Gray & Osbourn Limited

Company Name	Gray & Osbourn Limited
Director	Sarah Katherine Nichol
Company Status	Active
Company Number	03539270
Category	Private Limited Company
Incorporation Date	2 April 1998(26 years ago)
Previous Names	Aheadcove Limited and Classic Selection Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Ms Sarah Katherine Nichol
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(22 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester Lancashire M60 6ES

Secretary Name	Mr James Iveson
Status	Current
Appointed	31 May 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester Lancashire M60 6ES

Director Name	Cathryn Elizabeth Comben
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2006)
Role	General Manager
Correspondence Address	Church End House Peggs Lane Buckland Buckinghamshire HP22 5HZ

Director Name	John Iestyn Roberts
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(2 weeks, 1 day after company formation)
Appointment Duration	8 months, 4 weeks (resigned 11 January 1999)
Role	Company Director
Correspondence Address	24 Endlesham Road London SW12 8JU

Secretary Name	John Iestyn Roberts
Nationality	British
Status	Resigned
Appointed	17 April 1998(2 weeks, 1 day after company formation)
Appointment Duration	8 months, 4 weeks (resigned 11 January 1999)
Role	Company Director
Correspondence Address	24 Endlesham Road London SW12 8JU

Director Name	Kate Gray
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	48 Hillside Gardens Walthamstow London E17 3RJ

Director Name	Mr Christopher John Max Curry
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Holland Street London W8 4LX

Director Name	Mr Crispin Noel Stephen Tweddell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Leamington Road Villas London W11 1HT

Director Name	Sandie Osbourne
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 06 November 2009)
Role	Company Director
Correspondence Address	40 Woodthorpe Road Ashford Middlesex TW15 2RU

Director Name	Inayatali Hassanali Kassam
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(8 months, 1 week after company formation)
Appointment Duration	9 years, 12 months (resigned 30 November 2008)
Role	Company Director
Correspondence Address	15 Meadway Epsom Surrey KT19 8JZ

Secretary Name	Inayatali Hassanali Kassam
Nationality	British
Status	Resigned
Appointed	02 February 1999(10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2008)
Role	Company Director
Correspondence Address	15 Meadway Epsom Surrey KT19 8JZ

Director Name	Guy Stainthorpe
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(2 years, 6 months after company formation)
Appointment Duration	10 months (resigned 02 August 2001)
Role	Managing Director
Correspondence Address	30 Biscay Road London W6 8JN

Director Name	Heather Joy Darling
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(5 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Anton Road Andover Hampshire SP10 2EN

Director Name	Jan Ekins
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 March 2009)
Role	Company Director
Correspondence Address	24 Bevin Square London SW17 7BB

Director Name	Mr Alan White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(8 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester Lancashire M60 6ES

Director Name	Mr Dean Roderick Moore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(8 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester Lancashire M60 6ES

Director Name	Kathrin Introvini Ingram
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(9 years after company formation)
Appointment Duration	6 years, 2 months (resigned 28 June 2013)
Role	Commercial Director
Correspondence Address	17 Roundways Ruislip Middlesex HA4 6EA

Secretary Name	Daniel Michael Cropper
Nationality	British
Status	Resigned
Appointed	30 November 2008(10 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 May 2022)
Role	Solicitor
Correspondence Address	Griffin House 40 Lever Street Manchester Lancashire M60 6ES

Director Name	Ms Fiona Mary Holmes
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(11 years, 2 months after company formation)
Appointment Duration	7 years (resigned 07 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Abinger Road London Greater London W4 1EX

Director Name	Martin Newell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 2009(11 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 July 2012)
Role	Company Director
Correspondence Address	21 Aymer Road Hove East Sussex BN3 4GB

Director Name	Paul Newell Short
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(15 years, 3 months after company formation)
Appointment Duration	8 months (resigned 17 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(17 years, 2 months after company formation)
Appointment Duration	5 years (resigned 28 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Richard John Adnett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2020(22 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester Lancashire M60 6ES

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	grayandosbourn.co.uk

Location

Registered Address	Griffin House 40 Lever Street Manchester Lancashire M60 6ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

276k at £1	J D Williams & Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,545,003
Gross Profit	£6,522,829
Net Worth	£1,564,501
Cash	£51,578
Current Liabilities	£1,986,730

Accounts

Latest Accounts	4 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	29 February

Returns

Latest Return	10 April 2024 (6 days ago)
Next Return Due	24 April 2025 (1 year from now)

