Tanfield Group Plc

Company Name	Tanfield Group Plc
Directors	Martin Hugh Charles Groak and Daryn Ashley Robinson
Company Status	Active
Company Number	04061965
Category	Public Limited Company
Incorporation Date	30 August 2000(23 years, 8 months ago)
Previous Names	Sandco 681 Limited and Comeleon Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Martin Hugh Charles Groak
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 July 2005(4 years, 10 months after company formation)
Appointment Duration	18 years, 9 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	C/O Weightmans Llp 1 St James' Gate Newcastle Upon Tyne NE99 1YQ

Secretary Name	Mr Daryn Robinson
Status	Current
Appointed	25 April 2014(13 years, 8 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	C/O Weightmans Llp 1 St James' Gate Newcastle Upon Tyne NE99 1YQ

Director Name	Mr Daryn Ashley Robinson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 November 2015(15 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	C/O Weightmans Llp 1 St James' Gate Newcastle Upon Tyne NE99 1YQ

Director Name	Mr Roy Robert Edward Stanley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	15 years (resigned 17 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	16 Graham Park Road Gosforth Newcastle Upon Tyne NE3 4BH

Director Name	Mr Timothy Philip Robinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 13 June 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stanegates Leazes Lane Hexham NE46 3BA

Director Name	Kevin Murtagh
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 03 December 2003)
Role	Sales Director
Correspondence Address	27 Grosvenor Way Chapel Park Estate Newcastle Upon Tyne NE5 1SF

Secretary Name	Mr Timothy Philip Robinson
Nationality	British
Status	Resigned
Appointed	23 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 13 June 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stanegates Leazes Lane Hexham NE46 3BA

Director Name	Jon Peter Pither
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 27 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clare Hill Esher Surrey KT10 9NA

Director Name	Mr Douglas Andrew Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 October 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tweed Lodge Kerfield Peebles EH45 8LY Scotland

Director Name	Steven Phillipson Bell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 14 April 2003)
Role	Company Director
Correspondence Address	10 Myrtle Grove Low Fell Tyne & Wear NE9 6EQ

Director Name	John Neville Bridge
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 08 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Fenwick Shield Matfen Northumberland NE18 0QS

Director Name	Mr Brendan Joseph Campbell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2003)
Role	Operations Director
Country of Residence	England
Correspondence Address	66 Shearwater Whitburn Sunderland Tyne & Wear SR6 7SG

Director Name	Mr Darren Stephen Kell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(3 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 05 November 2013)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Ashwick House Tranwell Woods Morpeth Northumberland NE61 6BH

Director Name	Mr Charles David Brooks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(5 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 November 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Planetrees Wall Hexham Northumberland NE46 4EQ

Secretary Name	Mr Charles David Brooks
Nationality	British
Status	Resigned
Appointed	13 June 2006(5 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 November 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Planetrees Wall Hexham Northumberland NE46 4EQ

Director Name	Mr Brendan Joseph Campbell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2006(6 years after company formation)
Appointment Duration	7 years, 1 month (resigned 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Shearwater Whitburn Sunderland Tyne And Wear SR6 7SG

Director Name	Mr Colin Thomas Billiet
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Richmond Court Kells Lane Low Fell Gateshead Tyne & Wear NE9 5JG

Director Name	Geoffrey Edward Allison
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2011)
Role	Md Smiths Electric Vehicles
Country of Residence	England
Correspondence Address	7 Westgate Close Whitley Bay Tyne & Wear NE25 9HT

Director Name	Mr Jeremy Michael Wooding
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Hastings Court Hastings Place Lytham St Annes Lancashire FY8 5LA

Director Name	Mr Jon Peter Pither
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(9 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5a Selwyn Gardens Cambridge CD3 9AX

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Contact

Website	www.tanfieldgroup.com

Location

Registered Address	C/O Weightmans Llp 1 St James' Gate Newcastle Upon Tyne NE99 1YQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£45,072,000
Net Worth	£24,534,000
Cash	£2,198,000
Current Liabilities	£14,060,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

