A.G. Clothing (Holdings) Limited

Company Name	A.G. Clothing (Holdings) Limited
Company Status	Dissolved
Company Number	04251011
Category	Private Limited Company
Incorporation Date	12 July 2001(22 years, 9 months ago)
Dissolution Date	29 November 2023 (4 months, 3 weeks ago)
Previous Name	Jupitergrange Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
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	Mrs Gillian Anne Hague
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(4 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (closed 29 November 2023)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Richard Leeroy Burchill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2006(5 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (closed 29 November 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mrs Sally Marion Wightman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2011(9 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (closed 29 November 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4a Crowlees Road Mirfield West Yorkshire WF14 9PR

Director Name	Mr Richard Dedombal
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(10 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (closed 29 November 2023)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	46 Blackmoor Lane Bardsey Leeds LS17 9DY

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr Adam Alexander Goldman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 17 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ

Director Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 14 September 2005)
Role	Solicitor
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Director Name	Mr Mark Anthony Healey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(4 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 10 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(4 weeks after company formation)
Appointment Duration	5 years (resigned 16 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	116 Clarence Road St Albans Hertfordshire AL1 4NW

Secretary Name	Rebecca Jayne Stevenson
Nationality	British
Status	Resigned
Appointed	09 August 2001(4 weeks after company formation)
Appointment Duration	2 years (resigned 05 September 2003)
Role	Company Director
Correspondence Address	49 Rivulet Road Tottenham London N17 7JT

Secretary Name	Beverley Hicks
Nationality	British
Status	Resigned
Appointed	05 September 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	7 Westminster Court King & Queen Wharf Rotherhithe London SE16 5SY

Secretary Name	Michelle Hazel Cox
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 April 2009)
Role	Company Director
Correspondence Address	154 Eastwood Road North Leigh On Sea Essex SS9 4LZ

Director Name	Mr Colin Peter Duckels
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(4 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 February 2011)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Julie Sook Hein Crossland
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Rowallan Road London SW6 6AF

Director Name	Mrs Mary Julia Margaret Geraghty
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 October 2007(6 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Mrs Jayabaduri Bergamin
Nationality	British
Status	Resigned
Appointed	04 April 2008(6 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Newry Road Twickenham Middlesex TW1 1PL

Secretary Name	Kimberly Donna Rodie
Status	Resigned
Appointed	13 November 2008(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 December 2009)
Role	Company Director
Correspondence Address	26 Falcon Grove Clapham London SW11 2ST

Secretary Name	Miss Aisha Leah Waldron
Status	Resigned
Appointed	01 December 2009(8 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 June 2013)
Role	Company Director
Correspondence Address	29 Bookerhill Road High Wycombe Buckinghamshire HP12 4HA

Secretary Name	Gurpal Premi
Nationality	British
Status	Resigned
Appointed	18 July 2013(12 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2014)
Role	Company Director
Correspondence Address	Arcadia Group Limited Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Mr Anthony Gordon Farndon
Status	Resigned
Appointed	03 October 2014(13 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 December 2014)
Role	Company Director
Correspondence Address	27 Upper Addison Gardens London W14 8AJ

Director Name	Michelle Jane Gammon
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(13 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 November 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Rebecca Rose Flaherty
Status	Resigned
Appointed	10 December 2014(13 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 April 2021)
Role	Company Director
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	topshop.com

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

111 at £1	Arcadia Group LTD 74.00% Ordinary
39 at £1	Stancepower LTD 26.00% Cumulative Participating Preference

Accounts

Latest Accounts	1 September 2018 (5 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Charges

18 December 2002	Delivered on: 23 December 2002 Satisfied on: 18 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee) Classification: Deed of accession to a composite guarantee and debenture dated 10 september 2002 Secured details: All present and future obligations and liabilities of each charging company to the security trustee and the security beneficiaries (or any of them) 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

18 December 2002

Delivered on: 23 December 2002
Satisfied on: 18 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee)

Classification: Deed of accession to a composite guarantee and debenture dated 10 september 2002
Secured details: All present and future obligations and liabilities of each charging company to the security trustee and the security beneficiaries (or any of them) 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

