HLW International Limited

Company Name	HLW International Limited
Company Status	Active
Company Number	02747906
Category	Private Limited Company
Incorporation Date	16 September 1992(31 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	John Patrick Gering
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	01 October 1993(1 year after company formation)
Appointment Duration	30 years, 7 months
Role	Architect
Country of Residence	United States
Correspondence Address	4 Sunset Lane Garden City New York 11530

Director Name	Susan Lee Boyle
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	10 January 1996(3 years, 3 months after company formation)
Appointment Duration	28 years, 3 months
Role	Architect
Country of Residence	United States
Correspondence Address	51 Camp Comfort Road Tuxedo Park New York 10987

Secretary Name	Tracey Kingman
Status	Current
Appointed	04 January 2010(17 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	76b Sandrock Road London SE13 7TR

Director Name	Ms Bronte Jane Turner
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Australian
Status	Current
Appointed	01 April 2010(17 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	57 Tasman Road London SW9 9LZ

Director Name	Ms Francesca Gernone
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British,Italian
Status	Current
Appointed	08 August 2019(26 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Architect
Country of Residence	England
Correspondence Address	Flat 13 University House 16 Victoria Park Square London E2 9PE

Director Name	Mr Pendrick Zane Brown
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(28 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Principal
Country of Residence	England
Correspondence Address	Holly Farm Layer Breton Hill Layer Breton Colchester CO2 0PS

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Secretary Name	Alan Turner
Nationality	British
Status	Resigned
Appointed	10 September 1993(11 months, 4 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	62 Northchurch Road London N1 3NY

Director Name	Jay Fleishman
Date of Birth	March 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1993(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 1996)
Role	Architect
Correspondence Address	127 East 94th Street New York 10128 Usa Foreign

Director Name	Robert Marshall Brandt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1993(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 22 January 2002)
Role	Architect
Correspondence Address	35 Grove St-Apt 6e New York Ny 10014 Usa Foreign

Director Name	Robert Asbed Djerejian
Date of Birth	July 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1993(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 1996)
Role	Architect
Correspondence Address	37 Dewitt Avenue Bronxville New York 10708 Usa Foreign

Director Name	Theodore Steven Hammer
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1993(1 year after company formation)
Appointment Duration	16 years, 6 months (resigned 05 April 2010)
Role	Architect
Correspondence Address	277 Lakeview Avenue Ringwood New Jersey 07456 Usa Foreign

Director Name	Steven Louis Viehl
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1993(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 1998)
Role	Engineer
Correspondence Address	47 High Street Croton-On-Hudson New York 10520 Usa Foreign

Director Name	Stanley Stark
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1993(1 year after company formation)
Appointment Duration	13 years, 9 months (resigned 01 July 2007)
Role	Architect
Correspondence Address	444 East 86th Street New York 10028 Usa Foreign

Director Name	Richard Thomas Sparks
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1993(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 22 January 2002)
Role	General Manager
Correspondence Address	26 Laura Lane Morristown New Jersey 07960 Usa Foreign

Director Name	Myron A Schloss
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1993(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1995)
Role	Electrical Engineer
Correspondence Address	808 Broadway Apt 6c New York 10003 Usa Foreign

Director Name	Ju-Chieh Ru
Date of Birth	August 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1993(1 year after company formation)
Appointment Duration	10 years, 7 months (resigned 30 April 2004)
Role	Architect
Correspondence Address	15 Overhill Drive Marlboro New Jersey 07746 Usa Foreign

Director Name	Martin David Raab
Date of Birth	October 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1993(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1995)
Role	Architect
Correspondence Address	300 East 74th Street New York 10021 Usa Foreign

Director Name	Seymour Louis Fish
Date of Birth	August 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1993(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 1996)
Role	Architect
Correspondence Address	17 Cranford Road Plainview New York 11803 Usa Foreign

Director Name	Stuart King Pertz
Date of Birth	May 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1993(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 12 December 2001)
Role	Architect
Correspondence Address	125 Berkeley Place Brooklyn New York 11217 Usa Foreign

