Attends Limited

Company Name	Attends Limited
Director	Sarah Curtis
Company Status	Active
Company Number	03718732
Category	Private Limited Company
Incorporation Date	18 February 1999(25 years, 2 months ago)
Previous Name	Paper-Pak UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mrs Sarah Curtis
Date of Birth	June 1976 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	07 June 2019(20 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	10 Mariner Court Durkar Wakefield WF4 3FL

Secretary Name	Alessandra Salvo
Status	Current
Appointed	01 March 2021(22 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	8020 Arco Corporate Drive, Suite 200 Raleigh North Carolina (Nc) 27617

Director Name	William Griffith Hopkins
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Ceo Paper-Pak Products
Correspondence Address	1941 White Avenue La Verne California Ca 91750 United States

Secretary Name	Jolene Ann Myers
Nationality	British
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	1941 White Avenue La Verne California Ca 91750

Director Name	David Buchan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(6 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 February 2000)
Role	Senior Vice President-Finance
Correspondence Address	445 Marine Avenue Unit A Manhattan Beach 90261 California United States Of America

Director Name	Anthony Michael Mealing
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(6 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 04 September 2002)
Role	Director Finance-Europe
Correspondence Address	169 Hempstead Road Watford Hertfordshire WD1 3HF

Director Name	Martin H Michael
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1999(6 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 15 September 2000)
Role	Senior Vp General Council & Se
Correspondence Address	160 W. 66th Street Apt 36f New York Ny10023 United States

Director Name	Leopold Peter Reif
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 September 1999(6 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 15 September 2000)
Role	Vp & General Manager-Europe
Correspondence Address	Lechthalergasse 15 Vienna 1-2130 Foreign

Director Name	Mr Charles Spencer Wainwright
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braeside Elm Bank Road Wylam Northumberland NE41 8HT

Secretary Name	Glynis Lloyd
Nationality	British
Status	Resigned
Appointed	01 September 1999(6 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	3 Portmarnock Washington Tyne & Wear NE37 1NY

Director Name	James Steele
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(1 year, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 22 January 2016)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	5 Glastonbury Grove Newcastle Upon Tyne NE2 2HA

Director Name	Timothy Rawlinson Sale
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(3 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 27 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Director Name	Mr Andrew James Biggs
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 August 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Norose Company Secretarial Serices Ltd 3 More London SE1 2AQ

Director Name	Dr Michael Earl Fagan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2012(13 years after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2023)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	10 Mariner Court Mariner Court Durkar Wakefield WF4 3FL

Secretary Name	Josee Mireault
Status	Resigned
Appointed	25 April 2012(13 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 March 2021)
Role	Company Director
Correspondence Address	C/O Norose Company Secretarial Serices Ltd 3 More London SE1 2AQ

Director Name	Mr Dean Feetham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(16 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 January 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Norose Company Secretarial Serices Ltd 3 More London SE1 2AQ

Director Name	Mr Javier Martin Ocana
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 March 2015(16 years after company formation)
Appointment Duration	1 year, 11 months (resigned 06 February 2017)
Role	President
Country of Residence	Spain
Correspondence Address	C/O Norose Company Secretarial Serices Ltd 3 More London SE1 2AQ

Director Name	Mr Hans Hjelm
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 March 2015(16 years after company formation)
Appointment Duration	4 years, 3 months (resigned 07 June 2019)
Role	Controller
Country of Residence	Sweden
Correspondence Address	C/O Norose Company Secretarial Serices Ltd 3 More London SE1 2AQ

Director Name	Mr Victor Puente
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 February 2017(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 2018)
Role	Manager
Country of Residence	Spain
Correspondence Address	C/O Norose Company Secretarial Serices Ltd 3 More London SE1 2AQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 February 2012(13 years after company formation)
Appointment Duration	9 years (resigned 01 March 2021)
Correspondence Address	3 More London Riverside London SE1 2AQ

Contact

Website	www.attends.co.uk
Telephone	0845 6013272
Telephone region	Unknown

Location

Registered Address	10 Mariner Court Mariner Court Durkar Wakefield WF4 3FL
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Domtar Luxembourg 2 Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£22,641,073
Gross Profit	£5,215,870
Net Worth	£4,114,995
Cash	£661,883
Current Liabilities	£2,217,787