9 September 2013	Delivered on: 21 September 2013 Persons entitled: Darren Stephen Kell Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 September 2013	Delivered on: 21 September 2013 Persons entitled: Roy Robert Edward Stanley Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 January 2010	Delivered on: 20 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10354643 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
7 September 2010	Delivered on: 14 September 2010 Satisfied on: 9 April 2011 Persons entitled: Darren Stephen Kell Classification: 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 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
7 September 2010	Delivered on: 14 September 2010 Satisfied on: 9 April 2011 Persons entitled: Roy Robert Edward Stanley Classification: 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 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
7 September 2010	Delivered on: 14 September 2010 Satisfied on: 9 April 2011 Persons entitled: Surrey Management Services Limited Classification: 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 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
19 May 2005	Delivered on: 28 May 2005 Satisfied on: 16 May 2008 Persons entitled: Five Arrows Commercial Finance Limited Classification: All assets debenture (including qualifying floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 December 2000	Delivered on: 19 December 2000 Satisfied on: 25 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
8 June 2023	Full accounts made up to 31 December 2022 (29 pages)
27 April 2023	Satisfaction of charge 040619650008 in full (1 page)
27 April 2023	Satisfaction of charge 040619650007 in full (1 page)
30 August 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
5 July 2022	Full accounts made up to 31 December 2021 (28 pages)
31 August 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
24 June 2021	Full accounts made up to 31 December 2020 (28 pages)
7 June 2021	Director's details changed for Mr Daryn Ashley Robinson on 1 June 2021 (2 pages)
7 June 2021	Director's details changed for Mr Martin Hugh Charles Groak on 1 June 2021 (2 pages)
9 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
28 April 2020	Full accounts made up to 31 December 2019 (27 pages)
13 November 2019	Registered office address changed from C/O Watson Burton Llp 1 st James' Gate Newcastle upon Tyne NE99 1YQ England to C/O Weightmans Llp 1 st James' Gate Newcastle upon Tyne NE99 1YQ on 13 November 2019 (1 page)
26 September 2019	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX to C/O Watson Burton Llp 1 st James' Gate Newcastle upon Tyne NE99 1YQ on 26 September 2019 (1 page)
26 September 2019	Registered office address changed from C/O Watson Burton Llp 1 st James' Gate Newcastle upon Tyne NE99 1YQ England to C/O Watson Burton Llp 1 st James' Gate Newcastle upon Tyne NE99 1YQ on 26 September 2019 (1 page)
11 September 2019	Confirmation statement made on 30 August 2019 with updates (3 pages)
1 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 June 2019	Full accounts made up to 31 December 2018 (26 pages)
31 May 2019	Statement of capital following an allotment of shares on 31 May 2019 GBP 8,145,342.5 (3 pages)
25 January 2019	Notification of a person with significant control statement (2 pages)
11 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
31 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 April 2018	Full accounts made up to 31 December 2017 (26 pages)
21 March 2018	Second filing of a statement of capital following an allotment of shares on 23 February 2018 GBP 7,920,342.50 (7 pages)
23 February 2018	Statement of capital following an allotment of shares on 23 February 2018 GBP 7,816,175.85 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2018. (4 pages)
1 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
17 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The allotment of equity securities up to a maximum aggregate nominal amount of Â£390,808.79. 07/08/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
17 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The allotment of equity securities up to a maximum aggregate nominal amount of Â£390,808.79. 07/08/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
20 July 2017	Termination of appointment of Jon Peter Pither as a director on 31 May 2017 (1 page)
20 July 2017	Termination of appointment of Jon Peter Pither as a director on 31 May 2017 (1 page)
12 July 2017	Full accounts made up to 31 December 2016 (25 pages)
