Kiril Mischeff (Trading) Limited

Company Name	Kiril Mischeff (Trading) Limited
Company Status	Active
Company Number	05486353
Category	Private Limited Company
Incorporation Date	21 June 2005(18 years, 10 months ago)

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	Ian Rowland Marlow
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF

Director Name	Mr Dimiter Alexandrov Mirchev
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF

Director Name	Matthew Kenneth Law Jackson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF

Director Name	Mr Robin Angel Robert Mischeff
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	17 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF

Director Name	Mr Alan Smith
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 January 2013(7 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF

Director Name	Mr John Ian Bowler
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 January 2013(7 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF

Director Name	Mr Charles Green
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 January 2013(7 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF

Secretary Name	Mr Alan Smith
Status	Current
Appointed	30 June 2014(9 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF

Director Name	Mr Michael Stephen Auty
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Group Technical Director
Country of Residence	England
Correspondence Address	Enterprise House Carlton Road Worksop S81 7QF

Director Name	Claire Hodson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Belle Vue Cottages The Pound Cookham Berkshire SL6 9QF

Director Name	Trevor Anthony Davies
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Amherst Road Hastings East Sussex TN34 1TT

Director Name	Mrs Valerie Gweneth Morrell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Markham Road, Tuxford Newark Nottinghamshire NG22 0NP

Director Name	Mr Andrew Victor Charlton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF

Director Name	William Richard Skidmore Neill
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF

Secretary Name	Trevor Anthony Davies
Nationality	British
Status	Resigned
Appointed	21 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Amherst Road Hastings East Sussex TN34 1TT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	kiril-mischeff.com

Location

Registered Address	Broadwall House 21 Broadwall London SE1 9PL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

37.5k at £0.1	Andrew Victor Charlton 8.82% Ordinary
37.5k at £0.1	Trevor Davies 8.82% Ordinary
37.5k at £0.1	Valerie Morrell 8.82% Ordinary
20k at £0.1	John Bowler 4.71% Ordinary
17.5k at £0.1	Charles Green 4.12% Ordinary
125k at £0.1	Dimiter Alexandrov Mirchev 29.41% Ordinary
50k at £0.1	Ian Rowland Marlow 11.76% Ordinary
50k at £0.1	Matthew Kenneth Law Jackson 11.76% Ordinary
50k at £0.1	William Richard Skidmore Neill 11.76% Ordinary

Financials

Year	2014
Turnover	£144,882,000
Gross Profit	£8,289,000
Net Worth	£6,284,000
Cash	£2,894,000
Current Liabilities	£39,506,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

