Jaeger Holdings Limited

Company Name	Jaeger Holdings Limited
Company Status	Dissolved
Company Number	00019149
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	20 July 2020 (3 years, 9 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

Secretary Name	Mr Richard Meirion Warwick-Saunders
Status	Closed
Appointed	31 October 2012(110 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (closed 20 July 2020)
Role	Company Director
Correspondence Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WB

Director Name	Mr Christopher Richard Horobin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2016(114 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WB

Director Name	Mr Kenneth Charles Pratt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2016(114 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WB

Director Name	Mr Antony Wood Gibbs
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(90 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1992)
Role	Director Knitwear
Correspondence Address	Green Acre Buddon Lane Quorn Loughborough Leicestershire LE12 8AA

Director Name	Fiona Mary Harrison
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(90 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 1998)
Role	Chairman & Chief Executive
Correspondence Address	Yew Tree Cottage North Heath Chieveley Newbury RG20 8UD

Director Name	John Adrian Ball
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(90 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 June 1998)
Role	Managing Director Jaeger
Correspondence Address	Watersmeet Mill Lane Shiplake Oxfordshire RG9 3LY

Director Name	Dr Neville Clifford Bain
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(90 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 September 1995)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	High Trees Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX

Director Name	Kenneth Jackson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(90 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 February 1999)
Role	Director - Personnel
Correspondence Address	Flat 1 Hurlingham Court Ranelagh Gardens London SW6 3SH

Director Name	Mr Rodney Norman Meredew Johhnson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(90 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 October 1992)
Role	Director-N America
Correspondence Address	10 Wilson Ridge E Darien Connecticut 06820 Foreign

Director Name	Mr Frank William Lomax
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(90 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 January 1993)
Role	Director-Tailoring
Correspondence Address	Pipers 8 One Tree Lane Beaconsfield Buckinghamshire HP9 2BU

Secretary Name	Derek William Gifford
Nationality	British
Status	Resigned
Appointed	14 June 1992(90 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	70 Manor Drive Surbiton Surrey KT5 8NF

Director Name	Mr Joan Iris Christmas
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(91 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 August 1993)
Role	International Marketing Director
Country of Residence	United Kingdom
Correspondence Address	91 Napier Court Ranelagh Gardens London SW6 3XA

Director Name	Mark Pemberton Billing
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1995)
Role	Marketing Director
Correspondence Address	Old Blackhorse Cottage Old Dinton Road Teffont Salisbury Wiltshire SP3 5QX

Director Name	Rebecca Jane Cotterell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(96 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 October 1998)
Role	Ce
Correspondence Address	Pebworth Fields House Pebworth Stratford Upon Avon Warwickshire CV37 8XP

Director Name	Mr John Charles Cranston
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(98 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 December 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Nottingham Road Southwell Nottinghamshire NG25 0LF

Director Name	Ms Patricia Ann Burnett
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(98 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 January 2003)
Role	Director Of Jaeger
Country of Residence	England
Correspondence Address	The Conifers Seabrook Road Kings Langley Hertfordshire WD4 8NU

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	29 September 2000(98 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 June 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Mr Andrew Gilmour McEwan
Nationality	British
Status	Resigned
Appointed	29 September 2000(98 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Company Director
Correspondence Address	376 Wootton Road Kings Lynn Norfolk PE30 3EA

Director Name	David Leslie Frank Holt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(99 years after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2003)
Role	Finance Director
Correspondence Address	Stonelow Flat Farm Eastmoor Derbyshire S42 7DE

Director Name	Mr Mark Hooper
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(99 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grovelands Avenue Swindon Wiltshire SN1 4ET

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(99 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Resigned
Appointed	31 August 2001(99 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 January 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mr Andrew Winship Oliver
Nationality	British
Status	Resigned
Appointed	10 March 2003(101 years, 3 months after company formation)
Appointment Duration	1 day (resigned 11 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mount Park Road Ealing London W5 2RS