12 July 2017	Full accounts made up to 31 December 2016 (25 pages)
12 October 2016	Statement of capital following an allotment of shares on 10 October 2016 GBP 7,816,175.85 (3 pages)
12 October 2016	Statement of capital following an allotment of shares on 10 October 2016 GBP 7,816,175.85 (3 pages)
20 September 2016	Confirmation statement made on 30 August 2016 with updates (4 pages)
20 September 2016	Confirmation statement made on 30 August 2016 with updates (4 pages)
29 June 2016	Full accounts made up to 31 December 2015 (27 pages)
29 June 2016	Full accounts made up to 31 December 2015 (27 pages)
29 March 2016	Statement of capital following an allotment of shares on 17 March 2016 GBP 7,685,634.65 (3 pages)
29 March 2016	Statement of capital following an allotment of shares on 17 March 2016 GBP 7,685,634.65 (3 pages)
23 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
15 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 7,547,703.65 (3 pages)
15 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 7,547,703.65 (3 pages)
26 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 November 2015	Appointment of Mr Daryn Ashley Robinson as a director on 13 November 2015 (2 pages)
18 November 2015	Appointment of Mr Daryn Ashley Robinson as a director on 13 November 2015 (2 pages)
18 November 2015	Termination of appointment of Roy Robert Edward Stanley as a director on 17 November 2015 (1 page)
18 November 2015	Termination of appointment of Roy Robert Edward Stanley as a director on 17 November 2015 (1 page)
4 November 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 7,546,203.65 (3 pages)
4 November 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 7,546,203.65 (3 pages)
17 September 2015	Annual return made up to 30 August 2015 no member list Statement of capital on 2015-09-17 GBP 7,187,036.95 (6 pages)
17 September 2015	Annual return made up to 30 August 2015 no member list Statement of capital on 2015-09-17 GBP 7,187,036.95 (6 pages)
3 July 2015	Full accounts made up to 31 December 2014 (28 pages)
3 July 2015	Full accounts made up to 31 December 2014 (28 pages)
23 June 2015	Statement of capital following an allotment of shares on 25 November 2014 GBP 7,086,127.95 (3 pages)
23 June 2015	Statement of capital following an allotment of shares on 25 November 2014 GBP 7,086,127.95 (3 pages)
10 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 September 2014	Annual return made up to 30 August 2014 no member list Statement of capital on 2014-09-08 GBP 7,086,127.95 (6 pages)
8 September 2014	Register(s) moved to registered office address Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
8 September 2014	Annual return made up to 30 August 2014 no member list Statement of capital on 2014-09-08 GBP 7,086,127.95 (6 pages)
8 September 2014	Register(s) moved to registered office address Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
4 July 2014	Full accounts made up to 31 December 2013 (29 pages)
4 July 2014	Full accounts made up to 31 December 2013 (29 pages)
21 May 2014	Registered office address changed from Vigo Centre, Birtley Road Washington Tyne and Wear NE38 9DA on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from Vigo Centre, Birtley Road Washington Tyne and Wear NE38 9DA on 21 May 2014 (1 page)
28 April 2014	Appointment of Mr Daryn Robinson as a secretary (2 pages)
28 April 2014	Appointment of Mr Daryn Robinson as a secretary (2 pages)
6 February 2014	Termination of appointment of Darren Kell as a director (1 page)
6 February 2014	Termination of appointment of Darren Kell as a director (1 page)
6 February 2014	Termination of appointment of Brendan Campbell as a director (1 page)
6 February 2014	Termination of appointment of Charles Brooks as a director (1 page)
6 February 2014	Termination of appointment of Brendan Campbell as a director (1 page)
6 February 2014	Termination of appointment of Charles Brooks as a secretary (1 page)
6 February 2014	Termination of appointment of Charles Brooks as a secretary (1 page)
6 February 2014	Termination of appointment of Charles Brooks as a director (1 page)
19 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
19 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
23 September 2013	Statement of capital following an allotment of shares on 23 July 2012 GBP 6,449,561.25 (3 pages)
23 September 2013	Statement of capital following an allotment of shares on 23 July 2012 GBP 6,449,561.25 (3 pages)
23 September 2013	Annual return made up to 30 August 2013 no member list Statement of capital on 2013-09-23 GBP 6,974,561.25 (9 pages)
