Hamptons Group Limited

Company Name	Hamptons Group Limited
Directors	Richard John Twigg and David Kerry Plumtree
Company Status	Active
Company Number	03145691
Category	Private Limited Company
Incorporation Date	12 January 1996(28 years, 3 months ago)
Previous Name	Cashcoil Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(25 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN

Director Name	Mr David Kerry Plumtree
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(26 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Group Estate Agency Ceo
Country of Residence	England
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	13 December 2013(17 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Robin James Charles Paterson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 21 April 2005)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Pishill Farm House Pishill Henley On Thames Oxfordshire RG9 6HH

Director Name	Roger Hicklin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(1 month after company formation)
Appointment Duration	4 years (resigned 09 March 2000)
Role	Estate Agent
Correspondence Address	1 Ashley Piece Ramsbury Marlborough Wiltshire SN8 2QE

Secretary Name	Roger Hicklin
Nationality	British
Status	Resigned
Appointed	16 February 1996(1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 April 1996)
Role	Estate Agent
Correspondence Address	1 Ashley Piece Ramsbury Marlborough Wiltshire SN8 2QE

Director Name	Mr Christopher Gordon Palmer
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(1 month, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 21 April 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat J 21-22 Ennismore Gardens London SW7 1AB

Director Name	William Nicholas Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(1 month, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 21 April 2005)
Role	Investment Banker
Correspondence Address	9 Napier Avenue London SW6 3PS

Secretary Name	Alan Jeffrey Richards
Nationality	British
Status	Resigned
Appointed	12 April 1996(3 months after company formation)
Appointment Duration	9 years (resigned 21 April 2005)
Role	Company Director
Correspondence Address	Tiryns Forest Road Wokingham Berkshire RG40 5QR

Director Name	Mr Allan Martin Russell Reid
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	38 Christchurch Road Winchester Hampshire SO23 9SU

Director Name	David John Lawrence
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	19 September 1997(1 year, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 August 2006)
Role	Managing Director
Correspondence Address	19b Ewart Park Singapore 279773

Director Name	Mr Nigel Mervyn Sutherland Rich
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(1 year, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Chelsea Square London SW3 6LE

Director Name	Mr Rupert Oliver Henry Morley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(3 years, 11 months after company formation)
Appointment Duration	6 months (resigned 05 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Doneraile Street London SW6 6EP

Director Name	Jeremy Robert Priestley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Macaulay Road Clapham London SW4 0QX

Director Name	Charles Christopher Anthony Neale
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(5 years, 5 months after company formation)
Appointment Duration	9 months (resigned 21 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Chipstead Street London SW6 3SR

Director Name	Mr Charles Philip Ralph
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 April 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Horsley Manor Horsley Gloucestershire GL6 0PY Wales

Director Name	Jonathan Darell Seal
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Pipers Didling Midhurst West Sussex GU29 0LH

Director Name	Mr Mark Andrew D'Arcy Anderson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(9 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haybrook Cottage Pewsey Wiltshire SN5 5NT

Director Name	Quinn Ye Kwan Law
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(9 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 October 2005)
Role	Company Director
Correspondence Address	Flat 1 19th Floor Block A Nicholson Tower 8 Wong Nai Chung Gap Road Foreign Hong Kong

Secretary Name	David John Errington
Nationality	British
Status	Resigned
Appointed	21 April 2005(9 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	Foxstone House Fieldways Nailsworth Gloucestershire GL6 0DY Wales

Director Name	Vinod Kumar Gomber
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 August 2006(10 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2010)
Role	Group Ceo
Country of Residence	United Arab Emirates
Correspondence Address	3413 Grosvenor House Dubai Marina Dubai UAE

Director Name	Low Ping
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 August 2006(10 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 July 2010)
Role	Finance Professional
Country of Residence	United Arab Emirates
Correspondence Address	Go3 Al Arta 3 Greens Dubai UAE

Director Name	Mr Mohamed Ali Rashed Alabbar
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Emirian
Status	Resigned
Appointed	24 August 2006(10 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 July 2010)
Role	Chairman
Country of Residence	United Arab Emirates
Correspondence Address	Salama Villa Nad El Shiba No 25 Dubai UAE

Director Name	Mr Robert David Booth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 August 2006(10 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 July 2010)
Role	Real Estate Developer
Country of Residence	Canada
Correspondence Address	3570 West, 42nd Avenue Vancouver Bc V6n 3h6 Foreign

