Tolent Plc

Company Name	Tolent Plc
Company Status	In Administration/Administrative Receiver
Company Number	03819314
Category	Public Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Olivier Alexander Johannes Aebi
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Swiss
Status	Current
Appointed	09 September 2015(16 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Engineer
Country of Residence	Switzerland
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Mr Paul William Webster
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(18 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Mr Ian Michael Lawson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(18 years, 9 months after company formation)
Appointment Duration	5 years, 12 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Mr Craig Anderson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(18 years, 9 months after company formation)
Appointment Duration	5 years, 12 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Mr Mark David Overton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(22 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Secretary Name	Mr Mark David Overton
Status	Current
Appointed	09 February 2022(22 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Mr Stuart Nicholson Gordon
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	The Firs Farmhouse Main Street Illston On The Hill Leicester LE7 9EG

Director Name	Mr John Gibbon Wood
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Michael Richford Speakman
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Mr Ian Swire
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bleak House High Street Honley Holmfirth West Yorkshire HD9 6AW

Director Name	Mr Otto Hinrich Schmill
Date of Birth	September 1925 (Born 98 years ago)
Nationality	German
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Chartered Engineer
Correspondence Address	59 Pledwick Crescent Sandal Wakefield West Yorkshire WF2 6DQ

Secretary Name	Mr Ian Swire
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bleak House High Street Honley Holmfirth West Yorkshire HD9 6AW

Director Name	Graham Michael Powell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(5 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Les Quatres Eglises St Peter Port Guernsey GY1 1NA

Director Name	Mr Andrew David Clark
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(7 years, 5 months after company formation)
Appointment Duration	15 years (resigned 09 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Secretary Name	Mr Andrew David Clark
Nationality	British
Status	Resigned
Appointed	18 January 2007(7 years, 5 months after company formation)
Appointment Duration	15 years (resigned 09 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Mr Trevor Phillipson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(7 years, 7 months after company formation)
Appointment Duration	11 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Mr Peter Kenneth Hems
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(7 years, 10 months after company formation)
Appointment Duration	11 years (resigned 05 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Dr Alexander Wolfgang Ospelt
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Liechtenstein Citize
Status	Resigned
Appointed	18 March 2010(10 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2018)
Role	Solicitor
Country of Residence	Liechtenstein
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Mr Andrew Ian McLeod
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2018(18 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Contact

Website	www.tolent.co.uk

Location

Registered Address	C/O Interpath Ltd 60 Grey Street Newcastle Upon Tyne NE1 6AH
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2013
Turnover	£97,198,000
Net Worth	£5,066,000
Cash	£3,813,000
Current Liabilities	£31,396,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 July 2022 (1 year, 9 months ago)
Next Return Due	13 August 2023 (overdue)

Charges

21 May 2021	Delivered on: 1 June 2021 Persons entitled: Igf Business Credit Limited Classification: A registered charge Outstanding
23 February 2010	Delivered on: 2 March 2010 Satisfied on: 26 November 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

21 May 2021

Delivered on: 1 June 2021
Persons entitled: Igf Business Credit Limited

Classification: A registered charge
Outstanding

23 February 2010

Delivered on: 2 March 2010
Satisfied on: 26 November 2011
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

