statement dated 21/06/12 (2 pages)
10 July 2012	Resolutions RES13 ‐ Share premium reduced 27/06/2012 (1 page)
10 July 2012	Statement by directors (2 pages)
10 July 2012	Solvency statement dated 21/06/12 (2 pages)
2 May 2012	Director's details changed for Donald Hood Brydon on 23 April 2012 (3 pages)
2 May 2012	Director's details changed for Donald Hood Brydon on 23 April 2012 (3 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (57 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (57 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
13 April 2012	Appointment of Nicholas Wenham Horler as a director (3 pages)
13 April 2012	Notice of Restriction on the Company's Articles (2 pages)
13 April 2012	Notice of Restriction on the Company's Articles (2 pages)
13 April 2012	Appointment of Nicholas Wenham Horler as a director (3 pages)
11 April 2012	Statement of company's objects (2 pages)
11 April 2012	Appointment of Ms Catherine Jane Keers as a director (3 pages)
11 April 2012	Appointment of Orna Gabrielle Ni-Chionna as a director (3 pages)
11 April 2012	Appointment of Lord David Anthony Currie as a director (3 pages)
11 April 2012	Appointment of Ms Catherine Jane Keers as a director (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 50,001 (5 pages)
11 April 2012	Appointment of Arthur Leslie Owen as a director (3 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (55 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (55 pages)
11 April 2012	Appointment of Orna Gabrielle Ni-Chionna as a director (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 50,001 (5 pages)
11 April 2012	Appointment of Mr Paul Colbeck Murray as a director (3 pages)
11 April 2012	Appointment of Arthur Leslie Owen as a director (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 50,001 (5 pages)
11 April 2012	Statement of company's objects (2 pages)
11 April 2012	Appointment of Lord David Anthony Currie as a director (3 pages)
11 April 2012	Appointment of Mr Paul Colbeck Murray as a director (3 pages)
18 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
17 June 2011	Full accounts made up to 27 March 2011 (37 pages)
17 June 2011	Full accounts made up to 27 March 2011 (37 pages)
16 June 2011	Termination of appointment of David Smith as a director (2 pages)
16 June 2011	Termination of appointment of David Smith as a director (2 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 10 (10 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 10 (10 pages)
13 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (7 pages)
2 December 2010	Appointment of Mr Matthew John Lester as a director (3 pages)
2 December 2010	Appointment of Mr Matthew John Lester as a director (3 pages)
20 September 2010	Director's details changed for David John Smith on 10 September 2010 (3 pages)
20 September 2010	Director's details changed for David John Smith on 10 September 2010 (3 pages)
17 August 2010	Director's details changed for Moya Marguerite Greene on 31 July 2010 (3 pages)
17 August 2010	Director's details changed for Moya Marguerite Greene on 31 July 2010 (3 pages)
4 August 2010	Appointment of Moya Marguerite Greene as a director (3 pages)
4 August 2010	Appointment of Moya Marguerite Greene as a director (3 pages)
28 June 2010	Termination of appointment of Ian Duncan as a director (2 pages)
28 June 2010	Termination of appointment of Ian Duncan as a director (2 pages)
14 June 2010	Full accounts made up to 31 March 2010 (33 pages)
14 June 2010	Full accounts made up to 31 March 2010 (33 pages)
3 June 2010	Appointment of Jonathan Varley Millidge as a secretary (3 pages)
3 June 2010	Termination of appointment of Jonathan Evans as a secretary (2 pages)
3 June 2010	Termination of appointment of Jonathan Evans as a secretary (2 pages)
3 June 2010	Appointment of Jonathan Varley Millidge as a secretary (3 pages)
22 April 2010	Appointment of David John Smith as a director (3 pages)
22 April 2010	Appointment of David John Smith as a director (3 pages)
16 April 2010	Termination of appointment of Adam Crozier as a director (2 pages)
16 April 2010	Termination of appointment of Adam Crozier as a director (2 pages)
9 April 2010	Termination of appointment of Alan Cook as a director (2 pages)
9 April 2010	Termination of appointment of Alan Cook as a director (2 pages)
5 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Donald Hood Brydon on 10 January 2010 (2 pages)
5 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Donald Hood Brydon on 10 January 2010 (2 pages)
4 February 2010	Director's details changed for Mark Vincent Higson on 10 January 2010 (2 pages)
4 February 2010	Director's details changed for Ian Duncan on 10 January 2010 (2 pages)
4 February 2010	Director's details changed for Ian Duncan on 10 January 2010 (2 pages)
