Pinnacle (O&S) Ltd

Company Name	Pinnacle (O&S) Ltd
Directors	Peregrine Murray Addison Lloyd and Christopher Mark Hodson
Company Status	Active
Company Number	04693323
Category	Private Limited Company
Incorporation Date	11 March 2003(21 years, 2 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Peregrine Murray Addison Lloyd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 October 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Christopher Mark Hodson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 October 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Christopher Shipman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	John Charles Orchard
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Secretary Name	John Charles Orchard
Nationality	British
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Coppelia Hollybush Hill Stoke Poges Buckinghamshire SL2 4QB

Director Name	John William Beha
Date of Birth	June 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(7 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 20 September 2006)
Role	Consultant Retired
Country of Residence	England
Correspondence Address	33 Fortess Road London NW5 1AD

Director Name	Annemarie Shipman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 October 2003(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2005)
Role	Non Executive Director
Correspondence Address	Tara Back Lane Chalfont St Giles Buckinghamshire HP8 4PB

Director Name	Jean Ellen Orchard
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2005)
Role	Principal
Correspondence Address	Coppelia Hollybush Hill Stoke Poges Slough SL2 4QB

Director Name	John Hornsey
Date of Birth	June 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(7 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Radnage Common Road Radnage High Wycombe Buckinghamshire HP14 4DH

Director Name	Mr Nickolas John Medhurst
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(7 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2012)
Role	Residential Sales
Country of Residence	England
Correspondence Address	Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Secretary Name	Lisa Jayne Birch
Nationality	British
Status	Resigned
Appointed	16 August 2004(1 year, 5 months after company formation)
Appointment Duration	6 years (resigned 10 September 2010)
Role	Company Director
Correspondence Address	Royal House 3rd Floor Vine Street Uxbridge UB8 1QE

Director Name	Mr Paul Richard Nye
Date of Birth	June 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandford House Lucas Road High Wycombe Buckinghamshire HP13 6QG

Director Name	Mr Selby John Ludolf
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(3 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 September 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ashleigh Lyne Lane Lyne Chertsey Surrey KT16 0AN

Director Name	Mr Gerard Rose
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linton House Beech Waye Gerrards Cross Buckinghamshire SL9 8BL

Director Name	Mr John Kenneth Taylor
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(4 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Director Name	Mr Nicholas David Devonport
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 March 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	72 Newis Crescent Clifton Bedfordshire SG17 5HU

Director Name	Mr Adrian Michael Gillooly
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(5 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Secretary Name	Tanya Darani Srikandan
Nationality	British
Status	Resigned
Appointed	10 September 2010(7 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 July 2011)
Role	Company Director
Correspondence Address	Royal House Vine Street Uxbridge UB8 1QE

Secretary Name	Mr Adrian Michael Gillooly
Status	Resigned
Appointed	15 July 2011(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 November 2013)
Role	Company Director
Correspondence Address	Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Director Name	Mr Malcolm Craig Harrison
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Director Name	Mrs Claire Jane Aspinall
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(8 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 May 2012)
Role	Marketeer
Country of Residence	United Kingdom
Correspondence Address	Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Director Name	Mrs Helen Elizabeth Tindall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 August 2014)
Role	Director Of Corporate Services
Country of Residence	United Kingdom
Correspondence Address	Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Director Name	Ms Samantha Male
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(8 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Director Name	Mr Shane Richard Spiers
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 May 2016)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Secretary Name	Raymond Gary Gentleman
Status	Resigned
Appointed	05 November 2013(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 September 2015)
Role	Company Director
Correspondence Address	Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Secretary Name	Mr Andrew Cook
Status	Resigned
Appointed	04 September 2015(12 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 May 2016)
Role	Company Director
Correspondence Address	Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Director Name	Mr Andrew Cook
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(12 years, 11 months after company formation)
Appointment Duration	4 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Director Name	Mr Lee Richards
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(13 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Secretary Name	Mr Lee Richards
Status	Resigned
Appointed	20 May 2016(13 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 July 2018)
Role	Company Director
Correspondence Address	Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Director Name	Mrs Michelle Bowler
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(16 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 27 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Ms Clair Jane Chester
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(16 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Philip John Quinn
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 2019(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2022)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	orchard-shipman.com
Telephone	020 33015993
Telephone region	London