Director Name	Carl William Ordemann
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1993(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 1999)
Role	Architect
Correspondence Address	317 Riversville Road Greenwich Ct 06831 Usa Foreign

Director Name	Leevi Kiil
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1993(1 year after company formation)
Appointment Duration	10 years, 7 months (resigned 30 April 2004)
Role	Architect
Correspondence Address	19 John Dow Avenue Waldwick New Jersey 07463 Usa Foreign

Director Name	Julie Devine
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1999(7 years after company formation)
Appointment Duration	8 months (resigned 01 June 2000)
Role	Manager
Correspondence Address	16 Lessar Avenue London SW4 9HJ

Director Name	Russell Adrian Vandiver
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1999(7 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 February 2000)
Role	Architect
Correspondence Address	1st Floor, 2 Egerton Place London SW3 2EF

Director Name	Donald Macarthur Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2000(7 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2003)
Role	Architect
Correspondence Address	160 North Mountain Ave Montclair New Jersey 07042 United States

Secretary Name	Rachel Ann Bowman
Nationality	British
Status	Resigned
Appointed	15 March 2002(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 2004)
Role	Company Director
Correspondence Address	76 Clapham Common Northside London SW4 9SD

Director Name	Mr Gordon William Leney
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(11 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	81a Lordship Park London N16 5UP

Director Name	Andrew Kellog Talbot
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2004(11 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Tyrells 3 Church Road Great Bookham Surrey KT23 3PD

Secretary Name	Kathryn Diana Mason
Nationality	British
Status	Resigned
Appointed	10 February 2004(11 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 January 2010)
Role	Company Director
Correspondence Address	84 Overstone Road Hammersmith London W6 0AB

Director Name	Regis M Gaughan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2004(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2005)
Role	Architect
Correspondence Address	125 Beaumont Drive Newtown Pennsylvania Pa 18940 United States

Director Name	Mr David Siverson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(11 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 November 2008)
Role	Architect
Country of Residence	England
Correspondence Address	11 Zenoria Street London SE22 8HP

Director Name	Timothy Ian Martin
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 2010)
Role	Interior Designer
Correspondence Address	266 Barnett Wood Lane Ashtead Surrey KT21 2BY

Director Name	Mr Jason Turner
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(20 years, 4 months after company formation)
Appointment Duration	5 years (resigned 28 February 2018)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	62 Farquhar Road London SE19 1LT

Director Name	Mr Adam David Strudwick
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(25 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Bouverie Road London N16 0AD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	hlw.com

Location

Registered Address	1 Second Avenue Bluebridge Halstead Essex CO9 2SU
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

478.3k at £1	Hlw International LLP 100.00% Ordinary
2 at £1	Hlw International (New York) LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£42,026
Cash	£141,053
Current Liabilities	£466,915

Accounts

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

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

30 May 2001	Delivered on: 6 June 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the deposit(s) in and to the charged account(s) with barclays bank PLC re hlw international limited business premium account number 30177628. see the mortgage charge document for full details. Outstanding

30 May 2001

Delivered on: 6 June 2001
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over the deposit(s) in and to the charged account(s) with barclays bank PLC re hlw international limited business premium account number 30177628. see the mortgage charge document for full details.
Outstanding

