The James Hull Group Limited

Company Name	The James Hull Group Limited
Company Status	Dissolved
Company Number	04962779
Category	Private Limited Company
Incorporation Date	13 November 2003(20 years, 5 months ago)
Dissolution Date	11 August 2017 (6 years, 8 months ago)
Previous Name	The James Hull Group Plc

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr David William Raethorne
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	09 August 2012(8 years, 9 months after company formation)
Appointment Duration	5 years (closed 11 August 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Kennedys Law Llp 25 Fenchurch Avenue London EC3M 5AD

Director Name	Emmet Eugene O'Neill
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Irish
Status	Closed
Appointed	09 August 2012(8 years, 9 months after company formation)
Appointment Duration	5 years (closed 11 August 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Kennedys Law Llp 25 Fenchurch Avenue London EC3M 5AD

Director Name	William Nigel David
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 08 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harrow Cottage Old London Road Knockholt Sevenoaks Kent TN14 7JW

Director Name	Nova Harris
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2010)
Role	Operations Director
Correspondence Address	Ivy Cottage Old Roman Road Langstone Newport NP15 2JU Wales

Director Name	Dr James Desmond Hull
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 05 November 2009)
Role	Dentist
Country of Residence	England
Correspondence Address	13 Brunswick Gardens London W8 4AS

Director Name	Nicholas James Irens
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 12 January 2007)
Role	Company Director
Correspondence Address	Whitegates Farm Grants Lane Oxted Surrey RH8 0RQ

Director Name	Mr Wilfred Mark Johnston
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Dalebrook House Baslow Road Chesterfield Derbyshire S42 7DD

Director Name	Sir Geoffrey John Mulcahy
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 08 January 2004)
Role	Company Director
Correspondence Address	31 Eaton Terrace London SW1W 8TP

Director Name	Sarah Powis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 09 August 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Building 1 Eastern Building Park St. Mellons Cardiff CF3 5EA Wales

Secretary Name	Mr Stephen Richard Berry
Nationality	British
Status	Resigned
Appointed	08 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	6 years (resigned 14 January 2010)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	27 Victoria Road Penarth Cardiff South Glamorgan CF64 3HY Wales

Director Name	Mr Peter James Mitchell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 30 October 2009)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	39 Heol Pearetree Rhoose Point Barry Vale Of Glamorgan CF62 3LB Wales

Director Name	William Nigel David
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harrow Cottage Old London Road Knockholt Sevenoaks Kent TN14 7JW

Director Name	Mr Robin James Mostyn Pugh
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Director Name	Colin Stephen Bramall
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Building 1 Eastern Building Park St. Mellons Cardiff CF3 5EA Wales

Director Name	Mr Bryan Robert Magrath
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Curzon Street London W1J 7UW

Director Name	Mr Derek Turner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2012)
Role	Chief Operating Officer Dental Corporate
Country of Residence	United Kingdom
Correspondence Address	The Old Kennels Wales Queen Camel Somerset BA22 7PA

Director Name	M And A Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Correspondence Address	C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East Cardiff CF11 9AB Wales

Director Name	Acuity Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Correspondence Address	C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg Cardiff CF11 9AB Wales

Secretary Name	Acuity Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Correspondence Address	C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg Cardiff CF11 9AB Wales

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	14 January 2010(6 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 July 2016)
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Contact

Website	jameshull.co.uk

Location

Registered Address	Kennedys Law Llp 25 Fenchurch Avenue London EC3M 5AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

10.3m at £0.1	Specialist Dental LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,296,571

