Western Wines Holdings Limited

Company Name	Western Wines Holdings Limited
Directors	Tejvir Singh and Derek William Nicol
Company Status	Active
Company Number	04485988
Category	Private Limited Company
Incorporation Date	15 July 2002(21 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Tejvir Singh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Australian
Status	Current
Appointed	14 March 2019(16 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Mr Tejvir Singh
Status	Current
Appointed	14 March 2019(16 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Derek William Nicol
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(21 years, 7 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Michael Anthony Keyes Paul
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2004)
Role	Wine Importer
Country of Residence	United Kingdom
Correspondence Address	Upper Cound House Cound Salop SY5 6AX Wales

Director Name	Mr Roger Michael Gabb
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2004)
Role	Wine & Spirit Merchant
Country of Residence	United Kingdom
Correspondence Address	Woodlands Hall Glazeley Bridgnorth Salop WV16 6AB

Director Name	Mr Alan Stuart Lewis
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Southfield Farm Farleigh Road Backwell Bristol North Somerset BS48 3PE

Director Name	Jonathan Bamberger
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 July 2006)
Role	Executive Vp
Country of Residence	Canada
Correspondence Address	63 Admiral Road Toronto Ontario M5r 2lr Canada

Director Name	Richard Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 July 2004(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 July 2006)
Role	Executive Vice President Finan
Correspondence Address	58 Braeside Road Toronto Ontario M4n 1x7 Canada

Director Name	Jon Moramarco
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2006(3 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 2007)
Role	Company Director
Correspondence Address	C8 Trinity Gate Epsom Road Guildford Surrey GU1 3PW

Director Name	Mrs Anne Therese Colquhoun
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(3 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(3 years, 12 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 08 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Apple Acre High Road Chipstead Surrey CR5 3QR

Secretary Name	Mrs Anne Therese Colquhoun
Nationality	British
Status	Resigned
Appointed	11 July 2006(3 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ

Director Name	Mr Troy Christensen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2006(4 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 December 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	David Klein
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2007(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 03 April 2009)
Role	Company Director
Correspondence Address	45 Princes Road The Alberts Richmond Surrey TW10 6DQ

Director Name	Mr Deepak Kumar Malhotra
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Ro Artington Guildford Surrey GU3 1LR

Secretary Name	Mr Deepak Kumar Malhotra
Nationality	British
Status	Resigned
Appointed	31 March 2008(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Ro Artington Guildford Surrey GU3 1LR

Director Name	Mrs Helen Margaret Glennie
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(6 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Ro Artington Guildford Surrey GU3 1LR

Director Name	Mr Francis Paul Hetterich
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2010(7 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 January 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Constellation House The Guildway, Old Portsmouth R Artington Guildford Surrey GU3 1LR

Secretary Name	Mrs Helen Margaret Glennie
Status	Resigned
Appointed	17 February 2010(7 years, 7 months after company formation)
Appointment Duration	8 months (resigned 18 October 2010)
Role	Company Director
Correspondence Address	Constellation House The Guildway Old Portsmouth Ro Artington Guildford Surrey GU3 1LR

Director Name	Mr David John Hughes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2011(8 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2011)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr James David Lousada
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Secretary Name	Mr David John Hughes
Status	Resigned
Appointed	31 January 2011(8 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2011)
Role	Company Director
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Secretary Name	Mrs Esther Clothier
Status	Resigned
Appointed	08 July 2011(8 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 August 2013)
Role	Company Director
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Secretary Name	Mr Jeremy Alexander Stevenson
Status	Resigned
Appointed	08 July 2011(8 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Gavin Stuart Brockett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	09 March 2012(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2013)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr Steven Lee Gorst
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 July 2013(11 years after company formation)
Appointment Duration	4 years, 1 month (resigned 12 September 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Mrs Nicola Jane Spencer
Status	Resigned
Appointed	09 August 2013(11 years after company formation)
Appointment Duration	4 years, 10 months (resigned 18 June 2018)
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Robert John Ratcliffe
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Ms Julie Anne Ryan
Status	Resigned
Appointed	30 June 2016(13 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 2018)
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Michael Joseph East
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2016(14 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 April 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Mr Anthony Graham Wood
Status	Resigned
Appointed	27 June 2018(15 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 March 2019)
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Adrian Francis McKeon
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 2020)
Role	Regional Managing Director, Ukir
Country of Residence	England
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	HSE Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 September 2002(2 months after company formation)
Appointment Duration	4 years (resigned 19 September 2006)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Location