Filing History

13 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
15 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
18 May 2020	Termination of appointment of Adam David Strudwick as a director on 15 May 2020 (1 page)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
8 August 2019	Appointment of Ms Francesca Gernone as a director on 8 August 2019 (2 pages)
26 November 2018	Director's details changed for Mr Adam David Strudwick on 26 November 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 September 2018	Director's details changed for Susan Lee Boyle on 14 September 2018 (2 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
13 March 2018	Termination of appointment of Jason Turner as a director on 28 February 2018 (1 page)
22 February 2018	Appointment of Mr Adam David Strudwick as a director on 22 February 2018 (2 pages)
19 January 2018	Notification of Hlw International Llp as a person with significant control on 18 January 2018 (1 page)
19 January 2018	Withdrawal of a person with significant control statement on 19 January 2018 (2 pages)
20 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
20 September 2017	Director's details changed for Ms Bronte Jane Turner on 20 September 2017 (2 pages)
20 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 September 2017	Director's details changed for Ms Bronte Jane Turner on 20 September 2017 (2 pages)
14 March 2017	Director's details changed for John Patrick Gering on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for Susan Lee Boyle on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for John Patrick Gering on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for Susan Lee Boyle on 14 March 2017 (2 pages)
20 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
20 September 2016	Secretary's details changed for Tracey Frost on 20 September 2016 (1 page)
20 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
20 September 2016	Secretary's details changed for Tracey Frost on 20 September 2016 (1 page)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 478,264 (7 pages)
7 October 2015	Director's details changed for Ms Bronte Jane Turner on 5 October 2015 (2 pages)
7 October 2015	Director's details changed for Mr Jason Turner on 5 October 2015 (2 pages)
7 October 2015	Director's details changed for Ms Bronte Jane Turner on 5 October 2015 (2 pages)
7 October 2015	Director's details changed for Ms Bronte Jane Turner on 5 October 2015 (2 pages)
7 October 2015	Director's details changed for John Patrick Gering on 5 October 2015 (2 pages)
7 October 2015	Director's details changed for Susan Lee Boyle on 5 October 2015 (2 pages)
7 October 2015	Secretary's details changed for Tracey Frost on 5 October 2015 (1 page)
7 October 2015	Secretary's details changed for Tracey Frost on 5 October 2015 (1 page)
7 October 2015	Director's details changed for Susan Lee Boyle on 5 October 2015 (2 pages)
7 October 2015	Director's details changed for Mr Jason Turner on 5 October 2015 (2 pages)
7 October 2015	Director's details changed for John Patrick Gering on 5 October 2015 (2 pages)
7 October 2015	Director's details changed for Susan Lee Boyle on 5 October 2015 (2 pages)
7 October 2015	Director's details changed for Mr Jason Turner on 5 October 2015 (2 pages)
7 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 478,264 (7 pages)
7 October 2015	Director's details changed for John Patrick Gering on 5 October 2015 (2 pages)
7 October 2015	Secretary's details changed for Tracey Frost on 5 October 2015 (1 page)
1 October 2015	Registered office address changed from Quantic Accountancy Limited Mount Nebo, Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Bluebridge Halstead Essex CO9 2SU on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Quantic Accountancy Limited Mount Nebo, Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Bluebridge Halstead Essex CO9 2SU on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Quantic Accountancy Limited Mount Nebo, Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Bluebridge Halstead Essex CO9 2SU on 1 October 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 October 2014	Secretary's details changed for Tracey Frost on 15 October 2014 (1 page)
15 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 478,264 (7 pages)
15 October 2014	Secretary's details changed for Tracey Frost on 15 October 2014 (1 page)
15 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 478,264 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 July 2014	Termination of appointment of Theodore Steven Hammer as a director on 5 April 2010 (1 page)
28 July 2014	Termination of appointment of Theodore Steven Hammer as a director on 5 April 2010 (1 page)