28 January 2013	Delivered on: 8 February 2013 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding

28 January 2013

Delivered on: 8 February 2013
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
19 April 2023	Group of companies' accounts made up to 30 September 2022 (46 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with updates (4 pages)
7 June 2022	Appointment of Mr Michael Stephen Auty as a director on 7 June 2022 (2 pages)
14 April 2022	Group of companies' accounts made up to 30 September 2021 (46 pages)
24 October 2021	Memorandum and Articles of Association (21 pages)
24 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
14 October 2021	Statement of capital following an allotment of shares on 11 October 2021 GBP 31,579 (3 pages)
21 July 2021	Group of companies' accounts made up to 30 September 2020 (42 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with updates (4 pages)
4 December 2020	Cancellation of shares. Statement of capital on 6 November 2020 GBP 30,000.00 (4 pages)
4 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 2,500 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
11 November 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
5 November 2020	Termination of appointment of William Richard Skidmore Neill as a director on 30 October 2020 (1 page)
21 October 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
21 October 2020	Cancellation of shares. Statement of capital on 8 September 2020 GBP 32,500.00 (4 pages)
7 October 2020	Resolutions RES13 ‐ Contract proposed/deed of variation 21/04/2020 (12 pages)
6 July 2020	Group of companies' accounts made up to 30 September 2019 (42 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
14 November 2019	Purchase of own shares. (3 pages)
27 October 2019	Cancellation of shares. Statement of capital on 7 October 2019 GBP 34,375.00 (4 pages)
3 July 2019	Group of companies' accounts made up to 30 September 2018 (41 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
30 May 2019	Purchase of own shares. (3 pages)
14 May 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 May 2019	Cancellation of shares. Statement of capital on 1 May 2019 GBP 36,875.00 (4 pages)
1 May 2019	Termination of appointment of Andrew Victor Charlton as a director on 30 April 2019 (1 page)
3 July 2018	Group of companies' accounts made up to 30 September 2017 (32 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
16 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
5 June 2017	Group of companies' accounts made up to 30 September 2016 (33 pages)
5 June 2017	Group of companies' accounts made up to 30 September 2016 (33 pages)
29 September 2016	Cancellation of shares. Statement of capital on 6 May 2016 GBP 38,750.0 (4 pages)
29 September 2016	Cancellation of shares. Statement of capital on 6 May 2016 GBP 38,750.0 (4 pages)
7 September 2016	Purchase of own shares. (3 pages)
7 September 2016	Purchase of own shares. (3 pages)
27 June 2016	Group of companies' accounts made up to 30 September 2015 (27 pages)
27 June 2016	Group of companies' accounts made up to 30 September 2015 (27 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 38,750 (14 pages)
23 June 2016	Register(s) moved to registered office address Broadwall House 21 Broadwall London SE1 9PL (1 page)
23 June 2016	Register(s) moved to registered office address Broadwall House 21 Broadwall London SE1 9PL (1 page)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 38,750 (14 pages)
24 May 2016	Register(s) moved to registered inspection location Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF (1 page)
24 May 2016	Register(s) moved to registered inspection location Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF (1 page)
3 September 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 42,500 (4 pages)
3 September 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 42,500 (4 pages)
1 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company be increased by Â£3,750 to Â£42,500 by the creation of 37,500 b ordianry shares 22/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
1 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company be increased by £3,750 to £42,500 by the creation of 37,500 b ordianry shares 22/07/2015 (22 pages)
14 August 2015	Cancellation of shares. Statement of capital on 30 June 2015 GBP 38,750 (4 pages)
14 August 2015	Purchase of own shares. (3 pages)
14 August 2015	Cancellation of shares. Statement of capital on 30 June 2015 GBP 38,750 (4 pages)
14 August 2015	Purchase of own shares. (3 pages)
30 June 2015	Purchase of own shares. (3 pages)
30 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
30 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
30 June 2015	Cancellation of shares. Statement of capital on 11 May 2015 GBP 42,500 (4 pages)
30 June 2015	Cancellation of shares. Statement of capital on 11 May 2015 GBP 42,500 (4 pages)
30 June 2015	Purchase of own shares. (3 pages)
26 June 2015	Director's details changed for Matthew Kenneth Law Jackson on 25 June 2015 (2 pages)
26 June 2015	Director's details changed for Matthew Kenneth Law Jackson on 25 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr John Ian Bowler on 25 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr John Ian Bowler on 25 June 2015 (2 pages)
