Thistle Westminster Limited

Company Name	Thistle Westminster Limited
Company Status	Dissolved
Company Number	00058207
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	3 November 2015 (7 years, 10 months ago)
Previous Name	Golden Egg Properties Limited(The)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Fiona Keddie
Status	Closed
Appointed	30 January 2012(110 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 03 November 2015)
Role	Company Director
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Mr Michael Bernard Denoma
Date of Birth	April 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2012(110 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Secretary Name	Ms Susan Lim Geok Mui
Status	Closed
Appointed	02 May 2013(111 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 03 November 2015)
Role	Company Director
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Mr Kah Meng Ho
Date of Birth	April 1966 (Born 57 years ago)
Nationality	Malaysian
Status	Closed
Appointed	01 August 2014(112 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 03 November 2015)
Role	Executive Director
Country of Residence	Singapore
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Mr Neil Gallagher
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2014(112 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 03 November 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Mr Robert Edmund Guy Peel
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	19a Warwick Avenue London W9 2PS

Director Name	Kenneth Vernon Frank Pawson
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Haggas Hall Weeton Leeds North Yorkshire LS17 0BH

Secretary Name	Graham Howden
Nationality	British
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	8 years (resigned 26 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Tinshill Road Leeds West Yorkshire LS16 7DU

Director Name	Mr Norbert Paul Gottfried Petersen
Date of Birth	November 1946 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1995(94 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Burlington Lane London W4 3ET

Director Name	Hartley William Sutcliffe
Date of Birth	November 1962 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 1997(96 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 2000)
Role	Company Director
Correspondence Address	3 The Close Boston Spa West Yorkshire LS23 6BY

Director Name	Andrew Iain Boyle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(96 years, 5 months after company formation)
Appointment Duration	3 years (resigned 18 May 2001)
Role	Accountant
Correspondence Address	28 Woodhill Rise Cookridge Leeds West Yorkshire LS16 7DB

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(97 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2002)
Role	Co Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	26 July 1999(97 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2002)
Role	Co Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Gillian Anne Newsome
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(99 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 2004)
Role	Accountant
Correspondence Address	15 Layton Lane Rawdon Leeds West Yorkshire LS19 6RQ

Director Name	Mr Neil Duff Fairley
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(99 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Carr Road Calverley Leeds West Yorkshire LS28 5RH

Director Name	Mr Ian Charles Durant
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(100 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	57 The Avenue Kew Richmond Surrey TW9 2AL

Secretary Name	Mr Ian Charles Durant
Nationality	British
Status	Resigned
Appointed	20 May 2002(100 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 The Avenue Kew Richmond Surrey TW9 2AL

Director Name	Mr Ian Kendall Cattermole
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(101 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 May 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

Secretary Name	Mr Ian Kendall Cattermole
Nationality	British
Status	Resigned
Appointed	10 February 2003(101 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 June 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

Director Name	Rayman Mok
Date of Birth	December 1955 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	10 December 2004(103 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 July 2005)
Role	Chief Financial Officer
Correspondence Address	PO Box 44790 101 Buckingham Palace Road London SW1W 0WA

Director Name	Michael O'Mahoney
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(104 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 November 2006)
Role	Company Director
Correspondence Address	44 Beechcroft Manor Weybridge Surrey KT13 9NZ

Director Name	Mr Arun Amarsi
Date of Birth	March 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 January 2007(105 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 May 2007)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Suite Flat 1 Bostock House 97-99 Park Street London W1K 7HA

Director Name	Peter Alexander Nicholas
Date of Birth	April 1949 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 January 2007(105 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 May 2007)
Role	Chief Executive
Correspondence Address	Thistle Hotel Marble Arch Bryanston Street London W1A 4UR

Director Name	Eng Juay Edwin Low
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 March 2007(105 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 May 2007)
Role	Chief Financial Officer
Correspondence Address	3a Lorong Batawi Singapore 536664 Foreign

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(105 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH

Director Name	Mr Timothy James Scoble
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(105 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH

Secretary Name	Sheena Hirani
Nationality	British
Status	Resigned
Appointed	27 June 2008(106 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Sandhurst Road London NW9 9LJ

Secretary Name	Julie McGuirk
Status	Resigned
Appointed	01 September 2009(107 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 October 2011)
Role	Commercial Solicitor
Correspondence Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH

Secretary Name	Ms Seok Hui Blackwell
Nationality	Singaporean
Status	Resigned
Appointed	01 September 2009(107 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2011)
Role	Legal Counsel
Country of Residence	Singapore
Correspondence Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH

Director Name	Mr Heiko Figge
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(109 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 November 2012)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Mr Andy Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(109 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Secretary Name	Jocelyn Ng
Status	Resigned
Appointed	03 January 2012(110 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Mr Premod Paul Thomas
Date of Birth	March 1957 (Born 66 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 May 2012(110 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2014)
Role	CEO
Country of Residence	Singapore
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Mr Mark Ostridge
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(111 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 July 2015)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Stephenson House 2nd Floor 75 Hampstead Road London NW1 2PL

Secretary Name	Ms Jeanette Ling Hsieh-Lin
Status	Resigned
Appointed	01 February 2013(111 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 May 2013)
Role	Company Director
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Contact

Website	www.wmia.co.uk

Location

Registered Address	Stephenson House 75 Hampstead Road London NW1 2PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

32.5k at £10	Glh Hotels LTD 65.00% Preference
175k at £1	Glh Hotels LTD 35.00% Deferred Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
10 July 2015	Application to strike the company off the register (3 pages)
10 July 2015	Application to strike the company off the register (3 pages)
7 July 2015	Termination of appointment of Mark Ostridge as a director on 6 July 2015 (1 page)
7 July 2015	Termination of appointment of Mark Ostridge as a director on 6 July 2015 (1 page)
7 July 2015	Termination of appointment of Mark Ostridge as a director on 6 July 2015 (1 page)
24 June 2015	Solvency Statement dated 29/05/15 (1 page)
24 June 2015	Statement by directors (1 page)
24 June 2015	Solvency statement dated 29/05/15 (1 page)
24 June 2015	Solvency statement dated 29/05/15 (1 page)
24 June 2015	Statement of capital on 24 June 2015 GBP 1 (4 pages)
24 June 2015	Statement by directors (1 page)
24 June 2015	Statement by Directors (1 page)
24 June 2015	Statement of capital on 24 June 2015 GBP 1 (4 pages)
9 June 2015	Resolutions RES13 ‐ Share premium account cancelled 29/05/2015 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 June 2015	Resolutions RES13 ‐ Share premium account cancelled 29/05/2015 (2 pages)
16 April 2015	Full accounts made up to 30 June 2014 (23 pages)
16 April 2015	Full accounts made up to 30 June 2014 (23 pages)
13 November 2014	Appointment of Mr Neil Gallagher as a director on 13 November 2014 (2 pages)
13 November 2014	Appointment of Mr Neil Gallagher as a director on 13 November 2014 (2 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 500,000 (6 pages)
7 August 2014	Appointment of Mr Kah Meng Ho as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Mr Kah Meng Ho as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Mr Kah Meng Ho as a director on 1 August 2014 (2 pages)
7 August 2014	Termination of appointment of Premod Paul Thomas as a director on 1 August 2014 (1 page)
7 August 2014	Termination of appointment of Premod Paul Thomas as a director on 1 August 2014 (1 page)
7 August 2014	Termination of appointment of Premod Paul Thomas as a director on 1 August 2014 (1 page)
25 November 2013	Full accounts made up to 30 June 2013 (28 pages)
25 November 2013	Full accounts made up to 30 June 2013 (28 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (7 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 500,000 (7 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (7 pages)
21 June 2013	Termination of appointment of Andy Hughes as a director (1 page)
21 June 2013	Termination of appointment of Andy Hughes as a director on 21 June 2013 (1 page)
21 June 2013	Termination of appointment of Andy Hughes as a director on 21 June 2013 (1 page)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Termination of appointment of Jeanette Ling Hsieh-Lin as a secretary on 2 May 2013 (1 page)
9 May 2013	Appointment of Ms Susan Lim Geok Mui as a secretary (1 page)
9 May 2013	Termination of appointment of Jeanette Ling Hsieh-Lin as a secretary on 2 May 2013 (1 page)