Location

Registered Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

12m at £0.01	Anne Marie Shipman 28.56% Ordinary
12m at £0.01	Christopher Shipman 28.56% Ordinary
1.1m at £0.01	John Hornsey 2.51% Ordinary
8m at £0.01	Jean Ellen Orchard 19.04% Ordinary
8m at £0.01	John Charles Orchard 19.04% Ordinary
429.6k at £0.01	Helen Tindall 1.02% Ordinary
429.7k at £0.01	Nigel Tindall 1.02% Ordinary
98.8k at £0.01	Trustees Of Orchard & Shipman PLC Share Incentive Plan 0.24% Ordinary A

Financials

Year	2014
Turnover	£21,864,086
Net Worth	£77,772
Cash	£44,451
Current Liabilities	£4,256,921

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months, 3 weeks ago)
Next Return Due	7 March 2025 (9 months, 3 weeks from now)

Charges

19 July 2022	Delivered on: 25 July 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 March 2017	Delivered on: 10 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 July 2015	Delivered on: 11 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
28 November 2012	Delivered on: 30 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H being property k/a orchard & ship house 1 progress business centre whittle parkway slough berkshire t/no. BK266128 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
14 March 2005	Delivered on: 1 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
23 February 2005	Delivered on: 16 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 17 & 17A high street, yiewsley, west drayton, middlesex t/no AGL35425. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
26 January 2005	Delivered on: 1 February 2005 Persons entitled: Lloyds Tsb 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