Registered Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,346,000
Net Worth	£73,093,000
Current Liabilities	£318,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

18 October 2011	Delivered on: 25 October 2011 Persons entitled: Ge Commercial Distribution Finance Europe Limited (As UK Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & equipment. See image for full details. Outstanding
14 October 2016	Delivered on: 31 October 2016 Persons entitled: Hsbc Invoice Finance (UK) Limited (as New UK Security Trustee) Classification: A registered charge Particulars: Country - community trade mark, mark - babycham [word], application no - 5406021, date filed - 20.10.2006, registration no - 5406021. for details of further intellectual property please refer to schedule 4 of the original transaction security. Outstanding
14 October 2016	Delivered on: 21 October 2016 Persons entitled: Hsbc Invoice Finance (UK) Limited (as UK Security Trustee) Classification: A registered charge Particulars: Country - community trade mark, mark - babycham [word], application no - 5406021, date filed - 20.10.2006, registration no - 5406021. for details of further intellectual property please refer to schedule 4 of the deed. Outstanding
30 March 2005	Delivered on: 18 April 2005 Satisfied on: 3 April 2008 Persons entitled: The Bank of Nova Scotia as the Collateral Agent Under the Intercreditor Agreement for Thebenefited Parties Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the lenders, the bank facility agent, the collateral agent or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and the interest in all shares, stocks, debentures, bonds, warrants, coupons or other securities and investments. See the mortgage charge document for full details. Fully Satisfied
9 October 2002	Delivered on: 14 October 2002 Satisfied on: 3 April 2008 Persons entitled: Barclays Bank PLC Classification: Own account assignment of life policy in respect of paul letheren Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The life policy and all amounts (including bonuses) that are to be paid under it; and any amount to be paid to the company on cancellation of the life policy under section 76 of the insurance companies act 1982. Fully Satisfied
9 October 2002	Delivered on: 14 October 2002 Satisfied on: 3 April 2008 Persons entitled: Barclays Bank PLC Classification: Own account assignment of life policy in respect of stephen smith Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The life policy and all amounts (including bonuses) that are to be paid under it; and any amount to be paid to the company on cancellation of the life policy under section 76 of the insurance companies act 1982. Fully Satisfied
9 October 2002	Delivered on: 14 October 2002 Satisfied on: 3 April 2008 Persons entitled: Barclays Bank PLC Classification: Own account assignment of life policy in respect of anthony fairbank Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The life policy and all amounts (including bonuses) that are to be paid under it; and any amount to be paid to the company on cancellation of the life policy under section 76 of the insurance companies act 1982. Fully Satisfied
9 October 2002	Delivered on: 14 October 2002 Satisfied on: 3 April 2008 Persons entitled: Barclays Bank PLC Classification: Own account assignment of life policy in respect of jon woodriffe Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The life policy and all amounts (including bonuses) that are to be paid under it; and any amount to be paid to the company on cancellation of the life policy under section 76 of the insurance companies act 1982. Fully Satisfied
9 October 2002	Delivered on: 14 October 2002 Satisfied on: 3 April 2008 Persons entitled: Barclays Bank PLC Classification: Own account assignment of life policy in respect of michael paul Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The life policy and all amounts (including bonuses) that are to be paid under it; and any amount to be paid to the company on cancellation of the life policy under section 76 of the insurance companies act 1982. Fully Satisfied
19 September 2002	Delivered on: 30 September 2002 Satisfied on: 14 August 2004 Persons entitled: Bridgepoint Capital (Nominees) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the noteholders 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
20 September 2002	Delivered on: 27 September 2002 Satisfied on: 8 November 2004 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Debenture ("composite debenture") Secured details: All monies due or to become due from the company to the chargee and the security beneficiaries (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. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 September 2023	Director's details changed for Mr Tejvir Singh on 31 August 2023 (2 pages)
18 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