Filing History

29 August 2023	Return of final meeting in a creditors' voluntary winding up (18 pages)
30 August 2022	Liquidators' statement of receipts and payments to 28 June 2022 (21 pages)
11 May 2022	Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022 (2 pages)
14 July 2021	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Tower Bridge House St. Katharines Way London E1W 1DD on 14 July 2021 (2 pages)
13 July 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-29 (1 page)
13 July 2021	Appointment of a voluntary liquidator (3 pages)
13 July 2021	Statement of affairs (10 pages)
23 April 2021	Termination of appointment of Rebecca Rose Flaherty as a secretary on 21 April 2021 (1 page)
24 July 2020	Termination of appointment of Michelle Jane Gammon as a director on 21 November 2019 (1 page)
24 July 2020	Confirmation statement made on 1 June 2020 with updates (5 pages)
9 December 2019	Termination of appointment of a secretary (1 page)
18 September 2019	Full accounts made up to 1 September 2018 (17 pages)
27 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
18 January 2019	Director's details changed for Mrs Gillian Anne Hague on 16 January 2019 (2 pages)
13 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
6 June 2018	Accounts for a dormant company made up to 26 August 2017 (9 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
8 June 2017	Accounts for a dormant company made up to 31 August 2016 (9 pages)
8 June 2017	Accounts for a dormant company made up to 31 August 2016 (9 pages)
19 August 2016	Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 (2 pages)
19 August 2016	Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 (2 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 150 (9 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 150 (9 pages)
8 June 2016	Accounts for a dormant company made up to 29 August 2015 (8 pages)
8 June 2016	Accounts for a dormant company made up to 29 August 2015 (8 pages)
5 June 2015	Accounts for a dormant company made up to 30 August 2014 (7 pages)
5 June 2015	Accounts for a dormant company made up to 30 August 2014 (7 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 150 (9 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 150 (9 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 150 (9 pages)
10 December 2014	Termination of appointment of Anthony Gordon Farndon as a secretary on 10 December 2014 (1 page)
10 December 2014	Appointment of Rebecca Rose Flaherty as a secretary on 10 December 2014 (2 pages)
10 December 2014	Appointment of Rebecca Rose Flaherty as a secretary on 10 December 2014 (2 pages)
10 December 2014	Termination of appointment of Anthony Gordon Farndon as a secretary on 10 December 2014 (1 page)
2 December 2014	Appointment of Michelle Jane Gammon as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Michelle Jane Gammon as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Michelle Jane Gammon as a director on 1 December 2014 (2 pages)
25 November 2014	Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014 (1 page)
25 November 2014	Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014 (1 page)
24 November 2014	Director's details changed for Mrs Mary Julia Margaret Geraghty on 18 November 2014 (3 pages)
24 November 2014	Director's details changed for Mrs Mary Julia Margaret Geraghty on 18 November 2014 (3 pages)
21 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
21 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
21 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
21 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
21 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
21 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 150 (9 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 150 (9 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 150 (9 pages)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (9 pages)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (9 pages)
9 August 2013	Termination of appointment of Aisha Waldron as a secretary (2 pages)
9 August 2013	Termination of appointment of Aisha Waldron as a secretary (2 pages)
9 August 2013	Appointment of Gurpal Premi as a secretary (3 pages)
9 August 2013	Appointment of Gurpal Premi as a secretary (3 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
28 May 2013	Accounts for a dormant company made up to 25 August 2012 (7 pages)
28 May 2013	Accounts for a dormant company made up to 25 August 2012 (7 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
30 May 2012	Accounts for a dormant company made up to 27 August 2011 (7 pages)
30 May 2012	Accounts for a dormant company made up to 27 August 2011 (7 pages)
4 May 2012	Appointment of Mr Richard Dedombal as a director (2 pages)
4 May 2012	Appointment of Mr Richard Dedombal as a director (2 pages)
5 March 2012	Termination of appointment of Mark Healey as a director (1 page)
5 March 2012	Termination of appointment of Mark Healey as a director (1 page)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
2 March 2011	Appointment of Mrs Sally Wightman as a director (2 pages)
2 March 2011	Termination of appointment of Colin Duckels as a director (1 page)
2 March 2011	Termination of appointment of Colin Duckels as a director (1 page)
2 March 2011	Appointment of Mrs Sally Wightman as a director (2 pages)
25 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 25 January 2011 (2 pages)
25 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 25 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mrs Gillian Hague on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mrs Gillian Hague on 12 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 (2 pages)
9 December 2010	Accounts for a dormant company made up to 28 August 2010 (7 pages)
9 December 2010	Accounts for a dormant company made up to 28 August 2010 (7 pages)
13 September 2010	Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages)
13 September 2010	Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages)
27 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (9 pages)
27 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (9 pages)
27 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (9 pages)
21 May 2010	Accounts for a dormant company made up to 29 August 2009 (7 pages)
21 May 2010	Accounts for a dormant company made up to 29 August 2009 (7 pages)
2 December 2009	Termination of appointment of Kimberly Rodie as a secretary (1 page)
2 December 2009	Termination of appointment of Kimberly Rodie as a secretary (1 page)
1 December 2009	Appointment of Miss Aisha Leah Waldron as a secretary (1 page)
1 December 2009	Appointment of Miss Aisha Leah Waldron as a secretary (1 page)
