DUCO Holdings Limited

Company Name	DUCO Holdings Limited
Company Status	Dissolved
Company Number	03810478
Category	Private Limited Company
Incorporation Date	20 July 1999(24 years, 9 months ago)
Dissolution Date	14 May 2020 (3 years, 11 months ago)
Previous Name	Intercede 1457 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jeremy Theodore Berenzweig
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2015(15 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (closed 14 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flint Group Works, Old Heath Road Wolverhampton West Midlands

Director Name	Mr Georg Heinrich Johannes Strierath
Date of Birth	March 1976 (Born 48 years ago)
Nationality	German
Status	Closed
Appointed	12 April 2017(17 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 14 May 2020)
Role	Senior Counsel
Country of Residence	Germany
Correspondence Address	Flint Group Works, Old Heath Road Wolverhampton West Midlands

Secretary Name	Mrs Jayne Evelyn Williams
Status	Closed
Appointed	12 April 2017(17 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 14 May 2020)
Role	Company Director
Correspondence Address	Leaonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	John Pickering
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 2002)
Role	Managing Director
Correspondence Address	33 Rose Avenue Abingdon Oxfordshire OX14 1XX

Director Name	Michael Peter Taylor
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 month after company formation)
Appointment Duration	2 years (resigned 18 September 2001)
Role	Sales Director
Correspondence Address	16 The Mews Farley Castle, Farley Hill Reading Berkshire RG7 1XD

Director Name	Dominic John Bellamy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 02 June 2004)
Role	Operations Manager
Correspondence Address	14 Pightle Close Harston Cambridge Cambridgeshire CB2 5NN

Director Name	Ian Gregory Birch
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 19 April 2000)
Role	Company Director
Correspondence Address	Little Pond Cottage Bisterne Close Burley Ringwood Hampshire BH24 4AZ

Director Name	John Maynard Smith
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 11 November 2002)
Role	Technical Director
Correspondence Address	33 Cock Lane High Wycombe Buckinghamshire HP13 7DY

Director Name	Mr Julian Edward Carr
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 29 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Prebend Gardens Chiswick London W4 1TN

Director Name	Martyn Charlesworth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2002)
Role	Operations Manager
Correspondence Address	24 Barbaras Meadow Tilehurst Reading Berkshire RG31 6YF

Secretary Name	Martyn Charlesworth
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 November 1999)
Role	Operations Manager
Correspondence Address	24 Barbaras Meadow Tilehurst Reading Berkshire RG31 6YF

Director Name	Antony John Trueman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(3 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 11 November 2002)
Role	Finance Director
Correspondence Address	7 Walnut Close Wokingham Berkshire RG41 4BG

Secretary Name	Antony John Trueman
Nationality	British
Status	Resigned
Appointed	08 November 1999(3 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 11 November 2002)
Role	Finance Director
Correspondence Address	7 Walnut Close Wokingham Berkshire RG41 4BG

Director Name	Mr Richard David Brewster
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gate House 180 Kew Road Richmond Surrey TW9 2AS

Director Name	Mr Keith Lane
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 November 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	12 Prebendal Drive Slip End Caddington Bedfordshire LU1 4JW

Director Name	Mr Jonathan Steven Sherry
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(2 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 November 2006)
Role	Managing Director
Correspondence Address	3 Clumber Close Ashbourne Derbyshire DE6 1JZ

Director Name	Mr Martin Gareth Rees
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(2 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge 4a Calverley Park Gardens Tunbridge Wells Kent TN1 2JN

Director Name	Mr Michael Elwine
Date of Birth	November 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	27 September 2002(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 September 2003)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	8 Carisbrooke Road West Park Hartlepool Cleveland TS26 0AB

Secretary Name	Mr Martin Gareth Rees
Nationality	British
Status	Resigned
Appointed	12 November 2002(3 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge 4a Calverley Park Gardens Tunbridge Wells Kent TN1 2JN

Director Name	Mr Andrew Derek Ball
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(4 years, 2 months after company formation)
Appointment Duration	9 months (resigned 25 June 2004)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	The Barn 3 Devonshire House Lothersdale Keighley BD20 8EU

Director Name	Candida Elizabeth Morley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2006)
Role	Venture Capital
Correspondence Address	82 Abingdon Villas London W8 6XB

Director Name	Mr Kevan Paul Leggett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(6 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 October 2006)
Role	Regional Director Pe House
Country of Residence	England
Correspondence Address	Hillfoot Cottage Chapel Row Reading Berkshire RG7 6PG

Director Name	Dermot Healey
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	Royston Hill Street Dundee Angus DD5 2JN Scotland

Director Name	Mr John Gregory Connell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(7 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Larch Rise Prestbury Macclesfield Cheshire SK10 4UY

Director Name	Dennis Walters
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2006(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 2009)
Role	Company Director
Correspondence Address	Day International Inc (PO Box 338) Dayton Ohio 45402 America

Secretary Name	Mr John Gregory Connell
Nationality	British
Status	Resigned
Appointed	11 October 2006(7 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Larch Rise Prestbury Macclesfield Cheshire SK10 4UY

