Blue Group International Holdings Limited

Company Registration Number: 04171692

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER
20 PRIMROSE STREET
LONDON
UNITED KINGDOM
EC2A 2EW

There are 504 companies currently registered at this postcode, including this one.

All companies at EC2A 2EW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Blue Group International Holdings Limited is a Private Company Limited by Shares first registered on 2 March 2001. Its current registered address is in London.

Registration Data

Company Number

04171692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

1 January 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

8 in total
8 satisfied

Financial Summary

201720162014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£15,000£15,000£0£15,000£838,000£838,000£838,000£834,000£8,049£7,671
of which Cash £0£0£0£0£0£0£0£0£0£1,000£833£1,534
Total Assets £0£0£15,000£15,000£0£15,000£838,000£838,000£838,000£834,000£8,049£7,671
Current Liabilities £0£0£5,506,000£5,506,000£0£5,510,000£5,506,000£5,506,000£5,506,000£5,754,000£8,584£8,943
Net Current Assets £0£0£-5,491,000£-5,491,000£0£-5,495,000£-4,668,000£-4,668,000£-4,668,000£-4,920,000£-535£-1,272
Total Net Worth £0£0£-5,495,000£-5,495,000£0£-5,495,000£-4,672,000£-4,672,000£-4,672,000£-4,924,000£-4,400£-5,206

Previous Names

  • BLUE GROUP INTERNATIONAL HOLDING LIMITED, active until 20 February 2003
  • BLUE GROUP INTERNATIONAL LIMITED, active until 30 January 2003
  • MEGAMODE HOLDINGS LIMITED, active until 25 July 2002
  • ANGLOBRIDGE LIMITED, active until 8 March 2001

Company Officers

  • BURKE, Stephen Philip

    Director

    Appointed on 18 October 2011

     

    Nationality: British

    Occupation: Group Ceo

    Month of birth: November 1951

    C/O Dickson Minto W.S
    Level 13, Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    United Kingdom

  • WARREN, Michael Anthony

    Director

    Appointed on 27 April 2016

     

    Nationality: British

    Occupation: Cfo

    Month of birth: April 1959

    C/O Dickson Minto W.S
    Level 13, Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    United Kingdom

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 March 2001

    Resigned on 7 March 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • HUGHES, Martin

    Secretary

    Appointed on 31 July 2010

    Resigned on 28 April 2015

    C/O HEALTHCARE LOCUMS PLC
    10
    Old Bailey
    London
    EC4M 7NG

  • JARVIS, Diane

    Secretary

    Appointed on 1 December 2006

    Resigned on 31 July 2010

    Tudor Cottage
    Ranks Green
    Fairstead
    Essex
    CM3 2BG

  • SEGEL, Stephen Mark

    Secretary

    Appointed on 12 August 2003

    Resigned on 1 December 2006

    70 Pine Gardens
    Surbiton
    Surrey
    KT5 8LH

  • MH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 March 2001

    Resigned on 12 August 2003

    Staples Court
    11 Staple Inn Buildings
    London
    WC1V 7QH

  • BLEASDALE, Kathleen Veronica

    Director

    Appointed on 1 December 2006

    Resigned on 18 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    The Cedars 3 Telegraph Cottage
    Warren Road
    Kingston Upon Thames
    Surrey
    KT2 7HU

  • BRETT, Edward James Timothy

    Director

    Appointed on 9 April 2001

    Resigned on 19 June 2003

    Nationality: British

    Occupation: Banker

    Month of birth: March 1967

    19 Holland Street
    London
    W8 4NA

  • BROMWICH, Paul Jonathon

    Director

    Appointed on 10 April 2003

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    16 Lower Village
    Hornbeams
    Haywards Heath
    RH16 4GT

  • BYGRAVE, Susan Jane

    Director

    Appointed on 19 April 2012

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1965

    C/O HEALTHCARE LOCUMS PLC
    10
    Old Bailey
    London
    EC4M 7NG

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 2 March 2001

    Resigned on 7 March 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CHITTENDEN, Paul John

