New Earth Solutions Group Limited

Company Name	New Earth Solutions Group Limited
Company Status	Dissolved
Company Number	04368018
Category	Private Limited Company
Incorporation Date	6 February 2002(22 years, 2 months ago)
Dissolution Date	12 March 2018 (6 years, 1 month ago)
Previous Name	New Earth Solutions Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter Mills
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2005(3 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (closed 12 March 2018)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Gerben Nijland
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	16 October 2015(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 12 March 2018)
Role	Interim Ceo
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr William Edward Riddle
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(8 months, 1 week after company formation)
Appointment Duration	12 years, 1 month (resigned 12 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House, Woodlands Manor Farm Woodlands Wimborne Dorset BH21 3AP

Director Name	Tadeusz Edward Bleszynski
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(8 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnuts 13 Shepherd Close Christchurch Dorset BH23 5PF

Director Name	Mr Jonathan Walter Pursall Fryett
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(8 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 22 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindfield 64 Queens Road Swanage Dorset BH19 2EU

Secretary Name	Michael Alan Roper
Nationality	British
Status	Resigned
Appointed	18 October 2002(8 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 02 February 2004)
Role	Company Director
Correspondence Address	The Farmhouse Woodlands Manor Farm Horton Road Woodlands Wimborne Dorset BH21 8ND

Secretary Name	Daniel Riddle
Nationality	British
Status	Resigned
Appointed	02 February 2004(1 year, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 October 2005)
Role	Manager
Correspondence Address	Middle Cottage Woodlands Manor Farm Woodlands Wimborne Dorset BH21 8ND

Director Name	Mr Mark Stephen Scobie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 December 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT

Director Name	Mr Michael Adrian Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(3 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT

Director Name	Mr Michael Peter Jones
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(3 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 East Avenue Bournemouth BH3 7BS

Secretary Name	Mr Michael Adrian Jones
Nationality	British
Status	Resigned
Appointed	14 October 2005(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Old Shaftesbury Drive Old Blandford Road Harnham Salisbury Wiltshire SP2 8QH

Director Name	Peter John Gillatt
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 May 2009)
Role	Managing Director
Correspondence Address	Gables Farm Main Street Long Whatton Loughborough Leicestershire LE12 5DF

Director Name	Mr Christopher Marthinus Cox
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(7 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wolferstan Barn Wolferstan Drive Bishopdown Salisbury Wiltshire SP1 3XZ

Secretary Name	Mr Darren Stockley
Nationality	British
Status	Resigned
Appointed	19 January 2010(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT

Director Name	Mr Darren Stockley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(8 years after company formation)
Appointment Duration	5 years (resigned 06 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT

Director Name	Mr David John Whitaker
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(8 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 25 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	44 St. Johns Road Clifton Bristol BS8 2HG

Director Name	Mr Jonathan Mark Nicholas Fogg
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(9 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 October 2015)
Role	Accountant
Country of Residence	Wales
Correspondence Address	35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT

Secretary Name	Adam Shore
Status	Resigned
Appointed	26 February 2014(12 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2014)
Role	Company Director
Correspondence Address	35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT

Director Name	Steele Nominees Ltd (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR

Secretary Name	Steelray Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	01 July 2012(10 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 June 2016)
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Contact

Website	www.premiernewearthfund.com/
Telephone	01624 699677
Telephone region	Isle of Man