1 June 2009	Return made up to 01/06/09; full list of members (5 pages)
1 June 2009	Return made up to 01/06/09; full list of members (5 pages)
19 May 2009	Appointment terminated secretary michelle cox (1 page)
19 May 2009	Appointment terminated secretary michelle cox (1 page)
12 May 2009	Secretary's change of particulars / kimberly rodie / 12/05/2009 (1 page)
12 May 2009	Secretary's change of particulars / kimberly rodie / 12/05/2009 (1 page)
29 January 2009	Accounts for a dormant company made up to 30 August 2008 (7 pages)
29 January 2009	Accounts for a dormant company made up to 30 August 2008 (7 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (35 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (35 pages)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
13 November 2008	Appointment terminated secretary jayabaduri bergamin (1 page)
13 November 2008	Appointment terminated secretary jayabaduri bergamin (1 page)
12 June 2008	Return made up to 01/06/08; full list of members (5 pages)
12 June 2008	Return made up to 01/06/08; full list of members (5 pages)
10 April 2008	Secretary appointed jayabaduri bergamin (2 pages)
10 April 2008	Secretary appointed jayabaduri bergamin (2 pages)
23 January 2008	Accounts for a dormant company made up to 1 September 2007 (7 pages)
23 January 2008	Accounts for a dormant company made up to 1 September 2007 (7 pages)
23 January 2008	Accounts for a dormant company made up to 1 September 2007 (7 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
15 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
15 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
3 March 2007	Secretary's particulars changed (1 page)
3 March 2007	Secretary's particulars changed (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
18 September 2006	Accounts for a dormant company made up to 2 September 2006 (7 pages)
18 September 2006	Accounts for a dormant company made up to 2 September 2006 (7 pages)
18 September 2006	Accounts for a dormant company made up to 2 September 2006 (7 pages)
23 June 2006	Return made up to 01/06/06; full list of members (8 pages)
23 June 2006	Return made up to 01/06/06; full list of members (8 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
3 January 2006	Accounts for a dormant company made up to 27 August 2005 (7 pages)
3 January 2006	Accounts for a dormant company made up to 27 August 2005 (7 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
9 July 2005	Return made up to 01/06/05; full list of members (7 pages)
9 July 2005	Director's particulars changed (1 page)
9 July 2005	Director's particulars changed (1 page)
9 July 2005	Return made up to 01/06/05; full list of members (7 pages)
14 April 2005	New secretary appointed (1 page)
14 April 2005	New secretary appointed (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Secretary resigned (1 page)
18 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
18 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
22 December 2004	Accounts for a dormant company made up to 28 August 2004 (7 pages)
22 December 2004	Accounts for a dormant company made up to 28 August 2004 (7 pages)
30 June 2004	Return made up to 01/06/04; full list of members (7 pages)
30 June 2004	Return made up to 01/06/04; full list of members (7 pages)
20 November 2003	Accounts for a dormant company made up to 30 August 2003 (7 pages)
20 November 2003	Accounts for a dormant company made up to 30 August 2003 (7 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Secretary resigned (1 page)
25 June 2003	Return made up to 01/06/03; full list of members (7 pages)
25 June 2003	Return made up to 01/06/03; full list of members (7 pages)
5 April 2003	Full accounts made up to 31 August 2002 (10 pages)
5 April 2003	Full accounts made up to 31 August 2002 (10 pages)
27 January 2003	Auditor's resignation (4 pages)
27 January 2003	Auditor's resignation (4 pages)
30 December 2002	Resolutions RES13 ‐ Deed of accession 11/12/02 (2 pages)
30 December 2002	Resolutions RES13 ‐ Deed of accession 11/12/02 (2 pages)
23 December 2002	Declaration of assistance for shares acquisition (18 pages)
23 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 December 2002	Declaration of assistance for shares acquisition (17 pages)
23 December 2002	Declaration of assistance for shares acquisition (17 pages)
23 December 2002	Particulars of mortgage/charge (17 pages)
23 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 December 2002	Declaration of assistance for shares acquisition (18 pages)
23 December 2002	Particulars of mortgage/charge (17 pages)
23 December 2002	Declaration of assistance for shares acquisition (17 pages)
23 December 2002	Declaration of assistance for shares acquisition (17 pages)
18 December 2002	Director's particulars changed (1 page)
18 December 2002	Director's particulars changed (1 page)
25 July 2002	Return made up to 12/07/02; full list of members (6 pages)
25 July 2002	Return made up to 12/07/02; full list of members (6 pages)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
15 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2002	Director's particulars changed (1 page)
3 April 2002	Director's particulars changed (1 page)
17 September 2001	Ad 18/08/01--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
17 September 2001	Statement of affairs (39 pages)
17 September 2001	Ad 18/08/01--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
17 September 2001	Statement of affairs (39 pages)
13 September 2001	Memorandum and Articles of Association (39 pages)
13 September 2001	Memorandum and Articles of Association (39 pages)
24 August 2001	Â£ nc 100/150 17/08/01 (2 pages)
24 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 August 2001	Â£ nc 100/150 17/08/01 (2 pages)
14 August 2001	Ad 09/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	New director appointed (3 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Conve 09/08/01 (1 page)
14 August 2001	Registered office changed on 14/08/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (3 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	Ad 09/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
14 August 2001	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Conve 09/08/01 (1 page)
14 August 2001	Registered office changed on 14/08/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
14 August 2001	Secretary resigned (1 page)
26 July 2001	Company name changed jupitergrange LIMITED\certificate issued on 26/07/01 (2 pages)
26 July 2001	Company name changed jupitergrange LIMITED\certificate issued on 26/07/01 (2 pages)
12 July 2001	Incorporation (24 pages)
12 July 2001	Incorporation (24 pages)