    Director

    Appointed on 10 April 2003

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    22 The Lyons
    East Street
    Tonbridge
    Kent
    TN9 1DQ

  • GLUCKLICH, Thomas Charles

    Director

    Appointed on 28 April 2001

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1936

    Mill House
    Mill Lane
    Hartlip
    Kent
    ME9 7TD

  • HENDERSON, Robert David Charles

    Director

    Appointed on 18 March 2011

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Senior Non-Executive Director

    Month of birth: November 1948

    10
    Old Bailey
    London
    EC4M 7NG

  • HEPBURN, Carole

    Director

    Appointed on 12 February 2007

    Resigned on 19 January 2009

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1966

    8 Hesper Mews
    London
    SW5 0HH

  • HUME, Christopher John

    Director

    Appointed on 9 April 2001

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1968

    3 Alexander Mews
    Billericay
    Essex
    CM12 9AD

  • JARVIS, Diane

    Director

    Appointed on 1 December 2006

    Resigned on 24 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    C/O HEALTHCARE LOCUMS PLC
    10
    Old Bailey
    London
    EC4M 7NG

  • JESSUP, William

    Director

    Appointed on 18 October 2011

    Resigned on 19 April 2012

    Nationality: British

    Occupation: Group Ceo

    Month of birth: November 1951

    C/O HEALTHCARE LOCUMS PLC
    10
    Old Bailey
    London
    EC4M 7NG

  • JESSUP, William

    Director

    Appointed on 9 February 2002

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1951

    Slade House
    Hinwick
    Wellingborough
    Northamptonshire
    NN29 7JB

  • KAR, Simon

    Director

    Appointed on 9 March 2001

    Resigned on 9 April 2001

    Nationality: British

    Occupation: Business Development Director

    Month of birth: August 1972

    Flat 1
    100 Crystal Palace Park Road
    London
    SE26 6UP

  • KETCHIN, Ian Malcolm

    Director

    Appointed on 22 January 2015

    Resigned on 27 April 2016

    Nationality: British

    Occupation: Fd

    Month of birth: September 1963

    HEALTHCARE LOCUMS LTD
    10
    Old Bailey
    London
    EC4M 7NG
    England

  • LAWRENCE, Kenneth William

    Director

    Appointed on 16 January 2004

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: April 1958

    4 The Headway
    Ewell
    Surrey
    KT17 1UJ

  • MCPHERSON, Daniel Andre

    Director

    Appointed on 9 March 2001

    Resigned on 3 May 2002

    Nationality: British

    Occupation: Manager

    Month of birth: November 1972

    Flat 7 Great Jubilee Wharf 78
    Wapping Wall
    London
    E1W 3TH

  • MCRAE, Andrew James

    Director

    Appointed on 19 January 2009

    Resigned on 7 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    20 Manor Court Road
    London
    W7 3EL

  • PENGE, Dino

    Director

    Appointed on 9 April 2001

    Resigned on 16 October 2006

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: December 1971

    Oakdene
    Axes Lane
    Outwood
    Surrey
    RH1 5QL

  • RICHES, David Charles

    Director

    Appointed on 27 January 2011

    Resigned on 18 March 2011

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: October 1960

    C/O HEALTHCARE LOCUMS PLC
    10
    Old Bailey
    London
    EC4M 7NG

  • SEGEL, Stephen Mark

    Director

    Appointed on 2 October 2001

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1963

    70 Pine Gardens
    Surbiton
    Surrey
    KT5 8LH

  • SULLIVAN, Peter David

    Director

    Appointed on 18 March 2011

    Resigned on 30 June 2018

    Nationality: Australian

    Occupation: Company Director

    Month of birth: March 1948

    10
    Old Bailey
    London
    EC4M 7NG
    United Kingdom

  • ZAFAR, John

    Director

    Appointed on 13 February 2002

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    712 Point West
    116 Cromwell Road
    London
    SW7 4XH

