Focus Retail Group Limited

Company Name	Focus Retail Group Limited
Company Status	Dissolved
Company Number	03918467
Category	Private Limited Company
Incorporation Date	3 February 2000(24 years, 2 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	3

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 William Grimsey
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2007(7 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 10 April 2012)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Tall Timbers 9 The Avenue Radlett Hertfordshire WD7 7DG

Director Name	Mr Robert Patrick Gladwin
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(8 years, 2 months after company formation)
Appointment Duration	4 years (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB

Secretary Name	Mrs Dawn Michelle Wilkinson
Nationality	British
Status	Closed
Appointed	17 September 2008(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB

Director Name	Thomas Christopher Morgan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Mr Andrew Gordon Balfour
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 month, 1 week after company formation)
Appointment Duration	1 week, 1 day (resigned 22 March 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Vicarage Chipping Hill Witham Essex CM8 2JS

Director Name	Dominique Leonora Spurr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 month, 1 week after company formation)
Appointment Duration	1 week, 1 day (resigned 22 March 2000)
Role	Solicitor
Correspondence Address	169 Clapham High Street London SW4 7SS

Director Name	Geoffrey Charles Wilson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 26 July 2007)
Role	Company Director
Correspondence Address	Broadoaks 237 Seabridge Lane Newcastle Under Lyme Staffordshire ST5 3TB

Director Name	William Ernest Archer
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 26 July 2007)
Role	Company Director
Correspondence Address	The Priory 2 Astley Close Knutsford Cheshire WA16 8GJ

Secretary Name	Geoffrey Charles Wilson
Nationality	British
Status	Resigned
Appointed	22 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Broadoaks 237 Seabridge Lane Newcastle Under Lyme Staffordshire ST5 3TB

Secretary Name	Ms Barbara Rimmer
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 21 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Chapel Lane Hale Barns Altrincham Cheshire WA15 0HN

Director Name	Richard Sidney Bird
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 March 2004)
Role	Company Director
Correspondence Address	Lodge Way House Lodge Way, Harlestone Road Northampton NN5 7UG

Director Name	Duncan Crichton Terras
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2002)
Role	Company Director
Correspondence Address	8 Saint Andrews Drive North Featherstone Pontefract West Yorkshire WF7 6NE

Director Name	James McDonald Lowe
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2002)
Role	Company Director
Correspondence Address	17 Denewood Court Victoria Road Wilmslow Cheshire SK9 5HP

Director Name	Barrington Michael John Norris
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2002)
Role	Ce
Correspondence Address	The Old Manor West End Lane West End Nailsea Bristol Avon BS48 4DF

Director Name	Mr David Peter Pearson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peckforton House Peckforton Hall Lane Peckforton Cheshire CW6 9TH

Director Name	John Michael Rice
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2002)
Role	Company Director
Correspondence Address	Wayside Cottage Street Lane Rodeheath Cheshire ST7 3SN

Director Name	Mr David Robert Williams
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 St Stephens Road Prenton Merseyside CH42 8PP Wales

Director Name	Mr Stephen Richard Johnson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Lower Dunsforth York YO26 9SA

Secretary Name	Mr David Robert Williams
Nationality	British
Status	Resigned
Appointed	21 February 2005(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 St Stephens Road Prenton Merseyside CH42 8PP Wales

Director Name	William Hoskins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(7 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 April 2008)
Role	Chartered Accountant
Correspondence Address	11 Grange Court Road Harpenden Hertfordshire AL5 1BY

Secretary Name	William Hoskins
Nationality	British
Status	Resigned
Appointed	26 July 2007(7 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 April 2008)
Role	Chartered Accountant
Correspondence Address	11 Grange Court Road Harpenden Hertfordshire AL5 1BY

Director Name	Mr Richard Sidney Bird
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Wolsey Road Northwood Middlesex HA6 2EH

Director Name	Mrs Shelley Frances Thomas
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(7 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Farm Everest Road Hyde Cheshire SK14 4DX

Director Name	Mr Gary James West
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Merlewood House Russell Road Shepperton Middlesex TW17 8JS

