Superbreak Mini Holidays Group Limited

Company Name	Superbreak Mini Holidays Group Limited
Company Status	Dissolved
Company Number	02501443
Category	Private Limited Company
Incorporation Date	11 May 1990(33 years, 12 months ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)
Previous Name	Artfresh Limited

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 Ajay Ajit Peter Kerkar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Indian
Status	Closed
Appointed	31 March 2016(25 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 27 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eboracum Way Heworth Green York Yorkshire YO31 7RE

Director Name	Leslie Stewart Allan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 26 July 1995)
Role	Merchant Banker
Correspondence Address	78 Honor Oak Road London SE23 3RR

Director Name	Mark Christopher Wray
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(1 year after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Church Lane Nether Poppleton York YO26 6LF

Director Name	Stuart Malcolm Ronald Hope
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	8 Nesbitt Square Coxwell Road London SE19 3AB

Director Name	Roger Arnold Fennemore
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 26 July 1995)
Role	Company Director
Correspondence Address	25 Chapel Street Woburn Sands Milton Keynes Buckinghamshire MK17 8PG

Director Name	Nicholas Pury Cust
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(1 year after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crookhill The Village Skelton York YO3 6XY

Secretary Name	Mark Christopher Wray
Nationality	British
Status	Resigned
Appointed	11 May 1991(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 26 July 1995)
Role	Company Director
Correspondence Address	32 Hillcrest Avenue Nether Poppleton York YO2 6LD

Director Name	James Robert Crew
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(5 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 February 2004)
Role	Company Director
Correspondence Address	123 Hale Road Hale Altrincham Cheshire WA15 9HQ

Director Name	Mr Robert Gregory Baddeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(5 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Martin Neal Leppard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(5 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Claverdon Manor Manor Lane Claverdon Warwickshire CV35 8NH

Director Name	Mr Richard Westaway Atkinson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(5 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Smithy Lane Farm Rainow Macclesfield Cheshire SK10 5UP

Secretary Name	Mr Robert Gregory Baddeley
Nationality	British
Status	Resigned
Appointed	26 July 1995(5 years, 2 months after company formation)
Appointment Duration	12 years (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Devisdale Grange Groby Road Bowdon Altrincham Cheshire WA14 2BY

Director Name	Ian Peter Mounser
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(6 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 April 2011)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Frank Regan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(6 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 20 December 2011)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Raymond Anthony Patrick Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(8 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mrs Alexandra Dilys Williamson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(17 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Carl Heinrich Michel
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(17 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 College Place Hortensia Road London SW10 0QZ

Secretary Name	Mrs Alexandra Dilys Williamson
Nationality	British
Status	Resigned
Appointed	01 August 2007(17 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Timothy William May
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(19 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 April 2016)
Role	Treasurer
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Eamonn Ferrin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(19 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Martin William Oliver Davies
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(19 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Navneet Bali
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(22 years after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Abhishek Goenka
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 October 2014(24 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 July 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Eboracum Way Heworth Green York Yorkshire YO31 7RE

Secretary Name	Mr Timothy William May
Status	Resigned
Appointed	30 October 2014(24 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 February 2015)
Role	Company Director
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Secretary Name	Ms Dominique Cullen
Status	Resigned
Appointed	20 February 2015(24 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	Eboracum Way Heworth Green York Yorkshire YO31 7RE

Director Name	Mrs Susan Jarvis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(25 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Eboracum Way Heworth Green York Yorkshire YO31 7RE

Director Name	Mr Darren Lee Neylon
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2016(25 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Eboracum Way Heworth Green York Yorkshire YO31 7RE

Director Name	Mr Tim Wadhams
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(25 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 August 2016)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Eboracum Way Heworth Green York Yorkshire YO31 7RE

Director Name	Mrs Jane Louise Atkins
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(25 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Eboracum Way Heworth Green York Yorkshire YO31 7RE

Director Name	Mr Alistair Rodger
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(25 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eboracum Way Heworth Green York Yorkshire YO31 7RE

Director Name	Mr Hugo Charles Kimber
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(25 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 August 2019)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Eboracum Way Heworth Green York Yorkshire YO31 7RE

Director Name	Dr Jacqueline Susan Rigby
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(26 years, 12 months after company formation)
Appointment Duration	1 year (resigned 11 May 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3rd Floor, C/O Holidaybreak Ltd 30 Millbank London SW1P 4DU

