ZAG (UK) Limited

Company Name	ZAG (UK) Limited
Directors	Mark Richard Smiley and Steven John Costello
Company Status	Active
Company Number	02959989
Category	Private Limited Company
Incorporation Date	18 August 1994(29 years, 8 months ago)
Previous Names	Avidmate Limited and Sycamore (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Steven John Costello
Nationality	British
Status	Current
Appointed	01 November 2013(19 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(20 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Role	General Manager Uk & Roi
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Steven John Costello
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(27 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Uzi Pffefer
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Israel
Status	Resigned
Appointed	02 September 1994(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 1997)
Role	Consultant
Correspondence Address	42 Old Birmingham Road Lickey End Bromsgrove Worcestershire B60 1DE

Secretary Name	Mr James Clark Anderson
Nationality	British
Status	Resigned
Appointed	02 September 1994(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Old Birmingham Road Lickey End Bromsgrove Worcestershire B60 1DE

Director Name	Yael Keren-Zvi
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 October 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	5 Hashmonaim Street Herzeliya Israel

Director Name	Mr James Clark Anderson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Old Birmingham Road Lickey End Bromsgrove Worcestershire B60 1DE

Secretary Name	Jacob Kupperwas
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 October 2002)
Role	Company Director
Correspondence Address	19 Hamelacha Street Rosh Haayin Israel 48091

Director Name	Mr David John Lane
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(7 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 July 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Highley Hall Croft Clifton Brighouse West Yorkshire HD6 4LL

Director Name	Clive Edward Mears
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(8 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 March 2003)
Role	Company Director
Correspondence Address	7 Hambrook Close Great Welnetham Bury St Edmunds Suffolk IP30 0UX

Secretary Name	Stratton James Brock
Nationality	British
Status	Resigned
Appointed	21 October 2002(8 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2007)
Role	Company Director
Correspondence Address	7 Silverdale Croft Ecclesall Sheffield South Yorkshire S11 9JP

Director Name	Stratton James Brock
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(8 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 December 2007)
Role	Chartered Accountant
Correspondence Address	7 Silverdale Croft Ecclesall Sheffield South Yorkshire S11 9JP

Director Name	Peter William Hallitt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 October 2004)
Role	Commercial Director
Correspondence Address	1 Gunthwaite Top Upper Denby West Yorkshire HD8 8UN

Director Name	Mr Mark John Hicks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(10 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9 Burleigh Way Crawley Down West Sussex RH10 4UA

Secretary Name	Fred Hayhurst
Nationality	British
Status	Resigned
Appointed	18 July 2007(12 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acorn House 1 Edwin Way Stratton Strawless Norfolk NR10 5BF

Director Name	Robert James Neale
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(13 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Lakeside Approach Barkston Ash Tadcaster North Yorkshire LS24 9PH

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(15 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(15 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(17 years after company formation)
Appointment Duration	9 months (resigned 01 June 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(17 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE

Director Name	Ms Erica Lynn Brennan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 May 2018(23 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Stanley Works Israel LTD 99.90% Ordinary
1 at £1	Sycamore LTD 0.10% Cumulative Preference

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Charges

29 March 1996	Delivered on: 2 April 1996 Satisfied on: 22 October 2010 Persons entitled: Fibi Bank (UK) PLC Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods chattels and other property and/or title or other documents relating to or representing the same which are now or hereafter either in the banks possession or warehoused or stored in the banks name.. See the mortgage charge document for full details. Fully Satisfied
24 November 1994	Delivered on: 30 November 1994 Satisfied on: 22 October 2010 Persons entitled: Fibi Bank (UK) Limited Classification: Mortgage 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

29 March 1996

Delivered on: 2 April 1996
Satisfied on: 22 October 2010
Persons entitled: Fibi Bank (UK) PLC

Classification: Pledge agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All goods chattels and other property and/or title or other documents relating to or representing the same which are now or hereafter either in the banks possession or warehoused or stored in the banks name.. See the mortgage charge document for full details.
Fully Satisfied

24 November 1994

Delivered on: 30 November 1994
Satisfied on: 22 October 2010
Persons entitled: Fibi Bank (UK) Limited