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

641.1k at £0.01	Securities Services Nominees LTD A/c 2078202 61.28% Ordinary
218.7k at £0.01	Securities Services Nominees LTD A/c 2078202 20.90% Ordinary B
30.8k at £0.01	New Earth Solutions Group Trustee LTD 2.94% Ordinary
21.2k at £0.01	Jonathan Walter Pursall Fryett 2.03% Ordinary
20.9k at £0.01	Christopher Marthinus Cox 2.00% Ordinary
17.8k at £0.01	Michael Adrian Jones 1.70% Ordinary
17.7k at £0.01	Tadeusz Edward Bleszynski 1.70% Ordinary
11.1k at £0.01	B4 Sales Limited 1.06% Ordinary B
10k at £0.01	Scott Edmondson 0.96% Ordinary A
-	OTHER 0.78% -
8k at £0.01	New Earth Solutions Group Trustee Limited 0.76% Ordinary A
7.7k at £0.01	Mark Wayne Incledon 0.74% Ordinary
5.8k at £0.01	Robert Asquith 0.55% Ordinary
5.3k at £0.01	Securities Services Nominees Limited A/c 2078202 0.50% Ordinary A
5k at £0.01	Peter Henry Golden 0.48% Ordinary A
5k at £0.01	Peter John Mills 0.48% Ordinary
4k at £0.01	Shaun Gomm 0.38% Ordinary A
3k at £0.01	Adam Shore 0.29% Ordinary A
2k at £0.01	Peter John Gillatt 0.19% Ordinary
1.6k at £0.01	Peter John Gillatt 0.16% Ordinary A
1.4k at £0.01	Michael Adrian Jones 0.13% Ordinary A

Financials

Year	2014
Turnover	£31,973,000
Gross Profit	-£7,297,000
Net Worth	-£8,492,000
Cash	£4,943,000
Current Liabilities	£12,167,000

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Group
Accounts Year End	29 January

Charges

24 May 2016	Delivered on: 31 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
27 April 2016	Delivered on: 3 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
1 April 2016	Delivered on: 22 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
9 December 2015	Delivered on: 15 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
9 December 2015	Delivered on: 15 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 September 2015	Delivered on: 5 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
31 July 2015	Delivered on: 6 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
14 July 2015	Delivered on: 20 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 May 2015	Delivered on: 11 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
29 May 2015	Delivered on: 3 June 2015 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Particulars: Any land, ship, aircraft or intellectual property acquired after 29 may 2015, for more details please refer to the charge instrument. Outstanding
22 May 2015	Delivered on: 28 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
5 March 2015	Delivered on: 19 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
5 March 2015	Delivered on: 19 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
19 December 2014	Delivered on: 24 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 December 2014	Delivered on: 5 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
20 November 2014	Delivered on: 28 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
25 September 2014	Delivered on: 30 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 July 2014	Delivered on: 8 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
24 July 2014	Delivered on: 29 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 June 2014	Delivered on: 9 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
28 April 2014	Delivered on: 30 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 January 2014	Delivered on: 5 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 December 2013	Delivered on: 11 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 October 2013	Delivered on: 4 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 September 2013	Delivered on: 4 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 August 2013	Delivered on: 23 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 May 2013	Delivered on: 30 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 July 2015	Delivered on: 20 July 2015 Satisfied on: 21 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied

Filing History

12 March 2018	Final Gazette dissolved following liquidation (1 page)
12 December 2017	Notice of move from Administration to Dissolution (37 pages)
12 December 2017	Notice of move from Administration to Dissolution (37 pages)
7 July 2017	Administrator's progress report (30 pages)
7 July 2017	Administrator's progress report (30 pages)
19 June 2017	Notice of extension of period of Administration (3 pages)
19 June 2017	Administrator's progress report (41 pages)
19 June 2017	Notice of extension of period of Administration (3 pages)
19 June 2017	Administrator's progress report (41 pages)
16 January 2017	Administrator's progress report to 6 December 2016 (32 pages)
16 January 2017	Administrator's progress report to 6 December 2016 (32 pages)
17 October 2016	Satisfaction of charge 6 in full (1 page)
17 October 2016	Satisfaction of charge 6 in full (1 page)
23 August 2016	Statement of affairs with form 2.14B (13 pages)
23 August 2016	Statement of affairs with form 2.14B (13 pages)
1 August 2016	Notice of deemed approval of proposals (1 page)
1 August 2016	Notice of deemed approval of proposals (1 page)
13 July 2016	Statement of administrator's proposal (76 pages)
13 July 2016	Statement of administrator's proposal (76 pages)
5 July 2016	Termination of appointment of Quayseco Limited as a secretary on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Quayseco Limited as a secretary on 30 June 2016 (1 page)
5 July 2016	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW (1 page)
5 July 2016	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW (1 page)
25 June 2016	Registered office address changed from 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 25 June 2016 (2 pages)
25 June 2016	Registered office address changed from 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 25 June 2016 (2 pages)
23 June 2016	Appointment of an administrator (1 page)
23 June 2016	Appointment of an administrator (1 page)
31 May 2016	Registration of charge 043680180046, created on 24 May 2016 (4 pages)
31 May 2016	Registration of charge 043680180046, created on 24 May 2016 (4 pages)
23 May 2016	Group of companies' accounts made up to 31 January 2015 (50 pages)
23 May 2016	Group of companies' accounts made up to 31 January 2015 (50 pages)
3 May 2016	Registration of charge 043680180045, created on 27 April 2016 (4 pages)
3 May 2016	Registration of charge 043680180045, created on 27 April 2016 (4 pages)
22 April 2016	Registration of charge 043680180044, created on 1 April 2016 (4 pages)
22 April 2016	Registration of charge 043680180044, created on 1 April 2016 (4 pages)
19 April 2016	Satisfaction of charge 043680180026 in full (1 page)
19 April 2016	Satisfaction of charge 043680180026 in full (1 page)
19 April 2016	Satisfaction of charge 043680180027 in full (1 page)
19 April 2016	Satisfaction of charge 043680180028 in full (1 page)
19 April 2016	Satisfaction of charge 043680180027 in full (1 page)
19 April 2016	Satisfaction of charge 043680180028 in full (1 page)
26 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 10,462.67 (9 pages)
26 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 10,462.67 (9 pages)
12 February 2016	Memorandum and Articles of Association (22 pages)
12 February 2016	Memorandum and Articles of Association (22 pages)
20 January 2016	Previous accounting period shortened from 30 January 2015 to 29 January 2015 (1 page)
20 January 2016	Previous accounting period shortened from 30 January 2015 to 29 January 2015 (1 page)
15 December 2015	Registration of charge 043680180043, created on 9 December 2015 (4 pages)
15 December 2015	Registration of charge 043680180043, created on 9 December 2015 (4 pages)
15 December 2015	Registration of charge 043680180042, created on 9 December 2015 (4 pages)
15 December 2015	Registration of charge 043680180043, created on 9 December 2015 (4 pages)
15 December 2015	Registration of charge 043680180042, created on 9 December 2015 (4 pages)
15 December 2015	Registration of charge 043680180042, created on 9 December 2015 (4 pages)
2 December 2015	Termination of appointment of David John Whitaker as a director on 25 November 2015 (1 page)
2 December 2015	Termination of appointment of David John Whitaker as a director on 25 November 2015 (1 page)
26 October 2015	Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
26 October 2015	Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
23 October 2015	Appointment of Mr Gerben Nijland as a director on 16 October 2015 (2 pages)
23 October 2015	Appointment of Mr Gerben Nijland as a director on 16 October 2015 (2 pages)
19 October 2015	Termination of appointment of Christopher Marthinus Cox as a director on 16 October 2015 (1 page)
19 October 2015	Termination of appointment of Christopher Marthinus Cox as a director on 16 October 2015 (1 page)
