Trinity Group Holdings Limited

Company Name	Trinity Group Holdings Limited
Company Status	Dissolved
Company Number	04146180
Category	Private Limited Company
Incorporation Date	23 January 2001(23 years, 3 months ago)
Dissolution Date	30 May 2023 (11 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2009(8 years, 3 months after company formation)
Appointment Duration	14 years (closed 30 May 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	The Matchworks 142 Speke Road Liverpool L19 2PH

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2013(12 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 30 May 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Closed
Appointed	11 June 2013(12 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (closed 30 May 2023)
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Timothy Vaughan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Recruitment Manager
Correspondence Address	25 Butler Avenue Harrow Middlesex HA1 4EJ

Director Name	Mr Kieran Ryan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Amery Road Harrow Middlesex HA1 3UQ

Secretary Name	Mr Kieran Ryan
Nationality	Irish
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Amery Road Harrow Middlesex HA1 3UQ

Director Name	Mr Stephen John Day
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(4 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Becca House Becca Lane Aberford Leeds LS25 3BD

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Director Name	Jack McGrory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(4 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Secretary Name	Mr Paul Birch
Nationality	British
Status	Resigned
Appointed	02 August 2005(4 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 June 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Martin John Joyce
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(5 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Owen Gerard McLaughlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greyfriars Hall Walker Lane Fulwood Preston Lancashire PR2 7AN

Director Name	Mr Mark Paul Sunderland
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(5 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Lee Greenbury
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	murphyslaw.co.nz

Location

Registered Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10.1m at £0.01	Enterprise Holding Company No 1 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 May 2007	Delivered on: 31 May 2007 Satisfied on: 2 July 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 May 2007