Director Name	Mr Naaman Mohamed Atallah
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	11 September 2009(13 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 July 2010)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Villa 4 Al Hasah Street Blue Number 30 Jumeirah 3 Dubai Foreign

Director Name	Mr Jim Clarke
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(14 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 July 2017)
Role	Finance Director Of Countrywide Plc
Country of Residence	United Kingdom
Correspondence Address	7th Floor United Kingdom House 180 Oxford Street London W1D 1NN

Secretary Name	Mr Gareth Rhys Williams
Status	Resigned
Appointed	31 January 2011(15 years after company formation)
Appointment Duration	10 years, 10 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Mr Paul Lewis Creffield
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(17 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT

Director Name	Mr Alyn Rhys North
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(18 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT

Director Name	Mr Graham Richard Bell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2016)
Role	Finance Director, Countrywide Estate Agents
Country of Residence	United Kingdom
Correspondence Address	Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT

Director Name	Mrs Adrienne Elizabeth Lea Clarke
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(21 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 October 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	20 September 2005(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2008)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Contact

Website	hamptons.co.uk
Telephone	01234 567890
Telephone region	Bedford

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

11.4m at £0.01	Countrywide Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,540,000
Current Liabilities	£72,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

20 September 2011	Delivered on: 4 October 2011 Satisfied on: 24 May 2013 Persons entitled: Deutsche Bank Ag, London Branch Classification: A security agreement Secured details: All monies due or to become due from the obligors (or any one or more of them) to the senior secured creditors (or any one or more of them) 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
7 August 1996	Delivered on: 12 August 1996 Satisfied on: 2 March 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. 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 August 1996	Delivered on: 12 August 1996 Satisfied on: 2 July 2005 Persons entitled: National Westminster Bank PLC Classification: Keyman insurance assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the "financing documents" (as defined) including the agreement. Particulars: All the company's interest and benefit in and to the policies with general accident life assurance company policy no's:- 2522138LF dated 15TH june 1997 and 2823983LX dated 14TH june 2001 on the lives of robin james charles paterson (2522138LF) and christopher palmer (2823983LX). See the mortgage charge document for full details. Fully Satisfied