Filing History

21 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
14 February 2023	Company name changed orchard & shipman group LIMITED\certificate issued on 14/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09 (3 pages)
20 January 2023	Termination of appointment of Christopher Shipman as a director on 20 January 2023 (1 page)
15 December 2022	Accounts for a small company made up to 31 March 2022 (38 pages)
27 October 2022	Termination of appointment of Michelle Bowler as a director on 27 October 2022 (1 page)
25 July 2022	Registration of charge 046933230007, created on 19 July 2022 (7 pages)
6 May 2022	Registered office address changed from C/O the Company Secretary Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ to 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL on 6 May 2022 (1 page)
28 February 2022	Confirmation statement made on 21 February 2022 with updates (5 pages)
1 February 2022	Termination of appointment of Philip John Quinn as a director on 31 January 2022 (1 page)
11 November 2021	Current accounting period extended from 30 September 2021 to 31 March 2022 (3 pages)
10 November 2021	Appointment of Mr Peregrine Murray Addison Lloyd as a director on 8 October 2021 (2 pages)
10 November 2021	Cessation of Christopher Shipman as a person with significant control on 8 October 2021 (1 page)
10 November 2021	Appointment of Mr Christopher Mark Hodson as a director on 8 October 2021 (2 pages)
10 November 2021	Notification of Pinnacle Group Limited as a person with significant control on 8 October 2021 (2 pages)
10 November 2021	Termination of appointment of John Charles Orchard as a director on 8 October 2021 (1 page)
10 November 2021	Cessation of Anne Marie Shipman as a person with significant control on 8 October 2021 (1 page)
11 July 2021	Group of companies' accounts made up to 30 September 2020 (36 pages)
25 February 2021	Director's details changed for Mr Philip Quinn on 1 January 2021 (2 pages)
25 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
5 November 2020	Satisfaction of charge 046933230006 in full (1 page)
6 July 2020	Group of companies' accounts made up to 30 September 2019 (36 pages)
24 February 2020	Satisfaction of charge 3 in full (2 pages)
24 February 2020	Satisfaction of charge 4 in full (2 pages)
24 February 2020	Satisfaction of charge 046933230005 in full (1 page)
24 February 2020	Satisfaction of charge 1 in full (1 page)
24 February 2020	Satisfaction of charge 2 in full (2 pages)
21 February 2020	Appointment of Ms Clair Jane Chester as a director on 8 April 2019 (2 pages)
21 February 2020	Appointment of Mrs Michelle Bowler as a director on 8 April 2019 (2 pages)
21 February 2020	Termination of appointment of Clair Jane Chester as a director on 1 June 2018 (1 page)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
21 February 2020	Termination of appointment of Michelle Bowler as a director on 1 October 2015 (1 page)
12 July 2019	Director's details changed for Mr. Philip Quinn on 11 July 2019 (2 pages)
4 July 2019	Group of companies' accounts made up to 30 September 2018 (35 pages)
17 April 2019	Director's details changed for Mr Philip Quinn on 17 April 2019 (2 pages)
9 April 2019	Appointment of Mr Philip Quinn as a director on 8 April 2019 (2 pages)
2 April 2019	Appointment of Ms Clair Jane Chester as a director on 1 June 2018 (2 pages)
2 April 2019	Appointment of Mrs Michelle Bowler as a director on 1 October 2015 (2 pages)
22 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
29 October 2018	Termination of appointment of Lee Richards as a secretary on 16 July 2018 (1 page)
19 October 2018	Termination of appointment of Lee Richards as a director on 16 July 2018 (1 page)
9 July 2018	Group of companies' accounts made up to 30 September 2017 (35 pages)
16 April 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
18 September 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
18 September 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
18 September 2017	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
18 September 2017	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
18 September 2017	Re-registration of Memorandum and Articles (30 pages)
18 September 2017	Re-registration from a public company to a private limited company (1 page)
5 June 2017	Group of companies' accounts made up to 30 September 2016 (34 pages)
5 June 2017	Group of companies' accounts made up to 30 September 2016 (34 pages)
6 April 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
10 March 2017	Registration of charge 046933230006, created on 6 March 2017 (18 pages)
10 March 2017	Registration of charge 046933230006, created on 6 March 2017 (18 pages)
30 June 2016	Termination of appointment of Andrew Cook as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Andrew Cook as a director on 30 June 2016 (1 page)
23 May 2016	Appointment of Mr Andrew Cook as a director on 1 March 2016 (2 pages)
