M40 Trains Limited

Company Name	M40 Trains Limited
Company Status	Active
Company Number	03005018
Category	Private Limited Company
Incorporation Date	23 December 1994(29 years, 4 months ago)
Previous Name	Intercede 1112 Limited

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Mrs Amanda Furlong
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(17 years after company formation)
Appointment Duration	12 years, 3 months
Role	Director Of Companies
Country of Residence	Wales
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Alexis James Scott
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 March 2017(22 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Jonathan James Taylor
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Caroline Lindsay James
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Welsh
Status	Resigned
Appointed	31 March 1995(3 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 March 1996)
Role	Personnel Manager
Correspondence Address	48 Staines Square Dunstable Bedfordshire LU6 3JQ

Director Name	Owen Ernest Edgington
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 09 March 1999)
Role	Production Manager
Correspondence Address	6 Cedar Close Market Deeping Peterborough PE6 8BD

Director Name	Anthony Douglas Allen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 months, 1 week after company formation)
Appointment Duration	17 years, 5 months (resigned 26 August 2012)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	Karibou 3 The Shires Wokingham Berkshire RG41 4SZ

Director Name	Sir James Richard Samuel Morris
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 07 April 2003)
Role	Company Director
Correspondence Address	Breadsall Manor Breadsall Village Derby DE21 5LL

Director Name	Alan Robert Chaney
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1996(1 year, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 February 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 North Lodge Little Offley Hitchin Hertfordshire SG5 3BS

Secretary Name	Mark Andrew Beckett
Nationality	British
Status	Resigned
Appointed	21 July 1996(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 March 1999)
Role	Company Director
Correspondence Address	52 Bicester Road Aylesbury Buckinghamshire HP19 3AL

Director Name	Mr John Graeme Nelson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(3 years, 6 months after company formation)
Appointment Duration	8 years (resigned 27 July 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	32 St Paul's Square York YO24 4BD

Director Name	Mark Beckett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(4 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 October 2006)
Role	Railway Manager
Correspondence Address	4 Stuchbury Close Fairford Leys Aylesbury Buckinghamshire HP19 8GD

Director Name	Mr Adrian James Henry Ewer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blagdens House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW

Secretary Name	Derek William Featherstone
Nationality	British
Status	Resigned
Appointed	09 March 1999(4 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 November 1999)
Role	Chartered Secretary
Correspondence Address	33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	01 November 1999(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Secretary Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Mr Andrew Erskine Friend
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(5 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 July 2006)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Priory Crescent Lewes East Sussex BN7 1HP

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(7 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 July 2006)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Secretary Name	Mr Peter Geoffrey Shell
Nationality	British
Status	Resigned
Appointed	12 April 2002(7 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kingsdale Road Berkhamsted Hertfordshire HP4 3BS

Director Name	Mr William Giles Russell Davies
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	285 Blossomfield Road Solihull West Midlands B91 1TD

Director Name	Mr Mark Charles Hugh Orkell Alexander
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 July 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sherborne House Green Lane Uffington Faringdon Oxfordshire SN7 7SA

Director Name	Mr Michael Geoffrey Medlicott
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 January 2008)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Manchester Airports Group 6th Floor Olympic House Manchester Airport, Manchester M90 1QX

Director Name	Catherine Edwina Proctor
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 July 2007)
Role	Managing Director
Correspondence Address	Lancaster House 30 New Street Chipping Norton Oxfordshire OX7 5LJ

Director Name	Mr Robert William Brighouse
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(11 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 18 December 2015)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	146 Sheerstock Haddenham Buckinghamshire HP17 8EX

Director Name	Mr Stephen John Murphy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(13 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 2014)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Karsten Nagel
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2008(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2010)
Role	Director Of Companies
Country of Residence	Germany
Correspondence Address	Worther-Strasse 27 Berlin D-10405 Germany

Director Name	Ulrich Homburg
Date of Birth	November 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2008(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 2009)
Role	Director Of Companies
Correspondence Address	Glaskopfweg 6a Glashutten 61479 Germany

Secretary Name	Mr William Giles Russell Davies
Nationality	British
Status	Resigned
Appointed	31 March 2008(13 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	285 Blossomfield Road Solihull West Midlands B91 1TD