Filing History

9 February 2021	Confirmation statement made on 8 January 2021 with updates (3 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
10 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
3 April 2019	Director's details changed for Mrs Adrienne Elizabeth Lea Clarke on 18 March 2019 (2 pages)
3 April 2019	Secretary's details changed for Mr. Gareth Rhys Williams on 18 March 2019 (1 page)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
18 March 2019	Change of details for Countrywide Group Plc as a person with significant control on 18 March 2019 (2 pages)
17 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
6 November 2018	Registered office address changed from 7th Floor United Kingdom House 180 Oxford Street London W1D 1NN to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 November 2018 (1 page)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (13 pages)
5 February 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Notification of Countrywide Group Plc as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Notification of Countrywide Group Plc as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Appointment of Mrs. Adrienne Elizabeth Lea Clarke as a director on 31 July 2017 (2 pages)
17 August 2017	Termination of appointment of Jim Clarke as a director on 31 July 2017 (1 page)
17 August 2017	Appointment of Mrs. Adrienne Elizabeth Lea Clarke as a director on 31 July 2017 (2 pages)
17 August 2017	Termination of appointment of Jim Clarke as a director on 31 July 2017 (1 page)
12 July 2017	Director's details changed for Mr. Jim Clarke on 26 June 2017 (2 pages)
12 July 2017	Director's details changed for Mr. Jim Clarke on 26 June 2017 (2 pages)
14 June 2017	Full accounts made up to 31 December 2016 (18 pages)
14 June 2017	Full accounts made up to 31 December 2016 (18 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
31 October 2016	Appointment of Mr. Gareth Rhys Williams as a director on 31 October 2016 (2 pages)
31 October 2016	Termination of appointment of Graham Richard Bell as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Graham Richard Bell as a director on 31 October 2016 (1 page)
31 October 2016	Appointment of Mr. Gareth Rhys Williams as a director on 31 October 2016 (2 pages)
26 June 2016	Full accounts made up to 31 December 2015 (19 pages)
26 June 2016	Full accounts made up to 31 December 2015 (19 pages)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 114,328.47 (6 pages)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 114,328.47 (6 pages)
25 January 2016	Director's details changed for Mr. Jim Clarke on 10 December 2014 (2 pages)
25 January 2016	Director's details changed for Mr. Jim Clarke on 10 December 2014 (2 pages)
4 January 2016	Registered office address changed from 32 Grosvenor Square Mayfair London W1K 2HJ to 7th Floor United Kingdom House 180 Oxford Street London W1D 1NN on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from 32 Grosvenor Square Mayfair London W1K 2HJ to 7th Floor United Kingdom House 180 Oxford Street London W1D 1NN on 4 January 2016 (1 page)
2 October 2015	Termination of appointment of Alyn Rhys North as a director on 18 August 2015 (1 page)
2 October 2015	Termination of appointment of Paul Lewis Creffield as a director on 2 October 2015 (1 page)
2 October 2015	Appointment of Mr Graham Richard Bell as a director on 2 October 2015 (2 pages)
2 October 2015	Appointment of Mr Graham Richard Bell as a director on 2 October 2015 (2 pages)
2 October 2015	Termination of appointment of Paul Lewis Creffield as a director on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Alyn Rhys North as a director on 18 August 2015 (1 page)
2 October 2015	Appointment of Mr Graham Richard Bell as a director on 2 October 2015 (2 pages)
2 October 2015	Termination of appointment of Paul Lewis Creffield as a director on 2 October 2015 (1 page)
1 June 2015	Secretary's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (1 page)
20 May 2015	Full accounts made up to 31 December 2014 (16 pages)
20 May 2015	Full accounts made up to 31 December 2014 (16 pages)
28 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 114,328.47 (7 pages)
28 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 114,328.47 (7 pages)
12 January 2015	Director's details changed for Mr. Jim Clarke on 3 November 2014 (2 pages)
12 January 2015	Director's details changed for Mr. Jim Clarke on 3 November 2014 (2 pages)
12 January 2015	Director's details changed for Mr. Jim Clarke on 3 November 2014 (2 pages)
11 December 2014	Termination of appointment of Graham Richard Bell as a director on 8 December 2014 (1 page)
11 December 2014	Termination of appointment of Graham Richard Bell as a director on 8 December 2014 (1 page)
11 December 2014	Appointment of Alyn Rhys North as a director on 8 December 2014 (2 pages)
11 December 2014	Termination of appointment of Graham Richard Bell as a director on 8 December 2014 (1 page)
11 December 2014	Appointment of Alyn Rhys North as a director on 8 December 2014 (2 pages)
11 December 2014	Appointment of Alyn Rhys North as a director on 8 December 2014 (2 pages)
