Headline Investments Limited

Company Name	Headline Investments Limited
Company Status	Active
Company Number	03099762
Category	Private Limited Company
Incorporation Date	8 September 1995(28 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(20 years, 7 months after company formation)
Appointment Duration	8 years
Role	Analyst
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Sydney Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Sydney Englebert Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Secretary Name	Mrs Tirza Faust
Nationality	French
Status	Resigned
Appointed	03 October 1995(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 29 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Bridge Lane London NW11 9JS

Director Name	Paul Malcolm Davis
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Church Close Radlett Hertfordshire WD7 8BJ

Director Name	Larry Glenn Lipman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Park St James Prince Albert Road St Johns Wood NW8 7LE

Secretary Name	Paul Malcolm Davis
Nationality	British
Status	Resigned
Appointed	29 April 1999(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Church Close Radlett Hertfordshire WD7 8BJ

Director Name	Nigel Peter Davis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 2005)
Role	Accountant
Correspondence Address	66 Redway Drive Twickenham Middlesex TW2 7NW

Secretary Name	Nigel Peter Davis
Nationality	British
Status	Resigned
Appointed	22 October 2004(9 years, 1 month after company formation)
Appointment Duration	1 month (resigned 26 November 2004)
Role	Accountant
Correspondence Address	66 Redway Drive Twickenham Middlesex TW2 7NW

Director Name	Leigh Nigel Coleman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(9 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 31 July 2005)
Role	Company Director
Correspondence Address	36 Coleridge Way Borehamwood WD6 2AR

Secretary Name	Mrs Juliet Mary Susan Bellis
Nationality	British
Status	Resigned
Appointed	26 November 2004(9 years, 2 months after company formation)
Appointment Duration	12 months (resigned 23 November 2005)
Role	Solicitor
Correspondence Address	4 Grange Hill London SE25 6SX

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(10 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(10 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Secretary Name	Nicholas Charles Gould
Nationality	British
Status	Resigned
Appointed	23 November 2005(10 years, 2 months after company formation)
Appointment Duration	9 years (resigned 15 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(14 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(17 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mrs Michelle Jones
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(19 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mr Edward Robert Gould
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2019(24 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Director Name	Eagil Trust Co Limited (Corporation)
Status	Resigned
Appointed	03 October 1995(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 29 April 1999)
Correspondence Address	Treasure House 19-21 Hatton Garden London EC1N 8BA

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Regis Group (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£84,854
Net Worth	£108,804
Current Liabilities	£32,913

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

29 January 2019	Delivered on: 4 February 2019 Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: F/H land comprising 1 to 56 gibson gardens northwold road hackney t/no. NGL456763 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
20 April 2010	Delivered on: 1 May 2010 Satisfied on: 18 April 2015 Persons entitled: Nationwide Building Society as Security Trustee for the Finance Parties (Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property gibson gardens northwold road stoke newington london t/n NGL456763 together with all buildings fixtures fixed plant and machinery any proceeds of sale any rights and the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties see image for full details. Fully Satisfied
3 September 2007	Delivered on: 19 September 2007 Satisfied on: 18 April 2015 Persons entitled: Nationwide Building Society as Agent and Security Trustee for Itself and the Finance Parties(The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and each of the finance parties or any of them 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
3 September 2007	Delivered on: 19 September 2007 Satisfied on: 18 April 2015 Persons entitled: Nationwide Building Society as Agent and Security Trustee for Itself and the Finance Parties(The "Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H tudor court, veruluam road, walthamstow, l/b of waltham forest t/no. EGL13181; f/h gibson gardens, cazenove road, stoke newington, l/b of hackney t/no. NGL13746; f/h 1 to 50 parkhurst court, parkhurst road, l/b of islington t/no. NGL767914. See the mortgage charge document for full details. Fully Satisfied
25 May 2006	Delivered on: 13 June 2006 Satisfied on: 20 May 2010 Persons entitled: Barclays Bank PLC (The Security Trustee as Security Trustee for the Secured Parties) Classification: Accession deed to composite guarantee and debenture Secured details: All monies due or to become due from any charging company to 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
20 January 2006	Delivered on: 3 February 2006 Satisfied on: 20 May 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 November 2004	Delivered on: 24 November 2004 Satisfied on: 23 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 January 1996	Delivered on: 19 January 1996 Satisfied on: 13 November 2004 Persons entitled: Savetower Limited Classification: Legal charge Secured details: All monies due or to become due from eagil trust company limited to the chargee under the terms of an agreement dated 12 january 1996. Particulars: Flats 3, 4, 6, 13, 16, 17, 19, 22, 24, 28, 29, 37, 38, 41, 45, 46, 48 and 50 rockley court rockley road hammersmith london W14. Fully Satisfied