Director Name	Mr Andrew Vaughan Unitt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hollycroft 64 Main Street Cossington Leicester LE74 4UU

Director Name	Penelope Jane Teale
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(9 years after company formation)
Appointment Duration	1 year (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Weldon Rise Off Pitcher Lane Loughton Milton Keynes MK5 8BW

Director Name	Brian Keith Robbins
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2010(10 years, 5 months after company formation)
Appointment Duration	7 months (resigned 27 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

150k at £1	Focus No.1 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,362,000
Cash	£13,000
Current Liabilities	£433,075,000

Accounts

Latest Accounts	21 February 2010 (14 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
16 December 2011	Application to strike the company off the register (3 pages)
16 December 2011	Application to strike the company off the register (3 pages)
20 May 2011	Director's details changed for Mr William Grimsey on 13 May 2011 (3 pages)
20 May 2011	Director's details changed for Mr William Grimsey on 13 May 2011 (3 pages)
28 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-02-28 GBP 150,000 (7 pages)
28 February 2011	Termination of appointment of Brian Robbins as a director (1 page)
28 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-02-28 GBP 150,000 (7 pages)
28 February 2011	Termination of appointment of Brian Robbins as a director (1 page)
28 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-02-28 GBP 150,000 (7 pages)
25 October 2010	Secretary's details changed for Dawn Michelle Wilkinson on 11 October 2010 (3 pages)
25 October 2010	Secretary's details changed for Dawn Michelle Wilkinson on 11 October 2010 (3 pages)
18 October 2010	Director's details changed for Mr Robert Patrick Gladwin on 11 October 2010 (3 pages)
18 October 2010	Director's details changed for Thomas Christopher Morgan on 11 October 2010 (3 pages)
18 October 2010	Director's details changed for Mr Robert Patrick Gladwin on 11 October 2010 (3 pages)
18 October 2010	Termination of appointment of Richard Bird as a director (2 pages)
18 October 2010	Termination of appointment of Richard Bird as a director (2 pages)
18 October 2010	Director's details changed for Thomas Christopher Morgan on 11 October 2010 (3 pages)
15 October 2010	Director's details changed for Brian Keith Robbins on 11 October 2010 (3 pages)
15 October 2010	Director's details changed for Brian Keith Robbins on 11 October 2010 (3 pages)
20 August 2010	Appointment of Brian Keith Robbins as a director (3 pages)
20 August 2010	Full accounts made up to 21 February 2010 (14 pages)
20 August 2010	Appointment of Brian Keith Robbins as a director (3 pages)
20 August 2010	Full accounts made up to 21 February 2010 (14 pages)
5 July 2010	Appointment of Thomas Christopher Morgan as a director (3 pages)
5 July 2010	Appointment of Thomas Christopher Morgan as a director (3 pages)
30 June 2010	Termination of appointment of Andrew Unitt as a director (2 pages)
30 June 2010	Termination of appointment of Andrew Unitt as a director (2 pages)
15 March 2010	Termination of appointment of Penelope Teale as a director (2 pages)
15 March 2010	Termination of appointment of Penelope Teale as a director (2 pages)
12 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
30 September 2009	Full accounts made up to 22 February 2009 (16 pages)
30 September 2009	Full accounts made up to 22 February 2009 (16 pages)
26 February 2009	Return made up to 03/02/09; full list of members (4 pages)
26 February 2009	Return made up to 03/02/09; full list of members (4 pages)
20 February 2009	Director appointed penny teale (2 pages)
20 February 2009	Director appointed penny teale (2 pages)
12 February 2009	Appointment terminated director gary west (1 page)
12 February 2009	Appointment Terminated Director gary west (1 page)
29 September 2008	Secretary appointed dawn michelle wilkinson (2 pages)
29 September 2008	Appointment terminated director shelley thomas (1 page)
29 September 2008	Secretary appointed dawn michelle wilkinson (2 pages)
29 September 2008	Appointment Terminated Director shelley thomas (1 page)
8 September 2008	Full accounts made up to 24 February 2008 (16 pages)
8 September 2008	Full accounts made up to 24 February 2008 (16 pages)
13 May 2008	Director appointed andrew vaughan unitt (2 pages)
13 May 2008	Director appointed andrew vaughan unitt (2 pages)
9 May 2008	Director appointed robert patrick gladwin (2 pages)
9 May 2008	Director appointed robert patrick gladwin (2 pages)