Classification: Mortgage 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

7 March 2024	Accounts for a dormant company made up to 31 December 2023 (3 pages)
23 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
16 August 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
17 June 2023	Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 17 June 2023 (1 page)
17 November 2022	Registered office address changed from 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE to 270 Bath Road Slough Berkshire SL1 4DX on 17 November 2022 (1 page)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
5 September 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
25 July 2022	Director's details changed for Mr Mark Richard Smiley on 22 July 2022 (2 pages)
25 July 2022	Secretary's details changed for Steven John Costello on 22 July 2022 (1 page)
25 July 2022	Director's details changed for Mr Steven John Costello on 22 July 2022 (2 pages)
1 March 2022	Appointment of Mr Steven John Costello as a director on 1 March 2022 (2 pages)
1 March 2022	Termination of appointment of Erica Lynn Brennan as a director on 1 March 2022 (1 page)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
31 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
6 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
4 September 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
25 February 2020	Director's details changed for Ms Erica Lynn Brennan on 25 February 2020 (2 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
2 September 2019	Confirmation statement made on 18 August 2019 with updates (4 pages)
7 September 2018	Confirmation statement made on 18 August 2018 with updates (4 pages)
8 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
9 May 2018	Appointment of Ms Erica Brennan as a director on 9 May 2018 (2 pages)
9 May 2018	Termination of appointment of Amit Kumar Sood as a director on 9 May 2018 (1 page)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 September 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
3 September 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
10 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
10 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
21 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,001 (7 pages)
16 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,001 (7 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
22 October 2014	Register(s) moved to registered office address 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE (1 page)
22 October 2014	Register(s) moved to registered office address 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE (1 page)
15 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 January 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
2 January 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
20 December 2013	Appointment of Steven John Costello as a secretary (3 pages)
20 December 2013	Appointment of Steven John Costello as a secretary (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,001 (6 pages)
27 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,001 (6 pages)
15 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 September 2012	Registered office address changed from 3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from 3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH on 11 September 2012 (1 page)
19 June 2012	Appointment of Susan Stubbs as a director (3 pages)
19 June 2012	Termination of appointment of Matthew Cogzell as a director (2 pages)
19 June 2012	Termination of appointment of Matthew Cogzell as a director (2 pages)
19 June 2012	Appointment of Susan Stubbs as a director (3 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
14 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
8 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (15 pages)
8 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (15 pages)
25 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2010	Register inspection address has been changed (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register inspection address has been changed (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
9 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (15 pages)
9 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (15 pages)
17 August 2010	Appointment of Mr Amit Kumar Sood as a director (3 pages)
17 August 2010	Appointment of John Mitchell Cowley as a director (3 pages)
17 August 2010	Appointment of Mr Amit Kumar Sood as a director (3 pages)
17 August 2010	Appointment of John Mitchell Cowley as a director (3 pages)
30 July 2010	Termination of appointment of Robert Neale as a director (2 pages)
30 July 2010	Termination of appointment of Robert Neale as a director (2 pages)
29 July 2010	Termination of appointment of Mark Hicks as a director (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 July 2010	Termination of appointment of Mark Hicks as a director (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2009	Return made up to 18/08/09; full list of members (4 pages)
26 August 2009	Return made up to 18/08/09; full list of members (4 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 August 2008	Return made up to 18/08/08; full list of members (4 pages)
20 August 2008	Return made up to 18/08/08; full list of members (4 pages)
7 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 June 2008	Secretary's change of particulars / fred hayhurst / 01/05/2008 (1 page)
2 June 2008	Secretary's change of particulars / fred hayhurst / 01/05/2008 (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
23 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
23 August 2007	Return made up to 18/08/07; full list of members (2 pages)
23 August 2007	Return made up to 18/08/07; full list of members (2 pages)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Secretary resigned (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
24 August 2006	Return made up to 18/08/06; full list of members (2 pages)
24 August 2006	Return made up to 18/08/06; full list of members (2 pages)
12 September 2005	Return made up to 18/08/05; full list of members (5 pages)
