City Lands Investment Corporation Limited

Company Name	City Lands Investment Corporation Limited
Company Status	Dissolved
Company Number	00032597
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	22 September 2012 (11 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2011(110 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (closed 22 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Michael James Morris
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2011(110 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (closed 22 September 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mr Andrew David Dewhirst
Status	Closed
Appointed	19 December 2011(110 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (closed 22 September 2012)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr William Stuart Addiscott
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1994)
Role	Solicitor
Correspondence Address	31 Greenlands Platt Sevenoaks Kent TN15 8LL

Director Name	Mr Michael Kent Atkins
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(89 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 August 2007)
Role	Chartered Accountant
Correspondence Address	Wallop Brook Lodge Nether Wallop Stockbridge Hampshire SO20 8EW

Director Name	Mr Richard Mercer Atkins
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(89 years, 11 months after company formation)
Appointment Duration	2 years (resigned 05 November 1993)
Role	Chartered Surveyor
Correspondence Address	Pentire The Downsway Sutton Surrey SM2 5RL

Director Name	Guy David Alsager Elgood
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(89 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 August 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Shenley Road Borehamwood Hertfordshire WD6 1DL

Director Name	Mr David Brendon George
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(89 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 August 2007)
Role	Chartered Surveyor
Correspondence Address	3 Mellow Close Banstead Surrey SM7 3QR

Secretary Name	Mr Michael Kent Atkins
Nationality	British
Status	Resigned
Appointed	02 November 1991(89 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Wallop Brook Lodge Nether Wallop Stockbridge Hampshire SO20 8EW

Director Name	Mr Wayne Francis Anderson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(92 years after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Chapel Road Tadworth Surrey KT20 5SB

Director Name	David George Downes
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(92 years after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2007)
Role	Solicitor
Correspondence Address	Cape House Ash Canterbury Kent CT3 2HJ

Director Name	Andrew Luis Wilson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(105 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alassio 243 Thorpe Hall Avenue Thorpe Bay Southend Essex SS1 3SG

Director Name	Mr Duncan Howard Watt
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(105 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlawn Saint Marys Road South Ascot Berkshire SL5 9AX

Director Name	Mr Roger Simon Montaut
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(105 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	French House 45 Bramble Rise Cobham Surrey KT11 2HP

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(105 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House 30a Clare Lawn Avenue London SW14 8BG

Director Name	Philip Henry Kendall
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(105 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2010)
Role	Company Director
Correspondence Address	Apethorpe Lodge Apethorpe Peterborough Cambridgeshire PE8 5DE

Director Name	Stephen Douglas Jones
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(105 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Watts Lane Chislehurst Kent BR7 5PJ

Director Name	Mr Bryan Richard Galan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(105 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cloverdown House Hitcham Lane Burnham Buckinghamshire SL1 7DU

Secretary Name	Timothy Scott White
Nationality	British
Status	Resigned
Appointed	31 August 2007(105 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2008)
Role	Company Director
Correspondence Address	37 Cornwall Road St Albans Hertfordshire AL1 1SQ

Secretary Name	James David Fletcher
Nationality	British
Status	Resigned
Appointed	30 November 2008(107 years after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 2010)
Role	Company Director
Correspondence Address	22 Homefield Road Walton On Thames Surrey KT12 3RD

Director Name	Mr David Arthur Love
Date of Birth	March 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 May 2010(108 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	CBRE Global Investors (UK) Limited (Corporation)
Status	Resigned
Appointed	14 May 2010(108 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2011)
Correspondence Address	60 London Wall London EC2M 5TQ

Secretary Name	CBRE Global Investors (UK) Limited (Corporation)
Status	Resigned
Appointed	14 May 2010(108 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2011)
Correspondence Address	60 London Wall London EC2M 5TQ

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

294.2k at £1	Rugby Estates Investment Trust PLC 8.91% Ordinary
270.4k at £1	Abbey Property Holdings Limited 8.18% Ordinary
2.6m at £1	Rugby Estates Investment Trust PLC 78.12% Preference
158.2k at £1	Jrpa Estates Limited 4.79% Ordinary

Financials

Year	2014
Turnover	£1,076,968
Net Worth	£33,094,805
Cash	£1,489,884
Current Liabilities	£1,626,018

Accounts

Latest Accounts	22 April 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	22 April

