Candy & Candy Holdings Limited

Company Name	Candy & Candy Holdings Limited
Director	Nicholas Anthony Christopher Candy
Company Status	Active
Company Number	04531352
Category	Private Limited Company
Incorporation Date	10 September 2002(21 years, 8 months ago)
Previous Name	Candy And Candy Holdings 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 Nicholas Anthony Christopher Candy
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Upper Brook Street Mayfair London W1K 2BR

Director Name	Christian Peter Candy
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Villa Hermose 9 Boulevard De Suisse Monaco 980000 Foreign

Secretary Name	Mr Steven Miles Smith
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Hawkesbury Braye Du Valle St Sampson Guernsey GY2 4RB

Secretary Name	Mr Richard Steven Williams
Nationality	British
Status	Resigned
Appointed	13 August 2003(11 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 13 July 2006)
Role	Accountant
Country of Residence	Channel Islands
Correspondence Address	La Longue Maison Rue Des Bailleuls, St. Andrews Guernsey GY6 8XB

Secretary Name	Michael Robert Reilly
Nationality	British
Status	Resigned
Appointed	13 July 2006(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	La Belle Epoque Les Baissieres St Peter Port Guernsey GY1 2UE

Director Name	Mr Ian Edward Barlow
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Secretary Name	Mr Gary James Powell
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Duke Road London W4 2BW

Director Name	Christian Peter Candy
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	17 Avenue D'Ostende Residence La Belle Epoque 98000 Monaco

Secretary Name	Mr Edward Foster Parsons
Nationality	British
Status	Resigned
Appointed	14 November 2008(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Penwortham Road Sanderstead Surrey CR2 0QU

Director Name	Mr Edward Foster Parsons
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(8 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 02 October 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Penwortham Road Sanderstead Surrey CR2 0QU

Director Name	Mr Christopher Graham Whitehouse
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Julian Graham Wilson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2015)
Role	Director Of Operations Candy & Candy Ltd
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Secretary Name	Christopher Graham Whitehouse
Status	Resigned
Appointed	02 October 2014(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2015)
Role	Company Director
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Edward Foster Parsons
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Upper Brook Street Mayfair London W1K 2BR

Secretary Name	Edward Foster Parsons
Status	Resigned
Appointed	30 November 2015(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 2018)
Role	Company Director
Correspondence Address	49 Upper Brook Street Mayfair London W1K 2BR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	candyandcandy.com
Email address	[email protected]
Telephone	0131 2312013
Telephone region	Edinburgh

Location

Registered Address	49 Upper Brook Street Mayfair London W1K 2BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Candy & Candy Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,040,730
Gross Profit	£3,346,477
Net Worth	£2,599,908
Cash	£2,655,072
Current Liabilities	£2,468,561

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

11 April 2007	Delivered on: 17 April 2007 Satisfied on: 27 April 2010 Persons entitled: Cppf (Garrick Road) Jersey Nominee a Limited and Cppf (Garrick Road) Jersey Nominee B Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An amount equal to four months principal rent from time to time payable under the lease and any value added tax payable on that rent and the amount standing to the credit of a separate designed deposit account with the landlords bankers as specified in the rent deposit deed. Fully Satisfied

11 April 2007

Delivered on: 17 April 2007
Satisfied on: 27 April 2010
Persons entitled: Cppf (Garrick Road) Jersey Nominee a Limited and Cppf (Garrick Road) Jersey Nominee B Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: An amount equal to four months principal rent from time to time payable under the lease and any value added tax payable on that rent and the amount standing to the credit of a separate designed deposit account with the landlords bankers as specified in the rent deposit deed.
Fully Satisfied