23 September 2013	Annual return made up to 30 August 2013 no member list Statement of capital on 2013-09-23 GBP 6,974,561.25 (9 pages)
21 September 2013	Registration of charge 040619650007 (28 pages)
21 September 2013	Registration of charge 040619650007 (28 pages)
21 September 2013	Registration of charge 040619650008 (29 pages)
21 September 2013	Registration of charge 040619650008 (29 pages)
16 September 2013	Group of companies' accounts made up to 31 December 2012 (41 pages)
16 September 2013	Group of companies' accounts made up to 31 December 2012 (41 pages)
26 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 March 2013	Statement of capital following an allotment of shares on 23 July 2012 GBP 6,449,561.25 (4 pages)
12 March 2013	Statement of capital following an allotment of shares on 23 July 2012 GBP 6,449,561.25 (4 pages)
24 September 2012	Annual return made up to 30 August 2012 no member list (17 pages)
24 September 2012	Annual return made up to 30 August 2012 no member list (17 pages)
20 June 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
20 June 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
22 May 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
22 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
22 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
22 May 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
17 April 2012	Termination of appointment of Jeremy Wooding as a director (2 pages)
17 April 2012	Termination of appointment of John Bridge as a director (2 pages)
17 April 2012	Termination of appointment of Jeremy Wooding as a director (2 pages)
17 April 2012	Termination of appointment of John Bridge as a director (2 pages)
8 March 2012	Statement of capital following an allotment of shares on 13 June 2011 GBP 4,727,360.90 (4 pages)
8 March 2012	Statement of capital following an allotment of shares on 9 September 2011 GBP 4,727,360.90 (4 pages)
8 March 2012	Statement of capital following an allotment of shares on 9 September 2011 GBP 4,727,360.90 (4 pages)
8 March 2012	Statement of capital following an allotment of shares on 13 June 2011 GBP 4,727,360.90 (4 pages)
8 March 2012	Statement of capital following an allotment of shares on 9 September 2011 GBP 4,727,360.90 (4 pages)
21 September 2011	Annual return made up to 30 August 2011 with bulk list of shareholders (21 pages)
21 September 2011	Annual return made up to 30 August 2011 with bulk list of shareholders (21 pages)
26 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
26 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 May 2011	Group of companies' accounts made up to 31 December 2010 (43 pages)
18 May 2011	Group of companies' accounts made up to 31 December 2010 (43 pages)
12 May 2011	Termination of appointment of Geoffrey Allison as a director (2 pages)
12 May 2011	Termination of appointment of Geoffrey Allison as a director (2 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 February 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 4,703,860.90 (4 pages)
23 February 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 4,703,860.90 (4 pages)
23 February 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 4,703,860.90 (4 pages)
5 November 2010	Annual return made up to 30 August 2010 with bulk list of shareholders (23 pages)
5 November 2010	Register(s) moved to registered inspection location (2 pages)
5 November 2010	Register(s) moved to registered inspection location (2 pages)
5 November 2010	Annual return made up to 30 August 2010 with bulk list of shareholders (23 pages)
26 October 2010	Register inspection address has been changed (2 pages)
26 October 2010	Appointment of Jon Peter Pither as a director (3 pages)
26 October 2010	Appointment of Jon Peter Pither as a director (3 pages)
26 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
26 October 2010	Register inspection address has been changed (2 pages)
26 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 October 2010	Appointment of Brendan Joseph Campbell as a director (2 pages)
13 October 2010	Appointment of Brendan Joseph Campbell as a director (2 pages)
5 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 September 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
9 June 2010	Group of companies' accounts made up to 31 December 2009 (44 pages)
9 June 2010	Group of companies' accounts made up to 31 December 2009 (44 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 September 2009	Return made up to 30/08/09; bulk list available separately (8 pages)
