H I Tricomm Holdings Limited

Company Name	H I Tricomm Holdings Limited
Company Status	Active
Company Number	05698399
Category	Private Limited Company
Incorporation Date	6 February 2006(18 years, 2 months ago)
Previous Name	Gellaw 3 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 2015(9 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Adam McGhin
Status	Current
Appointed	04 March 2016(10 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mr Adam McGhin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(10 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mrs Eliza Pattinson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(15 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Robert Jan Hudson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(16 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Robert John Hodge
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(4 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Nant Fawr Graig Road Lisvane Cardiff South Glamorgan CF14 0UF Wales

Director Name	Mr Graham Charles Payne
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(4 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 2007)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	6 Rhyd Y Penau Close Llanishen Cardiff CF14 0NF Wales

Secretary Name	Mr Graham Charles Payne
Nationality	British
Status	Resigned
Appointed	23 June 2006(4 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 2007)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	6 Rhyd Y Penau Close Llanishen Cardiff CF14 0NF Wales

Director Name	Mr Donald Kenneth Gateley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(8 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Clayhills Grove Balerno Midlothian EH14 7NE Scotland

Director Name	Mr Duncan Alistair Henry McFadzean
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(8 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 2007)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	49 Balgreen Road Edinburgh Midlothian EH12 5TY Scotland

Director Name	Mr Guy Edward Eastaugh
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 St Mary Axe London EC3A 8AA

Director Name	Mr Philip John Gadsden
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Nigel Patrick Charles Milner
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(1 year, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 April 2008)
Role	Banker
Correspondence Address	1 Parsonage Glebe St Johns Isle Of Man IM4 3LT

Secretary Name	Philip John Gadsden
Nationality	British
Status	Resigned
Appointed	31 May 2007(1 year, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Snow Hill Crawley Down West Sussex RH10 3EE

Director Name	Mr Mark Andrew Lawson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Secretary Name	Mr Mark Andrew Lawson
Nationality	British
Status	Resigned
Appointed	10 April 2008(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Secretary Name	Guy Edward Eastaugh
Nationality	British
Status	Resigned
Appointed	01 October 2010(4 years, 7 months after company formation)
Appointment Duration	4 months (resigned 04 February 2011)
Role	Company Director
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(4 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(4 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(4 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(4 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(4 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 January 2014)
Role	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	04 February 2011(4 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 March 2016)
Role	Company Director
Correspondence Address	High Prior Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(10 years after company formation)
Appointment Duration	5 years, 2 months (resigned 26 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Andrew Philip Saunderson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2021(15 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	St Andrews Company Services Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(same day as company formation)
Correspondence Address	Dumfries House Dumfries Place Cardiff CF10 3ZF Wales

Secretary Name	Crescent Hill Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(same day as company formation)
Correspondence Address	Dumfries House Dumfries Place Cardiff CF10 3ZF Wales

Contact

Website	graingerplc.co.uk
Email address	[email protected]
Telephone	0191 2611819
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.3b at £0.01	Atlantic Metropolitan (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,439,976
Cash	£10,223

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	9 April 2024 (2 weeks, 1 day ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

3 July 2007	Delivered on: 7 July 2007 Satisfied on: 16 February 2011 Persons entitled: Banc of America Securities Limited (The Security Agent) Classification: A security agreement Secured details: All monies due or to become due from the company to the finance parties and the invista ps finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 July 2006	Delivered on: 22 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the senior creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

3 July 2007

Delivered on: 7 July 2007
Satisfied on: 16 February 2011
Persons entitled: Banc of America Securities Limited (The Security Agent)

Classification: A security agreement
Secured details: All monies due or to become due from the company to the finance parties and the invista ps finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

5 July 2006

Delivered on: 22 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")

Classification: Debenture
Secured details: All monies due or to become due from the company to the senior creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