12 September 2005	Return made up to 18/08/05; full list of members (5 pages)
27 June 2005	Full accounts made up to 31 December 2004 (11 pages)
27 June 2005	Full accounts made up to 31 December 2004 (11 pages)
25 May 2005	Full accounts made up to 31 December 2003 (11 pages)
25 May 2005	Full accounts made up to 31 December 2003 (11 pages)
6 May 2005	Registered office changed on 06/05/05 from: woodside, woodside lane, sheffield, south yorkshire S3 9PD (1 page)
6 May 2005	Registered office changed on 06/05/05 from: woodside, woodside lane, sheffield, south yorkshire S3 9PD (1 page)
23 March 2005	Full accounts made up to 31 December 2002 (14 pages)
23 March 2005	Full accounts made up to 31 December 2002 (14 pages)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
17 September 2004	Return made up to 18/08/04; full list of members (5 pages)
17 September 2004	Return made up to 18/08/04; full list of members (5 pages)
14 November 2003	Full accounts made up to 31 December 2001 (14 pages)
14 November 2003	Full accounts made up to 31 December 2001 (14 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 September 2003	Return made up to 18/08/03; full list of members (5 pages)
3 September 2003	Return made up to 18/08/03; full list of members (5 pages)
6 August 2003	Location of register of members (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 2-3 church square, oldbury, west midlands, B69 4DX (1 page)
6 August 2003	Location of register of members (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 2-3 church square, oldbury, west midlands, B69 4DX (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	New director appointed (2 pages)
11 December 2002	Secretary resigned;director resigned (1 page)
11 December 2002	Secretary resigned;director resigned (1 page)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director resigned (6 pages)
25 November 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director resigned (6 pages)
25 November 2002	New secretary appointed (2 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 September 2001	Return made up to 18/08/01; no change of members (6 pages)
3 September 2001	Return made up to 18/08/01; no change of members (6 pages)
12 July 2001	Full accounts made up to 31 December 2000 (15 pages)
12 July 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
21 August 2000	Return made up to 18/08/00; no change of members (6 pages)
21 August 2000	Return made up to 18/08/00; no change of members (6 pages)
17 December 1999	Full accounts made up to 31 December 1998 (17 pages)
17 December 1999	Full accounts made up to 31 December 1998 (17 pages)
16 September 1999	Return made up to 18/08/99; full list of members (6 pages)
16 September 1999	Return made up to 18/08/99; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
14 September 1998	Return made up to 18/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 September 1998	Return made up to 18/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 December 1997	Auditor's resignation (1 page)
5 December 1997	Auditor's resignation (1 page)
22 October 1997	Return made up to 18/08/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 October 1997	Return made up to 18/08/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 1997	Full accounts made up to 31 December 1996 (12 pages)
4 September 1997	Full accounts made up to 31 December 1996 (12 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Secretary resigned (1 page)
9 July 1997	Memorandum and Articles of Association (5 pages)
9 July 1997	Memorandum and Articles of Association (5 pages)
9 July 1997	Company name changed sycamore (uk) LIMITED\certificate issued on 10/07/97 (2 pages)
9 July 1997	Company name changed sycamore (uk) LIMITED\certificate issued on 10/07/97 (2 pages)
9 July 1997	Ad 23/06/97--------- Â£ si 848@1=848 Â£ ic 152/1000 (2 pages)
9 July 1997	Ad 23/06/97--------- Â£ si 848@1=848 Â£ ic 152/1000 (2 pages)
8 July 1997	Ad 30/06/97--------- Â£ si 150@1=150 Â£ ic 2/152 (2 pages)
8 July 1997	Ad 30/06/97--------- Â£ si 150@1=150 Â£ ic 2/152 (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Memorandum and Articles of Association (18 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Memorandum and Articles of Association (18 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
30 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
30 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
30 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 June 1997	Declaration of assistance for shares acquisition (2 pages)
30 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 June 1997	Â£ nc 1000/100000 22/06/97 (4 pages)
30 June 1997	Declaration of assistance for shares acquisition (2 pages)
30 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 June 1997	Memorandum and Articles of Association (18 pages)
30 June 1997	Declaration of assistance for shares acquisition (4 pages)
30 June 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
30 June 1997	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
30 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
30 June 1997	Memorandum and Articles of Association (18 pages)
30 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1997	Declaration of assistance for shares acquisition (4 pages)
30 June 1997	Â£ nc 1000/100000 22/06/97 (4 pages)
30 June 1997	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
30 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 December 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 December 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 August 1996	Return made up to 18/08/96; no change of members (4 pages)
21 August 1996	Return made up to 18/08/96; no change of members (4 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
2 April 1996	Particulars of mortgage/charge (3 pages)
2 April 1996	Particulars of mortgage/charge (3 pages)
18 October 1995	Return made up to 18/08/95; full list of members (6 pages)
18 October 1995	Return made up to 18/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
18 August 1994	Incorporation (15 pages)
18 August 1994	Incorporation (15 pages)