Accounts

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

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

30 March 2023	Delivered on: 3 April 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
19 July 2007	Delivered on: 31 July 2007 Persons entitled: Michael John Maurice Dartmouth Classification: Rent deposit deed Secured details: Â£4,347.50 due or to become due from the company to. Particulars: The sum of Â£4,347.50 and all money from time to time withdrawn from the deposit account. See the mortgage charge document for full details. Outstanding
20 July 2007	Delivered on: 1 August 2007 Satisfied on: 5 March 2012 Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries, the 'Security Agent') Classification: Supplemental deed Secured details: All monies due or to become due from any company in the group to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
24 March 2005	Delivered on: 9 April 2005 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC Classification: Supplemental debenture to a debenture dated 6 spetember 2002 Secured details: All indebtedness liabilities and obligations due or to become due from any company in the group to the chargee (the "security agent") as agent and trustee for itself and each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 March 2005	Delivered on: 9 April 2005 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Public deed Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares, all claims attributable to the shares, all claims for repayment of share capital, payment of dividends, compensation for redemption of shares, credit balances from settlements and liquidation proceeds. See the mortgage charge document for full details. Fully Satisfied
24 March 2005	Delivered on: 9 April 2005 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Supplemental deed to a deed of assignment of keyman life policies dated 13 january 2003 Secured details: All monies due or to become due from any group member to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policies and all monies including bonuses accrued or which may at any time after the 24 march 2005 accrue which shall become payable under them and the benefit of all powers and remedies;. See the mortgage charge document for full details. Fully Satisfied
13 January 2003	Delivered on: 16 January 2003 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC Classification: Deed of assignment of keyman life policies Secured details: All monies due or to become due from any group member to the security beneficiaries on any account whatsoever the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policies:- sterling life of london. Policy no: 023177. life assured: james steelr. Sum assured: 500,000. sterling life of london. Policy no: 023177. life assured: charles wainwright. Sum assured: 250,000. Fully Satisfied
6 September 2002	Delivered on: 17 September 2002 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from any company in the group to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 August 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
28 July 2023	Full accounts made up to 31 December 2022 (24 pages)
3 April 2023	Registration of charge 037187320008, created on 30 March 2023 (45 pages)
20 January 2023	Confirmation statement made on 29 August 2022 with no updates (3 pages)
24 September 2022	Full accounts made up to 31 December 2021 (22 pages)
29 August 2022	Notification of Journey Personal Care Uk Gp Ltd as a person with significant control on 28 August 2022 (2 pages)
29 August 2022	Cessation of Journey Personal Care Uk Lp as a person with significant control on 29 August 2022 (1 page)
18 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
14 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
13 December 2021	Full accounts made up to 31 December 2020 (22 pages)
19 April 2021	Appointment of Alessandra Salvo as a secretary on 1 March 2021 (2 pages)
15 April 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
9 April 2021	Registered office address changed from C/O Norose Company Secretarial Serices Ltd 3 More London Riverside London SE1 2AQ to 10 Mariner Court Mariner Court Durkar Wakefield WF4 3FL on 9 April 2021 (1 page)
31 March 2021	Cessation of Domtar Corporation as a person with significant control on 1 March 2021 (1 page)
31 March 2021	Termination of appointment of Josee Mireault as a secretary on 1 March 2021 (1 page)
31 March 2021	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 1 March 2021 (1 page)
31 March 2021	Notification of Journey Personal Care Uk Lp as a person with significant control on 13 March 2021 (2 pages)
20 July 2020	Full accounts made up to 31 December 2019 (21 pages)
26 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
13 December 2019	Full accounts made up to 31 December 2018 (19 pages)
10 June 2019	Termination of appointment of Hans Hjelm as a director on 7 June 2019 (1 page)
10 June 2019	Appointment of Ms. Sarah Curtis as a director on 7 June 2019 (2 pages)
27 February 2019	Confirmation statement made on 18 February 2019 with updates (4 pages)
13 November 2018	Full accounts made up to 31 December 2017 (16 pages)
8 August 2018	Termination of appointment of Victor Puente as a director on 11 May 2018 (1 page)
26 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (16 pages)
19 September 2017	Full accounts made up to 31 December 2016 (16 pages)
23 August 2017	Termination of appointment of Javier Martin Ocana as a director on 6 February 2017 (1 page)
23 August 2017	Appointment of Mr. Victor Puente as a director on 6 February 2017 (2 pages)