Filing History

28 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
4 April 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
6 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
7 April 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
20 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
7 June 2021	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
29 June 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
22 June 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
14 January 2020	Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
31 August 2018	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 49 Upper Brook Street Mayfair London W1K 2BR on 31 August 2018 (1 page)
9 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
18 April 2018	Director's details changed for Mr Nicholas Anthony Christopher Candy on 18 December 2017 (2 pages)
18 April 2018	Change of details for Mr Nicholas Anthony Christopher Candy as a person with significant control on 18 December 2017 (2 pages)
17 April 2018	Termination of appointment of Edward Foster Parsons as a secretary on 23 March 2018 (1 page)
17 April 2018	Termination of appointment of Edward Foster Parsons as a director on 23 March 2018 (1 page)
4 April 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Notification of Nicholas Anthony Christopher Candy as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Notification of Nicholas Anthony Christopher Candy as a person with significant control on 6 April 2016 (2 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
9 October 2016	Auditor's resignation (1 page)
9 October 2016	Auditor's resignation (1 page)
27 September 2016	Director's details changed for Mr Edward Foster Parsons on 20 June 2016 (2 pages)
27 September 2016	Secretary's details changed for Edward Foster Parsons on 20 June 2016 (1 page)
27 September 2016	Director's details changed for Mr Edward Foster Parsons on 20 June 2016 (2 pages)
27 September 2016	Secretary's details changed for Edward Foster Parsons on 20 June 2016 (1 page)
27 June 2016	Secretary's details changed for Edward Foster Parsons on 30 November 2015 (1 page)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (5 pages)
27 June 2016	Termination of appointment of Christopher Graham Whitehouse as a secretary on 30 November 2015 (1 page)
27 June 2016	Termination of appointment of Christopher Graham Whitehouse as a secretary on 30 November 2015 (1 page)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (5 pages)
27 June 2016	Secretary's details changed for Edward Foster Parsons on 30 November 2015 (1 page)
27 June 2016	Appointment of Edward Foster Parsons as a secretary on 30 November 2015 (2 pages)
27 June 2016	Appointment of Edward Foster Parsons as a secretary on 30 November 2015 (2 pages)
15 June 2016	Director's details changed for Mr Edward Foster Parsons on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Edward Foster Parsons on 14 June 2016 (2 pages)
7 April 2016	Group of companies' accounts made up to 30 June 2015 (25 pages)
7 April 2016	Group of companies' accounts made up to 30 June 2015 (25 pages)
2 December 2015	Termination of appointment of Christopher Graham Whitehouse as a director on 30 November 2015 (1 page)
2 December 2015	Director's details changed for Mr Nicholas Anthony Christopher Candy on 1 November 2015 (2 pages)
2 December 2015	Director's details changed for Mr Nicholas Anthony Christopher Candy on 1 November 2015 (2 pages)
2 December 2015	Termination of appointment of Christopher Graham Whitehouse as a director on 30 November 2015 (1 page)
2 December 2015	Termination of appointment of Julian Graham Wilson as a director on 30 November 2015 (1 page)
2 December 2015	Termination of appointment of Julian Graham Wilson as a director on 30 November 2015 (1 page)
11 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 (7 pages)
11 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 (7 pages)
11 May 2015	Appointment of Mr Edward Foster Parsons as a director on 11 May 2015 (2 pages)
11 May 2015	Appointment of Mr Edward Foster Parsons as a director on 11 May 2015 (2 pages)
29 April 2015	Director's details changed for Mr Nicholas Anthony Christopher Candy on 20 April 2015 (2 pages)
29 April 2015	Director's details changed for Mr Julian Graham Wilson on 20 April 2015 (2 pages)
29 April 2015	Director's details changed for Mr Christopher Graham Whitehouse on 20 April 2015 (2 pages)
29 April 2015	Director's details changed for Mr Julian Graham Wilson on 20 April 2015 (2 pages)
29 April 2015	Director's details changed for Mr Christopher Graham Whitehouse on 20 April 2015 (2 pages)
