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Heraldglen Limited

Documents

Total Documents587
Total Pages3,267

Filing History

16 January 2024Confirmation statement made on 8 January 2024 with no updates
14 September 2023Termination of appointment of Kate Liana Pearson as a director on 10 July 2023
8 September 2023Full accounts made up to 31 December 2022
4 September 2023Appointment of Mr Sterling Scott Austin as a director on 10 July 2023
18 January 2023Confirmation statement made on 8 January 2023 with no updates
8 September 2022Full accounts made up to 31 December 2021
21 January 2022Confirmation statement made on 8 January 2022 with no updates
14 September 2021Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021
29 July 2021Appointment of Ms Kate Liana Pearson as a director on 7 July 2021
29 July 2021Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021
15 June 2021Full accounts made up to 31 December 2020
8 February 2021Confirmation statement made on 8 January 2021 with no updates
20 July 2020Full accounts made up to 31 December 2019
14 January 2020Confirmation statement made on 8 January 2020 with no updates
11 July 2019Full accounts made up to 31 December 2018
21 January 2019Confirmation statement made on 8 January 2019 with no updates
28 August 2018Full accounts made up to 31 December 2017
12 July 2018Director's details changed for Jonathan Michael Walthoe on 4 August 2017
17 January 2018Confirmation statement made on 8 January 2018 with no updates
7 August 2017Full accounts made up to 31 December 2016
7 August 2017Full accounts made up to 31 December 2016
18 April 2017Appointment of Patrick Brittain Voisey as a director on 12 April 2017
18 April 2017Appointment of Patrick Brittain Voisey as a director on 12 April 2017
15 February 2017Confirmation statement made on 1 February 2017 with updates
15 February 2017Confirmation statement made on 1 February 2017 with updates
6 October 2016Termination of appointment of Atanas Jordanov as a director on 23 September 2016
6 October 2016Termination of appointment of Atanas Jordanov as a director on 23 September 2016
5 July 2016Full accounts made up to 31 December 2015
5 July 2016Full accounts made up to 31 December 2015
23 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 87,525,745
23 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 87,525,745
27 January 2016Appointment of Carl Thomas Senior as a director on 8 January 2016
27 January 2016Appointment of Carl Thomas Senior as a director on 8 January 2016
26 January 2016Appointment of Jonathan Michael Walthoe as a director on 8 January 2016
26 January 2016Appointment of Mr Atanas Jordanov as a director on 8 January 2016
26 January 2016Appointment of Mr Atanas Jordanov as a director on 8 January 2016
26 January 2016Appointment of Jonathan Michael Walthoe as a director on 8 January 2016
21 January 2016Termination of appointment of Barrie Hill as a director on 8 January 2016
21 January 2016Termination of appointment of Richard John Craine as a director on 8 January 2016
21 January 2016Termination of appointment of Barrie Hill as a director on 8 January 2016
21 January 2016Termination of appointment of Richard John Craine as a director on 8 January 2016
29 July 2015Termination of appointment of Sarah Elizabeth Hollinsworth as a director on 27 July 2015
29 July 2015Termination of appointment of Sarah Elizabeth Hollinsworth as a director on 27 July 2015
13 July 2015Full accounts made up to 31 December 2014
13 July 2015Full accounts made up to 31 December 2014
6 July 2015Appointment of Sarah Elizabeth Hollinsworth as a director on 28 May 2015
6 July 2015Appointment of Vishal Shah as a director on 28 May 2015
6 July 2015Appointment of Sarah Elizabeth Hollinsworth as a director on 28 May 2015
6 July 2015Appointment of Vishal Shah as a director on 28 May 2015
18 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 87,525,745
18 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 87,525,745
18 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 87,525,745
17 September 2014Full accounts made up to 31 December 2013
17 September 2014Full accounts made up to 31 December 2013
16 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 87,525,745
16 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 87,525,745
16 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 87,525,745
8 April 2014Termination of appointment of Hazel Watson as a director
8 April 2014Termination of appointment of Hazel Watson as a director
19 September 2013Termination of appointment of Tejal Morjaria as a director
19 September 2013Termination of appointment of Tejal Morjaria as a director
18 September 2013Accounts made up to 31 December 2012
18 September 2013Accounts made up to 31 December 2012
12 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 87,525,745
12 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 87,525,745
12 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 87,525,745
29 January 2013Director's details changed for Barrie Hill on 18 April 2012
29 January 2013Director's details changed for Barrie Hill on 18 April 2012
23 January 2013Director's details changed for Richard John Craine on 17 August 2012
23 January 2013Director's details changed for Richard John Craine on 17 August 2012
26 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
26 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
26 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
16 May 2012Accounts made up to 31 December 2011
16 May 2012Accounts made up to 31 December 2011
27 March 2012Appointment of Mrs Tejal Morjaria as a director