Charges

13 July 1998	Delivered on: 21 July 1998 Satisfied on: 9 May 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

13 July 1998

Delivered on: 21 July 1998
Satisfied on: 9 May 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 March 2021	Full accounts made up to 29 February 2020 (13 pages)
8 December 2020	Termination of appointment of Richard John Adnett as a director on 4 December 2020 (1 page)
8 December 2020	Appointment of Ms Sarah Katherine Nichol as a director on 4 December 2020 (2 pages)
10 July 2020	Appointment of Mr Richard John Adnett as a director on 28 June 2020 (2 pages)
10 July 2020	Termination of appointment of Craig Barry Lovelace as a director on 28 June 2020 (1 page)
13 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
6 December 2019	Full accounts made up to 2 March 2019 (14 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
4 July 2018	Full accounts made up to 3 March 2018 (17 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
5 September 2017	Full accounts made up to 4 March 2017 (17 pages)
5 September 2017	Full accounts made up to 4 March 2017 (17 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
29 November 2016	Full accounts made up to 27 February 2016 (17 pages)
29 November 2016	Full accounts made up to 27 February 2016 (17 pages)
21 June 2016	Auditor's resignation (2 pages)
21 June 2016	Auditor's resignation (2 pages)
10 June 2016	Termination of appointment of Fiona Mary Holmes as a director on 7 June 2016 (1 page)
10 June 2016	Termination of appointment of Fiona Mary Holmes as a director on 7 June 2016 (1 page)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 276,000 (4 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 276,000 (4 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
30 November 2015	Full accounts made up to 28 February 2015 (18 pages)
30 November 2015	Full accounts made up to 28 February 2015 (18 pages)
8 July 2015	Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
8 July 2015	Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 276,000 (4 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 276,000 (4 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 276,000 (4 pages)
1 December 2014	Full accounts made up to 1 March 2014 (17 pages)
1 December 2014	Full accounts made up to 1 March 2014 (17 pages)
1 December 2014	Full accounts made up to 1 March 2014 (17 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 276,000 (4 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 276,000 (4 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 276,000 (4 pages)
17 March 2014	Termination of appointment of Paul Short as a director (1 page)
17 March 2014	Termination of appointment of Paul Short as a director (1 page)
4 December 2013	Full accounts made up to 2 March 2013 (17 pages)
4 December 2013	Full accounts made up to 2 March 2013 (17 pages)
4 December 2013	Full accounts made up to 2 March 2013 (17 pages)
5 November 2013	Termination of appointment of Alan White as a director (1 page)
5 November 2013	Termination of appointment of Alan White as a director (1 page)
14 October 2013	Termination of appointment of Kathrin Ingram as a director (1 page)
14 October 2013	Termination of appointment of Kathrin Ingram as a director (1 page)
16 July 2013	Appointment of Paul Newell Short as a director (2 pages)
16 July 2013	Appointment of Paul Newell Short as a director (2 pages)
23 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Termination of appointment of Martin Newell as a director (1 page)
22 April 2013	Termination of appointment of Martin Newell as a director (1 page)
27 November 2012	Full accounts made up to 3 March 2012 (17 pages)
27 November 2012	Full accounts made up to 3 March 2012 (17 pages)
27 November 2012	Full accounts made up to 3 March 2012 (17 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
29 November 2011	Full accounts made up to 26 February 2011 (18 pages)
29 November 2011	Full accounts made up to 26 February 2011 (18 pages)
24 August 2011	Director's details changed for Alan White on 23 August 2011 (2 pages)
24 August 2011	Director's details changed for Alan White on 23 August 2011 (2 pages)
23 August 2011	Secretary's details changed for Daniel Michael Cropper on 23 August 2011 (1 page)
23 August 2011	Secretary's details changed for Daniel Michael Cropper on 23 August 2011 (1 page)
23 August 2011	Director's details changed for Dean Moore on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Dean Moore on 23 August 2011 (2 pages)
21 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
21 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
21 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
29 November 2010	Full accounts made up to 27 February 2010 (20 pages)
29 November 2010	Full accounts made up to 27 February 2010 (20 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