3 September 2014	Termination of appointment of Grenville Turner as a director on 1 September 2014 (1 page)
3 September 2014	Termination of appointment of Grenville Turner as a director on 1 September 2014 (1 page)
3 September 2014	Termination of appointment of Grenville Turner as a director on 1 September 2014 (1 page)
16 July 2014	Full accounts made up to 31 December 2013 (16 pages)
16 July 2014	Full accounts made up to 31 December 2013 (16 pages)
12 February 2014	Director's details changed for Mr Paul Lewis Creffield on 13 December 2013 (2 pages)
12 February 2014	Director's details changed for Mr Paul Lewis Creffield on 13 December 2013 (2 pages)
22 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 114,328.47 (8 pages)
22 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 114,328.47 (8 pages)
24 December 2013	Appointment of Mr Paul Lewis Creffield as a director (2 pages)
24 December 2013	Appointment of Mr Graham Richard Bell as a director (2 pages)
24 December 2013	Appointment of Mr Paul Lewis Creffield as a director (2 pages)
24 December 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
24 December 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
24 December 2013	Appointment of Mr Graham Richard Bell as a director (2 pages)
22 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
22 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
14 June 2013	Full accounts made up to 31 December 2012 (16 pages)
14 June 2013	Full accounts made up to 31 December 2012 (16 pages)
24 May 2013	Satisfaction of charge 3 in full (4 pages)
24 May 2013	Satisfaction of charge 3 in full (4 pages)
22 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Register inspection address has been changed from 17 Duke Street Chelmsford Essex CM1 1HP England (1 page)
21 January 2013	Director's details changed for Mr Grenville Turner on 1 June 2012 (2 pages)
21 January 2013	Register(s) moved to registered inspection location (1 page)
21 January 2013	Register(s) moved to registered inspection location (1 page)
21 January 2013	Director's details changed for Mr Jim Clarke on 1 June 2012 (2 pages)
21 January 2013	Director's details changed for Mr Jim Clarke on 1 June 2012 (2 pages)
21 January 2013	Director's details changed for Mr Grenville Turner on 1 June 2012 (2 pages)
21 January 2013	Register inspection address has been changed from 17 Duke Street Chelmsford Essex CM1 1HP England (1 page)
21 January 2013	Director's details changed for Mr Jim Clarke on 1 June 2012 (2 pages)
21 January 2013	Director's details changed for Mr Grenville Turner on 1 June 2012 (2 pages)
1 May 2012	Full accounts made up to 31 December 2011 (16 pages)
1 May 2012	Full accounts made up to 31 December 2011 (16 pages)
28 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
16 December 2011	Full accounts made up to 31 December 2010 (16 pages)
16 December 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 3 (22 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 3 (22 pages)
22 February 2011	Register inspection address has been changed (1 page)
22 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Register inspection address has been changed (1 page)
22 February 2011	Register(s) moved to registered inspection location (1 page)
22 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Register(s) moved to registered inspection location (1 page)
4 February 2011	Appointment of Mr. Gareth Rhys Williams as a secretary (2 pages)
4 February 2011	Appointment of Mr. Gareth Rhys Williams as a secretary (2 pages)
3 February 2011	Termination of appointment of David Errington as a secretary (1 page)
3 February 2011	Termination of appointment of David Errington as a secretary (1 page)
16 July 2010	Termination of appointment of Mark Anderson as a director (2 pages)
16 July 2010	Appointment of Grenville Turner as a director (3 pages)
16 July 2010	Termination of appointment of Mohamed Alabbar as a director (2 pages)
16 July 2010	Appointment of Jim Clarke as a director (3 pages)
16 July 2010	Appointment of Jim Clarke as a director (3 pages)
16 July 2010	Termination of appointment of Mohamed Alabbar as a director (2 pages)
16 July 2010	Termination of appointment of Low Ping as a director (2 pages)
16 July 2010	Termination of appointment of Robert Booth as a director (2 pages)
16 July 2010	Termination of appointment of Naaman Atallah as a director (2 pages)
16 July 2010	Termination of appointment of Mark Anderson as a director (2 pages)
16 July 2010	Termination of appointment of Low Ping as a director (2 pages)
16 July 2010	Termination of appointment of Robert Booth as a director (2 pages)
16 July 2010	Appointment of Grenville Turner as a director (3 pages)
16 July 2010	Termination of appointment of Naaman Atallah as a director (2 pages)
15 July 2010	Termination of appointment of Mark Anderson as a director (1 page)
15 July 2010	Termination of appointment of Mark Anderson as a director (1 page)
12 July 2010	Auditor's resignation (1 page)
12 July 2010	Auditor's resignation (1 page)
10 June 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