23 August 2017	Appointment of Mr. Victor Puente as a director on 6 February 2017 (2 pages)
23 August 2017	Termination of appointment of Javier Martin Ocana as a director on 6 February 2017 (1 page)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
10 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 (5 pages)
10 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 (5 pages)
8 February 2016	Termination of appointment of Dean Feetham as a director on 22 January 2016 (1 page)
8 February 2016	Termination of appointment of Dean Feetham as a director on 22 January 2016 (1 page)
4 February 2016	Termination of appointment of James Steele as a director on 22 January 2016 (1 page)
4 February 2016	Termination of appointment of James Steele as a director on 22 January 2016 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
17 June 2015	Appointment of Mr Dean Feetham as a director on 2 March 2015 (2 pages)
17 June 2015	Appointment of Mr Hans Hjelm as a director on 2 March 2015 (2 pages)
17 June 2015	Appointment of Mr Hans Hjelm as a director on 2 March 2015 (2 pages)
17 June 2015	Appointment of Mr Dean Feetham as a director on 2 March 2015 (2 pages)
17 June 2015	Appointment of Mr Javier Martin Ocana as a director on 2 March 2015 (2 pages)
17 June 2015	Appointment of Mr Dean Feetham as a director on 2 March 2015 (2 pages)
17 June 2015	Appointment of Mr Javier Martin Ocana as a director on 2 March 2015 (2 pages)
17 June 2015	Appointment of Mr Hans Hjelm as a director on 2 March 2015 (2 pages)
17 June 2015	Appointment of Mr Javier Martin Ocana as a director on 2 March 2015 (2 pages)
20 April 2015	Termination of appointment of Timothy Rawlinson Sale as a director on 27 February 2015 (1 page)
20 April 2015	Termination of appointment of Timothy Rawlinson Sale as a director on 27 February 2015 (1 page)
20 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (6 pages)
20 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
17 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (6 pages)
17 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (6 pages)
8 March 2014	Compulsory strike-off action has been discontinued (1 page)
8 March 2014	Compulsory strike-off action has been discontinued (1 page)
7 March 2014	Accounts made up to 31 December 2012 (16 pages)
7 March 2014	Accounts made up to 31 December 2012 (16 pages)
4 March 2014	Compulsory strike-off action has been suspended (1 page)
4 March 2014	Compulsory strike-off action has been suspended (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2013	Termination of appointment of Andrew Biggs as a director (1 page)
7 October 2013	Termination of appointment of Andrew Biggs as a director (1 page)
1 May 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (3 pages)
1 May 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (3 pages)
20 February 2013	Director's details changed for Mr Andrew James Biggs on 31 July 2012 (2 pages)
20 February 2013	Secretary's details changed for Josee Mireault on 31 July 2012 (1 page)
20 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Director's details changed for Mr Andrew James Biggs on 31 July 2012 (2 pages)
20 February 2013	Secretary's details changed for Josee Mireault on 31 July 2012 (1 page)
20 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
9 October 2012	Auditor's resignation (1 page)
9 October 2012	Auditor's resignation (1 page)
12 September 2012	Auditor's resignation (1 page)
12 September 2012	Auditor's resignation (1 page)
31 July 2012	Registered office address changed from 3Rd Floor the Old Post Office Saint Nicholas Street Newcastle NE1 1RH on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from 3Rd Floor the Old Post Office Saint Nicholas Street Newcastle NE1 1RH on 31 July 2012 (1 page)
11 May 2012	Termination of appointment of Glynis Lloyd as a secretary (2 pages)
11 May 2012	Appointment of Norose Company Secretarial Services Limited as a secretary (3 pages)
11 May 2012	Termination of appointment of Glynis Lloyd as a secretary (2 pages)
11 May 2012	Appointment of Norose Company Secretarial Services Limited as a secretary (3 pages)
26 April 2012	Appointment of Michael Earl Fagan as a director (2 pages)
26 April 2012	Appointment of Michael Earl Fagan as a director (2 pages)
25 April 2012	Appointment of Josee Mireault as a secretary (1 page)
25 April 2012	Appointment of Josee Mireault as a secretary (1 page)
14 March 2012	Accounts made up to 30 June 2011 (16 pages)
14 March 2012	Accounts made up to 30 June 2011 (16 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
25 March 2011	Accounts made up to 30 June 2010 (16 pages)
25 March 2011	Accounts made up to 30 June 2010 (16 pages)
1 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Appointment of Mr Andrew James Biggs as a director (2 pages)
1 March 2011	Appointment of Mr Andrew James Biggs as a director (2 pages)
1 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
25 March 2010	Auditor's resignation (1 page)
25 March 2010	Auditor's resignation (1 page)
24 February 2010	Director's details changed for Timothy Rawlinson Sale on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for James Steele on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for James Steele on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Timothy Rawlinson Sale on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Accounts made up to 30 June 2009 (16 pages)
17 February 2010	Accounts made up to 30 June 2009 (16 pages)
19 March 2009	Accounts made up to 30 June 2008 (17 pages)
19 March 2009	Accounts made up to 30 June 2008 (17 pages)
