Image Metrics Limited

Company Name	Image Metrics Limited
Directors	Ranjeet Bhatia and John Textor
Company Status	Active - Proposal to Strike off
Company Number	04098216
Category	Private Limited Company
Incorporation Date	27 October 2000(23 years, 6 months ago)
Previous Names	Hallco 529 Plc and Image Metrics Plc

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Ranjeet Bhatia
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	27 June 2002(1 year, 8 months after company formation)
Appointment Duration	21 years, 10 months
Role	Management
Country of Residence	Norway
Correspondence Address	Flat 3 100 Lansdowne Road London W11 2LS

Director Name	Mr John Textor
Date of Birth	January 2001 (Born 23 years ago)
Nationality	American
Status	Current
Appointed	15 April 2021(20 years, 5 months after company formation)
Appointment Duration	3 years
Role	Director And Company Secretary
Country of Residence	United States
Correspondence Address	318 South Us Highway One Ste 200 Jupiter Florida United States

Secretary Name	Mr Ranjeet Bhatia
Status	Current
Appointed	15 April 2021(20 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Marlborough House Victoria Road South Chelmsford CM1 1LN

Director Name	Kevin Walker
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	Flat 5 21 Old Lansdowne Road Manchester Greater Manchester M20 2PB

Director Name	Dr Gareth John Edwards
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(1 month, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Fearndown Way Macclesfield Cheshire SK10 2UF

Director Name	Dr Alan Donald Breit
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 2002)
Role	Research Director
Correspondence Address	22 Lancaster Road Didsbury Cheshire M20 2QU

Director Name	Raymond Simon Ingleby
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(1 month, 2 weeks after company formation)
Appointment Duration	10 months (resigned 17 October 2001)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 57 Abbey Lodge Park Road London NW8 7RL

Director Name	Graham Stuart Sampson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 21 January 2005)
Role	Accountant
Correspondence Address	Holly Cottage Avenue 79 Mobberley Road Knutsford Cheshire WA16 8EQ

Secretary Name	Graham Stuart Sampson
Nationality	British
Status	Resigned
Appointed	22 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 21 January 2005)
Role	Finance Director
Correspondence Address	Holly Cottage Avenue 79 Mobberley Road Knutsford Cheshire WA16 8EQ

Director Name	Mr David Pilgrim
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(7 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Cowgill Grange Cowgill Sedburgh Cumbria LA10 5RF

Director Name	Baron Geoffrey James Dear
Date of Birth	September 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2001(7 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Willersey Broadway WR12 7PN

Director Name	Nicholas Simon Perrett
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(8 months, 4 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 27 June 2002)
Role	Marketing Director
Correspondence Address	Apt 408 The Conran Building 25 Church Street Manchester M4 1PE

Director Name	Paul Donaldson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(11 months, 1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 June 2002)
Role	Chemical Engineer
Correspondence Address	29 Park Road Burgess Hill West Sussex RH15 8EU

Director Name	Fredric William Mendelsohn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(11 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 May 2002)
Role	Chartered Accountant
Correspondence Address	25 Howitt Road London NW3 4LT

Director Name	Steven Lloyd Edwards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2004)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Martin Blindheim
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 June 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2004)
Role	Investment Manager
Correspondence Address	Flat 407 Jubilee Heights 1 Shoot Up Hill London NW2 3UQ

Director Name	Patrick Stephansen
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 September 2004(3 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 December 2004)
Role	Investment Officer
Correspondence Address	6 Sherbourne Drive Wentworth Virginia Water Surrey SL5 0LG

Director Name	Mr James Caan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(3 years, 11 months after company formation)
Appointment Duration	2 months (resigned 06 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Hamilton Terrace Carlto Hill London NW8 0JX

Director Name	Mr Stephen Jeffrey Newton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Monks Mill Cornish Hall End Braintree Essex CM7 4HQ