28 September 2009	Return made up to 30/08/09; bulk list available separately (8 pages)
11 September 2009	Director appointed jeremy michael wooding (2 pages)
11 September 2009	Director appointed jeremy michael wooding (2 pages)
4 September 2009	Appointment terminated director colin billiet (1 page)
4 September 2009	Appointment terminated director colin billiet (1 page)
3 August 2009	Certificate of cancellation of share premium account (1 page)
3 August 2009	Reduction of iss capital and minute (oc) (3 pages)
3 August 2009	Reduction of iss capital and minute (oc) (3 pages)
3 August 2009	Certificate of cancellation of share premium account (1 page)
4 July 2009	Conso (1 page)
4 July 2009	Resolutions RES13 ‐ Consolidation 18/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
4 July 2009	Conso (1 page)
4 July 2009	Resolutions RES13 ‐ Consolidation 18/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
19 June 2009	Group of companies' accounts made up to 31 December 2008 (57 pages)
19 June 2009	Group of companies' accounts made up to 31 December 2008 (57 pages)
17 June 2009	Ad 09/06/09\gbp si [email protected]=0.001\gbp ic 3703860/3703860.001\ (2 pages)
17 June 2009	Ad 09/06/09\gbp si [email protected]=0.001\gbp ic 3703860/3703860.001\ (2 pages)
27 March 2009	Director appointed geoffrey edward allison (2 pages)
27 March 2009	Director appointed geoffrey edward allison (2 pages)
18 December 2008	Return made up to 30/08/08; bulk list available separately (7 pages)
18 December 2008	Return made up to 30/08/08; bulk list available separately (7 pages)
27 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Supply documents on website 26/09/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Supply documents on website 26/09/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 July 2008	Group of companies' accounts made up to 31 December 2007 (62 pages)
16 July 2008	Group of companies' accounts made up to 31 December 2007 (62 pages)
27 June 2008	Director appointed colin thomas billiet (2 pages)
27 June 2008	Director appointed colin thomas billiet (2 pages)
18 June 2008	Ad 29/04/08\gbp si [email protected]=1000\gbp ic 3702860/3703860\ (2 pages)
18 June 2008	Ad 29/04/08\gbp si [email protected]=1000\gbp ic 3702860/3703860\ (2 pages)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2007	Nc inc already adjusted 23/07/07 (2 pages)
17 December 2007	Nc inc already adjusted 23/07/07 (2 pages)
17 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 October 2007	Return made up to 30/08/07; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
2 October 2007	Return made up to 30/08/07; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
28 August 2007	Ad 27/07/07--------- Â£ si [email protected]=773241 Â£ ic 2929618/3702859 (2 pages)
28 August 2007	Ad 27/07/07--------- Â£ si [email protected]=773241 Â£ ic 2929618/3702859 (2 pages)
30 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2007	Ad 01/06/07--------- Â£ si [email protected]=7894 Â£ ic 2921724/2929618 (2 pages)
25 June 2007	Ad 01/06/07--------- Â£ si [email protected]=1000 Â£ ic 2920724/2921724 (2 pages)
25 June 2007	Ad 01/06/07--------- Â£ si [email protected]=1000 Â£ ic 2920724/2921724 (2 pages)
25 June 2007	Ad 01/06/07--------- Â£ si [email protected]=7894 Â£ ic 2921724/2929618 (2 pages)
21 June 2007	Group of companies' accounts made up to 31 December 2006 (60 pages)
21 June 2007	Group of companies' accounts made up to 31 December 2006 (60 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006	Ad 16/11/06--------- Â£ si [email protected]=500000 Â£ ic 2420724/2920724 (6 pages)
1 December 2006	Ad 16/11/06--------- Â£ si [email protected]=500000 Â£ ic 2420724/2920724 (6 pages)
22 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2006	Nc inc already adjusted 15/11/06 (2 pages)
22 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2006	Nc inc already adjusted 15/11/06 (2 pages)
2 November 2006	Registered office changed on 02/11/06 from: unit 25 8 st andrews road london E8 4QN (1 page)
2 November 2006	Registered office changed on 02/11/06 from: unit 25 8 st andrews road london E8 4QN (1 page)
24 October 2006	Registered office changed on 24/10/06 from: unit 95 - 2 north tanfiled industrial estate tanfield lea stanley county durham DH9 9NX (1 page)
24 October 2006	Registered office changed on 24/10/06 from: unit 95 - 2 north tanfiled industrial estate tanfield lea stanley county durham DH9 9NX (1 page)
6 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
