NAPG Limited

Company Name	NAPG Limited
Company Status	Dissolved
Company Number	04035384
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 9 months ago)
Dissolution Date	24 January 2020 (4 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Whiteside
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(1 year, 9 months after company formation)
Appointment Duration	17 years, 9 months (closed 24 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Millbeck Green Collingham West Yorkshire LS22 5AJ

Secretary Name	Marrons Consultancies Limited (Corporation)
Status	Closed
Appointed	10 September 2015(15 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 January 2020)
Correspondence Address	1 Meridian South Meridian Business Park Leicester LE19 1WY

Director Name	James Joseph Coll
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Elkwood Rathfarmham Dublin 16

Director Name	Beaufort Nelson Loane
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Accountant/Chief Executive
Correspondence Address	1 Rathdown Crescent Terenure Dublin 6 Irish

Secretary Name	Beaufort Nelson Loane
Nationality	Irish
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Rathdown Crescent Terenure Dublin 6 Irish

Director Name	Eamon Joseph Allen
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 24 March 2006)
Role	Managing Director
Correspondence Address	Grenagh Avoca Avenue Blackrock County Dublin Ireland

Director Name	Mr Vivian Francis McGuire
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 24 March 2006)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	Mount Crescent Bellevue Hill Delgany County Wicklow Ireland

Secretary Name	Roisin Hanna
Nationality	British
Status	Resigned
Appointed	27 September 2000(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 24 March 2006)
Role	Company Director
Correspondence Address	9 Seafield Close Backerstown Co. Dublin Irish

Director Name	Cormac O Tighearnaigh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 2002(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 March 2006)
Role	Financial Director
Correspondence Address	56 Hillside Dalkey County Dublin Irish

Director Name	David Anthony Martin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 2005(4 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 25 May 2005)
Role	Accountant
Correspondence Address	9 Thelawn Johnstown Manor Kildare Irish

Director Name	Ronan Naughton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 2005(4 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 25 May 2005)
Role	Investment Director
Correspondence Address	The Lodge Lower Glenageary Road Glenageary Dublin Irish

Director Name	Mr Clinton Edwin Everard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ballymoss Thursley Road Elstead Godalming Surrey GU8 6EB

Secretary Name	Mr Clinton Edwin Everard
Nationality	British
Status	Resigned
Appointed	24 March 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ballymoss Thursley Road Elstead Godalming Surrey GU8 6EB

Director Name	Kevin Arthur Herbert
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(7 years, 1 month after company formation)
Appointment Duration	8 years (resigned 08 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Springfield Road Upper Poppleton York North Yorkshire YO26 6JL

Secretary Name	Kevin Arthur Herbert
Nationality	British
Status	Resigned
Appointed	04 September 2007(7 years, 1 month after company formation)
Appointment Duration	8 years (resigned 08 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Springfield Road Upper Poppleton York North Yorkshire YO26 6JL

Director Name	Mr Craig Parsons
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Park Mil Wakefield Road Clayton West Huddersfield HD8 9QQ