Director Name	Dr David Landau
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 December 2004(4 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 09 March 2010)
Role	Company Director
Country of Residence	Italy
Correspondence Address	51 Kelso Place London W8 5QQ

Secretary Name	Andrew John Alec Flitcroft
Nationality	British
Status	Resigned
Appointed	26 January 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	25 Mersey Meadows Didsbury Manchester M20 2GB

Director Name	Mr Frank Lewis
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Franklin Close Whetstone London N20 9QG

Director Name	Harry Rubin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2005(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 09 March 2010)
Role	Consultant
Correspondence Address	784 Park Avenue Ny 10021 Ny United States

Secretary Name	Mr Simon Paul Elms
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	122 Ack Lane East Bramhall Stockport Cheshire SK7 2AB

Director Name	Mika Salmi
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2006(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 09 March 2010)
Role	President Viacom
Country of Residence	United States
Correspondence Address	1942 Pacific Avenue San Francisco Ca 94109 Foreign

Director Name	Mr Martin Blindheim
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 March 2008(7 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 December 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	40 Chelmsford Square London NW10 3AR

Director Name	Dr David Wayne Rolston
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2008(7 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 June 2019)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	509 E Vineyard Avenue Livermore 94550 California United States

Director Name	Michael Starkenburg
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2008(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 September 2010)
Role	Exec
Correspondence Address	407 East Bay Street Costa Mesa Ca 92627

Director Name	Mr Stephen Gerard Bellamy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 May 2008(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Forest Road Tunbridge Wells Kent TN2 5HS

Secretary Name	Ronald Ryder
Nationality	British
Status	Resigned
Appointed	11 November 2009(9 years after company formation)
Appointment Duration	10 years, 2 months (resigned 25 January 2020)
Role	Company Director
Correspondence Address	Richmond House 15 Bloom Street First Floor Manchester M1 3HZ

Secretary Name	Mr Anthony Severini
Status	Resigned
Appointed	25 January 2020(19 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 2021)
Role	Company Director
Correspondence Address	Richmond House 15 Bloom Street First Floor Manchester M1 3HZ

Director Name	HL Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Wcphd Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(4 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 September 2011)
Correspondence Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ

Contact

Website	image-metrics.com

Location

Registered Address	Richmond House 15 Bloom Street First Floor Manchester M1 3HZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

6.7m at £0.02	Image Metrics Inc. 125.83% Ordinary

Financials

Year	2014
Net Worth	-£1,250,783
Cash	£21,149
Current Liabilities	£1,272,952

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

13 June 2011	Delivered on: 23 June 2011 Satisfied on: 13 April 2012 Persons entitled: Marie Rose Kahane Kief Holdings Patricia Kahane Peter Norris Caspla Holdings Classification: Debenture Secured details: Us $5,211,306.25 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, see image for full details. Fully Satisfied
—	Delivered on: 10 February 2011 Satisfied on: 18 June 2011 Classification: Series of debentures Fully Satisfied
23 September 2010	Delivered on: 1 October 2010 Satisfied on: 10 February 2011 Persons entitled: Marie-Rose Kahane Classification: Debenture Secured details: All monies due or to become due from image metrics inc to the chargee 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 book debts, intellectual property and investments see image for full details. Fully Satisfied
1 July 2008	Delivered on: 9 July 2008 Satisfied on: 13 April 2012 Persons entitled: Etv Capital S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating 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
31 May 2006	Delivered on: 14 June 2006 Satisfied on: 13 April 2012 Persons entitled: Etv Capital S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled and buildings,. See the mortgage charge document for full details. Fully Satisfied
25 January 2002	Delivered on: 1 February 2002 Satisfied on: 27 April 2006 Persons entitled: Orbit Development (Manchester) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the deposit being Â£6,115.00. Fully Satisfied
17 January 2002	Delivered on: 22 January 2002 Satisfied on: 13 April 2012 Persons entitled: The Royal Bank of Scotland 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
23 November 2001	Delivered on: 27 November 2001 Satisfied on: 27 April 2006 Persons entitled: The Royal Bank of Scotland 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
19 February 2001	Delivered on: 22 February 2001 Satisfied on: 27 April 2006 Persons entitled: Orbit Developments (Manchester) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee unde the terms of a lease. Particulars: Â£18,950. Fully Satisfied
23 March 2012	Delivered on: 13 April 2012 Persons entitled: Marie-Rose Kahane, Kief Holdings, Patricia Kahane, Peter Norris, Caspia Holdings, Saffron Hill Investors (Guernsey) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets for the time being subject to the security interests created by this debenture see image for full details. Outstanding