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(101 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Graham John Edgerton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(101 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	28 April 2003(101 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 28 April 2003)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Secretary Name	Mark Richard Little
Nationality	British
Status	Resigned
Appointed	01 November 2003(101 years, 11 months after company formation)
Appointment Duration	9 years (resigned 31 October 2012)
Role	Accountant
Correspondence Address	57 Broadwick Street London W1F 9QS

Secretary Name	Dilbina Manjit Kaur Atkar
Nationality	British
Status	Resigned
Appointed	01 November 2003(101 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 20 January 2014)
Role	Finance Controller
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Belinda Earl
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(102 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 January 2012)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Mr Robert Alexander Asplin
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(110 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Mr Mark Nicholas Kennedy Aldridge
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(110 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Mr Richard Leon Kozlowski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(112 years, 2 months after company formation)
Appointment Duration	6 months (resigned 22 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Mr Colin Glen Henry
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(112 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Mr Mark Nicholas Kennedy Aldridge
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(112 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Mr Harminder Singh Atwal
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(112 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, The White Building, 11 Evesham Street London W11 4AJ

Contact

Website	jaeger.co.uk

Location

Registered Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

46.2m at £0.2	Jaeger London LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,120,000
Cash	£163,000
Current Liabilities	£42,266,000

Accounts

Latest Accounts	27 February 2016 (8 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Charges

16 April 2012	Delivered on: 24 April 2012 Persons entitled: Macsco 40 Limited (Now Known as Becap Jaeger (UK) Limited) Classification: Security agreement Secured details: All monies due or to become due from any obligor to the chargee 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, plant & machinery. See image for full details. Outstanding
12 May 2010	Delivered on: 18 May 2010 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 sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
12 May 2010	Delivered on: 18 May 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 December 2015	Delivered on: 18 December 2015 Persons entitled: BECAP12 Gp Limited, as General Partner of BECAP12 Gp LP, as General Partner of BECAP12 Fund LP Classification: A registered charge Particulars: L/H land at 2 livery street, leamington spa t/no WK471415 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
14 October 2015	Delivered on: 16 October 2015 Persons entitled: BECAP12 Gp Limited, as General Partner of BECAP12 Gp LP, as General Partner of BECAP12 Fund LP Classification: A registered charge Particulars: L/H 20-20A high street amersham bucks t/no BM306574 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
26 March 2014	Delivered on: 1 April 2014 Persons entitled: BECAP12 Gp Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 April 2013	Delivered on: 16 April 2013 Persons entitled: BECAP12 Gp Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the loan note parties 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. Outstanding
16 April 2012	Delivered on: 24 April 2012 Persons entitled: Macsco 40 Limited (Now Known as Becap Jaeger (UK) Limited) Classification: Security agreement Secured details: All monies due or to become due from each obligor to the chargee 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. Outstanding
13 April 2012	Delivered on: 24 April 2012 Persons entitled: BECAP12 Spv 2 Limited Classification: Security agreement Secured details: All monies due or to become due from any obligor to the chargee 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. Outstanding
4 April 2003	Delivered on: 16 April 2003 Satisfied on: 22 June 2010 Persons entitled: Gmac Commercial Finance PLC Classification: Composite guarantee & debenture 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: Unit 35 bicester village bicester cheshire oaks unit 48 unit 13 great western designer outlet village churchwood swindon * please refer to form 395 for further details of property charged *. 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
11 March 2003	Delivered on: 21 March 2003 Satisfied on: 12 March 2005 Persons entitled: Dow Peter Famulak 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. Fully Satisfied
11 March 2003	Delivered on: 18 March 2003 Satisfied on: 12 March 2005 Persons entitled: Gmac Commercial Finance PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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
17 February 2003	Delivered on: 25 February 2003 Satisfied on: 12 March 2005 Persons entitled: Amphitrite Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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
7 May 1948	Delivered on: 25 May 1948 Satisfied on: 22 January 2003 Persons entitled: Branch Nominees LTD Classification: Legal charge Secured details: Further security for a series of debentures aggregating Â£100,000 and a debenture for Â£130,000 dated 16 june 1921. Particulars: Forest house and land adjoining fronting leicester road and sullington road shipshed,leicestershire together with plant machinery fixtures implements and utensils present and future title no.p 177837. Fully Satisfied
7 May 1948	Delivered on: 25 May 1948 Satisfied on: 23 December 2002 Persons entitled: Branch Nominees LTD Classification: Legal charge Secured details: Further security for a debenture dated 17 nov 1947. Particulars: Forest house and land adjoining fronting leicester rd.and sullington road,shipshed leicestershire together with plant machinery fixtures implements and utensils present and future.t/no.p 177837. Fully Satisfied