19 February 2024	Notice of move from Administration to Dissolution (26 pages)
19 February 2024	Administrator's progress report (26 pages)
18 September 2023	Administrator's progress report (31 pages)
4 May 2023	Notice of deemed approval of proposals (3 pages)
17 April 2023	Statement of affairs with form AM02SOA (14 pages)
13 April 2023	Statement of administrator's proposal (49 pages)
23 February 2023	Registered office address changed from Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF to 60 Grey Street Newcastle upon Tyne NE1 6AH on 23 February 2023 (2 pages)
23 February 2023	Appointment of an administrator (3 pages)
11 August 2022	Confirmation statement made on 30 July 2022 with updates (29 pages)
6 July 2022	Group of companies' accounts made up to 31 December 2021 (44 pages)
8 June 2022	Withdrawal of a person with significant control statement on 8 June 2022 (2 pages)
8 June 2022	Notification of Gutenga Investments Pcc Limited as a person with significant control on 18 May 2022 (2 pages)
6 June 2022	Statement of capital following an allotment of shares on 18 May 2022 GBP 4,983,262.6 (3 pages)
11 May 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2022	Termination of appointment of Andrew David Clark as a secretary on 9 February 2022 (1 page)
9 February 2022	Appointment of Mr Mark David Overton as a secretary on 9 February 2022 (2 pages)
9 February 2022	Termination of appointment of Andrew David Clark as a director on 9 February 2022 (1 page)
2 February 2022	Appointment of Mr Mark David Overton as a director on 1 February 2022 (2 pages)
22 November 2021	Termination of appointment of Andrew Ian Mcleod as a director on 19 November 2021 (1 page)
28 October 2021	Group of companies' accounts made up to 31 December 2020 (40 pages)
17 August 2021	Confirmation statement made on 30 July 2021 with updates (29 pages)
1 June 2021	Registration of charge 038193140002, created on 21 May 2021 (52 pages)
18 September 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
11 August 2020	Confirmation statement made on 30 July 2020 with updates (44 pages)
6 August 2019	Confirmation statement made on 30 July 2019 with updates (29 pages)
6 June 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
9 January 2019	Termination of appointment of John Gibbon Wood as a director on 31 December 2018 (1 page)
3 January 2019	Termination of appointment of Alexander Wolfgang Ospelt as a director on 31 December 2018 (1 page)
13 August 2018	Confirmation statement made on 30 July 2018 with updates (30 pages)
7 June 2018	Termination of appointment of Peter Kenneth Hems as a director on 5 June 2018 (1 page)
18 May 2018	Appointment of Mr Craig Anderson as a director on 1 May 2018 (2 pages)
18 May 2018	Appointment of Mr Ian Michael Lawson as a director on 1 May 2018 (2 pages)
10 May 2018	Notification of a person with significant control statement (2 pages)
11 April 2018	Termination of appointment of Trevor Phillipson as a director on 31 March 2018 (1 page)
26 March 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
20 March 2018	Cessation of Gutenga Investments Pcc Limited as a person with significant control on 13 March 2018 (1 page)
13 March 2018	Appointment of Mr Andrew Ian Mcleod as a director on 13 March 2018 (2 pages)
13 March 2018	Appointment of Mr Paul William Webster as a director on 13 March 2018 (2 pages)
2 October 2017	Confirmation statement made on 30 July 2017 with updates (13 pages)
2 October 2017	Confirmation statement made on 30 July 2017 with updates (13 pages)
9 May 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
9 May 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
14 September 2016	Confirmation statement made on 30 July 2016 with updates (83 pages)
14 September 2016	Confirmation statement made on 30 July 2016 with updates (83 pages)
12 May 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
12 May 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
1 October 2015	Termination of appointment of Michael Richford Speakman as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Michael Richford Speakman as a director on 30 September 2015 (1 page)
11 September 2015	Appointment of Mr Olivier Alexander Johannes Aebi as a director on 9 September 2015 (2 pages)
11 September 2015	Appointment of Mr Olivier Alexander Johannes Aebi as a director on 9 September 2015 (2 pages)
18 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,283,262.6 (34 pages)
18 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,283,262.6 (34 pages)
5 June 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
5 June 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
18 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,283,262.6 (34 pages)
18 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,283,262.6 (34 pages)
27 June 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
27 June 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
