Shield Holdings Limited

Company Name	Shield Holdings Limited
Directors	Paul Hey and Debra Jayne Hough
Company Status	Liquidation
Company Number	03116859
Category	Private Limited Company
Incorporation Date	23 October 1995(28 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Paul Hey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(23 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mrs Debra Jayne Hough
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(26 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Secretary Name	Mr David Paul Lynham
Status	Current
Appointed	18 January 2022(26 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Alan Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	82 Stanley Road Clacton On Sea Essex CO15 2BL

Secretary Name	Jeff Whelan
Nationality	British
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	182 Hermitage Road London N4 1NN

Director Name	Barbara Joy Salvage
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Canford House Westfield Lane Farnham Surrey GU10 4QR

Director Name	John Richard Salvage
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 15 June 2006)
Role	Company Director
Correspondence Address	Canford House Westfield Lane Farnham Surrey GU10 4QR

Secretary Name	Barbara Joy Salvage
Nationality	British
Status	Resigned
Appointed	15 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 25 March 2004)
Role	Company Director
Correspondence Address	Canford House Westfield Lane Farnham Surrey GU10 4QR

Secretary Name	Mrs Judith Mary Maddock
Nationality	British
Status	Resigned
Appointed	25 March 2004(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Dinorben Avenue Fleet Hampshire GU52 7SQ

Secretary Name	Andrew Robert Davidson
Nationality	British
Status	Resigned
Appointed	27 September 2004(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Orchard Robinsons Hill, Melbourne Derby Derbyshire DE73 1DJ

Director Name	Mr Peter Graham Crawford Harvey
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(10 years, 7 months after company formation)
Appointment Duration	6 years (resigned 20 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor David Murray John Building Swindon Wiltshire SN1 1NH

Director Name	Thomas Heinrich Sampers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 2006(10 years, 7 months after company formation)
Appointment Duration	9 months (resigned 12 March 2007)
Role	Company Director
Correspondence Address	Nell-Breuning Str. 4 Nettetal 41334 Germany

Secretary Name	Mr Peter Graham Crawford Harvey
Nationality	British
Status	Resigned
Appointed	15 June 2006(10 years, 7 months after company formation)
Appointment Duration	6 years (resigned 20 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor David Murray John Building Swindon Wiltshire SN1 1NH

Director Name	Michael Casey McCormick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2007(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 May 2009)
Role	Lawyer
Correspondence Address	Alte Kalkumer Strasse 85 40489 Dusseldorf Foreign

Director Name	Colin Michael Bond
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 August 2008)
Role	Vice President Finance
Correspondence Address	Hasenbuelstrasse 11 Ebmatingen 8123 Switzerland

Director Name	Mr Ralph Eduard Gichtbrock
Date of Birth	March 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	10 December 2008(13 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 05 October 2017)
Role	Lawyer / Attorney
Country of Residence	Germany
Correspondence Address	38-42 Reisholzer Werftstrasse D-40589 Dusseldorf Germany

Director Name	Mr Christopher John Tomkies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(15 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 May 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	7th Floor David Murray John Building Swindon Wiltshire SN1 1NH

Director Name	Mr Carl Richmond Lee
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(16 years, 8 months after company formation)
Appointment Duration	7 years (resigned 28 June 2019)
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	Nalco Head Office Winnington Avenue Northwich Cheshire CW8 4DX

Secretary Name	Miss Wendy Annette Joyce
Status	Resigned
Appointed	20 June 2012(16 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 January 2022)
Role	Company Director
Correspondence Address	Nalco Head Office Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr David Walker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Paul Rawding
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(23 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 June 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Eric Billette De Villemeur
Date of Birth	March 1985 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2019(23 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2022)
Role	Finance Director
Country of Residence	France
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Location

Registered Address	Winnington Avenue Northwich Cheshire CW8 4DX
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2021 (2 years, 5 months ago)
Next Accounts Due	31 August 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	19 April 2022 (2 years ago)
Next Return Due	3 May 2023 (overdue)