Filing History

20 July 2020	Final Gazette dissolved following liquidation (1 page)
20 April 2020	Notice of move from Administration to Dissolution (32 pages)
16 March 2020	Registered office address changed from C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 16 March 2020 (2 pages)
13 November 2019	Administrator's progress report (28 pages)
21 May 2019	Administrator's progress report (29 pages)
18 April 2019	Notice of extension of period of Administration (3 pages)
14 March 2019	Notice of order removing administrator from office (9 pages)
21 November 2018	Administrator's progress report (31 pages)
18 May 2018	Administrator's progress report (34 pages)
20 April 2018	Notice of extension of period of Administration (4 pages)
20 November 2017	Administrator's progress report (47 pages)
20 November 2017	Administrator's progress report (47 pages)
19 July 2017	Statement of affairs with form AM02SOA (9 pages)
19 July 2017	Statement of affairs with form AM02SOA (9 pages)
30 June 2017	Notice of deemed approval of proposals (4 pages)
30 June 2017	Notice of deemed approval of proposals (4 pages)
8 June 2017	Statement of administrator's proposal (72 pages)
8 June 2017	Statement of administrator's proposal (72 pages)
19 May 2017	Appointment of an administrator (4 pages)
19 May 2017	Appointment of an administrator (4 pages)
28 April 2017	Registered office address changed from 2nd Floor, the White Building, 11 Evesham Street London W11 4AJ United Kingdom to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 28 April 2017 (2 pages)
28 April 2017	Registered office address changed from 2nd Floor, the White Building, 11 Evesham Street London W11 4AJ United Kingdom to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 28 April 2017 (2 pages)
6 April 2017	Termination of appointment of Simon Christopher Pilling as a director on 30 March 2017 (1 page)
6 April 2017	Termination of appointment of Simon Christopher Pilling as a director on 30 March 2017 (1 page)
31 March 2017	Satisfaction of charge 10 in full (4 pages)
31 March 2017	Satisfaction of charge 10 in full (4 pages)
21 September 2016	Appointment of Mr Kenneth Charles Pratt as a director on 21 September 2016 (2 pages)
21 September 2016	Appointment of Mr Kenneth Charles Pratt as a director on 21 September 2016 (2 pages)
8 September 2016	Full accounts made up to 27 February 2016 (18 pages)
8 September 2016	Full accounts made up to 27 February 2016 (18 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 11,542,000.75 (4 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 11,542,000.75 (4 pages)
27 April 2016	Termination of appointment of Harminder Singh Atwal as a director on 26 April 2016 (1 page)
27 April 2016	Termination of appointment of Harminder Singh Atwal as a director on 26 April 2016 (1 page)
15 April 2016	Registered office address changed from 57 Broadwick Street London W1F 9QS to 2nd Floor, the White Building, 11 Evesham Street London W11 4AJ on 15 April 2016 (1 page)
15 April 2016	Registered office address changed from 57 Broadwick Street London W1F 9QS to 2nd Floor, the White Building, 11 Evesham Street London W11 4AJ on 15 April 2016 (1 page)
28 March 2016	Appointment of Mr Christopher Richard Horobin as a director on 25 February 2016 (2 pages)
28 March 2016	Appointment of Mr Christopher Richard Horobin as a director on 25 February 2016 (2 pages)
18 December 2015	Registration of charge 000191490015, created on 2 December 2015 (12 pages)
18 December 2015	Registration of charge 000191490015, created on 2 December 2015 (12 pages)
25 November 2015	Full accounts made up to 28 February 2015 (18 pages)
25 November 2015	Full accounts made up to 28 February 2015 (18 pages)
16 October 2015	Registration of charge 000191490014, created on 14 October 2015 (54 pages)
16 October 2015	Registration of charge 000191490014, created on 14 October 2015 (54 pages)
22 September 2015	Appointment of Mr Simon Christopher Pilling as a director on 18 September 2015 (2 pages)