22 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (20 pages)
20 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
20 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (103 pages)
20 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
26 August 2022	Director's details changed for Ms Caroline Thompson-Hill on 23 August 2022 (2 pages)
26 August 2022	Termination of appointment of Catherine Judith Shrimplin as a director on 24 August 2022 (1 page)
15 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
1 April 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
1 April 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
1 April 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (103 pages)
1 April 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (21 pages)
10 November 2021	Director's details changed for Ms Caroline Thompson-Hill on 14 October 2021 (2 pages)
4 November 2021	Director's details changed for Mr Tejvir Singh on 20 October 2021 (2 pages)
30 July 2021	Appointment of Mrs Catherine Judith Shrimplin as a director on 29 July 2021 (2 pages)
30 July 2021	Termination of appointment of Alastair David James Snook as a director on 29 July 2021 (1 page)
21 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
16 April 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
12 April 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
12 April 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (100 pages)
12 April 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (20 pages)
10 September 2020	Appointment of Mr Alastair David James Snook as a director on 31 August 2020 (2 pages)
10 September 2020	Termination of appointment of Andrew Peter Smith as a director on 31 August 2020 (1 page)
29 July 2020	Appointment of Ms Caroline Thompson-Hill as a director on 17 July 2020 (2 pages)
20 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
13 May 2020	Termination of appointment of Adrian Francis Mckeon as a director on 29 April 2020 (1 page)
16 January 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (20 pages)
16 January 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
16 January 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (82 pages)
16 January 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
25 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
22 March 2019	Full accounts made up to 30 June 2018 (18 pages)
20 March 2019	Appointment of Mr Tejvir Singh as a secretary on 14 March 2019 (2 pages)
20 March 2019	Appointment of Mr Tejvir Singh as a director on 14 March 2019 (2 pages)
15 March 2019	Termination of appointment of Anthony Graham Wood as a director on 14 March 2019 (1 page)
15 March 2019	Termination of appointment of Anthony Graham Wood as a secretary on 14 March 2019 (1 page)
6 December 2018	Appointment of Mr Adrian Francis Mckeon as a director on 6 December 2018 (2 pages)
6 December 2018	Termination of appointment of Keith Todd as a director on 6 December 2018 (1 page)
16 November 2018	Director's details changed for Mr Anthony Graham Wood on 28 September 2018 (2 pages)
18 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
9 July 2018	Appointment of Mr Anthony Graham Wood as a secretary on 27 June 2018 (2 pages)
28 June 2018	Termination of appointment of Julie Anne Ryan as a director on 27 June 2018 (1 page)
28 June 2018	Termination of appointment of Julie Anne Ryan as a secretary on 27 June 2018 (1 page)
27 June 2018	Termination of appointment of Nicola Jane Spencer as a secretary on 18 June 2018 (1 page)
1 June 2018	Satisfaction of charge 044859880011 in full (1 page)
1 June 2018	Satisfaction of charge 044859880010 in full (1 page)
1 June 2018	Satisfaction of charge 9 in full (1 page)
13 April 2018	Full accounts made up to 30 June 2017 (18 pages)
12 April 2018	Director's details changed for Mr Keith Todd on 10 April 2018 (2 pages)
13 September 2017	Termination of appointment of Steven Lee Gorst as a director on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of Steven Lee Gorst as a director on 12 September 2017 (1 page)
20 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
28 April 2017	Termination of appointment of Michael Joseph East as a director on 20 April 2017 (1 page)
28 April 2017	Appointment of Ms Julie Anne Ryan as a director on 27 April 2017 (2 pages)
28 April 2017	Appointment of Ms Julie Anne Ryan as a director on 27 April 2017 (2 pages)
28 April 2017	Termination of appointment of Michael Joseph East as a director on 20 April 2017 (1 page)
6 April 2017	Full accounts made up to 30 June 2016 (17 pages)
6 April 2017	Full accounts made up to 30 June 2016 (17 pages)
25 November 2016	Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016 (1 page)
25 November 2016	Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016 (1 page)
25 November 2016	Appointment of Mr Michael Joseph East as a director on 22 November 2016 (2 pages)