Director Name	Mr Jonathan David Ross
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(26 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 January 2019)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	3rd Floor, C/O Holidaybreak Ltd Millbank London SW1P 4DU

Director Name	Mr John Daniel McLaughlin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(26 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 2019)
Role	Group Finance Head
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, C/O Holidaybreak Ltd 30 Millbank London SW1P 4DU

Contact

Website	www.superbreak.com/
Email address	[email protected]
Telephone	01904 717362
Telephone region	York

Location

Registered Address	Eboracum Way Heworth Green York Yorkshire YO31 7RE
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York

Financials

Year	2013
Net Worth	£9,408,000
Current Liabilities	£7,384,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

11 May 2016	Delivered on: 17 May 2016 Persons entitled: Axis Bank Limited, Difc Branch (As Security Agent for the Secured Parties from Time to Time (as Defined in the Instrument)) Classification: A registered charge Particulars: A fixed charge over the intellectual property right in respect of the trademark with trademark number 3289501 and other intellectual property rights detailed in part 4 of schedule 1 to the charging instrument. Outstanding
4 September 2014	Delivered on: 15 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 June 2012	Delivered on: 13 July 2012 Persons entitled: Barclays Bank PLC Classification: English law security agreement Secured details: All monies due or to become due from the company and each other chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 November 2018	Delivered on: 5 December 2018 Persons entitled: Yes Bank Limited, Ifsc Banking Unit (As Lender (as Defined in the Debenture)) Classification: A registered charge Outstanding
29 November 2018	Delivered on: 5 December 2018 Persons entitled: Yes Bank Limited, Ifsc Banking Unit (As Lender (as Defined in the Share Charge)) Classification: A registered charge Particulars: N/A. Outstanding
9 May 2008	Delivered on: 16 May 2008 Satisfied on: 3 July 2012 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Hartford manor hartford northwich t/no CH424893. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
1 August 2000	Delivered on: 16 August 2000 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All obligations and liabilities of each charging company (as defined) to the chargee and the security beneficiaries (or any of them) under the banking documents to which such charging company is a party. 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
9 February 1998	Delivered on: 11 February 1998 Satisfied on: 25 September 2002 Persons entitled: National Westminster Bank PLC Classification: Supplemental deed to the debenture dated 3RD february 1995 Secured details: All obligations and liabilities at the date of the supplemental deed or thereafter due owing or incurred by the company to national westminster bank PLC (the "security trustee") and to the beneficiaries (as defined) or any of them (whether under the facility agreements,and the facility documents as defined or otherwise) and by guarantee the obligations of each other company and any other subsidiary of the parent (the guaranteed obligations). 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
26 July 1995	Delivered on: 14 August 1995 Satisfied on: 25 September 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as security agent and trustee for and on behalf of the beneficiaries (as defined therein) on any account whatsoever whether under any of the facility agreements, the facility documents (as defined therein) or otherwise. 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
14 June 1990	Delivered on: 29 June 1990 Satisfied on: 5 August 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from thecompanys and/or superbreak mini holidayslimited under the terms of the charge to the chargee. Particulars: (See doc M247 for full details). 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
14 June 1990	Delivered on: 29 June 1990 Satisfied on: 5 August 1995 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from thecompany to the chargee under or by virtue of the indemnity and/or clause 17.4 of a facilities agreement dated 14/06/90. Particulars: All the companys right, title and interest in and to all moneys the collateral in whatever. Currency at the date of the security agreement or atany time standing to the credit of the. Account designated barclays bank PLC re artfresh limited with barclays bank finance company. Jersey limited see doc M249 for full details. Fully Satisfied

