UK Greetings Limited

Company Name	UK Greetings Limited
Company Status	Active
Company Number	03480710
Category	Private Limited Company
Incorporation Date	15 December 1997(26 years, 4 months ago)
Previous Name	Intercede 1299 Limited

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Mrs Lorna Street
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Swiss
Status	Current
Appointed	02 April 2020(22 years, 3 months after company formation)
Appointment Duration	4 years
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 American Blvd Cleveland Ohio 44145 United States

Director Name	Mrs Ceri Jane Stirland
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(25 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	Mill Street East Dewsbury West Yorkshire WF12 9AW

Director Name	Mr Andrew Michael Pooley
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(26 years, 3 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Fd
Country of Residence	England
Correspondence Address	Mill Street East Dewsbury West Yorkshire WF12 9AW

Director Name	Mrs Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Hillfield Gorse Hill, Farningham Dartford Kent DA4 0JU

Director Name	Aashish Saluja
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 09 March 1998)
Role	Trainee Sol
Correspondence Address	20 Clementine Close Ealing London W13 9UB

Director Name	Geoffrey John Cochrane Perry
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 09 March 1998)
Role	Solicitor
Correspondence Address	33 Brantwood Road Herne Hill London SE24 0DH

Director Name	Stuart McKay
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 18 January 2005)
Role	Executive
Country of Residence	England
Correspondence Address	Mousley Hill Cottage Case Lane Mousley End, Hatton Warwick Warwickshire CV35 7JE

Director Name	Mary Ann Corrigan Davis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2005)
Role	Senior Vice President
Correspondence Address	20 Aberdeen Court Rocky River 44116 Ohio Usa Foreign

Director Name	Mr Gerald Maxwell Fryer
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 January 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	32 Elm Park Pontefract West Yorkshire WF8 4LQ

Secretary Name	Jon Groetzinger
Nationality	American
Status	Resigned
Appointed	09 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2003)
Role	Attorney
Correspondence Address	37455 Miles Road Moreland Hills Ohio 44022 United States

Director Name	Mr Kevin John Vaux
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(1 year, 1 month after company formation)
Appointment Duration	19 years, 2 months (resigned 06 April 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Burnhams Road Little Bookham Leatherhead Surrey KT23 3BB

Director Name	Peter Allez
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 April 2001)
Role	Executive
Correspondence Address	52 Station Road Barnes London SW13 0LP

Director Name	Mr John Stuart Northcliffe Charlton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(1 year, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Englefield Lodge Middle Hill Englefield Green Egham Surrey TW20 0JR

Secretary Name	Phyllis Alden
Nationality	American
Status	Resigned
Appointed	29 January 1999(1 year, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 2004)
Role	Company Director
Correspondence Address	12 Daisy Lane Pepper Pike Ohio 44124

Secretary Name	John Steven Craven
Nationality	British
Status	Resigned
Appointed	29 January 1999(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 07 May 2004)
Role	Assistant Secretary
Correspondence Address	21 Sunny Bank Parade Mirfield West Yorkshire WF14 0JP

Director Name	Dale Cable
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2001(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2003)
Role	Treasurer
Correspondence Address	One American Road Cleveland Ohio 44144 United States

Secretary Name	Mr Kevin John Vaux
Nationality	British
Status	Resigned
Appointed	07 May 2004(6 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 06 April 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Burnhams Road Little Bookham Leatherhead Surrey KT23 3BB

Director Name	Mr Gary Leslie Rowley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(12 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 01 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Street East Dewsbury West Yorkshire WF12 9AW

Director Name	Mr Zev David Weiss
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2010(12 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Street East Dewsbury West Yorkshire WF12 9AW

Director Name	Mr Gregory Michael Steinberg
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2018(20 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Mill Street East Dewsbury West Yorkshire WF12 9AW

Director Name	Mr James Conn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(20 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2023)
Role	CEO
Country of Residence	England
Correspondence Address	Mill Street East Dewsbury West Yorkshire WF12 9AW

Director Name	Mr Adrian James Smith
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(20 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 February 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Mill Street East Dewsbury West Yorkshire WF12 9AW

Secretary Name	Mr Adrian Smith
Status	Resigned
Appointed	06 April 2018(20 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 February 2024)
Role	Company Director
Correspondence Address	Mill Street East Dewsbury West Yorkshire WF12 9AW