Charges

21 September 1998	Delivered on: 29 September 1998 Satisfied on: 27 June 2006 Persons entitled: Midland Bank PLC 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. Fully Satisfied

21 September 1998

Delivered on: 29 September 1998
Satisfied on: 27 June 2006
Persons entitled: Midland Bank PLC

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.
Fully Satisfied

Filing History

3 January 2024	Liquidators' statement of receipts and payments to 13 November 2023 (7 pages)
23 November 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-14 (1 page)
23 November 2022	Appointment of a voluntary liquidator (4 pages)
23 November 2022	Declaration of solvency (6 pages)
9 November 2022	Statement of capital following an allotment of shares on 7 November 2022 GBP 3 (3 pages)
18 August 2022	Full accounts made up to 30 November 2021 (16 pages)
4 May 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
8 February 2022	Termination of appointment of Wendy Annette Joyce as a secretary on 18 January 2022 (1 page)
8 February 2022	Appointment of Ms Debra Jayne Hough as a director on 1 January 2022 (2 pages)
8 February 2022	Appointment of Mr David Paul Lynham as a secretary on 18 January 2022 (2 pages)
8 February 2022	Termination of appointment of Eric Billette De Villemeur as a director on 1 January 2022 (1 page)
4 September 2021	Full accounts made up to 30 November 2020 (16 pages)
20 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
5 November 2020	Full accounts made up to 30 November 2019 (17 pages)
1 May 2020	Confirmation statement made on 19 April 2020 with updates (4 pages)
30 September 2019	Cessation of Ecolab (U.K.) Holdings Limited as a person with significant control on 13 September 2019 (1 page)
30 September 2019	Cessation of Shield Salvage Associates Limited as a person with significant control on 13 September 2019 (1 page)
30 September 2019	Notification of Ecolab Inc. as a person with significant control on 13 September 2019 (2 pages)
26 September 2019	Statement of company's objects (2 pages)
26 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
12 August 2019	Accounts for a dormant company made up to 30 November 2018 (6 pages)
10 July 2019	Termination of appointment of Carl Richmond Lee as a director on 28 June 2019 (1 page)
10 July 2019	Termination of appointment of Paul Rawding as a director on 28 June 2019 (1 page)
10 July 2019	Appointment of Eric Billette De Villemeur as a director on 28 June 2019 (2 pages)
9 July 2019	Appointment of Paul Hey as a director on 28 June 2019 (2 pages)
1 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
9 January 2019	Termination of appointment of David Walker as a director on 20 December 2018 (1 page)
9 January 2019	Appointment of Paul Rawding as a director on 20 December 2018 (2 pages)
13 August 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
10 October 2017	Appointment of David Walker as a director on 5 October 2017 (2 pages)
10 October 2017	Appointment of David Walker as a director on 5 October 2017 (2 pages)
9 October 2017	Termination of appointment of Ralph Eduard Gichtbrock as a director on 5 October 2017 (1 page)
9 October 2017	Termination of appointment of Ralph Eduard Gichtbrock as a director on 5 October 2017 (1 page)
18 July 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
18 July 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
21 August 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
21 August 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
22 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (4 pages)
22 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (4 pages)
9 September 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
9 September 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
6 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
6 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
21 August 2014	Accounts for a dormant company made up to 30 November 2013 (8 pages)
21 August 2014	Accounts for a dormant company made up to 30 November 2013 (8 pages)
2 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
2 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