Filing History

27 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
13 December 2019	Termination of appointment of John Daniel Mclaughlin as a director on 2 August 2019 (1 page)
13 December 2019	Termination of appointment of Hugo Charles Kimber as a director on 2 August 2019 (1 page)
12 July 2019	Termination of appointment of Abhishek Goenka as a director on 10 July 2019 (1 page)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
25 January 2019	Termination of appointment of Jonathan David Ross as a director on 23 January 2019 (1 page)
18 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
18 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (13 pages)
18 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (46 pages)
18 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
5 December 2018	Registration of charge 025014430011, created on 29 November 2018 (50 pages)
5 December 2018	Registration of charge 025014430010, created on 29 November 2018 (32 pages)
1 August 2018	Satisfaction of charge 025014430009 in full (1 page)
23 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
18 May 2018	Termination of appointment of Jacqueline Susan Rigby as a director on 11 May 2018 (1 page)
18 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
18 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (13 pages)
18 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
18 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (13 pages)
2 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
2 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (48 pages)
2 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (48 pages)
2 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
31 May 2017	Termination of appointment of Alistair Rodger as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Alistair Rodger as a director on 31 May 2017 (1 page)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
9 May 2017	Appointment of Mr. John Daniel Mclaughlin as a director on 3 May 2017 (2 pages)
9 May 2017	Appointment of Mr. John Daniel Mclaughlin as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Mr. Jonathan David Ross as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Ms. Jacqueline Susan Rigby as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Mr. Jonathan David Ross as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Ms. Jacqueline Susan Rigby as a director on 3 May 2017 (2 pages)
5 April 2017	Termination of appointment of Jane Louise Atkins as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Jane Louise Atkins as a director on 31 March 2017 (1 page)
16 December 2016	Director's details changed for Mr Abhishek Goenka on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Abhishek Goenka on 15 December 2016 (2 pages)
10 November 2016	Full accounts made up to 31 March 2016 (16 pages)
10 November 2016	Full accounts made up to 31 March 2016 (16 pages)
23 September 2016	Termination of appointment of Tim Wadhams as a director on 1 August 2016 (1 page)
23 September 2016	Termination of appointment of Tim Wadhams as a director on 1 August 2016 (1 page)
10 August 2016	Termination of appointment of Darren Lee Neylon as a director on 1 August 2016 (1 page)
10 August 2016	Termination of appointment of Darren Lee Neylon as a director on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Susan Jarvis as a director on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Susan Jarvis as a director on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
23 June 2016	Satisfaction of charge 7 in full (4 pages)
23 June 2016	Satisfaction of charge 7 in full (4 pages)
23 June 2016	Satisfaction of charge 025014430008 in full (4 pages)
23 June 2016	Satisfaction of charge 025014430008 in full (4 pages)
31 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 EUR 4,797 GBP 9,287,267 (9 pages)
31 May 2016	Register inspection address has been changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom to 3rd Floor 30 Millbank London SW1P 4DU (1 page)
31 May 2016	Register inspection address has been changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom to 3rd Floor 30 Millbank London SW1P 4DU (1 page)
31 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 EUR 4,797 GBP 9,287,267 (9 pages)
17 May 2016	Registration of charge 025014430009, created on 11 May 2016 (47 pages)
17 May 2016	Registration of charge 025014430009, created on 11 May 2016 (47 pages)
25 April 2016	Appointment of Alistair Rodger as a director on 31 March 2016 (2 pages)
25 April 2016	Appointment of Alistair Rodger as a director on 31 March 2016 (2 pages)
15 April 2016	Appointment of Mr Hugo Charles Kimber as a director on 31 March 2016 (2 pages)
15 April 2016	Appointment of Mr Hugo Charles Kimber as a director on 31 March 2016 (2 pages)
13 April 2016	Appointment of Jane Atkins as a director on 31 March 2016 (2 pages)
13 April 2016	Appointment of Ajay Ajit Peter Kerkar as a director on 31 March 2016 (2 pages)
13 April 2016	Appointment of Mr Tim Wadhams as a director on 31 March 2016 (2 pages)
