Intertek Holdings Limited

Company Name	Intertek Holdings Limited
Company Status	Active
Company Number	04604778
Category	Private Limited Company
Incorporation Date	29 November 2002(21 years, 4 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 Colm Deasy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	22 March 2023(20 years, 3 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Mrs Ida Maria Woodger
Date of Birth	February 1984 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	31 March 2023(20 years, 4 months after company formation)
Appointment Duration	1 year
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Mrs Laura Crespi
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(21 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PS

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	04 January 2013(10 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr William Spencer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mr Richard Campbell Nelson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8 Pembridge Place London W2 4XB

Secretary Name	Mr Martin Christopher Black
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Grove Park Road Chiswick London W4 3RU

Secretary Name	Ms Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	18 June 2003(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 2004)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	164 Duke Road Chiswick London W4 2DF

Secretary Name	Mr Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	08 December 2004(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Craven Avenue Ealing London W5 2SY

Director Name	Dr Wolfhart Gunnar Hauser
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2005(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 March 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Miss Joanne Catherine Kennedy Hardy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(2 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Kennedy Towers 3e St John's Hill Sevenoaks Kent TN13 3NX

Director Name	Ms Fiona Maria Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(2 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 March 2023)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Secretary Name	Margaret Louise Mellor
Nationality	British
Status	Resigned
Appointed	09 October 2006(3 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Forest Side Chingford London E4 6BA

Director Name	Mr Lloyd Mark Pitchford
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Intertek Group Plc 25 Savile Row London W1S 2ES

Secretary Name	Debbie Walmsley
Status	Resigned
Appointed	30 March 2012(9 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 January 2013)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Matthew Paul Skinner
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(9 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Edward John Charles Leigh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 2014)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Paul Anthony Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 24 October 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mr Julian Charles Burge
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(12 years after company formation)
Appointment Duration	3 years, 5 months (resigned 04 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Ross McCluskey
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(13 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Mr Nicholas Anthony Hare
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 2021)
Role	Deputy Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Miss Julia Hedley
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2022)
Role	Group Director Of Financial Reporting
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Jonathan Timmis
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PS

Director Name	Mr Steven Eggleston
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2022(20 years after company formation)
Appointment Duration	1 year (resigned 30 November 2023)
Role	Group Head Of Tax & Treasury
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Contact

Website	intertek.com
Telephone	0116 2961620
Telephone region	Leicester

Location

Registered Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Built Up Area	Brentwood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

11.1m at £1	Intertek Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£231,998,000
Cash	£3,476,000
Current Liabilities	£12,121,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (0 days from now)

Charges

31 July 2003	Delivered on: 4 August 2003 Satisfied on: 16 August 2007 Persons entitled: Deutsche Bank Ag London (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other beneficiaries 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

31 July 2003

Delivered on: 4 August 2003
Satisfied on: 16 August 2007
Persons entitled: Deutsche Bank Ag London (The "Security Trustee")