8 May 2008	Appointment terminated director and secretary william hoskins (1 page)
8 May 2008	Appointment Terminated Director and Secretary william hoskins (1 page)
4 March 2008	Return made up to 03/02/08; full list of members (5 pages)
4 March 2008	Full accounts made up to 29 April 2007 (17 pages)
4 March 2008	Return made up to 03/02/08; full list of members (5 pages)
4 March 2008	Full accounts made up to 29 April 2007 (17 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
31 January 2008	Accounting reference date shortened from 30/04/08 to 28/02/08 (1 page)
31 January 2008	Accounting reference date shortened from 30/04/08 to 28/02/08 (1 page)
2 January 2008	Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
2 January 2008	Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
7 September 2007	Full accounts made up to 29 October 2006 (17 pages)
7 September 2007	Full accounts made up to 29 October 2006 (17 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
8 August 2007	New secretary appointed;new director appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Secretary resigned;director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Secretary resigned;director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New secretary appointed;new director appointed (1 page)
25 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 March 2007	Memorandum and Articles of Association (7 pages)
25 March 2007	Memorandum and Articles of Association (7 pages)
25 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 February 2007	Return made up to 03/02/07; full list of members (3 pages)
12 February 2007	Return made up to 03/02/07; full list of members (3 pages)
4 April 2006	Full accounts made up to 30 October 2005 (14 pages)
4 April 2006	Full accounts made up to 30 October 2005 (14 pages)
10 February 2006	Return made up to 03/02/06; full list of members (3 pages)
10 February 2006	Return made up to 03/02/06; full list of members (3 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2005	Return made up to 03/02/05; no change of members (5 pages)
30 March 2005	Return made up to 03/02/05; no change of members (5 pages)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Secretary resigned (1 page)
10 March 2005	Particulars of mortgage/charge (11 pages)
10 March 2005	Particulars of mortgage/charge (11 pages)
2 March 2005	Declaration of assistance for shares acquisition (29 pages)
2 March 2005	Declaration of assistance for shares acquisition (29 pages)
2 March 2005	Declaration of assistance for shares acquisition (29 pages)
2 March 2005	Declaration of assistance for shares acquisition (29 pages)
2 March 2005	Declaration of assistance for shares acquisition (29 pages)
2 March 2005	Declaration of assistance for shares acquisition (29 pages)
2 March 2005	Declaration of assistance for shares acquisition (29 pages)
2 March 2005	Declaration of assistance for shares acquisition (29 pages)
2 March 2005	Declaration of assistance for shares acquisition (29 pages)
2 March 2005	Declaration of assistance for shares acquisition (29 pages)
2 March 2005	Declaration of assistance for shares acquisition (29 pages)
2 March 2005	Declaration of assistance for shares acquisition (29 pages)
1 March 2005	Declaration of assistance for shares acquisition (13 pages)
1 March 2005	Declaration of assistance for shares acquisition (12 pages)
1 March 2005	Declaration of assistance for shares acquisition (13 pages)
1 March 2005	Declaration of assistance for shares acquisition (12 pages)
1 March 2005	Declaration of assistance for shares acquisition (12 pages)
1 March 2005	Declaration of assistance for shares acquisition (13 pages)
1 March 2005	Declaration of assistance for shares acquisition (21 pages)
1 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 March 2005	Declaration of assistance for shares acquisition (21 pages)
1 March 2005	Declaration of assistance for shares acquisition (13 pages)
1 March 2005	Declaration of assistance for shares acquisition (12 pages)
1 March 2005	Declaration of assistance for shares acquisition (21 pages)
1 March 2005	Declaration of assistance for shares acquisition (13 pages)
1 March 2005	Declaration of assistance for shares acquisition (21 pages)
1 March 2005	Declaration of assistance for shares acquisition (21 pages)
1 March 2005	Declaration of assistance for shares acquisition (12 pages)
1 March 2005	Declaration of assistance for shares acquisition (21 pages)
1 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 March 2005	Declaration of assistance for shares acquisition (21 pages)