13 April 2016	Appointment of Susan Jarvis as a director on 31 March 2016 (2 pages)
13 April 2016	All of the property or undertaking has been released and no longer forms part of charge 7 (5 pages)
13 April 2016	Termination of appointment of Navneet Bali as a director on 6 April 2016 (1 page)
13 April 2016	All of the property or undertaking has been released and no longer forms part of charge 025014430008 (5 pages)
13 April 2016	All of the property or undertaking has been released and no longer forms part of charge 025014430008 (5 pages)
13 April 2016	Appointment of Mr Tim Wadhams as a director on 31 March 2016 (2 pages)
13 April 2016	Appointment of Ajay Ajit Peter Kerkar as a director on 31 March 2016 (2 pages)
13 April 2016	All of the property or undertaking has been released and no longer forms part of charge 7 (5 pages)
13 April 2016	Appointment of Susan Jarvis as a director on 31 March 2016 (2 pages)
13 April 2016	Termination of appointment of Navneet Bali as a director on 6 April 2016 (1 page)
13 April 2016	Termination of appointment of Timothy William May as a director on 6 April 2016 (1 page)
13 April 2016	Appointment of Jane Atkins as a director on 31 March 2016 (2 pages)
13 April 2016	Termination of appointment of Timothy William May as a director on 6 April 2016 (1 page)
7 April 2016	Appointment of Mr Darren Lee Neylon as a director on 31 March 2016 (2 pages)
7 April 2016	Appointment of Mr Darren Lee Neylon as a director on 31 March 2016 (2 pages)
17 September 2015	Full accounts made up to 31 March 2015 (13 pages)
17 September 2015	Full accounts made up to 31 March 2015 (13 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 EUR 4,797 GBP 9,287,267 (7 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 EUR 4,797 GBP 9,287,267 (7 pages)
23 February 2015	Termination of appointment of Timothy William May as a secretary on 20 February 2015 (1 page)
23 February 2015	Appointment of Ms Dominique Cullen as a secretary on 20 February 2015 (2 pages)
23 February 2015	Appointment of Ms Dominique Cullen as a secretary on 20 February 2015 (2 pages)
23 February 2015	Termination of appointment of Timothy William May as a secretary on 20 February 2015 (1 page)
31 October 2014	Termination of appointment of Alexandra Dilys Williamson as a director on 30 October 2014 (1 page)
31 October 2014	Termination of appointment of Alexandra Dilys Williamson as a director on 30 October 2014 (1 page)
30 October 2014	Appointment of Mr Timothy William May as a secretary on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mr Abhishek Goenka as a director on 30 October 2014 (2 pages)
30 October 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 30 October 2014 (1 page)
30 October 2014	Appointment of Mr Timothy William May as a secretary on 30 October 2014 (2 pages)
30 October 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 30 October 2014 (1 page)
30 October 2014	Appointment of Mr Abhishek Goenka as a director on 30 October 2014 (2 pages)
15 September 2014	Registration of charge 025014430008, created on 4 September 2014 (61 pages)
15 September 2014	Registration of charge 025014430008, created on 4 September 2014 (61 pages)
15 September 2014	Registration of charge 025014430008, created on 4 September 2014 (61 pages)
12 August 2014	Full accounts made up to 31 March 2014 (13 pages)
12 August 2014	Full accounts made up to 31 March 2014 (13 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 EUR 4,797 GBP 9,287,267 (8 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 EUR 4,797 GBP 9,287,267 (8 pages)
15 August 2013	Full accounts made up to 31 March 2013 (13 pages)
15 August 2013	Full accounts made up to 31 March 2013 (13 pages)
14 May 2013	Register(s) moved to registered inspection location (1 page)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (8 pages)
14 May 2013	Register(s) moved to registered inspection location (1 page)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (8 pages)
10 October 2012	Full accounts made up to 31 March 2012 (13 pages)
10 October 2012	Full accounts made up to 31 March 2012 (13 pages)
10 October 2012	Termination of appointment of Eamonn Ferrin as a director (1 page)
10 October 2012	Termination of appointment of Eamonn Ferrin as a director (1 page)
21 September 2012	Termination of appointment of Martin Davies as a director (1 page)
21 September 2012	Termination of appointment of Martin Davies as a director (1 page)
13 July 2012	Particulars of a mortgage or charge / charge no: 7 (12 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 7 (12 pages)
10 July 2012	Termination of appointment of Neil Bright as a director (1 page)
10 July 2012	Termination of appointment of Neil Bright as a director (1 page)
6 July 2012	Resolutions RES13 ‐ Transaction 28/06/2012 (3 pages)
6 July 2012	Resolutions RES13 ‐ Transaction 28/06/2012 (3 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 July 2012	Termination of appointment of Raymond Jones as a director (1 page)