22 September 2015	Appointment of Mr Simon Christopher Pilling as a director on 18 September 2015 (2 pages)
17 September 2015	Termination of appointment of Colin Glen Henry as a director on 12 September 2015 (1 page)
17 September 2015	Termination of appointment of Colin Glen Henry as a director on 12 September 2015 (1 page)
27 June 2015	Termination of appointment of Mark Nicholas Kennedy Aldridge as a director on 29 April 2015 (1 page)
27 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 11,542,000.75 (4 pages)
27 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 11,542,000.75 (4 pages)
27 June 2015	Termination of appointment of Mark Nicholas Kennedy Aldridge as a director on 29 April 2015 (1 page)
25 February 2015	Director's details changed for Mr Colin Glen Henry on 25 February 2015 (2 pages)
25 February 2015	Director's details changed for Mr Colin Glen Henry on 25 February 2015 (2 pages)
3 December 2014	Full accounts made up to 1 March 2014 (17 pages)
3 December 2014	Full accounts made up to 1 March 2014 (17 pages)
3 December 2014	Full accounts made up to 1 March 2014 (17 pages)
11 August 2014	Appointment of Mr Mark Nicholas Kennedy Aldridge as a director on 18 June 2014 (2 pages)
11 August 2014	Appointment of Mr Mark Nicholas Kennedy Aldridge as a director on 18 June 2014 (2 pages)
8 August 2014	Termination of appointment of Richard Leon Kozlowski as a director on 22 July 2014 (1 page)
8 August 2014	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 23 June 2014 (1 page)
8 August 2014	Appointment of Mr Harminder Singh Atwal as a director on 22 July 2014 (2 pages)
8 August 2014	Appointment of Mr Harminder Singh Atwal as a director on 22 July 2014 (2 pages)
8 August 2014	Termination of appointment of Richard Leon Kozlowski as a director on 22 July 2014 (1 page)
8 August 2014	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 23 June 2014 (1 page)
21 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 11,542,000.75 (4 pages)
21 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 11,542,000.75 (4 pages)
4 April 2014	Termination of appointment of Fiona Timothy as a director (1 page)
4 April 2014	Termination of appointment of Fiona Timothy as a director (1 page)
1 April 2014	Registration of charge 000191490013 (52 pages)
1 April 2014	Registration of charge 000191490013 (52 pages)
11 February 2014	Termination of appointment of Graham Edgerton as a director (1 page)
11 February 2014	Termination of appointment of Dilbina Atkar as a secretary (1 page)
11 February 2014	Appointment of Ms Fiona Maria Timothy as a director (2 pages)
11 February 2014	Termination of appointment of Dilbina Atkar as a secretary (1 page)
11 February 2014	Termination of appointment of Robert Asplin as a director (1 page)
11 February 2014	Appointment of Mr Richard Leon Kozlowski as a director (2 pages)
11 February 2014	Appointment of Mr Colin Glen Henry as a director (2 pages)
11 February 2014	Appointment of Mr Richard Leon Kozlowski as a director (2 pages)
11 February 2014	Termination of appointment of Mark Aldridge as a director (1 page)
11 February 2014	Appointment of Mr Colin Glen Henry as a director (2 pages)
11 February 2014	Termination of appointment of Robert Asplin as a director (1 page)
11 February 2014	Termination of appointment of Mark Aldridge as a director (1 page)
11 February 2014	Termination of appointment of Graham Edgerton as a director (1 page)
11 February 2014	Appointment of Ms Fiona Maria Timothy as a director (2 pages)
2 October 2013	Full accounts made up to 23 February 2013 (17 pages)
2 October 2013	Full accounts made up to 23 February 2013 (17 pages)
5 September 2013	Termination of appointment of Andrew Mackenzie as a director (1 page)
5 September 2013	Termination of appointment of Andrew Mackenzie as a director (1 page)
1 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Director's details changed for Mr Robert Alexander Asplin on 7 June 2013 (2 pages)
11 June 2013	Director's details changed for Mr Robert Alexander Asplin on 7 June 2013 (2 pages)
11 June 2013	Director's details changed for Mr Robert Alexander Asplin on 7 June 2013 (2 pages)