4 October 2006	Return made up to 30/08/06; bulk list available separately (9 pages)
4 October 2006	Return made up to 30/08/06; bulk list available separately (9 pages)
29 June 2006	New secretary appointed;new director appointed (2 pages)
29 June 2006	Secretary resigned;director resigned (1 page)
29 June 2006	Secretary resigned;director resigned (1 page)
29 June 2006	New secretary appointed;new director appointed (2 pages)
14 June 2006	Ad 27/04/06--------- Â£ si [email protected]=500000 Â£ ic 1899407/2399407 (6 pages)
14 June 2006	Ad 27/04/06--------- Â£ si [email protected]=500000 Â£ ic 1899407/2399407 (6 pages)
19 May 2006	Group of companies' accounts made up to 31 December 2005 (63 pages)
19 May 2006	Group of companies' accounts made up to 31 December 2005 (63 pages)
11 April 2006	Auditor's resignation (2 pages)
11 April 2006	Auditor's resignation (2 pages)
20 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2006	Nc inc already adjusted 13/03/06 (2 pages)
20 March 2006	Nc inc already adjusted 13/03/06 (2 pages)
20 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2006	Auditor's resignation (1 page)
9 March 2006	Auditor's resignation (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
18 January 2006	Ad 21/12/05--------- Â£ si [email protected]=80760 Â£ ic 1818647/1899407 (4 pages)
18 January 2006	Ad 21/12/05--------- Â£ si [email protected]=80760 Â£ ic 1818647/1899407 (4 pages)
14 December 2005	Certificate of cancellation of share premium account (1 page)
14 December 2005	Certificate of cancellation of share premium account (1 page)
10 December 2005	Cancel of shar prem account (2 pages)
10 December 2005	Cancel of shar prem account (2 pages)
2 December 2005	Resolutions RES13 ‐ Re share premium acc 08/11/05 (1 page)
2 December 2005	Resolutions RES13 ‐ Re share premium acc 08/11/05 (1 page)
28 September 2005	Return made up to 30/08/05; bulk list available separately (9 pages)
28 September 2005	Return made up to 30/08/05; bulk list available separately (9 pages)
27 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
3 August 2005	Ad 24/06/05--------- Â£ si [email protected] (2 pages)
3 August 2005	Ad 24/06/05--------- Â£ si [email protected] (2 pages)
28 July 2005	Registered office changed on 28/07/05 from: comeleon house north industrial estate tanfield lea county durham DH9 9NX (1 page)
28 July 2005	Registered office changed on 28/07/05 from: comeleon house north industrial estate tanfield lea county durham DH9 9NX (1 page)
26 July 2005	Ad 01/07/05--------- Â£ si [email protected]=199999 Â£ ic 1611847/1811846 (2 pages)
26 July 2005	Ad 01/07/05--------- Â£ si [email protected]=199999 Â£ ic 1611847/1811846 (2 pages)
28 June 2005	Ad 26/05/05--------- Â£ si [email protected]=275000 Â£ ic 1336847/1611847 (6 pages)
28 June 2005	Ad 26/05/05--------- Â£ si [email protected]=275000 Â£ ic 1336847/1611847 (6 pages)
2 June 2005	Group of companies' accounts made up to 31 December 2004 (36 pages)
2 June 2005	Group of companies' accounts made up to 31 December 2004 (36 pages)
31 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2005	Nc inc already adjusted 20/05/05 (1 page)
31 May 2005	Nc inc already adjusted 20/05/05 (1 page)
31 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2005	Ad 15/12/04--------- Â£ si [email protected]=150000 Â£ ic 1036847/1186847 (6 pages)
18 January 2005	Ad 20/12/04--------- Â£ si [email protected]=150000 Â£ ic 1186847/1336847 (4 pages)
18 January 2005	Ad 15/12/04--------- Â£ si [email protected]=150000 Â£ ic 1036847/1186847 (6 pages)
18 January 2005	Ad 20/12/04--------- Â£ si [email protected]=150000 Â£ ic 1186847/1336847 (4 pages)
12 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2005	Nc inc already adjusted 10/12/04 (1 page)
12 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2005	Nc inc already adjusted 10/12/04 (1 page)
12 January 2005	Nc inc already adjusted 10/12/04 (1 page)
12 January 2005	Nc inc already adjusted 10/12/04 (1 page)
7 January 2005	Ad 04/01/05--------- Â£ si [email protected]=9000 Â£ ic 1027847/1036847 (2 pages)
7 January 2005	Ad 04/01/05--------- Â£ si [email protected]=9000 Â£ ic 1027847/1036847 (2 pages)
22 November 2004	Ad 08/10/04--------- Â£ si [email protected]=235500 Â£ ic 617347/852847 (6 pages)
22 November 2004	Ad 12/10/04--------- Â£ si [email protected]=10000 Â£ ic 1017847/1027847 (2 pages)
22 November 2004	Ad 11/10/04--------- Â£ si [email protected]=165000 Â£ ic 852847/1017847 (4 pages)
22 November 2004	Ad 11/10/04--------- Â£ si [email protected]=165000 Â£ ic 852847/1017847 (4 pages)