9 May 2013	Appointment of Ms Susan Lim Geok Mui as a secretary on 2 May 2013 (1 page)
9 May 2013	Termination of appointment of Jeanette Hsieh-Lin as a secretary (1 page)
9 May 2013	Appointment of Ms Susan Lim Geok Mui as a secretary on 2 May 2013 (1 page)
5 April 2013	Full accounts made up to 30 June 2012 (30 pages)
5 April 2013	Full accounts made up to 30 June 2012 (30 pages)
6 February 2013	Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary on 1 February 2013 (1 page)
6 February 2013	Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary (1 page)
6 February 2013	Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary on 1 February 2013 (1 page)
4 February 2013	Termination of appointment of Jocelyn Ng as a secretary on 1 February 2013 (1 page)
4 February 2013	Termination of appointment of Jocelyn Ng as a secretary on 1 February 2013 (1 page)
4 February 2013	Termination of appointment of Jocelyn Ng as a secretary (1 page)
16 January 2013	Director's details changed for Mr Michael De Noma on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Mr Michael De Noma on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Mr Michael De Noma on 1 August 2012 (2 pages)
9 January 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second file appointment for company director Mr Premod Paul Thomas (5 pages)
9 January 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second file appointment for company director Mr Premod Paul Thomas (5 pages)
7 December 2012	Appointment of Mr Mark Ostridge as a director on 5 December 2012 (2 pages)
7 December 2012	Appointment of Mr Mark Ostridge as a director (2 pages)
7 December 2012	Appointment of Mr Mark Ostridge as a director on 5 December 2012 (2 pages)
27 November 2012	Termination of appointment of Heiko Figge as a director on 9 November 2012 (1 page)
27 November 2012	Termination of appointment of Heiko Figge as a director on 9 November 2012 (1 page)
27 November 2012	Termination of appointment of Heiko Figge as a director (1 page)
26 September 2012	Registered office address changed from PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH on 26 September 2012 (1 page)
26 September 2012	Registered office address changed from Po Box 909 Bath Road Uxbridge Middlesex UB8 9FH on 26 September 2012 (1 page)
26 September 2012	Registered office address changed from PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH on 26 September 2012 (1 page)
9 August 2012	Appointment of Mr Michael De Noma as a director on 1 August 2012 (2 pages)
9 August 2012	Appointment of Mr Michael De Noma as a director on 1 August 2012 (2 pages)
9 August 2012	Appointment of Mr Michael De Noma as a director (2 pages)
28 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Appointment of Mr Premod Paul Thomas as a director ANNOTATION A Second Filed document was registered on 09/01/2013 (3 pages)
11 May 2012	Appointment of Mr Premod Paul Thomas as a director on 1 May 2012 ANNOTATION A Second Filed document was registered on 09/01/2013 (3 pages)
11 May 2012	Appointment of Mr Premod Paul Thomas as a director on 1 May 2012 ANNOTATION A Second Filed document was registered on 09/01/2013 (3 pages)
9 May 2012	Termination of appointment of Timothy James Scoble as a director on 30 April 2012 (1 page)
9 May 2012	Termination of appointment of Timothy James Scoble as a director on 30 April 2012 (1 page)
9 May 2012	Termination of appointment of Timothy Scoble as a director (1 page)
10 February 2012	Appointment of Fiona Keddie as a secretary on 30 January 2012 (1 page)
10 February 2012	Appointment of Fiona Keddie as a secretary (1 page)
10 February 2012	Appointment of Fiona Keddie as a secretary on 30 January 2012 (1 page)
12 January 2012	Appointment of Jocelyn Ng as a secretary on 3 January 2012 (1 page)
12 January 2012	Appointment of Jocelyn Ng as a secretary (1 page)
12 January 2012	Appointment of Jocelyn Ng as a secretary on 3 January 2012 (1 page)
11 January 2012	Termination of appointment of Seok Blackwell as a secretary (1 page)
11 January 2012	Termination of appointment of Seok Hui Blackwell as a secretary on 30 December 2011 (1 page)
11 January 2012	Termination of appointment of Seok Hui Blackwell as a secretary on 30 December 2011 (1 page)
3 November 2011	Full accounts made up to 3 July 2011 (26 pages)
3 November 2011	Full accounts made up to 3 July 2011 (26 pages)
3 November 2011	Full accounts made up to 3 July 2011 (26 pages)
31 October 2011	Termination of appointment of Julie Mcguirk as a secretary on 28 October 2011 (1 page)
31 October 2011	Termination of appointment of Julie Mcguirk as a secretary (1 page)
31 October 2011	Termination of appointment of Julie Mcguirk as a secretary on 28 October 2011 (1 page)