16 May 2013	Auditor's resignation (2 pages)
16 May 2013	Auditor's resignation (2 pages)
29 April 2013	Section 519 (1 page)
29 April 2013	Section 519 (1 page)
16 April 2013	Particulars of a mortgage or charge / charge no: 12 (12 pages)
16 April 2013	Particulars of a mortgage or charge / charge no: 12 (12 pages)
3 December 2012	Full accounts made up to 29 February 2012 (20 pages)
3 December 2012	Full accounts made up to 29 February 2012 (20 pages)
28 November 2012	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary (1 page)
28 November 2012	Termination of appointment of Mark Little as a secretary (1 page)
28 November 2012	Termination of appointment of Mark Little as a secretary (1 page)
28 November 2012	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary (1 page)
15 June 2012	Secretary's details changed for Mark Richard Little on 14 June 2012 (1 page)
15 June 2012	Secretary's details changed for Dilbina Manjit Kaur Atkar on 14 June 2012 (1 page)
15 June 2012	Director's details changed for Andrew Macgregor Mackenzie on 14 June 2012 (2 pages)
15 June 2012	Director's details changed for Mr Robert Alexander Asplin on 14 June 2012 (2 pages)
15 June 2012	Director's details changed for Mr Nicholas Ian Burgess Sanders on 14 June 2012 (2 pages)
15 June 2012	Director's details changed for Mr Nicholas Ian Burgess Sanders on 14 June 2012 (2 pages)
15 June 2012	Secretary's details changed for Dilbina Manjit Kaur Atkar on 14 June 2012 (1 page)
15 June 2012	Director's details changed for Graham John Edgerton on 14 June 2012 (2 pages)
15 June 2012	Director's details changed for Mark Nicholas Kennedy Aldridge on 14 June 2012 (2 pages)
15 June 2012	Secretary's details changed for Mark Richard Little on 14 June 2012 (1 page)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
15 June 2012	Director's details changed for Mark Nicholas Kennedy Aldridge on 14 June 2012 (2 pages)
15 June 2012	Director's details changed for Andrew Macgregor Mackenzie on 14 June 2012 (2 pages)
15 June 2012	Duplicate mortgage certificatecharge no:11 (11 pages)
15 June 2012	Director's details changed for Mr Robert Alexander Asplin on 14 June 2012 (2 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
15 June 2012	Director's details changed for Graham John Edgerton on 14 June 2012 (2 pages)
15 June 2012	Duplicate mortgage certificatecharge no:11 (11 pages)
30 April 2012	Appointment of Mr Nicholas Ian Burgess Sanders as a director (3 pages)
30 April 2012	Appointment of Mr Nicholas Ian Burgess Sanders as a director (3 pages)
24 April 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
24 April 2012	Appointment of Mark Nicholas Kennedy Aldridge as a director (3 pages)
24 April 2012	Appointment of Mark Nicholas Kennedy Aldridge as a director (3 pages)
24 April 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
24 April 2012	Particulars of a mortgage or charge / charge no: 11 (10 pages)
24 April 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
24 April 2012	Particulars of a mortgage or charge / charge no: 11 (10 pages)
24 April 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
23 April 2012	Termination of appointment of Harold Tillman as a director (2 pages)
23 April 2012	Termination of appointment of Harold Tillman as a director (2 pages)
23 April 2012	Appointment of Mr Robert Alexander Asplin as a director (3 pages)
23 April 2012	Appointment of Mr Robert Alexander Asplin as a director (3 pages)
9 March 2012	Termination of appointment of Belinda Earl as a director (1 page)
9 March 2012	Termination of appointment of Belinda Earl as a director (1 page)
12 January 2012	Full accounts made up to 28 February 2011 (18 pages)
12 January 2012	Full accounts made up to 28 February 2011 (18 pages)
29 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
29 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
10 September 2010	Full accounts made up to 28 February 2010 (18 pages)
10 September 2010	Full accounts made up to 28 February 2010 (18 pages)