25 November 2016	Appointment of Mr Michael Joseph East as a director on 22 November 2016 (2 pages)
31 October 2016	Registration of charge 044859880011, created on 14 October 2016 (37 pages)
31 October 2016	Registration of charge 044859880011, created on 14 October 2016 (37 pages)
21 October 2016	Registration of charge 044859880010, created on 14 October 2016 (68 pages)
21 October 2016	Registration of charge 044859880010, created on 14 October 2016 (68 pages)
17 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
5 July 2016	Director's details changed for Mr Keith Todd on 30 June 2016 (2 pages)
5 July 2016	Director's details changed for Mr Keith Todd on 30 June 2016 (2 pages)
5 July 2016	Director's details changed for Mr Andrew Peter Smith on 30 June 2016 (2 pages)
5 July 2016	Appointment of Mr Keith Todd as a director on 30 June 2016 (2 pages)
5 July 2016	Director's details changed for Mr Andrew Peter Smith on 30 June 2016 (2 pages)
5 July 2016	Appointment of Mr Keith Todd as a director on 30 June 2016 (2 pages)
4 July 2016	Termination of appointment of Jeremy Alexander Stevenson as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Jeremy Alexander Stevenson as a secretary on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Jeremy Alexander Stevenson as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Robert John Ratcliffe as a director on 10 February 2016 (1 page)
4 July 2016	Appointment of Mr Andrew Peter Smith as a director on 30 June 2016 (2 pages)
4 July 2016	Appointment of Ms Julie Anne Ryan as a secretary on 30 June 2016 (2 pages)
4 July 2016	Termination of appointment of Robert John Ratcliffe as a director on 10 February 2016 (1 page)
4 July 2016	Appointment of Mr Andrew Peter Smith as a director on 30 June 2016 (2 pages)
4 July 2016	Termination of appointment of Jeremy Alexander Stevenson as a secretary on 30 June 2016 (1 page)
4 July 2016	Appointment of Ms Julie Anne Ryan as a secretary on 30 June 2016 (2 pages)
1 July 2016	Director's details changed for Mr Paul Michael Schaafsma on 1 January 2016 (2 pages)
1 July 2016	Director's details changed for Mr Paul Michael Schaafsma on 1 January 2016 (2 pages)
7 April 2016	Full accounts made up to 30 June 2015 (15 pages)
7 April 2016	Full accounts made up to 30 June 2015 (15 pages)
6 October 2015	Director's details changed for Mr Anthony Graham Wood on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Paul Michael Schaafsma on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Steven Lee Gorst on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Paul Michael Schaafsma on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 (2 pages)
6 October 2015	Secretary's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 (1 page)
6 October 2015	Director's details changed for Mr Steven Lee Gorst on 5 October 2015 (2 pages)
6 October 2015	Secretary's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 (1 page)
6 October 2015	Director's details changed for Mr Robert John Ratcliffe on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Anthony Graham Wood on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Robert John Ratcliffe on 5 October 2015 (2 pages)
2 October 2015	Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015 (1 page)
22 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,992,501 (8 pages)
22 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,992,501 (8 pages)
3 March 2015	Full accounts made up to 30 June 2014 (15 pages)
3 March 2015	Full accounts made up to 30 June 2014 (15 pages)
24 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,992,501 (8 pages)
24 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,992,501 (8 pages)
10 June 2014	Director's details changed for Mr Steven Lee Gorst on 1 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Steven Lee Gorst on 1 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Steven Lee Gorst on 1 June 2014 (2 pages)
7 March 2014	Appointment of Mr Robert John Ratcliffe as a director (2 pages)
7 March 2014	Appointment of Mr Anthony Graham Wood as a director (2 pages)
7 March 2014	Appointment of Mr Robert John Ratcliffe as a director (2 pages)
7 March 2014	Appointment of Mr Anthony Graham Wood as a director (2 pages)
23 December 2013	Termination of appointment of Timothy Sinclair as a director (1 page)
23 December 2013	Termination of appointment of Timothy Sinclair as a director (1 page)
1 November 2013	Full accounts made up to 30 June 2013 (14 pages)
1 November 2013	Full accounts made up to 30 June 2013 (14 pages)
30 August 2013	Termination of appointment of Esther Clothier as a secretary (1 page)
30 August 2013	Appointment of Mrs Nicola Jane Spencer as a secretary (1 page)
30 August 2013	Termination of appointment of Esther Clothier as a secretary (1 page)
30 August 2013	Appointment of Mrs Nicola Jane Spencer as a secretary (1 page)