31 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
16 March 2011	Appointment of Mr Andy Hughes as a director (2 pages)
16 March 2011	Appointment of Mr Andy Hughes as a director (2 pages)
8 March 2011	Termination of appointment of Steven Bailey as a director (1 page)
8 March 2011	Appointment of Mr Heiko Figge as a director (2 pages)
8 March 2011	Appointment of Mr Heiko Figge as a director (2 pages)
8 March 2011	Termination of appointment of Steven Bailey as a director (1 page)
10 November 2010	Full accounts made up to 27 June 2010 (27 pages)
10 November 2010	Full accounts made up to 27 June 2010 (27 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
10 August 2010	Statement of company's objects (2 pages)
10 August 2010	Statement of company's objects (2 pages)
7 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
20 October 2009	Full accounts made up to 28 June 2009 (28 pages)
20 October 2009	Full accounts made up to 28 June 2009 (28 pages)
15 October 2009	Director's details changed for Mr Steven Clive Bailey on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Steven Clive Bailey on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Julie Mcguirk on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Timothy James Scoble on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Timothy James Scoble on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Timothy James Scoble on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Steven Clive Bailey on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Julie Mcguirk on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Julie Mcguirk on 1 October 2009 (1 page)
15 September 2009	Appointment terminated secretary sheena hirani (1 page)
15 September 2009	Appointment terminated secretary sheena hirani (1 page)
15 September 2009	Secretary appointed julie mcguirk (1 page)
15 September 2009	Secretary appointed seok hui blackwell (1 page)
15 September 2009	Secretary appointed julie mcguirk (1 page)
15 September 2009	Secretary appointed seok hui blackwell (1 page)
28 May 2009	Return made up to 19/05/09; full list of members (4 pages)
28 May 2009	Return made up to 19/05/09; full list of members (4 pages)
29 April 2009	Secretary's change of particulars / sheena hirani / 29/04/2009 (1 page)
29 April 2009	Secretary's change of particulars / sheena hirani / 29/04/2009 (1 page)
16 March 2009	Full accounts made up to 29 June 2008 (23 pages)
16 March 2009	Full accounts made up to 29 June 2008 (23 pages)
19 January 2009	Secretary's change of particulars / sheena hirani / 16/01/2009 (1 page)
19 January 2009	Secretary's change of particulars / sheena hirani / 16/01/2009 (1 page)
2 July 2008	Secretary appointed sheena hirani (1 page)
2 July 2008	Appointment terminated secretary ian cattermole (1 page)
2 July 2008	Appointment terminated secretary ian cattermole (1 page)
2 July 2008	Secretary appointed sheena hirani (1 page)
20 May 2008	Return made up to 19/05/08; full list of members (4 pages)
20 May 2008	Return made up to 19/05/08; full list of members (4 pages)
22 November 2007	Full accounts made up to 1 July 2007 (20 pages)
22 November 2007	Full accounts made up to 1 July 2007 (20 pages)
22 November 2007	Full accounts made up to 1 July 2007 (20 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
25 May 2007	Return made up to 19/05/07; full list of members (3 pages)
25 May 2007	Return made up to 19/05/07; full list of members (3 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
4 May 2007	Full accounts made up to 2 July 2006 (23 pages)
4 May 2007	Full accounts made up to 2 July 2006 (23 pages)
4 May 2007	Full accounts made up to 2 July 2006 (23 pages)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
20 February 2007	New director appointed (4 pages)
20 February 2007	New director appointed (4 pages)
5 January 2007	Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA (1 page)
5 January 2007	Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
22 May 2006	Return made up to 19/05/06; full list of members (3 pages)
22 May 2006	Return made up to 19/05/06; full list of members (3 pages)
3 May 2006	Full accounts made up to 3 July 2005 (17 pages)
3 May 2006	Full accounts made up to 3 July 2005 (17 pages)
3 May 2006	Full accounts made up to 3 July 2005 (17 pages)
2 May 2006	New director appointed (4 pages)
2 May 2006	New director appointed (4 pages)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
21 June 2005	Return made up to 19/05/05; full list of members (3 pages)
21 June 2005	Return made up to 19/05/05; full list of members (3 pages)
6 May 2005	Full accounts made up to 4 July 2004 (17 pages)
6 May 2005	Full accounts made up to 4 July 2004 (17 pages)