Director Name	Christoph Djazirian
Date of Birth	January 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 2008(13 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2010)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	187 Chiltern Court Baker Street London NW1 5SD

Director Name	Mr Robert William Holland
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(17 years after company formation)
Appointment Duration	1 year (resigned 01 January 2013)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Great Central House Marylebone Station Melcombe Place London Greater London NW1 6JJ

Secretary Name	Mrs Lorna Edwards
Status	Resigned
Appointed	01 April 2014(19 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 June 2020)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	David James Penney
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(20 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Richard Aubrey Johnson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(24 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mrs Mary Elisabeth Courtney Hewitt
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(25 years after company formation)
Appointment Duration	9 months, 1 week (resigned 05 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Richard Graham Allan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(25 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	arriva.co.uk
Email address	[email protected]
Telephone	0191 5204000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 40 other UK companies use this postal address

Shareholders

215k at £1	Db Regio Uk LTD 57.14% Ordinary
8.1m at £0.01	Db Regio Uk LTD 21.44% Ordinary C
79.1k at £1	Db Regio Uk LTD 21.02% Ordinary B
150k at £0.01	Db Regio Uk LTD 0.40% Ordinary D

Financials

Year	2014
Turnover	£6,356,000
Gross Profit	£3,714,000
Net Worth	£71,748,000
Current Liabilities	£6,988,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Charges

21 June 2007	Delivered on: 25 June 2007 Satisfied on: 18 April 2008 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) as Agent and Trustee for the Seniorfinance Parties Classification: Supplemental debenture Secured details: All monies due or to become due from the company to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its rights under the deed of variation dated 18TH june 2007 between M40 trains limited and london underground limited relating to the benefit of an easement for cables at the property k/a the wembley stadium passenger light maintenance depot. See the mortgage charge document for full details. Fully Satisfied
30 September 2004	Delivered on: 11 October 2004 Satisfied on: 18 April 2008 Persons entitled: Bull Ring No.1 Limited and Bull Ring No.2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant charges all its interests in the deposit by way of first fixed charge. Fully Satisfied
30 September 2004	Delivered on: 11 October 2004 Satisfied on: 18 April 2008 Persons entitled: The Royal Bank of Scotland as Agent and Trustee for the Finance Parties (The Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from each chargor to any senior finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a old moor street station, all buildings fixtures fittings and fixed plant and machinery on the property, the proceeds of sale and the benefit of any covenants for title given in respect of the property. See the mortgage charge document for full details. Fully Satisfied
30 March 2004	Delivered on: 19 April 2004 Satisfied on: 18 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating 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
13 June 2003	Delivered on: 1 July 2003 Satisfied on: 18 April 2008 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (Thesecurity Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from each chargor to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a aylesbury passenger light maintenance depot all buildings fixtures fittings and fixed plant and machinery on the property the proceeds of sale of all or any part of the property the benefits of any covenants for title given or entered into in respect of the property. See the mortgage charge document for full details. Fully Satisfied
13 February 2003	Delivered on: 3 March 2003 Satisfied on: 18 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental debenture Secured details: All present and future obligations and liabilities due or to become due from each chargor to the chargee as agent and trustee for the senior finance parties (the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Part of warwick parkway station. See the mortgage charge document for full details. Fully Satisfied
11 September 2002	Delivered on: 26 September 2002 Satisfied on: 18 April 2008 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Supplemental debenture Secured details: All obligations and liabilities whatsoever due or to become due from each chargor to any senior finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Part of warwick parkway station with all buildings,fittings,fixed plant and machinery thereon and proceeds of sale thereof; the benefit of any covenants for title given; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
1 March 2002	Delivered on: 18 March 2002 Satisfied on: 22 August 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All present and future obligations due or to become due from each chargor (as defined) to the chargee as agent and trustee for the senior finance parties (as defined) (the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 August 2007	Delivered on: 4 September 2007 Satisfied on: 18 April 2008 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) as Agent and Trustee for the Seniorfinance Parties Classification: Supplemental debenture Secured details: All monies due or to become due from the company to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The leasehold property k/a old moor street, station all buildings, fixtures, fittings and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 July 1996	Delivered on: 3 August 1996 Satisfied on: 14 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All indebtedness liabilities and obligations due or to become due from the company to the chargee pursuant to the terms of the financing documents and this 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