15 October 2015	Termination of appointment of Jonathan Mark Nicholas Fogg as a director on 14 October 2015 (1 page)
15 October 2015	Termination of appointment of Jonathan Mark Nicholas Fogg as a director on 14 October 2015 (1 page)
5 October 2015	Registration of charge 043680180041, created on 30 September 2015 (4 pages)
5 October 2015	Registration of charge 043680180041, created on 30 September 2015 (4 pages)
6 August 2015	Registration of charge 043680180040, created on 31 July 2015 (4 pages)
6 August 2015	Registration of charge 043680180040, created on 31 July 2015 (4 pages)
21 July 2015	Satisfaction of charge 043680180038 in full (1 page)
21 July 2015	Satisfaction of charge 043680180038 in full (1 page)
20 July 2015	Registration of charge 043680180039, created on 14 July 2015 (4 pages)
20 July 2015	Registration of charge 043680180039, created on 14 July 2015 (4 pages)
20 July 2015	Registration of charge 043680180038, created on 14 July 2015 (5 pages)
20 July 2015	Registration of charge 043680180038, created on 14 July 2015 (5 pages)
11 June 2015	Registration of charge 043680180037, created on 22 May 2015 (4 pages)
11 June 2015	Registration of charge 043680180037, created on 22 May 2015 (4 pages)
3 June 2015	Registration of charge 043680180036, created on 29 May 2015 (40 pages)
3 June 2015	Registration of charge 043680180036, created on 29 May 2015 (40 pages)
28 May 2015	Registration of charge 043680180035, created on 22 May 2015 (4 pages)
28 May 2015	Registration of charge 043680180035, created on 22 May 2015 (4 pages)
20 April 2015	Termination of appointment of Darren Stockley as a director on 6 March 2015 (1 page)
20 April 2015	Termination of appointment of Darren Stockley as a director on 6 March 2015 (1 page)
20 April 2015	Termination of appointment of Darren Stockley as a director on 6 March 2015 (1 page)
19 March 2015	Registration of charge 043680180033, created on 5 March 2015 (4 pages)
19 March 2015	Registration of charge 043680180034, created on 5 March 2015 (4 pages)
19 March 2015	Registration of charge 043680180033, created on 5 March 2015 (4 pages)
19 March 2015	Registration of charge 043680180034, created on 5 March 2015 (4 pages)
19 March 2015	Registration of charge 043680180034, created on 5 March 2015 (4 pages)
19 March 2015	Registration of charge 043680180033, created on 5 March 2015 (4 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10,462.67 (10 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10,462.67 (10 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10,462.67 (10 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
24 December 2014	Registration of charge 043680180032, created on 19 December 2014 (4 pages)
24 December 2014	Registration of charge 043680180032, created on 19 December 2014 (4 pages)
19 December 2014	Termination of appointment of Adam Shore as a secretary on 12 December 2014 (1 page)
19 December 2014	Termination of appointment of Adam Shore as a secretary on 12 December 2014 (1 page)
19 December 2014	Termination of appointment of William Edward Riddle as a director on 12 December 2014 (1 page)
19 December 2014	Termination of appointment of Michael Adrian Jones as a director on 12 December 2014 (1 page)
19 December 2014	Termination of appointment of Michael Adrian Jones as a director on 12 December 2014 (1 page)
19 December 2014	Termination of appointment of Mark Stephen Scobie as a director on 12 December 2014 (1 page)
19 December 2014	Termination of appointment of Mark Stephen Scobie as a director on 12 December 2014 (1 page)
19 December 2014	Termination of appointment of William Edward Riddle as a director on 12 December 2014 (1 page)
5 December 2014	Registration of charge 043680180031, created on 3 December 2014 (4 pages)
5 December 2014	Registration of charge 043680180031, created on 3 December 2014 (4 pages)
5 December 2014	Registration of charge 043680180031, created on 3 December 2014 (4 pages)
28 November 2014	Registration of charge 043680180030, created on 20 November 2014 (4 pages)
28 November 2014	Registration of charge 043680180030, created on 20 November 2014 (4 pages)
4 November 2014	Group of companies' accounts made up to 31 January 2014 (58 pages)
4 November 2014	Group of companies' accounts made up to 31 January 2014 (58 pages)
30 September 2014	Registration of charge 043680180029, created on 25 September 2014 (4 pages)
30 September 2014	Registration of charge 043680180029, created on 25 September 2014 (4 pages)
8 August 2014	Registration of charge 043680180028, created on 30 July 2014 (4 pages)
8 August 2014	Registration of charge 043680180028, created on 30 July 2014 (4 pages)
29 July 2014	Registration of charge 043680180027, created on 24 July 2014 (4 pages)
