Tracylocke Limited

Company Name	Tracylocke Limited
Directors	Charlotte Elizabeth Rigby and Charlotte Eleanor Ward
Company Status	Active
Company Number	04254423
Category	Private Limited Company
Incorporation Date	18 July 2001(22 years, 9 months ago)
Previous Names	Premiumoffice Limited and Toast Marketing 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

Secretary Name	Mrs Sally-Ann Bray
Status	Current
Appointed	30 May 2014(12 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mrs Charlotte Elizabeth Rigby
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 December 2017(16 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Haygarth House 28-31 High Street Wimbledon Village London SW19 5BY

Director Name	Mrs Charlotte Eleanor Ward
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 October 2023(22 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Haygarth House 28-31 High Street, Wimbledon Village London SW19 5BY

Director Name	Mr Michael David Beattie
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 18 January 2008)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	56a Inner Park Road London SW19 6DA

Director Name	Elizabeth Anne Lord
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2009)
Role	Marketing Consultant
Correspondence Address	212 Worple Road Wimbledon London SW20 8RH

Director Name	Mr Gregory John Sendell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2009)
Role	Mktg Consultant
Country of Residence	United Kingdom
Correspondence Address	48 Norroy Road London SW15 1PF

Secretary Name	Mr Edward Keen
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 12 October 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	27 Lavender Gardens Battersea London SW11 1DJ

Secretary Name	Mr Gregory John Sendell
Nationality	British
Status	Resigned
Appointed	12 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 22 June 2007)
Role	Mktg Consultant
Country of Residence	United Kingdom
Correspondence Address	48 Norroy Road London SW15 1PF

Director Name	Mr Stephen John Michael Morris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(5 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2009)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Kingswood House Eyhurst Close Kingswood Surrey KT20 6NR

Director Name	Mr Timothy Keats Urling Clark
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(5 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 September 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Haygarth House 28-31 High Street Wimbledon Wimbledon Village London SW19 5BY

Secretary Name	Mr Timothy Keats Urling Clark
Nationality	British
Status	Resigned
Appointed	22 June 2007(5 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 May 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	84 Ringford Road Wandsworth London SW18 1RR

Director Name	Marcus Oliver Sandwith
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 2012)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	17 Wisley Road London SW11 6NF

Director Name	Sophie Jane Clare Daranyi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(10 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 2017)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Haygarth House 28-31 High Street Wimbledon Wimbledon Village London SW19 5BY

Director Name	Mr David Steven Reed
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(12 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2017)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Haygarth House 28-31 High Street Wimbledon Wimledon Village London SW19 5BY

Director Name	Mr Mark Alan Watkins
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(17 years, 2 months after company formation)
Appointment Duration	5 years (resigned 06 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Haygarth House 28-31 High Street, Wimbledon Village London SW19 5BY

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Turnover	£918,460
Gross Profit	£331,395
Net Worth	£69,277
Cash	£4,026
Current Liabilities	£84,726

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

19 September 2007	Delivered on: 28 September 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 January 2002	Delivered on: 30 January 2002 Satisfied on: 5 November 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 September 2007