Filing History

2 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
28 September 2023	Full accounts made up to 31 December 2022 (33 pages)
15 June 2023	Full accounts made up to 31 December 2021 (31 pages)
23 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 pages)
5 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
20 October 2021	Termination of appointment of Richard Aubrey Johnson as a director on 14 October 2021 (1 page)
19 October 2021	Termination of appointment of Richard Graham Allan as a director on 14 October 2021 (1 page)
18 October 2021	Appointment of Jonathan James Taylor as a director on 14 October 2021 (2 pages)
12 October 2021	Full accounts made up to 31 December 2020 (30 pages)
12 January 2021	Full accounts made up to 31 December 2019 (32 pages)
23 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
6 October 2020	Appointment of Mr Richard Graham Allan as a director on 5 October 2020 (2 pages)
5 October 2020	Termination of appointment of Mary Elisabeth Courtney Hewitt as a director on 5 October 2020 (1 page)
16 June 2020	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 (1 page)
2 January 2020	Appointment of Mrs Mary Elisabeth Courtney Hewitt as a director on 1 January 2020 (2 pages)
31 December 2019	Termination of appointment of David James Penney as a director on 31 December 2019 (1 page)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (27 pages)
25 July 2019	Appointment of Mr Richard Aubrey Johnson as a director on 15 July 2019 (2 pages)
20 June 2019	Director's details changed for Alexis James Scott on 6 June 2019 (2 pages)
24 December 2018	Confirmation statement made on 23 December 2018 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (26 pages)
2 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 December 2016 (26 pages)
22 September 2017	Full accounts made up to 31 December 2016 (26 pages)
3 March 2017	Appointment of Alexis James Scott as a director on 3 March 2017 (2 pages)
3 March 2017	Appointment of Alexis James Scott as a director on 3 March 2017 (2 pages)
2 March 2017	Director's details changed for Amanda Furlong on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for Amanda Furlong on 2 March 2017 (2 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
6 October 2016	Termination of appointment of Duncan Thomas Rimmer as a director on 4 October 2016 (1 page)
6 October 2016	Termination of appointment of Duncan Thomas Rimmer as a director on 4 October 2016 (1 page)
17 September 2016	Full accounts made up to 31 December 2015 (29 pages)
17 September 2016	Full accounts made up to 31 December 2015 (29 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 376,311.2 (6 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 376,311.2 (6 pages)
18 December 2015	Termination of appointment of Robert William Brighouse as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Robert William Brighouse as a director on 18 December 2015 (1 page)
30 November 2015	Appointment of David James Penney as a director on 25 November 2015 (2 pages)
30 November 2015	Appointment of David James Penney as a director on 25 November 2015 (2 pages)
21 September 2015	Full accounts made up to 31 December 2014 (21 pages)
21 September 2015	Full accounts made up to 31 December 2014 (21 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 376,311.2 (6 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 376,311.2 (6 pages)
1 May 2014	Full accounts made up to 31 December 2013 (20 pages)
1 May 2014	Full accounts made up to 31 December 2013 (20 pages)
7 April 2014	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
7 April 2014	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
1 April 2014	Termination of appointment of William Davies as a secretary (1 page)
1 April 2014	Termination of appointment of William Davies as a secretary (1 page)
27 March 2014	Termination of appointment of Stephen Murphy as a director (1 page)
27 March 2014	Termination of appointment of Stephen Murphy as a director (1 page)
14 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction share capital 18/02/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction share capital 18/02/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 March 2014	Registered office address changed from Great Central Statio Marylebone Station Melcombe Place London NW1 6JJ on 12 March 2014 (1 page)
12 March 2014	Previous accounting period shortened from 3 January 2014 to 31 December 2013 (1 page)
12 March 2014	Registered office address changed from Great Central Statio Marylebone Station Melcombe Place London NW1 6JJ on 12 March 2014 (1 page)
12 March 2014	Previous accounting period shortened from 3 January 2014 to 31 December 2013 (1 page)
12 March 2014	Previous accounting period shortened from 3 January 2014 to 31 December 2013 (1 page)
11 March 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 376,311.2 (3 pages)