Contact

Website	adare.com
Telephone	01484 863411
Telephone region	Huddersfield

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	-£111,310,000
Cash	£3,000

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

27 April 2016	Delivered on: 27 April 2016 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
10 April 2015	Delivered on: 15 April 2015 Persons entitled: Endless LLP Classification: A registered charge Outstanding
3 October 2014	Delivered on: 8 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
3 October 2014	Delivered on: 7 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
27 April 2016	Delivered on: 27 April 2016 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
30 March 2012	Delivered on: 3 April 2012 Satisfied on: 7 October 2014 Persons entitled: Bank of Scotland PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities see image for full details. Fully Satisfied
30 March 2012	Delivered on: 3 April 2012 Satisfied on: 7 October 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the obligors 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 March 2006	Delivered on: 12 April 2006 Satisfied on: 7 October 2014 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Deed of accession Secured details: All monies due or to become due by the obligors to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the f/h and l/h property (including the property (if any) described together with all buildings fixtures (including trade and tenants fixtures but excluding fixtures and fittings which the tenant shall be entitled to remove from the property charged under the deed of accession at the expiration or sooner determination of the applicable occupational lease). See the mortgage charge document for full details. Fully Satisfied
28 March 2006	Delivered on: 12 April 2006 Satisfied on: 7 October 2014 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Deed of accession Secured details: All monies due or to become due by the obligors to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that and those f/h and l/h property of the chargor and all buildings and all fixtures (including trade fixtures and tenant's fixtures but excluding fixtures and fittings which the tenant shall be entitled to remove from the property at the epiration or sooner determination of the applicable occupational lease). See the mortgage charge document for full details. Fully Satisfied
14 July 2000	Delivered on: 27 July 2000 Satisfied on: 21 June 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture Secured details: All present and future obligations and liabilities of the charging company to the chargee (acting in it's capacity as security trustee for the security beneficiaries) and to the security beneficiaries (as defined) or any of them under the banking documents,the mezzanine loan agreement and/or the senior note documents to which the company is a party. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 January 2020	Final Gazette dissolved following liquidation (1 page)
24 October 2019	Return of final meeting in a members' voluntary winding up (13 pages)
13 October 2019	Liquidators' statement of receipts and payments to 9 August 2019 (10 pages)
18 October 2018	Liquidators' statement of receipts and payments to 9 August 2018 (10 pages)
11 September 2017	Register inspection address has been changed from Park Mill Claydon West Huddersfield West Yorkshire HD8 9QQ to 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY (2 pages)
11 September 2017	Registered office address changed from 1 Meridian South Meridian Business Park Leicester LE19 1WY England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 September 2017 (2 pages)
11 September 2017	Termination of appointment of Craig Parsons as a director on 1 September 2017 (2 pages)
11 September 2017	Registered office address changed from 1 Meridian South Meridian Business Park Leicester LE19 1WY England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 September 2017 (2 pages)
11 September 2017	Register inspection address has been changed from Park Mill Claydon West Huddersfield West Yorkshire HD8 9QQ to 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY (2 pages)
11 September 2017	Termination of appointment of Craig Parsons as a director on 1 September 2017 (2 pages)
7 September 2017	Appointment of a voluntary liquidator (1 page)
7 September 2017	Declaration of solvency (5 pages)
7 September 2017	Declaration of solvency (5 pages)
7 September 2017	Appointment of a voluntary liquidator (1 page)
7 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10 (1 page)
7 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10 (1 page)
1 September 2017	Notification of Adare Group Limited as a person with significant control on 31 July 2017 (4 pages)
1 September 2017	Cessation of Acics Limited as a person with significant control on 31 July 2017 (2 pages)