27 March 2012Appointment of Mrs Tejal Morjaria as a director
12 March 2012Termination of appointment of Priyan Shah as a director
12 March 2012Termination of appointment of Priyan Shah as a director
21 September 2011Accounts made up to 31 December 2010
21 September 2011Accounts made up to 31 December 2010
20 September 2011Appointment of Hazel Anne Marie Watson as a director
20 September 2011Appointment of Hazel Anne Marie Watson as a director
19 September 2011Termination of appointment of Priteshkumar Pankhania as a director
19 September 2011Termination of appointment of Priteshkumar Pankhania as a director
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
30 August 2011Appointment of Barrie Hill as a director
30 August 2011Appointment of Barrie Hill as a director
1 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
1 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
1 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
1 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
1 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
1 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
1 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
1 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
28 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
28 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
28 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72
28 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
28 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71
28 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
28 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
28 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71
28 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73
28 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73
28 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72
28 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
24 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
24 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
24 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
24 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
24 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
24 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
24 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61
18 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68
18 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
18 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58
18 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74
18 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59
18 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67
18 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60
18 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65
18 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64
18 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69
18 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60
18 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64
18 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68
18 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67
18 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58
18 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66
18 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59
18 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66
18 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65
18 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
18 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69
18 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
16 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
15 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
15 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
15 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
15 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
15 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
15 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
15 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
15 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
15 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
15 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
15 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
15 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
15 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
15 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
14 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
14 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
14 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
14 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
14 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
14 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
14 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
14 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
14 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
14 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
14 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
14 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
14 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
14 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
14 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
14 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
14 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
14 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
14 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
14 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