28 July 2014	Termination of appointment of Theodore Steven Hammer as a director on 5 April 2010 (1 page)
2 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 478,264 (5 pages)
2 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 478,264 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 February 2013	Appointment of Mr Jason Turner as a director (2 pages)
27 February 2013	Appointment of Mr Jason Turner as a director (2 pages)
11 December 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 December 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 November 2012	Director's details changed for Ms Bronte Jane Turner on 15 October 2012 (2 pages)
26 November 2012	Director's details changed for Ms Bronte Jane Turner on 15 October 2012 (2 pages)
2 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
10 May 2012	Secretary's details changed for Tracey Frost on 8 May 2012 (2 pages)
10 May 2012	Secretary's details changed for Tracey Frost on 8 May 2012 (2 pages)
10 May 2012	Secretary's details changed for Tracey Frost on 8 May 2012 (2 pages)
13 January 2012	Director's details changed for Ms Bronte Jane Turner on 9 December 2011 (2 pages)
13 January 2012	Director's details changed for Ms Bronte Jane Turner on 9 December 2011 (2 pages)
13 January 2012	Director's details changed for Ms Bronte Jane Turner on 9 December 2011 (2 pages)
7 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Termination of appointment of Andrew Talbot as a director (1 page)
6 October 2011	Termination of appointment of Andrew Talbot as a director (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 January 2011	Termination of appointment of Timothy Martin as a director (1 page)
6 January 2011	Termination of appointment of Timothy Martin as a director (1 page)
27 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (9 pages)
27 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (9 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 April 2010	Appointment of Ms Bronte Jane Turner as a director (2 pages)
7 April 2010	Appointment of Ms Bronte Jane Turner as a director (2 pages)
8 March 2010	Appointment of Tracey Frost as a secretary (1 page)
8 March 2010	Termination of appointment of Kathryn Mason as a secretary (1 page)
8 March 2010	Termination of appointment of Kathryn Mason as a secretary (1 page)
8 March 2010	Appointment of Tracey Frost as a secretary (1 page)
17 September 2009	Director appointed timothy ian martin (1 page)
17 September 2009	Director appointed timothy ian martin (1 page)
17 September 2009	Return made up to 16/09/09; full list of members (4 pages)
17 September 2009	Return made up to 16/09/09; full list of members (4 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 December 2008	Appointment terminated director gordon leney (1 page)
31 December 2008	Appointment terminated director gordon leney (1 page)
15 December 2008	Secretary's change of particulars / kathryn mason / 09/10/2008 (1 page)
15 December 2008	Secretary's change of particulars / kathryn mason / 09/10/2008 (1 page)
17 November 2008	Appointment terminated director david siverson (1 page)
17 November 2008	Appointment terminated director david siverson (1 page)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 September 2008	Return made up to 16/09/08; full list of members (5 pages)
17 September 2008	Return made up to 16/09/08; full list of members (5 pages)
16 September 2008	Location of register of members (1 page)
16 September 2008	Location of debenture register (1 page)
16 September 2008	Registered office changed on 16/09/2008 from quantic accountancy mount nebo brickwall farm sible hedingham halstead essex CO9 3RH (1 page)
16 September 2008	Registered office changed on 16/09/2008 from quantic accountancy mount nebo brickwall farm sible hedingham halstead essex CO9 3RH (1 page)
16 September 2008	Location of register of members (1 page)
16 September 2008	Location of debenture register (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Return made up to 16/09/07; full list of members (3 pages)
2 October 2007	Return made up to 16/09/07; full list of members (3 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2007	Ad 01/12/06--------- Â£ si 478262@1=478262 Â£ ic 2/478264 (2 pages)
23 February 2007	Ad 01/12/06--------- Â£ si 478262@1=478262 Â£ ic 2/478264 (2 pages)
23 February 2007	Nc inc already adjusted 01/12/06 (2 pages)
23 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2007	Nc inc already adjusted 01/12/06 (2 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
9 October 2006	Return made up to 16/09/06; no change of members (7 pages)
9 October 2006	Return made up to 16/09/06; no change of members (7 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
27 April 2006	Registered office changed on 27/04/06 from: quantic accountancy brickwall dairy sible hedingham halstead CO9 3RH (1 page)