Filing History

22 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2012	Final Gazette dissolved following liquidation (1 page)
22 September 2012	Final Gazette dissolved following liquidation (1 page)
22 June 2012	Liquidators' statement of receipts and payments to 7 June 2012 (4 pages)
22 June 2012	Return of final meeting in a members' voluntary winding up (4 pages)
22 June 2012	Liquidators' statement of receipts and payments to 7 June 2012 (4 pages)
22 June 2012	Return of final meeting in a members' voluntary winding up (4 pages)
22 June 2012	Liquidators statement of receipts and payments to 7 June 2012 (4 pages)
22 June 2012	Liquidators statement of receipts and payments to 7 June 2012 (4 pages)
8 June 2012	Liquidators' statement of receipts and payments to 25 May 2012 (5 pages)
8 June 2012	Liquidators' statement of receipts and payments to 25 May 2012 (5 pages)
8 June 2012	Liquidators statement of receipts and payments to 25 May 2012 (5 pages)
20 December 2011	Appointment of Mr Andrew David Dewhirst as a director on 19 December 2011 (2 pages)
20 December 2011	Termination of appointment of Cbre Global Investors (Uk) Limited as a director (1 page)
20 December 2011	Termination of appointment of Cbre Global Investors (Uk) Limited as a director on 19 December 2011 (1 page)
20 December 2011	Termination of appointment of Cbre Global Investors (Uk) Limited as a secretary on 19 December 2011 (1 page)
20 December 2011	Termination of appointment of David Arthur Love as a director on 19 December 2011 (1 page)
20 December 2011	Appointment of Mr Michael James Morris as a director on 19 December 2011 (2 pages)
20 December 2011	Appointment of Mr Andrew David Dewhirst as a director (2 pages)
20 December 2011	Termination of appointment of Cbre Global Investors (Uk) Limited as a secretary (1 page)
20 December 2011	Appointment of Mr Andrew David Dewhirst as a secretary on 19 December 2011 (1 page)
20 December 2011	Appointment of Mr Michael James Morris as a director (2 pages)
20 December 2011	Appointment of Mr Andrew David Dewhirst as a secretary (1 page)
20 December 2011	Termination of appointment of David Love as a director (1 page)
8 November 2011	Secretary's details changed for Ing Real Estate Investment Management (Uk Investments) Limited on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Ing Real Estate Investment Management (Uk Investments) Limited on 2 November 2011 (2 pages)
8 November 2011	Director's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Ing Real Estate Investment Management (Uk Investments) Limited on 2 November 2011 (2 pages)
8 November 2011	Director's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011 (2 pages)
8 November 2011	Director's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011 (2 pages)
8 June 2011	Appointment of a voluntary liquidator (1 page)
8 June 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 June 2011	Registered office address changed from 60 London Wall London EC2M 5TQ on 8 June 2011 (2 pages)
8 June 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26 (1 page)
8 June 2011	Declaration of solvency (3 pages)
8 June 2011	Registered office address changed from 60 London Wall London EC2M 5TQ on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from 60 London Wall London EC2M 5TQ on 8 June 2011 (2 pages)
8 June 2011	Appointment of a voluntary liquidator (1 page)
8 June 2011	Declaration of solvency (3 pages)
20 January 2011	Full accounts made up to 22 April 2010 (15 pages)
20 January 2011	Full accounts made up to 22 April 2010 (15 pages)
16 November 2010	Statement of capital on 30 September 2009 GBP 5,779,748 (5 pages)
16 November 2010	Statement of capital on 31 March 2010 GBP 3,303,126 (5 pages)
16 November 2010	Statement of capital on 31 March 2010 GBP 3,303,126 (5 pages)
16 November 2010	Statement of capital on 30 September 2009 GBP 5,779,748 (5 pages)
11 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 3,303,126 (10 pages)
11 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 3,303,126 (10 pages)
11 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 3,303,126 (10 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
8 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages)
8 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages)
8 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages)
8 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages)
8 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages)
8 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
8 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
8 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
8 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
8 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages)
8 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages)
8 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