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or any of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 October 2020	Full accounts made up to 31 December 2019 (44 pages)
8 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (34 pages)
8 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (32 pages)
8 June 2018	Director's details changed for Mr Nick Hare on 4 June 2018 (2 pages)
6 June 2018	Director's details changed for Mr Nick Hare on 4 June 2018 (2 pages)
4 June 2018	Appointment of Mr Nick Hare as a director on 4 June 2018 (2 pages)
4 June 2018	Termination of appointment of Julian Charles Burge as a director on 4 June 2018 (1 page)
10 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
26 July 2017	Full accounts made up to 31 December 2016 (25 pages)
26 July 2017	Full accounts made up to 31 December 2016 (25 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
5 January 2017	Director's details changed for Mr Ross Mccluskey on 25 November 2016 (2 pages)
5 January 2017	Director's details changed for Mr Ross Mccluskey on 25 November 2016 (2 pages)
7 October 2016	Termination of appointment of Matthew Paul Skinner as a director on 6 October 2016 (1 page)
7 October 2016	Appointment of Mr Ross Mccluskey as a director on 6 October 2016 (2 pages)
7 October 2016	Termination of appointment of Matthew Paul Skinner as a director on 6 October 2016 (1 page)
7 October 2016	Appointment of Mr Ross Mccluskey as a director on 6 October 2016 (2 pages)
18 August 2016	Full accounts made up to 31 December 2015 (20 pages)
18 August 2016	Full accounts made up to 31 December 2015 (20 pages)
23 May 2016	Director's details changed for Ms Fiona Maria Evans on 23 May 2016 (2 pages)
23 May 2016	Director's details changed for Ms Fiona Maria Evans on 23 May 2016 (2 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 11,109,889 (6 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 11,109,889 (6 pages)
25 August 2015	Full accounts made up to 31 December 2014 (19 pages)
25 August 2015	Full accounts made up to 31 December 2014 (19 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 11,109,889 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 11,109,889 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 11,109,889 (6 pages)
18 December 2014	Appointment of Mr Julian Charles Burge as a director on 15 December 2014 (2 pages)
18 December 2014	Appointment of Mr Julian Charles Burge as a director on 15 December 2014 (2 pages)
14 November 2014	Termination of appointment of Paul Moore as a director on 24 October 2014 (1 page)
14 November 2014	Termination of appointment of Paul Moore as a director on 24 October 2014 (1 page)
17 July 2014	Termination of appointment of Edward John Charles Leigh as a director on 16 July 2014 (1 page)
17 July 2014	Termination of appointment of Edward John Charles Leigh as a director on 16 July 2014 (1 page)
24 June 2014	Full accounts made up to 31 December 2013 (13 pages)
24 June 2014	Full accounts made up to 31 December 2013 (13 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 11,109,889 (7 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 11,109,889 (7 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 11,109,889 (7 pages)
24 October 2013	Appointment of Mr Paul Moore as a director (2 pages)
24 October 2013	Appointment of Mr Paul Moore as a director (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (13 pages)
25 September 2013	Full accounts made up to 31 December 2012 (13 pages)
25 April 2013	Termination of appointment of Joanne Hardy as a director (1 page)
25 April 2013	Appointment of Edward John Charles Leigh as a director (2 pages)
25 April 2013	Appointment of Edward John Charles Leigh as a director (2 pages)
25 April 2013	Termination of appointment of Joanne Hardy as a director (1 page)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
7 January 2013	Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013 (1 page)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
18 September 2012	Full accounts made up to 31 December 2011 (13 pages)
18 September 2012	Full accounts made up to 31 December 2011 (13 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Director's details changed for Matthew Paul Skinner on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Matthew Paul Skinner on 6 August 2012 (2 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Director's details changed for Matthew Paul Skinner on 6 August 2012 (2 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
24 July 2012	Appointment of Matthew Paul Skinner as a director (2 pages)
24 July 2012	Appointment of Matthew Paul Skinner as a director (2 pages)
23 July 2012	Termination of appointment of Lloyd Pitchford as a director (1 page)
23 July 2012	Termination of appointment of Lloyd Pitchford as a director (1 page)
2 April 2012	Termination of appointment of Margaret Mellor as a secretary (1 page)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
2 April 2012	Termination of appointment of Margaret Mellor as a secretary (1 page)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
14 July 2011	Full accounts made up to 31 December 2010 (13 pages)
14 July 2011	Full accounts made up to 31 December 2010 (13 pages)
24 June 2011	Director's details changed for Ms Fiona Maria Evans on 23 June 2011 (2 pages)
24 June 2011	Director's details changed for Ms Fiona Maria Evans on 23 June 2011 (2 pages)
14 September 2010	Full accounts made up to 31 December 2009 (13 pages)
14 September 2010	Full accounts made up to 31 December 2009 (13 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
25 May 2010	Appointment of Lloyd Mark Pitchford as a director (2 pages)