Filing History

10 January 2024	Compulsory strike-off action has been discontinued (1 page)
9 January 2024	Confirmation statement made on 21 December 2023 with no updates (3 pages)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
5 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
3 July 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
9 July 2021	Confirmation statement made on 3 July 2021 with updates (4 pages)
9 July 2021	Notification of John Textor as a person with significant control on 15 April 2021 (2 pages)
6 July 2021	Appointment of Mr Ranjeet Bhatia as a secretary on 15 April 2021 (2 pages)
6 July 2021	Cessation of Image Metrics,Inc. as a person with significant control on 15 April 2021 (1 page)
6 July 2021	Termination of appointment of Anthony Severini as a secretary on 15 April 2021 (1 page)
6 July 2021	Cessation of John Textor as a person with significant control on 15 April 2021 (1 page)
6 July 2021	Appointment of Mr John Textor as a director on 15 April 2021 (2 pages)
6 July 2021	Notification of John Textor as a person with significant control on 15 April 2021 (2 pages)
2 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
1 July 2020	Appointment of Mr Anthony Severini as a secretary on 25 January 2020 (2 pages)
1 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
1 July 2020	Termination of appointment of Ronald Ryder as a secretary on 25 January 2020 (1 page)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
6 June 2019	Termination of appointment of David Wayne Rolston as a director on 4 June 2019 (1 page)
30 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
21 June 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
17 May 2018	Registered office address changed from Suite 26D City Tower Piccadilly Plaza Manchester M1 4BT to Richmond House 15 Bloom Street First Floor Manchester M1 3HZ on 17 May 2018 (1 page)
28 December 2017	Current accounting period shortened from 30 September 2018 to 31 December 2017 (1 page)
17 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
24 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 106,756.564896 (4 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 106,756.564896 (4 pages)
29 November 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 November 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 106,756.564896 (4 pages)
22 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 106,756.564896 (4 pages)
24 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (4 pages)
24 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (4 pages)
24 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
5 June 2013	Director's details changed for Dr David Wayne Rolston on 1 April 2013 (2 pages)
5 June 2013	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 June 2013	Director's details changed for Dr David Wayne Rolston on 1 April 2013 (2 pages)
5 June 2013	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 June 2013	Director's details changed for Dr David Wayne Rolston on 1 April 2013 (2 pages)
2 May 2013	Total exemption small company accounts made up to 30 September 2011 (3 pages)
2 May 2013	Total exemption small company accounts made up to 30 September 2011 (3 pages)
12 April 2013	Registered office address changed from Ground Floor Front 9 Heathmans Road London SW6 4TJ on 12 April 2013 (2 pages)
12 April 2013	Registered office address changed from Ground Floor Front 9 Heathmans Road London SW6 4TJ on 12 April 2013 (2 pages)
9 April 2013	Compulsory strike-off action has been discontinued (1 page)
9 April 2013	Compulsory strike-off action has been discontinued (1 page)
15 November 2012	Compulsory strike-off action has been suspended (1 page)
15 November 2012	Compulsory strike-off action has been suspended (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (7 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (6 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (8 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (7 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (8 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (6 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 10 (8 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 10 (8 pages)
22 December 2011	Total exemption small company accounts made up to 30 September 2010 (12 pages)
22 December 2011	Total exemption small company accounts made up to 30 September 2010 (12 pages)