30 August 2013	Appointment of Mr Steven Lee Gorst as a director (2 pages)
30 August 2013	Appointment of Mr Steven Lee Gorst as a director (2 pages)
9 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
9 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
26 June 2013	Termination of appointment of Gavin Brockett as a director (1 page)
26 June 2013	Termination of appointment of Gavin Brockett as a director (1 page)
14 March 2013	Appointment of Mr Timothy James Sinclair as a director (2 pages)
14 March 2013	Appointment of Mr Timothy James Sinclair as a director (2 pages)
26 February 2013	Secretary's details changed for Mr Jeremy Stevenson on 26 February 2013 (1 page)
26 February 2013	Secretary's details changed for Mr Jeremy Stevenson on 26 February 2013 (1 page)
7 January 2013	Termination of appointment of Troy Christensen as a director (1 page)
7 January 2013	Termination of appointment of Troy Christensen as a director (1 page)
29 November 2012	Full accounts made up to 30 June 2012 (13 pages)
29 November 2012	Full accounts made up to 30 June 2012 (13 pages)
25 October 2012	Appointment of Mr Paul Michael Schaafsma as a director (2 pages)
25 October 2012	Appointment of Mr Paul Michael Schaafsma as a director (2 pages)
11 September 2012	Termination of appointment of James Lousada as a director (1 page)
11 September 2012	Termination of appointment of James Lousada as a director (1 page)
7 August 2012	Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012 (2 pages)
7 August 2012	Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012 (2 pages)
17 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
17 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
15 March 2012	Appointment of Mr Gavin Stuart Brockett as a director (2 pages)
15 March 2012	Appointment of Mr Jeremy Alexander Stevenson as a director (2 pages)
15 March 2012	Appointment of Mr Gavin Stuart Brockett as a director (2 pages)
15 March 2012	Appointment of Mr Jeremy Alexander Stevenson as a director (2 pages)
14 March 2012	Full accounts made up to 30 June 2011 (13 pages)
14 March 2012	Full accounts made up to 30 June 2011 (13 pages)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
31 October 2011	Full accounts made up to 31 January 2011 (14 pages)
31 October 2011	Full accounts made up to 31 January 2011 (14 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
19 October 2011	Resolutions RES13 ‐ Facility agreement/approve transactions/relevant company 11/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
19 October 2011	Resolutions RES13 ‐ Facility agreement/approve transactions/relevant company 11/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
18 August 2011	Termination of appointment of Jeremy Stevenson as a director (1 page)
18 August 2011	Termination of appointment of Jeremy Stevenson as a director (1 page)
9 August 2011	Appointment of Mrs Esther Clothier as a secretary (2 pages)
9 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Appointment of Mrs Esther Clothier as a secretary (2 pages)
26 July 2011	Appointment of Mr Jeremy Stevenson as a director (2 pages)
26 July 2011	Appointment of Mr Jeremy Stevenson as a secretary (2 pages)
26 July 2011	Appointment of Mr Jeremy Stevenson as a director (2 pages)
26 July 2011	Appointment of Mr Jeremy Stevenson as a secretary (2 pages)
25 July 2011	Termination of appointment of David Hughes as a director (1 page)
25 July 2011	Termination of appointment of David Hughes as a secretary (1 page)
25 July 2011	Termination of appointment of David Hughes as a secretary (1 page)
25 July 2011	Termination of appointment of David Hughes as a director (1 page)
28 June 2011	Director's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr James David Lousada on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr James David Lousada on 27 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Mr David John Hughes on 27 June 2011 (2 pages)
24 June 2011	Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 24 June 2011 (1 page)
15 April 2011	Current accounting period shortened from 31 January 2012 to 30 June 2011 (1 page)
15 April 2011	Current accounting period shortened from 31 January 2012 to 30 June 2011 (1 page)
13 April 2011	Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page)
13 April 2011	Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page)
3 February 2011	Termination of appointment of Deepak Malhotra as a secretary (1 page)
3 February 2011	Termination of appointment of Deepak Malhotra as a secretary (1 page)
2 February 2011	Appointment of Mr David John Hughes as a director (2 pages)
2 February 2011	Appointment of Mr David John Hughes as a director (2 pages)
2 February 2011	Appointment of Mr David John Hughes as a secretary (2 pages)
2 February 2011	Appointment of Mr David John Hughes as a secretary (2 pages)
1 February 2011	Termination of appointment of Francis Hetterich as a director (1 page)