12 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (6 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (6 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 May 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
18 May 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
18 May 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
18 May 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
9 December 2009	Full accounts made up to 28 February 2009 (19 pages)
9 December 2009	Full accounts made up to 28 February 2009 (19 pages)
30 June 2009	Return made up to 14/06/09; full list of members (6 pages)
30 June 2009	Return made up to 14/06/09; full list of members (6 pages)
24 April 2009	Director's change of particulars / andrew mackenzie / 20/04/2009 (1 page)
24 April 2009	Director's change of particulars / andrew mackenzie / 20/04/2009 (1 page)
20 January 2009	Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page)
20 January 2009	Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page)
18 November 2008	Accounting reference date shortened from 21/02/2009 to 31/01/2009 (1 page)
18 November 2008	Accounting reference date shortened from 21/02/2009 to 31/01/2009 (1 page)
10 July 2008	Capitals not rolled up (2 pages)
10 July 2008	Capitals not rolled up (2 pages)
9 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2008	Nc inc already adjusted 14/04/03 (3 pages)
9 July 2008	Nc inc already adjusted 09/06/08 (3 pages)
9 July 2008	Nc inc already adjusted 09/06/08 (3 pages)
9 July 2008	Nc inc already adjusted 23/01/03 (1 page)
9 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2008	Nc inc already adjusted 14/04/03 (3 pages)
9 July 2008	Nc inc already adjusted 23/01/03 (1 page)
8 July 2008	Return made up to 14/06/08; full list of members (7 pages)
8 July 2008	Return made up to 14/06/08; full list of members (7 pages)
3 July 2008	Full accounts made up to 23 February 2008 (20 pages)
3 July 2008	Full accounts made up to 23 February 2008 (20 pages)
18 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div 09/06/2008 RES12 ‐ Resolution of varying share rights or name (18 pages)
18 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div 09/06/2008 RES12 ‐ Resolution of varying share rights or name (18 pages)
18 June 2008	S-div (1 page)
18 June 2008	Ad 09/06/08\gbp si [email protected]=0.15\gbp ic 11313925/11313925.15\ (2 pages)
18 June 2008	S-div (1 page)
18 June 2008	Ad 09/06/08\gbp si [email protected]=0.15\gbp ic 11313925/11313925.15\ (2 pages)
22 November 2007	Full accounts made up to 24 February 2007 (21 pages)
22 November 2007	Full accounts made up to 24 February 2007 (21 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
3 July 2007	Return made up to 14/06/07; full list of members (4 pages)
3 July 2007	Return made up to 14/06/07; full list of members (4 pages)
22 December 2006	Full accounts made up to 25 February 2006 (19 pages)
22 December 2006	Full accounts made up to 25 February 2006 (19 pages)
27 June 2006	Return made up to 14/06/06; full list of members (4 pages)
27 June 2006	Return made up to 14/06/06; full list of members (4 pages)
20 December 2005	Full accounts made up to 26 February 2005 (20 pages)
20 December 2005	Full accounts made up to 26 February 2005 (20 pages)
16 August 2005	Return made up to 14/06/03; full list of members; amend (8 pages)
16 August 2005	Return made up to 14/06/03; full list of members; amend (8 pages)
16 August 2005	Return made up to 14/06/04; no change of members; amend (6 pages)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Return made up to 14/06/04; no change of members; amend (6 pages)
16 August 2005	Director's particulars changed (1 page)
18 July 2005	Return made up to 14/06/05; full list of members (11 pages)
18 July 2005	Return made up to 14/06/05; full list of members (11 pages)
12 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
20 December 2004	Full accounts made up to 21 February 2004 (21 pages)
20 December 2004	Full accounts made up to 21 February 2004 (21 pages)