2 December 2011	Director's details changed for Dr David Wayne Rolston on 1 September 2011 (2 pages)
2 December 2011	Annual return made up to 1 September 2011 with a full list of shareholders (11 pages)
2 December 2011	Secretary's details changed for Wcphd Secretaries Limited on 1 September 2011 (2 pages)
2 December 2011	Director's details changed for Dr David Wayne Rolston on 1 September 2011 (2 pages)
2 December 2011	Secretary's details changed for Wcphd Secretaries Limited on 1 September 2011 (2 pages)
2 December 2011	Annual return made up to 1 September 2011 with a full list of shareholders (11 pages)
2 December 2011	Secretary's details changed for Wcphd Secretaries Limited on 1 September 2011 (2 pages)
2 December 2011	Director's details changed for Dr David Wayne Rolston on 1 September 2011 (2 pages)
2 December 2011	Annual return made up to 1 September 2011 with a full list of shareholders (11 pages)
14 October 2011	Termination of appointment of Wcphd Secretaries Limited as a secretary (2 pages)
14 October 2011	Termination of appointment of Wcphd Secretaries Limited as a secretary (2 pages)
5 October 2011	Total exemption small company accounts made up to 30 September 2009 (14 pages)
5 October 2011	Total exemption small company accounts made up to 30 September 2009 (14 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
8 March 2011	Annual return made up to 1 September 2010 (15 pages)
8 March 2011	Annual return made up to 1 September 2010 (15 pages)
8 March 2011	Annual return made up to 1 September 2010 (15 pages)
3 March 2011	Particulars of an issue of secured debentures in a series / charge no: 8 (2 pages)
3 March 2011	Particulars for the registration of a charge to secure a series of debentures / charge no: 8 (6 pages)
3 March 2011	Particulars for the registration of a charge to secure a series of debentures / charge no: 8 (6 pages)
3 March 2011	Particulars of an issue of secured debentures in a series / charge no: 8 (2 pages)
10 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
10 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 January 2011	Registered office address changed from 2Nd Floor Park Gate 25 Milton Park Oxford Oxon OX14 4SH on 20 January 2011 (2 pages)
20 January 2011	Registered office address changed from 2Nd Floor Park Gate 25 Milton Park Oxford Oxon OX14 4SH on 20 January 2011 (2 pages)
17 December 2010	Termination of appointment of David Landau as a director (2 pages)
17 December 2010	Termination of appointment of David Landau as a director (2 pages)
16 December 2010	Termination of appointment of Michael Starkenburg as a director (2 pages)
16 December 2010	Termination of appointment of Harry Rubin as a director (2 pages)
16 December 2010	Termination of appointment of Mika Salmi as a director (2 pages)
16 December 2010	Termination of appointment of Mika Salmi as a director (2 pages)
16 December 2010	Termination of appointment of Harry Rubin as a director (2 pages)
16 December 2010	Termination of appointment of Michael Starkenburg as a director (2 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
15 September 2010	Termination of appointment of Stephen Bellamy as a director (2 pages)
15 September 2010	Termination of appointment of Stephen Bellamy as a director (2 pages)
19 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 336,339.20 (5 pages)
19 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 336,339.20 (5 pages)
3 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Stock incentive plan 14/01/2010 (1 page)
3 February 2010	Memorandum and Articles of Association (35 pages)
3 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Stock incentive plan 14/01/2010 (1 page)
3 February 2010	Memorandum and Articles of Association (35 pages)
2 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 304,061.25 (6 pages)
2 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 304,061.25 (6 pages)
2 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 304,061.25 (6 pages)
27 November 2009	Termination of appointment of Martin Blindheim as a director (2 pages)
27 November 2009	Appointment of Ronald Ryder as a secretary (3 pages)
27 November 2009	Appointment of Ronald Ryder as a secretary (3 pages)
27 November 2009	Termination of appointment of Martin Blindheim as a director (2 pages)
27 November 2009	Termination of appointment of Simon Elms as a secretary (2 pages)
27 November 2009	Termination of appointment of Simon Elms as a secretary (2 pages)