19 August 2013	Annual return made up to 30 July 2013 with bulk list of shareholders Statement of capital on 2013-08-19 GBP 1,283,262.6 (19 pages)
19 August 2013	Annual return made up to 30 July 2013 with bulk list of shareholders Statement of capital on 2013-08-19 GBP 1,283,262.6 (19 pages)
17 June 2013	Group of companies' accounts made up to 31 December 2012 (42 pages)
17 June 2013	Group of companies' accounts made up to 31 December 2012 (42 pages)
3 September 2012	Annual return made up to 30 July 2012 with bulk list of shareholders (19 pages)
3 September 2012	Annual return made up to 30 July 2012 with bulk list of shareholders (19 pages)
12 June 2012	Group of companies' accounts made up to 31 December 2011 (42 pages)
12 June 2012	Group of companies' accounts made up to 31 December 2011 (42 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 August 2011	Annual return made up to 30 July 2011 with bulk list of shareholders (19 pages)
12 August 2011	Annual return made up to 30 July 2011 with bulk list of shareholders (19 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (57 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (57 pages)
23 August 2010	Annual return made up to 30 July 2010 with bulk list of shareholders (19 pages)
23 August 2010	Annual return made up to 30 July 2010 with bulk list of shareholders (19 pages)
8 June 2010	Group of companies' accounts made up to 31 December 2009 (44 pages)
8 June 2010	Group of companies' accounts made up to 31 December 2009 (44 pages)
19 March 2010	Appointment of Dr Alexander Wolfgang Ospelt as a director (2 pages)
19 March 2010	Appointment of Dr Alexander Wolfgang Ospelt as a director (2 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 February 2010	Resolutions RES13 ‐ Cancellation admission of ord shares 10P approved 08/02/2010 (3 pages)
23 February 2010	Resolutions RES13 ‐ Cancellation admission of ord shares 10P approved 08/02/2010 (3 pages)
21 October 2009	Director's details changed for Mr Andrew David Clark on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr John Gibbon Wood on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Trevor Phillipson on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Peter Kenneth Hems on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Michael Richford Speakman on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Michael Richford Speakman on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr John Gibbon Wood on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Trevor Phillipson on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mr Andrew David Clark on 21 October 2009 (1 page)
21 October 2009	Director's details changed for Mr Andrew David Clark on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mr Andrew David Clark on 21 October 2009 (1 page)
21 October 2009	Director's details changed for Peter Kenneth Hems on 21 October 2009 (2 pages)
25 August 2009	Return made up to 30/07/09; bulk list available separately (10 pages)
25 August 2009	Return made up to 30/07/09; bulk list available separately (10 pages)
6 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dividends 25/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (65 pages)
6 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dividends 25/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (65 pages)
26 June 2009	Group of companies' accounts made up to 31 December 2008 (45 pages)
26 June 2009	Group of companies' accounts made up to 31 December 2008 (45 pages)
6 May 2009	Interim accounts made up to 30 September 2007 (9 pages)
6 May 2009	Interim accounts made up to 30 September 2007 (9 pages)
6 May 2009	Interim accounts made up to 31 March 2009 (10 pages)
6 May 2009	Interim accounts made up to 26 September 2002 (9 pages)
6 May 2009	Interim accounts made up to 30 September 2003 (9 pages)
6 May 2009	Interim accounts made up to 30 September 2008 (9 pages)
6 May 2009	Interim accounts made up to 30 September 2004 (9 pages)
6 May 2009	Interim accounts made up to 31 March 2009 (10 pages)
6 May 2009	Interim accounts made up to 30 June 2007 (10 pages)
6 May 2009	Interim accounts made up to 30 September 2003 (9 pages)
6 May 2009	Interim accounts made up to 30 September 2004 (9 pages)
6 May 2009	Interim accounts made up to 30 June 2007 (10 pages)
6 May 2009	Interim accounts made up to 30 September 2006 (9 pages)
6 May 2009	Interim accounts made up to 26 September 2002 (9 pages)
6 May 2009	Interim accounts made up to 30 September 2008 (9 pages)
6 May 2009	Interim accounts made up to 30 September 2006 (9 pages)
14 August 2008	Return made up to 30/07/08; full list of members (36 pages)
14 August 2008	Return made up to 30/07/08; full list of members (36 pages)
8 May 2008	Group of companies' accounts made up to 31 December 2007 (47 pages)
8 May 2008	Group of companies' accounts made up to 31 December 2007 (47 pages)