26 November 2004	Return made up to 14/06/04; no change of members (6 pages)
26 November 2004	Return made up to 14/06/04; no change of members (6 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
1 September 2004	Return made up to 14/06/03; full list of members; amend (5 pages)
1 September 2004	Return made up to 14/06/03; full list of members; amend (5 pages)
19 August 2004	Ad 06/05/03-08/05/03 Â£ si [email protected] (4 pages)
19 August 2004	Ad 06/05/03-08/05/03 £ si [email protected] (4 pages)
19 August 2004	Ad 06/05/03-08/05/03 £ si [email protected] (2 pages)
19 August 2004	Ad 06/05/03-08/05/03 Â£ si [email protected] (2 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Secretary resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	New secretary appointed (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (20 pages)
30 October 2003	Full accounts made up to 31 December 2002 (20 pages)
2 September 2003	Return made up to 14/06/03; change of members 363(287) ‐ Registered office changed on 02/09/03 (9 pages)
2 September 2003	Return made up to 14/06/03; change of members 363(287) ‐ Registered office changed on 02/09/03 (9 pages)
16 August 2003	Accounting reference date extended from 31/12/03 to 21/02/04 (1 page)
16 August 2003	Accounting reference date extended from 31/12/03 to 21/02/04 (1 page)
19 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 June 2003	Â£ nc 11500000/11500002 14/04/03 (3 pages)
19 June 2003	£ nc 11500000/11500002 14/04/03 (3 pages)
19 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 June 2003	New secretary appointed (1 page)
16 June 2003	New secretary appointed (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
30 May 2003	Ad 08/05/03--------- Â£ si [email protected] Â£ ic 11313925/11313925 (2 pages)
30 May 2003	Ad 09/05/03--------- Â£ si [email protected] Â£ ic 11313925/11313925 (2 pages)
30 May 2003	Ad 08/05/03--------- £ si [email protected] £ ic 11313925/11313925 (2 pages)
30 May 2003	Ad 09/05/03--------- £ si [email protected] £ ic 11313925/11313925 (2 pages)
30 May 2003	Ad 08/05/03--------- Â£ si [email protected] Â£ ic 11313925/11313925 (2 pages)
30 May 2003	Ad 08/05/03--------- £ si [email protected] £ ic 11313925/11313925 (2 pages)
30 May 2003	Ad 08/05/03--------- Â£ si [email protected] Â£ ic 11313925/11313925 (2 pages)
30 May 2003	Ad 08/05/03--------- £ si [email protected] £ ic 11313925/11313925 (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
3 May 2003	Registered office changed on 03/05/03 from: ibis 812 LIMITED 2 serjeants inn london EC4Y 1LT (1 page)
3 May 2003	Registered office changed on 03/05/03 from: ibis 812 LIMITED 2 serjeants inn london EC4Y 1LT (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
16 April 2003	Particulars of mortgage/charge (108 pages)
16 April 2003	Particulars of mortgage/charge (108 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
26 March 2003	New director appointed (3 pages)
26 March 2003	New secretary appointed (3 pages)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Registered office changed on 26/03/03 from: jaeger house 57 broadwick street london W1V 1FU (1 page)
26 March 2003	New director appointed (3 pages)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Registered office changed on 26/03/03 from: jaeger house 57 broadwick street london W1V 1FU (1 page)
26 March 2003	New secretary appointed (3 pages)
21 March 2003	Particulars of mortgage/charge (9 pages)
21 March 2003	Particulars of mortgage/charge (9 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
18 March 2003	Particulars of mortgage/charge (26 pages)
18 March 2003	Particulars of mortgage/charge (26 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
6 March 2003	Secretary resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Secretary resigned (1 page)
25 February 2003	Particulars of mortgage/charge (7 pages)
25 February 2003	Particulars of mortgage/charge (7 pages)
3 February 2003	New director appointed (3 pages)
3 February 2003	New director appointed (3 pages)