6 May 2005	Full accounts made up to 4 July 2004 (17 pages)
10 January 2005	New director appointed (4 pages)
10 January 2005	New director appointed (4 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
2 August 2004	Registered office changed on 02/08/04 from: riverside west whitehall road leeds west yorkshire LS1 4AW (1 page)
2 August 2004	Registered office changed on 02/08/04 from: riverside west whitehall road leeds west yorkshire LS1 4AW (1 page)
14 June 2004	Return made up to 19/05/04; full list of members (6 pages)
14 June 2004	Return made up to 19/05/04; full list of members (6 pages)
3 February 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
3 February 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
4 June 2003	Return made up to 19/05/03; full list of members (6 pages)
4 June 2003	Return made up to 19/05/03; full list of members (6 pages)
8 May 2003	Full accounts made up to 29 December 2002 (15 pages)
8 May 2003	Full accounts made up to 29 December 2002 (15 pages)
23 April 2003	Registered office changed on 23/04/03 from: 2 the calls leeds west yorkshire LS2 7JU (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 2 the calls leeds west yorkshire LS2 7JU (1 page)
26 February 2003	New secretary appointed;new director appointed (4 pages)
26 February 2003	Secretary resigned;director resigned (1 page)
26 February 2003	New secretary appointed;new director appointed (4 pages)
26 February 2003	Secretary resigned;director resigned (1 page)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 January 2003	Company name changed golden egg properties LIMITED(th e)\certificate issued on 13/01/03 (2 pages)
13 January 2003	Company name changed golden egg properties LIMITED(th e)\certificate issued on 13/01/03 (2 pages)
31 October 2002	Full accounts made up to 30 December 2001 (8 pages)
31 October 2002	Full accounts made up to 30 December 2001 (8 pages)
25 June 2002	Return made up to 19/05/02; full list of members (7 pages)
25 June 2002	Return made up to 19/05/02; full list of members (7 pages)
13 June 2002	New secretary appointed (1 page)
13 June 2002	New secretary appointed (1 page)
20 May 2002	Secretary resigned;director resigned (1 page)
20 May 2002	Secretary resigned;director resigned (1 page)
11 January 2002	New director appointed (3 pages)
11 January 2002	New director appointed (3 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
4 October 2001	New director appointed (4 pages)
4 October 2001	New director appointed (4 pages)
3 October 2001	Full accounts made up to 31 December 2000 (6 pages)
3 October 2001	Full accounts made up to 31 December 2000 (6 pages)
27 June 2001	Return made up to 19/05/01; full list of members (6 pages)
27 June 2001	Return made up to 19/05/01; full list of members (6 pages)
29 May 2001	New director appointed (3 pages)
29 May 2001	New director appointed (3 pages)
29 May 2001	New director appointed (3 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	New director appointed (3 pages)
9 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/08/00 (1 page)
9 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/08/00 (1 page)
3 November 2000	Full accounts made up to 26 December 1999 (9 pages)
3 November 2000	Full accounts made up to 26 December 1999 (9 pages)
29 June 2000	Return made up to 19/05/00; full list of members (8 pages)
29 June 2000	Return made up to 19/05/00; full list of members (8 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
9 September 1999	Accounts made up to 27 December 1998 (3 pages)
9 September 1999	Accounts for a dormant company made up to 27 December 1998 (3 pages)
9 September 1999	Accounts made up to 27 December 1998 (3 pages)
4 August 1999	New secretary appointed;new director appointed (7 pages)
4 August 1999	New secretary appointed;new director appointed (7 pages)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Secretary resigned (1 page)
8 June 1999	Return made up to 19/05/99; full list of members (14 pages)
8 June 1999	Return made up to 19/05/99; full list of members (14 pages)
17 June 1998	Return made up to 19/05/98; no change of members (4 pages)
17 June 1998	Return made up to 19/05/98; no change of members (4 pages)
8 June 1998	Accounts made up to 29 December 1997 (3 pages)
8 June 1998	Accounts for a dormant company made up to 29 December 1997 (3 pages)
8 June 1998	Accounts made up to 29 December 1997 (3 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
3 November 1997	Accounts made up to 29 December 1996 (3 pages)
3 November 1997	Accounts for a dormant company made up to 29 December 1996 (3 pages)
3 November 1997	Accounts made up to 29 December 1996 (3 pages)