22 November 2004	Ad 12/10/04--------- Â£ si [email protected]=10000 Â£ ic 1017847/1027847 (2 pages)
22 November 2004	Ad 08/10/04--------- Â£ si [email protected]=235500 Â£ ic 617347/852847 (6 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
7 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 October 2004	Return made up to 30/08/04; bulk list available separately (10 pages)
4 October 2004	Return made up to 30/08/04; bulk list available separately (10 pages)
23 August 2004	Nc inc already adjusted 06/08/04 (1 page)
23 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 August 2004	Nc inc already adjusted 06/08/04 (1 page)
23 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 July 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
5 July 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
15 April 2004	Ad 30/12/03--------- Â£ si [email protected]=459063 Â£ ic 205651/664714 (2 pages)
15 April 2004	Ad 30/12/03--------- Â£ si [email protected]=459063 Â£ ic 205651/664714 (2 pages)
15 April 2004	Statement of affairs (93 pages)
15 April 2004	Statement of affairs (93 pages)
6 April 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
6 April 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
14 January 2004	Ad 31/12/03--------- Â£ si [email protected]=52630 Â£ ic 153021/205651 (2 pages)
14 January 2004	Nc inc already adjusted 29/12/03 (1 page)
14 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 January 2004	Nc inc already adjusted 29/12/03 (1 page)
14 January 2004	Ad 31/12/03--------- Â£ si [email protected]=52630 Â£ ic 153021/205651 (2 pages)
14 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 January 2004	Company name changed comeleon PLC\certificate issued on 06/01/04 (2 pages)
6 January 2004	Company name changed comeleon PLC\certificate issued on 06/01/04 (2 pages)
14 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (2 pages)
14 December 2003	Director resigned (2 pages)
1 October 2003	Return made up to 30/08/03; bulk list available separately (11 pages)
1 October 2003	Return made up to 30/08/03; bulk list available separately (11 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
24 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 March 2003	Group of companies' accounts made up to 30 September 2002 (33 pages)
6 March 2003	Group of companies' accounts made up to 30 September 2002 (33 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
13 September 2002	Return made up to 30/08/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
13 September 2002	Return made up to 30/08/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
23 July 2002	Â£ nc 170000/200000 05/07/02 (1 page)
23 July 2002	Ad 08/07/02--------- Â£ si [email protected]=14312 Â£ ic 126613/140925 (2 pages)
23 July 2002	Ad 08/07/02--------- Â£ si [email protected]=14312 Â£ ic 126613/140925 (2 pages)
23 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 July 2002	Ad 09/07/02--------- Â£ si [email protected]=11145 Â£ ic 140925/152070 (2 pages)
23 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 July 2002	Â£ nc 170000/200000 05/07/02 (1 page)
23 July 2002	Ad 09/07/02--------- Â£ si [email protected]=11145 Â£ ic 140925/152070 (2 pages)
7 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2002	Group of companies' accounts made up to 30 September 2001 (32 pages)
10 January 2002	Group of companies' accounts made up to 30 September 2001 (32 pages)
12 November 2001	Return made up to 30/08/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
12 November 2001	Return made up to 30/08/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
26 April 2001	Registered office changed on 26/04/01 from: unit 95/2 tanfield lea north industrial estate tanfield lea stanley county durham DH9 9NX (1 page)
26 April 2001	Registered office changed on 26/04/01 from: unit 95/2 tanfield lea north industrial estate tanfield lea stanley county durham DH9 9NX (1 page)
20 March 2001	Statement of affairs (30 pages)
20 March 2001	Ad 28/11/00--------- Â£ si [email protected]=40 Â£ ic 126571/126611 (2 pages)
20 March 2001	Ad 28/11/00--------- Â£ si [email protected]=40 Â£ ic 126571/126611 (2 pages)
20 March 2001	Statement of affairs (30 pages)
31 January 2001	Location of register of members (non legible) (1 page)
31 January 2001	Location of register of members (non legible) (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
24 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (73 pages)
24 January 2001	Nc inc already adjusted 30/11/00 (1 page)