3 February 2014	Registered office address changed from 7Th Floor David Murray John Building Swindon Wiltshire SN1 1NH on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 7Th Floor David Murray John Building Swindon Wiltshire SN1 1NH on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 7Th Floor David Murray John Building Swindon Wiltshire SN1 1NH on 3 February 2014 (1 page)
19 September 2013	Full accounts made up to 30 November 2012 (10 pages)
19 September 2013	Full accounts made up to 30 November 2012 (10 pages)
1 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
3 September 2012	Full accounts made up to 30 November 2011 (11 pages)
3 September 2012	Full accounts made up to 30 November 2011 (11 pages)
26 June 2012	Appointment of Mr Carl Richmond Lee as a director (2 pages)
26 June 2012	Appointment of Mr Carl Richmond Lee as a director (2 pages)
26 June 2012	Appointment of Miss Wendy Annette Joyce as a secretary (2 pages)
26 June 2012	Appointment of Miss Wendy Annette Joyce as a secretary (2 pages)
25 June 2012	Termination of appointment of Peter Harvey as a director (1 page)
25 June 2012	Termination of appointment of Peter Harvey as a secretary (1 page)
25 June 2012	Termination of appointment of Peter Harvey as a director (1 page)
25 June 2012	Termination of appointment of Peter Harvey as a secretary (1 page)
25 May 2012	Termination of appointment of Christopher Tomkies as a director (1 page)
25 May 2012	Termination of appointment of Christopher Tomkies as a director (1 page)
26 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
11 October 2011	Appointment of Mr Christopher John Tomkies as a director (2 pages)
11 October 2011	Appointment of Mr Christopher John Tomkies as a director (2 pages)
28 July 2011	Full accounts made up to 30 November 2010 (9 pages)
28 July 2011	Full accounts made up to 30 November 2010 (9 pages)
6 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
6 September 2010	Full accounts made up to 30 November 2009 (9 pages)
6 September 2010	Full accounts made up to 30 November 2009 (9 pages)
27 April 2010	Secretary's details changed for Peter Graham Crawford Harvey on 19 April 2010 (1 page)
27 April 2010	Director's details changed for Peter Graham Crawford Harvey on 19 April 2010 (2 pages)
27 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Secretary's details changed for Peter Graham Crawford Harvey on 19 April 2010 (1 page)
27 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Mr Ralph Eduard Gichtbrock on 19 April 2010 (2 pages)
27 April 2010	Director's details changed for Peter Graham Crawford Harvey on 19 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Ralph Eduard Gichtbrock on 19 April 2010 (2 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
29 January 2010	Resolutions RES13 ‐ Section 175/736 10/12/2008 (2 pages)
29 January 2010	Resolutions RES13 ‐ Section 175/736 10/12/2008 (2 pages)
23 June 2009	Full accounts made up to 30 November 2008 (9 pages)
23 June 2009	Full accounts made up to 30 November 2008 (9 pages)
15 May 2009	Return made up to 19/04/09; full list of members (4 pages)
15 May 2009	Return made up to 19/04/09; full list of members (4 pages)
11 May 2009	Appointment terminated director michael mccormick (1 page)
11 May 2009	Appointment terminated director michael mccormick (1 page)
10 December 2008	Director appointed mr ralph eduard gichtbrock (1 page)
10 December 2008	Director appointed mr ralph eduard gichtbrock (1 page)
2 October 2008	Appointment terminated director colin bond (1 page)
2 October 2008	Appointment terminated director colin bond (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (11 pages)
1 October 2008	Full accounts made up to 30 November 2007 (11 pages)
21 April 2008	Return made up to 19/04/08; full list of members (4 pages)
21 April 2008	Return made up to 19/04/08; full list of members (4 pages)
10 September 2007	Full accounts made up to 30 November 2006 (10 pages)
10 September 2007	Full accounts made up to 30 November 2006 (10 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
4 May 2007	Return made up to 19/04/07; full list of members 363(287) ‐ Registered office changed on 04/05/07 (7 pages)
4 May 2007	Return made up to 19/04/07; full list of members 363(287) ‐ Registered office changed on 04/05/07 (7 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (2 pages)
23 March 2007	Director resigned (1 page)