1 February 2011	Termination of appointment of Francis Hetterich as a director (1 page)
1 February 2011	Appointment of Mr James David Lousada as a director (2 pages)
1 February 2011	Appointment of Mr James David Lousada as a director (2 pages)
18 October 2010	Termination of appointment of Helen Glennie as a secretary (1 page)
18 October 2010	Termination of appointment of Helen Glennie as a secretary (1 page)
4 October 2010	Full accounts made up to 28 February 2010 (14 pages)
4 October 2010	Full accounts made up to 28 February 2010 (14 pages)
16 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr Troy Christensen on 11 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Troy Christensen on 11 June 2010 (2 pages)
24 February 2010	Appointment of Mrs Helen Margaret Glennie as a secretary (1 page)
24 February 2010	Appointment of Mr Francis Paul Hetterich as a director (2 pages)
24 February 2010	Termination of appointment of Deepak Malhotra as a director (1 page)
24 February 2010	Appointment of Mr Francis Paul Hetterich as a director (2 pages)
24 February 2010	Termination of appointment of Helen Glennie as a director (1 page)
24 February 2010	Appointment of Mrs Helen Margaret Glennie as a secretary (1 page)
24 February 2010	Termination of appointment of Deepak Malhotra as a director (1 page)
24 February 2010	Termination of appointment of Helen Glennie as a director (1 page)
13 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
13 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
13 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
13 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
29 September 2009	Full accounts made up to 28 February 2009 (13 pages)
29 September 2009	Full accounts made up to 28 February 2009 (13 pages)
23 July 2009	Return made up to 15/07/09; full list of members (4 pages)
23 July 2009	Return made up to 15/07/09; full list of members (4 pages)
13 April 2009	Director appointed helen margaret glennie (2 pages)
13 April 2009	Director appointed helen margaret glennie (2 pages)
9 April 2009	Appointment terminated director david klein (1 page)
9 April 2009	Appointment terminated director david klein (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 3 more london riverside london SE1 2AQ (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 3 more london riverside london SE1 2AQ (1 page)
2 September 2008	Return made up to 15/07/08; full list of members (6 pages)
2 September 2008	Return made up to 15/07/08; full list of members (6 pages)
29 August 2008	Full accounts made up to 29 February 2008 (13 pages)
29 August 2008	Full accounts made up to 29 February 2008 (13 pages)
13 August 2008	Director's change of particulars / troy christensen / 03/03/2008 (1 page)
13 August 2008	Director's change of particulars / troy christensen / 03/03/2008 (1 page)
12 May 2008	Director and secretary appointed deepak kumar malhotra (2 pages)
12 May 2008	Appointment terminated director and secretary anne colquhoun (1 page)
12 May 2008	Director and secretary appointed deepak kumar malhotra (2 pages)
12 May 2008	Appointment terminated director and secretary anne colquhoun (1 page)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
2 April 2008	Full accounts made up to 28 February 2007 (158 pages)
2 April 2008	Full accounts made up to 28 February 2007 (158 pages)
14 September 2007	Return made up to 15/07/07; full list of members (6 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Return made up to 15/07/07; full list of members (6 pages)
24 July 2007	Registered office changed on 24/07/07 from: kempson house camomile street london EC3A 7AN (1 page)
24 July 2007	Registered office changed on 24/07/07 from: kempson house camomile street london EC3A 7AN (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 1 hawksworth road central park telford shropshire TF2 9TU (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 1 hawksworth road central park telford shropshire TF2 9TU (1 page)
20 December 2006	Full accounts made up to 26 March 2006 (15 pages)
20 December 2006	Full accounts made up to 26 March 2006 (15 pages)
24 November 2006	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
24 November 2006	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
31 October 2006	New director appointed (1 page)
31 October 2006	New director appointed (1 page)
25 October 2006	Return made up to 15/07/06; full list of members (8 pages)
25 October 2006	Return made up to 15/07/06; full list of members (8 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (3 pages)
18 October 2006	New secretary appointed;new director appointed (3 pages)
18 October 2006	New secretary appointed;new director appointed (3 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (2 pages)
23 March 2006	Full accounts made up to 27 March 2005 (15 pages)
23 March 2006	Full accounts made up to 27 March 2005 (15 pages)