  • CAREER PLUS OPTIONS LIMITED

    Corporate Director

    Appointed on 15 October 2009

    Resigned on 18 March 2011

    10
    Old Bailey
    London
    EC4M 7NG
    United Kingdom

  • MH DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 March 2001

    Resigned on 9 March 2001

    12 Great James Street
    London
    WC1N 3DR

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 October 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A7FX7BKX. Transaction: MzIxNzE4MjQ4NGFkaXF6a2N4.

  2. 20 September 2018 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A7DX9KLS. Transaction: MzIxNDk2NjkxMmFkaXF6a2N4.

  3. 20 September 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdEWDlLT1phZGlxemtjeA.

  4. 31 August 2018 [View PDF]

    Action Date: 31 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DI52HM. Transaction: MzIxMzM4NTI3MWFkaXF6a2N4.

  5. 31 August 2018 Registered office address changed from C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG England to C/O Dickson Minto W.S Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 31 August 2018 [View PDF]

    Action Date: 31 August 2018. Category: Address. Type: AD01. Barcode: X7DH2QHL. Transaction: MzIxMzM1MDY2NmFkaXF6a2N4.

  6. 18 August 2018 Satisfaction of charge 041716920007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A7CKVZP4. Transaction: MzIxMzExNzY5MmFkaXF6a2N4.

  7. 18 August 2018 Satisfaction of charge 041716920008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A7CKVZOW. Transaction: MzIxMzExNzcwM2FkaXF6a2N4.

  8. 8 August 2018 Termination of appointment of Peter David Sullivan as a director on 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Officers. Type: TM01. Barcode: X7BVMU4O. Transaction: MzIxMTY2ODU5MGFkaXF6a2N4.

  9. 29 September 2017 Audit exemption subsidiary accounts made up to 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Accounts. Type: AA. Barcode: A6FIF0MA. Transaction: MzE4NjYzNTEwM2FkaXF6a2N4.

  10. 29 September 2017 Consolidated accounts of parent company for subsidiary company period ending 01/01/17 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A6FIF0M2. Transaction: MzE4NjYzNDU2NmFkaXF6a2N4.

  11. 29 September 2017 Notice of agreement to exemption from audit of accounts for period ending 01/01/17 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A6FIF0LU. Transaction: MzE4NjYzNDE0NGFkaXF6a2N4.

  12. 29 September 2017 Audit exemption statement of guarantee by parent company for period ending 01/01/17 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A6FIF0MI. Transaction: MzE4NjYzMzc0NGFkaXF6a2N4.

  13. 1 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BW05VC. Transaction: MzE4MTkwNjE5M2FkaXF6a2N4.

  14. 4 October 2016 Audit exemption subsidiary accounts made up to 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Accounts. Type: AA. Barcode: L5G5BZR4. Transaction: MzE1ODkwNTgxNWFkaXF6a2N4.

  15. 4 October 2016 Consolidated accounts of parent company for subsidiary company period ending 03/01/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L5G5BZRG. Transaction: MzE1ODkwNTc1M2FkaXF6a2N4.

  16. 4 October 2016 Audit exemption statement of guarantee by parent company for period ending 03/01/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L5G5BZUH. Transaction: MzE1ODkwNTU2NGFkaXF6a2N4.

  17. 4 October 2016 Notice of agreement to exemption from audit of accounts for period ending 03/01/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S5G454LD. Transaction: MzE1ODkwNTUyOWFkaXF6a2N4.

  18. 3 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLYDGW. Transaction: MzE1NDM1NTM0MGFkaXF6a2N4.

  19. 28 April 2016 Termination of appointment of Ian Malcolm Ketchin as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X55UEMJN. Transaction: MzE0NzM5NzU4NGFkaXF6a2N4.