11 March 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 376,311.2 (3 pages)
6 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders (8 pages)
6 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders (8 pages)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
14 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (9 pages)
14 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (9 pages)
13 January 2013	Termination of appointment of Robert Holland as a director (1 page)
13 January 2013	Termination of appointment of Robert Holland as a director (1 page)
11 September 2012	Termination of appointment of Anthony Allen as a director (1 page)
11 September 2012	Termination of appointment of Anthony Allen as a director (1 page)
28 May 2012	Appointment of Duncan Thomas Rimmer as a director (3 pages)
28 May 2012	Appointment of Duncan Thomas Rimmer as a director (3 pages)
4 May 2012	Full accounts made up to 31 December 2011 (21 pages)
4 May 2012	Full accounts made up to 31 December 2011 (21 pages)
13 January 2012	Appointment of Mr Robert William Holland as a director (3 pages)
13 January 2012	Appointment of Mr Robert William Holland as a director (3 pages)
12 January 2012	Appointment of Amanda Furlong as a director (3 pages)
12 January 2012	Appointment of Amanda Furlong as a director (3 pages)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Termination of appointment of Adrian Shooter as a director (1 page)
20 December 2011	Termination of appointment of Adrian Shooter as a director (1 page)
9 September 2011	Full accounts made up to 31 December 2010 (25 pages)
9 September 2011	Full accounts made up to 31 December 2010 (25 pages)
31 December 2010	Termination of appointment of Karsten Nagel as a director (1 page)
31 December 2010	Termination of appointment of Manfred Rudhart as a director (1 page)
31 December 2010	Termination of appointment of Frank Sennhenn as a director (1 page)
31 December 2010	Termination of appointment of Manfred Rudhart as a director (1 page)
31 December 2010	Termination of appointment of Dirk Thater as a director (1 page)
31 December 2010	Termination of appointment of Frank Sennhenn as a director (1 page)
31 December 2010	Termination of appointment of Christoph Djazirian as a director (1 page)
31 December 2010	Termination of appointment of Karsten Nagel as a director (1 page)
31 December 2010	Termination of appointment of Christoph Djazirian as a director (1 page)
31 December 2010	Termination of appointment of Dirk Thater as a director (1 page)
29 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (13 pages)
29 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (13 pages)
15 December 2010	Director's details changed for Stephen John Murphy on 15 December 2010 (2 pages)
15 December 2010	Director's details changed for Stephen John Murphy on 15 December 2010 (2 pages)
10 May 2010	Full accounts made up to 9 January 2010 (24 pages)
10 May 2010	Full accounts made up to 9 January 2010 (24 pages)
10 May 2010	Full accounts made up to 9 January 2010 (24 pages)
12 January 2010	Director's details changed for Dr Manfred Rudhart on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Karsten Nagel on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Robert William Brighouse on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Karsten Nagel on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Dirk Thater on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (9 pages)
12 January 2010	Director's details changed for Robert William Brighouse on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Dr Manfred Rudhart on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Dirk Thater on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Stephen John Murphy on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (9 pages)
12 January 2010	Director's details changed for Stephen John Murphy on 12 January 2010 (2 pages)
10 September 2009	Appointment terminated director ulrich homburg (1 page)
10 September 2009	Appointment terminated director ulrich homburg (1 page)
10 August 2009	Full accounts made up to 3 January 2009 (24 pages)
10 August 2009	Full accounts made up to 3 January 2009 (24 pages)
10 August 2009	Full accounts made up to 3 January 2009 (24 pages)
12 January 2009	Return made up to 23/12/08; full list of members (7 pages)
12 January 2009	Return made up to 23/12/08; full list of members (7 pages)
25 November 2008	Director's change of particulars / christoph djazirian / 25/11/2008 (1 page)
25 November 2008	Director's change of particulars / christoph djazirian / 25/11/2008 (1 page)
28 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
21 August 2008	Group of companies' accounts made up to 5 January 2008 (28 pages)
21 August 2008	Group of companies' accounts made up to 5 January 2008 (28 pages)
21 August 2008	Group of companies' accounts made up to 5 January 2008 (28 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