23 December 2009	Full accounts made up to 28 February 2009 (19 pages)
23 December 2009	Full accounts made up to 28 February 2009 (19 pages)
9 November 2009	Termination of appointment of Sandie Osbourne as a director (1 page)
9 November 2009	Termination of appointment of Sandie Osbourne as a director (1 page)
3 November 2009	Termination of appointment of Heather Darling as a director (1 page)
3 November 2009	Appointment of Martin Newell as a director (1 page)
3 November 2009	Termination of appointment of Heather Darling as a director (1 page)
3 November 2009	Appointment of Martin Newell as a director (1 page)
9 July 2009	Director appointed fiona mary holmes (2 pages)
9 July 2009	Director appointed fiona mary holmes (2 pages)
9 May 2009	Return made up to 02/04/09; full list of members (10 pages)
9 May 2009	Return made up to 02/04/09; full list of members (10 pages)
7 May 2009	Director's change of particulars / dean moore / 16/02/2009 (1 page)
7 May 2009	Director's change of particulars / dean moore / 16/02/2009 (1 page)
8 April 2009	Appointment terminated director jan ekins (1 page)
8 April 2009	Appointment terminated director jan ekins (1 page)
29 January 2009	Full accounts made up to 29 February 2008 (19 pages)
29 January 2009	Full accounts made up to 29 February 2008 (19 pages)
30 December 2008	Secretary appointed daniel michael cropper (2 pages)
30 December 2008	Secretary appointed daniel michael cropper (2 pages)
15 December 2008	Appointment terminated director and secretary inayatali kassam (1 page)
15 December 2008	Appointment terminated director and secretary inayatali kassam (1 page)
29 October 2008	Director's change of particulars / alan white / 12/05/2008 (1 page)
29 October 2008	Director's change of particulars / alan white / 12/05/2008 (1 page)
20 August 2008	Accounting reference date extended from 26/12/2007 to 29/02/2008 (1 page)
20 August 2008	Accounting reference date extended from 26/12/2007 to 29/02/2008 (1 page)
13 August 2008	Full accounts made up to 30 December 2006 (19 pages)
13 August 2008	Full accounts made up to 30 December 2006 (19 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 April 2008	Return made up to 02/04/08; full list of members (7 pages)
29 April 2008	Return made up to 02/04/08; full list of members (7 pages)
31 March 2008	Appointment terminated director kate gray (1 page)
31 March 2008	Appointment terminated director kate gray (1 page)
5 July 2007	Return made up to 02/04/07; full list of members (10 pages)
5 July 2007	Return made up to 02/04/07; full list of members (10 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
9 February 2007	Registered office changed on 09/02/07 from: 21 tudor street london EC4Y 0DJ (1 page)
9 February 2007	Registered office changed on 09/02/07 from: 21 tudor street london EC4Y 0DJ (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
19 September 2006	New director appointed (4 pages)
19 September 2006	New director appointed (4 pages)
15 August 2006	New director appointed (3 pages)
15 August 2006	New director appointed (3 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Ad 30/06/06-30/06/06 Â£ si 18000@1=18000 Â£ ic 258000/276000 (2 pages)
4 August 2006	Ad 30/06/06-30/06/06 Â£ si 18000@1=18000 Â£ ic 258000/276000 (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
31 July 2006	Full accounts made up to 30 December 2005 (20 pages)
31 July 2006	Full accounts made up to 30 December 2005 (20 pages)
17 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2006	Nc inc already adjusted 23/06/05 (1 page)
17 May 2006	Nc inc already adjusted 23/06/05 (1 page)
9 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 May 2006	Return made up to 02/04/06; full list of members (12 pages)
4 May 2006	Return made up to 02/04/06; full list of members (12 pages)
16 September 2005	Â£ sr 153000@1 01/05/01 (1 page)
16 September 2005	Â£ sr 125000@1 31/07/01 (1 page)
16 September 2005	Â£ sr 153000@1 01/05/01 (1 page)
16 September 2005	Â£ sr 125000@1 31/07/00 (1 page)
16 September 2005	Â£ sr 125000@1 31/07/01 (1 page)
16 September 2005	Â£ sr 153000@1 13/11/01 (1 page)
16 September 2005	Â£ sr 125000@1 31/07/00 (1 page)
16 September 2005	Â£ sr 153000@1 13/11/01 (1 page)
17 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2005	Full accounts made up to 1 January 2005 (17 pages)
11 August 2005	Full accounts made up to 1 January 2005 (17 pages)
11 August 2005	Full accounts made up to 1 January 2005 (17 pages)
4 May 2005	New director appointed (1 page)
4 May 2005	Return made up to 02/04/05; full list of members (11 pages)
4 May 2005	New director appointed (1 page)
4 May 2005	Return made up to 02/04/05; full list of members (11 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
23 July 2004	Full accounts made up to 27 December 2003 (18 pages)