10 April 2024	Confirmation statement made on 9 April 2024 with no updates (3 pages)
14 March 2024	Accounts for a dormant company made up to 30 September 2023 (7 pages)
25 September 2023	Director's details changed for Mr Adam Mcghin on 1 September 2023 (2 pages)
31 March 2023	Accounts for a dormant company made up to 30 September 2022 (7 pages)
30 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
31 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
25 March 2022	Appointment of Mr Robert Jan Hudson as a director on 25 March 2022 (2 pages)
1 December 2021	Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021 (1 page)
14 October 2021	Appointment of Mrs Eliza Pattinson as a director on 14 October 2021 (2 pages)
27 August 2021	Director's details changed for Ms Helen Christine Gordon on 27 May 2021 (2 pages)
15 June 2021	Full accounts made up to 30 September 2020 (15 pages)
10 May 2021	Appointment of Mr Andrew Philip Saunderson as a director on 4 May 2021 (2 pages)
29 April 2021	Termination of appointment of Vanessa Kate Simms as a director on 26 April 2021 (1 page)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
3 March 2020	Full accounts made up to 30 September 2019 (14 pages)
14 May 2019	Full accounts made up to 30 September 2018 (15 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
18 May 2018	Full accounts made up to 30 September 2017 (15 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
21 June 2017	Full accounts made up to 30 September 2016 (17 pages)
21 June 2017	Full accounts made up to 30 September 2016 (17 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
9 May 2016	Full accounts made up to 30 September 2015 (14 pages)
9 May 2016	Full accounts made up to 30 September 2015 (14 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
4 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
4 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
15 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 32,722,417 (6 pages)
15 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 32,722,417 (6 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
2 July 2015	Full accounts made up to 30 September 2014 (12 pages)
2 July 2015	Full accounts made up to 30 September 2014 (12 pages)
25 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 32,722,417 (7 pages)
25 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 32,722,417 (7 pages)
25 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 32,722,417 (7 pages)
7 July 2014	Full accounts made up to 30 September 2013 (12 pages)
7 July 2014	Full accounts made up to 30 September 2013 (12 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 32,722,417 (8 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 32,722,417 (8 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 32,722,417 (8 pages)
1 July 2013	Full accounts made up to 30 September 2012 (12 pages)
1 July 2013	Full accounts made up to 30 September 2012 (12 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (8 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (8 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (8 pages)
16 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
16 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
13 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
7 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
7 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
7 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
5 July 2012	Full accounts made up to 30 September 2011 (13 pages)
5 July 2012	Full accounts made up to 30 September 2011 (13 pages)
22 June 2012	Statement of capital following an allotment of shares on 4 February 2011 GBP 32,722,417.00 (4 pages)
22 June 2012	Statement of capital following an allotment of shares on 4 February 2011 GBP 32,722,417.00 (4 pages)
22 June 2012	Statement of capital following an allotment of shares on 4 February 2011 GBP 32,722,417.00 (4 pages)
2 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (17 pages)
2 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (17 pages)
2 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (17 pages)
12 December 2011	Auditors statement under section 519 ca 2006 (2 pages)
12 December 2011	Auditors statement under section 519 ca 2006 (2 pages)
1 November 2011	Sect 519 (2 pages)
1 November 2011	Sect 519 (2 pages)
1 November 2011	Auditor's resignation (2 pages)
1 November 2011	Auditor's resignation (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
20 April 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (3 pages)