17 April 2008	Director appointed christoph djazirian (2 pages)
17 April 2008	Director appointed christoph djazirian (2 pages)
9 April 2008	Secretary appointed william giles russell davies (2 pages)
9 April 2008	Secretary appointed william giles russell davies (2 pages)
7 April 2008	Director appointed dirk thater (2 pages)
7 April 2008	Director appointed ulrich homburg (2 pages)
7 April 2008	Director appointed ulrich homburg (2 pages)
7 April 2008	Director appointed dirk thater (2 pages)
4 April 2008	Appointment terminated director steven proctor (1 page)
4 April 2008	Director appointed frank sennhenn (2 pages)
4 April 2008	Appointment terminated secretary roger miller (1 page)
4 April 2008	Registered office changed on 04/04/2008 from allington house 150 victoria street london SW1E 5LB (1 page)
4 April 2008	Director appointed dr manfred rudhart (2 pages)
4 April 2008	Director appointed dr manfred rudhart (2 pages)
4 April 2008	Director appointed stephen john murphy (2 pages)
4 April 2008	Director appointed karsten nagel (2 pages)
4 April 2008	Director appointed frank sennhenn (2 pages)
4 April 2008	Appointment terminated director steven proctor (1 page)
4 April 2008	Appointment terminated secretary roger miller (1 page)
4 April 2008	Director appointed stephen john murphy (2 pages)
4 April 2008	Director appointed karsten nagel (2 pages)
4 April 2008	Registered office changed on 04/04/2008 from allington house 150 victoria street london SW1E 5LB (1 page)
4 March 2008	Appointment terminated director michael medlicott (1 page)
4 March 2008	Appointment terminated director michael medlicott (1 page)
4 March 2008	Appointment terminated director alan chaney (1 page)
4 March 2008	Appointment terminated director alan chaney (1 page)
4 January 2008	Return made up to 23/12/07; full list of members (3 pages)
4 January 2008	Return made up to 23/12/07; full list of members (3 pages)
4 September 2007	Particulars of mortgage/charge (7 pages)
4 September 2007	Particulars of mortgage/charge (7 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
25 June 2007	Particulars of mortgage/charge (6 pages)
25 June 2007	Particulars of mortgage/charge (6 pages)
2 June 2007	Group of companies' accounts made up to 6 January 2007 (28 pages)
2 June 2007	Group of companies' accounts made up to 6 January 2007 (28 pages)
2 June 2007	Group of companies' accounts made up to 6 January 2007 (28 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
19 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
19 January 2007	Return made up to 23/12/06; full list of members (4 pages)
19 January 2007	Return made up to 23/12/06; full list of members (4 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
16 June 2006	Group of companies' accounts made up to 7 January 2006 (29 pages)
16 June 2006	Group of companies' accounts made up to 7 January 2006 (29 pages)
16 June 2006	Group of companies' accounts made up to 7 January 2006 (29 pages)
9 January 2006	Return made up to 23/12/05; full list of members (4 pages)
9 January 2006	Return made up to 23/12/05; full list of members (4 pages)
19 May 2005	Group of companies' accounts made up to 8 January 2005 (26 pages)
19 May 2005	Group of companies' accounts made up to 8 January 2005 (26 pages)
19 May 2005	Group of companies' accounts made up to 8 January 2005 (26 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
13 January 2005	Return made up to 23/12/04; full list of members (11 pages)
13 January 2005	Return made up to 23/12/04; full list of members (11 pages)
24 November 2004	Group of companies' accounts made up to 3 January 2004 (27 pages)
24 November 2004	Group of companies' accounts made up to 3 January 2004 (27 pages)
24 November 2004	Group of companies' accounts made up to 3 January 2004 (27 pages)
11 October 2004	Particulars of mortgage/charge (3 pages)
11 October 2004	Particulars of mortgage/charge (7 pages)
11 October 2004	Particulars of mortgage/charge (7 pages)
11 October 2004	Particulars of mortgage/charge (3 pages)
2 August 2004	Accounting reference date extended from 31/12/04 to 03/01/05 (1 page)
2 August 2004	Accounting reference date extended from 31/12/04 to 03/01/05 (1 page)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
19 April 2004	Particulars of mortgage/charge (9 pages)
19 April 2004	Particulars of mortgage/charge (9 pages)
30 March 2004	Director's particulars changed (1 page)
30 March 2004	Director's particulars changed (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 January 2004	Return made up to 23/12/03; full list of members (10 pages)
23 January 2004	Return made up to 23/12/03; full list of members (10 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
24 October 2003	Group of companies' accounts made up to 4 January 2003 (26 pages)
24 October 2003	Group of companies' accounts made up to 4 January 2003 (26 pages)
24 October 2003	Group of companies' accounts made up to 4 January 2003 (26 pages)