10 June 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
15 February 2010	Termination of appointment of Vinod Gomber as a director (1 page)
15 February 2010	Termination of appointment of Vinod Gomber as a director (1 page)
2 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
2 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
21 October 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
21 October 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
18 September 2009	Director appointed naaman mohamed atallah (1 page)
18 September 2009	Director appointed naaman mohamed atallah (1 page)
19 February 2009	Group of companies' accounts made up to 31 December 2007 (28 pages)
19 February 2009	Group of companies' accounts made up to 31 December 2007 (28 pages)
4 February 2009	Return made up to 12/01/09; full list of members (4 pages)
4 February 2009	Return made up to 12/01/09; full list of members (4 pages)
1 July 2008	Appointment terminated secretary quayseco LIMITED (1 page)
1 July 2008	Appointment terminated secretary quayseco LIMITED (1 page)
3 February 2008	Group of companies' accounts made up to 31 March 2007 (26 pages)
3 February 2008	Group of companies' accounts made up to 31 March 2007 (26 pages)
14 January 2008	Return made up to 12/01/08; full list of members (3 pages)
14 January 2008	Return made up to 12/01/08; full list of members (3 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
7 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
7 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
16 January 2007	Return made up to 12/01/07; full list of members (4 pages)
16 January 2007	Return made up to 12/01/07; full list of members (4 pages)
8 January 2007	Registered office changed on 08/01/07 from: 7 lower sloane street london SW1W 8AH (1 page)
8 January 2007	Registered office changed on 08/01/07 from: 7 lower sloane street london SW1W 8AH (1 page)
20 December 2006	Auditor's resignation (1 page)
20 December 2006	Auditor's resignation (1 page)
23 November 2006	Auditor's resignation (2 pages)
23 November 2006	Auditor's resignation (2 pages)
6 October 2006	Ad 24/08/06--------- Â£ si [email protected]=1627 Â£ ic 111700/113327 (2 pages)
6 October 2006	Ad 24/08/06--------- Â£ si [email protected]=1627 Â£ ic 111700/113327 (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
7 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 September 2006	Memorandum and Articles of Association (5 pages)
7 September 2006	Memorandum and Articles of Association (5 pages)
7 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
21 July 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
21 July 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2006	Return made up to 12/01/06; full list of members (9 pages)
26 January 2006	Return made up to 12/01/06; full list of members (9 pages)
25 January 2006	Group of companies' accounts made up to 30 June 2005 (26 pages)
25 January 2006	Group of companies' accounts made up to 30 June 2005 (26 pages)
22 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
22 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
29 September 2005	New secretary appointed (1 page)
29 September 2005	Ad 21/04/05--------- Â£ si [email protected]=2630 Â£ ic 109070/111700 (2 pages)
29 September 2005	Â£ sr [email protected] 21/02/02 (2 pages)
29 September 2005	Â£ sr [email protected] 21/02/02 (2 pages)
29 September 2005	Ad 21/04/05--------- Â£ si [email protected]=2630 Â£ ic 109070/111700 (2 pages)
29 September 2005	New secretary appointed (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2005	New secretary appointed (1 page)
26 May 2005	New secretary appointed (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (3 pages)
20 May 2005	New director appointed (3 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
31 March 2005	Return made up to 12/01/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
31 March 2005	Return made up to 12/01/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
18 November 2004	Group of companies' accounts made up to 30 June 2004 (29 pages)
18 November 2004	Group of companies' accounts made up to 30 June 2004 (29 pages)
21 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
1 November 2003	Group of companies' accounts made up to 30 June 2003 (30 pages)
1 November 2003	Group of companies' accounts made up to 30 June 2003 (30 pages)
11 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2003	Return made up to 12/01/03; full list of members (10 pages)
25 January 2003	Return made up to 12/01/03; full list of members (10 pages)
17 December 2002	Group of companies' accounts made up to 30 June 2002 (30 pages)
17 December 2002	Group of companies' accounts made up to 30 June 2002 (30 pages)
23 October 2002	Ad 24/04/02--------- Â£ si [email protected]=1781 Â£ ic 108147/109928 (2 pages)
23 October 2002	Ad 24/04/02--------- Â£ si [email protected]=1781 Â£ ic 108147/109928 (2 pages)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
19 September 2002	Â£ nc 117042/117044 29/08/02 (1 page)
19 September 2002	Â£ nc 117042/117044 29/08/02 (1 page)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