23 May 2016	Appointment of Mr Andrew Cook as a director on 1 March 2016 (2 pages)
20 May 2016	Appointment of Mr Lee Richards as a secretary on 20 May 2016 (2 pages)
20 May 2016	Termination of appointment of Andrew Cook as a secretary on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of Shane Richard Spiers as a director on 11 May 2016 (1 page)
20 May 2016	Appointment of Mr Lee Richards as a director on 20 May 2016 (2 pages)
20 May 2016	Appointment of Mr Lee Richards as a secretary on 20 May 2016 (2 pages)
20 May 2016	Termination of appointment of Andrew Cook as a secretary on 20 May 2016 (1 page)
20 May 2016	Appointment of Mr Lee Richards as a director on 20 May 2016 (2 pages)
20 May 2016	Termination of appointment of Shane Richard Spiers as a director on 11 May 2016 (1 page)
5 May 2016	Group of companies' accounts made up to 30 September 2015 (31 pages)
5 May 2016	Group of companies' accounts made up to 30 September 2015 (31 pages)
23 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 420,107.46 (5 pages)
23 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 420,107.46 (5 pages)
8 December 2015	Appointment of Mr Andrew Cook as a secretary on 4 September 2015 (2 pages)
8 December 2015	Termination of appointment of Raymond Gary Gentleman as a secretary on 4 September 2015 (1 page)
8 December 2015	Termination of appointment of Raymond Gary Gentleman as a secretary on 4 September 2015 (1 page)
8 December 2015	Appointment of Mr Andrew Cook as a secretary on 4 September 2015 (2 pages)
8 December 2015	Appointment of Mr Andrew Cook as a secretary on 4 September 2015 (2 pages)
8 December 2015	Termination of appointment of Raymond Gary Gentleman as a secretary on 4 September 2015 (1 page)
11 August 2015	Registration of charge 046933230005, created on 31 July 2015 (19 pages)
11 August 2015	Registration of charge 046933230005, created on 31 July 2015 (19 pages)
26 June 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
26 June 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
16 April 2015	Auditor's resignation (1 page)
16 April 2015	Auditor's resignation (1 page)
9 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 420,107.46 (5 pages)
9 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 420,107.46 (5 pages)
19 January 2015	Group of companies' accounts made up to 31 March 2014 (34 pages)
19 January 2015	Group of companies' accounts made up to 31 March 2014 (34 pages)
10 December 2014	Termination of appointment of Helen Elizabeth Tindall as a director on 8 August 2014 (1 page)
10 December 2014	Termination of appointment of Helen Elizabeth Tindall as a director on 8 August 2014 (1 page)
10 December 2014	Termination of appointment of Helen Elizabeth Tindall as a director on 8 August 2014 (1 page)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
8 July 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 420,107.46 (6 pages)
8 July 2014	Appointment of Raymond Gary Gentleman as a secretary (2 pages)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 420,107.46 (6 pages)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	Appointment of Raymond Gary Gentleman as a secretary (2 pages)
27 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
27 November 2013	Cancellation of shares. Statement of capital on 27 November 2013 GBP 420,107.46 (4 pages)
27 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
27 November 2013	Cancellation of shares. Statement of capital on 27 November 2013 GBP 420,107.46 (4 pages)
27 November 2013	Purchase of own shares. (3 pages)
27 November 2013	Purchase of own shares. (3 pages)
5 November 2013	Termination of appointment of Adrian Gillooly as a secretary (1 page)
5 November 2013	Termination of appointment of Adrian Gillooly as a secretary (1 page)
5 November 2013	Termination of appointment of Adrian Gillooly as a director (1 page)
5 November 2013	Termination of appointment of Adrian Gillooly as a director (1 page)
7 October 2013	Group of companies' accounts made up to 31 March 2013 (35 pages)
7 October 2013	Group of companies' accounts made up to 31 March 2013 (35 pages)
6 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 September 2013	Cancellation of shares. Statement of capital on 6 September 2013 GBP 472,566.32 (4 pages)
6 September 2013	Cancellation of shares. Statement of capital on 6 September 2013 GBP 472,566.32 (4 pages)
6 September 2013	Cancellation of shares. Statement of capital on 6 September 2013 GBP 472,566.32 (4 pages)
6 September 2013	Purchase of own shares. (3 pages)
6 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 September 2013	Purchase of own shares. (3 pages)
15 April 2013	Termination of appointment of Malcolm Harrison as a director (1 page)
15 April 2013	Termination of appointment of Malcolm Harrison as a director (1 page)
10 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