8 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
8 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
8 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages)
8 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages)
8 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages)
8 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
8 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages)
8 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
8 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages)
8 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
30 September 2010	Previous accounting period shortened from 31 December 2010 to 22 April 2010 (1 page)
30 September 2010	Previous accounting period shortened from 31 December 2010 to 22 April 2010 (1 page)
25 August 2010	Full accounts made up to 31 December 2009 (15 pages)
25 August 2010	Full accounts made up to 31 December 2009 (15 pages)
28 May 2010	Termination of appointment of Roger Montaut as a director (2 pages)
28 May 2010	Termination of appointment of James Fletcher as a secretary (2 pages)
28 May 2010	Registered office address changed from 4 Farm Street London W1J 5rd on 28 May 2010 (2 pages)
28 May 2010	Termination of appointment of Bryan Galan as a director (2 pages)
28 May 2010	Appointment of Ing Real Estate Investment Management (Uk Investments) Limited as a secretary (3 pages)
28 May 2010	Termination of appointment of Stephen Jones as a director (2 pages)
28 May 2010	Appointment of Ing Real Estate Investment Management (Uk) Limited as a director (3 pages)
28 May 2010	Termination of appointment of Duncan Watt as a director (2 pages)
28 May 2010	Termination of appointment of Andrew Wilson as a director (2 pages)
28 May 2010	Termination of appointment of Philip Kendall as a director (2 pages)
28 May 2010	Termination of appointment of Bryan Galan as a director (2 pages)
28 May 2010	Termination of appointment of Duncan Watt as a director (2 pages)
28 May 2010	Termination of appointment of Stephen Jones as a director (2 pages)
28 May 2010	Termination of appointment of James Fletcher as a secretary (2 pages)
28 May 2010	Termination of appointment of Richard Midmer as a director (2 pages)
28 May 2010	Termination of appointment of Philip Kendall as a director (2 pages)
28 May 2010	Termination of appointment of Richard Midmer as a director (2 pages)
28 May 2010	Termination of appointment of Andrew Wilson as a director (2 pages)
28 May 2010	Appointment of Mr David Arthur Love as a director (3 pages)
28 May 2010	Registered office address changed from 4 Farm Street London W1J 5RD on 28 May 2010 (2 pages)
28 May 2010	Appointment of Ing Real Estate Investment Management (Uk Investments) Limited as a secretary (3 pages)
28 May 2010	Appointment of Ing Real Estate Investment Management (Uk) Limited as a director (3 pages)
28 May 2010	Termination of appointment of Roger Montaut as a director (2 pages)
28 May 2010	Appointment of Mr David Arthur Love as a director (3 pages)
12 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (19 pages)
12 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (19 pages)
12 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (19 pages)
17 September 2009	Full accounts made up to 31 December 2008 (15 pages)
17 September 2009	Full accounts made up to 31 December 2008 (15 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 60 (10 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 60 (10 pages)
8 September 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (20 pages)
8 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (20 pages)
4 September 2009	Nc inc already adjusted 24/08/09 (1 page)
4 September 2009	Nc inc already adjusted 24/08/09 (1 page)
3 September 2009	Ad 24/08/09 gbp si 7639907@1=7639907 gbp ic 294200/7934107 (2 pages)
3 September 2009	Statement of affairs (12 pages)
3 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital (20 pages)
3 September 2009	Statement of affairs (13 pages)
3 September 2009	Ad 24/08/09\gbp si 7639907@1=7639907\gbp ic 294200/7934107\ (2 pages)
3 September 2009	Statement of affairs (12 pages)
3 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
3 September 2009	Statement of affairs (13 pages)
11 December 2008	Secretary appointed james david fletcher (2 pages)
11 December 2008	Secretary appointed james david fletcher (2 pages)
5 December 2008	Appointment terminated secretary timothy white (1 page)
5 December 2008	Appointment Terminated Secretary timothy white (1 page)
18 November 2008	Return made up to 02/11/08; full list of members (8 pages)
18 November 2008	Return made up to 02/11/08; full list of members (8 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 59 (4 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 59 (4 pages)
22 April 2008	Full accounts made up to 6 January 2008 (18 pages)