4 February 2010	Director's details changed for Mark Vincent Higson on 10 January 2010 (2 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
19 June 2009	Full accounts made up to 29 March 2009 (33 pages)
19 June 2009	Full accounts made up to 29 March 2009 (33 pages)
2 June 2009	Registered office changed on 02/06/2009 from 148 old street london EC1V 9HQ (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 148 old street london EC1V 9HQ (1 page)
8 April 2009	Appointment terminated director allan leighton (1 page)
8 April 2009	Appointment terminated director allan leighton (1 page)
2 April 2009	Memorandum and Articles of Association (46 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 April 2009	Memorandum and Articles of Association (46 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 February 2009	Director appointed donald hood brydon (3 pages)
18 February 2009	Director appointed donald hood brydon (3 pages)
26 January 2009	Return made up to 10/01/09; full list of members (5 pages)
26 January 2009	Return made up to 10/01/09; full list of members (5 pages)
16 July 2008	Full accounts made up to 30 March 2008 (35 pages)
16 July 2008	Full accounts made up to 30 March 2008 (35 pages)
3 April 2008	Return made up to 10/01/08; full list of members (7 pages)
3 April 2008	Return made up to 10/01/08; full list of members (7 pages)
13 March 2008	Director's change of particulars / allan leighton / 14/02/2008 (1 page)
13 March 2008	Director's change of particulars / allan leighton / 14/02/2008 (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
12 November 2007	Full accounts made up to 25 March 2007 (40 pages)
12 November 2007	Full accounts made up to 25 March 2007 (40 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (3 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
13 April 2007	Declaration of mortgage charge released/ceased (3 pages)
13 April 2007	Declaration of mortgage charge released/ceased (3 pages)
13 April 2007	Declaration of mortgage charge released/ceased (3 pages)
13 April 2007	Declaration of mortgage charge released/ceased (3 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (3 pages)
3 April 2007	Particulars of mortgage/charge (7 pages)
3 April 2007	Particulars of mortgage/charge (7 pages)
24 March 2007	Particulars of mortgage/charge (7 pages)
24 March 2007	Particulars of mortgage/charge (7 pages)
20 March 2007	Re-registration of Memorandum and Articles (45 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2007	Application for reregistration from PLC to private (1 page)
20 March 2007	Re-registration of Memorandum and Articles (45 pages)
20 March 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2007	Application for reregistration from PLC to private (1 page)
20 March 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
20 March 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
3 February 2007	Return made up to 10/01/07; full list of members (9 pages)
3 February 2007	Return made up to 10/01/07; full list of members (9 pages)
12 September 2006	New director appointed (3 pages)
12 September 2006	New director appointed (3 pages)
30 August 2006	Full accounts made up to 26 March 2006 (34 pages)
30 August 2006	Full accounts made up to 26 March 2006 (34 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (3 pages)
30 January 2006	Return made up to 10/01/06; full list of members (9 pages)
30 January 2006	Return made up to 10/01/06; full list of members (9 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
16 June 2005	Full accounts made up to 27 March 2005 (29 pages)
16 June 2005	Full accounts made up to 27 March 2005 (29 pages)
17 January 2005	Return made up to 10/01/05; full list of members (9 pages)
17 January 2005	Return made up to 10/01/05; full list of members (9 pages)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
11 June 2004	Full accounts made up to 28 March 2004 (29 pages)
11 June 2004	Full accounts made up to 28 March 2004 (29 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
19 January 2004	Return made up to 10/01/04; full list of members (11 pages)
19 January 2004	Return made up to 10/01/04; full list of members (11 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
5 July 2003	Full accounts made up to 30 March 2003 (32 pages)
5 July 2003	Full accounts made up to 30 March 2003 (32 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
19 March 2003	New director appointed (1 page)
19 March 2003	New director appointed (1 page)
19 March 2003	New director appointed (1 page)
19 March 2003	New director appointed (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (3 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (3 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
18 February 2003	Particulars of mortgage/charge (6 pages)
18 February 2003	Particulars of mortgage/charge (5 pages)