1 March 2005	Declaration of assistance for shares acquisition (12 pages)
1 March 2005	Declaration of assistance for shares acquisition (21 pages)
1 March 2005	Declaration of assistance for shares acquisition (21 pages)
1 March 2005	Declaration of assistance for shares acquisition (12 pages)
1 March 2005	Declaration of assistance for shares acquisition (12 pages)
1 March 2005	Declaration of assistance for shares acquisition (12 pages)
1 March 2005	Declaration of assistance for shares acquisition (13 pages)
1 March 2005	Declaration of assistance for shares acquisition (21 pages)
1 March 2005	Declaration of assistance for shares acquisition (13 pages)
1 March 2005	Declaration of assistance for shares acquisition (13 pages)
1 March 2005	Declaration of assistance for shares acquisition (12 pages)
1 March 2005	Declaration of assistance for shares acquisition (13 pages)
1 March 2005	Declaration of assistance for shares acquisition (13 pages)
1 March 2005	Declaration of assistance for shares acquisition (21 pages)
1 March 2005	Declaration of assistance for shares acquisition (21 pages)
1 March 2005	Declaration of assistance for shares acquisition (13 pages)
1 March 2005	Declaration of assistance for shares acquisition (12 pages)
1 March 2005	Declaration of assistance for shares acquisition (13 pages)
1 March 2005	Declaration of assistance for shares acquisition (12 pages)
25 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	Particulars of mortgage/charge (11 pages)
25 February 2005	Declaration of satisfaction of mortgage/charge (3 pages)
25 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2005	Particulars of mortgage/charge (11 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	Declaration of satisfaction of mortgage/charge (3 pages)
25 February 2005	Particulars of mortgage/charge (11 pages)
25 February 2005	Particulars of mortgage/charge (11 pages)
25 February 2005	New director appointed (2 pages)
9 February 2005	Full accounts made up to 31 October 2004 (14 pages)
9 February 2005	Full accounts made up to 31 October 2004 (14 pages)
1 September 2004	Full accounts made up to 26 October 2003 (15 pages)
1 September 2004	Full accounts made up to 26 October 2003 (15 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Return made up to 03/02/04; full list of members (6 pages)
24 March 2004	Return made up to 03/02/04; full list of members (6 pages)
13 August 2003	Particulars of mortgage/charge (11 pages)
13 August 2003	Particulars of mortgage/charge (11 pages)
5 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
24 July 2003	Declaration of assistance for shares acquisition (10 pages)
11 June 2003	Full accounts made up to 27 October 2002 (18 pages)
11 June 2003	Full accounts made up to 27 October 2002 (18 pages)
27 February 2003	Return made up to 03/02/03; full list of members (6 pages)
27 February 2003	Return made up to 03/02/03; full list of members (6 pages)
13 February 2003	Particulars of mortgage/charge (16 pages)
13 February 2003	Particulars of mortgage/charge (16 pages)
13 February 2003	Particulars of mortgage/charge (18 pages)
13 February 2003	Particulars of mortgage/charge (18 pages)
22 January 2003	Secretary's particulars changed (1 page)
22 January 2003	Secretary's particulars changed (1 page)
2 January 2003	Declaration of assistance for shares acquisition (23 pages)
2 January 2003	Declaration of assistance for shares acquisition (21 pages)
2 January 2003	Declaration of assistance for shares acquisition (21 pages)
2 January 2003	Declaration of assistance for shares acquisition (21 pages)
2 January 2003	Declaration of assistance for shares acquisition (22 pages)
2 January 2003	Declaration of assistance for shares acquisition (21 pages)
2 January 2003	Declaration of assistance for shares acquisition (25 pages)
2 January 2003	Declaration of assistance for shares acquisition (25 pages)
2 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 January 2003	Declaration of assistance for shares acquisition (21 pages)
2 January 2003	Declaration of assistance for shares acquisition (23 pages)
2 January 2003	Declaration of assistance for shares acquisition (23 pages)
2 January 2003	Declaration of assistance for shares acquisition (23 pages)
2 January 2003	Declaration of assistance for shares acquisition (21 pages)
2 January 2003	Declaration of assistance for shares acquisition (21 pages)
2 January 2003	Declaration of assistance for shares acquisition (21 pages)
2 January 2003	Declaration of assistance for shares acquisition (23 pages)
2 January 2003	Declaration of assistance for shares acquisition (21 pages)
2 January 2003	Declaration of assistance for shares acquisition (23 pages)