3 July 2012	Termination of appointment of Raymond Jones as a director (1 page)
23 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (10 pages)
23 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (10 pages)
18 May 2012	Appointment of Mr Navneet Bali as a director (2 pages)
18 May 2012	Appointment of Mr Navneet Bali as a director (2 pages)
22 December 2011	Termination of appointment of Frank Regan as a director (1 page)
22 December 2011	Termination of appointment of Frank Regan as a director (1 page)
13 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
13 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
17 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (12 pages)
17 May 2011	Register(s) moved to registered office address (1 page)
17 May 2011	Register(s) moved to registered office address (1 page)
17 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (12 pages)
3 May 2011	Termination of appointment of Ian Mounser as a director (1 page)
3 May 2011	Termination of appointment of Ian Mounser as a director (1 page)
11 January 2011	Full accounts made up to 30 September 2010 (13 pages)
11 January 2011	Full accounts made up to 30 September 2010 (13 pages)
7 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
7 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
7 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
7 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
16 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (9 pages)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (9 pages)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Register(s) moved to registered inspection location (1 page)
24 May 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Appointment of Mr Martin Davies as a director (2 pages)
20 April 2010	Appointment of Mr Martin Davies as a director (2 pages)
8 April 2010	Full accounts made up to 30 September 2009 (12 pages)
8 April 2010	Full accounts made up to 30 September 2009 (12 pages)
23 January 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
23 January 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
31 December 2009	Secretary's details changed for Alexandra Dilys Williamson on 31 December 2009 (1 page)
31 December 2009	Secretary's details changed for Alexandra Dilys Williamson on 31 December 2009 (1 page)
31 December 2009	Termination of appointment of Mark Wray as a director (1 page)
31 December 2009	Director's details changed for Alexandra Dilys Williamson on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Alexandra Dilys Williamson on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Robert Gregory Baddeley on 31 December 2009 (2 pages)
31 December 2009	Termination of appointment of Nicholas Cust as a director (1 page)
31 December 2009	Director's details changed for Ian Peter Mounser on 31 December 2009 (2 pages)
31 December 2009	Termination of appointment of Mark Wray as a director (1 page)
31 December 2009	Director's details changed for Mr Frank Regan on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Raymond Anthony Patrick Jones on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Raymond Anthony Patrick Jones on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Robert Gregory Baddeley on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Ian Peter Mounser on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Frank Regan on 31 December 2009 (2 pages)
31 December 2009	Termination of appointment of Nicholas Cust as a director (1 page)
9 November 2009	Appointment of Eamon Ferrin as a director (3 pages)
9 November 2009	Appointment of Eamon Ferrin as a director (3 pages)
9 October 2009	Termination of appointment of Carl Michel as a director (1 page)
9 October 2009	Termination of appointment of Carl Michel as a director (1 page)
9 October 2009	Appointment of Mr Timothy William May as a director (3 pages)
9 October 2009	Appointment of Mr Timothy William May as a director (3 pages)
16 May 2009	Full accounts made up to 30 September 2008 (21 pages)
16 May 2009	Full accounts made up to 30 September 2008 (21 pages)
14 May 2009	Return made up to 11/05/09; full list of members (6 pages)
14 May 2009	Return made up to 11/05/09; full list of members (6 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
25 June 2008	Registered office changed on 25/06/2008 from, hartford manor greenbank lane, northwich, cheshire, CW8 1HW, united kingdom (1 page)
25 June 2008	Registered office changed on 25/06/2008 from, eboracum way, heworth green, york, YO31 7RE (1 page)
25 June 2008	Registered office changed on 25/06/2008 from, eboracum way, heworth green, york, YO31 7RE (1 page)
25 June 2008	Registered office changed on 25/06/2008 from, hartford manor greenbank lane, northwich, cheshire, CW8 1HW, united kingdom (1 page)