5 November 2009	Group of companies' accounts made up to 30 September 2008 (13 pages)
5 November 2009	Group of companies' accounts made up to 30 September 2008 (13 pages)
7 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (13 pages)
7 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (13 pages)
7 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (13 pages)
7 November 2008	Capitals not rolled up (2 pages)
7 November 2008	Capitals not rolled up (2 pages)
5 November 2008	Ad 27/10/08\gbp si [email protected]=87969.5\gbp ic 196592.45/284561.95\ (2 pages)
5 November 2008	Nc inc already adjusted 24/10/08 (7 pages)
5 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175 24/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
5 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175 24/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
5 November 2008	Nc inc already adjusted 24/10/08 (7 pages)
5 November 2008	Ad 27/10/08\gbp si [email protected]=87969.5\gbp ic 196592.45/284561.95\ (2 pages)
27 October 2008	Return made up to 01/09/08; full list of members 363(190) ‐ Location of debenture register address changed (15 pages)
27 October 2008	Return made up to 01/09/08; full list of members 363(190) ‐ Location of debenture register address changed (15 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 6 (11 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 6 (11 pages)
11 June 2008	Director appointed michael starkenburg (1 page)
11 June 2008	Director appointed michael starkenburg (1 page)
27 May 2008	Director appointed stephen bellamy (3 pages)
27 May 2008	Director appointed dr david wayne rolston (2 pages)
27 May 2008	Appointment terminated director frank lewis (1 page)
27 May 2008	Director appointed stephen bellamy (3 pages)
27 May 2008	Appointment terminated director frank lewis (1 page)
27 May 2008	Director appointed dr david wayne rolston (2 pages)
23 May 2008	Group of companies' accounts made up to 30 September 2007 (31 pages)
23 May 2008	Group of companies' accounts made up to 30 September 2007 (31 pages)
25 March 2008	Appointment terminated director gareth edwards (1 page)
25 March 2008	Director appointed martin blindheim (2 pages)
25 March 2008	Appointment terminated director gareth edwards (1 page)
25 March 2008	Director appointed martin blindheim (2 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
19 October 2007	Return made up to 01/09/07; no change of members (9 pages)
19 October 2007	Return made up to 01/09/07; no change of members (9 pages)
6 August 2007	Group of companies' accounts made up to 30 September 2006 (27 pages)
6 August 2007	Group of companies' accounts made up to 30 September 2006 (27 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
30 May 2007	New director appointed (1 page)
30 May 2007	New director appointed (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
11 May 2007	Location of register of members (1 page)
11 May 2007	Location of register of members (1 page)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Director's particulars changed (1 page)
11 January 2007	Declaration of mortgage charge released/ceased (1 page)
11 January 2007	Declaration of mortgage charge released/ceased (1 page)
11 January 2007	Declaration of mortgage charge released/ceased (1 page)
11 January 2007	Declaration of mortgage charge released/ceased (1 page)
20 October 2006	Return made up to 01/09/06; full list of members (30 pages)
20 October 2006	Return made up to 01/09/06; full list of members (30 pages)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	New secretary appointed (2 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Secretary resigned (1 page)
14 June 2006	Particulars of mortgage/charge (12 pages)
14 June 2006	Particulars of mortgage/charge (12 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2006	Group of companies' accounts made up to 30 September 2005 (31 pages)
13 March 2006	Group of companies' accounts made up to 30 September 2005 (31 pages)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
18 January 2006	Registered office changed on 18/01/06 from: regent house heaton lane stockport cheshire SK4 1BS (1 page)
18 January 2006	Registered office changed on 18/01/06 from: regent house heaton lane stockport cheshire SK4 1BS (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
12 December 2005	Return made up to 01/09/05; full list of members 363(353) ‐ Location of register of members address changed (22 pages)