Filing History

22 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 22 February 2021 (1 page)
15 October 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
3 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
1 May 2020	Appointment of Mr Sydney Englebert Taylor as a director on 1 May 2020 (2 pages)
13 January 2020	Termination of appointment of Edward Robert Gould as a director on 10 December 2019 (1 page)
31 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
27 September 2019	Appointment of Mr Edward Gould as a director on 27 September 2019 (2 pages)
27 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
4 February 2019	Registration of charge 030997620008, created on 29 January 2019 (156 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (11 pages)
29 August 2018	Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
29 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
29 August 2018	Director's details changed for Ms Katharine Morshead on 8 September 2017 (2 pages)
16 November 2017	Full accounts made up to 31 March 2017 (19 pages)
16 November 2017	Full accounts made up to 31 March 2017 (19 pages)
18 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
18 September 2017	Change of details for Rg Freeholds (London) Limited as a person with significant control on 8 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
18 September 2017	Change of details for Rg Freeholds (London) Limited as a person with significant control on 8 September 2017 (2 pages)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from , 7-11 Nelson Street, Southend on Sea, SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
20 December 2016	Full accounts made up to 31 March 2016 (18 pages)
20 December 2016	Full accounts made up to 31 March 2016 (18 pages)
13 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
12 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
12 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
12 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
12 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
17 December 2015	Full accounts made up to 31 March 2015 (14 pages)
17 December 2015	Full accounts made up to 31 March 2015 (14 pages)
2 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
2 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
2 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
24 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
24 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
24 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
24 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
24 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
24 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
4 June 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
4 June 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
18 April 2015	Satisfaction of charge 5 in full (4 pages)
18 April 2015	Satisfaction of charge 5 in full (4 pages)
18 April 2015	Satisfaction of charge 6 in full (4 pages)
18 April 2015	Satisfaction of charge 7 in full (4 pages)
18 April 2015	Satisfaction of charge 6 in full (4 pages)
18 April 2015	Satisfaction of charge 7 in full (4 pages)
22 December 2014	Full accounts made up to 31 March 2014 (13 pages)
22 December 2014	Full accounts made up to 31 March 2014 (13 pages)
22 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (6 pages)
22 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (6 pages)
22 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (6 pages)
2 January 2014	Full accounts made up to 31 March 2013 (13 pages)
2 January 2014	Full accounts made up to 31 March 2013 (13 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (6 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (6 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (6 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
4 January 2013	Full accounts made up to 31 March 2012 (13 pages)
4 January 2013	Full accounts made up to 31 March 2012 (13 pages)
14 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
28 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
29 December 2011	Full accounts made up to 31 March 2011 (13 pages)
29 December 2011	Full accounts made up to 31 March 2011 (13 pages)
13 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
22 December 2010	Full accounts made up to 31 March 2010 (13 pages)
22 December 2010	Full accounts made up to 31 March 2010 (13 pages)
16 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
21 June 2010	Appointment of Piers De Vigne as a director (2 pages)
21 June 2010	Appointment of Piers De Vigne as a director (2 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 7 (12 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 7 (12 pages)
2 January 2010	Full accounts made up to 31 March 2009 (13 pages)
2 January 2010	Full accounts made up to 31 March 2009 (13 pages)