7 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
7 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
1 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
1 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
1 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
1 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
1 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
1 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
1 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
1 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
1 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
1 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 September 2010Accounts made up to 31 December 2009
20 September 2010Accounts made up to 31 December 2009
16 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
16 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
16 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
5 January 2010Appointment of Priyan Shah as a director
5 January 2010Appointment of Priyan Shah as a director
4 January 2010Termination of appointment of Mark Brown as a director
4 January 2010Termination of appointment of Mark Brown as a director
29 October 2009Accounts made up to 31 December 2008
29 October 2009Accounts made up to 31 December 2008
10 September 2009Return made up to 01/09/09; full list of members
10 September 2009Return made up to 01/09/09; full list of members
7 April 2009Particulars of a mortgage or charge / charge no: 74
7 April 2009Particulars of a mortgage or charge / charge no: 74
7 April 2009Particulars of a mortgage or charge / charge no: 75
7 April 2009Particulars of a mortgage or charge / charge no: 75
22 December 2008Director appointed richard john craine
22 December 2008Director appointed richard john craine
21 November 2008Director appointed priteshkumar murji pankhania
21 November 2008Director appointed priteshkumar murji pankhania
6 November 2008Appointment terminated director paul emney
6 November 2008Appointment terminated director paul emney
5 November 2008Return made up to 01/10/08; no change of members
5 November 2008Return made up to 01/10/08; no change of members
16 October 2008Resolutions
  • RES13 ‐ S175 c a 2006 24/09/2008
16 October 2008Resolutions
  • RES13 ‐ S175 c a 2006 24/09/2008
29 September 2008Accounts made up to 31 December 2007
29 September 2008Accounts made up to 31 December 2007
28 October 2007Accounts made up to 31 December 2006
28 October 2007Accounts made up to 31 December 2006
3 October 2007Return made up to 01/10/07; full list of members
3 October 2007Return made up to 01/10/07; full list of members
12 June 2007Director resigned
12 June 2007Director resigned
1 November 2006Full accounts made up to 31 December 2005
1 November 2006Full accounts made up to 31 December 2005
20 October 2006Return made up to 01/10/06; full list of members
20 October 2006Return made up to 01/10/06; full list of members
17 October 2006Director's particulars changed
17 October 2006Director's particulars changed
6 October 2005Return made up to 01/10/05; full list of members
6 October 2005Return made up to 01/10/05; full list of members
2 September 2005Full accounts made up to 31 December 2004
2 September 2005Full accounts made up to 31 December 2004
5 August 2005New director appointed
5 August 2005New director appointed
22 June 2005Director's particulars changed
22 June 2005Director's particulars changed
20 June 2005Director's particulars changed
20 June 2005Director's particulars changed
8 June 2005Secretary's particulars changed
8 June 2005Secretary's particulars changed
31 May 2005Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
31 May 2005Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
19 November 2004Return made up to 09/10/04; full list of members
19 November 2004New director appointed
19 November 2004Return made up to 09/10/04; full list of members
19 November 2004New director appointed
2 November 2004Director's particulars changed
2 November 2004Director's particulars changed
22 September 2004Full accounts made up to 31 December 2003
22 September 2004Full accounts made up to 31 December 2003
22 September 2004Resolutions
  • RES13 ‐ Auditors remuneration 13/09/04
22 September 2004Resolutions
  • RES13 ‐ Auditors remuneration 13/09/04
2 February 2004Auditor's resignation
2 February 2004Auditor's resignation
15 December 2003Declaration of assistance for shares acquisition
15 December 2003Declaration of assistance for shares acquisition
3 December 2003New director appointed
3 December 2003New director appointed
2 December 2003New secretary appointed
2 December 2003Director resigned
2 December 2003Director resigned
2 December 2003Registered office changed on 02/12/03 from: third floor 1 america square 17 crosswall london EC3N 2LB
2 December 2003Director resigned
2 December 2003Director resigned
2 December 2003Director resigned
2 December 2003Secretary resigned
2 December 2003Secretary resigned
2 December 2003Director resigned
2 December 2003New secretary appointed
2 December 2003Registered office changed on 02/12/03 from: third floor 1 america square 17 crosswall london EC3N 2LB
22 November 2003Nc inc already adjusted 17/11/03
22 November 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 November 2003Ad 17/11/03--------- £ si 2303062@1=2303062 £ ic 222683/2525745
22 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 November 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 November 2003Ad 17/11/03--------- £ si 2303062@1=2303062 £ ic 222683/2525745
22 November 2003Ad 17/11/03--------- £ si 85000000@1=85000000 £ ic 2525745/87525745
