Preferred Holdings Limited

Company Name	Preferred Holdings Limited
Company Status	Dissolved
Company Number	04191096
Category	Private Limited Company
Incorporation Date	30 March 2001(23 years, 1 month ago)
Dissolution Date	28 February 2019 (5 years, 1 month ago)
Previous Name	Pinco 1604 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dennis James Pitocco
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 May 2004)
Role	Company Director
Correspondence Address	The Annexe Cedar Lodge 6 Calbourne Haywards Heath West Sussex RH16 4AQ

Director Name	Philip Edward Hopes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	Ellensdaw Polecat Lane Copsale West Sussex RH13 6QR

Secretary Name	Philip Edward Hopes
Nationality	British
Status	Resigned
Appointed	21 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	Ellensdaw Polecat Lane Copsale West Sussex RH13 6QR

Director Name	Mr John Alfred Webster
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 15 December 2005)
Role	Business Development Director
Country of Residence	England
Correspondence Address	2 Reigate Hill Close Reigate Surrey RH2 9PG

Director Name	Owen John Clarke
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 2003)
Role	Investment Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Nathan Mark Elstub
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 01 May 2002)
Role	Accountant
Correspondence Address	36 First Avenue London SW14 8SR

Director Name	Mr George Patellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 09 November 2005)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse 20 Kings Gate Haywards Heath West Sussex RH16 1DY

Director Name	Grenville John Folwell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Furze Station Road, Ganton Scarborough North Yorkshire YO12 4PB

Director Name	Mr Sidney Ezra Khadhouri
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Campbell Croft Edgware Middlesex HA8 8DS

Director Name	Amany Attia
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French American
Status	Resigned
Appointed	12 December 2003(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2006)
Role	Managing Director
Correspondence Address	The Old House 101 Brook Green London W6 7BD

Director Name	George McLennan Fraser
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2003(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 2005)
Role	Executive Director
Correspondence Address	57 Chipstead Street London SW6 3SR

Director Name	Roger John Taylor
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 June 2008)
Role	Director Sales And Marketing
Correspondence Address	Rare Oak Highfield Gardens Liss Hampshire GU33 7NQ

Director Name	William C Bilsborough
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 2008)
Role	Banker
Correspondence Address	Tresanton Hancocks Mount Sunninghill Berkshire SL5 9PQ

Director Name	Mr Nigel Jeffrey Martin Ingram
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2007)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Meadowlands Winterpit Lane Mannings Heath West Sussex RH13 6LZ

Director Name	Christopher Gordon Rupp
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2008)
Role	Banking
Country of Residence	England
Correspondence Address	Revelmead Hillside Road Sevenoaks Kent TN13 3XJ

Director Name	Dominic Iain Gibb
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2007)
Role	Chartered Accountant
Correspondence Address	2 Falkland Place London NW5 2PN

Director Name	Mr Wallace Simon Duthie Hinshelwood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wheelwrights Close Bishops Stortford Hertfordshire CM23 4GH

Director Name	Mr Paul Stuart Chambers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Amir Mehr
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2008(6 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 November 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Hartwell Drive Beaconsfield Buckinghamshire HP9 1JA

Director Name	Amany Attia
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French - American
Status	Resigned
Appointed	17 March 2008(6 years, 11 months after company formation)
Appointment Duration	10 months (resigned 12 January 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Girdlers Road London W13 0PU

Director Name	Mrs Louise Jane Weir
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(6 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 October 2008)
Role	Banker
Country of Residence	England
Correspondence Address	Heron House Tunnel Lane North Warnborough Hook Hants RG29 1JT

Director Name	Stephen Staid
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2008(6 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 January 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Ridgeway Virginia Water Surrey GU25 4TE

Director Name	Mr Richard Harper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(8 years, 9 months after company formation)
Appointment Duration	9 years (resigned 15 February 2019)
Role	Energy Consultant And Company Executive
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2RS

Director Name	Mr Anthony John Patrick Brereton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(8 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2RS

