And Group Limited

Company Name	And Group Limited
Directors	Ian Andrew Robinson and Robert Alan Howes
Company Status	Active
Company Number	02298288
Category	Private Limited Company
Incorporation Date	20 September 1988(35 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 61300	Satellite telecommunications activities

Directors

Director Name	Mr Ian Andrew Robinson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(13 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Glenburn Fenton, How Mill Carlisle Cumbria CA8 9JZ

Director Name	Mr Robert Alan Howes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 January 2003(14 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Tanners Bank North Shield Tyne & Wear NE30 1JH

Secretary Name	Mr Robert Alan Howes
Nationality	British
Status	Current
Appointed	27 January 2003(14 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	160 Lansdowne Crescent Carlisle Cumbria CA3 9ER

Director Name	Malcolm Buchan Davidson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(3 years after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kandy Cottage Hillyfields Winscombe Avon BS25 1PH

Director Name	Mr John Ernest Ely
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(3 years after company formation)
Appointment Duration	22 years (resigned 11 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Southwood House 247 Hayes Lane Kenley Surrey CR8 5HN

Director Name	Dr Juergen Ladendorf
Date of Birth	July 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1991(3 years after company formation)
Appointment Duration	22 years (resigned 11 October 2013)
Role	Consultant
Country of Residence	United States
Correspondence Address	898 Macewen Drive Osprey Florida 34229 United States

Director Name	Clive Richardson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(3 years after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Drive Tynemouth Tyne & Wear NE30 4JP

Director Name	John Temperley
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(3 years after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hastings Avenue Whitley Bay Tyne & Wear NE26 4AF

Secretary Name	Neil Scott
Nationality	British
Status	Resigned
Appointed	12 October 1991(3 years after company formation)
Appointment Duration	11 years, 3 months (resigned 27 January 2003)
Role	Company Director
Correspondence Address	17 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YN

Director Name	Mr Patrick Ernest Reynolds
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(5 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (resigned 11 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	73 The Rise Sevenoaks Kent TN13 1RL

Director Name	Neil Scott
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(13 years, 6 months after company formation)
Appointment Duration	10 months (resigned 27 January 2003)
Role	Chief Financial Officer
Correspondence Address	17 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YN

Director Name	Dennis Watson Williamson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 2004)
Role	Chief Executive Officer
Correspondence Address	7 Westerdale Drive Southport Merseyside PR9 8DG

Contact

Website	www.and-group.net
Telephone	0191 2581635
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Tanners Bank North Shield Tyne & Wear NE30 1JH
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

158.7k at £1	Broadband Satellite Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,610,295
Gross Profit	£1,539,545
Net Worth	-£444,627
Cash	£27,352
Current Liabilities	£6,099,436

Accounts

Latest Accounts	29 June 2022 (1 year, 10 months ago)
Next Accounts Due	29 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	29 June

Returns

Latest Return	12 October 2023 (6 months, 4 weeks ago)
Next Return Due	26 October 2024 (5 months, 2 weeks from now)