10 July 2006	Registered office changed on 10/07/06 from: 5 hurlands business park hurlands close farnham surrey GU9 9JE (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Registered office changed on 10/07/06 from: 5 hurlands business park hurlands close farnham surrey GU9 9JE (1 page)
10 July 2006	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
5 July 2006	New secretary appointed;new director appointed (3 pages)
5 July 2006	New secretary appointed;new director appointed (3 pages)
4 July 2006	Auditor's resignation (1 page)
4 July 2006	Auditor's resignation (1 page)
27 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2006	Return made up to 19/04/06; full list of members (7 pages)
4 May 2006	Return made up to 19/04/06; full list of members (7 pages)
4 January 2006	Accounts made up to 31 May 2005 (11 pages)
4 January 2006	Accounts made up to 31 May 2005 (11 pages)
10 May 2005	Return made up to 19/04/05; full list of members (7 pages)
10 May 2005	Return made up to 19/04/05; full list of members (7 pages)
4 March 2005	Accounts made up to 31 May 2004 (9 pages)
4 March 2005	Accounts made up to 31 May 2004 (9 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
21 April 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 April 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Accounts made up to 31 May 2003 (8 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Accounts made up to 31 May 2003 (8 pages)
26 April 2003	Return made up to 19/04/03; full list of members (7 pages)
26 April 2003	Return made up to 19/04/03; full list of members (7 pages)
26 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
26 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
2 May 2002	Return made up to 19/04/02; full list of members (6 pages)
2 May 2002	Return made up to 19/04/02; full list of members (6 pages)
7 February 2002	Accounts made up to 31 May 2001 (10 pages)
7 February 2002	Accounts made up to 31 May 2001 (10 pages)
25 April 2001	Return made up to 19/04/01; full list of members (6 pages)
25 April 2001	Return made up to 19/04/01; full list of members (6 pages)
3 April 2001	Accounts made up to 31 May 2000 (10 pages)
3 April 2001	Accounts made up to 31 May 2000 (10 pages)
20 September 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
20 September 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
18 May 2000	Return made up to 19/04/00; full list of members (5 pages)
18 May 2000	Return made up to 19/04/00; full list of members (5 pages)
29 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
29 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
30 December 1998	Return made up to 23/10/98; no change of members (4 pages)
30 December 1998	Return made up to 23/10/98; no change of members (4 pages)
29 September 1998	Particulars of mortgage/charge (3 pages)
29 September 1998	Particulars of mortgage/charge (3 pages)
9 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
9 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
16 December 1997	Return made up to 23/10/97; no change of members (4 pages)
16 December 1997	Return made up to 23/10/97; no change of members (4 pages)
26 March 1997	Accounts made up to 31 May 1996 (8 pages)
26 March 1997	Accounts made up to 31 May 1996 (8 pages)
21 January 1997	Return made up to 23/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 1997	Return made up to 23/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 1996	Accounting reference date notified as 31/05 (1 page)
9 May 1996	Accounting reference date notified as 31/05 (1 page)
16 January 1996	New secretary appointed;new director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	Director resigned (1 page)
16 January 1996	Registered office changed on 16/01/96 from: 2 blackall street london EC2A 4BB (1 page)
16 January 1996	New director appointed (2 pages)
16 January 1996	New secretary appointed;new director appointed (2 pages)
16 January 1996	Director resigned (1 page)
16 January 1996	Secretary resigned (1 page)
16 January 1996	Secretary resigned (1 page)
16 January 1996	Registered office changed on 16/01/96 from: 2 blackall street london EC2A 4BB (1 page)
21 December 1995	Company name changed hazelrealm LIMITED\certificate issued on 22/12/95 (4 pages)
21 December 1995	Company name changed hazelrealm LIMITED\certificate issued on 22/12/95 (4 pages)
23 October 1995	Incorporation (20 pages)
23 October 1995	Incorporation (20 pages)