10 September 2007	Registered office changed on 10/09/07 from: amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ (1 page)
10 September 2007	Registered office changed on 10/09/07 from: amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ (1 page)
8 August 2007	Return made up to 30/07/07; bulk list available separately (9 pages)
8 August 2007	Return made up to 30/07/07; bulk list available separately (9 pages)
4 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
4 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
26 January 2007	New secretary appointed;new director appointed (3 pages)
26 January 2007	Secretary resigned;director resigned (1 page)
26 January 2007	New secretary appointed;new director appointed (3 pages)
26 January 2007	Secretary resigned;director resigned (1 page)
19 September 2006	Return made up to 30/07/06; bulk list available separately (9 pages)
19 September 2006	Return made up to 30/07/06; bulk list available separately (9 pages)
12 June 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
12 June 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
5 September 2005	Return made up to 30/07/05; bulk list available separately (9 pages)
5 September 2005	Return made up to 30/07/05; bulk list available separately (9 pages)
9 June 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
9 June 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
8 June 2005	New director appointed (3 pages)
8 June 2005	New director appointed (3 pages)
7 September 2004	Return made up to 30/07/04; bulk list available separately (9 pages)
7 September 2004	Return made up to 30/07/04; bulk list available separately (9 pages)
25 May 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
25 May 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
14 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2004	Registered office changed on 03/04/04 from: amco house cedar court office park denby dale road wakefield west yorkshire WF4 2QZ (1 page)
3 April 2004	Registered office changed on 03/04/04 from: amco house cedar court office park denby dale road wakefield west yorkshire WF4 2QZ (1 page)
13 March 2004	Registered office changed on 13/03/04 from: 25 moorgate road rotherham south yorkshire S60 2AD (1 page)
13 March 2004	Registered office changed on 13/03/04 from: 25 moorgate road rotherham south yorkshire S60 2AD (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
27 August 2003	Return made up to 30/07/03; bulk list available separately (9 pages)
27 August 2003	Return made up to 30/07/03; bulk list available separately (9 pages)
9 June 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
9 June 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
6 March 2003	Interim accounts made up to 28 February 2003 (3 pages)
6 March 2003	Interim accounts made up to 28 February 2003 (3 pages)
14 August 2002	Return made up to 30/07/02; bulk list available separately 363(287) ‐ Registered office changed on 14/08/02 (9 pages)
14 August 2002	Return made up to 30/07/02; bulk list available separately 363(287) ‐ Registered office changed on 14/08/02 (9 pages)
1 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
1 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
21 August 2001	Return made up to 30/07/01; full list of members (31 pages)
21 August 2001	Return made up to 30/07/01; full list of members (31 pages)
21 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
21 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
27 November 2000	Director's particulars changed (1 page)
27 November 2000	Director's particulars changed (1 page)
29 August 2000	Return made up to 30/07/00; full list of members (19 pages)
29 August 2000	Return made up to 30/07/00; full list of members (19 pages)
10 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
10 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
28 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 October 1999	Ad 31/08/99--------- Â£ si [email protected]=1283262 Â£ ic 50002/1333264 (13 pages)
11 October 1999	Ad 31/08/99--------- Â£ si [email protected]=1283262 Â£ ic 50002/1333264 (13 pages)
11 October 1999	Statement of affairs (20 pages)
11 October 1999	Statement of affairs (20 pages)
27 September 1999	Prospectus (49 pages)
27 September 1999	Prospectus (49 pages)
12 August 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
12 August 1999	Ad 30/07/99--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
12 August 1999	Ad 30/07/99--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
12 August 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
3 August 1999	Certificate of authorisation to commence business and borrow (1 page)
3 August 1999	Certificate of authorisation to commence business and borrow (1 page)
3 August 1999	Application to commence business (2 pages)
3 August 1999	Application to commence business (2 pages)
30 July 1999	Incorporation (84 pages)
30 July 1999	Incorporation (84 pages)