  20. 28 April 2016 Appointment of Mr Michael Anthony Warren as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP01. Barcode: X55UEM49. Transaction: MzE0NzM5NzUxOWFkaXF6a2N4.

  21. 28 April 2016 Registered office address changed from C/O C/O Healthcare Locums Plc 10 Old Bailey London EC4M 7NG to C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: X55UELJM. Transaction: MzE0NzM5NzIzNmFkaXF6a2N4.

  22. 12 October 2015 Audit exemption subsidiary accounts made up to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA. Barcode: L4GM4E1F. Transaction: MzEzMjgzMjY1NmFkaXF6a2N4.

  23. 12 October 2015 Audit exemption statement of guarantee by parent company for period ending 28/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L4GM4E1N. Transaction: MzEzMjgzMjM3NWFkaXF6a2N4.

  24. 17 September 2015 Consolidated accounts of parent company for subsidiary company period ending 28/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L4FN2YEB. Transaction: MzEzMTE2Mzc5OGFkaXF6a2N4.

  25. 17 September 2015 Notice of agreement to exemption from audit of accounts for period ending 28/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L4FN2YER. Transaction: MzEzMTE2MjM5MWFkaXF6a2N4.

  26. 16 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4G361LD. Transaction: MzEzMTEwOTcwOWFkaXF6a2N4.

  27. 18 June 2015 Registration of charge 041716920007, created on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Mortgage. Type: MR01. Barcode: A49T3U3D. Transaction: MzEyNTg1MDg0M2FkaXF6a2N4.

  28. 18 June 2015 Registration of charge 041716920008, created on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Mortgage. Type: MR01. Barcode: A49T3U49. Transaction: MzEyNTg1MzIwMmFkaXF6a2N4.

  29. 28 April 2015 Termination of appointment of Martin Hughes as a secretary on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM02. Barcode: X4693RDC. Transaction: MzEyMjEzNzMyMGFkaXF6a2N4.

  30. 28 January 2015 Appointment of Mr Ian Malcolm Ketchin as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: AP01. Barcode: X400V6KO. Transaction: MzExNjI0NDQ2MmFkaXF6a2N4.

  31. 27 January 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ZY7X0I. Transaction: MzExNjE2NTE3M2FkaXF6a2N4.

  32. 24 December 2014 Audit exemption subsidiary accounts made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: L3MXMNZ4. Transaction: MzExNDE4OTkzNWFkaXF6a2N4.

  33. 24 December 2014 Consolidated accounts of parent company for subsidiary company period ending 29/12/13 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: R3MXRL56. Transaction: MzExNDE4OTgwN2FkaXF6a2N4.

  34. 24 December 2014 Audit exemption statement of guarantee by parent company for period ending 29/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L3MXMNYW. Transaction: MzExNDE4OTc5M2FkaXF6a2N4.

  35. 24 December 2014 Notice of agreement to exemption from audit of accounts for period ending 29/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3MXRL4Y. Transaction: MzExNDE4OTYxMmFkaXF6a2N4.

  36. 5 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMGMY2. Transaction: MzEwNTAzMDA2N2FkaXF6a2N4.

  37. 27 September 2013 Audit exemption subsidiary accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: A2HN2ZVL. Transaction: MzA4NTkxNTEyNmFkaXF6a2N4.

  38. 27 September 2013 Consolidated accounts of parent company for subsidiary company period ending 31/12/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2HN2ZVD. Transaction: MzA4NTkxNDk4MWFkaXF6a2N4.

  39. 8 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECODQQ. Transaction: MzA4Mjk1ODE4NWFkaXF6a2N4.

  40. 16 July 2013 Notice of agreement to exemption from audit of accounts for period ending 30/12/12 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A2C82WYH. Transaction: MzA4MTU4NTY4M2FkaXF6a2N4.

  41. 4 July 2013 Audit exemption statement of guarantee by parent company for period ending 30/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2BIGLRD. Transaction: MzA4MDk5NTcyNGFkaXF6a2N4.