29 July 2014	Registration of charge 043680180027, created on 24 July 2014 (4 pages)
9 June 2014	Registration of charge 043680180026 (4 pages)
9 June 2014	Registration of charge 043680180026 (4 pages)
30 April 2014	Registration of charge 043680180025 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (4 pages)
30 April 2014	Registration of charge 043680180025 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (4 pages)
24 March 2014	Termination of appointment of Darren Stockley as a secretary (1 page)
24 March 2014	Appointment of Adam Shore as a secretary (2 pages)
24 March 2014	Appointment of Adam Shore as a secretary (2 pages)
24 March 2014	Termination of appointment of Darren Stockley as a secretary (1 page)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 10,462.67 (12 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 10,462.67 (12 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 10,462.67 (12 pages)
5 February 2014	Registration of charge 043680180024 (4 pages)
5 February 2014	Registration of charge 043680180024 (4 pages)
11 December 2013	Registration of charge 043680180023 (4 pages)
11 December 2013	Registration of charge 043680180023 (4 pages)
4 November 2013	Registration of charge 043680180022 (4 pages)
4 November 2013	Registration of charge 043680180022 (4 pages)
4 October 2013	Registration of charge 043680180021 (4 pages)
4 October 2013	Registration of charge 043680180021 (4 pages)
23 August 2013	Registration of charge 043680180020 (4 pages)
23 August 2013	Registration of charge 043680180020 (4 pages)
21 August 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 10,462.67 (11 pages)
21 August 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 10,462.67 (11 pages)
21 August 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 10,462.67 (11 pages)
2 August 2013	Satisfaction of charge 14 in full (4 pages)
2 August 2013	Satisfaction of charge 12 in full (4 pages)
2 August 2013	Satisfaction of charge 13 in full (4 pages)
2 August 2013	Satisfaction of charge 14 in full (4 pages)
2 August 2013	Satisfaction of charge 13 in full (4 pages)
2 August 2013	Satisfaction of charge 12 in full (4 pages)
7 June 2013	Group of companies' accounts made up to 31 January 2013 (55 pages)
7 June 2013	Group of companies' accounts made up to 31 January 2013 (55 pages)
30 May 2013	Registration of charge 043680180019 (4 pages)
30 May 2013	Registration of charge 043680180019 (4 pages)
30 April 2013	Registration of charge 043680180018 (4 pages)
30 April 2013	Registration of charge 043680180018 (4 pages)
26 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
26 February 2013	Statement of capital on 31 January 2013 GBP 1,709,922.87 (11 pages)
26 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 10,112.67 (10 pages)
26 February 2013	Statement of capital on 31 January 2013 GBP 1,709,922.87 (11 pages)
26 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
26 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 10,112.67 (10 pages)
19 February 2013	Director's details changed for Mr William Edward Riddle on 18 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr William Edward Riddle on 18 February 2013 (2 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (12 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (12 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (12 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 17 (5 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 17 (5 pages)
17 December 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
17 December 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
17 December 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
17 December 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
12 October 2012	Statement of capital on 5 September 2012 GBP 2,713,936.55 (8 pages)
12 October 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 2,713,936.55 (8 pages)
12 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 October 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 2,713,936.55 (8 pages)
12 October 2012	Statement of capital on 5 September 2012 GBP 2,713,936.55 (8 pages)
12 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 October 2012	Statement of capital on 5 September 2012 GBP 2,713,936.55 (8 pages)
12 October 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 2,713,936.55 (8 pages)
6 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2012	Memorandum and Articles of Association (27 pages)
6 August 2012	Memorandum and Articles of Association (27 pages)
2 July 2012	Appointment of Quayseco Limited as a secretary (2 pages)
2 July 2012	Appointment of Quayseco Limited as a secretary (2 pages)
28 June 2012	Register inspection address has been changed from Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR (1 page)