9 June 2008	Resolutions RES13 ‐ The co enters into documents 09/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 June 2008	Resolutions RES13 ‐ The co enters into documents 09/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 June 2008	Resolutions RES13 ‐ The co enters into documents 09/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 June 2008	Resolutions RES13 ‐ The co enters into documents 09/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 May 2008	Registered office changed on 28/05/2008 from, . eboracum way, hepworth green, york, yorkshire, YO31 7RE (1 page)
28 May 2008	Registered office changed on 28/05/2008 from, . eboracum way, hepworth green, york, yorkshire, YO31 7RE (1 page)
21 May 2008	Return made up to 11/05/08; full list of members (6 pages)
21 May 2008	Return made up to 11/05/08; full list of members (6 pages)
20 May 2008	Registered office changed on 20/05/2008 from, 7TH floor, ryedale building, 60 piccadilly, york, YO1 1NX (1 page)
20 May 2008	Registered office changed on 20/05/2008 from, 7TH floor, ryedale building, 60 piccadilly, york, YO1 1NX (1 page)
16 May 2008	Particulars of a mortgage or charge / charge no: 6 (10 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 6 (10 pages)
9 April 2008	Full accounts made up to 30 September 2007 (11 pages)
9 April 2008	Full accounts made up to 30 September 2007 (11 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New director appointed (2 pages)
22 July 2007	Resolutions RES13 ‐ Facilities agreement 18/05/07 (2 pages)
22 July 2007	Resolutions RES13 ‐ Facilities agreement 18/05/07 (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
11 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2007	Return made up to 11/05/07; full list of members (3 pages)
24 May 2007	Return made up to 11/05/07; full list of members (3 pages)
17 April 2007	Full accounts made up to 30 September 2006 (12 pages)
17 April 2007	Full accounts made up to 30 September 2006 (12 pages)
20 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2006	Return made up to 11/05/06; full list of members (3 pages)
22 May 2006	Return made up to 11/05/06; full list of members (3 pages)
4 May 2006	Full accounts made up to 30 September 2005 (12 pages)
4 May 2006	Full accounts made up to 30 September 2005 (12 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
2 June 2005	Return made up to 11/05/05; full list of members (4 pages)
2 June 2005	Return made up to 11/05/05; full list of members (4 pages)
4 April 2005	Full accounts made up to 30 September 2004 (12 pages)
4 April 2005	Full accounts made up to 30 September 2004 (12 pages)
29 December 2004	Resolutions RES13 ‐ Agreement 20/12/04 (2 pages)
29 December 2004	Resolutions RES13 ‐ Agreement 20/12/04 (2 pages)
25 June 2004	Return made up to 11/05/04; full list of members (9 pages)
25 June 2004	Return made up to 11/05/04; full list of members (9 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
20 January 2004	Full accounts made up to 30 September 2003 (12 pages)
20 January 2004	Full accounts made up to 30 September 2003 (12 pages)
2 June 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 June 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 March 2003	Full accounts made up to 30 September 2002 (13 pages)
4 March 2003	Full accounts made up to 30 September 2002 (13 pages)
4 October 2002	Resolutions RES13 ‐ Amendment agreement 27/09/02 (1 page)
4 October 2002	Resolutions RES13 ‐ Amendment agreement 27/09/02 (1 page)
25 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2002	Return made up to 11/05/02; full list of members (11 pages)
25 June 2002	Return made up to 11/05/02; full list of members (11 pages)
30 April 2002	Resolutions RES13 ‐ Conv.auth/iss lira/euro 23/04/02 (1 page)
30 April 2002	Resolutions RES13 ‐ Conv.auth/iss lira/euro 23/04/02 (1 page)
25 February 2002	Full accounts made up to 30 September 2001 (11 pages)
25 February 2002	Full accounts made up to 30 September 2001 (11 pages)
6 June 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 June 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 2001	Full accounts made up to 30 September 2000 (11 pages)
14 March 2001	Full accounts made up to 30 September 2000 (11 pages)
16 August 2000	Particulars of mortgage/charge (15 pages)
16 August 2000	Particulars of mortgage/charge (15 pages)
8 August 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
8 August 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
25 July 2000	Full accounts made up to 30 September 1999 (15 pages)
25 July 2000	Full accounts made up to 30 September 1999 (15 pages)
7 June 2000	Return made up to 11/05/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 June 2000	Return made up to 11/05/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 June 1999	Return made up to 11/05/99; full list of members (8 pages)
14 June 1999	Return made up to 11/05/99; full list of members (8 pages)
8 April 1999	Full accounts made up to 30 September 1998 (11 pages)
8 April 1999	Full accounts made up to 30 September 1998 (11 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
19 May 1998	Return made up to 11/05/98; no change of members 363(287) ‐ Registered office changed on 19/05/98 (6 pages)