28 July 2003	Auditor's resignation (1 page)
28 July 2003	Auditor's resignation (1 page)
1 July 2003	Particulars of mortgage/charge (8 pages)
1 July 2003	Particulars of mortgage/charge (8 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
3 March 2003	Particulars of mortgage/charge (10 pages)
3 March 2003	Particulars of mortgage/charge (10 pages)
17 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2003	Director's particulars changed (1 page)
9 February 2003	Director's particulars changed (1 page)
8 February 2003	Director's particulars changed (1 page)
8 February 2003	Return made up to 23/12/02; full list of members (13 pages)
8 February 2003	Director's particulars changed (1 page)
8 February 2003	Return made up to 23/12/02; full list of members (13 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
6 October 2002	Group of companies' accounts made up to 5 January 2002 (26 pages)
6 October 2002	Group of companies' accounts made up to 5 January 2002 (26 pages)
6 October 2002	Group of companies' accounts made up to 5 January 2002 (26 pages)
26 September 2002	Particulars of mortgage/charge (10 pages)
26 September 2002	Particulars of mortgage/charge (10 pages)
16 May 2002	Registered office changed on 16/05/02 from: 133 page street london NW7 2ER (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 133 page street london NW7 2ER (1 page)
16 May 2002	New secretary appointed (2 pages)
30 April 2002	New director appointed (7 pages)
30 April 2002	New director appointed (7 pages)
18 March 2002	Particulars of mortgage/charge (19 pages)
18 March 2002	Particulars of mortgage/charge (19 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2002	Return made up to 23/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 January 2002	Return made up to 23/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 July 2001	Group of companies' accounts made up to 6 January 2001 (26 pages)
19 July 2001	Group of companies' accounts made up to 6 January 2001 (26 pages)
19 July 2001	Group of companies' accounts made up to 6 January 2001 (26 pages)
17 July 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 July 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 February 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 February 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 February 2001	Full group accounts made up to 31 March 2000 (26 pages)
6 February 2001	Full group accounts made up to 31 March 2000 (26 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
25 January 2000	Return made up to 23/12/99; full list of members (17 pages)
25 January 2000	Return made up to 23/12/99; full list of members (17 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Secretary resigned (1 page)
23 November 1999	Director's particulars changed (1 page)
23 November 1999	Director's particulars changed (1 page)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Registered office changed on 16/09/99 from: 133 page street london NW7 2ER (1 page)
16 September 1999	Registered office changed on 16/09/99 from: 133 page street london NW7 2ER (1 page)
16 September 1999	Secretary resigned (1 page)
15 September 1999	Full group accounts made up to 31 March 1999 (28 pages)
15 September 1999	Full group accounts made up to 31 March 1999 (28 pages)
12 August 1999	Director's particulars changed (1 page)
12 August 1999	Director's particulars changed (1 page)
12 August 1999	Director's particulars changed (1 page)
12 August 1999	Director's particulars changed (1 page)
13 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
3 April 1999	Secretary resigned (1 page)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	Resolutions WRES13 ‐ Written resolution (5 pages)
3 April 1999	Resolutions WRES13 ‐ Written resolution (5 pages)
3 April 1999	Resolutions WRES13 ‐ Written resolution (16 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	New director appointed (3 pages)
3 April 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
3 April 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Resolutions WRES13 ‐ Written resolution (5 pages)
3 April 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	Resolutions WRES13 ‐ Written resolution (5 pages)
3 April 1999	Secretary resigned (1 page)
3 April 1999	Registered office changed on 03/04/99 from: great central house marylebone station melcombe place london NW1 6JJ (1 page)
3 April 1999	Resolutions WRES13 ‐ Written resolution (5 pages)
3 April 1999	Resolutions WRES13 ‐ Written resolution (5 pages)
3 April 1999	Resolutions WRES13 ‐ Written resolution (16 pages)
3 April 1999	New director appointed (3 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
3 April 1999	Registered office changed on 03/04/99 from: great central house marylebone station melcombe place london NW1 6JJ (1 page)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	Director resigned (1 page)
2 April 1999	Memorandum and Articles of Association (33 pages)