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(2 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries (CCA) Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 11 November 2010)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Hays Galleria 1 Hays Lane London SE1 2RD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

250m at £0.1	Resetfan LTD 99.99% Ordinary
159.2k at £0.01	Resetfan LTD 0.01% Ordinary X
16.9k at £0.01	Resetfan LTD 0.00% Deferred

Financials

Year	2014
Net Worth	£25,016,000
Current Liabilities	£352,000

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

28 February 2019	Final Gazette dissolved following liquidation (1 page)
20 February 2019	Termination of appointment of Richard Harper as a director on 15 February 2019 (1 page)
29 November 2018	Return of final meeting in a members' voluntary winding up (7 pages)
11 May 2018	Termination of appointment of Anthony John Patrick Brereton as a director on 2 March 2018 (1 page)
5 January 2018	Appointment of a voluntary liquidator (1 page)
5 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20 (1 page)
5 January 2018	Appointment of a voluntary liquidator (1 page)
5 January 2018	Declaration of solvency (6 pages)
17 November 2017	Full accounts made up to 30 November 2016 (18 pages)
17 November 2017	Full accounts made up to 30 November 2016 (18 pages)
11 May 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 11 May 2017 (1 page)
18 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
17 March 2017	Statement of capital on 17 March 2017 GBP 0.12 (5 pages)
17 March 2017	Statement of capital on 17 March 2017 GBP 0.12 (5 pages)
15 March 2017	Resolutions RES13 ‐ Reduce share prem a/c 27/02/2017 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (16 pages)
15 March 2017	Statement of company's objects (2 pages)
15 March 2017	Solvency Statement dated 27/02/17 (1 page)
15 March 2017	Statement of company's objects (2 pages)
15 March 2017	Resolutions RES13 ‐ Reduce share prem a/c 27/02/2017 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (16 pages)
15 March 2017	Solvency Statement dated 27/02/17 (1 page)
14 March 2017	Resolutions RES13 ‐ Agreement 27/02/2017 (1 page)
14 March 2017	Resolutions RES13 ‐ Agreement 27/02/2017 (1 page)
8 September 2016	Full accounts made up to 30 November 2015 (16 pages)
8 September 2016	Full accounts made up to 30 November 2015 (16 pages)
23 June 2016	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 10-18 Union Street London SE1 1SZ on 23 June 2016 (1 page)
23 June 2016	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 10-18 Union Street London SE1 1SZ on 23 June 2016 (1 page)
13 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 25,004,953.36 (6 pages)
13 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 25,004,953.36 (6 pages)
2 November 2015	Full accounts made up to 30 November 2014 (16 pages)
2 November 2015	Full accounts made up to 30 November 2014 (16 pages)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 25,004,953.36 (6 pages)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 25,004,953.36 (6 pages)
24 November 2014	Full accounts made up to 30 November 2013 (16 pages)
24 November 2014	Full accounts made up to 30 November 2013 (16 pages)
28 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 25,004,953.36 (6 pages)
28 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 25,004,953.36 (6 pages)
4 December 2013	Compulsory strike-off action has been discontinued (1 page)
4 December 2013	Compulsory strike-off action has been discontinued (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
28 November 2013	Accounts made up to 30 November 2012 (16 pages)
28 November 2013	Accounts made up to 30 November 2012 (16 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
26 October 2012	Accounts made up to 30 November 2011 (16 pages)
26 October 2012	Accounts made up to 30 November 2011 (16 pages)
27 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT (1 page)
23 March 2012	Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT (1 page)
10 December 2011	Compulsory strike-off action has been discontinued (1 page)
10 December 2011	Compulsory strike-off action has been discontinued (1 page)
7 December 2011	Accounts made up to 30 November 2010 (15 pages)
7 December 2011	Accounts made up to 30 November 2010 (15 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