24 June 2015	Director's details changed for William Richard Skidmore Neill on 21 June 2015 (2 pages)
24 June 2015	Register inspection address has been changed to Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF (1 page)
24 June 2015	Director's details changed for Matthew Kenneth Law Jackson on 21 June 2015 (2 pages)
24 June 2015	Director's details changed for Matthew Kenneth Law Jackson on 21 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Andrew Victor Charlton on 21 June 2015 (2 pages)
24 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 42,500 (13 pages)
24 June 2015	Director's details changed for Ian Rowland Marlow on 21 June 2015 (3 pages)
24 June 2015	Director's details changed for Ian Rowland Marlow on 21 June 2015 (3 pages)
24 June 2015	Director's details changed for William Richard Skidmore Neill on 21 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Robin Angel Robert Mischeff on 21 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Andrew Victor Charlton on 21 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Dimiter Alexandrov Mirchev on 21 June 2015 (2 pages)
24 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 42,500 (13 pages)
24 June 2015	Director's details changed for Mr Robin Angel Robert Mischeff on 21 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Dimiter Alexandrov Mirchev on 21 June 2015 (2 pages)
24 June 2015	Register inspection address has been changed to Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF (1 page)
15 June 2015	Group of companies' accounts made up to 30 September 2014 (27 pages)
15 June 2015	Group of companies' accounts made up to 30 September 2014 (27 pages)
18 May 2015	Termination of appointment of Valerie Gweneth Morrell as a director on 11 May 2015 (1 page)
18 May 2015	Termination of appointment of Valerie Gweneth Morrell as a director on 11 May 2015 (1 page)
23 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 August 2014	Cancellation of shares. Statement of capital on 30 June 2014 GBP 46,250 (4 pages)
19 August 2014	Cancellation of shares. Statement of capital on 30 June 2014 GBP 46,250 (4 pages)
19 August 2014	Purchase of own shares. (3 pages)
19 August 2014	Purchase of own shares. (3 pages)
6 August 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (17 pages)
6 August 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (17 pages)
18 July 2014	Appointment of Mr Alan Smith as a secretary on 30 June 2014 (2 pages)
18 July 2014	Appointment of Mr Alan Smith as a secretary on 30 June 2014 (2 pages)
17 July 2014	Termination of appointment of Trevor Anthony Davies as a director on 30 June 2014 (1 page)
17 July 2014	Termination of appointment of Trevor Anthony Davies as a secretary on 30 June 2014 (1 page)
17 July 2014	Termination of appointment of Trevor Anthony Davies as a director on 30 June 2014 (1 page)
17 July 2014	Termination of appointment of Trevor Anthony Davies as a secretary on 30 June 2014 (1 page)
8 July 2014	Group of companies' accounts made up to 30 September 2013 (26 pages)
8 July 2014	Group of companies' accounts made up to 30 September 2013 (26 pages)
21 June 2014	Director's details changed for Matthew Kenneth Law Jackson on 30 September 2012 (2 pages)
21 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders (15 pages)
21 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders (15 pages)
21 June 2014	Director's details changed for Matthew Kenneth Law Jackson on 30 September 2012 (2 pages)
10 September 2013	Section 519 (1 page)
10 September 2013	Section 519 (1 page)
23 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (15 pages)
23 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (15 pages)
19 March 2013	Group of companies' accounts made up to 30 September 2012 (22 pages)
19 March 2013	Group of companies' accounts made up to 30 September 2012 (22 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2013	Appointment of Mr Charles Green as a director on 2 January 2013 (2 pages)
4 February 2013	Appointment of Mr John Ian Bowler as a director on 2 January 2013 (2 pages)
4 February 2013	Appointment of Mr Alan Smith as a director on 2 January 2013 (2 pages)
4 February 2013	Appointment of Mr Charles Green as a director on 2 January 2013 (2 pages)
4 February 2013	Appointment of Mr John Ian Bowler as a director on 2 January 2013 (2 pages)
4 February 2013	Appointment of Mr Alan Smith as a director on 2 January 2013 (2 pages)
4 February 2013	Appointment of Mr John Ian Bowler as a director on 2 January 2013 (2 pages)
4 February 2013	Appointment of Mr Alan Smith as a director on 2 January 2013 (2 pages)
4 February 2013	Appointment of Mr Charles Green as a director on 2 January 2013 (2 pages)
7 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (12 pages)
7 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (12 pages)
25 June 2012	Group of companies' accounts made up to 30 September 2011 (27 pages)
25 June 2012	Group of companies' accounts made up to 30 September 2011 (27 pages)
14 September 2011	Director's details changed for Matthew Kenneth Law Jackson on 28 February 2011 (2 pages)
14 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders (12 pages)
14 September 2011	Director's details changed for Matthew Kenneth Law Jackson on 28 February 2011 (2 pages)
14 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders (12 pages)