12 December 2005	Return made up to 01/09/05; full list of members 363(353) ‐ Location of register of members address changed (22 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
19 August 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
19 August 2005	Re-registration of Memorandum and Articles (38 pages)
19 August 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
19 August 2005	Re-registration of Memorandum and Articles (38 pages)
19 August 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 August 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 August 2005	Application for reregistration from PLC to private (1 page)
19 August 2005	Application for reregistration from PLC to private (1 page)
5 August 2005	Group of companies' accounts made up to 30 September 2004 (25 pages)
5 August 2005	Group of companies' accounts made up to 30 September 2004 (25 pages)
21 April 2005	New director appointed (3 pages)
21 April 2005	New director appointed (3 pages)
2 February 2005	New secretary appointed (1 page)
2 February 2005	New secretary appointed (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	Secretary resigned;director resigned (1 page)
28 January 2005	Secretary resigned;director resigned (1 page)
28 January 2005	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (3 pages)
20 December 2004	New director appointed (3 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
11 November 2004	New director appointed (4 pages)
11 November 2004	New director appointed (4 pages)
27 October 2004	Resolutions RES13 ‐ Re general meeting 28/09/04 (1 page)
27 October 2004	Resolutions RES13 ‐ Re general meeting 28/09/04 (1 page)
27 October 2004	Resolutions RES13 ‐ Re general meeting 28/09/04 (1 page)
19 October 2004	Nc inc already adjusted 28/09/04 (1 page)
19 October 2004	Resolutions RES13 ‐ Approval of egm 28/09/04 (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 October 2004	Ad 28/09/04--------- Â£ si [email protected]=52533 Â£ ic 144059/196592 (2 pages)
19 October 2004	Ad 28/09/04--------- Â£ si [email protected]=52533 Â£ ic 144059/196592 (2 pages)
19 October 2004	Nc inc already adjusted 28/09/04 (1 page)
19 October 2004	Resolutions RES13 ‐ Approval of egm 28/09/04 (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 September 2004	Return made up to 01/09/04; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
7 September 2004	Return made up to 01/09/04; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
5 August 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
5 August 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
28 September 2003	Return made up to 18/09/03; no change of members (10 pages)
28 September 2003	Return made up to 18/09/03; no change of members (10 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
19 June 2003	Location of register of members (non legible) (1 page)
19 June 2003	Location of register of members (non legible) (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
8 February 2003	Group of companies' accounts made up to 30 September 2002 (28 pages)
8 February 2003	Group of companies' accounts made up to 30 September 2002 (28 pages)
9 January 2003	Return made up to 18/09/02; full list of members; amend (18 pages)
9 January 2003	Return made up to 18/09/02; full list of members; amend (18 pages)
23 September 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
23 September 2002	Director's particulars changed (1 page)
23 September 2002	Director's particulars changed (1 page)
23 September 2002	Director's particulars changed (1 page)
23 September 2002	Director's particulars changed (3 pages)
23 September 2002	Director's particulars changed (3 pages)
23 September 2002	Director's particulars changed (1 page)
23 September 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
30 August 2002	Ad 16/08/02--------- Â£ si [email protected]=15030 Â£ ic 129028/144058 (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	Ad 16/08/02--------- Â£ si [email protected]=15030 Â£ ic 129028/144058 (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
5 August 2002	Group of companies' accounts made up to 30 September 2001 (26 pages)
5 August 2002	Group of companies' accounts made up to 30 September 2001 (26 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	New director appointed (2 pages)
15 July 2002	Memorandum and Articles of Association (28 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	New director appointed (2 pages)