11 September 2002	Ad 29/08/02--------- Â£ si [email protected] Â£ ic 108147/108147 (2 pages)
11 September 2002	Ad 29/08/02--------- Â£ si [email protected] Â£ ic 108147/108147 (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Group of companies' accounts made up to 30 June 2001 (28 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Group of companies' accounts made up to 30 June 2001 (28 pages)
11 March 2002	Return made up to 12/01/02; full list of members (12 pages)
11 March 2002	Return made up to 12/01/02; full list of members (12 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
22 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed (16 pages)
22 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed (16 pages)
13 December 2000	Ad 13/10/00--------- Â£ si [email protected]=573 Â£ ic 107573/108146 (2 pages)
13 December 2000	Ad 13/10/00--------- Â£ si [email protected]=573 Â£ ic 107573/108146 (2 pages)
10 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 November 2000	Memorandum and Articles of Association (32 pages)
10 November 2000	Memorandum and Articles of Association (32 pages)
8 November 2000	S-div 18/10/00 (2 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 November 2000	S-div 18/10/00 (2 pages)
26 October 2000	Full group accounts made up to 30 June 2000 (28 pages)
26 October 2000	Full group accounts made up to 30 June 2000 (28 pages)
20 October 2000	New director appointed (6 pages)
20 October 2000	New director appointed (6 pages)
10 October 2000	Ad 12/09/00--------- Â£ si [email protected]=227 Â£ ic 107346/107573 (2 pages)
10 October 2000	Ad 12/09/00--------- Â£ si [email protected]=227 Â£ ic 107346/107573 (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
30 May 2000	Ad 24/04/00--------- Â£ si [email protected]=1405 Â£ ic 105941/107346 (2 pages)
30 May 2000	Ad 24/04/00--------- Â£ si [email protected]=1405 Â£ ic 105941/107346 (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
14 February 2000	Â£ ic 110516/105941 14/01/00 Â£ sr [email protected]=4575 (3 pages)
14 February 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed (19 pages)
14 February 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed (19 pages)
14 February 2000	Â£ ic 110516/105941 14/01/00 Â£ sr [email protected]=4575 (3 pages)
2 February 2000	New director appointed (6 pages)
2 February 2000	New director appointed (6 pages)
29 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (33 pages)
27 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (33 pages)
25 November 1999	Memorandum and Articles of Association (32 pages)
25 November 1999	Memorandum and Articles of Association (32 pages)
16 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 November 1999	Ad 03/11/99-08/11/99 Â£ si [email protected]=2177 Â£ ic 108339/110516 (2 pages)
12 November 1999	Ad 03/11/99-08/11/99 Â£ si [email protected]=2177 Â£ ic 108339/110516 (2 pages)
27 October 1999	Full group accounts made up to 30 June 1999 (26 pages)
27 October 1999	Full group accounts made up to 30 June 1999 (26 pages)
22 June 1999	Ad 17/05/99--------- Â£ si [email protected]=970 Â£ ic 107369/108339 (2 pages)
22 June 1999	Ad 17/05/99--------- Â£ si [email protected]=970 Â£ ic 107369/108339 (2 pages)
2 March 1999	Ad 23/09/98-11/01/99 Â£ si [email protected]=1173 Â£ ic 106196/107369 (2 pages)
2 March 1999	Return made up to 12/01/99; full list of members (11 pages)
2 March 1999	Return made up to 12/01/99; full list of members (11 pages)
2 March 1999	Ad 23/09/98-11/01/99 Â£ si [email protected]=1173 Â£ ic 106196/107369 (2 pages)
1 December 1998	Full group accounts made up to 30 June 1998 (30 pages)
1 December 1998	Full group accounts made up to 30 June 1998 (30 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
13 November 1998	Memorandum and Articles of Association (27 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
13 November 1998	Memorandum and Articles of Association (27 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
10 February 1998	Return made up to 12/01/98; full list of members (8 pages)
10 February 1998	Return made up to 12/01/98; full list of members (8 pages)
3 November 1997	Full group accounts made up to 30 June 1997 (37 pages)
3 November 1997	Full group accounts made up to 30 June 1997 (37 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
10 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (31 pages)
10 October 1997	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (31 pages)
10 October 1997	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (31 pages)
10 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (31 pages)
10 October 1997	Â£ nc 117038/117042 19/09/97 (3 pages)
10 October 1997	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares (3 pages)
10 October 1997	Â£ ic 2469754/106196 19/09/97 Â£ sr 2363558@1=2363558 (3 pages)
10 October 1997	Conso s-div 19/09/97 (3 pages)
10 October 1997	Â£ nc 117038/117042 19/09/97 (3 pages)
10 October 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (25 pages)
10 October 1997	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares (3 pages)