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

7 May 2013	Delivered on: 11 May 2013 Satisfied on: 5 June 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 December 2010	Delivered on: 22 December 2010 Satisfied on: 15 May 2013 Persons entitled: Nomura International PLC (Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 July 2009	Delivered on: 23 July 2009 Satisfied on: 15 May 2013 Persons entitled: Nomura International PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due to any secured party by any charging company or any other obligor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the subsidiary shares and investments and all corresponding distribution rights,fix charge goodwill book debts uncalled capital floating charge present and future assets see image for full details. Fully Satisfied
13 December 2006	Delivered on: 23 December 2006 Satisfied on: 15 May 2013 Persons entitled: Nomura International PLC as Security Trustee for Itself and the Other Secured Parties (Thesecurity Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 March 2006	Delivered on: 4 April 2006 Satisfied on: 16 November 2006 Persons entitled: Skye Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 July 2005	Delivered on: 21 July 2005 Satisfied on: 16 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 June 2005	Delivered on: 6 July 2005 Satisfied on: 30 March 2006 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 August 2017	Final Gazette dissolved following liquidation (1 page)
11 August 2017	Final Gazette dissolved following liquidation (1 page)
11 May 2017	Return of final meeting in a members' voluntary winding up (8 pages)
11 May 2017	Return of final meeting in a members' voluntary winding up (8 pages)
15 July 2016	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to Kennedys Law Llp 25 Fenchurch Avenue London EC3M 5AD (1 page)
15 July 2016	Termination of appointment of Quayseco Limited as a secretary on 15 July 2016 (1 page)
15 July 2016	Termination of appointment of Quayseco Limited as a secretary on 15 July 2016 (1 page)
15 July 2016	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to Kennedys Law Llp 25 Fenchurch Avenue London EC3M 5AD (1 page)
9 June 2016	Appointment of a voluntary liquidator (2 pages)
9 June 2016	Declaration of solvency (3 pages)
9 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-16 (1 page)
9 June 2016	Appointment of a voluntary liquidator (2 pages)
9 June 2016	Declaration of solvency (3 pages)
9 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-16 (1 page)
31 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,033,900 (5 pages)
31 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,033,900 (5 pages)
14 January 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 January 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,033,900 (5 pages)
20 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,033,900 (5 pages)
13 May 2015	Registered office address changed from Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8BA to Kennedys Law Llp 25 Fenchurch Avenue London EC3M 5AD on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8BA to Kennedys Law Llp 25 Fenchurch Avenue London EC3M 5AD on 13 May 2015 (1 page)
13 March 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
13 March 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
13 March 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
13 March 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
14 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,033,900 (5 pages)
14 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,033,900 (5 pages)
5 June 2014	Satisfaction of charge 049627790007 in full (4 pages)
5 June 2014	Satisfaction of charge 049627790007 in full (4 pages)
17 February 2014	Total exemption full accounts made up to 31 December 2012 (13 pages)
17 February 2014	Total exemption full accounts made up to 31 December 2012 (13 pages)
9 October 2013	Registered office address changed from Building 1 Eastern Building Park St. Mellons Cardiff CF3 5EA on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from Building 1 Eastern Building Park St. Mellons Cardiff CF3 5EA on 9 October 2013 (1 page)
28 May 2013	Statement of company's objects (2 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem, facility agreement, cap facil lett, debenture, deed of release 02/05/2013 (4 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem, facility agreement, cap facil lett, debenture, deed of release 02/05/2013 (4 pages)
28 May 2013	Statement of company's objects (2 pages)
15 May 2013	Satisfaction of charge 6 in full (4 pages)
15 May 2013	Satisfaction of charge 5 in full (4 pages)
15 May 2013	Satisfaction of charge 6 in full (4 pages)
15 May 2013	Satisfaction of charge 4 in full (4 pages)
15 May 2013	Satisfaction of charge 5 in full (4 pages)
15 May 2013	Satisfaction of charge 4 in full (4 pages)
11 May 2013	Registration of charge 049627790007 (103 pages)
11 May 2013	Registration of charge 049627790007 (103 pages)
8 May 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
8 May 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-02 (5 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-02 (5 pages)
28 February 2013	Group of companies' accounts made up to 30 April 2012 (25 pages)
28 February 2013	Group of companies' accounts made up to 30 April 2012 (25 pages)
22 August 2012	Appointment of David Raethorne as a director (3 pages)
22 August 2012	Appointment of David Raethorne as a director (3 pages)
16 August 2012	Termination of appointment of Sarah Powis as a director (2 pages)
16 August 2012	Termination of appointment of Derek Turner as a director (2 pages)