25 May 2011	Director's details changed for Anthony John Brereton on 10 May 2011 (3 pages)
25 May 2011	Director's details changed for Mr Richard Harper on 10 May 2011 (3 pages)
25 May 2011	Director's details changed for Mr Richard Harper on 10 May 2011 (3 pages)
25 May 2011	Director's details changed for Anthony John Brereton on 10 May 2011 (3 pages)
20 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (16 pages)
20 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (16 pages)
26 January 2011	Register inspection address has been changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom (2 pages)
26 January 2011	Registered office address changed from 6 Broadgate London EC2M 2QS on 26 January 2011 (2 pages)
26 January 2011	Register inspection address has been changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom (2 pages)
26 January 2011	Register(s) moved to registered inspection location (2 pages)
26 January 2011	Registered office address changed from 6 Broadgate London EC2M 2QS on 26 January 2011 (2 pages)
26 January 2011	Register(s) moved to registered inspection location (2 pages)
17 November 2010	Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary (1 page)
17 November 2010	Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary (1 page)
3 September 2010	Accounts made up to 30 November 2009 (17 pages)
3 September 2010	Accounts made up to 30 November 2009 (17 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (16 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (16 pages)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir app 20/01/2010 (4 pages)
3 March 2010	Appointment of Anthony John Brereton as a director (3 pages)
3 March 2010	Appointment of Anthony John Brereton as a director (3 pages)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir app 20/01/2010 (4 pages)
3 March 2010	Appointment of Mr Richard Harper as a director (3 pages)
3 March 2010	Appointment of Mr Richard Harper as a director (3 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Register inspection address has been changed (1 page)
15 October 2009	Termination of appointment of Paul Chambers as a director (1 page)
15 October 2009	Termination of appointment of Paul Chambers as a director (1 page)
1 October 2009	Accounts made up to 30 November 2008 (15 pages)
1 October 2009	Accounts made up to 30 November 2008 (15 pages)
17 August 2009	Accounts made up to 30 November 2007 (15 pages)
17 August 2009	Accounts made up to 30 November 2007 (15 pages)
16 April 2009	Return made up to 30/03/09; full list of members (4 pages)
16 April 2009	Return made up to 30/03/09; full list of members (4 pages)
15 April 2009	Appointment terminated director stephen staid (1 page)
15 April 2009	Appointment terminated director amany attia (1 page)
15 April 2009	Appointment terminated director amany attia (1 page)
15 April 2009	Appointment terminated director stephen staid (1 page)
16 March 2009	Appointment terminated director amir mehr (1 page)
16 March 2009	Appointment terminated director amir mehr (1 page)
23 December 2008	Director's change of particulars / paul chambers / 01/12/2008 (1 page)
23 December 2008	Director's change of particulars / paul chambers / 01/12/2008 (1 page)
24 October 2008	Appointment terminated director louise weir (1 page)
24 October 2008	Appointment terminated director louise weir (1 page)
7 October 2008	Appointment terminated director roger taylor (1 page)
7 October 2008	Appointment terminated director roger taylor (1 page)
9 September 2008	Nc inc already adjusted 29/08/08 (1 page)
9 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 September 2008	Ad 29/08/08\gbp si [email protected]=25000000\gbp ic 4953.36/25004953.36\ (2 pages)
9 September 2008	Ad 29/08/08\gbp si [email protected]=25000000\gbp ic 4953.36/25004953.36\ (2 pages)
9 September 2008	Nc inc already adjusted 29/08/08 (1 page)
9 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 May 2008	Return made up to 30/03/08; full list of members (5 pages)
2 May 2008	Return made up to 30/03/08; full list of members (5 pages)
29 April 2008	Director appointed amir mehr (2 pages)
29 April 2008	Director appointed louise jane weir (3 pages)
29 April 2008	Director appointed louise jane weir (3 pages)
29 April 2008	Director appointed amir mehr (2 pages)
