Schoice Europe Limited

Company Name	Schoice Europe Limited
Company Status	Dissolved
Company Number	03017507
Category	Private Limited Company
Incorporation Date	2 February 1995(29 years, 2 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Karen Margaret Saxton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 01 June 1995)
Role	Company Secretarial Administra
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Warren Charles Schelling
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1995(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 05 February 2001)
Role	President
Correspondence Address	1117 Desert Classic Lane Ne Albuquerque New Mexico 87111

Secretary Name	Mr Charles Furber Murphy
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 06 November 1996)
Role	Company Director
Correspondence Address	8 Tidwells Lea Warfield Bracknell Berkshire RG42 3TP

Secretary Name	David James Walker
Nationality	British
Status	Resigned
Appointed	06 November 1996(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 06 November 1998)
Role	Chartered Accountant
Correspondence Address	16 Ribchester Gardens Culcheth Warrington WA3 5EZ

Director Name	Peter David Baxendale
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 1998)
Role	Pharmacist
Correspondence Address	11 Chaucer Close Eccleston Chorley Lancashire PR7 5UJ

Director Name	Robert Frederick Atwill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	46 Saint Johns Avenue Knutsford Cheshire WA16 0DH

Secretary Name	Paul Vyvyan Roach
Nationality	British
Status	Resigned
Appointed	06 November 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	65 Greenfields Avenue Appleton Warrington WA4 3BW

Director Name	Paul Vyvyan Roach
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	65 Greenfields Avenue Appleton Warrington WA4 3BW

Director Name	Andrew Kerr
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2000)
Role	Pharmacist
Correspondence Address	33 Vermont Close Great Sankey Warrington Cheshire WA5 5WX

Director Name	Mr Warren Hill McInteer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 08 April 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Thorn Road Bearsden Glasgow Lanarkshire G61 4PP Scotland

Secretary Name	Colin Andrew Ford
Nationality	British
Status	Resigned
Appointed	28 June 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	12 Willow Drive Milton Of Campsie Glasgow Lanarkshire G66 8DY Scotland

Director Name	Mr Kent William Phippen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2001(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Elm Tree Road St Johns Wood London NW8 9JX

Director Name	Linos Antoniades
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 April 2002)
Role	Procurement
Correspondence Address	Redcroft 90 Bloom Street Stockport Cheshire SK3 9LH

Director Name	Julie Ablett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	166 Rutland Road West Bridgford Nottingham NG2 5DZ

Director Name	Peter Liddle
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(6 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 July 2001)
Role	Manager
Correspondence Address	10 Lock Close Stratford Upon Avon Warwickshire CV37 6GF

Director Name	Barbara McCall Hornby
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(6 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 September 2009)
Role	Managing Director
Correspondence Address	22 The Willows Eaves Green Chorley Lasncashire PR7 3RQ

Secretary Name	Mr Steven Alfred Hurrell
Nationality	British
Status	Resigned
Appointed	22 May 2002(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2003)
Role	Company Director
Correspondence Address	8 Hamilton Crescent Bearsden Glasgow Strathclyde G61 3JP Scotland

Director Name	James Paul Flaherty
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2003(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Flat 18 Montagu Court 27-29 Montagu Square London W1H 2LG

Director Name	Mark David Gosling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Fosse Beck Bewerley Harrogate HG3 5HX

Director Name	Ms Chee Miau Jap
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 April 2003(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Thurloe Street London SW7 2ST

Secretary Name	Sean Thomas Kime
Nationality	British
Status	Resigned
Appointed	25 June 2003(8 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Flat 1 3 Nevern Place London SW5 9NR

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	04 November 2005(10 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 May 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	25 May 2006(11 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(12 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(13 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chessington House 32 Monkton Rise Guisborough TS14 6BG

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Secretary Name	Mr Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(16 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mincing Lane Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 01 June 1995)
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Location