28 June 2012	Register(s) moved to registered inspection location (1 page)
28 June 2012	Register inspection address has been changed from Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR (1 page)
28 June 2012	Register(s) moved to registered inspection location (1 page)
23 May 2012	Group of companies' accounts made up to 31 January 2012 (55 pages)
23 May 2012	Group of companies' accounts made up to 31 January 2012 (55 pages)
24 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (28 pages)
24 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (28 pages)
24 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (28 pages)
18 April 2012	Register(s) moved to registered office address (1 page)
18 April 2012	Register(s) moved to registered office address (1 page)
5 April 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
13 February 2012	Appointment of Mr Jonathan Fogg as a director (2 pages)
13 February 2012	Appointment of Mr Jonathan Fogg as a director (2 pages)
7 December 2011	Termination of appointment of Michael Jones as a director (1 page)
7 December 2011	Termination of appointment of Michael Jones as a director (1 page)
1 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 December 2011	Memorandum and Articles of Association (27 pages)
1 December 2011	Memorandum and Articles of Association (27 pages)
1 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
16 June 2011	Group of companies' accounts made up to 31 January 2011 (44 pages)
16 June 2011	Group of companies' accounts made up to 31 January 2011 (44 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
10 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (28 pages)
10 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (28 pages)
10 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (28 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
20 October 2010	Statement of capital following an allotment of shares on 25 September 2010 GBP 2,709,811.22 (13 pages)
20 October 2010	Statement of capital following an allotment of shares on 25 September 2010 GBP 2,709,811.22 (13 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 June 2010	Group of companies' accounts made up to 31 January 2010 (52 pages)
7 June 2010	Group of companies' accounts made up to 31 January 2010 (52 pages)
24 May 2010	Appointment of Mr David John Whitaker as a director (2 pages)
24 May 2010	Appointment of Mr David John Whitaker as a director (2 pages)
7 April 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 2,709,489.38 (13 pages)
7 April 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 2,709,489.38 (13 pages)
31 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
31 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
15 March 2010	Director's details changed for Mark Stephen Scobie on 5 February 2010 (3 pages)
15 March 2010	Director's details changed for Peter Mills on 5 February 2010 (3 pages)
15 March 2010	Director's details changed for Mark Stephen Scobie on 5 February 2010 (3 pages)
15 March 2010	Director's details changed for Peter Mills on 5 February 2010 (3 pages)
15 March 2010	Director's details changed for Mr Michael Adrian Jones on 5 February 2010 (3 pages)
15 March 2010	Director's details changed for Mark Stephen Scobie on 5 February 2010 (3 pages)
15 March 2010	Director's details changed for Peter Mills on 5 February 2010 (3 pages)
15 March 2010	Director's details changed for Mr Michael Adrian Jones on 5 February 2010 (3 pages)
15 March 2010	Director's details changed for Mr Michael Adrian Jones on 5 February 2010 (3 pages)
9 March 2010	Register inspection address has been changed (2 pages)
9 March 2010	Register(s) moved to registered inspection location (2 pages)
9 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (29 pages)
9 March 2010	Register(s) moved to registered inspection location (2 pages)
9 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (29 pages)
9 March 2010	Register inspection address has been changed (2 pages)
9 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (29 pages)
26 February 2010	Appointment of Mr Darren Stockley as a director (3 pages)
26 February 2010	Appointment of Mr Darren Stockley as a director (3 pages)
25 February 2010	Termination of appointment of Jonathan Fryett as a director (2 pages)
25 February 2010	Termination of appointment of Jonathan Fryett as a director (2 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2010	Memorandum and Articles of Association (26 pages)
15 February 2010	Memorandum and Articles of Association (26 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 February 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 7,050.78 (13 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 February 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 7,050.78 (13 pages)
