Tigerprint Group Limited

Company Name	Tigerprint Group Limited
Company Status	Active
Company Number	03389959
Category	Private Limited Company
Incorporation Date	20 June 1997(26 years, 10 months ago)
Previous Name	De Facto 634 Limited

Business Activity

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

Directors

Secretary Name	Mrs Phillipa Jane Dixson
Status	Current
Appointed	01 October 2018(21 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Tigerprint Group Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr John Malcolm Franey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(22 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tigerprint Group Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mrs Hannah Elizabeth Haupt
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tigerprint Group Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Graeme Lewis Karavis
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(25 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Tigerprint Group Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Ms Deborah Louise King
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 17 December 1999)
Role	Marketing Director
Correspondence Address	Cornerways First Drift Wothorpe Stamford Lincolnshire PE9 3JJ

Director Name	Peter Joseph Murphy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 December 1998)
Role	Company Director
Correspondence Address	24 Hollybush Lane Amersham Buckinghamshire HP6 6EB

Secretary Name	Ms Deborah Louise King
Nationality	British
Status	Resigned
Appointed	24 July 1997(1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 December 1997)
Role	Marketing Director
Correspondence Address	Cornerways First Drift Wothorpe Stamford Lincolnshire PE9 3JJ

Director Name	Mrs Elizabeth Cadman
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 January 1998)
Role	Design Director
Correspondence Address	16 Speed House Barbican London EC2Y 8AT

Director Name	Philip Douglas Hook
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	6 months (resigned 10 February 1998)
Role	Production Director
Correspondence Address	36 Lincolns Mead Lingfield Surrey RH7 6TA

Director Name	Miss Fiona Helen Ormiston
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 17 December 1999)
Role	Chartered Accountant
Correspondence Address	45 River Meads Stanstead Abbotts Ware Hertfordshire SG12 8EE

Director Name	Peter Joseph Harper
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayhall Lodge Oakway Amersham Buckinghamshire HP6 5PQ

Secretary Name	Miss Fiona Helen Ormiston
Nationality	British
Status	Resigned
Appointed	16 December 1997(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1999)
Role	Chartered Accountant/Finance D
Correspondence Address	45 River Meads Stanstead Abbotts Ware Hertfordshire SG12 8EE

Director Name	David Ring
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(8 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	40 Weller Grove Chelmsford Essex CM1 4YJ

Director Name	Mr Matthew Simon Sharp
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(1 year, 10 months after company formation)
Appointment Duration	5 months (resigned 30 September 1999)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Braes Castle Long Lane, Harden Bingley Bradford Yorkshire BD16 1BU

Director Name	Keith Neville Brown
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(1 year, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 March 2006)
Role	Finance Director
Correspondence Address	153 Main Street Shadwell Leeds West Yorkshire LS17 8JD

Director Name	Mr Christopher Tapp
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 High Street Easton On The Hill Stamford Lincolnshire PE9 3LN

Secretary Name	Mrs Patricia Mary Gardiner
Nationality	British
Status	Resigned
Appointed	10 December 1999(2 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 01 June 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tigerprint Group Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Miss Anna Louise Farmery
Date of Birth	February 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 2003(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 17 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	57 Roedhelm Road East Morton Keighley BD20 5RF

Director Name	Mr Ian Iveson Stuart
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(8 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Brian Patrick Clemons
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2005(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2006)
Role	Company Director
Correspondence Address	The Long Barn, E. Breary Farm Arthington Road, Bramhope Leeds West Yorkshire LS16 9LQ

Director Name	Mrs Martha Maxine Richey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2006(9 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Ms Anne Shiels
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(14 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Steven Paul Wright
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(14 years, 6 months after company formation)
Appointment Duration	7 years (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tigerprint Group Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Timothy Mark Busby
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2012(14 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Tigerprint Group Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Secretary Name	Mrs Homera Najib
Status	Resigned
Appointed	01 June 2017(19 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Tigerprint Group Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Ricky Roop Singh
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(20 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tigerprint Group Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mrs Amanda Louise Del Prete
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 2018(21 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Tigerprint Group Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Matthew James Critchlow
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2021(24 years, 5 months after company formation)
Appointment Duration	6 months (resigned 03 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tigerprint Group Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Thomas David Rolt
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2022(25 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 01 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Tigerprint Group Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	www.hallmark.co.uk/
Email address	[email protected]
Telephone	0800 9020900
Telephone region	Freephone

Location

Registered Address	Tigerprint Group Limited Dawson Lane Bradford West Yorkshire BD4 6HN
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Charges