Director Name	Mrs Verena Hahn
Date of Birth	December 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	08 January 2009(9 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 July 2015)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	Herderstr.19 Reutlingen 72762 Germany

Director Name	Mr Stephen Godfrey
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 December 2013)
Role	Accountant
Country of Residence	Germany
Correspondence Address	Varn House Northbank Industrial Estate Irlam Greater Manchester M44 5DL

Director Name	Mr Anthony James Lord
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(11 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 December 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	Flint Group Works Old Heath Road Wolverhampton West Midlands WV1 2QT

Secretary Name	Mr Stephen Godfrey
Status	Resigned
Appointed	15 February 2011(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 December 2013)
Role	Company Director
Correspondence Address	Varn House Northbank Industrial Estate Irlam Greater Manchester M44 5DL

Director Name	Mr Alistair Richard Norris Sharman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(14 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 186 Flint Ink Old Heath Road Wolverhampton WV1 2QT

Secretary Name	Mr Alistair Richard Norris Sharman
Status	Resigned
Appointed	20 December 2013(14 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 2017)
Role	Company Director
Correspondence Address	PO Box 186 Flint Ink Old Heath Road Wolverhampton WV1 2QT

Director Name	Mr Stephen Dryden
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Flint Group Works Old Heath Road Wolverhampton West Midlands WV1 2QT

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	dayintl.com
Telephone	0161 7766810
Telephone region	Manchester

Location

Registered Address	Leaonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

3.4m at £0.01	Day International (Uk) Holdings 88.32% Ordinary
450k at £0.01	Day International (Uk) Holdings 11.68% Ordinary Preferred

Financials

Year	2014
Net Worth	-£6,173,000
Current Liabilities	£18,309,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 September 1999	Delivered on: 7 October 1999 Satisfied on: 28 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy all sums assured by it and all bonuses and benefits which may arise under it (including sundry conditions provisions and declarations). See the mortgage charge document for full details. Fully Satisfied
25 August 1999	Delivered on: 27 August 1999 Satisfied on: 28 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture Secured details: All monies due or to become due by any group company (as defined) to the chargee whether pursuant to the guarantee or otherwise. 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

29 September 1999

Delivered on: 7 October 1999
Satisfied on: 28 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignment of keyman life policy
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The policy all sums assured by it and all bonuses and benefits which may arise under it (including sundry conditions provisions and declarations). See the mortgage charge document for full details.
Fully Satisfied

25 August 1999

Delivered on: 27 August 1999
Satisfied on: 28 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due by any group company (as defined) to the chargee whether pursuant to the guarantee or otherwise.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