22 November 2003Nc inc already adjusted 17/11/03
22 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 November 2003Ad 17/11/03--------- £ si 85000000@1=85000000 £ ic 2525745/87525745
21 October 2003Return made up to 09/10/03; full list of members
21 October 2003Return made up to 09/10/03; full list of members
28 July 2003Full accounts made up to 31 December 2002
28 July 2003Full accounts made up to 31 December 2002
20 June 2003Particulars of mortgage/charge
20 June 2003Particulars of mortgage/charge
24 March 2003Secretary resigned
24 March 2003New secretary appointed
24 March 2003Secretary resigned
24 March 2003New secretary appointed
16 October 2002Return made up to 09/10/02; full list of members
16 October 2002Return made up to 09/10/02; full list of members
16 August 2002Full accounts made up to 31 December 2001
16 August 2002Full accounts made up to 31 December 2001
19 June 2002Particulars of mortgage/charge
19 June 2002Particulars of mortgage/charge
5 March 2002Particulars of mortgage/charge
5 March 2002Particulars of mortgage/charge
5 March 2002Particulars of mortgage/charge
5 March 2002Particulars of mortgage/charge
19 December 2001New secretary appointed
19 December 2001Secretary resigned
19 December 2001Secretary resigned
19 December 2001New secretary appointed
19 October 2001Return made up to 09/10/01; full list of members
19 October 2001Return made up to 09/10/01; full list of members
30 August 2001Registered office changed on 30/08/01 from: room 813 lloyds one lime street london EC3M 7DQ
30 August 2001Registered office changed on 30/08/01 from: room 813 lloyds one lime street london EC3M 7DQ
3 August 2001Full accounts made up to 31 December 2000
3 August 2001Full accounts made up to 31 December 2000
13 June 2001Particulars of mortgage/charge
13 June 2001Particulars of mortgage/charge
13 June 2001Particulars of mortgage/charge
13 June 2001Particulars of mortgage/charge
19 April 2001Particulars of mortgage/charge
19 April 2001Particulars of mortgage/charge
17 January 2001Particulars of mortgage/charge
17 January 2001Particulars of mortgage/charge
17 January 2001Particulars of mortgage/charge
17 January 2001Particulars of mortgage/charge
2 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
2 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 December 2000Particulars of mortgage/charge
12 December 2000Particulars of mortgage/charge
12 December 2000Particulars of mortgage/charge
12 December 2000Particulars of mortgage/charge
12 December 2000Particulars of mortgage/charge
12 December 2000Particulars of mortgage/charge
12 December 2000Particulars of mortgage/charge
12 December 2000Particulars of mortgage/charge
8 December 2000Registered office changed on 08/12/00 from: mint house 77 mansell street london E1 8AN
8 December 2000Registered office changed on 08/12/00 from: mint house 77 mansell street london E1 8AN
7 December 2000Director resigned
7 December 2000New director appointed
7 December 2000Director resigned
7 December 2000New director appointed
7 December 2000Secretary resigned
7 December 2000Director resigned
7 December 2000New director appointed
7 December 2000Director resigned
7 December 2000New director appointed
7 December 2000Director resigned
7 December 2000Director resigned
7 December 2000New director appointed
7 December 2000New secretary appointed
7 December 2000New director appointed
7 December 2000Secretary resigned
7 December 2000New secretary appointed
4 December 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
4 December 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
4 December 2000Nc inc already adjusted 16/11/00
4 December 2000Auditor's resignation
4 December 2000Auditor's resignation
4 December 2000Ad 14/11/00--------- £ si 46100@1=46100 £ ic 176583/222683
4 December 2000Nc inc already adjusted 16/11/00
4 December 2000Ad 14/11/00--------- £ si 46100@1=46100 £ ic 176583/222683
30 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 November 2000Memorandum and Articles of Association
30 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 November 2000Memorandum and Articles of Association
18 October 2000Return made up to 09/10/00; full list of members
18 October 2000Return made up to 09/10/00; full list of members
4 September 2000Ad 25/08/00--------- £ si 176581@1=176581 £ ic 2/176583
4 September 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
4 September 2000Ad 25/08/00--------- £ si 176581@1=176581 £ ic 2/176583
4 September 2000Nc inc already adjusted 25/08/00
4 September 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
4 September 2000Nc inc already adjusted 25/08/00
18 July 2000Full accounts made up to 31 December 1999
18 July 2000Full accounts made up to 31 December 1999
22 June 2000Particulars of mortgage/charge
22 June 2000Particulars of mortgage/charge
22 June 2000Particulars of mortgage/charge
22 June 2000Particulars of mortgage/charge
22 June 2000Particulars of mortgage/charge
22 June 2000Particulars of mortgage/charge
4 May 2000Particulars of mortgage/charge
4 May 2000Particulars of mortgage/charge
21 January 2000Particulars of mortgage/charge
21 January 2000Particulars of mortgage/charge
21 January 2000Particulars of mortgage/charge
21 January 2000Particulars of mortgage/charge
21 January 2000Particulars of mortgage/charge
21 January 2000Particulars of mortgage/charge
21 January 2000Particulars of mortgage/charge
21 January 2000Particulars of mortgage/charge
14 October 1999Return made up to 09/10/99; full list of members
14 October 1999Return made up to 09/10/99; full list of members