12 December 1997	Delivered on: 13 December 1997 Persons entitled: Aib Group(UK) PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The full benefit of the policy and all moneys bonuses profits and additions thereunder already accrued or which may accrue in the future which may become payable thereunder as security to the bank for the payment or discharge by the assignor on demand by the bank of the secured obligations. Outstanding
8 August 1997	Delivered on: 15 August 1997 Satisfied on: 22 April 1999 Persons entitled: Aib Group (UK) PLC 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. See the mortgage charge document for full details. Fully Satisfied

12 December 1997

Delivered on: 13 December 1997
Persons entitled: Aib Group(UK) PLC

Classification: Assignment of life policy
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The full benefit of the policy and all moneys bonuses profits and additions thereunder already accrued or which may accrue in the future which may become payable thereunder as security to the bank for the payment or discharge by the assignor on demand by the bank of the secured obligations.
Outstanding

8 August 1997

Delivered on: 15 August 1997
Satisfied on: 22 April 1999
Persons entitled: Aib Group (UK) PLC

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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
28 April 2023	Appointment of Mr Graeme Lewis Karavis as a director on 18 April 2023 (2 pages)
2 March 2023	Termination of appointment of Thomas David Rolt as a director on 1 March 2023 (1 page)
16 January 2023	Director's details changed for Mr Thomas David Rolt on 5 January 2023 (2 pages)
5 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
8 August 2022	Appointment of Mr Thomas David Rolt as a director on 22 July 2022 (2 pages)
8 August 2022	Appointment of Mrs Hannah Elizabeth Haupt as a director on 22 July 2022 (2 pages)
20 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
6 June 2022	Termination of appointment of Matthew James Critchlow as a director on 3 June 2022 (1 page)
14 December 2021	Appointment of Mr Matthew James Critchlow as a director on 30 November 2021 (2 pages)
14 December 2021	Termination of appointment of Amanda Louise Del Prete as a director on 30 November 2021 (1 page)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
26 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
10 July 2019	Termination of appointment of Ricky Roop Singh as a director on 1 July 2019 (1 page)
10 July 2019	Appointment of Mr John Malcolm Franey as a director on 1 July 2019 (2 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
9 January 2019	Termination of appointment of Steven Paul Wright as a director on 1 January 2019 (1 page)
19 December 2018	Appointment of Mrs Amanda Louise Del Prete as a director on 10 December 2018 (2 pages)
10 October 2018	Termination of appointment of Homera Najib as a secretary on 1 October 2018 (1 page)
10 October 2018	Appointment of Mrs Phillipa Jane Dixson as a secretary on 1 October 2018 (2 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
16 August 2018	Director's details changed for Mr Ricky Roop Singh on 8 August 2018 (2 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
15 November 2017	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
15 November 2017	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
15 November 2017	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
15 November 2017	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
8 June 2017	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
8 June 2017	Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
8 June 2017	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
8 June 2017	Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
8 June 2017	Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Tigerprint Group Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 8 June 2017 (1 page)
8 June 2017	Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Tigerprint Group Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 8 June 2017 (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 511,400 (6 pages)
6 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 511,400 (6 pages)
6 January 2016	Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page)
6 January 2016	Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 September 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 511,400 (5 pages)
8 September 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 511,400 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 511,400 (5 pages)
9 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 511,400 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Appointment of Timothy Mark Busby as a director (2 pages)
18 June 2012	Appointment of Timothy Mark Busby as a director (2 pages)
24 January 2012	Appointment of Steven Paul Wright as a director (2 pages)
24 January 2012	Appointment of Steven Paul Wright as a director (2 pages)
10 January 2012	Termination of appointment of Martha Richey as a director (2 pages)
10 January 2012	Termination of appointment of Ian Stuart as a director (2 pages)
10 January 2012	Termination of appointment of Ian Stuart as a director (2 pages)
10 January 2012	Termination of appointment of Martha Richey as a director (2 pages)
4 January 2012	Appointment of Ms Anne Shiels as a director (2 pages)
4 January 2012	Appointment of Ms Anne Shiels as a director (2 pages)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Mrs Martha Maxine Richey on 28 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Ms Patricia Mary Gardiner on 28 July 2010 (1 page)
28 July 2010	Director's details changed for Mrs Martha Maxine Richey on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Ian Iveson Stuart on 28 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Ms Patricia Mary Gardiner on 28 July 2010 (1 page)
28 July 2010	Director's details changed for Mr Ian Iveson Stuart on 28 July 2010 (2 pages)
28 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 June 2009	Return made up to 20/06/09; full list of members (4 pages)