29 April 2015	Director's details changed for Mr Christopher Graham Whitehouse on 20 April 2015 (2 pages)
29 April 2015	Secretary's details changed for Christopher Graham Whitehouse on 20 April 2015 (1 page)
29 April 2015	Director's details changed for Mr Christopher Graham Whitehouse on 20 April 2015 (2 pages)
29 April 2015	Secretary's details changed for Christopher Graham Whitehouse on 20 April 2015 (1 page)
29 April 2015	Director's details changed for Mr Nicholas Anthony Christopher Candy on 20 April 2015 (2 pages)
13 April 2015	Group of companies' accounts made up to 30 June 2014 (24 pages)
13 April 2015	Group of companies' accounts made up to 30 June 2014 (24 pages)
19 March 2015	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 19 March 2015 (1 page)
3 October 2014	Termination of appointment of Edward Foster Parsons as a director on 2 October 2014 (1 page)
3 October 2014	Appointment of Mr Julian Graham Wilson as a director on 2 October 2014 (2 pages)
3 October 2014	Appointment of Mr Julian Graham Wilson as a director on 2 October 2014 (2 pages)
3 October 2014	Appointment of Christopher Graham Whitehouse as a secretary on 2 October 2014 (2 pages)
3 October 2014	Termination of appointment of Edward Foster Parsons as a director on 2 October 2014 (1 page)
3 October 2014	Appointment of Christopher Graham Whitehouse as a director on 2 October 2014 (2 pages)
3 October 2014	Termination of appointment of Edward Foster Parsons as a secretary on 2 October 2014 (1 page)
3 October 2014	Appointment of Christopher Graham Whitehouse as a director on 2 October 2014 (2 pages)
3 October 2014	Appointment of Mr Julian Graham Wilson as a director on 2 October 2014 (2 pages)
3 October 2014	Appointment of Christopher Graham Whitehouse as a secretary on 2 October 2014 (2 pages)
3 October 2014	Termination of appointment of Edward Foster Parsons as a director on 2 October 2014 (1 page)
3 October 2014	Termination of appointment of Edward Foster Parsons as a secretary on 2 October 2014 (1 page)
3 October 2014	Appointment of Christopher Graham Whitehouse as a director on 2 October 2014 (2 pages)
3 October 2014	Termination of appointment of Edward Foster Parsons as a secretary on 2 October 2014 (1 page)
3 October 2014	Appointment of Christopher Graham Whitehouse as a secretary on 2 October 2014 (2 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (5 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (5 pages)
2 April 2014	Group of companies' accounts made up to 30 June 2013 (23 pages)
2 April 2014	Group of companies' accounts made up to 30 June 2013 (23 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (5 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (5 pages)
5 April 2013	Group of companies' accounts made up to 30 June 2012 (23 pages)
5 April 2013	Group of companies' accounts made up to 30 June 2012 (23 pages)
12 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Director's details changed for Mr Nicholas Anthony Christopher Candy on 31 August 2012 (2 pages)
4 September 2012	Director's details changed for Mr Nicholas Anthony Christopher Candy on 31 August 2012 (2 pages)
29 November 2011	Director's details changed for Nicholas Anthony Christopher Candy on 16 March 2011 (2 pages)
29 November 2011	Director's details changed for Nicholas Anthony Christopher Candy on 16 March 2011 (2 pages)
16 November 2011	Termination of appointment of Ian Barlow as a director (1 page)
16 November 2011	Termination of appointment of Ian Barlow as a director (1 page)
10 October 2011	Group of companies' accounts made up to 30 June 2011 (23 pages)
10 October 2011	Group of companies' accounts made up to 30 June 2011 (23 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
31 March 2011	Termination of appointment of Christian Candy as a director (1 page)
31 March 2011	Termination of appointment of Christian Candy as a director (1 page)
30 March 2011	Group of companies' accounts made up to 30 June 2010 (23 pages)
30 March 2011	Group of companies' accounts made up to 30 June 2010 (23 pages)
10 November 2010	Appointment of Edward Parsons as a director (2 pages)
10 November 2010	Appointment of Edward Parsons as a director (2 pages)
16 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
28 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2009	Group of companies' accounts made up to 30 June 2009 (25 pages)
16 November 2009	Group of companies' accounts made up to 30 June 2009 (25 pages)
10 September 2009	Return made up to 10/09/09; full list of members (4 pages)
10 September 2009	Return made up to 10/09/09; full list of members (4 pages)
5 May 2009	Group of companies' accounts made up to 30 June 2008 (25 pages)
5 May 2009	Group of companies' accounts made up to 30 June 2008 (25 pages)