20 April 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (3 pages)
17 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (17 pages)
17 March 2011	Appointment of Michael Patrick Windle as a secretary (3 pages)
17 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (17 pages)
17 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (17 pages)
17 March 2011	Appointment of Michael Patrick Windle as a secretary (3 pages)
4 March 2011	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
4 March 2011	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
23 February 2011	Termination of appointment of Guy Eastaugh as a director (2 pages)
23 February 2011	Termination of appointment of Philip Gadsden as a director (2 pages)
23 February 2011	Termination of appointment of Guy Eastaugh as a secretary (2 pages)
23 February 2011	Termination of appointment of Guy Eastaugh as a director (2 pages)
23 February 2011	Termination of appointment of Philip Gadsden as a director (2 pages)
23 February 2011	Termination of appointment of Guy Eastaugh as a secretary (2 pages)
18 February 2011	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 February 2011	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
17 February 2011	Appointment of Nicholas Peter On as a director (3 pages)
17 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 February 2011	Appointment of Mr Andrew Rolland Cunningham as a director (3 pages)
17 February 2011	Appointment of Mark Greenwood as a director (3 pages)
17 February 2011	Appointment of Mr Andrew Rolland Cunningham as a director (3 pages)
17 February 2011	Appointment of Nicholas Peter On as a director (3 pages)
17 February 2011	Registered office address changed from Exchequer Court 33 St Mary Axe London EC3A 8AA on 17 February 2011 (2 pages)
17 February 2011	Appointment of Mark Greenwood as a director (3 pages)
17 February 2011	Registered office address changed from Exchequer Court 33 St Mary Axe London EC3A 8AA on 17 February 2011 (2 pages)
7 October 2010	Termination of appointment of Mark Lawson as a director (2 pages)
7 October 2010	Termination of appointment of Mark Lawson as a director (2 pages)
6 October 2010	Termination of appointment of Mark Lawson as a secretary (2 pages)
6 October 2010	Appointment of Guy Edward Eastaugh as a secretary (3 pages)
6 October 2010	Appointment of Guy Edward Eastaugh as a secretary (3 pages)
6 October 2010	Termination of appointment of Mark Lawson as a secretary (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
22 February 2010	Director's details changed for Guy Edward Eastaugh on 1 February 2010 (3 pages)
22 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (15 pages)
22 February 2010	Director's details changed for Mark Lawson on 1 February 2010 (3 pages)
22 February 2010	Secretary's details changed for Mark Lawson on 1 February 2010 (3 pages)
22 February 2010	Director's details changed for Guy Edward Eastaugh on 1 February 2010 (3 pages)
22 February 2010	Director's details changed for Guy Edward Eastaugh on 1 February 2010 (3 pages)
22 February 2010	Director's details changed for Mark Lawson on 1 February 2010 (3 pages)
22 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (15 pages)
22 February 2010	Secretary's details changed for Mark Lawson on 1 February 2010 (3 pages)
22 February 2010	Director's details changed for Mark Lawson on 1 February 2010 (3 pages)
22 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (15 pages)
22 February 2010	Secretary's details changed for Mark Lawson on 1 February 2010 (3 pages)
2 February 2010	Director's details changed for Philip John Gadsden on 22 January 2010 (3 pages)
2 February 2010	Director's details changed for Philip John Gadsden on 22 January 2010 (3 pages)
3 August 2009	Full accounts made up to 31 December 2008 (11 pages)
3 August 2009	Full accounts made up to 31 December 2008 (11 pages)
23 February 2009	Return made up to 06/02/09; full list of members (10 pages)
23 February 2009	Return made up to 06/02/09; full list of members (10 pages)
17 October 2008	Auditor's resignation (1 page)
17 October 2008	Auditor's resignation (1 page)
2 September 2008	Auditor's resignation (2 pages)
2 September 2008	Auditor's resignation (2 pages)
29 July 2008	Full accounts made up to 31 December 2007 (12 pages)
29 July 2008	Full accounts made up to 31 December 2007 (12 pages)
25 July 2008	Order of court -cancellation of share premium account (2 pages)
25 July 2008	Certificate 21 - cancellation of share premium account (1 page)
25 July 2008	Certificate 21 - cancellation of share premium account (1 page)