1 September 2017	Cessation of Acics Limited as a person with significant control on 31 July 2017 (2 pages)
1 September 2017	Notification of Adare Group Limited as a person with significant control on 31 July 2017 (4 pages)
30 August 2017	Satisfaction of charge 040353840008 in full (4 pages)
30 August 2017	Satisfaction of charge 040353840008 in full (4 pages)
30 August 2017	Satisfaction of charge 040353840007 in full (4 pages)
30 August 2017	Satisfaction of charge 040353840010 in full (4 pages)
30 August 2017	Satisfaction of charge 040353840006 in full (4 pages)
30 August 2017	Satisfaction of charge 040353840006 in full (4 pages)
30 August 2017	Satisfaction of charge 040353840007 in full (4 pages)
30 August 2017	Satisfaction of charge 040353840010 in full (4 pages)
30 August 2017	Satisfaction of charge 040353840009 in full (4 pages)
30 August 2017	Satisfaction of charge 040353840009 in full (4 pages)
20 July 2017	Full accounts made up to 31 October 2016 (19 pages)
20 July 2017	Full accounts made up to 31 October 2016 (19 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
27 September 2016	Auditor's resignation (1 page)
27 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
27 July 2016	Full accounts made up to 31 October 2015 (17 pages)
27 July 2016	Full accounts made up to 31 October 2015 (17 pages)
12 July 2016	Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to 1 Meridian South Meridian Business Park Leicester LE19 1WY on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to 1 Meridian South Meridian Business Park Leicester LE19 1WY on 12 July 2016 (1 page)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
24 May 2016	Register(s) moved to registered inspection location Park Mill Claydon West Huddersfield West Yorkshire HD8 9QQ (1 page)
24 May 2016	Register(s) moved to registered inspection location Park Mill Claydon West Huddersfield West Yorkshire HD8 9QQ (1 page)
27 April 2016	Registration of charge 040353840010, created on 27 April 2016 (54 pages)
27 April 2016	Registration of charge 040353840009, created on 27 April 2016 (33 pages)
27 April 2016	Registration of charge 040353840010, created on 27 April 2016 (54 pages)
27 April 2016	Registration of charge 040353840009, created on 27 April 2016 (33 pages)
10 September 2015	Appointment of Marrons Consultancies Limited as a secretary on 10 September 2015 (2 pages)
10 September 2015	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 (1 page)
10 September 2015	Appointment of Mr Craig Parsons as a director on 10 September 2015 (2 pages)
10 September 2015	Termination of appointment of Kevin Arthur Herbert as a secretary on 8 September 2015 (1 page)
10 September 2015	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 (1 page)
10 September 2015	Appointment of Marrons Consultancies Limited as a secretary on 10 September 2015 (2 pages)
10 September 2015	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 (1 page)
10 September 2015	Termination of appointment of Kevin Arthur Herbert as a secretary on 8 September 2015 (1 page)
10 September 2015	Termination of appointment of Kevin Arthur Herbert as a secretary on 8 September 2015 (1 page)
10 September 2015	Appointment of Mr Craig Parsons as a director on 10 September 2015 (2 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 50,000 (5 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 50,000 (5 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
15 April 2015	Registration of charge 040353840008, created on 10 April 2015 (39 pages)
15 April 2015	Registration of charge 040353840008, created on 10 April 2015 (39 pages)
18 March 2015	Full accounts made up to 31 October 2014 (18 pages)
18 March 2015	Full accounts made up to 31 October 2014 (18 pages)
8 October 2014	Registration of charge 040353840007, created on 3 October 2014 (35 pages)
8 October 2014	Registration of charge 040353840007, created on 3 October 2014 (35 pages)
8 October 2014	Registration of charge 040353840007, created on 3 October 2014 (35 pages)
7 October 2014	Satisfaction of charge 2 in full (5 pages)
7 October 2014	Satisfaction of charge 2 in full (5 pages)
7 October 2014	Registration of charge 040353840006, created on 3 October 2014 (25 pages)
7 October 2014	Satisfaction of charge 5 in full (4 pages)
7 October 2014	Registration of charge 040353840006, created on 3 October 2014 (25 pages)
7 October 2014	Satisfaction of charge 4 in full (4 pages)
7 October 2014	Satisfaction of charge 3 in full (4 pages)
7 October 2014	Registration of charge 040353840006, created on 3 October 2014 (25 pages)
7 October 2014	Satisfaction of charge 3 in full (4 pages)
7 October 2014	Satisfaction of charge 5 in full (4 pages)
7 October 2014	Satisfaction of charge 4 in full (4 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 50,000 (5 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 50,000 (5 pages)