Registered Address	Southgate House, Archer Street Darlington County Durham DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	Application to strike the company off the register (3 pages)
30 October 2012	Application to strike the company off the register (3 pages)
10 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
10 October 2012	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
18 August 2012	Termination of appointment of Timothy Bolot as a director (1 page)
18 August 2012	Termination of appointment of Timothy James Bolot as a director on 17 August 2012 (1 page)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
31 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders Statement of capital on 2012-01-31 GBP 3,742,000 (3 pages)
31 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders Statement of capital on 2012-01-31 GBP 3,742,000 (3 pages)
18 November 2011	Termination of appointment of William Buchan as a director (1 page)
18 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
6 November 2011	Termination of appointment of David Smith as a director (1 page)
6 November 2011	Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
13 September 2011	Full accounts made up to 30 September 2010 (28 pages)
13 September 2011	Full accounts made up to 30 September 2010 (28 pages)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
25 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
25 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 8 (18 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 8 (18 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Terms of banking facilities-documents agreed 17/06/2010 (4 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Terms of banking facilities-documents agreed 17/06/2010 (4 pages)
24 May 2010	Full accounts made up to 27 September 2009 (27 pages)
24 May 2010	Full accounts made up to 27 September 2009 (27 pages)
3 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Appointment of a director (2 pages)
7 January 2010	Appointment of a director (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
6 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
16 October 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (3 pages)
16 October 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (3 pages)
17 September 2009	Appointment terminated director barbara hornby (1 page)
17 September 2009	Appointment Terminated Director barbara hornby (1 page)
12 September 2009	Company name changed sunchoice europe LIMITED\certificate issued on 15/09/09 (2 pages)
12 September 2009	Company name changed sunchoice europe LIMITED\certificate issued on 15/09/09 (2 pages)
30 July 2009	Full accounts made up to 30 September 2008 (26 pages)
30 July 2009	Full accounts made up to 30 September 2008 (26 pages)
29 January 2009	Return made up to 21/01/09; full list of members (4 pages)
29 January 2009	Return made up to 21/01/09; full list of members (4 pages)
16 January 2009	Director appointed william james buchan (1 page)
16 January 2009	Director appointed william james buchan (1 page)
10 October 2008	Appointment Terminated Director william colvin (1 page)
10 October 2008	Appointment terminated director william colvin (1 page)
2 October 2008	Appointment terminated director john murphy (1 page)
2 October 2008	Appointment Terminated Director john murphy (1 page)
21 August 2008	Director appointed richard neil midmer (1 page)
21 August 2008	Director appointed richard neil midmer (1 page)
31 July 2008	Director appointed kamma foulkes (1 page)
31 July 2008	Director appointed kamma foulkes (1 page)
30 June 2008	Appointment Terminated Director jason lock (1 page)
30 June 2008	Appointment terminated director jason lock (1 page)
5 March 2008	Director appointed mr jason lock (1 page)
5 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Appointment Terminated Director graham sizer (1 page)
4 March 2008	Appointment terminated director graham sizer (1 page)
12 February 2008	Full accounts made up to 30 September 2007 (18 pages)
12 February 2008	Full accounts made up to 30 September 2007 (18 pages)
30 January 2008	Return made up to 21/01/08; full list of members (3 pages)
30 January 2008	Return made up to 21/01/08; full list of members (3 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
27 June 2007	Full accounts made up to 1 October 2006 (15 pages)
27 June 2007	Full accounts made up to 1 October 2006 (15 pages)
27 June 2007	Full accounts made up to 1 October 2006 (15 pages)
6 February 2007	Return made up to 21/01/07; full list of members (3 pages)
6 February 2007	Return made up to 21/01/07; full list of members (3 pages)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
9 February 2006	Return made up to 21/01/06; full list of members (7 pages)
9 February 2006	Return made up to 21/01/06; full list of members (7 pages)
