Wassen Holdings Limited

Company Name	Wassen Holdings Limited
Company Status	Dissolved
Company Number	04512089
Category	Private Limited Company
Incorporation Date	15 August 2002(21 years, 8 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Name	Entrymatch Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr George Grieve
Date of Birth	October 1970 (Born 53 years ago)
Nationality	South African
Status	Closed
Appointed	28 February 2011(8 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 May 2018)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Mr Michael Barber
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farmhouse Framingham Lane Bramerton Norfolk NR14 7HF

Director Name	Mr Richard Michael Cawse
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Roof All Saints Lane Clevedon North Somerset BS21 6AU

Director Name	John Eric Smithurst
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 2004)
Role	Accountant
Correspondence Address	30 Woodlands Road Epsom Surrey KT18 7HW

Director Name	Mr Peter Albert John Tunnell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 31 July 2014)
Role	Executive Manager
Country of Residence	United Kingdom
Correspondence Address	11 Lymden Gardens Reigate Surrey RH2 7HX

Secretary Name	John Eric Smithurst
Nationality	British
Status	Resigned
Appointed	03 December 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 2004)
Role	Accountant
Correspondence Address	30 Woodlands Road Epsom Surrey KT18 7HW

Director Name	Mr Graham Leslie Barnes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Tressillian Road Brockley London SE4 1XX

Director Name	Roberto Ricatti
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 September 2003(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 03 August 2005)
Role	Company Director
Correspondence Address	Melzi Deril 12 Milano 20149 Italy

Director Name	Mrs Anne Felicity Varney
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Beirnfels Old Odiham Road Alton Hampshire GU34 4BW

Secretary Name	Mrs Anne Felicity Varney
Nationality	British
Status	Resigned
Appointed	27 May 2004(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Beirnfels Old Odiham Road Alton Hampshire GU34 4BW

Director Name	Mr Patrick George Austen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lakeside Drive Esher Surrey KT10 9EZ

Director Name	Mr Timothy Ernest Snook
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(2 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 October 2011)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Lowood Sanctuary Lane Storrington West Sussex RH20 3JE

Director Name	Mr Nicholas Lance Hudson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(5 years, 1 month after company formation)
Appointment Duration	8 years (resigned 30 September 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	40 Westville Road Thames Ditton Surrey KT7 0UJ

Secretary Name	Mr Michael Barber
Nationality	British
Status	Resigned
Appointed	31 October 2007(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Church Farmhouse Framingham Lane Bramerton Norfolk NR14 7HF

Director Name	Mr Steve Leggett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(6 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Malvern Close Ottershaw Surrey KT16 0NY

Director Name	Mr David Dalton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(8 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Ground Floor Unit A Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB

Secretary Name	Mr Steve Leggett
Status	Resigned
Appointed	28 February 2011(8 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 October 2015)
Role	Company Director
Correspondence Address	Ground Floor Unit A Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB

Director Name	Mr Ray John Myers
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ground Floor Unit A Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.wassen.com
Email address	[email protected]
Telephone	0800 4725593
Telephone region	Freephone

Location

Registered Address	10 Aldersgate Street London EC1A 4HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,135,792
Cash	£380
Current Liabilities	£1,192,486

Accounts

Latest Accounts	28 February 2017 (7 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Charges

4 April 2006	Delivered on: 6 April 2006 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
23 December 2002	Delivered on: 10 January 2003 Satisfied on: 18 April 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All moneys and liabilities due or to become due from the company and wil to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