Delivered on: 28 September 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

22 January 2002

Delivered on: 30 January 2002
Satisfied on: 5 November 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
18 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (52 pages)
18 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
18 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (6 pages)
11 December 2018	Change of details for Haygarth Enterprises Limited as a person with significant control on 3 September 2018 (2 pages)
6 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (50 pages)
6 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
6 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
1 October 2018	Appointment of Mr Mark Alan Watkins as a director on 1 October 2018 (2 pages)
1 October 2018	Termination of appointment of Timothy Keats Urling Clark as a director on 30 September 2018 (1 page)
5 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
4 September 2018	Secretary's details changed for Mrs Sally-Ann Bray on 3 September 2018 (1 page)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (6 pages)
20 December 2017	Appointment of Mrs Charlotte Elizabeth Rigby as a director on 11 December 2017 (2 pages)
20 December 2017	Appointment of Mrs Charlotte Elizabeth Rigby as a director on 11 December 2017 (2 pages)
4 December 2017	Termination of appointment of David Steven Reed as a director on 30 November 2017 (1 page)
4 December 2017	Termination of appointment of David Steven Reed as a director on 30 November 2017 (1 page)
29 September 2017	Termination of appointment of Sophie Jane Clare Daranyi as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Sophie Jane Clare Daranyi as a director on 29 September 2017 (1 page)
29 August 2017	Director's details changed for Sophie Jane Clare Daranyi on 11 August 2016 (2 pages)
29 August 2017	Director's details changed for Sophie Jane Clare Daranyi on 11 August 2016 (2 pages)
18 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
18 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
2 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
2 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
2 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (31 pages)
2 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
2 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (31 pages)
2 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
3 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 (3 pages)
3 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 (3 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016 (1 page)
16 June 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
16 June 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
16 June 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
16 June 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (29 pages)
16 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (4 pages)
16 June 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
16 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (4 pages)
16 June 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (29 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (5 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (5 pages)
18 February 2016	Resolutions RES13 ‐ Disclosure framwork 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Disclosure framwork 11/01/2016 RES13 ‐ Disclosure framwork 11/01/2016 (2 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (5 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (5 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (5 pages)
22 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
22 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (32 pages)
22 June 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
22 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
22 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
22 June 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
22 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (32 pages)
22 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
9 March 2015	Auditor's resignation (1 page)
9 March 2015	Auditor's resignation (1 page)
4 August 2014	Director's details changed for Mr David Steven Reed on 30 May 2014 (2 pages)
4 August 2014	Director's details changed for Mr Timothy Keats Urling Clark on 30 May 2014 (2 pages)
4 August 2014	Director's details changed for Sophie Jane Clare Daranyi on 30 May 2014 (2 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (5 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (5 pages)
4 August 2014	Director's details changed for Sophie Jane Clare Daranyi on 30 May 2014 (2 pages)
4 August 2014	Director's details changed for Mr David Steven Reed on 30 May 2014 (2 pages)
4 August 2014	Director's details changed for Mr Timothy Keats Urling Clark on 30 May 2014 (2 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (5 pages)
19 June 2014	Registered office address changed from 2Nd Floor Allington House 25 High Street Wimbledon Village London SW19 5DX United Kingdom on 19 June 2014 (1 page)
19 June 2014	Termination of appointment of Timothy Clark as a secretary (1 page)
19 June 2014	Appointment of Mrs Sally-Ann Bray as a secretary (2 pages)
19 June 2014	Termination of appointment of Timothy Clark as a secretary (1 page)
19 June 2014	Appointment of Mrs Sally-Ann Bray as a secretary (2 pages)
19 June 2014	Registered office address changed from 2Nd Floor Allington House 25 High Street Wimbledon Village London SW19 5DX United Kingdom on 19 June 2014 (1 page)
12 June 2014	Particulars of variation of rights attached to shares (2 pages)
12 June 2014	Change of share class name or designation (2 pages)
12 June 2014	Particulars of variation of rights attached to shares (2 pages)
12 June 2014	Change of share class name or designation (2 pages)
12 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
12 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
24 April 2014	Full accounts made up to 31 December 2013 (14 pages)
24 April 2014	Full accounts made up to 31 December 2013 (14 pages)
11 October 2013	Appointment of Mr David Steven Reed as a director (2 pages)
11 October 2013	Appointment of Mr David Steven Reed as a director (2 pages)
30 August 2013	Change of share class name or designation (2 pages)
30 August 2013	Change of share class name or designation (2 pages)
20 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
10 April 2013	Full accounts made up to 31 December 2012 (15 pages)
10 April 2013	Full accounts made up to 31 December 2012 (15 pages)
1 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Full accounts made up to 31 December 2011 (15 pages)
13 September 2012	Full accounts made up to 31 December 2011 (15 pages)
5 April 2012	Appointment of Sophie Jane Clare Daranyi as a director (2 pages)