22 April 2008	Full accounts made up to 6 January 2008 (18 pages)
22 April 2008	Full accounts made up to 6 January 2008 (18 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
6 December 2007	Auditor's resignation (1 page)
6 December 2007	Auditor's resignation (1 page)
29 November 2007	Particulars of mortgage/charge (4 pages)
29 November 2007	Particulars of mortgage/charge (5 pages)
29 November 2007	Particulars of mortgage/charge (5 pages)
29 November 2007	Particulars of mortgage/charge (5 pages)
29 November 2007	Particulars of mortgage/charge (6 pages)
29 November 2007	Particulars of mortgage/charge (5 pages)
29 November 2007	Particulars of mortgage/charge (4 pages)
29 November 2007	Particulars of mortgage/charge (6 pages)
29 November 2007	Particulars of mortgage/charge (5 pages)
29 November 2007	Particulars of mortgage/charge (5 pages)
24 November 2007	Particulars of mortgage/charge (3 pages)
24 November 2007	Particulars of mortgage/charge (3 pages)
14 November 2007	Return made up to 02/11/07; full list of members (8 pages)
14 November 2007	Return made up to 02/11/07; full list of members (8 pages)
17 September 2007	New director appointed (3 pages)
17 September 2007	New director appointed (3 pages)
17 September 2007	New director appointed (3 pages)
17 September 2007	New director appointed (3 pages)
17 September 2007	New director appointed (3 pages)
17 September 2007	New director appointed (3 pages)
17 September 2007	New director appointed (3 pages)
17 September 2007	New director appointed (3 pages)
13 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Registered office changed on 13/09/07 from: 1 paper mews 330 high street dorking surrey. RH4 2TU (1 page)
13 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
13 September 2007	New director appointed (4 pages)
13 September 2007	New director appointed (4 pages)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (4 pages)
13 September 2007	New director appointed (4 pages)
13 September 2007	Secretary resigned (1 page)
13 September 2007	New director appointed (3 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Registered office changed on 13/09/07 from: 1 paper mews 330 high street dorking surrey. RH4 2TU (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (3 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
7 September 2007	Declaration of assistance for shares acquisition (8 pages)
7 September 2007	Declaration of assistance for shares acquisition (8 pages)
5 September 2007	Full accounts made up to 31 March 2007 (16 pages)
5 September 2007	Full accounts made up to 31 March 2007 (16 pages)
16 November 2006	Return made up to 02/11/06; full list of members (20 pages)
16 November 2006	Return made up to 02/11/06; full list of members (20 pages)
16 November 2006	Full accounts made up to 31 March 2006 (15 pages)
16 November 2006	Full accounts made up to 31 March 2006 (15 pages)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2005	Return made up to 02/11/05; no change of members (8 pages)
14 November 2005	Return made up to 02/11/05; no change of members (8 pages)
18 October 2005	Full accounts made up to 31 March 2005 (16 pages)
18 October 2005	Full accounts made up to 31 March 2005 (16 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2004	Return made up to 02/11/04; change of members (8 pages)
15 November 2004	Return made up to 02/11/04; change of members (8 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (7 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (7 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
22 September 2004	Full accounts made up to 31 March 2004 (18 pages)
22 September 2004	Full accounts made up to 31 March 2004 (18 pages)
22 December 2003	Full accounts made up to 31 March 2003 (18 pages)
22 December 2003	Full accounts made up to 31 March 2003 (18 pages)
25 November 2003	Return made up to 02/11/03; full list of members (19 pages)
25 November 2003	Return made up to 02/11/03; full list of members (19 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2003	Particulars of mortgage/charge (3 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Particulars of mortgage/charge (4 pages)
3 January 2003	Particulars of mortgage/charge (4 pages)
22 November 2002	Return made up to 02/11/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2002	Return made up to 02/11/02; no change of members (8 pages)
14 November 2002	Full accounts made up to 31 March 2002 (17 pages)
14 November 2002	Full accounts made up to 31 March 2002 (17 pages)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
6 December 2001	Particulars of mortgage/charge (3 pages)
6 December 2001	Particulars of mortgage/charge (3 pages)
16 November 2001	Return made up to 02/11/01; change of members (10 pages)
16 November 2001	Return made up to 02/11/01; change of members (10 pages)
27 October 2001	Full accounts made up to 31 March 2001 (17 pages)