25 May 2010	Appointment of Lloyd Mark Pitchford as a director (2 pages)
8 April 2010	Termination of appointment of Wolfhart Hauser as a director (1 page)
8 April 2010	Termination of appointment of Wolfhart Hauser as a director (1 page)
31 March 2010	Termination of appointment of William Spencer as a director (1 page)
31 March 2010	Termination of appointment of William Spencer as a director (1 page)
19 February 2010	Statement of company's objects (2 pages)
19 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 February 2010	Statement of company's objects (2 pages)
16 October 2009	Director's details changed for William Spencer on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for William Spencer on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for William Spencer on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Dr Wolfhart Gunnar Hauser on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Fiona Maria Evans on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Fiona Maria Evans on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Dr Wolfhart Gunnar Hauser on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Fiona Maria Evans on 1 October 2009 (2 pages)
11 August 2009	Return made up to 04/08/09; full list of members (4 pages)
11 August 2009	Return made up to 04/08/09; full list of members (4 pages)
7 June 2009	Full accounts made up to 31 December 2008 (13 pages)
7 June 2009	Full accounts made up to 31 December 2008 (13 pages)
5 August 2008	Return made up to 04/08/08; full list of members (4 pages)
5 August 2008	Return made up to 04/08/08; full list of members (4 pages)
15 July 2008	Director's change of particulars / joanne hardy / 14/07/2008 (1 page)
15 July 2008	Director's change of particulars / joanne hardy / 14/07/2008 (1 page)
19 June 2008	Full accounts made up to 31 December 2007 (12 pages)
19 June 2008	Full accounts made up to 31 December 2007 (12 pages)
28 August 2007	Return made up to 04/08/07; full list of members (3 pages)
28 August 2007	Return made up to 04/08/07; full list of members (3 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2007	Full accounts made up to 31 December 2006 (12 pages)
1 August 2007	Full accounts made up to 31 December 2006 (12 pages)
16 October 2006	New secretary appointed (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (1 page)
16 October 2006	Secretary resigned (1 page)
25 August 2006	Return made up to 04/08/06; full list of members (3 pages)
25 August 2006	Return made up to 04/08/06; full list of members (3 pages)
27 June 2006	Full accounts made up to 31 December 2005 (13 pages)
27 June 2006	Full accounts made up to 31 December 2005 (13 pages)
22 September 2005	Return made up to 04/08/05; full list of members (3 pages)
22 September 2005	Return made up to 04/08/05; full list of members (3 pages)
8 September 2005	Ad 25/08/05-25/08/05 Â£ si [email protected]=551620 Â£ ic 21116536/21668156 (1 page)
8 September 2005	Ad 25/08/05-25/08/05 Â£ si [email protected]=551620 Â£ ic 21116536/21668156 (1 page)
2 September 2005	Ad 11/08/05--------- Â£ si 2558267@1=2558267 Â£ ic 10558269/13116536 (2 pages)
2 September 2005	Ad 16/12/04--------- Â£ si 8000000@1=8000000 Â£ ic 13116536/21116536 (2 pages)
2 September 2005	Ad 16/12/04--------- Â£ si 8000000@1=8000000 Â£ ic 13116536/21116536 (2 pages)
2 September 2005	Ad 11/08/05--------- Â£ si 2558267@1=2558267 Â£ ic 10558269/13116536 (2 pages)
22 August 2005	Ad 11/08/05--------- Â£ si 2558267@1=2558267 Â£ ic 8000002/10558269 (2 pages)
22 August 2005	Ad 11/08/05--------- Â£ si 2558267@1=2558267 Â£ ic 8000002/10558269 (2 pages)
1 June 2005	New director appointed (3 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (3 pages)
24 May 2005	Secretary's particulars changed (1 page)
24 May 2005	Secretary's particulars changed (1 page)
16 May 2005	Full accounts made up to 31 December 2004 (12 pages)
16 May 2005	Full accounts made up to 31 December 2004 (12 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
4 January 2005	Ad 16/12/04--------- Â£ si 8000000@1=8000000 Â£ ic 2/8000002 (2 pages)
4 January 2005	Ad 16/12/04--------- Â£ si 8000000@1=8000000 Â£ ic 2/8000002 (2 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	Secretary resigned (1 page)
13 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2004	Nc inc already adjusted 03/12/04 (1 page)
13 December 2004	Nc inc already adjusted 03/12/04 (1 page)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
12 August 2004	Return made up to 04/08/04; full list of members (7 pages)
12 August 2004	Return made up to 04/08/04; full list of members (7 pages)
21 June 2004	Full accounts made up to 31 December 2003 (11 pages)
21 June 2004	Full accounts made up to 31 December 2003 (11 pages)
8 December 2003	Return made up to 29/11/03; full list of members (5 pages)
8 December 2003	Return made up to 29/11/03; full list of members (5 pages)
9 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 August 2003	Memorandum and Articles of Association (6 pages)
26 August 2003	Memorandum and Articles of Association (6 pages)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2003	Memorandum and Articles of Association (6 pages)
8 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2003	Memorandum and Articles of Association (6 pages)
4 August 2003	Particulars of mortgage/charge (10 pages)
4 August 2003	Particulars of mortgage/charge (10 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Secretary resigned (1 page)
17 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
17 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
29 November 2002	Incorporation (20 pages)
29 November 2002	Incorporation (20 pages)