Charges

11 October 2013	Delivered on: 26 October 2013 Persons entitled: Iridium Satellite Llc Classification: A registered charge Particulars: Land and buildings at tanners bank, north shields, tyne & wear. Notification of addition to or amendment of charge. Outstanding
29 November 2019	Delivered on: 6 December 2019 Persons entitled: Santander UK PLC (As Security Trustee for Itself and Each of Its Affiliates) Classification: A registered charge Particulars: By way of first fixed charge, all interests and estates in any freehold, leasehold or commonhold property at the date of the debenture or subsequently owned by it and, in each case, all buildings and fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery on that property at the date of the debenture or at any time afterwards on each such property.. By way of first fixed charge, all the company's intellectual property as defined in the debenture. Outstanding
19 November 2018	Delivered on: 26 November 2018 Persons entitled: Praetura Commercial Finance Limited Classification: A registered charge Particulars: The company with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 charges in favour of praetura commercial finance limited as continuing security for the payment and discharge of the secured obligations:. 4.1.1 by way of legal mortgage, the real property, the details of which are set out in part 1 of the schedule (if any);. 4.1.2 by way of fixed charge, any real property now or at any time after the date of this deed belonging to the company (other than property charged under clause 3.1.1);. real property means:. (A) as defined in the finance agreement (including the property specified in part 1 of schedule 2 (if any)); and. (B) any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property (including any trade fixtures and fittings); and. (C) all related rights;. 4.1.7 by way of fixed charge, all present and future intellectual property rights owned by it. Intellectual property rights means:. (A) all present and future patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered (and specifically including those set out in part 3 of schedule 2);. (b) the benefit of all applications and rights to use such assets; and. (C) all related rights;. Outstanding
10 June 2014	Delivered on: 10 June 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
11 October 2013	Delivered on: 31 October 2013 Persons entitled: Inmarsat Global Limited Classification: A registered charge Particulars: Land and buildings at tanners bank, north shields, tyne and wear. Notification of addition to or amendment of charge. Outstanding
11 October 2013	Delivered on: 17 October 2013 Satisfied on: 15 July 2014 Persons entitled: Faunus Group International Inc Classification: A registered charge Particulars: Land and buildings at tanners bank north shields tyne & wear. Notification of addition to or amendment of charge. Fully Satisfied
6 December 2010	Delivered on: 8 December 2010 Satisfied on: 16 September 2013 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 December 2003	Delivered on: 24 December 2003 Satisfied on: 26 September 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 September 2003	Delivered on: 17 September 2003 Satisfied on: 6 September 2012 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 March 1996	Delivered on: 13 March 1996 Satisfied on: 1 June 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 November 1995	Delivered on: 30 November 1995 Satisfied on: 15 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the east of tanners bank north shields tyne and wear t/n ty 68242. Fully Satisfied
18 December 1991	Delivered on: 24 December 1991 Satisfied on: 15 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings lying to the east of st andrews rd avonmouth avon t/no.AV78947. Fully Satisfied
11 October 2013	Delivered on: 1 November 2013 Satisfied on: 20 July 2015 Persons entitled: The North East Growth 500 Plus LP Acting by Its General Partner Ne Growth 500 LP Limited Acting by Fw Capital Limited (The "Fund") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
23 August 1989	Delivered on: 30 August 1989 Satisfied on: 1 June 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 January 2024	Full accounts made up to 29 June 2022 (24 pages)
2 December 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
6 December 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
6 December 2022	Memorandum and Articles of Association (5 pages)
6 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 November 2022	Full accounts made up to 30 June 2021 (31 pages)
3 October 2022	Satisfaction of charge 022982880013 in full (1 page)
2 June 2022	Compulsory strike-off action has been discontinued (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