Delivered on: 31 May 2007
Satisfied on: 2 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 November 2020	Accounts for a dormant company made up to 31 December 2019 (15 pages)
11 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
16 January 2020	Director's details changed for Mr Paul Birch on 16 January 2020 (2 pages)
11 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
2 September 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 (1 page)
2 September 2019	Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 (1 page)
13 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with updates (3 pages)
9 November 2017	Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with updates (3 pages)
9 November 2017	Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100,990 (5 pages)
26 November 2015	Register inspection address has been changed to The Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
26 November 2015	Register inspection address has been changed to The Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100,990 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100,990 (4 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100,990 (4 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100,990 (4 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 May 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014 (1 page)
19 May 2014	Statement of company's objects (2 pages)
19 May 2014	Statement of company's objects (2 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
20 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100,990 (4 pages)
20 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100,990 (4 pages)
27 August 2013	Accounts for a dormant company made up to 28 December 2012 (7 pages)
27 August 2013	Accounts for a dormant company made up to 28 December 2012 (7 pages)
2 July 2013	Satisfaction of charge 1 in full (4 pages)
2 July 2013	Satisfaction of charge 1 in full (4 pages)
14 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
14 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
14 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
14 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
9 May 2013	Termination of appointment of Mark Sunderland as a director (1 page)
9 May 2013	Termination of appointment of Mark Sunderland as a director (1 page)
12 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
12 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
16 August 2012	Full accounts made up to 31 December 2011 (10 pages)
16 August 2012	Full accounts made up to 31 December 2011 (10 pages)
6 March 2012	Termination of appointment of Martin Joyce as a director (1 page)
6 March 2012	Termination of appointment of Martin Joyce as a director (1 page)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
15 September 2011	Termination of appointment of Lee Greenbury as a director (1 page)
15 September 2011	Termination of appointment of Lee Greenbury as a director (1 page)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
22 April 2010	Auditor's resignation (1 page)
22 April 2010	Auditor's resignation (1 page)
21 April 2010	Full accounts made up to 31 December 2009 (11 pages)
21 April 2010	Full accounts made up to 31 December 2009 (11 pages)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Mr Lee Greenbury on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Martin John Joyce on 18 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Mr Paul Birch on 18 January 2010 (1 page)
19 January 2010	Director's details changed for Mr Lee Greenbury on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mark Paul Sunderland on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Martin John Joyce on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Paul Birch on 18 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Mr Paul Birch on 18 January 2010 (1 page)
19 January 2010	Director's details changed for Mr Paul Birch on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mark Paul Sunderland on 18 January 2010 (2 pages)
8 September 2009	Full accounts made up to 31 December 2008 (11 pages)
8 September 2009	Full accounts made up to 31 December 2008 (11 pages)
20 May 2009	Director appointed mr paul birch (1 page)
20 May 2009	Director appointed mr paul birch (1 page)
19 May 2009	Appointment terminated director neil kirkby (1 page)
19 May 2009	Director appointed mr lee greenbury (1 page)
19 May 2009	Director appointed mr lee greenbury (1 page)
19 May 2009	Appointment terminated director neil kirkby (1 page)
19 May 2009	Appointment terminated director owen mclaughlin (1 page)
19 May 2009	Appointment terminated director owen mclaughlin (1 page)
20 February 2009	Return made up to 23/01/09; full list of members (4 pages)
20 February 2009	Return made up to 23/01/09; full list of members (4 pages)
4 July 2008	Full accounts made up to 31 December 2007 (11 pages)
4 July 2008	Full accounts made up to 31 December 2007 (11 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
23 January 2008	Return made up to 23/01/08; full list of members (3 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Return made up to 23/01/08; full list of members (3 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
16 November 2007	Resolutions RES13 ‐ Intra group loan agreem 02/11/07 (2 pages)
16 November 2007	Resolutions RES13 ‐ Intra group loan agreem 02/11/07 (2 pages)
14 July 2007	Full accounts made up to 31 December 2006 (11 pages)
14 July 2007	Full accounts made up to 31 December 2006 (11 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
31 May 2007	Particulars of mortgage/charge (11 pages)
31 May 2007	Particulars of mortgage/charge (11 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 23/01/07; full list of members (3 pages)
24 January 2007	Return made up to 23/01/07; full list of members (3 pages)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (12 pages)
6 November 2006	Full accounts made up to 31 December 2005 (12 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	New director appointed (1 page)
16 October 2006	New director appointed (1 page)
16 October 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
26 April 2006	New director appointed (1 page)
26 April 2006	New director appointed (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
26 January 2006	Return made up to 23/01/06; full list of members (3 pages)
26 January 2006	Return made up to 23/01/06; full list of members (3 pages)
25 January 2006	Location of register of members (1 page)
25 January 2006	Location of register of members (1 page)
28 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 October 2005	Notice of assignment of name or new name to shares (1 page)
28 October 2005	Notice of assignment of name or new name to shares (1 page)
14 October 2005	Registered office changed on 14/10/05 from: lancaster house centurion way leyland lancashire PR26 6TX (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 8 wimpole street london W1G 9SP (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 8 wimpole street london W1G 9SP (1 page)
14 October 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
14 October 2005	Registered office changed on 14/10/05 from: lancaster house centurion way leyland lancashire PR26 6TX (1 page)
14 October 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
21 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2005	Nc inc already adjusted 11/07/05 (1 page)
21 September 2005	Nc inc already adjusted 11/07/05 (1 page)
21 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2005	New director appointed (3 pages)
17 August 2005	New director appointed (4 pages)
17 August 2005	New director appointed (3 pages)
17 August 2005	New director appointed (3 pages)
17 August 2005	New director appointed (3 pages)
17 August 2005	New director appointed (4 pages)
17 August 2005	Secretary resigned (1 page)
17 August 2005	New director appointed (5 pages)
17 August 2005	New secretary appointed (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	New director appointed (5 pages)
17 August 2005	New secretary appointed (1 page)
16 August 2005	Section 394 (1 page)
16 August 2005	Section 394 (1 page)
11 August 2005	Auditor's resignation (1 page)
11 August 2005	Auditor's resignation (1 page)
3 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2005	Ad 11/02/02--------- Â£ si [email protected] (2 pages)
21 July 2005	Ad 11/02/02--------- Â£ si [email protected] (2 pages)
26 February 2005	Return made up to 23/01/05; full list of members (3 pages)
26 February 2005	Return made up to 23/01/05; full list of members (3 pages)
31 January 2005	Group of companies' accounts made up to 31 August 2004 (19 pages)
31 January 2005	Group of companies' accounts made up to 31 August 2004 (19 pages)
14 April 2004	Return made up to 23/01/04; full list of members (5 pages)
14 April 2004	Return made up to 23/01/04; full list of members (5 pages)
25 November 2003	Full accounts made up to 31 August 2003 (14 pages)
25 November 2003	Full accounts made up to 31 August 2003 (14 pages)
1 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 April 2003	Return made up to 23/01/03; full list of members (5 pages)
1 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 April 2003	Return made up to 23/01/03; full list of members (5 pages)
27 March 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
27 March 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
2 December 2002	Location of register of members (1 page)
2 December 2002	Location of register of members (1 page)
2 December 2002	Registered office changed on 02/12/02 from: 8 wimpole street london W1G 9SP (1 page)
2 December 2002	Registered office changed on 02/12/02 from: 8 wimpole street london W1G 9SP (1 page)
14 November 2002	Registered office changed on 14/11/02 from: westgate chambers 8A elm park road, pinner middlesex HA5 3LA (1 page)
14 November 2002	Location of register of members (1 page)
14 November 2002	Registered office changed on 14/11/02 from: westgate chambers 8A elm park road, pinner middlesex HA5 3LA (1 page)
14 November 2002	Location of register of members (1 page)
3 July 2002	Full accounts made up to 31 August 2001 (12 pages)
3 July 2002	Full accounts made up to 31 August 2001 (12 pages)
13 March 2002	Director's particulars changed (1 page)
13 March 2002	Director's particulars changed (1 page)
5 March 2002	Ad 01/02/02--------- Â£ si [email protected]=9999 Â£ ic 100/10099 (2 pages)
5 March 2002	S-div 31/01/02 (1 page)
5 March 2002	Ad 01/02/02--------- Â£ si [email protected]=9999 Â£ ic 100/10099 (2 pages)
5 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2002	S-div 31/01/02 (1 page)
5 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2002	Return made up to 23/01/02; full list of members (6 pages)
24 January 2002	Return made up to 23/01/02; full list of members (6 pages)
4 May 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
4 May 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
5 April 2001	Ad 23/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 April 2001	Ad 23/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 January 2001	Accounting reference date shortened from 31/01/02 to 31/08/01 (1 page)
26 January 2001	New secretary appointed;new director appointed (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Accounting reference date shortened from 31/01/02 to 31/08/01 (1 page)
26 January 2001	Secretary resigned (1 page)
26 January 2001	New secretary appointed;new director appointed (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	Secretary resigned (1 page)
23 January 2001	Incorporation (11 pages)
23 January 2001	Incorporation (11 pages)