31 January 2003	Ad 23/01/03--------- Â£ si [email protected]=1542000 Â£ ic 9771925/11313925 (2 pages)
31 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2003	Nc inc already adjusted 23/01/03 (1 page)
31 January 2003	Ad 23/01/03--------- £ si [email protected]=1542000 £ ic 9771925/11313925 (2 pages)
31 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2003	Nc inc already adjusted 23/01/03 (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2002	Full accounts made up to 31 December 2001 (19 pages)
30 September 2002	Full accounts made up to 31 December 2001 (19 pages)
26 September 2002	Return made up to 14/06/02; full list of members (10 pages)
26 September 2002	Return made up to 14/06/02; full list of members (10 pages)
16 January 2002	Â£ nc 2500000/10000000 20/12/01 (2 pages)
16 January 2002	£ nc 2500000/10000000 20/12/01 (2 pages)
16 January 2002	Ad 20/12/01--------- £ si [email protected]=7500000 £ ic 2271925/9771925 (2 pages)
16 January 2002	Ad 20/12/01--------- Â£ si [email protected]=7500000 Â£ ic 2271925/9771925 (2 pages)
16 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 November 2001	Full accounts made up to 31 December 2000 (17 pages)
4 November 2001	Full accounts made up to 31 December 2000 (17 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Secretary resigned (1 page)
28 July 2001	Return made up to 14/06/01; full list of members (6 pages)
28 July 2001	Return made up to 14/06/01; full list of members (6 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
14 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2000	Full accounts made up to 31 December 1999 (20 pages)
8 June 2000	Full accounts made up to 31 December 1999 (20 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
15 July 1999	Return made up to 14/06/99; change of members (5 pages)
15 July 1999	Return made up to 14/06/99; change of members (5 pages)
10 June 1999	Full accounts made up to 31 December 1998 (21 pages)
10 June 1999	Full accounts made up to 31 December 1998 (21 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
28 August 1998	Full accounts made up to 31 December 1997 (19 pages)
28 August 1998	Full accounts made up to 31 December 1997 (19 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
16 July 1998	Return made up to 14/06/98; full list of members (8 pages)
16 July 1998	Return made up to 14/06/98; full list of members (8 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
20 July 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 1997	Full accounts made up to 31 December 1996 (19 pages)
19 June 1997	Full accounts made up to 31 December 1996 (19 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
17 July 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 1996	Full accounts made up to 31 December 1995 (19 pages)
12 June 1996	Full accounts made up to 31 December 1995 (19 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	Director's particulars changed (2 pages)
6 October 1995	Director's particulars changed (2 pages)
17 July 1995	Return made up to 14/06/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 1995	Return made up to 14/06/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 1995	Full accounts made up to 31 December 1994 (18 pages)
14 July 1995	Full accounts made up to 31 December 1994 (18 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (214 pages)
10 October 1984	Accounts made up to 31 December 1983 (23 pages)
10 October 1984	Accounts made up to 31 December 1983 (23 pages)
29 September 1983	Accounts made up to 31 December 1982 (20 pages)
29 September 1983	Accounts made up to 31 December 1982 (20 pages)
19 October 1982	Accounts made up to 31 December 1981 (18 pages)
19 October 1982	Accounts made up to 31 December 1981 (18 pages)
30 August 1975	Annual return made up to 27/06/75 (8 pages)
30 August 1975	Annual return made up to 27/06/75 (8 pages)
5 December 1949	Memorandum and Articles of Association (33 pages)
5 December 1949	Memorandum and Articles of Association (33 pages)

Jaeger Holdings Limited

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