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	www.ukgreetings.co.uk
Telephone	01924 465200
Telephone region	Wakefield

Location

Registered Address	Mill Street East Dewsbury West Yorkshire WF12 9AW
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£158,923,000
Gross Profit	£64,250,000
Net Worth	£59,369,000
Cash	£30,931,000
Current Liabilities	£29,952,000

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	28 February

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

30 April 2001	Delivered on: 18 May 2001 Satisfied on: 20 September 2008 Persons entitled: Banc of America Securities Limited (In Its Capacity as Agent for the UK Facility Lenders (the "UK Facility Agent") for Each of the Financial Institutions (the "Lenders" and Collectively with the UK Facility Agent, the "Secured Parties") Classification: A bank guarantee cash account agreement Secured details: All obligations of the pledgors/borrowers arising under or in respect of the credit agreement or any document or agreements related to the credit agreement or any other loan document under the terms of the agreement of even date. Particulars: By way of first priority lien and security interest in the collateral meaning all funds from time to time on deposit in the cash account, all investments and all certificates and instruments from time to time representing or evidencing such investments, all notes, certificates of deposit, checks and other instruments from time to time. See the mortgage charge document for full details. Fully Satisfied

30 April 2001

Delivered on: 18 May 2001
Satisfied on: 20 September 2008
Persons entitled: Banc of America Securities Limited (In Its Capacity as Agent for the UK Facility Lenders (the "UK Facility Agent") for Each of the Financial Institutions (the "Lenders" and Collectively with the UK Facility Agent, the "Secured Parties")