28 September 1999New director appointed
28 September 1999New director appointed
9 September 1999Director resigned
9 September 1999Director resigned
9 July 1999Particulars of mortgage/charge
9 July 1999Particulars of mortgage/charge
22 June 1999New director appointed
22 June 1999New director appointed
11 June 1999Full accounts made up to 31 December 1998
11 June 1999Full accounts made up to 31 December 1998
1 June 1999Particulars of mortgage/charge
1 June 1999Particulars of mortgage/charge
28 May 1999Director resigned
28 May 1999Director resigned
12 April 1999Particulars of mortgage/charge
12 April 1999Particulars of mortgage/charge
22 February 1999Particulars of mortgage/charge
22 February 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
14 October 1998Return made up to 09/10/98; no change of members
  • 363(288) ‐ Director resigned
14 October 1998New director appointed
14 October 1998Director resigned
14 October 1998New director appointed
14 October 1998Director resigned
14 October 1998Return made up to 09/10/98; no change of members
  • 363(288) ‐ Director resigned
30 September 1998Particulars of mortgage/charge
30 September 1998Particulars of mortgage/charge
7 July 1998Full accounts made up to 31 December 1997
7 July 1998Full accounts made up to 31 December 1997
5 June 1998Particulars of mortgage/charge
5 June 1998Particulars of mortgage/charge
5 June 1998Particulars of mortgage/charge
5 June 1998Particulars of mortgage/charge
5 June 1998Particulars of mortgage/charge
5 June 1998Particulars of mortgage/charge
28 January 1998Particulars of mortgage/charge
28 January 1998Particulars of mortgage/charge
28 January 1998Particulars of mortgage/charge
28 January 1998Particulars of mortgage/charge
21 January 1998Particulars of mortgage/charge
21 January 1998Particulars of mortgage/charge
21 January 1998Particulars of mortgage/charge
21 January 1998Particulars of mortgage/charge
21 January 1998Particulars of mortgage/charge
21 January 1998Particulars of mortgage/charge
20 January 1998Particulars of mortgage/charge
20 January 1998Particulars of mortgage/charge
20 January 1998Particulars of mortgage/charge
20 January 1998Particulars of mortgage/charge
20 January 1998Particulars of mortgage/charge
20 January 1998Particulars of mortgage/charge
15 October 1997Return made up to 09/10/97; full list of members
15 October 1997Return made up to 09/10/97; full list of members
8 October 1997Accounting reference date extended from 31/12/96 to 31/12/97
8 October 1997Accounting reference date extended from 31/12/96 to 31/12/97
19 March 1997New director appointed
19 March 1997New director appointed
27 February 1997Particulars of mortgage/charge
27 February 1997Particulars of mortgage/charge
27 February 1997Particulars of mortgage/charge
27 February 1997Particulars of mortgage/charge
27 February 1997Particulars of mortgage/charge
27 February 1997Particulars of mortgage/charge
17 January 1997Particulars of mortgage/charge
17 January 1997Particulars of mortgage/charge
17 January 1997Particulars of mortgage/charge
17 January 1997Particulars of mortgage/charge
17 January 1997Particulars of mortgage/charge
17 January 1997Particulars of mortgage/charge
17 January 1997Particulars of mortgage/charge
17 January 1997Particulars of mortgage/charge
17 January 1997Particulars of mortgage/charge
17 January 1997Particulars of mortgage/charge
16 January 1997Particulars of mortgage/charge
16 January 1997Particulars of mortgage/charge
16 January 1997Particulars of mortgage/charge
16 January 1997Particulars of mortgage/charge
16 January 1997Particulars of mortgage/charge
16 January 1997Particulars of mortgage/charge
16 January 1997Particulars of mortgage/charge
16 January 1997Particulars of mortgage/charge
16 January 1997Particulars of mortgage/charge
16 January 1997Particulars of mortgage/charge
16 January 1997Particulars of mortgage/charge
16 January 1997Particulars of mortgage/charge
16 January 1997Particulars of mortgage/charge
16 January 1997Particulars of mortgage/charge
16 January 1997Particulars of mortgage/charge
16 January 1997Particulars of mortgage/charge
16 January 1997Particulars of mortgage/charge
16 January 1997Particulars of mortgage/charge
16 January 1997Particulars of mortgage/charge
16 January 1997Particulars of mortgage/charge
15 January 1997Registered office changed on 15/01/97 from: 200 aldersgate london EC1A 4JJ
15 January 1997Registered office changed on 15/01/97 from: 200 aldersgate london EC1A 4JJ
17 December 1996Particulars of mortgage/charge
17 December 1996Particulars of mortgage/charge
17 December 1996Particulars of mortgage/charge
17 December 1996Particulars of mortgage/charge
17 December 1996Particulars of mortgage/charge
17 December 1996Particulars of mortgage/charge
10 December 1996New secretary appointed
10 December 1996New secretary appointed
25 November 1996New director appointed
25 November 1996New director appointed
19 November 1996Accounting reference date shortened from 31/10/97 to 31/12/96
19 November 1996Accounting reference date shortened from 31/10/97 to 31/12/96
13 November 1996Secretary resigned
13 November 1996New director appointed
13 November 1996Secretary resigned
13 November 1996New director appointed
10 November 1996Memorandum and Articles of Association
10 November 1996Director resigned
10 November 1996Director resigned
10 November 1996Director resigned
10 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 November 1996Director resigned
10 November 1996Memorandum and Articles of Association
9 October 1996Incorporation
9 October 1996Incorporation
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