15 July 2002	Ad 27/06/02--------- Â£ si [email protected]=39342 Â£ ic 89686/129028 (2 pages)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2002	Memorandum and Articles of Association (28 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Ad 27/06/02--------- Â£ si [email protected]=39342 Â£ ic 89686/129028 (2 pages)
15 July 2002	Nc inc already adjusted 27/06/02 (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Nc inc already adjusted 27/06/02 (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
25 February 2002	Ad 10/01/02--------- Â£ si [email protected]=12971 Â£ ic 76715/89686 (8 pages)
25 February 2002	Ad 10/01/02--------- Â£ si [email protected]=12971 Â£ ic 76715/89686 (8 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	Nc inc already adjusted 30/11/01 (1 page)
17 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 January 2002	Nc inc already adjusted 30/11/01 (1 page)
17 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
5 November 2001	Return made up to 27/10/01; full list of members (10 pages)
5 November 2001	Return made up to 27/10/01; full list of members (10 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
5 September 2001	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
5 September 2001	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	Ad 08/12/00--------- Â£ si [email protected]=4255 Â£ ic 79652/83907 (2 pages)
6 August 2001	Ad 02/03/01--------- Â£ si [email protected]=10020 Â£ ic 83907/93927 (10 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Ad 02/03/01--------- Â£ si [email protected]=10020 Â£ ic 83907/93927 (10 pages)
6 August 2001	Ad 08/12/00--------- Â£ si [email protected]=4255 Â£ ic 79652/83907 (2 pages)
25 July 2001	Ad 02/03/01--------- Â£ si [email protected]=12807 Â£ ic 66845/79652 (8 pages)
25 July 2001	Ad 02/03/01--------- Â£ si [email protected]=12807 Â£ ic 66845/79652 (8 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	New director appointed (3 pages)
20 June 2001	Director's particulars changed (1 page)
20 June 2001	Registered office changed on 20/06/01 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
20 June 2001	Director's particulars changed (1 page)
20 June 2001	Registered office changed on 20/06/01 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
16 May 2001	New secretary appointed;new director appointed (2 pages)
16 May 2001	New secretary appointed;new director appointed (2 pages)
7 March 2001	Ad 02/03/01--------- Â£ si [email protected]=10684 Â£ ic 66845/77529 (8 pages)
7 March 2001	Ad 02/03/01--------- Â£ si [email protected]=10684 Â£ ic 66845/77529 (8 pages)
22 February 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Particulars of mortgage/charge (3 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
24 January 2001	S-div 08/12/00 (1 page)
24 January 2001	S-div 08/12/00 (1 page)
24 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
24 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
3 January 2001	Ad 15/12/00--------- Â£ si [email protected]=10023 Â£ ic 56822/66845 (2 pages)
3 January 2001	Ad 15/12/00--------- Â£ si [email protected]=10023 Â£ ic 56822/66845 (2 pages)
19 December 2000	Amending 882 allot dated 8/12/00 (4 pages)
19 December 2000	Amending 882 allot dated 8/12/00 (4 pages)
18 December 2000	Memorandum and Articles of Association (53 pages)
18 December 2000	S-div 08/12/00 (1 page)
18 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
18 December 2000	Ad 08/12/00--------- Â£ si [email protected]=52405 Â£ ic 2/52407 (4 pages)
18 December 2000	Memorandum and Articles of Association (53 pages)
18 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
18 December 2000	S-div 08/12/00 (1 page)
18 December 2000	Ad 08/12/00--------- Â£ si [email protected]=4255 Â£ ic 52407/56662 (4 pages)
18 December 2000	Â£ nc 50000/100000 08/12/00 (1 page)
18 December 2000	Ad 08/12/00--------- Â£ si [email protected]=4255 Â£ ic 52407/56662 (4 pages)
18 December 2000	Â£ nc 50000/100000 08/12/00 (1 page)
18 December 2000	Ad 08/12/00--------- Â£ si [email protected]=52405 Â£ ic 2/52407 (4 pages)
14 December 2000	Company name changed hallco 529 PLC\certificate issued on 14/12/00 (3 pages)
14 December 2000	Company name changed hallco 529 PLC\certificate issued on 14/12/00 (3 pages)
27 October 2000	Incorporation (17 pages)
27 October 2000	Incorporation (17 pages)

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