Classification: A bank guarantee cash account agreement
Secured details: All obligations of the pledgors/borrowers arising under or in respect of the credit agreement or any document or agreements related to the credit agreement or any other loan document under the terms of the agreement of even date.
Particulars: By way of first priority lien and security interest in the collateral meaning all funds from time to time on deposit in the cash account, all investments and all certificates and instruments from time to time representing or evidencing such investments, all notes, certificates of deposit, checks and other instruments from time to time. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 February 2021	Group of companies' accounts made up to 29 February 2020 (36 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
25 August 2020	Cessation of Donald Gogel as a person with significant control on 17 August 2020 (1 page)
25 August 2020	Notification of a person with significant control statement (2 pages)
7 April 2020	Appointment of Mrs Lorna Street as a director on 2 April 2020 (2 pages)
6 April 2020	Termination of appointment of Gregory Michael Steinberg as a director on 23 March 2020 (1 page)
16 December 2019	Confirmation statement made on 15 December 2019 with updates (4 pages)
9 December 2019	Group of companies' accounts made up to 28 February 2019 (28 pages)
8 November 2019	Statement of capital on 8 November 2019 GBP 4 (3 pages)
8 November 2019	Statement by Directors (2 pages)
8 November 2019	Resolutions RES13 ‐ Cancellation of share premium account 05/11/2019 (1 page)
8 November 2019	Solvency Statement dated 05/11/19 (2 pages)
20 March 2019	Sub-division of shares on 14 March 2019 (4 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
4 December 2018	Group of companies' accounts made up to 28 February 2018 (28 pages)
19 September 2018	Notification of Donald Gogel as a person with significant control on 6 April 2018 (2 pages)
19 September 2018	Withdrawal of a person with significant control statement on 19 September 2018 (2 pages)
17 April 2018	Appointment of Mr Adrian James Smith as a director on 6 April 2018 (2 pages)
17 April 2018	Appointment of Mr James Conn as a director on 6 April 2018 (2 pages)
17 April 2018	Termination of appointment of Kevin John Vaux as a director on 6 April 2018 (1 page)
17 April 2018	Appointment of Mr Gregory Michael Steinberg as a director on 6 April 2018 (2 pages)
17 April 2018	Appointment of Mr Adrian Smith as a secretary on 6 April 2018 (2 pages)
17 April 2018	Termination of appointment of Gary Leslie Rowley as a director on 1 March 2018 (1 page)
17 April 2018	Termination of appointment of Zev David Weiss as a director on 6 April 2018 (1 page)
17 April 2018	Termination of appointment of Kevin John Vaux as a secretary on 6 April 2018 (1 page)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
6 December 2017	Group of companies' accounts made up to 28 February 2017 (27 pages)
6 December 2017	Group of companies' accounts made up to 28 February 2017 (27 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
23 November 2016	Full accounts made up to 29 February 2016 (23 pages)
23 November 2016	Full accounts made up to 29 February 2016 (23 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 4 (5 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 4 (5 pages)
3 December 2015	Full accounts made up to 28 February 2015 (22 pages)
3 December 2015	Full accounts made up to 28 February 2015 (22 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 4 (5 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 4 (5 pages)
25 November 2014	Full accounts made up to 28 February 2014 (25 pages)
25 November 2014	Full accounts made up to 28 February 2014 (25 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 4 (5 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 4 (5 pages)
18 September 2013	Full accounts made up to 28 February 2013 (24 pages)
18 September 2013	Full accounts made up to 28 February 2013 (24 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Full accounts made up to 29 February 2012 (24 pages)
4 December 2012	Full accounts made up to 29 February 2012 (24 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
20 September 2011	Full accounts made up to 28 February 2011 (25 pages)
20 September 2011	Full accounts made up to 28 February 2011 (25 pages)
21 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
30 November 2010	Full accounts made up to 28 February 2010 (25 pages)
30 November 2010	Full accounts made up to 28 February 2010 (25 pages)
28 September 2010	Appointment of Mr Zev David Weiss as a director (2 pages)
28 September 2010	Appointment of Mr Zev David Weiss as a director (2 pages)
7 April 2010	Termination of appointment of John Charlton as a director (1 page)
7 April 2010	Termination of appointment of John Charlton as a director (1 page)
15 January 2010	Appointment of Mr Gary Leslie Rowley as a director (2 pages)
15 January 2010	Appointment of Mr Gary Leslie Rowley as a director (2 pages)
17 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
30 October 2009	Full accounts made up to 28 February 2009 (26 pages)
30 October 2009	Full accounts made up to 28 February 2009 (26 pages)
20 February 2009	Return made up to 15/12/08; no change of members; amend (4 pages)
20 February 2009	Return made up to 15/12/08; no change of members; amend (4 pages)
18 February 2009	Return made up to 15/12/08; no change of members; amend (4 pages)
18 February 2009	Return made up to 15/12/08; no change of members; amend (4 pages)
17 December 2008	Return made up to 15/12/08; full list of members (3 pages)
17 December 2008	Return made up to 15/12/08; full list of members (3 pages)
23 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 September 2008	Full accounts made up to 29 February 2008 (21 pages)
19 September 2008	Full accounts made up to 29 February 2008 (21 pages)
12 May 2008	Return made up to 15/12/07; full list of members (3 pages)