16 December 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
7 May 2021	Full accounts made up to 30 June 2020 (31 pages)
17 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
7 July 2020	Full accounts made up to 30 June 2019 (27 pages)
6 December 2019	Registration of charge 022982880014, created on 29 November 2019 (51 pages)
15 November 2019	Satisfaction of charge 022982880012 in full (1 page)
15 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
29 August 2019	Full accounts made up to 30 June 2018 (26 pages)
26 November 2018	Registration of charge 022982880013, created on 19 November 2018 (26 pages)
15 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
27 April 2018	Full accounts made up to 30 June 2017 (27 pages)
12 March 2018	Director's details changed for Mr Robert Alan Howes on 1 June 2015 (2 pages)
17 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
15 September 2017	Satisfaction of charge 022982880010 in full (1 page)
15 September 2017	Satisfaction of charge 022982880009 in full (1 page)
15 September 2017	Satisfaction of charge 022982880009 in full (1 page)
15 September 2017	Satisfaction of charge 022982880010 in full (1 page)
22 August 2017	Full accounts made up to 30 June 2016 (24 pages)
22 August 2017	Full accounts made up to 30 June 2016 (24 pages)
8 July 2017	Compulsory strike-off action has been discontinued (1 page)
8 July 2017	Compulsory strike-off action has been discontinued (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
4 November 2016	Full accounts made up to 30 June 2015 (21 pages)
4 November 2016	Full accounts made up to 30 June 2015 (21 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
19 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 158,714 (6 pages)
19 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 158,714 (6 pages)
20 July 2015	Satisfaction of charge 022982880011 in full (1 page)
20 July 2015	Satisfaction of charge 022982880011 in full (1 page)
1 July 2015	Second filing of AR01 previously delivered to Companies House made up to 12 October 2014 (17 pages)
1 July 2015	Second filing of AR01 previously delivered to Companies House made up to 12 October 2014 (17 pages)
14 April 2015	Full accounts made up to 30 June 2014 (23 pages)
14 April 2015	Full accounts made up to 30 June 2014 (23 pages)
9 April 2015	Amended full accounts made up to 30 June 2013 (22 pages)
9 April 2015	Amended full accounts made up to 30 June 2013 (22 pages)
5 November 2014	Full accounts made up to 30 June 2013 (22 pages)
5 November 2014	Full accounts made up to 30 June 2013 (22 pages)
28 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 158,714 Statement of capital on 2014-10-28 GBP 158,714 ANNOTATION Clarification a second filed AR01 was registered on 1ST July 2015 (7 pages)
28 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 158,714 Statement of capital on 2014-10-28 GBP 158,714 ANNOTATION Clarification a second filed AR01 was registered on 1ST July 2015 (7 pages)
15 July 2014	Satisfaction of charge 022982880008 in full (1 page)
15 July 2014	Satisfaction of charge 022982880008 in full (1 page)
10 June 2014	Registration of charge 022982880012 (8 pages)
10 June 2014	Registration of charge 022982880012 (8 pages)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 158,714 (6 pages)
19 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 158,714 (6 pages)
1 November 2013	Registration of charge 022982880011 (49 pages)
1 November 2013	Registration of charge 022982880011 (49 pages)
31 October 2013	Registration of charge 022982880010 (45 pages)
31 October 2013	Termination of appointment of Patrick Reynolds as a director (1 page)
31 October 2013	Registration of charge 022982880010 (45 pages)
31 October 2013	Termination of appointment of Juergen Ladendorf as a director (1 page)
31 October 2013	Termination of appointment of John Ely as a director (1 page)
31 October 2013	Termination of appointment of John Ely as a director (1 page)
31 October 2013	Termination of appointment of Juergen Ladendorf as a director (1 page)
31 October 2013	Termination of appointment of Patrick Reynolds as a director (1 page)
29 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2013	Registration of charge 022982880009 (44 pages)
26 October 2013	Registration of charge 022982880009 (44 pages)
17 October 2013	Registration of charge 022982880008 (45 pages)
17 October 2013	Registration of charge 022982880008 (45 pages)
26 September 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
26 September 2013	Satisfaction of charge 6 in full (1 page)
26 September 2013	Satisfaction of charge 6 in full (1 page)
26 September 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
16 September 2013	Satisfaction of charge 7 in full (1 page)
16 September 2013	Satisfaction of charge 7 in full (1 page)