4 April 2006

Delivered on: 6 April 2006
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

23 December 2002

Delivered on: 10 January 2003
Satisfied on: 18 April 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All moneys and liabilities due or to become due from the company and wil to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
20 February 2018	Application to strike the company off the register (3 pages)
24 October 2017	Accounts for a small company made up to 28 February 2017 (17 pages)
24 October 2017	Accounts for a small company made up to 28 February 2017 (17 pages)
18 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
1 December 2016	Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB to 10 Aldersgate Street London EC1A 4HJ on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB to 10 Aldersgate Street London EC1A 4HJ on 1 December 2016 (1 page)
7 October 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
11 August 2016	Full accounts made up to 29 February 2016 (15 pages)
11 August 2016	Full accounts made up to 29 February 2016 (15 pages)
11 April 2016	Statement of capital on 11 April 2016 GBP 1 (4 pages)
11 April 2016	Solvency Statement dated 24/02/16 (1 page)
11 April 2016	Statement by Directors (1 page)
11 April 2016	Solvency Statement dated 24/02/16 (1 page)
11 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem 24/02/2016 (2 pages)
11 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem 24/02/2016 (2 pages)
11 April 2016	Statement of capital on 11 April 2016 GBP 1 (4 pages)
11 April 2016	Statement by Directors (1 page)
8 December 2015	Termination of appointment of Nicholas Lance Hudson as a director on 30 September 2015 (1 page)
8 December 2015	Termination of appointment of Nicholas Lance Hudson as a director on 30 September 2015 (1 page)
7 December 2015	Termination of appointment of Steve Leggett as a director on 16 October 2015 (1 page)
7 December 2015	Termination of appointment of Steve Leggett as a secretary on 16 October 2015 (1 page)
7 December 2015	Termination of appointment of Steve Leggett as a director on 16 October 2015 (1 page)
7 December 2015	Full accounts made up to 28 February 2015 (14 pages)
7 December 2015	Termination of appointment of Steve Leggett as a secretary on 16 October 2015 (1 page)
7 December 2015	Full accounts made up to 28 February 2015 (14 pages)
9 November 2015	Termination of appointment of David Dalton as a director on 31 August 2015 (1 page)
9 November 2015	Termination of appointment of David Dalton as a director on 31 August 2015 (1 page)
27 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 4,395,029.1 (6 pages)
27 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 4,395,029.1 (6 pages)
16 July 2015	Termination of appointment of Richard Michael Cawse as a director on 1 July 2015 (1 page)
16 July 2015	Termination of appointment of Richard Michael Cawse as a director on 1 July 2015 (1 page)
16 July 2015	Termination of appointment of Richard Michael Cawse as a director on 1 July 2015 (1 page)
11 May 2015	Termination of appointment of Ray John Myers as a director on 29 April 2015 (1 page)
11 May 2015	Termination of appointment of Ray John Myers as a director on 29 April 2015 (1 page)
28 April 2015	Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3QZ to Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3QZ to Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB on 28 April 2015 (1 page)
17 September 2014	Full accounts made up to 28 February 2014 (13 pages)
17 September 2014	Full accounts made up to 28 February 2014 (13 pages)
10 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 4,395,029.1 (8 pages)
10 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 4,395,029.1 (8 pages)
12 August 2014	Termination of appointment of Peter Albert John Tunnell as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Peter Albert John Tunnell as a director on 31 July 2014 (1 page)
29 July 2014	Registered office address changed from 14 the Mole Business Park Leatherhead Surrey KT22 7BA to Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3QZ on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from 14 the Mole Business Park Leatherhead Surrey KT22 7BA to Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3QZ on 29 July 2014 (1 page)
20 November 2013	Full accounts made up to 28 February 2013 (13 pages)
20 November 2013	Full accounts made up to 28 February 2013 (13 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 4,395,029.1 (9 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 4,395,029.1 (9 pages)
9 October 2012	Full accounts made up to 29 February 2012 (14 pages)
9 October 2012	Full accounts made up to 29 February 2012 (14 pages)
24 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (9 pages)
24 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (9 pages)
13 January 2012	Appointment of Mr Ray Myers as a director (2 pages)
13 January 2012	Appointment of Mr Ray Myers as a director (2 pages)
1 November 2011	Termination of appointment of Timothy Snook as a director (1 page)
1 November 2011	Termination of appointment of Timothy Snook as a director (1 page)
21 September 2011	Current accounting period extended from 30 September 2011 to 28 February 2012 (1 page)
21 September 2011	Current accounting period extended from 30 September 2011 to 28 February 2012 (1 page)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (9 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (9 pages)
5 July 2011	Full accounts made up to 30 September 2010 (13 pages)
5 July 2011	Full accounts made up to 30 September 2010 (13 pages)
5 April 2011	Appointment of Mt David Dalton as a director (2 pages)
5 April 2011	Appointment of Mt David Dalton as a director (2 pages)
4 April 2011	Appointment of Mr George Grieve as a director (2 pages)
4 April 2011	Appointment of Mr Steve Leggett as a secretary (1 page)
4 April 2011	Appointment of Mr Steve Leggett as a secretary (1 page)
4 April 2011	Termination of appointment of Michael Barber as a director (1 page)