16 August 2012	Appointment of Emmet Eugene O'neill as a director (3 pages)
16 August 2012	Termination of appointment of Derek Turner as a director (2 pages)
16 August 2012	Termination of appointment of Bryan Magrath as a director (2 pages)
16 August 2012	Termination of appointment of Colin Bramall as a director (2 pages)
16 August 2012	Termination of appointment of Colin Bramall as a director (2 pages)
16 August 2012	Appointment of Emmet Eugene O'neill as a director (3 pages)
16 August 2012	Termination of appointment of Bryan Magrath as a director (2 pages)
16 August 2012	Termination of appointment of Sarah Powis as a director (2 pages)
25 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Group of companies' accounts made up to 30 April 2011 (30 pages)
5 April 2012	Group of companies' accounts made up to 30 April 2011 (30 pages)
6 December 2011	Director's details changed for Colin Stephen Bramall on 26 November 2011 (2 pages)
6 December 2011	Director's details changed for Sarah Powis on 26 November 2011 (2 pages)
6 December 2011	Director's details changed for Sarah Powis on 26 November 2011 (2 pages)
6 December 2011	Director's details changed for Colin Stephen Bramall on 26 November 2011 (2 pages)
6 June 2011	Appointment of Derek Turner as a director (2 pages)
6 June 2011	Termination of appointment of Robin Pugh as a director (1 page)
6 June 2011	Appointment of Derek Turner as a director (2 pages)
6 June 2011	Termination of appointment of Robin Pugh as a director (1 page)
6 June 2011	Appointment of Mr Bryan Robert Magrath as a director (2 pages)
6 June 2011	Appointment of Mr Bryan Robert Magrath as a director (2 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
15 February 2011	Full accounts made up to 30 April 2010 (14 pages)
15 February 2011	Full accounts made up to 30 April 2010 (14 pages)
14 February 2011	Director's details changed for Sarah Powis on 10 February 2011 (3 pages)
14 February 2011	Director's details changed for Sarah Powis on 10 February 2011 (3 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
15 October 2010	Director's details changed for Mr Robin James Mostyn Pugh on 16 August 2010 (2 pages)
15 October 2010	Director's details changed for Mr Robin James Mostyn Pugh on 16 August 2010 (2 pages)
1 September 2010	Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4AH England (1 page)
1 September 2010	Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4AH England (1 page)
17 August 2010	Secretary's details changed for Quayseco Limited on 16 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Quayseco Limited on 16 August 2010 (2 pages)
9 July 2010	Termination of appointment of Nova Harris as a director (1 page)
9 July 2010	Termination of appointment of Nova Harris as a director (1 page)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Section 519 (2 pages)
7 April 2010	Section 519 (2 pages)
11 February 2010	Appointment of Colin Bramall as a director (3 pages)
11 February 2010	Appointment of Colin Bramall as a director (3 pages)
9 February 2010	Director's details changed for Mr Robin James Mostyn Pugh on 2 February 2010 (3 pages)
9 February 2010	Director's details changed for Mr Robin James Mostyn Pugh on 2 February 2010 (3 pages)
9 February 2010	Director's details changed for Mr Robin James Mostyn Pugh on 2 February 2010 (3 pages)
2 February 2010	Registered office address changed from Lister House 11-12 Wimpole Street London W1G 9ST on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from Lister House 11-12 Wimpole Street London W1G 9ST on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from Lister House 11-12 Wimpole Street London W1G 9ST on 2 February 2010 (2 pages)
31 January 2010	Full accounts made up to 30 April 2009 (14 pages)
31 January 2010	Full accounts made up to 30 April 2009 (14 pages)
25 January 2010	Appointment of Quayseco Limited as a secretary (4 pages)
25 January 2010	Appointment of Quayseco Limited as a secretary (4 pages)
25 January 2010	Termination of appointment of Stephen Berry as a secretary (2 pages)
25 January 2010	Termination of appointment of Stephen Berry as a secretary (2 pages)
23 November 2009	Termination of appointment of James Hull as a director (2 pages)
23 November 2009	Appointment of Mr Robin James Mostyn Pugh as a director (3 pages)
23 November 2009	Termination of appointment of James Hull as a director (2 pages)
23 November 2009	Appointment of Mr Robin James Mostyn Pugh as a director (3 pages)
6 November 2009	Termination of appointment of Peter Mitchell as a director (2 pages)
6 November 2009	Termination of appointment of Peter Mitchell as a director (2 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
18 May 2009	Return made up to 30/04/09; full list of members (6 pages)
18 May 2009	Return made up to 30/04/09; full list of members (6 pages)
3 March 2009	Full accounts made up to 30 April 2008 (14 pages)
3 March 2009	Full accounts made up to 30 April 2008 (14 pages)
8 January 2009	Return made up to 13/11/08; full list of members (6 pages)
8 January 2009	Return made up to 13/11/08; full list of members (6 pages)
1 March 2008	Full accounts made up to 30 April 2007 (16 pages)
1 March 2008	Full accounts made up to 30 April 2007 (16 pages)
29 January 2008	Secretary's particulars changed (1 page)
29 January 2008	Return made up to 13/11/07; full list of members (6 pages)
29 January 2008	Secretary's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 13/11/07; full list of members (6 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
22 January 2007	Resolutions RES13 ‐ Re agreement 13/12/06 (2 pages)
22 January 2007	Resolutions RES13 ‐ Re agreement 13/12/06 (2 pages)