13 December 2017	Director's details changed for Mr Jeremy Theodore Berenzweig on 11 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Anthony James Lord on 13 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Georg Heinrich Johannes Strierath on 11 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Stephen Dryden on 13 December 2017 (2 pages)
24 November 2017	Update to the members' register information on the public register (6 pages)
24 November 2017	Confirmation statement made on 25 September 2017 with no updates (2 pages)
20 October 2017	Update to the members' register information on the public register (6 pages)
7 June 2017	Second filing for the appointment of Stephen Dryden as a director (6 pages)
17 May 2017	Termination of appointment of Alistair Richard Norris Sharman as a director on 12 April 2017 (1 page)
17 May 2017	Appointment of Mr Stephen Dryden as a director on 12 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/06/2017 (3 pages)
17 May 2017	Termination of appointment of Alistair Richard Norris Sharman as a secretary on 12 April 2017 (1 page)
17 May 2017	Appointment of Mr Georg Heinrich Johannes Strierath as a director on 12 April 2017 (2 pages)
17 May 2017	Appointment of Mrs Jayne Evelyn Williams as a secretary on 12 April 2017 (2 pages)
22 March 2017	ElectÂ to keep the members' register information on the public register (3 pages)
17 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 December 2016	Statement of capital following an allotment of shares on 29 November 2016 GBP 271,889.64 (4 pages)
30 November 2016	Statement of capital on 30 November 2016 GBP 0.01 (3 pages)
30 November 2016	Solvency Statement dated 29/11/16 (3 pages)
30 November 2016	Statement by Directors (3 pages)
30 November 2016	Resolutions RES13 ‐ Cancellation of share premium account 29/11/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (23 pages)
9 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
23 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 38,523.88 (7 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
4 August 2015	Termination of appointment of Verena Hahn as a director on 13 July 2015 (1 page)
4 August 2015	Appointment of Mr Jeremy Theodore Berenzweig as a director on 13 July 2015 (2 pages)
25 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 38,523.88 (7 pages)
28 May 2014	Accounts made up to 31 December 2013 (14 pages)
21 January 2014	Termination of appointment of Stephen Godfrey as a secretary (1 page)
21 January 2014	Appointment of Mr Alistair Richard Norris Sharman as a director (2 pages)
21 January 2014	Termination of appointment of Stephen Godfrey as a director (1 page)
21 January 2014	Appointment of Mr Alistair Richard Norris Sharman as a secretary (2 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 38,523.88 (6 pages)
30 May 2013	Accounts made up to 31 December 2012 (16 pages)
22 October 2012	Director's details changed for Mr Anthony Lord James on 25 September 2012 (2 pages)
22 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
26 July 2012	Accounts made up to 31 December 2011 (15 pages)
12 December 2011	Annual return made up to 25 September 2011 (14 pages)
5 October 2011	Accounts made up to 31 December 2010 (16 pages)
15 March 2011	Termination of appointment of Dermot Healey as a director (1 page)
14 March 2011	Termination of appointment of John Connell as a secretary (1 page)
14 March 2011	Termination of appointment of Dermot Healey as a director (1 page)
14 March 2011	Appointment of Mr Stephen Godfrey as a secretary (1 page)
14 March 2011	Termination of appointment of John Connell as a director (1 page)
14 March 2011	Appointment of Mr Stephen Godfrey as a director (2 pages)
14 March 2011	Appointment of Mr Anthony Lord James as a director (2 pages)
26 February 2011	Compulsory strike-off action has been discontinued (1 page)
24 February 2011	Annual return made up to 25 September 2010 with a full list of shareholders (15 pages)
15 February 2011	First Gazette notice for compulsory strike-off (1 page)
2 October 2010	Accounts made up to 31 December 2009 (17 pages)
2 March 2010	Auditor's resignation (2 pages)
23 February 2010	Annual return made up to 25 September 2009 with a full list of shareholders (8 pages)
11 February 2010	Auditor's resignation (1 page)
23 December 2009	Accounts made up to 31 December 2008 (15 pages)
10 March 2009	Accounts made up to 31 December 2007 (17 pages)
3 March 2009	Appointment terminated director dennis walters (1 page)
24 February 2009	Director appointed verena hahn (2 pages)
2 October 2008	Return made up to 25/09/08; no change of members (6 pages)
31 January 2008	Accounts made up to 31 December 2006 (18 pages)
17 September 2007	Return made up to 20/07/07; full list of members (8 pages)
3 April 2007	Secretary resigned;director resigned (1 page)
13 December 2006	Ad 11/10/06--------- Â£ si [email protected]=31844 Â£ ic 6679/38523 (4 pages)
29 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (10 pages)
29 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (9 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
29 November 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (9 pages)
29 November 2006	Â£ nc 6993/38838 11/10/06 (1 page)
15 November 2006	New secretary appointed;new director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
13 November 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Registered office changed on 01/11/06 from: eastbourne road, slough, berkshire SL1 4SF (1 page)
1 November 2006	Secretary resigned;director resigned (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2006	Return made up to 20/07/06; full list of members (12 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (3 pages)
26 October 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
9 August 2005	Return made up to 20/07/05; full list of members (11 pages)
19 October 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 September 2004	New director appointed (2 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Ad 02/06/04--------- Â£ si [email protected]=57 Â£ ic 6622/6679 (2 pages)
16 June 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
24 May 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	New director appointed (2 pages)
23 August 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director resigned (9 pages)
26 June 2003	Ad 23/04/03--------- Â£ si [email protected]=532 Â£ ic 6090/6622 (2 pages)
9 June 2003	Â£ ic 6720/6090 23/04/03 Â£ sr [email protected]=630 (1 page)
3 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
3 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
3 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
3 June 2003	Ad 23/04/03--------- Â£ si [email protected]=41 Â£ ic 6679/6720 (2 pages)
8 March 2003	Section 394 (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	Secretary resigned;director resigned (1 page)
22 December 2002	New secretary appointed (2 pages)
22 December 2002	Director resigned (1 page)
29 October 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
10 September 2002	New director appointed (1 page)
10 September 2002	New director appointed (1 page)
10 September 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director resigned (14 pages)
17 August 2002	New director appointed (6 pages)
17 August 2002	New director appointed (3 pages)
26 July 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
15 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 May 2001	Full group accounts made up to 31 December 2000 (26 pages)
17 August 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
29 June 2000	Full group accounts made up to 31 December 1999 (25 pages)
29 June 2000	Accounting reference date shortened from 31/12/00 to 31/12/99 (1 page)
16 May 2000	New director appointed (2 pages)
5 January 2000	New secretary appointed;new director appointed (3 pages)
5 January 2000	Secretary resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	Particulars of mortgage/charge (11 pages)
1 October 1999	Company name changed intercede 1457 LIMITED\certificate issued on 13/09/99 (3 pages)
30 September 1999	S-div 25/08/99 (1 page)
16 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
9 September 1999	Ad 25/08/99--------- Â£ si [email protected]=4500 Â£ ic 1/4501 (2 pages)
9 September 1999	Ad 25/08/99--------- Â£ si [email protected]=1765 Â£ ic 4501/6266 (2 pages)
9 September 1999	Â£ nc 100/1767 25/08/99 (1 page)
9 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 September 1999	Â£ nc 1767/6993 25/08/99 (1 page)
7 September 1999	New secretary appointed;new director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: mitre house 160 aldersgate, street, london, EC1A 4DD (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
27 August 1999	Particulars of mortgage/charge (19 pages)
20 July 1999	Incorporation (27 pages)