29 June 2009	Return made up to 20/06/09; full list of members (4 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 July 2008	Return made up to 20/06/08; full list of members (4 pages)
1 July 2008	Return made up to 20/06/08; full list of members (4 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 June 2007	Return made up to 20/06/07; full list of members (3 pages)
29 June 2007	Return made up to 20/06/07; full list of members (3 pages)
11 January 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 July 2006	Return made up to 20/06/06; full list of members (3 pages)
26 July 2006	Return made up to 20/06/06; full list of members (3 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 July 2005	Return made up to 20/06/05; full list of members (3 pages)
11 July 2005	Return made up to 20/06/05; full list of members (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 July 2004	Return made up to 20/06/04; full list of members (7 pages)
16 July 2004	Return made up to 20/06/04; full list of members (7 pages)
27 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
27 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
11 November 2002	Auditor's resignation (2 pages)
11 November 2002	Auditor's resignation (2 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 July 2002	Return made up to 20/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 July 2002	Return made up to 20/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2001	Registered office changed on 04/11/01 from: hallmark house station road henley on thames oxfordshire RG9 1LQ (1 page)
4 November 2001	Registered office changed on 04/11/01 from: hallmark house station road henley on thames oxfordshire RG9 1LQ (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
4 July 2001	Full accounts made up to 31 December 1999 (15 pages)
4 July 2001	Full accounts made up to 31 December 1999 (15 pages)
29 June 2001	Return made up to 20/06/01; full list of members (6 pages)
29 June 2001	Return made up to 20/06/01; full list of members (6 pages)
21 May 2001	Registered office changed on 21/05/01 from: goodyear house 52-56 osnaburgh street london NW1 3ND (1 page)
21 May 2001	Registered office changed on 21/05/01 from: goodyear house 52-56 osnaburgh street london NW1 3ND (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
21 July 2000	Return made up to 20/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 July 2000	Return made up to 20/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
27 October 1999	Return made up to 20/06/99; full list of members (12 pages)
27 October 1999	Return made up to 20/06/99; full list of members (12 pages)
25 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 September 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
22 September 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
20 August 1999	Auditor's resignation (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	Auditor's resignation (1 page)
20 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1999	Full group accounts made up to 30 June 1998 (29 pages)
16 April 1999	Full group accounts made up to 30 June 1998 (29 pages)
4 March 1999	Memorandum and Articles of Association (26 pages)
4 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 March 1999	Memorandum and Articles of Association (26 pages)
4 February 1999	Location of register of members (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Location of register of members (1 page)
4 February 1999	Director resigned (1 page)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
9 July 1998	Return made up to 20/06/98; full list of members (8 pages)
9 July 1998	Return made up to 20/06/98; full list of members (8 pages)
21 May 1998	Ad 12/05/98--------- Â£ si 5000@1=5000 Â£ ic 506400/511400 (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	Ad 12/05/98--------- Â£ si 5000@1=5000 Â£ ic 506400/511400 (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
5 March 1998	Ad 23/02/98--------- Â£ si 10000@1=10000 Â£ ic 496400/506400 (2 pages)
5 March 1998	Ad 23/02/98--------- Â£ si 10000@1=10000 Â£ ic 496400/506400 (2 pages)
19 February 1998	Secretary resigned (1 page)
19 February 1998	Secretary resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	New secretary appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
13 December 1997	Particulars of mortgage/charge (8 pages)
13 December 1997	Particulars of mortgage/charge (8 pages)
26 August 1997	Ad 07/08/97--------- Â£ si 124998@1=124998 Â£ ic 2/125000 (2 pages)
26 August 1997	Ad 08/08/97--------- Â£ si [email protected]=11400 Â£ si 360000@1=360000 Â£ ic 125000/496400 (2 pages)
26 August 1997	Ad 07/08/97--------- Â£ si 124998@1=124998 Â£ ic 2/125000 (2 pages)
26 August 1997	Ad 08/08/97--------- Â£ si [email protected]=11400 Â£ si 360000@1=360000 Â£ ic 125000/496400 (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
15 August 1997	Registered office changed on 15/08/97 from: 10 snow hill london EC1A 2AL (1 page)
15 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
15 August 1997	Â£ nc 1000/140000 07/08/97 (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	Registered office changed on 15/08/97 from: 10 snow hill london EC1A 2AL (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	Particulars of mortgage/charge (7 pages)
15 August 1997	Â£ nc 140000/511400 08/08/97 (1 page)
15 August 1997	Secretary resigned (2 pages)
15 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	Â£ nc 1000/140000 07/08/97 (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Particulars of mortgage/charge (7 pages)
15 August 1997	New secretary appointed;new director appointed (2 pages)
15 August 1997	Secretary resigned (2 pages)
15 August 1997	Â£ nc 140000/511400 08/08/97 (1 page)
15 August 1997	New secretary appointed;new director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 July 1997	Company name changed de facto 634 LIMITED\certificate issued on 29/07/97 (2 pages)
29 July 1997	Company name changed de facto 634 LIMITED\certificate issued on 29/07/97 (2 pages)
20 June 1997	Incorporation (19 pages)
20 June 1997	Incorporation (19 pages)