Cloverview Limited

Company Name	Cloverview Limited
Company Status	Dissolved
Company Number	00103767
Category	Private Limited Company
Incorporation Date	29 June 1909(113 years, 9 months ago)
Dissolution Date	16 August 2022 (7 months, 1 week ago)
Previous Name	Constable And Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	31 January 2014(104 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 16 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Closed
Appointed	13 April 2015(105 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 16 August 2022)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Robin Jameson Baird Smith
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(82 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 March 1995)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	8 Lawn Road London NW3 2XS

Director Name	Richard Ambrose Dodman
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(82 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 August 1997)
Role	Sales Director
Correspondence Address	571 Wandsworth Road London SW8 3JD

Director Name	Benjamin Kirkland Glazebrook
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(82 years, 6 months after company formation)
Appointment Duration	14 years (resigned 09 January 2006)
Role	Publisher
Correspondence Address	43 Ongar Road London SW6 1SL

Director Name	Miles Huddleston
Date of Birth	June 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(82 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 1996)
Role	Publisher
Correspondence Address	20 Warriner Gardens London SW11 4EB

Director Name	Jeremy Potter
Date of Birth	April 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(82 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 November 1997)
Role	Company Director
Correspondence Address	The Old Pottery Larkins Lane Headington Oxford OX3 9DW

Director Name	Richard Christopher Tomkins
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(82 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 15 December 1999)
Role	Company Director
Correspondence Address	75 Quentin Road London SE13 5DG

Secretary Name	Richard Christopher Tomkins
Nationality	British
Status	Resigned
Appointed	18 December 1991(82 years, 6 months after company formation)
Appointment Duration	4 months (resigned 21 April 1992)
Role	Company Director
Correspondence Address	75 Quentin Road London SE13 5DG

Director Name	Miss Yvette Lynda Evans-Foster
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(82 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Publicity Director
Correspondence Address	88 Aberdeen Road London N5 2XA

Secretary Name	Mr Adrian Ronald Andrews
Nationality	British
Status	Resigned
Appointed	21 April 1992(82 years, 10 months after company formation)
Appointment Duration	21 years, 9 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Bushey Way Beckenham Kent BR3 6TB

Director Name	Antony Brian Robertson
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(82 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 1993)
Role	Company Director
Correspondence Address	19 Parkfield Avenue East Sheen London SW14 8DY

Director Name	Anthony Sudlow McConnell
Date of Birth	June 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(84 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 June 2000)
Role	Finance Director
Correspondence Address	67 New River Head 171-173 Rosebery Avenue London EC1R 4UN

Director Name	Carol Margaret Obrien
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(86 years after company formation)
Appointment Duration	7 years, 6 months (resigned 22 January 2003)
Role	Editorial Dir
Correspondence Address	7 St Marks Crescent London NW1 7TS

Director Name	James Graeme D'Anbuz Wickham
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(89 years after company formation)
Appointment Duration	1 year, 8 months (resigned 16 March 2000)
Role	Sales Director
Correspondence Address	24 Oxford Gardens London W4 3BW

Director Name	Mr Nicholas John Winwood Robinson
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(92 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 August 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Fox Farm Wardour Tisbury Wiltshire SP3 6RF

Director Name	Jan Chamier
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(95 years, 2 months after company formation)
Appointment Duration	5 years (resigned 15 September 2009)
Role	Publisher
Correspondence Address	416 Fulham Palace Road London SW6 6HX

Director Name	Mrs Nova Jayne Robinson
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(95 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2011)
Role	Publisher
Country of Residence	England
Correspondence Address	Fox Farm Wardour Tisbury Wiltshire SP3 6RF

Director Name	Mrs Nova Jayne Robinson
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(95 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2011)
Role	Publisher
Country of Residence	England
Correspondence Address	Fox Farm Wardour Tisbury Wiltshire SP3 6RF

Director Name	Miss Emily-Jane Taylor
Date of Birth	June 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(104 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Miss Emily-Jane Taylor
Status	Resigned
Appointed	31 January 2014(104 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 April 2015)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Contact