4 April 2011	Termination of appointment of Michael Barber as a secretary (1 page)
4 April 2011	Termination of appointment of Michael Barber as a director (1 page)
4 April 2011	Appointment of Mr Steve Leggett as a secretary (1 page)
4 April 2011	Appointment of Mr Steve Leggett as a secretary ANNOTATION Clarification This document is a duplicate of AP03 registered on 04/04/2011 (2 pages)
4 April 2011	Appointment of Mr Steve Leggett as a secretary ANNOTATION Clarification This document is a duplicate of AP03 registered on 04/04/2011 (2 pages)
4 April 2011	Appointment of Mr George Grieve as a director (2 pages)
4 April 2011	Termination of appointment of Michael Barber as a secretary (1 page)
20 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (9 pages)
20 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (9 pages)
23 March 2010	Full accounts made up to 30 September 2009 (14 pages)
23 March 2010	Full accounts made up to 30 September 2009 (14 pages)
19 August 2009	Return made up to 15/08/09; full list of members (5 pages)
19 August 2009	Director appointed mr steve leggett (1 page)
19 August 2009	Return made up to 15/08/09; full list of members (5 pages)
19 August 2009	Director appointed mr steve leggett (1 page)
28 March 2009	Full accounts made up to 30 September 2007 (13 pages)
28 March 2009	Full accounts made up to 30 September 2008 (12 pages)
28 March 2009	Full accounts made up to 30 September 2008 (12 pages)
28 March 2009	Full accounts made up to 30 September 2007 (13 pages)
20 September 2008	Return made up to 15/08/08; full list of members (4 pages)
20 September 2008	Return made up to 15/08/08; full list of members (4 pages)
21 April 2008	Director appointed mr nicholas lance hudson (2 pages)
21 April 2008	Director appointed mr nicholas lance hudson (2 pages)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Director resigned (1 page)
30 August 2007	Return made up to 15/08/07; full list of members (4 pages)
30 August 2007	Return made up to 15/08/07; full list of members (4 pages)
2 April 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
2 April 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
1 April 2007	Group of companies' accounts made up to 30 June 2006 (24 pages)
1 April 2007	Group of companies' accounts made up to 30 June 2006 (24 pages)
29 December 2006	S-div 07/12/06 (2 pages)
29 December 2006	S-div 07/12/06 (2 pages)
12 October 2006	Declaration of assistance for shares acquisition (8 pages)
12 October 2006	Declaration of assistance for shares acquisition (8 pages)
12 October 2006	Declaration of assistance for shares acquisition (8 pages)
12 October 2006	Declaration of assistance for shares acquisition (8 pages)
28 September 2006	Return made up to 15/08/06; full list of members (5 pages)
28 September 2006	Return made up to 15/08/06; full list of members (5 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
19 April 2006	Group of companies' accounts made up to 30 June 2005 (23 pages)
19 April 2006	Group of companies' accounts made up to 30 June 2005 (23 pages)
18 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
30 August 2005	Location of register of members (1 page)
30 August 2005	Location of register of members (1 page)
30 August 2005	New director appointed (1 page)
30 August 2005	Return made up to 15/08/05; full list of members (5 pages)
30 August 2005	Return made up to 15/08/05; full list of members (5 pages)
30 August 2005	New director appointed (1 page)
2 November 2004	Group of companies' accounts made up to 30 June 2004 (23 pages)
2 November 2004	Group of companies' accounts made up to 30 June 2004 (23 pages)
16 September 2004	Return made up to 15/08/04; change of members (9 pages)
16 September 2004	Return made up to 15/08/04; change of members (9 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
14 June 2004	New secretary appointed;new director appointed (2 pages)
14 June 2004	New secretary appointed;new director appointed (2 pages)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	Secretary resigned;director resigned (1 page)
23 January 2004	Group of companies' accounts made up to 30 June 2003 (23 pages)
23 January 2004	Group of companies' accounts made up to 30 June 2003 (23 pages)
18 September 2003	Return made up to 15/08/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 (8 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	Return made up to 15/08/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 (8 pages)
18 September 2003	New director appointed (2 pages)
10 January 2003	Ad 23/12/02--------- Â£ si [email protected]=156442 Â£ si 4238586@1=4238586 Â£ ic 1/4395029 (3 pages)
10 January 2003	New director appointed (3 pages)
10 January 2003	New director appointed (3 pages)
10 January 2003	Particulars of mortgage/charge (7 pages)
10 January 2003	Particulars of mortgage/charge (7 pages)
10 January 2003	Ad 23/12/02--------- Â£ si [email protected]=156442 Â£ si 4238586@1=4238586 Â£ ic 1/4395029 (3 pages)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Memorandum and Articles of Association (15 pages)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Memorandum and Articles of Association (15 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Secretary resigned (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
13 December 2002	New secretary appointed;new director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Â£ nc 1000/4413586 03/12/02 (1 page)
13 December 2002	S-div 03/12/02 (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Â£ nc 1000/4413586 03/12/02 (1 page)
13 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 December 2002	New secretary appointed;new director appointed (2 pages)
13 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	S-div 03/12/02 (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 November 2002	Company name changed entrymatch LIMITED\certificate issued on 25/11/02 (2 pages)
25 November 2002	Company name changed entrymatch LIMITED\certificate issued on 25/11/02 (2 pages)
15 August 2002	Incorporation (17 pages)
15 August 2002	Incorporation (17 pages)