10 October 1997	Â£ nc 2480596/117038 19/09/97 (3 pages)
10 October 1997	Conso s-div 19/09/97 (3 pages)
10 October 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (25 pages)
10 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (31 pages)
10 October 1997	Â£ ic 2469754/106196 19/09/97 Â£ sr 2363558@1=2363558 (3 pages)
10 October 1997	Â£ nc 2480596/117038 19/09/97 (3 pages)
10 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (31 pages)
16 January 1997	Return made up to 12/01/97; full list of members 363(288) ‐ Secretary resigned (11 pages)
16 January 1997	Return made up to 12/01/97; full list of members 363(288) ‐ Secretary resigned (11 pages)
18 December 1996	Accounting reference date extended from 30/06/96 to 30/06/97 (1 page)
18 December 1996	Accounting reference date extended from 30/06/96 to 30/06/97 (1 page)
27 November 1996	Location of register of members (1 page)
27 November 1996	Location of register of directors' interests (1 page)
27 November 1996	Location of register of members (1 page)
27 November 1996	Location of register of directors' interests (1 page)
11 November 1996	Ad 04/11/96--------- Â£ si [email protected]=1411 Â£ ic 2468343/2469754 (2 pages)
11 November 1996	Ad 04/11/96--------- Â£ si [email protected]=1411 Â£ ic 2468343/2469754 (2 pages)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Director's particulars changed (1 page)
8 September 1996	Statement of affairs (45 pages)
8 September 1996	Statement of affairs (45 pages)
23 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (46 pages)
23 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (46 pages)
23 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
23 August 1996	Memorandum and Articles of Association (41 pages)
23 August 1996	Resolutions SRES13 ‐ Special resolution (5 pages)
23 August 1996	Ad 07/08/96--------- Â£ si [email protected]=65067 Â£ ic 2403276/2468343 (2 pages)
23 August 1996	Memorandum and Articles of Association (41 pages)
23 August 1996	Conve 07/08/96 (1 page)
23 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
23 August 1996	Resolutions SRES13 ‐ Special resolution (5 pages)
23 August 1996	Ad 07/08/96--------- Â£ si [email protected]=2372 Â£ ic 2400904/2403276 (2 pages)
23 August 1996	Ad 07/08/96--------- Â£ si [email protected]=65067 Â£ ic 2403276/2468343 (2 pages)
23 August 1996	Conve 07/08/96 (1 page)
23 August 1996	Ad 07/08/96--------- Â£ si [email protected]=2372 Â£ ic 2400904/2403276 (2 pages)
12 August 1996	Particulars of mortgage/charge (7 pages)
12 August 1996	Particulars of mortgage/charge (7 pages)
12 August 1996	Particulars of mortgage/charge (7 pages)
12 August 1996	Particulars of mortgage/charge (7 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
21 June 1996	Company name changed cashcoil LIMITED\certificate issued on 24/06/96 (2 pages)
21 June 1996	Company name changed cashcoil LIMITED\certificate issued on 24/06/96 (2 pages)
26 April 1996	Accounting reference date shortened from 01/05 to 30/06 (1 page)
26 April 1996	Accounting reference date shortened from 01/05 to 30/06 (1 page)
25 April 1996	New secretary appointed (2 pages)
25 April 1996	New secretary appointed (2 pages)
10 April 1996	Accounting reference date shortened from 30/06 to 01/05 (1 page)
10 April 1996	Accounting reference date shortened from 30/06 to 01/05 (1 page)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
14 March 1996	S-div 21/02/96 (1 page)
14 March 1996	New director appointed (1 page)
14 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
14 March 1996	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (51 pages)
14 March 1996	Ad 21/02/96--------- Â£ si [email protected]=37344 Â£ si 2363558@1=2363558 Â£ ic 2/2400904 (2 pages)
14 March 1996	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (51 pages)
14 March 1996	S-div 21/02/96 (1 page)
14 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
14 March 1996	Accounting reference date notified as 30/06 (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	Â£ nc 100/2485769 21/02/96 (1 page)
14 March 1996	Ad 21/02/96--------- Â£ si [email protected]=37344 Â£ si 2363558@1=2363558 Â£ ic 2/2400904 (2 pages)
14 March 1996	Accounting reference date notified as 30/06 (1 page)
14 March 1996	Â£ nc 100/2485769 21/02/96 (1 page)
14 March 1996	New director appointed (1 page)
14 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 March 1996	New director appointed (2 pages)
25 February 1996	Registered office changed on 25/02/96 from: 84 temple chambers temple avenue london WC2A 3PF (1 page)
25 February 1996	New secretary appointed;new director appointed (2 pages)
25 February 1996	New secretary appointed;new director appointed (2 pages)
25 February 1996	Registered office changed on 25/02/96 from: 84 temple chambers temple avenue london WC2A 3PF (1 page)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	Secretary resigned;director resigned (2 pages)
25 February 1996	Secretary resigned;director resigned (2 pages)
12 January 1996	Incorporation (13 pages)
12 January 1996	Incorporation (13 pages)

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