24 April 2014	Full accounts made up to 31 October 2013 (18 pages)
24 April 2014	Full accounts made up to 31 October 2013 (18 pages)
13 November 2013	Register inspection address has been changed (2 pages)
13 November 2013	Register inspection address has been changed (2 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
14 February 2013	Full accounts made up to 31 October 2012 (18 pages)
14 February 2013	Full accounts made up to 31 October 2012 (18 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
22 June 2012	Full accounts made up to 31 October 2011 (19 pages)
22 June 2012	Full accounts made up to 31 October 2011 (19 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 4 (23 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 4 (23 pages)
15 March 2012	Resolutions RES13 ‐ That the execution, delivery and performance by the company 08/03/2012 (2 pages)
15 March 2012	Resolutions RES13 ‐ That the execution, delivery and performance by the company 08/03/2012 (2 pages)
2 March 2012	Resolutions RES13 ‐ The execution, delivery and performance by the company of an implmentation agreement 23/02/2012 (2 pages)
2 March 2012	Resolutions RES13 ‐ The execution, delivery and performance by the company of an implmentation agreement 23/02/2012 (2 pages)
26 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
16 February 2011	Full accounts made up to 31 October 2010 (18 pages)
16 February 2011	Full accounts made up to 31 October 2010 (18 pages)
26 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Full accounts made up to 31 October 2009 (18 pages)
27 July 2010	Full accounts made up to 31 October 2009 (18 pages)
25 August 2009	Return made up to 12/07/09; full list of members (3 pages)
25 August 2009	Return made up to 12/07/09; full list of members (3 pages)
16 June 2009	Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page)
16 June 2009	Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page)
12 December 2008	Full accounts made up to 30 April 2008 (18 pages)
12 December 2008	Full accounts made up to 30 April 2008 (18 pages)
2 December 2008	Memorandum and Articles of Association (7 pages)
2 December 2008	Memorandum and Articles of Association (7 pages)
22 July 2008	Return made up to 12/07/08; full list of members (28 pages)
22 July 2008	Return made up to 12/07/08; full list of members (28 pages)
20 February 2008	Full accounts made up to 30 April 2007 (18 pages)
20 February 2008	Full accounts made up to 30 April 2007 (18 pages)
18 September 2007	New secretary appointed;new director appointed (2 pages)
18 September 2007	Secretary resigned;director resigned (1 page)
18 September 2007	Secretary resigned;director resigned (1 page)
18 September 2007	New secretary appointed;new director appointed (2 pages)
27 July 2007	Return made up to 12/07/07; full list of members (10 pages)
27 July 2007	Return made up to 12/07/07; full list of members (10 pages)
24 April 2007	Group of companies' accounts made up to 30 April 2006 (39 pages)
24 April 2007	Group of companies' accounts made up to 30 April 2006 (39 pages)
8 August 2006	Return made up to 12/07/06; no change of members (7 pages)
8 August 2006	Return made up to 12/07/06; no change of members (7 pages)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2006	New secretary appointed;new director appointed (5 pages)
15 May 2006	New secretary appointed;new director appointed (5 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
2 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
2 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Particulars of mortgage/charge (13 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (29 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Particulars of mortgage/charge (7 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (29 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Particulars of mortgage/charge (7 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Particulars of mortgage/charge (13 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
11 October 2005	Group of companies' accounts made up to 30 April 2005 (37 pages)
11 October 2005	Group of companies' accounts made up to 30 April 2005 (37 pages)
14 September 2005	Secretary's particulars changed (1 page)
14 September 2005	Secretary's particulars changed (1 page)
12 August 2005	Return made up to 12/07/05; full list of members (14 pages)
12 August 2005	Return made up to 12/07/05; full list of members (14 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (2 pages)
25 February 2005	Group of companies' accounts made up to 30 April 2004 (37 pages)
25 February 2005	Group of companies' accounts made up to 30 April 2004 (37 pages)
17 August 2004	Return made up to 12/07/04; full list of members (15 pages)
17 August 2004	Return made up to 12/07/04; full list of members (15 pages)
29 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
29 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