6 February 2013	Appointment of Mr Shane Richard Spiers as a director (2 pages)
6 February 2013	Termination of appointment of Nickolas Medhurst as a director (1 page)
6 February 2013	Termination of appointment of Nickolas Medhurst as a director (1 page)
6 February 2013	Appointment of Mr Shane Richard Spiers as a director (2 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
23 October 2012	Termination of appointment of Samantha Male as a director (1 page)
23 October 2012	Termination of appointment of Samantha Male as a director (1 page)
9 October 2012	Termination of appointment of John Taylor as a director (1 page)
9 October 2012	Termination of appointment of John Taylor as a director (1 page)
2 October 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
2 October 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
27 June 2012	Termination of appointment of Claire Aspinall as a director (1 page)
27 June 2012	Termination of appointment of Claire Aspinall as a director (1 page)
26 April 2012	Director's details changed for Mr John Kenneth Taylor on 9 March 2012 (2 pages)
26 April 2012	Director's details changed for Mr John Kenneth Taylor on 9 March 2012 (2 pages)
26 April 2012	Director's details changed for Mr John Kenneth Taylor on 9 March 2012 (2 pages)
28 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (8 pages)
28 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (8 pages)
25 November 2011	Change of name notice (2 pages)
25 November 2011	Change of name notice (2 pages)
25 November 2011	Company name changed orchard and shipman group PLC\certificate issued on 25/11/11 RES15 ‐ Change company name resolution on 2011-10-19 (3 pages)
25 November 2011	Company name changed orchard and shipman group PLC\certificate issued on 25/11/11 RES15 ‐ Change company name resolution on 2011-10-19 (3 pages)
14 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2011	Memorandum and Articles of Association (27 pages)
14 November 2011	Memorandum and Articles of Association (27 pages)
9 November 2011	Registered office address changed from Royal House 3Rd Floor Vine Street Uxbridge UB8 1QE on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from Royal House 3Rd Floor Vine Street Uxbridge UB8 1QE on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from Royal House 3Rd Floor Vine Street Uxbridge UB8 1QE on 9 November 2011 (1 page)
4 November 2011	Company name changed orchard & shipman PLC\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-10-19 (2 pages)
4 November 2011	Company name changed orchard & shipman PLC\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-10-19 (2 pages)
4 November 2011	Change of name notice (2 pages)
4 November 2011	Change of name notice (2 pages)
3 November 2011	Appointment of Mrs Claire Jane Aspinall as a director (2 pages)
3 November 2011	Appointment of Mrs Claire Jane Aspinall as a director (2 pages)
3 November 2011	Appointment of Ms Samantha Male as a director (2 pages)
3 November 2011	Appointment of Mr Malcolm Craig Harrison as a director (2 pages)
3 November 2011	Appointment of Mrs Helen Elizabeth Tindall as a director (2 pages)
3 November 2011	Appointment of Ms Samantha Male as a director (2 pages)
3 November 2011	Appointment of Mrs Helen Elizabeth Tindall as a director (2 pages)
3 November 2011	Appointment of Mr Malcolm Craig Harrison as a director (2 pages)
3 October 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
3 October 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
23 August 2011	Appointment of Mr Adrian Michael Gillooly as a secretary (1 page)
23 August 2011	Termination of appointment of Tanya Srikandan as a secretary (1 page)
23 August 2011	Appointment of Mr Adrian Michael Gillooly as a secretary (1 page)
23 August 2011	Termination of appointment of Tanya Srikandan as a secretary (1 page)
6 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Resolutions RES13 ‐ Umrella agreement approved. O&s to vote at ext gm to increase share capital 28/07/2010 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (3 pages)
8 March 2011	Resolutions RES13 ‐ Umrella agreement approved. O&s to vote at ext gm to increase share capital 28/07/2010 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 551,254.61 (5 pages)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
13 October 2010	Statement of company's objects (2 pages)
13 October 2010	Particulars of variation of rights attached to shares (2 pages)
13 October 2010	Particulars of variation of rights attached to shares (3 pages)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
13 October 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 551,254.61 (5 pages)
13 October 2010	Particulars of variation of rights attached to shares (2 pages)
13 October 2010	Statement of company's objects (2 pages)
13 October 2010	Particulars of variation of rights attached to shares (3 pages)
17 September 2010	Termination of appointment of Lisa Birch as a secretary (2 pages)