2 January 2003	Declaration of assistance for shares acquisition (21 pages)
2 January 2003	Declaration of assistance for shares acquisition (21 pages)
2 January 2003	Declaration of assistance for shares acquisition (21 pages)
2 January 2003	Declaration of assistance for shares acquisition (23 pages)
2 January 2003	Declaration of assistance for shares acquisition (23 pages)
2 January 2003	Declaration of assistance for shares acquisition (23 pages)
2 January 2003	Declaration of assistance for shares acquisition (22 pages)
2 January 2003	Declaration of assistance for shares acquisition (21 pages)
2 January 2003	Declaration of assistance for shares acquisition (22 pages)
2 January 2003	Declaration of assistance for shares acquisition (21 pages)
2 January 2003	Declaration of assistance for shares acquisition (21 pages)
2 January 2003	Declaration of assistance for shares acquisition (23 pages)
2 January 2003	Declaration of assistance for shares acquisition (23 pages)
2 January 2003	Declaration of assistance for shares acquisition (21 pages)
2 January 2003	Declaration of assistance for shares acquisition (23 pages)
2 January 2003	Declaration of assistance for shares acquisition (22 pages)
16 December 2002	Declaration of assistance for shares acquisition (11 pages)
16 December 2002	Declaration of assistance for shares acquisition (11 pages)
16 December 2002	Declaration of assistance for shares acquisition (11 pages)
16 December 2002	Declaration of assistance for shares acquisition (12 pages)
16 December 2002	Declaration of assistance for shares acquisition (11 pages)
16 December 2002	Declaration of assistance for shares acquisition (12 pages)
16 December 2002	Declaration of assistance for shares acquisition (11 pages)
16 December 2002	Declaration of assistance for shares acquisition (11 pages)
16 December 2002	Declaration of assistance for shares acquisition (12 pages)
16 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
16 December 2002	Declaration of assistance for shares acquisition (12 pages)
16 December 2002	Declaration of assistance for shares acquisition (11 pages)
16 December 2002	Declaration of assistance for shares acquisition (11 pages)
16 December 2002	Declaration of assistance for shares acquisition (11 pages)
16 December 2002	Declaration of assistance for shares acquisition (11 pages)
16 December 2002	Declaration of assistance for shares acquisition (12 pages)
16 December 2002	Declaration of assistance for shares acquisition (11 pages)
16 December 2002	Declaration of assistance for shares acquisition (12 pages)
16 December 2002	Declaration of assistance for shares acquisition (11 pages)
16 December 2002	Declaration of assistance for shares acquisition (11 pages)
16 December 2002	Declaration of assistance for shares acquisition (12 pages)
16 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
16 December 2002	Declaration of assistance for shares acquisition (11 pages)
16 December 2002	Declaration of assistance for shares acquisition (11 pages)
16 December 2002	Declaration of assistance for shares acquisition (11 pages)
16 December 2002	Declaration of assistance for shares acquisition (11 pages)
16 December 2002	Declaration of assistance for shares acquisition (11 pages)
16 December 2002	Declaration of assistance for shares acquisition (12 pages)
16 December 2002	Declaration of assistance for shares acquisition (11 pages)
16 December 2002	Declaration of assistance for shares acquisition (11 pages)
16 December 2002	Declaration of assistance for shares acquisition (12 pages)
16 December 2002	Declaration of assistance for shares acquisition (11 pages)
16 December 2002	Declaration of assistance for shares acquisition (11 pages)
16 December 2002	Declaration of assistance for shares acquisition (11 pages)
16 December 2002	Declaration of assistance for shares acquisition (11 pages)
16 December 2002	Declaration of assistance for shares acquisition (12 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (12 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (12 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (12 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (12 pages)
19 November 2002	Declaration of assistance for shares acquisition (12 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (12 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (12 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (12 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
23 October 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 October 2002	Application for reregistration from PLC to private (1 page)