21 January 2004	Group of companies' accounts made up to 30 April 2003 (37 pages)
21 January 2004	Group of companies' accounts made up to 30 April 2003 (37 pages)
29 September 2003	Registered office changed on 29/09/03 from: darley buildings wellington road burton on trent staffordshire DF14 2AD (1 page)
29 September 2003	Registered office changed on 29/09/03 from: darley buildings wellington road burton on trent staffordshire DF14 2AD (1 page)
20 August 2003	Return made up to 12/07/03; full list of members 363(287) ‐ Registered office changed on 20/08/03 363(288) ‐ Director's particulars changed (15 pages)
20 August 2003	Registered office changed on 20/08/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD (1 page)
20 August 2003	Registered office changed on 20/08/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD (1 page)
20 August 2003	Return made up to 12/07/03; full list of members 363(287) ‐ Registered office changed on 20/08/03 363(288) ‐ Director's particulars changed (15 pages)
12 February 2003	Memorandum and Articles of Association (27 pages)
12 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2003	Memorandum and Articles of Association (27 pages)
12 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2002	Group of companies' accounts made up to 30 April 2002 (34 pages)
14 October 2002	Group of companies' accounts made up to 30 April 2002 (34 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	Return made up to 12/07/02; full list of members (13 pages)
2 October 2002	Return made up to 12/07/02; full list of members (13 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
11 April 2002	Memorandum and Articles of Association (27 pages)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2002	Memorandum and Articles of Association (27 pages)
24 January 2002	Group of companies' accounts made up to 30 April 2001 (33 pages)
24 January 2002	Group of companies' accounts made up to 30 April 2001 (33 pages)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 November 2001	Memorandum and Articles of Association (27 pages)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 November 2001	Memorandum and Articles of Association (27 pages)
16 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 May 2001	Accounting reference date shortened from 31/07/01 to 30/04/01 (1 page)
9 May 2001	Accounting reference date shortened from 31/07/01 to 30/04/01 (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Secretary resigned (1 page)
8 September 2000	Ad 30/08/00--------- Â£ si [email protected]=8999 Â£ ic 10/9009 (2 pages)
8 September 2000	Ad 30/08/00--------- Â£ si [email protected]=3424 Â£ ic 10008/13432 (2 pages)
8 September 2000	Ad 30/08/00--------- Â£ si [email protected]=3424 Â£ ic 10008/13432 (2 pages)
8 September 2000	Ad 30/08/00--------- Â£ si [email protected]=24461 Â£ ic 13432/37893 (2 pages)
8 September 2000	Ad 30/08/00--------- Â£ si [email protected]=2316 Â£ ic 47039/49355 (3 pages)
8 September 2000	Ad 30/08/00--------- Â£ si [email protected]=8869 Â£ ic 38170/47039 (3 pages)
8 September 2000	Ad 30/08/00--------- Â£ si [email protected]=651 Â£ ic 49355/50006 (2 pages)
8 September 2000	Ad 30/08/00--------- Â£ si [email protected]=2316 Â£ ic 47039/49355 (3 pages)
8 September 2000	Ad 30/08/00--------- Â£ si [email protected]=8869 Â£ ic 38170/47039 (3 pages)
8 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (36 pages)
8 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (36 pages)
8 September 2000	Registered office changed on 08/09/00 from: 14 dominion street london EC2M 2RJ (1 page)
8 September 2000	Registered office changed on 08/09/00 from: 14 dominion street london EC2M 2RJ (1 page)
8 September 2000	Ad 30/08/00--------- Â£ si [email protected]=999 Â£ ic 9009/10008 (2 pages)
8 September 2000	Nc inc already adjusted 29/08/00 (1 page)
8 September 2000	Ad 30/08/00--------- Â£ si [email protected]=277 Â£ ic 37893/38170 (2 pages)
8 September 2000	Ad 30/08/00--------- Â£ si [email protected]=999 Â£ ic 9009/10008 (2 pages)
8 September 2000	Ad 30/08/00--------- Â£ si [email protected]=24461 Â£ ic 13432/37893 (2 pages)
8 September 2000	Ad 30/08/00--------- Â£ si [email protected]=8999 Â£ ic 10/9009 (2 pages)
8 September 2000	Nc inc already adjusted 29/08/00 (1 page)
8 September 2000	Ad 30/08/00--------- Â£ si [email protected]=651 Â£ ic 49355/50006 (2 pages)
8 September 2000	Ad 30/08/00--------- Â£ si [email protected]=277 Â£ ic 37893/38170 (2 pages)
25 August 2000	New director appointed (4 pages)
25 August 2000	New director appointed (4 pages)
25 August 2000	New director appointed (4 pages)
25 August 2000	New director appointed (4 pages)
27 July 2000	Particulars of mortgage/charge (13 pages)
27 July 2000	Particulars of mortgage/charge (13 pages)
12 July 2000	Incorporation (28 pages)
12 July 2000	Incorporation (28 pages)

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