17 September 2010	Termination of appointment of Lisa Birch as a secretary (2 pages)
17 September 2010	Appointment of Tanya Darani Srikandan as a secretary (3 pages)
17 September 2010	Appointment of Tanya Darani Srikandan as a secretary (3 pages)
9 August 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
9 August 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
19 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (9 pages)
19 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (9 pages)
13 April 2010	Director's details changed for John Charles Orchard on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Christopher Shipman on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for John Charles Orchard on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Christopher Shipman on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Mr Adrian Michael Gillooly on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Mr Adrian Michael Gillooly on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Mr Nickolas John Medhurst on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for John Charles Orchard on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for John Kenneth Taylor on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for John Kenneth Taylor on 8 April 2010 (2 pages)
13 April 2010	Secretary's details changed for Lisa Jayne Birch on 8 April 2010 (1 page)
13 April 2010	Director's details changed for Mr Nickolas John Medhurst on 8 April 2010 (2 pages)
13 April 2010	Secretary's details changed for Lisa Jayne Birch on 8 April 2010 (1 page)
13 April 2010	Secretary's details changed for Lisa Jayne Birch on 8 April 2010 (1 page)
13 April 2010	Director's details changed for Mr Adrian Michael Gillooly on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for John Kenneth Taylor on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Mr Nickolas John Medhurst on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Christopher Shipman on 8 April 2010 (2 pages)
7 December 2009	Annual return made up to 11 March 2009 with a full list of shareholders (9 pages)
7 December 2009	Annual return made up to 11 March 2009 with a full list of shareholders (9 pages)
29 October 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
29 October 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
13 August 2009	Director's change of particulars / adrian gillooly / 12/05/2009 (1 page)
13 August 2009	Director's change of particulars / adrian gillooly / 12/05/2009 (1 page)
3 June 2009	Ad 31/03/09\gbp si [email protected]=1200.7\gbp ic 520107.46/521308.16\ (2 pages)
3 June 2009	Ad 31/03/09\gbp si [email protected]=1200.7\gbp ic 520107.46/521308.16\ (2 pages)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
30 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
7 April 2009	Capitals not rolled up (1 page)
1 April 2009	Return made up to 11/03/09; full list of members (7 pages)
1 April 2009	Return made up to 11/03/09; full list of members (7 pages)
31 March 2009	Appointment terminated director nicholas devonport (1 page)
31 March 2009	Director's change of particulars / adrian gilldoly / 31/03/2009 (1 page)
31 March 2009	Appointment terminated director nicholas devonport (1 page)
31 March 2009	Director's change of particulars / adrian gilldoly / 31/03/2009 (1 page)
10 February 2009	Ad 28/08/08-28/08/08\gbp si [email protected]=988.46\gbp ic 520107.46/521095.92\ (2 pages)
10 February 2009	Ad 28/08/08-28/08/08\gbp si [email protected]=988.46\gbp ic 520107.46/521095.92\ (2 pages)
23 December 2008	Group of companies' accounts made up to 31 March 2008 (31 pages)
23 December 2008	Group of companies' accounts made up to 31 March 2008 (31 pages)
8 July 2008	Appointment terminated director gerry rose (1 page)
8 July 2008	Appointment terminated director gerry rose (1 page)
13 June 2008	Director appointed adrian gilldoly (2 pages)
13 June 2008	Director appointed adrian gilldoly (2 pages)
20 May 2008	Return made up to 11/03/08; full list of members (7 pages)
20 May 2008	Return made up to 11/03/08; full list of members (7 pages)
19 May 2008	Appointment terminated director paul nye (1 page)
19 May 2008	Appointment terminated director paul nye (1 page)
7 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2008	Gbp nc 1000000/900000\07/04/08 (1 page)
7 May 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub division 07/04/2008 (1 page)
7 May 2008	Nc inc already adjusted 07/04/08 (1 page)
7 May 2008	Memorandum and Articles of Association (9 pages)
7 May 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub division 07/04/2008 (1 page)
7 May 2008	Nc inc already adjusted 07/04/08 (1 page)
7 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2008	Memorandum and Articles of Association (9 pages)
7 May 2008	Gbp nc 1000000/900000\07/04/08 (1 page)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