19 May 1998	Return made up to 11/05/98; no change of members 363(287) ‐ Registered office changed on 19/05/98 (6 pages)
21 April 1998	Full accounts made up to 30 September 1997 (11 pages)
21 April 1998	Full accounts made up to 30 September 1997 (11 pages)
11 February 1998	Particulars of mortgage/charge (31 pages)
11 February 1998	Particulars of mortgage/charge (31 pages)
6 November 1997	Location of register of members (1 page)
6 November 1997	Location of register of directors' interests (1 page)
6 November 1997	Location - directors service contracts and memoranda (1 page)
6 November 1997	Location - directors service contracts and memoranda (1 page)
6 November 1997	Location of register of directors' interests (1 page)
6 November 1997	Location of register of members (1 page)
11 September 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
11 September 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
17 July 1997	Full accounts made up to 31 October 1996 (11 pages)
17 July 1997	Full accounts made up to 31 October 1996 (11 pages)
16 May 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
10 June 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
10 June 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
5 June 1996	Full group accounts made up to 31 October 1995 (21 pages)
5 June 1996	Full group accounts made up to 31 October 1995 (21 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
21 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
21 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 November 1995	Full group accounts made up to 4 March 1995 (20 pages)
6 November 1995	Full group accounts made up to 4 March 1995 (20 pages)
6 November 1995	Full group accounts made up to 4 March 1995 (20 pages)
8 September 1995	Secretary's particulars changed (2 pages)
8 September 1995	Secretary's particulars changed (2 pages)
14 August 1995	Particulars of mortgage/charge (20 pages)
14 August 1995	Particulars of mortgage/charge (20 pages)
11 August 1995	Registered office changed on 11/08/95 from: canute court, toft road, knutsford, cheshire WA16 0NL (1 page)
11 August 1995	Registered office changed on 11/08/95 from: canute court, toft road, knutsford, cheshire WA16 0NL (1 page)
9 August 1995	New director appointed (2 pages)
9 August 1995	New secretary appointed;new director appointed (2 pages)
9 August 1995	New secretary appointed;new director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
5 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1995	Accounting reference date shortened from 07/03 to 31/10 (1 page)
31 July 1995	New director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Secretary resigned (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	Accounting reference date shortened from 07/03 to 31/10 (1 page)
31 July 1995	Director resigned (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	Secretary resigned (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Registered office changed on 31/07/95 from: 5TH floor ryedale building, 60 piccadilly, york, north yorkshire YO1 1NX (1 page)
31 July 1995	Registered office changed on 31/07/95 from: 5TH floor ryedale building, 60 piccadilly, york, north yorkshire YO1 1NX (1 page)
20 July 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (10 pages)
20 July 1995	Ad 28/06/95--------- lr si 106667@1=106667 lr ic 0/106667 (2 pages)
20 July 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (10 pages)
20 July 1995	Lr nc 0/9287267 28/06/95 (1 page)
20 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (20 pages)
20 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (20 pages)
20 July 1995	Ad 28/06/95--------- lr si 9180600@1=9180600 lr ic 106667/9287267 (2 pages)
20 July 1995	Ad 28/06/95--------- lr si 106667@1=106667 lr ic 0/106667 (2 pages)
20 July 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (10 pages)
20 July 1995	Lr nc 0/9287267 28/06/95 (1 page)
20 July 1995	Ad 28/06/95--------- lr si 9180600@1=9180600 lr ic 106667/9287267 (2 pages)
20 July 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (10 pages)
7 July 1995	Resolutions ELRES ‐ Elective resolution (6 pages)
7 July 1995	Resolutions ELRES ‐ Elective resolution (6 pages)
7 July 1995	Resolutions ELRES ‐ Elective resolution (6 pages)
28 June 1995	Company name changed artfresh LIMITED\certificate issued on 28/06/95 (8 pages)
28 June 1995	Company name changed artfresh LIMITED\certificate issued on 28/06/95 (8 pages)
18 May 1995	Return made up to 11/05/95; full list of members (12 pages)
18 May 1995	Return made up to 11/05/95; full list of members (12 pages)
24 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
24 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
20 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
20 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
25 May 1990	Memorandum and Articles of Association (8 pages)
25 May 1990	Memorandum and Articles of Association (8 pages)
11 May 1990	Incorporation (9 pages)
11 May 1990	Incorporation (9 pages)

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