12 May 2008	Return made up to 15/12/07; full list of members (3 pages)
19 November 2007	Full accounts made up to 28 February 2007 (12 pages)
19 November 2007	Full accounts made up to 28 February 2007 (12 pages)
7 January 2007	Group of companies' accounts made up to 28 February 2006 (24 pages)
7 January 2007	Group of companies' accounts made up to 28 February 2006 (24 pages)
19 December 2006	Return made up to 15/12/06; full list of members (2 pages)
19 December 2006	Return made up to 15/12/06; full list of members (2 pages)
6 February 2006	Return made up to 15/12/05; full list of members (2 pages)
6 February 2006	Return made up to 15/12/05; full list of members (2 pages)
29 December 2005	Group of companies' accounts made up to 28 February 2005 (26 pages)
29 December 2005	Group of companies' accounts made up to 28 February 2005 (26 pages)
21 March 2005	Group of companies' accounts made up to 28 February 2004 (23 pages)
21 March 2005	Group of companies' accounts made up to 28 February 2004 (23 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
10 January 2005	Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 January 2005	Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
21 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	New secretary appointed (2 pages)
31 March 2004	Group of companies' accounts made up to 28 February 2003 (24 pages)
31 March 2004	Group of companies' accounts made up to 28 February 2003 (24 pages)
13 March 2004	Secretary resigned (1 page)
13 March 2004	Secretary resigned (1 page)
13 March 2004	Secretary resigned (1 page)
13 March 2004	Secretary resigned (1 page)
8 January 2004	Return made up to 15/12/03; full list of members (9 pages)
8 January 2004	Return made up to 15/12/03; full list of members (9 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
8 December 2003	Delivery ext'd 3 mth 28/02/03 (2 pages)
8 December 2003	Delivery ext'd 3 mth 28/02/03 (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
2 April 2003	Group of companies' accounts made up to 28 February 2002 (25 pages)
2 April 2003	Group of companies' accounts made up to 28 February 2002 (25 pages)
14 January 2003	Amended group of companies' accounts made up to 28 February 2001 (20 pages)
14 January 2003	Amended group of companies' accounts made up to 28 February 2001 (20 pages)
24 December 2002	Return made up to 15/12/02; full list of members (9 pages)
24 December 2002	Return made up to 15/12/02; full list of members (9 pages)
17 December 2002	Delivery ext'd 3 mth 28/02/02 (2 pages)
17 December 2002	Delivery ext'd 3 mth 28/02/02 (2 pages)
14 October 2002	Group of companies' accounts made up to 28 February 2001 (20 pages)
14 October 2002	Group of companies' accounts made up to 28 February 2001 (20 pages)
26 March 2002	Director's particulars changed (1 page)
26 March 2002	Director's particulars changed (1 page)
4 January 2002	Return made up to 15/12/01; full list of members (8 pages)
4 January 2002	Return made up to 15/12/01; full list of members (8 pages)
17 December 2001	Delivery ext'd 3 mth 28/02/01 (2 pages)
17 December 2001	Delivery ext'd 3 mth 28/02/01 (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
18 May 2001	Particulars of mortgage/charge (9 pages)
18 May 2001	Particulars of mortgage/charge (9 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
11 May 2001	Full group accounts made up to 29 February 2000 (23 pages)
11 May 2001	Full group accounts made up to 29 February 2000 (23 pages)
21 December 2000	Return made up to 15/12/00; full list of members (8 pages)
21 December 2000	Return made up to 15/12/00; full list of members (8 pages)
8 December 2000	Delivery ext'd 3 mth 29/02/00 (2 pages)
8 December 2000	Delivery ext'd 3 mth 29/02/00 (2 pages)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
13 April 2000	Full group accounts made up to 28 February 1999 (24 pages)
13 April 2000	Full group accounts made up to 28 February 1999 (24 pages)
22 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 1999	Delivery ext'd 3 mth 28/02/99 (2 pages)
22 September 1999	Delivery ext'd 3 mth 28/02/99 (2 pages)
26 August 1999	Director's particulars changed (1 page)
26 August 1999	Director's particulars changed (1 page)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
13 April 1999	882 1XÂ£1SHRS 050398 (2 pages)
13 April 1999	882 1XÂ£1SHRS 050398 (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
16 March 1999	Ad 05/03/98--------- Â£ si 1@1 (2 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Return made up to 15/12/98; full list of members; amend (5 pages)
16 March 1999	Ad 05/03/98--------- Â£ si 1@1 (2 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Return made up to 15/12/98; full list of members; amend (5 pages)
16 March 1999	Ad 01/05/98--------- Â£ si 1@1 (2 pages)
16 March 1999	Ad 05/05/98--------- Â£ si 1@1 (2 pages)
16 March 1999	Ad 01/05/98--------- Â£ si 1@1 (2 pages)
16 March 1999	Ad 05/05/98--------- Â£ si 1@1 (2 pages)
17 December 1998	Return made up to 15/12/98; full list of members (6 pages)
17 December 1998	Return made up to 15/12/98; full list of members (6 pages)
15 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
22 April 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
15 April 1998	New secretary appointed (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (1 page)
15 April 1998	Secretary resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Registered office changed on 14/04/98 from: mitre house 160 aldersgate london EC1A 4DD (1 page)
14 April 1998	Registered office changed on 14/04/98 from: mitre house 160 aldersgate london EC1A 4DD (1 page)
26 March 1998	New director appointed (10 pages)
4 March 1998	Company name changed intercede 1299 LIMITED\certificate issued on 04/03/98 (2 pages)
4 March 1998	Company name changed intercede 1299 LIMITED\certificate issued on 04/03/98 (2 pages)
15 December 1997	Incorporation (31 pages)
15 December 1997	Incorporation (31 pages)