18 February 2003	Particulars of mortgage/charge (5 pages)
18 February 2003	Particulars of mortgage/charge (5 pages)
18 February 2003	Particulars of mortgage/charge (6 pages)
18 February 2003	Particulars of mortgage/charge (5 pages)
20 January 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Director resigned (10 pages)
20 January 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Director resigned (10 pages)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
4 November 2002	Company name changed consignia PUBLIC LIMITED COMPANY\certificate issued on 04/11/02 (2 pages)
4 November 2002	Company name changed consignia PUBLIC LIMITED COMPANY\certificate issued on 04/11/02 (2 pages)
13 September 2002	Full accounts made up to 31 March 2002 (24 pages)
13 September 2002	Full accounts made up to 31 March 2002 (24 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
11 February 2002	Return made up to 10/01/02; full list of members (9 pages)
11 February 2002	Return made up to 10/01/02; full list of members (9 pages)
11 February 2002	Director's particulars changed (1 page)
11 February 2002	Director's particulars changed (1 page)
28 January 2002	Director's particulars changed (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	Director's particulars changed (1 page)
28 January 2002	Director resigned (1 page)
5 September 2001	New director appointed (3 pages)
5 September 2001	New director appointed (8 pages)
5 September 2001	New director appointed (3 pages)
5 September 2001	New director appointed (3 pages)
5 September 2001	New director appointed (9 pages)
5 September 2001	New director appointed (3 pages)
5 September 2001	New director appointed (3 pages)
5 September 2001	New director appointed (9 pages)
5 September 2001	New director appointed (8 pages)
5 September 2001	New director appointed (3 pages)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
10 April 2001	Nc inc already adjusted 22/03/01 (2 pages)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
10 April 2001	Ad 25/03/01--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
10 April 2001	Ad 25/03/01--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
10 April 2001	Nc inc already adjusted 22/03/01 (2 pages)
8 March 2001	Registered office changed on 08/03/01 from: 148 old street london EC1V 9HV (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 148 old street london EC1V 9HV (1 page)
27 February 2001	New director appointed (3 pages)
27 February 2001	New director appointed (3 pages)
13 February 2001	New director appointed (3 pages)
13 February 2001	New director appointed (3 pages)
2 February 2001	Ad 25/01/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
2 February 2001	Ad 25/01/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
2 February 2001	Â£ nc 100/50000 24/01/01 (1 page)
2 February 2001	Â£ nc 100/50000 24/01/01 (1 page)
31 January 2001	Accounting reference date extended from 31/01/02 to 28/03/02 (1 page)
31 January 2001	Registered office changed on 31/01/01 from: 35 basinghall street london EC2V 5DB (1 page)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Accounting reference date extended from 31/01/02 to 28/03/02 (1 page)
31 January 2001	New director appointed (3 pages)
31 January 2001	New director appointed (3 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Registered office changed on 31/01/01 from: 35 basinghall street london EC2V 5DB (1 page)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Director resigned (1 page)
29 January 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 January 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (3 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
26 January 2001	Company name changed trushelfco (no.2758) LIMITED\certificate issued on 26/01/01 (2 pages)
26 January 2001	Auditor's statement (1 page)
26 January 2001	Auditor's report (1 page)
26 January 2001	Application for reregistration from private to PLC (1 page)
26 January 2001	Company name changed trushelfco (no.2758) LIMITED\certificate issued on 26/01/01 (2 pages)
26 January 2001	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
26 January 2001	Auditor's statement (1 page)
26 January 2001	Application for reregistration from private to PLC (1 page)
26 January 2001	Balance Sheet (1 page)
26 January 2001	Declaration on reregistration from private to PLC (1 page)
26 January 2001	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
26 January 2001	Balance Sheet (1 page)
26 January 2001	Re-registration of Memorandum and Articles (13 pages)
26 January 2001	Re-registration of Memorandum and Articles (13 pages)
26 January 2001	Auditor's report (1 page)
26 January 2001	Declaration on reregistration from private to PLC (1 page)
10 January 2001	Incorporation (19 pages)
10 January 2001	Incorporation (19 pages)

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