18 January 2006	Full accounts made up to 31 May 2005 (18 pages)
18 January 2006	Full accounts made up to 31 May 2005 (18 pages)
30 November 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
30 November 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (6 pages)
18 November 2005	New director appointed (6 pages)
18 November 2005	Registered office changed on 18/11/05 from: 145 cannon street london EC4N 5BQ (1 page)
18 November 2005	New director appointed (7 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	Registered office changed on 18/11/05 from: 145 cannon street london EC4N 5BQ (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Secretary resigned (1 page)
18 November 2005	New director appointed (7 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
28 February 2005	Full accounts made up to 31 May 2004 (15 pages)
28 February 2005	Full accounts made up to 31 May 2004 (15 pages)
17 February 2005	Return made up to 21/01/05; full list of members (8 pages)
17 February 2005	Return made up to 21/01/05; full list of members (8 pages)
5 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2004	Auditor's resignation (1 page)
26 May 2004	Auditor's resignation (1 page)
7 April 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
7 April 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
19 February 2004	Director's particulars changed (1 page)
19 February 2004	Director's particulars changed (1 page)
19 February 2004	Secretary's particulars changed (1 page)
19 February 2004	Secretary's particulars changed (1 page)
16 February 2004	Return made up to 21/01/04; full list of members (8 pages)
16 February 2004	Return made up to 21/01/04; full list of members (8 pages)
2 February 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
2 February 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Secretary resigned (1 page)
30 May 2003	Auditor's resignation (1 page)
30 May 2003	Auditor's resignation (1 page)
13 May 2003	Registered office changed on 13/05/03 from: sun house woburn road winwick quay warrington cheshire WA2 8UE (1 page)
13 May 2003	Registered office changed on 13/05/03 from: sun house woburn road winwick quay warrington cheshire WA2 8UE (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (3 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	Director resigned (1 page)
13 April 2003	Auditor's resignation (1 page)
13 April 2003	Auditor's resignation (1 page)
14 February 2003	Director's particulars changed (1 page)
14 February 2003	Director's particulars changed (1 page)
7 February 2003	Return made up to 21/01/03; full list of members 363(287) ‐ Registered office changed on 07/02/03 363(288) ‐ Director's particulars changed (8 pages)
7 February 2003	Return made up to 21/01/03; full list of members (8 pages)
2 January 2003	Accounts for a medium company made up to 31 March 2002 (19 pages)
2 January 2003	Accounts for a medium company made up to 31 March 2002 (19 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Secretary resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
22 May 2002	Return made up to 02/02/02; full list of members (8 pages)
22 May 2002	Return made up to 02/02/02; full list of members (8 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
30 January 2002	Full accounts made up to 31 March 2001 (16 pages)
30 January 2002	Full accounts made up to 31 March 2001 (16 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 June 2001	Auditor's resignation (2 pages)
14 June 2001	Auditor's resignation (2 pages)
7 June 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
7 June 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
8 February 2001	Return made up to 02/02/01; full list of members (7 pages)
8 February 2001	Return made up to 02/02/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 December 1999 (18 pages)
5 February 2001	Full accounts made up to 31 December 1999 (18 pages)
31 January 2001	Company name changed sunscript uk LIMITED\certificate issued on 31/01/01 (2 pages)
31 January 2001	Company name changed sunscript uk LIMITED\certificate issued on 31/01/01 (2 pages)
9 January 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Particulars of mortgage/charge (3 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
3 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
3 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	New director appointed (3 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	New director appointed (3 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
3 April 2000	Full accounts made up to 31 December 1998 (18 pages)
3 April 2000	Full accounts made up to 31 December 1998 (18 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Director's particulars changed (1 page)
1 March 2000	Director's particulars changed (1 page)
1 March 2000	Director's particulars changed (1 page)
1 March 2000	Director's particulars changed (1 page)