8 June 1997	Return made up to 19/05/97; no change of members (4 pages)
8 June 1997	Return made up to 19/05/97; no change of members (4 pages)
15 August 1996	Accounts made up to 31 December 1995 (3 pages)
15 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
15 August 1996	Accounts made up to 31 December 1995 (3 pages)
8 June 1996	Return made up to 19/05/96; full list of members (6 pages)
8 June 1996	Return made up to 19/05/96; full list of members (6 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	New director appointed (1 page)
5 January 1996	New director appointed (1 page)
26 October 1995	Accounts made up to 25 December 1994 (3 pages)
26 October 1995	Accounts for a dormant company made up to 25 December 1994 (3 pages)
26 October 1995	Accounts made up to 25 December 1994 (3 pages)
16 June 1995	Return made up to 19/05/95; full list of members (6 pages)
16 June 1995	Return made up to 19/05/95; full list of members (6 pages)
18 October 1994	Accounts made up to 26 December 1993 (3 pages)
18 October 1994	Accounts made up to 26 December 1993 (3 pages)
18 October 1994	Accounts for a dormant company made up to 26 December 1993 (3 pages)
24 May 1994	Return made up to 19/05/94; no change of members (4 pages)
24 May 1994	Return made up to 19/05/94; no change of members (4 pages)
26 July 1993	Accounts for a dormant company made up to 27 December 1992 (3 pages)
26 July 1993	Accounts made up to 27 December 1992 (3 pages)
26 July 1993	Accounts made up to 27 December 1992 (3 pages)
6 June 1993	Return made up to 19/05/93; no change of members (4 pages)
6 June 1993	Return made up to 19/05/93; no change of members (4 pages)
9 September 1992	Accounts for a dormant company made up to 29 December 1991 (3 pages)
9 September 1992	Accounts made up to 29 December 1991 (3 pages)
9 September 1992	Accounts made up to 29 December 1991 (3 pages)
10 June 1992	Return made up to 19/05/92; full list of members (12 pages)
10 June 1992	Return made up to 19/05/92; full list of members (12 pages)
21 October 1991	Accounts made up to 30 December 1990 (4 pages)
21 October 1991	Accounts for a dormant company made up to 30 December 1990 (4 pages)
21 October 1991	Accounts made up to 30 December 1990 (4 pages)
24 June 1991	Return made up to 19/05/91; no change of members (7 pages)
24 June 1991	Return made up to 19/05/91; no change of members (7 pages)
19 November 1990	Accounts made up to 31 December 1989 (4 pages)
19 November 1990	Accounts made up to 31 December 1989 (4 pages)
19 November 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)
15 November 1990	Return made up to 07/06/90; full list of members (6 pages)
15 November 1990	Return made up to 07/06/90; full list of members (6 pages)
15 November 1989	Registered office changed on 15/11/89 from: tyne brewery gallowgate newcastle upon tyne tyne & wear (1 page)
15 November 1989	Registered office changed on 15/11/89 from: tyne brewery gallowgate newcastle upon tyne tyne & wear (1 page)
15 November 1989	Accounting reference date shortened from 30/04 to 31/12 (1 page)
15 November 1989	Accounting reference date shortened from 30/04 to 31/12 (1 page)
28 September 1989	Return made up to 14/07/89; full list of members (7 pages)
28 September 1989	Return made up to 14/07/89; full list of members (7 pages)
26 September 1989	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1989	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1989	Accounts made up to 30 April 1989 (2 pages)
22 August 1989	Accounts for a dormant company made up to 30 April 1989 (2 pages)
22 August 1989	Accounts made up to 30 April 1989 (2 pages)
21 November 1988	Accounts for a dormant company made up to 1 May 1988 (2 pages)
21 November 1988	Return made up to 11/08/88; full list of members (7 pages)
21 November 1988	Accounts made up to 1 May 1988 (2 pages)
21 November 1988	Accounts made up to 1 May 1988 (2 pages)
21 November 1988	Return made up to 11/08/88; full list of members (7 pages)
23 September 1987	Accounts made up to 3 May 1987 (2 pages)
23 September 1987	Accounts made up to 3 May 1987 (2 pages)
23 September 1987	Accounts made up to 3 May 1987 (2 pages)
23 September 1987	Return made up to 21/07/87; full list of members (7 pages)
23 September 1987	Return made up to 21/07/87; full list of members (7 pages)
12 September 1986	Return made up to 10/07/86; full list of members (4 pages)
12 September 1986	Return made up to 10/07/86; full list of members (4 pages)
12 September 1986	Accounts for a dormant company made up to 26 June 1986 (2 pages)
12 September 1986	Accounts made up to 26 June 1986 (2 pages)
12 September 1986	Accounts made up to 26 June 1986 (2 pages)

Thistle Westminster Limited

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