28 April 2008	Director appointed stephen anthony staid (3 pages)
28 April 2008	Director appointed stephen anthony staid (3 pages)
22 April 2008	Accounts made up to 30 November 2006 (15 pages)
22 April 2008	Accounts made up to 30 November 2006 (15 pages)
21 April 2008	Director appointed amany attia (3 pages)
21 April 2008	Director appointed amany attia (3 pages)
5 April 2008	Appointment terminated director william bilsborough (1 page)
5 April 2008	Appointment terminated director christopher rupp (1 page)
5 April 2008	Appointment terminated director wallace hinshelwood (1 page)
5 April 2008	Appointment terminated director christopher rupp (1 page)
5 April 2008	Appointment terminated director william bilsborough (1 page)
5 April 2008	Appointment terminated director wallace hinshelwood (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
15 May 2007	Group of companies' accounts made up to 30 November 2005 (32 pages)
15 May 2007	Group of companies' accounts made up to 30 November 2005 (32 pages)
10 April 2007	Registered office changed on 10/04/07 from: oakfield house, 35 perrymount road, haywards heath, west sussex RH16 3BX (1 page)
10 April 2007	Registered office changed on 10/04/07 from: oakfield house, 35 perrymount road, haywards heath, west sussex RH16 3BX (1 page)
5 April 2007	Return made up to 30/03/07; full list of members (4 pages)
5 April 2007	Return made up to 30/03/07; full list of members (4 pages)
29 September 2006	Delivery ext'd 3 mth 30/11/05 (2 pages)
29 September 2006	Delivery ext'd 3 mth 30/11/05 (2 pages)
22 August 2006	Group of companies' accounts made up to 30 November 2004 (32 pages)
22 August 2006	Group of companies' accounts made up to 30 November 2004 (32 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (3 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (3 pages)
15 June 2006	New director appointed (2 pages)
3 April 2006	Return made up to 30/03/06; full list of members (4 pages)
3 April 2006	Return made up to 30/03/06; full list of members (4 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
9 December 2005	New director appointed (4 pages)
9 December 2005	New director appointed (4 pages)
6 December 2005	New director appointed (3 pages)
6 December 2005	New director appointed (3 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
9 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2005	Group of companies' accounts made up to 31 December 2003 (31 pages)
7 October 2005	Group of companies' accounts made up to 31 December 2003 (31 pages)
4 August 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
4 August 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
19 May 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
19 May 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
13 April 2005	Return made up to 30/03/05; full list of members (11 pages)
13 April 2005	Return made up to 30/03/05; full list of members (11 pages)
19 November 2004	Director's particulars changed (1 page)
19 November 2004	Director's particulars changed (1 page)
9 November 2004	Director's particulars changed (1 page)
9 November 2004	Director's particulars changed (1 page)
9 November 2004	Director's particulars changed (1 page)
9 November 2004	Director's particulars changed (1 page)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	Secretary resigned (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
24 August 2004	Location of register of members (1 page)
24 August 2004	Location of register of members (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
17 May 2004	Return made up to 30/03/04; full list of members (16 pages)
17 May 2004	Nc inc already adjusted 05/05/04 (2 pages)
17 May 2004	Return made up to 30/03/04; full list of members (16 pages)
17 May 2004	Nc inc already adjusted 05/05/04 (2 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
25 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
19 January 2004	Registered office changed on 19/01/04 from: 25 bank street, london, E14 5LE (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 25 bank street, london, E14 5LE (1 page)
5 January 2004	Auditor's resignation (2 pages)
5 January 2004	Auditor's resignation (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New secretary appointed (1 page)