27 April 2006	Location of register of members (1 page)
27 April 2006	Location of register of members (1 page)
27 April 2006	Registered office changed on 27/04/06 from: quantic accountancy brickwall dairy sible hedingham halstead CO9 3RH (1 page)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 October 2005	Return made up to 16/09/05; no change of members (8 pages)
4 October 2005	Return made up to 16/09/05; no change of members (8 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
21 September 2004	Return made up to 16/09/04; full list of members (8 pages)
21 September 2004	Return made up to 16/09/04; full list of members (8 pages)
13 September 2004	Location of register of members (1 page)
13 September 2004	Location of register of members (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	Registered office changed on 13/09/04 from: warnford court throgmorton street london EC2N 2AT (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	Registered office changed on 13/09/04 from: warnford court throgmorton street london EC2N 2AT (1 page)
13 September 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
28 May 2004	Full accounts made up to 31 December 2003 (15 pages)
28 May 2004	Full accounts made up to 31 December 2003 (15 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
24 September 2003	Return made up to 16/09/03; full list of members (10 pages)
24 September 2003	Return made up to 16/09/03; full list of members (10 pages)
19 August 2003	Full accounts made up to 31 December 2002 (15 pages)
19 August 2003	Full accounts made up to 31 December 2002 (15 pages)
23 September 2002	Return made up to 16/09/02; full list of members (10 pages)
23 September 2002	Return made up to 16/09/02; full list of members (10 pages)
7 August 2002	Full accounts made up to 31 December 2001 (12 pages)
7 August 2002	Full accounts made up to 31 December 2001 (12 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Secretary resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
20 September 2001	Return made up to 16/09/01; full list of members (9 pages)
20 September 2001	Return made up to 16/09/01; full list of members (9 pages)
20 July 2001	Full accounts made up to 31 December 2000 (12 pages)
20 July 2001	Full accounts made up to 31 December 2000 (12 pages)
6 June 2001	Particulars of mortgage/charge (5 pages)
6 June 2001	Particulars of mortgage/charge (5 pages)
21 September 2000	Return made up to 16/09/00; full list of members (9 pages)
21 September 2000	Return made up to 16/09/00; full list of members (9 pages)
4 August 2000	Full accounts made up to 31 December 1999 (12 pages)
4 August 2000	Full accounts made up to 31 December 1999 (12 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
20 September 1999	Return made up to 16/09/99; no change of members 363(288) ‐ Director resigned (6 pages)
20 September 1999	Return made up to 16/09/99; no change of members 363(288) ‐ Director resigned (6 pages)
31 August 1999	Full accounts made up to 31 December 1998 (11 pages)
31 August 1999	Full accounts made up to 31 December 1998 (11 pages)
21 September 1998	Return made up to 16/09/98; no change of members 363(288) ‐ Director resigned (8 pages)
21 September 1998	Return made up to 16/09/98; no change of members 363(288) ‐ Director resigned (8 pages)
5 August 1998	Full accounts made up to 31 December 1997 (12 pages)
5 August 1998	Full accounts made up to 31 December 1997 (12 pages)
23 September 1997	Return made up to 16/09/97; full list of members (10 pages)
23 September 1997	Return made up to 16/09/97; full list of members (10 pages)
10 September 1997	Full accounts made up to 31 December 1996 (11 pages)
10 September 1997	Full accounts made up to 31 December 1996 (11 pages)
19 September 1996	Return made up to 16/09/96; no change of members (8 pages)
19 September 1996	Return made up to 16/09/96; no change of members (8 pages)
18 August 1996	Full accounts made up to 31 December 1995 (10 pages)
18 August 1996	Full accounts made up to 31 December 1995 (10 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
20 September 1995	Return made up to 16/09/95; no change of members (8 pages)
20 September 1995	Return made up to 16/09/95; no change of members (8 pages)
27 June 1995	Full accounts made up to 30 September 1994 (8 pages)
27 June 1995	Full accounts made up to 30 September 1994 (8 pages)
6 December 1993	Company name changed\certificate issued on 06/12/93 (3 pages)
6 December 1993	Company name changed\certificate issued on 06/12/93 (2 pages)
15 December 1992	Company name changed intercede 995 LIMITED\certificate issued on 15/12/92 (2 pages)
16 September 1992	Incorporation (24 pages)
16 September 1992	Incorporation (24 pages)