  42. 1 July 2013 Termination of appointment of Susan Bygrave as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOWIJC. Transaction: MzA4MDc1Mjc4NmFkaXF6a2N4.

  43. 3 June 2013 Termination of appointment of Robert Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29QY8FE. Transaction: MzA3OTA1ODc1OWFkaXF6a2N4.

  44. 16 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JKE0PK. Transaction: MzA2NTkyMDc2N2FkaXF6a2N4.

  45. 12 September 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1HBIM1C. Transaction: MzA2NDAzMTkwMWFkaXF6a2N4.

  46. 20 April 2012 Appointment of Susan Jane Bygrave as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X178E5QR. Transaction: MzA1NjE5ODExN2FkaXF6a2N4.

  47. 20 April 2012 Termination of appointment of William Jessup as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X178E5PV. Transaction: MzA1NjE5ODEwNmFkaXF6a2N4.

  48. 20 December 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L0OA1YN9. Transaction: MzA0OTMyNjQ0MGFkaXF6a2N4.

  49. 19 October 2011 Appointment of Mr William Jessup as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2QLDYH2. Transaction: MzA0NTY4NDQ0NGFkaXF6a2N4.

  50. 18 October 2011 Appointment of Stephen Philip Burke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2QKPYHD. Transaction: MzA0NTY4NDQxMGFkaXF6a2N4.

  51. 10 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XG1HMWKX. Transaction: MzA0MTg5NTcwN2FkaXF6a2N4.

  52. 16 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzIyNjI2NmFkaXF6a2N4.

  53. 4 May 2011 Termination of appointment of Diane Jarvis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIB41TUI. Transaction: MzAzNjU1MTkzOGFkaXF6a2N4.

  54. 6 April 2011 Termination of appointment of David Riches as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RPB60SWL. Transaction: MzAzNTExNTg1NmFkaXF6a2N4.

  55. 6 April 2011 Appointment of Mr Robert David Charles Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L8MYGSWH. Transaction: MzAzNTExNTczNmFkaXF6a2N4.

  56. 6 April 2011 Appointment of Peter David Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L8MZZSW1. Transaction: MzAzNTExNTY2MWFkaXF6a2N4.

  57. 6 April 2011 Termination of appointment of Career Plus Options Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L8MYYSWZ. Transaction: MzAzNTExMDQzOGFkaXF6a2N4.

  58. 6 April 2011 Termination of appointment of Kathleen Bleasdale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L8MYWSWX. Transaction: MzAzNTExMDA1MmFkaXF6a2N4.

  59. 29 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDY1NzkyM2FkaXF6a2N4.

  60. 29 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDY1NzM2M2FkaXF6a2N4.

  61. 7 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1TD7S4K. Transaction: MzAzMzM3MjEyOWFkaXF6a2N4.

  62. 7 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1TD6S4J. Transaction: MzAzMzM3MjExMGFkaXF6a2N4.

  63. 7 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1TD5S4I. Transaction: MzAzMzM3MjAyMmFkaXF6a2N4.

  64. 27 January 2011 Appointment of Mr David Charles Riches as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLN9ER5O. Transaction: MzAzMTIzNzE4NWFkaXF6a2N4.

  65. 18 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDYwOTcwOGFkaXF6a2N4.

  66. 30 December 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AU0NCQD6. Transaction: MzAyOTgwODE4OWFkaXF6a2N4.

  67. 29 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTQwOTI0MGFkaXF6a2N4.

  68. 1 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AINMJMU0. Transaction: MzAyMjQ0NzYzM2FkaXF6a2N4.

  69. 26 August 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIHE3MV7. Transaction: MzAyMjU0Njc1NmFkaXF6a2N4.

  70. 26 August 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LK6I2MVC. Transaction: MzAyMjU0NjgyN2FkaXF6a2N4.