9 August 2013	Re-registration from a public company to a private limited company (2 pages)
9 August 2013	Re-registration of Memorandum and Articles (5 pages)
9 August 2013	Re-registration from a public company to a private limited company (2 pages)
9 August 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
9 August 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
9 August 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
9 August 2013	Re-registration of Memorandum and Articles (5 pages)
9 August 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
30 October 2012	Director's details changed for Dr Juergen Ladendorf on 1 January 2012 (2 pages)
30 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (9 pages)
30 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (9 pages)
30 October 2012	Director's details changed for Dr Juergen Ladendorf on 1 January 2012 (2 pages)
30 October 2012	Director's details changed for Dr Juergen Ladendorf on 1 January 2012 (2 pages)
29 October 2012	Director's details changed for Mr Patrick Ernest Reynolds on 1 January 2012 (2 pages)
29 October 2012	Director's details changed for Mr Patrick Ernest Reynolds on 1 January 2012 (2 pages)
29 October 2012	Director's details changed for Mr Patrick Ernest Reynolds on 1 January 2012 (2 pages)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
3 October 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
3 October 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
20 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (9 pages)
20 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (9 pages)
3 October 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
3 October 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
30 June 2010	Group of companies' accounts made up to 31 March 2009 (27 pages)
30 June 2010	Group of companies' accounts made up to 31 March 2009 (27 pages)
23 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Director's details changed for Mr Patrick Ernest Reynolds on 20 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Robert Alan Howes on 20 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Patrick Ernest Reynolds on 20 October 2009 (2 pages)
23 October 2009	Director's details changed for Dr Juergen Ladendorf on 20 October 2009 (2 pages)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Director's details changed for Dr Juergen Ladendorf on 20 October 2009 (2 pages)
23 October 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Director's details changed for Mr Robert Alan Howes on 20 October 2009 (2 pages)
23 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
22 October 2008	Full accounts made up to 31 March 2008 (22 pages)
22 October 2008	Full accounts made up to 31 March 2008 (22 pages)
16 October 2008	Return made up to 12/10/08; full list of members (4 pages)
16 October 2008	Return made up to 12/10/08; full list of members (4 pages)
19 October 2007	Return made up to 12/10/07; no change of members (8 pages)
19 October 2007	Return made up to 12/10/07; no change of members (8 pages)
30 August 2007	Full accounts made up to 31 March 2007 (21 pages)
30 August 2007	Full accounts made up to 31 March 2007 (21 pages)
5 November 2006	Full accounts made up to 31 March 2006 (21 pages)
5 November 2006	Full accounts made up to 31 March 2006 (21 pages)
23 October 2006	Return made up to 12/10/06; full list of members (8 pages)
23 October 2006	Return made up to 12/10/06; full list of members (8 pages)
3 November 2005	Full accounts made up to 31 March 2005 (19 pages)
3 November 2005	Full accounts made up to 31 March 2005 (19 pages)
2 November 2005	Return made up to 12/10/05; full list of members (8 pages)
2 November 2005	Return made up to 12/10/05; full list of members (8 pages)
28 October 2004	Full accounts made up to 31 March 2004 (20 pages)
28 October 2004	Full accounts made up to 31 March 2004 (20 pages)
27 October 2004	Return made up to 12/10/04; full list of members (8 pages)
27 October 2004	Return made up to 12/10/04; full list of members (8 pages)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
24 December 2003	Particulars of mortgage/charge (3 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
23 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 October 2003	Full accounts made up to 31 March 2003 (20 pages)
21 October 2003	Full accounts made up to 31 March 2003 (20 pages)
17 September 2003	Particulars of mortgage/charge (6 pages)
17 September 2003	Particulars of mortgage/charge (6 pages)
14 February 2003	New secretary appointed;new director appointed (2 pages)
14 February 2003	Secretary resigned;director resigned (1 page)
14 February 2003	Secretary resigned;director resigned (1 page)
14 February 2003	New secretary appointed;new director appointed (2 pages)
12 November 2002	Return made up to 12/10/02; full list of members (10 pages)