23 December 2003	Registered office changed on 23/12/03 from: oakfield house, 35 perrymount road, haywards heath, west sussex RH16 3BX (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	New secretary appointed (1 page)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	New director appointed (1 page)
23 December 2003	New director appointed (1 page)
23 December 2003	Registered office changed on 23/12/03 from: oakfield house, 35 perrymount road, haywards heath, west sussex RH16 3BX (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
17 October 2003	Director's particulars changed (1 page)
17 October 2003	Director's particulars changed (1 page)
28 September 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
28 September 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
15 May 2003	Nc inc already adjusted 11/06/02 (1 page)
15 May 2003	Nc inc already adjusted 11/06/02 (1 page)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
24 April 2003	Ad 01/07/02-30/08/02 Â£ si [email protected] (2 pages)
24 April 2003	Ad 03/01/03--------- Â£ si [email protected] (2 pages)
24 April 2003	Ad 04/07/02-19/07/02 Â£ si [email protected] (2 pages)
24 April 2003	Ad 04/07/02-19/07/02 Â£ si [email protected] (2 pages)
24 April 2003	Ad 03/01/03--------- Â£ si [email protected] (2 pages)
24 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
24 April 2003	Ad 01/07/02-30/08/02 Â£ si [email protected] (2 pages)
24 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
23 September 2002	Group of companies' accounts made up to 31 December 2001 (41 pages)
23 September 2002	Group of companies' accounts made up to 31 December 2001 (41 pages)
4 September 2002	Ad 04/07/02-19/07/02 Â£ si [email protected]=20 Â£ ic 4850/4870 (2 pages)
4 September 2002	Ad 04/07/02-19/07/02 Â£ si [email protected]=20 Â£ ic 4850/4870 (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
9 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 April 2002	Ad 22/03/02--------- Â£ si [email protected]=200 Â£ ic 4648/4848 (2 pages)
4 April 2002	Ad 22/03/02--------- Â£ si [email protected]=200 Â£ ic 4648/4848 (2 pages)
22 February 2002	New director appointed (3 pages)
22 February 2002	New director appointed (3 pages)
5 February 2002	Company name changed pinco 1604 LIMITED\certificate issued on 05/02/02 (2 pages)
5 February 2002	Company name changed pinco 1604 LIMITED\certificate issued on 05/02/02 (2 pages)
17 August 2001	New director appointed (3 pages)
17 August 2001	New director appointed (3 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
25 June 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
25 June 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
21 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 June 2001	Ad 25/05/01--------- Â£ si [email protected]=200 Â£ si [email protected]=1312 Â£ ic 2799/4311 (2 pages)
21 June 2001	Ad 25/05/01--------- Â£ si [email protected]=200 Â£ si [email protected]=1312 Â£ ic 2799/4311 (2 pages)
21 June 2001	Â£ nc 3000/5436 24/05/01 (1 page)
21 June 2001	Ad 25/05/01--------- Â£ si [email protected]=337 Â£ ic 4311/4648 (2 pages)
21 June 2001	Â£ nc 3000/5436 24/05/01 (1 page)
21 June 2001	Ad 25/05/01--------- Â£ si [email protected]=337 Â£ ic 4311/4648 (2 pages)
11 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	New secretary appointed;new director appointed (2 pages)
11 June 2001	New secretary appointed;new director appointed (2 pages)
11 June 2001	Ad 22/05/01--------- Â£ si [email protected]=933 Â£ ic 1866/2799 (2 pages)
11 June 2001	Secretary resigned (1 page)
11 June 2001	S-div 21/05/01 (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Ad 21/05/01--------- Â£ si [email protected]=1865 Â£ ic 1/1866 (2 pages)
11 June 2001	Registered office changed on 11/06/01 from: 1 park row, leeds, LS1 5AB (1 page)
11 June 2001	Ad 22/05/01--------- Â£ si [email protected]=933 Â£ ic 1866/2799 (2 pages)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Â£ nc 1000/3000 21/05/01 (2 pages)
11 June 2001	Â£ nc 1000/3000 21/05/01 (2 pages)
11 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 June 2001	Ad 21/05/01--------- Â£ si [email protected]=1865 Â£ ic 1/1866 (2 pages)
11 June 2001	S-div 21/05/01 (2 pages)
11 June 2001	Registered office changed on 11/06/01 from: 1 park row, leeds, LS1 5AB (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
30 March 2001	Incorporation (14 pages)
30 March 2001	Incorporation (14 pages)

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