21 November 2008	Secretary appointed edward parsons (2 pages)
21 November 2008	Appointment terminated secretary gary powell (1 page)
21 November 2008	Appointment terminated secretary gary powell (1 page)
21 November 2008	Secretary appointed edward parsons (2 pages)
8 October 2008	Director appointed christian peter candy (2 pages)
8 October 2008	Director appointed christian peter candy (2 pages)
12 September 2008	Return made up to 10/09/08; full list of members (3 pages)
12 September 2008	Return made up to 10/09/08; full list of members (3 pages)
23 July 2008	Director appointed ian edward barlow (3 pages)
23 July 2008	Director appointed ian edward barlow (3 pages)
21 July 2008	Appointment terminated secretary michael reilly (1 page)
21 July 2008	Appointment terminated secretary michael reilly (1 page)
21 July 2008	Secretary appointed gary james powell (1 page)
21 July 2008	Secretary appointed gary james powell (1 page)
25 April 2008	Group of companies' accounts made up to 30 June 2007 (24 pages)
25 April 2008	Group of companies' accounts made up to 30 June 2007 (24 pages)
4 October 2007	Registered office changed on 04/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
19 September 2007	Return made up to 10/09/07; full list of members (2 pages)
19 September 2007	Return made up to 10/09/07; full list of members (2 pages)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 April 2007	Particulars of mortgage/charge (3 pages)
17 April 2007	Particulars of mortgage/charge (3 pages)
29 December 2006	Group of companies' accounts made up to 30 June 2006 (26 pages)
29 December 2006	Group of companies' accounts made up to 30 June 2006 (26 pages)
12 September 2006	Return made up to 10/09/06; full list of members (2 pages)
12 September 2006	Return made up to 10/09/06; full list of members (2 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
4 September 2006	Ad 15/01/03--------- Â£ si 997@1 (2 pages)
4 September 2006	Particulars of contract relating to shares (2 pages)
4 September 2006	Particulars of contract relating to shares (2 pages)
4 September 2006	Ad 15/01/03--------- Â£ si 997@1 (2 pages)
4 August 2006	Registered office changed on 04/08/06 from: 100 brompton road london SW3 1ER (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 100 brompton road london SW3 1ER (1 page)
4 August 2006	New secretary appointed (2 pages)
2 August 2006	Company name changed candy and candy holdings LIMITED\certificate issued on 02/08/06 (2 pages)
2 August 2006	Company name changed candy and candy holdings LIMITED\certificate issued on 02/08/06 (2 pages)
21 July 2006	Section 394 (1 page)
21 July 2006	Section 394 (1 page)
18 July 2006	Group of companies' accounts made up to 30 June 2005 (27 pages)
18 July 2006	Group of companies' accounts made up to 30 June 2005 (27 pages)
14 March 2006	Group of companies' accounts made up to 30 June 2004 (29 pages)
14 March 2006	Group of companies' accounts made up to 30 June 2004 (29 pages)
13 March 2006	Secretary's particulars changed (1 page)
13 March 2006	Secretary's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
15 November 2005	Return made up to 10/09/05; no change of members (4 pages)
15 November 2005	Return made up to 10/09/05; no change of members (4 pages)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 5 lower belgrave street london SW1W 0NR (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 5 lower belgrave street london SW1W 0NR (1 page)
1 November 2004	Return made up to 10/09/04; no change of members (4 pages)
1 November 2004	Return made up to 10/09/04; no change of members (4 pages)
10 August 2004	Secretary's particulars changed (1 page)
10 August 2004	Secretary's particulars changed (1 page)
29 December 2003	Group of companies' accounts made up to 30 June 2003 (25 pages)
29 December 2003	Group of companies' accounts made up to 30 June 2003 (25 pages)
18 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2003	Director resigned (1 page)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
24 September 2003	Return made up to 10/09/03; full list of members (7 pages)
24 September 2003	Return made up to 10/09/03; full list of members (7 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	New secretary appointed (2 pages)
7 April 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
7 April 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
14 February 2003	Ad 15/01/03-15/01/03 Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 February 2003	Ad 15/01/03-15/01/03 Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Secretary resigned (1 page)
10 September 2002	Incorporation (17 pages)
10 September 2002	Incorporation (17 pages)