23 October 2002	Re-registration of Memorandum and Articles (13 pages)
23 October 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
23 October 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
23 October 2002	Application for reregistration from PLC to private (1 page)
23 October 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 October 2002	Re-registration of Memorandum and Articles (13 pages)
28 May 2002	Full accounts made up to 28 October 2001 (17 pages)
28 May 2002	Full accounts made up to 28 October 2001 (17 pages)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Return made up to 03/02/02; full list of members (8 pages)
15 April 2002	Return made up to 03/02/02; full list of members (8 pages)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Director's particulars changed (1 page)
1 October 2001	New director appointed (5 pages)
1 October 2001	New director appointed (5 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
6 September 2001	Full accounts made up to 29 October 2000 (14 pages)
6 September 2001	Full accounts made up to 29 October 2000 (14 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
6 July 2001	Declaration on reregistration from private to PLC (1 page)
6 July 2001	Re-registration of Memorandum and Articles (14 pages)
6 July 2001	Application for reregistration from private to PLC (1 page)
6 July 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
6 July 2001	Re-registration of Memorandum and Articles (14 pages)
6 July 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
6 July 2001	Auditor's report (1 page)
6 July 2001	Auditor's statement (1 page)
6 July 2001	Balance Sheet (1 page)
6 July 2001	Balance Sheet (1 page)
6 July 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 July 2001	Auditor's report (1 page)
6 July 2001	Auditor's statement (1 page)
6 July 2001	Declaration on reregistration from private to PLC (1 page)
6 July 2001	Application for reregistration from private to PLC (1 page)
6 July 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 June 2001	Company name changed fdia holdings LIMITED\certificate issued on 07/06/01 (2 pages)
7 June 2001	Company name changed fdia holdings LIMITED\certificate issued on 07/06/01 (2 pages)
28 February 2001	Return made up to 03/02/01; full list of members (6 pages)
28 February 2001	Return made up to 03/02/01; full list of members (6 pages)
7 April 2000	Statement of affairs (6 pages)
7 April 2000	Ad 28/03/00--------- Â£ si 100000@1=100000 Â£ ic 50000/150000 (2 pages)
7 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 2000	Nc inc already adjusted 28/03/00 (1 page)
7 April 2000	Memorandum and Articles of Association (6 pages)
7 April 2000	Memorandum and Articles of Association (6 pages)
7 April 2000	Ad 28/03/00--------- Â£ si 100000@1=100000 Â£ ic 50000/150000 (2 pages)
7 April 2000	Nc inc already adjusted 28/03/00 (1 page)
7 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 2000	Statement of affairs (6 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	Secretary resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	Secretary resigned (1 page)
30 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 March 2000	Accounting reference date shortened from 28/02/01 to 31/10/00 (1 page)
30 March 2000	Registered office changed on 30/03/00 from: slaughter & may 35 basinghall street london EC2V 5DB (1 page)
30 March 2000	Ad 22/03/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
30 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 March 2000	Accounting reference date shortened from 28/02/01 to 31/10/00 (1 page)
30 March 2000	Registered office changed on 30/03/00 from: slaughter & may 35 basinghall street london EC2V 5DB (1 page)
30 March 2000	New secretary appointed;new director appointed (2 pages)
30 March 2000	Ad 22/03/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
30 March 2000	New secretary appointed;new director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
24 March 2000	Nc inc already adjusted 20/03/00 (1 page)
24 March 2000	Memorandum and Articles of Association (14 pages)
24 March 2000	Memorandum and Articles of Association (14 pages)
24 March 2000	Nc inc already adjusted 20/03/00 (1 page)
24 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 March 2000	Company name changed trushelfco (no.2608) LIMITED\certificate issued on 20/03/00 (3 pages)
20 March 2000	Company name changed trushelfco (no.2608) LIMITED\certificate issued on 20/03/00 (3 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
3 February 2000	Incorporation (21 pages)
3 February 2000	Incorporation (21 pages)

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