25 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/02/00 (7 pages)
25 February 2000	Return made up to 02/02/00; full list of members (7 pages)
8 February 2000	Registered office changed on 08/02/00 from: 11 colville court winwick quay warrington WA2 8QT (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 11 colville court winwick quay warrington WA2 8QT (1 page)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
17 May 1999	Return made up to 02/02/99; no change of members (6 pages)
17 May 1999	Return made up to 02/02/99; no change of members (6 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Secretary resigned (1 page)
4 November 1998	Full accounts made up to 31 December 1997 (15 pages)
4 November 1998	Full accounts made up to 31 December 1997 (15 pages)
14 August 1998	New director appointed (3 pages)
14 August 1998	New director appointed (3 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
24 February 1998	Return made up to 02/02/98; full list of members (6 pages)
24 February 1998	Return made up to 02/02/98; full list of members (6 pages)
24 December 1997	Ad 23/10/97--------- Â£ si 3741900@1=3741900 Â£ ic 100/3742000 (2 pages)
24 December 1997	Â£ nc 100000/5000000 23/10/97 (1 page)
24 December 1997	Ad 23/10/97--------- Â£ si 3741900@1=3741900 Â£ ic 100/3742000 (2 pages)
24 December 1997	Â£ nc 100000/5000000 23/10/97 (1 page)
4 December 1997	Full accounts made up to 31 December 1996 (14 pages)
4 December 1997	Full accounts made up to 31 December 1996 (14 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
26 February 1997	Return made up to 02/02/97; no change of members (6 pages)
26 February 1997	Return made up to 02/02/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1997	Full accounts made up to 31 December 1995 (14 pages)
20 January 1997	Full accounts made up to 31 December 1995 (14 pages)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Secretary resigned (1 page)
23 February 1996	Return made up to 02/02/96; full list of members (6 pages)
23 February 1996	Return made up to 02/02/96; full list of members (6 pages)
2 December 1995	Particulars of mortgage/charge (4 pages)
2 December 1995	Particulars of mortgage/charge (3 pages)
30 November 1995	Particulars of mortgage/charge (4 pages)
30 November 1995	Particulars of mortgage/charge (3 pages)
10 August 1995	Director resigned;new director appointed (4 pages)
10 August 1995	Director resigned;new director appointed (3 pages)
31 July 1995	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/06/95 (4 pages)
31 July 1995	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/06/95 (2 pages)
31 July 1995	Memorandum and Articles of Association (46 pages)
31 July 1995	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 01/06/95 (2 pages)
31 July 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
31 July 1995	Resolutions (W)ELRES ‐ S386 dis app auds 01/06/95 (2 pages)
31 July 1995	Memorandum and Articles of Association (92 pages)
31 July 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 01/06/95 (2 pages)
31 July 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (43 pages)
31 July 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 01/06/95 (2 pages)
31 July 1995	Resolutions (W)ELRES ‐ S386 dis app auds 01/06/95 (2 pages)
31 July 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (86 pages)
31 July 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
31 July 1995	Resolutions (W)ELRES ‐ S369(4) sht notice meet 01/06/95 (2 pages)
28 July 1995	Registered office changed on 28/07/95 from: pickfords wharf clink street london SE1 9DG (1 page)
28 July 1995	Ad 01/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 July 1995	Ad 01/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 July 1995	Accounting reference date notified as 31/12 (1 page)
28 July 1995	New director appointed (3 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	Â£ nc 1000/100000 01/06/95 (1 page)
28 July 1995	Secretary resigned;new secretary appointed (2 pages)
28 July 1995	Â£ nc 1000/100000 01/06/95 (1 page)
28 July 1995	New director appointed (2 pages)
28 July 1995	Registered office changed on 28/07/95 from: pickfords wharf clink street london SE1 9DG (1 page)
28 July 1995	Secretary resigned;new secretary appointed (2 pages)
28 July 1995	Accounting reference date notified as 31/12 (1 page)
28 July 1995	New director appointed (4 pages)
2 March 1995	Registered office changed on 02/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 March 1995	Company name changed\certificate issued on 02/03/95 (2 pages)
2 March 1995	Company name changed\certificate issued on 02/03/95 (2 pages)
2 March 1995	Registered office changed on 02/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 February 1995	Incorporation (9 pages)
2 February 1995	Incorporation (9 pages)

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