12 November 2002	Return made up to 12/10/02; full list of members (10 pages)
4 November 2002	Company name changed a-n-d group PLC\certificate issued on 04/11/02 (2 pages)
4 November 2002	Particulars of contract relating to shares (4 pages)
4 November 2002	Company name changed a-n-d group PLC\certificate issued on 04/11/02 (2 pages)
4 November 2002	Ad 10/10/02--------- Â£ si 3367@1=3367 Â£ ic 155347/158714 (2 pages)
4 November 2002	Ad 10/10/02--------- Â£ si 3367@1=3367 Â£ ic 155347/158714 (2 pages)
4 November 2002	Particulars of contract relating to shares (4 pages)
15 October 2002	Full accounts made up to 31 March 2002 (20 pages)
15 October 2002	Full accounts made up to 31 March 2002 (20 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	New director appointed (1 page)
25 June 2002	New director appointed (1 page)
6 November 2001	Return made up to 12/10/01; full list of members (9 pages)
6 November 2001	Return made up to 12/10/01; full list of members (9 pages)
31 October 2001	Full accounts made up to 31 March 2001 (19 pages)
31 October 2001	Full accounts made up to 31 March 2001 (19 pages)
7 November 2000	Return made up to 12/10/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 (9 pages)
7 November 2000	Return made up to 12/10/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 (9 pages)
27 October 2000	Full group accounts made up to 31 March 2000 (21 pages)
27 October 2000	Full group accounts made up to 31 March 2000 (21 pages)
13 March 2000	Full group accounts made up to 31 March 1999 (21 pages)
13 March 2000	Full group accounts made up to 31 March 1999 (21 pages)
9 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 March 1999	Auditor's resignation (1 page)
15 March 1999	Auditor's resignation (1 page)
11 November 1998	Return made up to 12/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1998	Return made up to 12/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1998	Full group accounts made up to 31 March 1998 (25 pages)
4 November 1998	Full group accounts made up to 31 March 1998 (25 pages)
7 November 1997	Return made up to 12/10/97; no change of members (6 pages)
7 November 1997	Return made up to 12/10/97; no change of members (6 pages)
30 October 1997	Full group accounts made up to 31 March 1997 (26 pages)
30 October 1997	Full group accounts made up to 31 March 1997 (26 pages)
8 November 1996	Return made up to 12/10/96; full list of members (14 pages)
8 November 1996	Return made up to 12/10/96; full list of members (14 pages)
1 November 1996	Full group accounts made up to 31 March 1996 (24 pages)
1 November 1996	Full group accounts made up to 31 March 1996 (24 pages)
13 March 1996	Particulars of mortgage/charge (3 pages)
13 March 1996	Particulars of mortgage/charge (3 pages)
30 November 1995	Particulars of mortgage/charge (4 pages)
30 November 1995	Particulars of mortgage/charge (4 pages)
8 November 1995	Return made up to 12/10/95; no change of members (18 pages)
8 November 1995	Return made up to 12/10/95; no change of members (18 pages)
3 November 1995	Full group accounts made up to 31 March 1995 (25 pages)
3 November 1995	Full group accounts made up to 31 March 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
2 November 1994	Full group accounts made up to 31 March 1994 (21 pages)
2 November 1994	Full group accounts made up to 31 March 1994 (21 pages)
8 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
8 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
8 October 1994	Memorandum and Articles of Association (5 pages)
8 October 1994	Memorandum and Articles of Association (5 pages)
6 May 1993	Ad 18/08/89--------- Â£ si 24000@1 (2 pages)
6 May 1993	Ad 18/08/89--------- Â£ si 24000@1 (2 pages)
9 October 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
9 October 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
20 September 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 September 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 September 1989	Wd 18/09/89 ad 31/05/89--------- Â£ si 113160@1=113160 Â£ ic 42187/155347 (2 pages)
19 September 1989	Wd 18/09/89 ad 31/05/89--------- Â£ si 113160@1=113160 Â£ ic 42187/155347 (2 pages)
14 September 1989	Wd 08/09/89 ad 18/08/89--------- Â£ si 42185@1=42185 Â£ ic 2/42187 (2 pages)
14 September 1989	Wd 08/09/89 ad 18/08/89--------- Â£ si 42185@1=42185 Â£ ic 2/42187 (2 pages)
13 September 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
13 September 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
19 April 1989	Company name changed maxisprint LIMITED\certificate issued on 20/04/89 (2 pages)
19 April 1989	Company name changed maxisprint LIMITED\certificate issued on 20/04/89 (2 pages)
20 September 1988	Incorporation (9 pages)
20 September 1988	Incorporation (9 pages)

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