24 January 2001	Ad 14/12/00--------- Â£ si [email protected]=56969 Â£ ic 69602/126571 (2 pages)
24 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (73 pages)
24 January 2001	Ad 14/12/00--------- Â£ si [email protected]=8895 Â£ ic 60707/69602 (3 pages)
24 January 2001	Ad 14/12/00--------- Â£ si [email protected]=56969 Â£ ic 69602/126571 (2 pages)
24 January 2001	Ad 14/12/00--------- Â£ si [email protected]=8895 Â£ ic 60707/69602 (3 pages)
24 January 2001	Nc inc already adjusted 30/11/00 (1 page)
17 January 2001	Memorandum and Articles of Association (71 pages)
17 January 2001	Memorandum and Articles of Association (71 pages)
8 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (37 pages)
8 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (37 pages)
19 December 2000	Resolutions SRES13 ‐ Special resolution (1 page)
19 December 2000	Resolutions SRES13 ‐ Special resolution (1 page)
19 December 2000	Particulars of mortgage/charge (6 pages)
19 December 2000	Particulars of mortgage/charge (6 pages)
18 December 2000	Ad 28/11/00--------- Â£ si [email protected]=789 Â£ ic 59918/60707 (2 pages)
18 December 2000	Statement of affairs (13 pages)
18 December 2000	Ad 28/11/00--------- Â£ si [email protected]=789 Â£ ic 59918/60707 (2 pages)
18 December 2000	Statement of affairs (13 pages)
6 December 2000	Prospectus (52 pages)
6 December 2000	Prospectus (52 pages)
4 December 2000	Ad 28/11/00--------- Â£ si [email protected]=48598 Â£ ic 1/48599 (5 pages)
4 December 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
4 December 2000	Ad 28/11/00--------- Â£ si [email protected]=11319 Â£ ic 48599/59918 (2 pages)
4 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 December 2000	S-div 28/11/00 (1 page)
4 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 December 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
4 December 2000	Â£ nc 100/11360 28/11/00 (1 page)
4 December 2000	S-div 28/11/00 (1 page)
4 December 2000	Ad 28/11/00--------- Â£ si [email protected]=11319 Â£ ic 48599/59918 (2 pages)
4 December 2000	Nc inc already adjusted 28/11/00 (1 page)
4 December 2000	Nc inc already adjusted 28/11/00 (1 page)
4 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 December 2000	Ad 28/11/00--------- Â£ si [email protected]=48598 Â£ ic 1/48599 (5 pages)
4 December 2000	Â£ nc 100/11360 28/11/00 (1 page)
29 November 2000	Balance Sheet (7 pages)
29 November 2000	Application for reregistration from private to PLC (1 page)
29 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 November 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
29 November 2000	Auditor's statement (1 page)
29 November 2000	Declaration on reregistration from private to PLC (1 page)
29 November 2000	Auditor's statement (1 page)
29 November 2000	Balance Sheet (7 pages)
29 November 2000	Declaration on reregistration from private to PLC (1 page)
29 November 2000	Auditor's report (1 page)
29 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 November 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
29 November 2000	Re-registration of Memorandum and Articles (27 pages)
29 November 2000	Application for reregistration from private to PLC (1 page)
29 November 2000	Re-registration of Memorandum and Articles (27 pages)
29 November 2000	Auditor's report (1 page)
8 November 2000	New director appointed (3 pages)
8 November 2000	New director appointed (4 pages)
8 November 2000	New director appointed (4 pages)
8 November 2000	New director appointed (3 pages)
6 November 2000	Registered office changed on 06/11/00 from: unit 95/2 tanfield lea industrial estate tanfield lea stanley county durham DH9 9NX (1 page)
6 November 2000	Registered office changed on 06/11/00 from: unit 95/2 tanfield lea industrial estate tanfield lea stanley county durham DH9 9NX (1 page)
1 November 2000	Company name changed sandco 681 LIMITED\certificate issued on 02/11/00 (2 pages)
1 November 2000	Company name changed sandco 681 LIMITED\certificate issued on 02/11/00 (2 pages)
27 October 2000	New secretary appointed;new director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	New secretary appointed;new director appointed (2 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
27 October 2000	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
27 October 2000	New director appointed (2 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	New director appointed (2 pages)
30 August 2000	Incorporation (19 pages)
30 August 2000	Incorporation (19 pages)

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