  71. 26 August 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LK6IGMVQ. Transaction: MzAyMjU0MzI2M2FkaXF6a2N4.

  72. 16 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XXV9TMLY. Transaction: MzAyMTQ1MzE1NmFkaXF6a2N4.

  73. 16 August 2010 Director's details changed for Diane Jarvis on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XXV9RMLW. Transaction: MzAyMTQ1MjU2OGFkaXF6a2N4.

  74. 16 August 2010 Termination of appointment of Diane Jarvis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXV9PMLU. Transaction: MzAyMTQ1MjU2MGFkaXF6a2N4.

  75. 16 August 2010 Director's details changed for Career Plus Options Limited on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH02. Barcode: XXV9QMLV. Transaction: MzAyMTQ1MjU2M2FkaXF6a2N4.

  76. 16 August 2010 Appointment of Mr Martin Hughes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXV9SMLX. Transaction: MzAyMTQ1MjU3MWFkaXF6a2N4.

  77. 5 August 2010 Registered office address changed from C/O Hcl Plc Greener House 66-68 Haymarket London SW1Y 4RF on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Address. Type: AD01. Barcode: XTF6KM9Q. Transaction: MzAyMDc5NzAxMGFkaXF6a2N4.

  78. 7 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMFSSLC3. Transaction: MzAxOTA0NjU1MWFkaXF6a2N4.

  79. 15 October 2009 Appointment of Career Plus Options Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XMP2CE44. Transaction: MzAwMDg0NDMwMmFkaXF6a2N4.

  80. 17 September 2009 Appointment terminated director andrew mcrae [View PDF]

    Category: Officers. Type: 288b. Barcode: XCYE9DCJ. Transaction: MjA0MTU0NTcwMWFkaXF6a2N4.

  81. 5 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0K07C55. Transaction: MjAzODYxNTI1NmFkaXF6a2N4.

  82. 5 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L5KXNAEI. Transaction: MjAzNDQ0MzkzMmFkaXF6a2N4.

  83. 10 February 2009 Director appointed andrew james mcrae [View PDF]

    Category: Officers. Type: 288a. Barcode: A2WX175I. Transaction: MjAyNTQ3MjkxN2FkaXF6a2N4.

  84. 24 January 2009 Appointment terminated director carole hepburn [View PDF]

    Category: Officers. Type: 288b. Barcode: XL9RI6SY. Transaction: MjAyNDE1MDc1NWFkaXF6a2N4.

  85. 29 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNXB22OK. Transaction: MjAxMjExMjU2OWFkaXF6a2N4.

  86. 22 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LK7RK1L9. Transaction: MjAwOTQ1NDM3MWFkaXF6a2N4.

  87. 31 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk5NTQ5OGFkaXF6a2N4.

  88. 31 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDk5MzYzNWFkaXF6a2N4.

  89. 10 August 2007 Registered office changed on 10/08/07 from: 61 southwark street london SE1 0HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzc2MDQyMWFkaXF6a2N4.

  90. 21 June 2007 Ad 20/04/07--------- £ si [email protected]=1780932 £ ic 8554/1789486 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTM2MjY2N2FkaXF6a2N4.

  91. 21 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTkyMjI5NWFkaXF6a2N4.

  92. 21 June 2007 £ nc 10000/2000000 20/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTU3NDUzNWFkaXF6a2N4.

  93. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTcyMTU5N2FkaXF6a2N4.

  94. 4 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTczNjM0M2FkaXF6a2N4.

  95. 2 May 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3OTcyNjMzMGFkaXF6a2N4.

  96. 2 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTYyOTk1NmFkaXF6a2N4.

  97. 2 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTcyODQ0M2FkaXF6a2N4.

  98. 2 May 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3OTcyNjMwMWFkaXF6a2N4.

  99. 1 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTcwNDU2MWFkaXF6a2N4.

  100. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY3NjQ3M2FkaXF6a2N4.

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