10 December 2009	Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Nicholas Charles Gould on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Nicholas Charles Gould on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas Charles Gould on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Nicholas Charles Gould on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Nicholas Charles Gould on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Nicholas Charles Gould on 9 December 2009 (1 page)
7 November 2009	Register inspection address has been changed (1 page)
7 November 2009	Register inspection address has been changed (1 page)
7 November 2009	Register(s) moved to registered inspection location (1 page)
7 November 2009	Register(s) moved to registered inspection location (1 page)
8 September 2009	Return made up to 08/09/09; full list of members (3 pages)
8 September 2009	Return made up to 08/09/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
16 September 2008	Return made up to 08/09/08; full list of members (3 pages)
16 September 2008	Return made up to 08/09/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (13 pages)
2 February 2008	Full accounts made up to 31 March 2007 (13 pages)
19 September 2007	Particulars of mortgage/charge (12 pages)
19 September 2007	Particulars of mortgage/charge (12 pages)
19 September 2007	Particulars of mortgage/charge (12 pages)
19 September 2007	Particulars of mortgage/charge (12 pages)
12 September 2007	Return made up to 08/09/07; full list of members (2 pages)
12 September 2007	Return made up to 08/09/07; full list of members (2 pages)
11 September 2007	Location of register of members (1 page)
11 September 2007	Location of register of members (1 page)
11 September 2007	Location of debenture register (1 page)
11 September 2007	Location of debenture register (1 page)
8 September 2007	Declaration of assistance for shares acquisition (14 pages)
8 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Inta group loan agreem 22/08/07 (2 pages)
8 September 2007	Declaration of assistance for shares acquisition (14 pages)
8 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Inta group loan agreem 22/08/07 (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
4 December 2006	Registered office changed on 04/12/06 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 16-18 warrior square, southend on sea, essex SS1 2WS (1 page)
27 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2006	Return made up to 08/09/06; full list of members (2 pages)
27 September 2006	Return made up to 08/09/06; full list of members (2 pages)
13 June 2006	Particulars of mortgage/charge (10 pages)
13 June 2006	Particulars of mortgage/charge (10 pages)
9 June 2006	Declaration of assistance for shares acquisition (12 pages)
9 June 2006	Declaration of assistance for shares acquisition (12 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2006	Memorandum and Articles of Association (5 pages)
23 May 2006	Memorandum and Articles of Association (5 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
17 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
3 February 2006	Particulars of mortgage/charge (9 pages)
3 February 2006	Particulars of mortgage/charge (9 pages)
22 December 2005	New director appointed (3 pages)
22 December 2005	Registered office changed on 22/12/05 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	New director appointed (3 pages)
22 December 2005	New secretary appointed;new director appointed (3 pages)
22 December 2005	New secretary appointed;new director appointed (3 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Registered office changed on 22/12/05 from: phoenix house, 11 wellesley road, croydon, surrey CR0 2NW (1 page)
22 December 2005	Secretary resigned (1 page)
28 October 2005	Full accounts made up to 31 December 2004 (14 pages)
28 October 2005	Full accounts made up to 31 December 2004 (14 pages)
21 October 2005	Return made up to 08/09/05; full list of members (7 pages)
21 October 2005	Return made up to 08/09/05; full list of members (7 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
28 February 2005	Full accounts made up to 30 June 2004 (11 pages)
28 February 2005	Full accounts made up to 30 June 2004 (11 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Registered office changed on 24/12/04 from: hercules house, 29-39 the broadway, stanmore, middlesex HA7 4DJ (1 page)
24 December 2004	Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
24 December 2004	Secretary resigned (1 page)
23 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
23 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2004	Particulars of mortgage/charge (7 pages)
24 November 2004	Particulars of mortgage/charge (7 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