12 March 2009	Return made up to 18/02/09; full list of members (3 pages)
12 March 2009	Return made up to 18/02/09; full list of members (3 pages)
28 May 2008	Memorandum and Articles of Association (19 pages)
28 May 2008	Memorandum and Articles of Association (19 pages)
22 May 2008	Company name changed paper-pak uk LIMITED\certificate issued on 23/05/08 (2 pages)
22 May 2008	Company name changed paper-pak uk LIMITED\certificate issued on 23/05/08 (2 pages)
1 May 2008	Accounts made up to 30 June 2007 (17 pages)
1 May 2008	Accounts made up to 30 June 2007 (17 pages)
20 February 2008	Return made up to 18/02/08; full list of members (2 pages)
20 February 2008	Return made up to 18/02/08; full list of members (2 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
13 August 2007	Declaration of assistance for shares acquisition (14 pages)
1 August 2007	Particulars of mortgage/charge (11 pages)
1 August 2007	Particulars of mortgage/charge (11 pages)
31 July 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Accounts made up to 30 June 2006 (17 pages)
3 May 2007	Accounts made up to 30 June 2006 (17 pages)
31 March 2007	Return made up to 18/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2007	Return made up to 18/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
30 March 2006	Accounts made up to 30 June 2005 (17 pages)
30 March 2006	Accounts made up to 30 June 2005 (17 pages)
13 March 2006	Return made up to 18/02/06; full list of members (7 pages)
13 March 2006	Return made up to 18/02/06; full list of members (7 pages)
9 April 2005	Particulars of mortgage/charge (19 pages)
9 April 2005	Particulars of mortgage/charge (19 pages)
9 April 2005	Particulars of mortgage/charge (7 pages)
9 April 2005	Particulars of mortgage/charge (7 pages)
9 April 2005	Particulars of mortgage/charge (7 pages)
9 April 2005	Particulars of mortgage/charge (7 pages)
5 April 2005	Resolutions RES13 ‐ Sec 155-158, 151 & 152 22/03/05 (3 pages)
5 April 2005	Resolutions RES13 ‐ Sec 155-158, 151 & 152 22/03/05 (3 pages)
1 April 2005	Declaration of assistance for shares acquisition (15 pages)
1 April 2005	Declaration of assistance for shares acquisition (15 pages)
14 March 2005	Return made up to 18/02/05; full list of members (7 pages)
14 March 2005	Return made up to 18/02/05; full list of members (7 pages)
26 November 2004	Accounts made up to 30 June 2004 (17 pages)
26 November 2004	Accounts made up to 30 June 2004 (17 pages)
20 May 2004	Accounts made up to 30 June 2003 (18 pages)
20 May 2004	Accounts made up to 30 June 2003 (18 pages)
17 March 2004	Return made up to 18/02/04; full list of members (7 pages)
17 March 2004	Return made up to 18/02/04; full list of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
5 August 2003	Accounts made up to 30 June 2002 (18 pages)
5 August 2003	Accounts made up to 30 June 2002 (18 pages)
4 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
4 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
21 March 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2003	Particulars of mortgage/charge (7 pages)
16 January 2003	Particulars of mortgage/charge (7 pages)
26 September 2002	Declaration of assistance for shares acquisition (12 pages)
26 September 2002	Declaration of assistance for shares acquisition (12 pages)
18 September 2002	Declaration of assistance for shares acquisition (13 pages)
18 September 2002	Declaration of assistance for shares acquisition (13 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
17 September 2002	Particulars of mortgage/charge (15 pages)
17 September 2002	Particulars of mortgage/charge (15 pages)
3 May 2002	Accounts made up to 30 June 2001 (13 pages)
3 May 2002	Accounts made up to 30 June 2001 (13 pages)
19 April 2002	Return made up to 18/02/02; full list of members (7 pages)
19 April 2002	Return made up to 18/02/02; full list of members (7 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Accounts made up to 30 June 2000 (13 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Accounts made up to 30 June 2000 (13 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
15 February 2001	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 (7 pages)
15 February 2001	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 (7 pages)
23 November 2000	Delivery ext'd 3 mth 30/06/00 (2 pages)
23 November 2000	Delivery ext'd 3 mth 30/06/00 (2 pages)
24 March 2000	Return made up to 18/02/00; full list of members (7 pages)
24 March 2000	Return made up to 18/02/00; full list of members (7 pages)
11 February 2000	Registered office changed on 11/02/00 from: 3RD floor the old post office old post office lane newcastle upon tyne NE1 1RH (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 3RD floor the old post office old post office lane newcastle upon tyne NE1 1RH (1 page)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
7 December 1999	Registered office changed on 07/12/99 from: 400 capability green luton LU1 3LU (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 400 capability green luton LU1 3LU (1 page)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Secretary resigned (1 page)
6 August 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
6 August 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
2 April 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
2 April 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	Ad 03/03/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Ad 03/03/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 February 1999	Incorporation (19 pages)
18 February 1999	Incorporation (19 pages)

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