28 December 2006	Â£ nc 537984/1037984 11/12/06 (2 pages)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 December 2006	Â£ nc 537984/1037984 11/12/06 (2 pages)
28 December 2006	Ad 11/12/06--------- Â£ si [email protected]=500000 Â£ ic 533900/1033900 (2 pages)
28 December 2006	Ad 11/12/06--------- Â£ si [email protected]=500000 Â£ ic 533900/1033900 (2 pages)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2006	Particulars of mortgage/charge (9 pages)
23 December 2006	Particulars of mortgage/charge (9 pages)
22 December 2006	Declaration of assistance for shares acquisition (22 pages)
22 December 2006	Declaration of assistance for shares acquisition (22 pages)
22 December 2006	Declaration of assistance for shares acquisition (22 pages)
22 December 2006	Declaration of assistance for shares acquisition (22 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Declaration of assistance for shares acquisition (21 pages)
22 December 2006	Declaration of assistance for shares acquisition (21 pages)
22 December 2006	Declaration of assistance for shares acquisition (22 pages)
22 December 2006	Declaration of assistance for shares acquisition (22 pages)
22 December 2006	Director resigned (1 page)
19 December 2006	Return made up to 13/11/06; full list of members (12 pages)
19 December 2006	Return made up to 13/11/06; full list of members (12 pages)
6 December 2006	Application for reregistration from PLC to private (1 page)
6 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
6 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2006	Re-registration of Memorandum and Articles (17 pages)
6 December 2006	Application for reregistration from PLC to private (1 page)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2006	Re-registration of Memorandum and Articles (17 pages)
30 November 2006	Group of companies' accounts made up to 30 April 2006 (30 pages)
30 November 2006	Group of companies' accounts made up to 30 April 2006 (30 pages)
16 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2006	Notice of assignment of name or new name to shares (1 page)
9 May 2006	Notice of assignment of name or new name to shares (1 page)
20 April 2006	Nc inc already adjusted 24/03/06 (1 page)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 April 2006	Nc inc already adjusted 24/03/06 (1 page)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 April 2006	Particulars of mortgage/charge (6 pages)
4 April 2006	Particulars of mortgage/charge (6 pages)
30 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2006	Group of companies' accounts made up to 30 April 2005 (30 pages)
28 February 2006	Group of companies' accounts made up to 30 April 2005 (30 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 December 2005	Return made up to 13/11/05; full list of members (10 pages)
9 December 2005	Return made up to 13/11/05; full list of members (10 pages)
6 December 2005	Group of companies' accounts made up to 30 April 2004 (30 pages)
6 December 2005	Group of companies' accounts made up to 30 April 2004 (30 pages)
20 October 2005	New director appointed (1 page)
20 October 2005	New director appointed (1 page)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 August 2005	Conve 30/06/05 (1 page)
3 August 2005	Conve 30/06/05 (1 page)
21 July 2005	Particulars of mortgage/charge (5 pages)
21 July 2005	Particulars of mortgage/charge (5 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
6 July 2005	Particulars of mortgage/charge (5 pages)
6 July 2005	Particulars of mortgage/charge (5 pages)
10 March 2005	Return made up to 13/11/04; full list of members 363(288) ‐ Director resigned (9 pages)
10 March 2005	Return made up to 13/11/04; full list of members 363(288) ‐ Director resigned (9 pages)
16 April 2004	Ad 09/01/04--------- Â£ si [email protected]=477599 Â£ ic 56302/533901 (2 pages)
16 April 2004	Ad 09/01/04--------- Â£ si [email protected]=56300 Â£ ic 2/56302 (2 pages)
16 April 2004	Ad 09/01/04--------- Â£ si [email protected]=56300 Â£ ic 2/56302 (2 pages)
16 April 2004	Ad 09/01/04--------- Â£ si [email protected]=477599 Â£ ic 56302/533901 (2 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
27 January 2004	Certificate of authorisation to commence business and borrow (1 page)
27 January 2004	Registered office changed on 27/01/04 from: lister house 11-12 wimpole street london W1G 9ST (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (3 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	New director appointed (3 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	Nc inc already adjusted 09/01/04 (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
27 January 2004	Nc inc already adjusted 09/01/04 (2 pages)
27 January 2004	New director appointed (3 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (3 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (3 pages)
27 January 2004	Certificate of authorisation to commence business and borrow (1 page)
27 January 2004	Accounting reference date shortened from 30/11/04 to 30/04/04 (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
27 January 2004	Application to commence business (2 pages)
27 January 2004	Registered office changed on 27/01/04 from: lister house 11-12 wimpole street london W1G 9ST (1 page)
27 January 2004	Application to commence business (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (3 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Accounting reference date shortened from 30/11/04 to 30/04/04 (1 page)
13 November 2003	Incorporation (21 pages)
13 November 2003	Incorporation (21 pages)

The James Hull Group Limited

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