13 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed;new director appointed (3 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed;new director appointed (3 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
5 October 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2003	Full accounts made up to 30 June 2003 (11 pages)
7 November 2003	Full accounts made up to 30 June 2003 (11 pages)
24 September 2003	Return made up to 08/09/03; full list of members (7 pages)
24 September 2003	Return made up to 08/09/03; full list of members (7 pages)
29 April 2003	Full accounts made up to 30 June 2002 (11 pages)
29 April 2003	Full accounts made up to 30 June 2002 (11 pages)
16 January 2003	Return made up to 08/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2003	Return made up to 08/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2001	Full accounts made up to 30 June 2001 (10 pages)
17 December 2001	Full accounts made up to 30 June 2001 (10 pages)
12 September 2001	Return made up to 08/09/01; full list of members (6 pages)
12 September 2001	Return made up to 08/09/01; full list of members (6 pages)
19 January 2001	Full accounts made up to 30 June 2000 (20 pages)
19 January 2001	Registered office changed on 19/01/01 from: 144 great north way london NW4 1EH (1 page)
19 January 2001	Registered office changed on 19/01/01 from: 144 great north way, london, NW4 1EH (1 page)
19 January 2001	Full accounts made up to 30 June 2000 (20 pages)
16 November 2000	Accounting reference date extended from 24/03/00 to 30/06/00 (1 page)
16 November 2000	Accounting reference date extended from 24/03/00 to 30/06/00 (1 page)
13 September 2000	Return made up to 08/09/00; full list of members (8 pages)
13 September 2000	Return made up to 08/09/00; full list of members (8 pages)
6 April 2000	Registered office changed on 06/04/00 from: hyde house the hyde london NW9 6LH (1 page)
6 April 2000	Registered office changed on 06/04/00 from: hyde house, the hyde, london, NW9 6LH (1 page)
9 November 1999	Return made up to 08/09/99; full list of members 363(287) ‐ Registered office changed on 09/11/99 (9 pages)
9 November 1999	Return made up to 08/09/99; full list of members 363(287) ‐ Registered office changed on 09/11/99 (9 pages)
23 May 1999	Secretary resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Secretary resigned (1 page)
7 May 1999	New secretary appointed;new director appointed (3 pages)
7 May 1999	New director appointed (3 pages)
7 May 1999	New director appointed (3 pages)
7 May 1999	New secretary appointed;new director appointed (3 pages)
6 November 1998	Registered office changed on 06/11/98 from: 19-21 hatton garden london EC1N 8AD (1 page)
6 November 1998	Return made up to 08/09/98; no change of members (5 pages)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Return made up to 08/09/98; no change of members (5 pages)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Registered office changed on 06/11/98 from: 19-21 hatton garden, london, EC1N 8AD (1 page)
29 October 1998	Accounts for a dormant company made up to 24 March 1998 (2 pages)
29 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1998	Accounts for a dormant company made up to 24 March 1998 (2 pages)
19 September 1997	Return made up to 08/09/97; no change of members (4 pages)
19 September 1997	Return made up to 08/09/97; no change of members (4 pages)
6 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
6 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
31 January 1997	Accounting reference date extended from 31/12/97 to 24/03/98 (1 page)
31 January 1997	Accounting reference date extended from 31/12/97 to 24/03/98 (1 page)
13 December 1996	Return made up to 08/09/96; full list of members (6 pages)
13 December 1996	Return made up to 08/09/96; full list of members (6 pages)
19 January 1996	Particulars of mortgage/charge (3 pages)
19 January 1996	Particulars of mortgage/charge (3 pages)
17 October 1995	Director resigned;new director appointed (2 pages)
17 October 1995	Secretary resigned;new secretary appointed (2 pages)
17 October 1995	Secretary resigned;new secretary appointed (2 pages)
17 October 1995	Director resigned;new director appointed (2 pages)
9 October 1995	Accounting reference date notified as 31/12 (1 page)
9 October 1995	Registered office changed on 09/10/95 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ (1 page)
9 October 1995	Accounting reference date notified as 31/12 (1 page)
9 October 1995	Ad 03/10/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 October 1995	Ad 03/10/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 October 1995	Registered office changed on 09/10/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
8 September 1995	Incorporation (20 pages)
8 September 1995	Incorporation (20 pages)

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