10 February 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 7,050.78 (13 pages)
19 January 2010	Appointment of Mr Darren Stockley as a secretary (1 page)
19 January 2010	Termination of appointment of Michael Jones as a secretary (1 page)
19 January 2010	Appointment of Mr Darren Stockley as a secretary (1 page)
19 January 2010	Appointment of Mr Darren Stockley as a secretary (1 page)
19 January 2010	Appointment of Mr Darren Stockley as a secretary (1 page)
19 January 2010	Termination of appointment of Michael Jones as a secretary (1 page)
19 January 2010	Termination of appointment of Michael Jones as a secretary (1 page)
19 January 2010	Termination of appointment of Michael Jones as a secretary (1 page)
27 November 2009	Statement of affairs (55 pages)
27 November 2009	Statement of affairs (55 pages)
27 November 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 2,708,596.22 (4 pages)
27 November 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 2,708,596.22 (4 pages)
14 November 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 2,706,467.04 (2 pages)
14 November 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 2,706,467.04 (2 pages)
21 October 2009	Termination of appointment of Tadeusz Bleszynski as a director (1 page)
21 October 2009	Termination of appointment of Tadeusz Bleszynski as a director (1 page)
10 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2009	Memorandum and Articles of Association (25 pages)
10 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2009	Memorandum and Articles of Association (25 pages)
5 October 2009	Group of companies' accounts made up to 31 January 2009 (38 pages)
5 October 2009	Group of companies' accounts made up to 31 January 2009 (38 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
10 July 2009	Director appointed christopher marthinus cox (2 pages)
10 July 2009	Director appointed christopher marthinus cox (2 pages)
15 June 2009	Appointment terminated director peter gillatt (1 page)
15 June 2009	Appointment terminated director peter gillatt (1 page)
6 March 2009	Return made up to 06/02/09; full list of members (13 pages)
6 March 2009	Return made up to 06/02/09; full list of members (13 pages)
16 January 2009	Memorandum and Articles of Association (24 pages)
16 January 2009	Memorandum and Articles of Association (24 pages)
6 January 2009	Company name changed new earth solutions LIMITED\certificate issued on 06/01/09 (9 pages)
6 January 2009	Company name changed new earth solutions LIMITED\certificate issued on 06/01/09 (9 pages)
30 December 2008	Ad 11/12/08\gbp si [email protected]=326.5\gbp ic 2705804.67/2706131.17\ (2 pages)
30 December 2008	Ad 11/12/08\gbp si [email protected]=326.5\gbp ic 2705804.67/2706131.17\ (2 pages)
14 October 2008	Registered office changed on 14/10/2008 from, white house, magna road, wimborne, dorset, BH21 3AP (1 page)
14 October 2008	Registered office changed on 14/10/2008 from, white house, magna road, wimborne, dorset, BH21 3AP (1 page)
18 September 2008	Memorandum and Articles of Association (24 pages)
18 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 September 2008	Ad 04/09/08\gbp si [email protected]=91.67\gbp ic 2705713/2705804.67\ (2 pages)
18 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 September 2008	Ad 04/09/08\gbp si [email protected]=91.67\gbp ic 2705713/2705804.67\ (2 pages)
18 September 2008	Memorandum and Articles of Association (24 pages)
21 July 2008	Group of companies' accounts made up to 31 January 2008 (35 pages)
21 July 2008	Group of companies' accounts made up to 31 January 2008 (35 pages)
9 April 2008	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (2 pages)
9 April 2008	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (2 pages)
7 February 2008	Return made up to 06/02/08; full list of members (7 pages)
7 February 2008	Return made up to 06/02/08; full list of members (7 pages)
8 January 2008	Memorandum and Articles of Association (21 pages)
8 January 2008	Memorandum and Articles of Association (21 pages)
27 December 2007	Ad 14/12/07--------- Â£ si [email protected]=672 Â£ ic 2705041/2705713 (2 pages)
27 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 December 2007	Ad 14/12/07--------- Â£ si [email protected]=672 Â£ ic 2705041/2705713 (2 pages)
27 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 December 2007	Ad 17/10/07--------- Â£ si [email protected] (3 pages)
19 December 2007	Ad 17/10/07--------- Â£ si [email protected] (3 pages)
20 November 2007	Ad 17/10/07--------- Â£ si [email protected]=750 Â£ ic 2704291/2705041 (3 pages)
20 November 2007	Ad 17/10/07--------- Â£ si [email protected]=750 Â£ ic 2704291/2705041 (3 pages)
24 October 2007	Accounts made up to 31 January 2007 (18 pages)