5 April 2012	Appointment of Sophie Jane Clare Daranyi as a director (2 pages)
5 April 2012	Termination of appointment of Marcus Sandwith as a director (1 page)
5 April 2012	Termination of appointment of Marcus Sandwith as a director (1 page)
17 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
24 March 2011	Full accounts made up to 31 December 2010 (16 pages)
24 March 2011	Full accounts made up to 31 December 2010 (16 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Registered office address changed from Woodcock House Gibbard Mews High Street Wimbledon Village London SW19 5BY on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from Woodcock House Gibbard Mews High Street Wimbledon Village London SW19 5BY on 4 August 2010 (1 page)
4 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Registered office address changed from Woodcock House Gibbard Mews High Street Wimbledon Village London SW19 5BY on 4 August 2010 (1 page)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
12 January 2010	Appointment of Marcus Oliver Sandwith as a director (3 pages)
12 January 2010	Termination of appointment of Stephen Morris as a director (2 pages)
12 January 2010	Termination of appointment of Elizabeth Lord as a director (2 pages)
12 January 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages)
12 January 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages)
12 January 2010	Appointment of Marcus Oliver Sandwith as a director (3 pages)
12 January 2010	Termination of appointment of Elizabeth Lord as a director (2 pages)
12 January 2010	Termination of appointment of Stephen Morris as a director (2 pages)
12 January 2010	Termination of appointment of Gregory Sendell as a director (2 pages)
12 January 2010	Termination of appointment of Gregory Sendell as a director (2 pages)
7 August 2009	Return made up to 18/07/09; full list of members (8 pages)
7 August 2009	Return made up to 18/07/09; full list of members (8 pages)
28 December 2008	Total exemption full accounts made up to 31 October 2008 (14 pages)
28 December 2008	Total exemption full accounts made up to 31 October 2008 (14 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (17 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (17 pages)
18 July 2008	Return made up to 18/07/08; full list of members (8 pages)
18 July 2008	Return made up to 18/07/08; full list of members (8 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
21 November 2007	Registered office changed on 21/11/07 from: woodcock house gibbard mews high street wimbledon london SW19 5BY (1 page)
21 November 2007	Registered office changed on 21/11/07 from: woodcock house gibbard mews high street wimbledon london SW19 5BY (1 page)
5 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Particulars of mortgage/charge (3 pages)
28 September 2007	Particulars of mortgage/charge (3 pages)
14 September 2007	Return made up to 18/07/07; full list of members (6 pages)
14 September 2007	Return made up to 18/07/07; full list of members (6 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New secretary appointed;new director appointed (1 page)
24 July 2007	Registered office changed on 24/07/07 from: baker tilly accountants 2 bloomsbury london WC1B 3ST (1 page)
24 July 2007	Registered office changed on 24/07/07 from: baker tilly accountants 2 bloomsbury london WC1B 3ST (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New secretary appointed;new director appointed (1 page)
23 July 2007	Notice of assignment of name or new name to shares (1 page)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 July 2007	Notice of assignment of name or new name to shares (1 page)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 June 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
27 June 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
5 September 2006	Return made up to 18/07/06; full list of members (3 pages)
5 September 2006	Full accounts made up to 31 October 2005 (14 pages)
5 September 2006	Full accounts made up to 31 October 2005 (14 pages)
5 September 2006	Return made up to 18/07/06; full list of members (3 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
27 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2005	Full accounts made up to 31 October 2004 (13 pages)
6 September 2005	Full accounts made up to 31 October 2004 (13 pages)
2 September 2005	Return made up to 18/07/05; full list of members (3 pages)
2 September 2005	Return made up to 18/07/05; full list of members (3 pages)
1 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Return made up to 18/07/04; full list of members (7 pages)
11 August 2004	Return made up to 18/07/04; full list of members (7 pages)
10 June 2004	Full accounts made up to 31 October 2003 (13 pages)
10 June 2004	Full accounts made up to 31 October 2003 (13 pages)
17 November 2003	Director's particulars changed (1 page)
17 November 2003	Director's particulars changed (1 page)
4 August 2003	Return made up to 18/07/03; full list of members (7 pages)
4 August 2003	Return made up to 18/07/03; full list of members (7 pages)
19 July 2003	Full accounts made up to 31 October 2002 (12 pages)
19 July 2003	Full accounts made up to 31 October 2002 (12 pages)
13 August 2002	Accounting reference date extended from 31/07/02 to 31/10/02 (1 page)
13 August 2002	Accounting reference date extended from 31/07/02 to 31/10/02 (1 page)
30 July 2002	Return made up to 18/07/02; full list of members (7 pages)
30 July 2002	Return made up to 18/07/02; full list of members (7 pages)
13 February 2002	Amending 882R 24/10/01 (2 pages)
13 February 2002	Amending 882R 24/10/01 (2 pages)
30 January 2002	Particulars of mortgage/charge (4 pages)
30 January 2002	Particulars of mortgage/charge (4 pages)
9 January 2002	Ad 23/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 January 2002	Ad 24/10/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
9 January 2002	Ad 23/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 January 2002	Ad 24/10/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 October 2001	Registered office changed on 18/10/01 from: 27 tonsley road london SW18 1BG (1 page)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: 27 tonsley road london SW18 1BG (1 page)
18 October 2001	Secretary resigned (1 page)
4 October 2001	Company name changed premiumoffice LIMITED\certificate issued on 04/10/01 (2 pages)
4 October 2001	Company name changed premiumoffice LIMITED\certificate issued on 04/10/01 (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Registered office changed on 28/09/01 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	Registered office changed on 28/09/01 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Director resigned (1 page)
18 July 2001	Incorporation (13 pages)
18 July 2001	Incorporation (13 pages)