27 June 2011	Group of companies' accounts made up to 30 September 2010 (23 pages)
27 June 2011	Group of companies' accounts made up to 30 September 2010 (23 pages)
5 October 2010	Annual return made up to 21 June 2010 with a full list of shareholders (12 pages)
5 October 2010	Annual return made up to 21 June 2010 with a full list of shareholders (12 pages)
27 September 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 50,000 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 50,000 (4 pages)
24 June 2010	Group of companies' accounts made up to 30 September 2009 (23 pages)
24 June 2010	Group of companies' accounts made up to 30 September 2009 (23 pages)
11 June 2010	Purchase of own shares. (3 pages)
11 June 2010	Purchase of own shares. (3 pages)
28 October 2009	Annual return made up to 21 June 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 21 June 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 21 June 2008 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 21 June 2008 with a full list of shareholders (5 pages)
13 August 2009	Amended group of companies' accounts made up to 30 September 2008 (23 pages)
13 August 2009	Amended group of companies' accounts made up to 30 September 2008 (23 pages)
22 July 2009	Gbp ic 50000/49925\15/05/09\gbp sr [email protected]=75\ (1 page)
22 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 July 2009	Gbp ic 50000/49925\15/05/09\gbp sr [email protected]=75\ (1 page)
22 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 July 2009	Group of companies' accounts made up to 30 September 2008 (22 pages)
11 July 2009	Group of companies' accounts made up to 30 September 2008 (22 pages)
25 February 2009	Return made up to 21/06/07; full list of members; amend (10 pages)
25 February 2009	Return made up to 21/06/07; full list of members; amend (10 pages)
20 February 2009	Return made up to 21/06/07; full list of members; amend (10 pages)
20 February 2009	Return made up to 21/06/07; full list of members; amend (10 pages)
15 December 2008	Return made up to 21/06/07; full list of members (8 pages)
15 December 2008	Appointment terminated director claire hodson (1 page)
15 December 2008	Appointment terminated director claire hodson (1 page)
15 December 2008	Return made up to 21/06/07; full list of members (8 pages)
30 July 2008	Group of companies' accounts made up to 30 September 2007 (22 pages)
30 July 2008	Group of companies' accounts made up to 30 September 2007 (22 pages)
2 June 2008	Gbp nc 100000/199000\08/05/07 (2 pages)
2 June 2008	Ad 08/05/07\gbp si [email protected]=49960\gbp ic 1000/50960\ (3 pages)
2 June 2008	Gbp nc 100000/199000\08/05/07 (2 pages)
2 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2008	Ad 08/05/07\gbp si [email protected]=49960\gbp ic 1000/50960\ (3 pages)
27 April 2007	Group of companies' accounts made up to 30 September 2006 (22 pages)
27 April 2007	Group of companies' accounts made up to 30 September 2006 (22 pages)
1 November 2006	Return made up to 21/06/06; full list of members (11 pages)
1 November 2006	Return made up to 21/06/06; full list of members (11 pages)
2 October 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
2 October 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
26 August 2005	New director appointed (8 pages)
26 August 2005	New director appointed (8 pages)
23 August 2005	Ad 01/08/05--------- Â£ si [email protected]=2 Â£ ic 21/23 (3 pages)
23 August 2005	Ad 01/08/05--------- £ si [email protected]=3 £ ic 36/39 (3 pages)
23 August 2005	Ad 01/08/05--------- Â£ si [email protected]=2 Â£ ic 25/27 (3 pages)
23 August 2005	Ad 01/08/05--------- £ si [email protected]=2 £ ic 23/25 (3 pages)
23 August 2005	Ad 01/08/05--------- Â£ si [email protected]=1 Â£ ic 20/21 (3 pages)
23 August 2005	Ad 01/08/05--------- Â£ si [email protected]=1 Â£ ic 27/28 (3 pages)
23 August 2005	Ad 01/08/05--------- £ si [email protected]=5 £ ic 31/36 (3 pages)
23 August 2005	Ad 01/08/05--------- £ si [email protected]=3 £ ic 28/31 (3 pages)
23 August 2005	Ad 01/08/05--------- Â£ si [email protected]=3 Â£ ic 28/31 (3 pages)
23 August 2005	Ad 01/08/05--------- £ si [email protected]=2 £ ic 21/23 (3 pages)
23 August 2005	Ad 01/08/05--------- Â£ si [email protected]=2 Â£ ic 23/25 (3 pages)
23 August 2005	Ad 01/08/05--------- £ si [email protected]=1 £ ic 27/28 (3 pages)
23 August 2005	Ad 01/08/05--------- £ si [email protected]=1 £ ic 20/21 (3 pages)
23 August 2005	Ad 01/08/05--------- £ si [email protected]=2 £ ic 25/27 (3 pages)
23 August 2005	Ad 01/08/05--------- Â£ si [email protected]=3 Â£ ic 36/39 (3 pages)
23 August 2005	Ad 01/08/05--------- Â£ si [email protected]=5 Â£ ic 31/36 (3 pages)
4 August 2005	Ad 21/06/05--------- Â£ si [email protected]=19 Â£ ic 1/20 (3 pages)
4 August 2005	Ad 21/06/05--------- £ si [email protected]=19 £ ic 1/20 (3 pages)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	New director appointed (1 page)
24 June 2005	New director appointed (1 page)
24 June 2005	New secretary appointed;new director appointed (1 page)
24 June 2005	New director appointed (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	New secretary appointed;new director appointed (1 page)
24 June 2005	Secretary resigned (1 page)
24 June 2005	New director appointed (1 page)
24 June 2005	Secretary resigned (1 page)
21 June 2005	Incorporation (16 pages)
21 June 2005	Incorporation (16 pages)