27 October 2001	Full accounts made up to 31 March 2001 (17 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (3 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (3 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2001	Particulars of mortgage/charge (3 pages)
6 October 2001	Particulars of mortgage/charge (5 pages)
6 October 2001	Particulars of mortgage/charge (5 pages)
6 October 2001	Particulars of mortgage/charge (3 pages)
6 October 2001	Particulars of mortgage/charge (3 pages)
6 October 2001	Particulars of mortgage/charge (3 pages)
6 October 2001	Particulars of mortgage/charge (3 pages)
6 October 2001	Particulars of mortgage/charge (3 pages)
6 October 2001	Particulars of mortgage/charge (3 pages)
6 October 2001	Particulars of mortgage/charge (3 pages)
6 October 2001	Particulars of mortgage/charge (3 pages)
6 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
16 November 2000	Full accounts made up to 31 March 2000 (17 pages)
16 November 2000	Full accounts made up to 31 March 2000 (17 pages)
14 November 2000	Return made up to 02/11/00; full list of members (17 pages)
14 November 2000	Return made up to 02/11/00; full list of members (17 pages)
15 November 1999	Return made up to 02/11/99; change of members (7 pages)
15 November 1999	Return made up to 02/11/99; change of members (7 pages)
12 October 1999	Full accounts made up to 31 March 1999 (16 pages)
12 October 1999	Full accounts made up to 31 March 1999 (16 pages)
1 July 1999	Â£ sr 50800@1 17/07/98 (1 page)
1 July 1999	Â£ sr 50800@1 17/07/98 (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
25 November 1998	Return made up to 02/11/98; change of members (8 pages)
25 November 1998	Return made up to 02/11/98; change of members (8 pages)
6 November 1998	Full group accounts made up to 31 March 1998 (15 pages)
6 November 1998	Full group accounts made up to 31 March 1998 (15 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (7 pages)
20 October 1998	Particulars of mortgage/charge (7 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Declaration of assistance for shares acquisition (4 pages)
15 July 1998	Declaration of assistance for shares acquisition (4 pages)
24 June 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
24 June 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
20 April 1998	Particulars of mortgage/charge (6 pages)
20 April 1998	Particulars of mortgage/charge (6 pages)
8 January 1998	Resolutions SRES13 ‐ Special resolution (5 pages)
8 January 1998	Resolutions SRES13 ‐ Special resolution (5 pages)
8 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
30 October 1997	Return made up to 02/11/97; full list of members (8 pages)
30 October 1997	Return made up to 02/11/97; full list of members (8 pages)
15 October 1997	Full group accounts made up to 31 March 1997 (16 pages)
15 October 1997	Full group accounts made up to 31 March 1997 (16 pages)
15 November 1996	Return made up to 02/11/96; full list of members (9 pages)
15 November 1996	Return made up to 02/11/96; full list of members (9 pages)
15 October 1996	Full group accounts made up to 31 March 1996 (15 pages)
15 October 1996	Full group accounts made up to 31 March 1996 (15 pages)
28 June 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Ad 25/10/95--------- Â£ si 45000@1 (2 pages)
10 January 1996	Particulars of contract relating to shares (3 pages)
10 January 1996	Particulars of contract relating to shares (3 pages)
10 January 1996	Ad 25/10/95--------- Â£ si 45000@1 (2 pages)
20 December 1995	Ad 25/10/95--------- Â£ si 45000@1 (2 pages)
20 December 1995	Ad 25/10/95--------- Â£ si 45000@1 (2 pages)
24 October 1995	Full accounts made up to 31 March 1995 (13 pages)
24 October 1995	Full accounts made up to 31 March 1995 (13 pages)
16 October 1995	Nc inc already adjusted 11/10/95 (1 page)
16 October 1995	Nc inc already adjusted 11/10/95 (1 page)
16 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 July 1995	Particulars of mortgage/charge (3 pages)
27 July 1995	Particulars of mortgage/charge (4 pages)
27 July 1995	Particulars of mortgage/charge (6 pages)
27 July 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
18 October 1992	Full accounts made up to 31 March 1992 (8 pages)
18 October 1992	Full accounts made up to 31 March 1992 (8 pages)
14 November 1986	Annual return made up to 15/10/86 (8 pages)
14 November 1986	Annual return made up to 15/10/86 (8 pages)
14 November 1986	Full accounts made up to 31 March 1986 (8 pages)
14 November 1986	Full accounts made up to 31 March 1986 (8 pages)
25 October 1982	Accounts made up to 31 March 1982 (8 pages)
25 October 1982	Accounts made up to 31 March 1982 (8 pages)
11 July 1961	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
11 July 1961	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)

City Lands Investment Corporation Limited

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