24 October 2007	Accounts made up to 31 January 2007 (18 pages)
11 October 2007	Particulars of mortgage/charge (18 pages)
11 October 2007	Particulars of mortgage/charge (18 pages)
6 October 2007	Declaration of mortgage charge released/ceased (3 pages)
6 October 2007	Declaration of mortgage charge released/ceased (3 pages)
24 August 2007	Ad 29/06/07--------- Â£ si [email protected]=500 Â£ ic 2703791/2704291 (4 pages)
24 August 2007	Ad 29/06/07--------- Â£ si [email protected]=500 Â£ ic 2703791/2704291 (4 pages)
11 April 2007	Particulars of mortgage/charge (3 pages)
11 April 2007	Particulars of mortgage/charge (3 pages)
12 February 2007	Return made up to 06/02/07; full list of members (6 pages)
12 February 2007	Return made up to 06/02/07; full list of members (6 pages)
10 January 2007	Particulars of mortgage/charge (3 pages)
10 January 2007	Particulars of mortgage/charge (3 pages)
8 January 2007	Mem & arts on wrong company (1 page)
8 January 2007	Mem & arts on wrong company (1 page)
5 December 2006	Accounts made up to 31 January 2006 (17 pages)
5 December 2006	Accounts made up to 31 January 2006 (17 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	Ad 13/11/06--------- Â£ si [email protected]=41 Â£ ic 2703750/2703791 (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	Ad 13/11/06--------- Â£ si [email protected]=41 Â£ ic 2703750/2703791 (2 pages)
26 September 2006	Ad 15/09/06--------- Â£ si [email protected]=625 Â£ ic 2703125/2703750 (3 pages)
26 September 2006	Ad 15/09/06--------- Â£ si [email protected]=625 Â£ ic 2703125/2703750 (3 pages)
4 April 2006	Return made up to 06/02/06; full list of members (5 pages)
4 April 2006	Return made up to 06/02/06; full list of members (5 pages)
16 March 2006	Ad 14/12/05--------- Â£ si [email protected]=312 Â£ si 500000@1=500000 Â£ ic 1707812/2208124 (2 pages)
16 March 2006	Ad 14/12/05--------- Â£ si [email protected]=312 Â£ si 500000@1=500000 Â£ ic 1707812/2208124 (2 pages)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 October 2005	Ad 14/10/05--------- Â£ si [email protected]=5312 Â£ ic 1702500/1707812 (2 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	New secretary appointed;new director appointed (2 pages)
31 October 2005	New secretary appointed;new director appointed (2 pages)
31 October 2005	Ad 14/10/05--------- Â£ si [email protected]=5312 Â£ ic 1702500/1707812 (2 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
17 October 2005	Ad 16/09/05--------- Â£ si 1700000@1=1700000 Â£ ic 2500/1702500 (2 pages)
17 October 2005	Ad 16/09/05--------- Â£ si 1700000@1=1700000 Â£ ic 2500/1702500 (2 pages)
26 August 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
26 August 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 April 2005	Nc inc already adjusted 24/03/05 (1 page)
4 April 2005	Nc inc already adjusted 24/03/05 (1 page)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 February 2005	Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page)
10 February 2005	Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page)
7 February 2005	Return made up to 06/02/05; full list of members (8 pages)
7 February 2005	Return made up to 06/02/05; full list of members (8 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
11 February 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 February 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
6 February 2004	New secretary appointed (1 page)
6 February 2004	New secretary appointed (1 page)
13 May 2003	Ad 25/03/03--------- Â£ si 2498@1=2498 Â£ ic 2/2500 (2 pages)
13 May 2003	Ad 25/03/03--------- Â£ si 2498@1=2498 Â£ ic 2/2500 (2 pages)
24 April 2003	Nc inc already adjusted 24/03/03 (1 page)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2003	Memorandum and Articles of Association (6 pages)
24 April 2003	Nc inc already adjusted 24/03/03 (1 page)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 April 2003	Memorandum and Articles of Association (6 pages)
27 March 2003	Return made up to 06/02/03; full list of members (7 pages)
27 March 2003	Return made up to 06/02/03; full list of members (7 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New director appointed (3 pages)
7 November 2002	New director appointed (3 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Registered office changed on 30/10/02 from: richmond point, 43 richmond hill, bournemouth, dorset BH2 6LR (1 page)
30 October 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
30 October 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Registered office changed on 30/10/02 from: richmond point, 43 richmond hill, bournemouth, dorset BH2 6LR (1 page)
6 February 2002	Incorporation (18 pages)
6 February 2002	Incorporation (18 pages)

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