25 July 2005	Return made up to 15/07/05; no change of members (8 pages)
25 July 2005	Return made up to 15/07/05; no change of members (8 pages)
18 April 2005	Particulars of mortgage/charge (9 pages)
18 April 2005	Particulars of mortgage/charge (9 pages)
8 April 2005	Declaration of assistance for shares acquisition (11 pages)
8 April 2005	Declaration of assistance for shares acquisition (12 pages)
8 April 2005	Declaration of assistance for shares acquisition (12 pages)
8 April 2005	Declaration of assistance for shares acquisition (11 pages)
15 March 2005	Group of companies' accounts made up to 31 March 2004 (25 pages)
15 March 2005	Group of companies' accounts made up to 31 March 2004 (25 pages)
17 November 2004	Ad 30/07/04--------- Â£ si 52500@1=52500 Â£ ic 1940001/1992501 (12 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Ad 30/07/04--------- Â£ si 52500@1=52500 Â£ ic 1940001/1992501 (12 pages)
8 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 August 2004	Return made up to 15/07/04; full list of members (11 pages)
2 August 2004	Return made up to 15/07/04; full list of members (11 pages)
11 June 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
11 June 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
17 May 2004	Director's particulars changed (2 pages)
17 May 2004	Director's particulars changed (2 pages)
15 May 2004	Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
15 May 2004	Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
15 April 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
15 April 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
14 August 2003	Return made up to 15/07/03; full list of members (10 pages)
14 August 2003	Return made up to 15/07/03; full list of members (10 pages)
1 March 2003	Secretary's particulars changed (1 page)
1 March 2003	Secretary's particulars changed (1 page)
22 January 2003	Amending 882 iss 20/09/02 (2 pages)
22 January 2003	Amending 882 iss 20/09/02 (2 pages)
25 October 2002	Ad 20/09/02--------- Â£ si 360000@1=360000 Â£ ic 1580001/1940001 (2 pages)
25 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
25 October 2002	Nc inc already adjusted 20/09/02 (1 page)
25 October 2002	Nc inc already adjusted 20/09/02 (1 page)
25 October 2002	Ad 20/09/02--------- Â£ si 360000@1=360000 Â£ ic 1580001/1940001 (2 pages)
25 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
24 October 2002	Ad 20/09/02--------- Â£ si 1187918@1=1187918 Â£ ic 392083/1580001 (2 pages)
24 October 2002	Statement of affairs (13 pages)
24 October 2002	Ad 20/09/02--------- Â£ si 1187918@1=1187918 Â£ ic 392083/1580001 (2 pages)
24 October 2002	Statement of affairs (13 pages)
23 October 2002	New director appointed (4 pages)
23 October 2002	New director appointed (4 pages)
18 October 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
18 October 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
17 October 2002	Ad 20/09/02--------- Â£ si 230340@1=230340 Â£ ic 161743/392083 (2 pages)
17 October 2002	Ad 20/09/02--------- Â£ si 230340@1=230340 Â£ ic 161743/392083 (2 pages)
14 October 2002	Particulars of mortgage/charge (3 pages)
14 October 2002	Particulars of mortgage/charge (3 pages)
14 October 2002	Particulars of mortgage/charge (3 pages)
14 October 2002	Particulars of mortgage/charge (3 pages)
14 October 2002	Particulars of mortgage/charge (3 pages)
14 October 2002	Particulars of mortgage/charge (3 pages)
14 October 2002	Particulars of mortgage/charge (3 pages)
14 October 2002	Particulars of mortgage/charge (3 pages)
14 October 2002	Particulars of mortgage/charge (3 pages)
14 October 2002	Particulars of mortgage/charge (3 pages)
11 October 2002	Â£ nc 100/161743 19/09/02 (1 page)
11 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2002	Ad 19/09/02--------- Â£ si 161742@1=161742 Â£ ic 1/161743 (2 pages)
11 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2002	Â£ nc 100/161743 19/09/02 (1 page)
11 October 2002	Ad 19/09/02--------- Â£ si 161742@1=161742 Â£ ic 1/161743 (2 pages)
30 September 2002	Particulars of mortgage/charge (11 pages)
30 September 2002	Particulars of mortgage/charge (11 pages)
27 September 2002	Particulars of mortgage/charge (10 pages)
27 September 2002	Particulars of mortgage/charge (10 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (3 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	Registered office changed on 24/09/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New director appointed (3 pages)
24 September 2002	Registered office changed on 24/09/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
29 August 2002	Company name changed hamsard 2545 LIMITED\certificate issued on 29/08/02 (2 pages)
29 August 2002	Company name changed hamsard 2545 LIMITED\certificate issued on 29/08/02 (2 pages)
15 July 2002	Incorporation (17 pages)
15 July 2002	Incorporation (17 pages)

Western Wines Holdings Limited

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