23 July 2004	Full accounts made up to 27 December 2003 (18 pages)
29 June 2004	Registered office changed on 29/06/04 from: 21 tudor street london EC4Y 0DJ (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 21 tudor street london EC4Y 0DJ (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
15 June 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/06/04 (11 pages)
15 June 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/06/04 (11 pages)
2 October 2003	Full accounts made up to 28 December 2002 (18 pages)
2 October 2003	Full accounts made up to 28 December 2002 (18 pages)
1 May 2003	Return made up to 02/04/03; full list of members (11 pages)
1 May 2003	Return made up to 02/04/03; full list of members (11 pages)
19 July 2002	Full accounts made up to 29 December 2001 (19 pages)
19 July 2002	Full accounts made up to 29 December 2001 (19 pages)
2 May 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
2 May 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
13 March 2002	Company name changed classic selection LIMITED\certificate issued on 13/03/02 (3 pages)
13 March 2002	Company name changed classic selection LIMITED\certificate issued on 13/03/02 (3 pages)
26 September 2001	Full accounts made up to 30 December 2000 (17 pages)
26 September 2001	Full accounts made up to 30 December 2000 (17 pages)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	Director's particulars changed (1 page)
18 June 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 June 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
9 August 2000	Full accounts made up to 25 December 1999 (27 pages)
9 August 2000	Full accounts made up to 25 December 1999 (27 pages)
27 April 2000	Return made up to 02/04/00; full list of members (10 pages)
27 April 2000	Return made up to 02/04/00; full list of members (10 pages)
1 February 2000	Registered office changed on 01/02/00 from: 22 tudor street london EC4Y 0JJ (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 22 tudor street london EC4Y 0JJ (1 page)
1 February 2000	Ad 17/11/99--------- Â£ si 4000@1=4000 Â£ ic 806000/810000 (2 pages)
1 February 2000	Ad 17/11/99--------- Â£ si 4000@1=4000 Â£ ic 806000/810000 (2 pages)
6 August 1999	Full accounts made up to 26 December 1998 (16 pages)
6 August 1999	Full accounts made up to 26 December 1998 (16 pages)
3 August 1999	Accounting reference date shortened from 30/04/99 to 26/12/98 (1 page)
3 August 1999	Accounting reference date shortened from 30/04/99 to 26/12/98 (1 page)
24 May 1999	Return made up to 02/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 1999	Return made up to 02/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	New secretary appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
4 February 1999	Secretary resigned;director resigned (1 page)
4 February 1999	Secretary resigned;director resigned (1 page)
21 July 1998	Particulars of mortgage/charge (3 pages)
21 July 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Memorandum and Articles of Association (4 pages)
15 July 1998	Memorandum and Articles of Association (4 pages)
9 June 1998	Ad 05/05/98--------- Â£ si 700000@1=700000 Â£ ic 106000/806000 (2 pages)
9 June 1998	Ad 05/05/98--------- Â£ si 700000@1=700000 Â£ ic 106000/806000 (2 pages)
4 June 1998	New director appointed (3 pages)
4 June 1998	New director appointed (3 pages)
4 June 1998	New director appointed (3 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Company name changed aheadcove LIMITED\certificate issued on 05/06/98 (3 pages)
4 June 1998	Company name changed aheadcove LIMITED\certificate issued on 05/06/98 (3 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (3 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
19 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 May 1998	Ad 28/04/98--------- Â£ si 105998@1=105998 Â£ ic 2/106000 (2 pages)
19 May 1998	Nc inc already adjusted 28/04/98 (1 page)
19 May 1998	Nc inc already adjusted 28/04/98 (1 page)
19 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 May 1998	Memorandum and Articles of Association (29 pages)
19 May 1998	Â£ nc 106000/828500 01/05/98 (1 page)
19 May 1998	Ad 28/04/98--------- Â£ si 105998@1=105998 Â£ ic 2/106000 (2 pages)
19 May 1998	Â£ nc 106000/828500 01/05/98 (1 page)
19 May 1998	Memorandum and Articles of Association (29 pages)
27 April 1998	New secretary appointed;new director appointed (3 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	New secretary appointed;new director appointed (3 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
22 April 1998	Registered office changed on 22/04/98 from: 120 east road london N1 6AA (1 page)
22 April 1998	Registered office changed on 22/04/98 from: 120 east road london N1 6AA (1 page)
2 April 1998	Incorporation (15 pages)
2 April 1998	Incorporation (15 pages)