2 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (13 pages)
2 April 1999	Particulars of contract relating to shares (4 pages)
2 April 1999	Memorandum and Articles of Association (33 pages)
2 April 1999	Nc inc already adjusted 02/03/99 (2 pages)
2 April 1999	Nc inc already adjusted 02/03/99 (2 pages)
2 April 1999	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (18 pages)
2 April 1999	Ad 08/03/99--------- Â£ si [email protected]=80692 Â£ ic 2447000/2527692 (3 pages)
2 April 1999	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (18 pages)
2 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (13 pages)
2 April 1999	Particulars of contract relating to shares (4 pages)
2 April 1999	Ad 02/03/99--------- £ si [email protected]=1500 £ ic 2527692/2529192 (2 pages)
2 April 1999	Particulars of contract relating to shares (4 pages)
2 April 1999	Particulars of contract relating to shares (4 pages)
2 April 1999	Ad 02/03/99--------- Â£ si [email protected]=1500 Â£ ic 2527692/2529192 (2 pages)
2 April 1999	Ad 08/03/99--------- £ si [email protected]=80692 £ ic 2447000/2527692 (3 pages)
11 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
11 March 1999	Resolutions WRES13 ‐ Written resolution (6 pages)
11 March 1999	Resolutions WRES13 ‐ Written resolution (6 pages)
11 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
11 March 1999	Memorandum and Articles of Association (33 pages)
11 March 1999	Memorandum and Articles of Association (33 pages)
26 January 1999	Return made up to 23/12/98; full list of members (8 pages)
26 January 1999	Return made up to 23/12/98; full list of members (8 pages)
24 September 1998	Full group accounts made up to 31 March 1998 (24 pages)
24 September 1998	Full group accounts made up to 31 March 1998 (24 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	Director's particulars changed (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	Director's particulars changed (1 page)
23 July 1998	Director's particulars changed (1 page)
23 July 1998	Director's particulars changed (1 page)
20 January 1998	Return made up to 23/12/97; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/01/98 (8 pages)
20 January 1998	Return made up to 23/12/97; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/01/98 (8 pages)
7 October 1997	Full group accounts made up to 31 March 1997 (25 pages)
7 October 1997	Full group accounts made up to 31 March 1997 (25 pages)
10 February 1997	Return made up to 23/12/96; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 February 1997	Return made up to 23/12/96; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
19 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1996	Registered office changed on 06/10/96 from: great central house marylebone station melcombe place london NW1 6JJ (1 page)
6 October 1996	Registered office changed on 06/10/96 from: great central house marylebone station melcombe place london NW1 6JJ (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
24 September 1996	New secretary appointed (2 pages)
24 September 1996	Ad 15/07/96-21/07/96 Â£ si 2469998@1=2469998 Â£ ic 2/2470000 (3 pages)
24 September 1996	Ad 15/07/96-21/07/96 £ si 2469998@1=2469998 £ ic 2/2470000 (3 pages)
24 September 1996	New secretary appointed (2 pages)
19 September 1996	Registered office changed on 19/09/96 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
19 September 1996	Registered office changed on 19/09/96 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
3 August 1996	Particulars of mortgage/charge (12 pages)
3 August 1996	Particulars of mortgage/charge (12 pages)
28 June 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (34 pages)
28 June 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 June 1996	£ nc 100/2470000 21/06/96 (1 page)
28 June 1996	Â£ nc 100/2470000 21/06/96 (1 page)
28 June 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (34 pages)
28 June 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 February 1996	Return made up to 23/12/95; full list of members (8 pages)
29 February 1996	Return made up to 23/12/95; full list of members (8 pages)
17 February 1996	Ad 07/11/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 February 1996	Ad 07/11/95--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 November 1995	New director appointed (4 pages)
29 November 1995	New director appointed (4 pages)
10 October 1995	Company name changed intercede 1112 LIMITED\certificate issued on 11/10/95 (4 pages)
10 October 1995	Company name changed intercede 1112 LIMITED\certificate issued on 11/10/95 (4 pages)
29 August 1995	Accounting reference date notified as 31/03 (1 page)
29 August 1995	Accounting reference date notified as 31/03 (1 page)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
23 December 1994	Incorporation (36 pages)
23 December 1994	Incorporation (36 pages)

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