3 October 2007	Group of companies' accounts made up to 31 March 2007 (31 pages)
3 October 2007	Group of companies' accounts made up to 31 March 2007 (31 pages)
5 September 2007	Auditor's resignation (1 page)
5 September 2007	Auditor's resignation (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
17 April 2007	Return made up to 11/03/07; full list of members (11 pages)
17 April 2007	Return made up to 11/03/07; full list of members (11 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	Registered office changed on 24/01/07 from: 80 peascod street windsor berkshire SL4 1DH (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 80 peascod street windsor berkshire SL4 1DH (1 page)
24 January 2007	New director appointed (2 pages)
4 November 2006	Group of companies' accounts made up to 31 March 2006 (29 pages)
4 November 2006	Group of companies' accounts made up to 31 March 2006 (29 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
22 August 2006	Return made up to 30/06/06; full list of members (11 pages)
22 August 2006	Return made up to 30/06/06; full list of members (11 pages)
10 April 2006	Return made up to 11/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 April 2006	Return made up to 11/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 February 2006	Registered office changed on 23/02/06 from: 256 high street slough berkshire SL1 1JU (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 256 high street slough berkshire SL1 1JU (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
4 November 2005	Full accounts made up to 31 March 2005 (28 pages)
4 November 2005	Full accounts made up to 31 March 2005 (28 pages)
29 April 2005	Return made up to 11/03/05; full list of members (9 pages)
29 April 2005	Return made up to 11/03/05; full list of members (9 pages)
1 April 2005	Particulars of mortgage/charge (3 pages)
1 April 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Statement of affairs (66 pages)
31 March 2005	Ad 24/02/05--------- Â£ si 8593@1=8593 Â£ ic 510526/519119 (2 pages)
31 March 2005	Statement of affairs (66 pages)
31 March 2005	Ad 24/02/05--------- Â£ si 8593@1=8593 Â£ ic 510526/519119 (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
16 March 2005	Particulars of mortgage/charge (5 pages)
16 March 2005	Particulars of mortgage/charge (5 pages)
24 February 2005	Nc inc already adjusted 21/12/04 (2 pages)
24 February 2005	Nc inc already adjusted 21/12/04 (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Ad 21/12/04--------- Â£ si 10526@1=10526 Â£ ic 500000/510526 (2 pages)
9 February 2005	Ad 21/12/04--------- Â£ si 10526@1=10526 Â£ ic 500000/510526 (2 pages)
9 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2005	Director resigned (1 page)
1 February 2005	Particulars of mortgage/charge (7 pages)
1 February 2005	Particulars of mortgage/charge (7 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Secretary resigned (1 page)
5 October 2004	Auditor's resignation (1 page)
5 October 2004	Auditor's resignation (1 page)
4 October 2004	Full accounts made up to 31 March 2004 (22 pages)
4 October 2004	Full accounts made up to 31 March 2004 (22 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
17 April 2004	Return made up to 11/03/04; full list of members (9 pages)
17 April 2004	Return made up to 11/03/04; full list of members (9 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
21 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 November 2003	Auditor's report (1 page)
21 November 2003	Balance Sheet (3 pages)
21 November 2003	Auditor's report (1 page)
21 November 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
21 November 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
21 November 2003	Application for reregistration from private to PLC (1 page)
21 November 2003	Balance Sheet (3 pages)
21 November 2003	Â£ nc 100000/500000 15/10/03 (1 page)
21 November 2003	Ad 15/10/03--------- Â£ si 499998@1=499998 Â£ ic 1/499999 (2 pages)
21 November 2003	Auditor's report (1 page)
21 November 2003	Application for reregistration from private to PLC (1 page)
21 November 2003	Ad 15/10/03--------- Â£ si 499998@1=499998 Â£ ic 1/499999 (2 pages)
21 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 November 2003	Declaration on reregistration from private to PLC (1 page)
21 November 2003	Â£ nc 100000/500000 15/10/03 (1 page)
21 November 2003	Memorandum and Articles of Association (9 pages)
21 November 2003	Memorandum and Articles of Association (9 pages)
21 November 2003	Auditor's report (1 page)
21 November 2003	Declaration on reregistration from private to PLC (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	New secretary appointed;new director appointed (2 pages)
9 April 2003	New secretary appointed;new director appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
11 March 2003	Incorporation (18 pages)
11 March 2003	Incorporation (18 pages)

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