25 July 2008	Order of court -cancellation of share premium account (2 pages)
16 July 2008	Director and secretary appointed mark lawson (2 pages)
16 July 2008	Director and secretary appointed mark lawson (2 pages)
11 July 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 July 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 April 2008	Appointment terminated director nigel milner (1 page)
23 April 2008	Appointment terminate, director james spencer jones logged form (1 page)
23 April 2008	Appointment terminated director nigel milner (1 page)
23 April 2008	Appointment terminated secretary philip gadsden (1 page)
23 April 2008	Appointment terminated secretary philip gadsden (1 page)
23 April 2008	Appointment terminate, director james spencer jones logged form (1 page)
21 February 2008	Return made up to 06/02/08; full list of members (7 pages)
21 February 2008	Return made up to 06/02/08; full list of members (7 pages)
25 July 2007	Registered office changed on 25/07/07 from: 33 old broad street london EC2N 1HZ (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 33 old broad street london EC2N 1HZ (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
17 July 2007	S-div 03/07/07 (1 page)
17 July 2007	Declaration of assistance for shares acquisition (11 pages)
17 July 2007	Declaration of assistance for shares acquisition (11 pages)
17 July 2007	S-div 03/07/07 (1 page)
17 July 2007	New secretary appointed (9 pages)
17 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 July 2007	New secretary appointed (9 pages)
17 July 2007	Declaration of assistance for shares acquisition (11 pages)
17 July 2007	Declaration of assistance for shares acquisition (11 pages)
17 July 2007	Declaration of assistance for shares acquisition (11 pages)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 July 2007	Declaration of assistance for shares acquisition (11 pages)
7 July 2007	Particulars of mortgage/charge (9 pages)
7 July 2007	Particulars of mortgage/charge (9 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Secretary resigned (1 page)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Registered office changed on 19/06/07 from: cromwell house 1-3 fitzalan place cardiff CF24 0ED (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2007	New director appointed (7 pages)
19 June 2007	New director appointed (3 pages)
19 June 2007	Registered office changed on 19/06/07 from: cromwell house 1-3 fitzalan place cardiff CF24 0ED (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (3 pages)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (7 pages)
11 May 2007	Full accounts made up to 31 December 2006 (11 pages)
11 May 2007	Full accounts made up to 31 December 2006 (11 pages)
9 March 2007	Return made up to 06/02/07; full list of members (3 pages)
9 March 2007	Return made up to 06/02/07; full list of members (3 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
27 October 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
27 October 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
28 July 2006	Accounting reference date shortened from 28/02/07 to 31/10/06 (1 page)
28 July 2006	Accounting reference date shortened from 28/02/07 to 31/10/06 (1 page)
25 July 2006	Nc inc already adjusted 30/06/06 (1 page)
25 July 2006	Ad 30/06/06--------- Â£ si [email protected]=39999 Â£ si 30454573@1=30454573 Â£ ic 1/30494573 (2 pages)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 July 2006	Nc inc already adjusted 30/06/06 (1 page)
25 July 2006	Ad 30/06/06--------- Â£ si [email protected]=39999 Â£ si 30454573@1=30454573 Â£ ic 1/30494573 (2 pages)
22 July 2006	Particulars of mortgage/charge (8 pages)
22 July 2006	Particulars of mortgage/charge (8 pages)
18 July 2006	Memorandum and Articles of Association (24 pages)
18 July 2006	Memorandum and Articles of Association (24 pages)
3 July 2006	New secretary appointed;new director appointed (2 pages)
3 July 2006	New secretary appointed;new director appointed (2 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Registered office changed on 03/07/06 from: dumfries house umfries place cardiff CF10 3ZF (1 page)
3 July 2006	Registered office changed on 03/07/06 from: dumfries house umfries place cardiff CF10 3ZF (1 page)
3 July 2006	New director appointed (4 pages)
3 July 2006	New director appointed (4 pages)
4 April 2006	Company name changed gellaw 3 LIMITED\certificate issued on 04/04/06 (3 pages)
4 April 2006	Company name changed gellaw 3 LIMITED\certificate issued on 04/04/06 (3 pages)
6 February 2006	Incorporation (22 pages)
6 February 2006	Incorporation (22 pages)