Website	constablerobinson.com
Telephone	020 31227000
Telephone region	London

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

11.9k at £1	Constable & Robinson LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,369
Current Liabilities	£15,616

Accounts

Latest Accounts	31 December 2020 (2 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

19 August 1997	Delivered on: 28 August 1997 Satisfied on: 12 December 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 August 1983	Delivered on: 23 August 1983 Satisfied on: 10 January 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 August 1997

Delivered on: 28 August 1997
Satisfied on: 12 December 2013
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

18 August 1983

Delivered on: 23 August 1983
Satisfied on: 10 January 1998
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
21 August 2019	Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
19 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 January 2019	Termination of appointment of Emily-Jane Taylor as a director on 22 January 2019 (1 page)
11 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
14 June 2018	Full accounts made up to 31 December 2017 (11 pages)
31 December 2017	Resolutions RES13 ‐ Interim dividend 14/12/2017 (2 pages)
31 December 2017	Statement of capital on 31 December 2017 GBP 1.00 (5 pages)
31 December 2017	Statement by Directors (1 page)
31 December 2017	Solvency Statement dated 14/12/17 (1 page)
31 December 2017	Resolutions RES13 ‐ Reduce share premium 14/12/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 June 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 11,884 (4 pages)
16 October 2015	Director's details changed for Miss Emily-Jane Taylor on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 11,884 (4 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 11,884 (4 pages)
16 October 2015	Director's details changed for Miss Emily-Jane Taylor on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
15 April 2015	Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 (1 page)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
15 April 2015	Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Miss Emily-Jane Taylor on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Secretary's details changed for Miss Emily-Jane Taylor on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Miss Emily-Jane Taylor on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Secretary's details changed for Miss Emily-Jane Taylor on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 11,884 (5 pages)
28 October 2014	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
28 October 2014	Director's details changed for Mr Pierre De Cacqueray on 23 October 2014 (2 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 11,884 (5 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 11,884 (5 pages)
28 October 2014	Director's details changed for Mr Pierre De Cacqueray on 23 October 2014 (2 pages)
28 October 2014	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
7 August 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
7 August 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
12 February 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
12 February 2014	Registered office address changed from 55/56 Russell Square London WC1B 4HP on 12 February 2014 (1 page)
12 February 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
12 February 2014	Registered office address changed from 55/56 Russell Square London WC1B 4HP on 12 February 2014 (1 page)
10 February 2014	Appointment of Mr Pierre De Cacqueray as a director (2 pages)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a director (2 pages)
10 February 2014	Termination of appointment of Adrian Andrews as a secretary (1 page)
10 February 2014	Termination of appointment of Nova Robinson as a director (1 page)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a secretary (2 pages)
10 February 2014	Appointment of Mr Pierre De Cacqueray as a director (2 pages)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a director (2 pages)
10 February 2014	Termination of appointment of Adrian Andrews as a secretary (1 page)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a secretary (2 pages)
10 February 2014	Termination of appointment of Nova Robinson as a director (1 page)
20 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 11,884 (4 pages)
20 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 11,884 (4 pages)
18 December 2013	Appointment of Mrs Nova Jayne Robinson as a director (2 pages)
18 December 2013	Appointment of Mrs Nova Jayne Robinson as a director (2 pages)
12 December 2013	Satisfaction of charge 2 in full (4 pages)
12 December 2013	Satisfaction of charge 2 in full (4 pages)
24 October 2013	Termination of appointment of Nicholas Robinson as a director (1 page)
24 October 2013	Termination of appointment of Nicholas Robinson as a director (1 page)
2 August 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
2 August 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
20 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
2 November 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
2 November 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
25 August 2011	Registered office address changed from No.3 the Lanchesters 162 Fulham Palace Road London W6 9ER on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from No.3 the Lanchesters 162 Fulham Palace Road London W6 9ER on 25 August 2011 (1 page)
21 June 2011	Termination of appointment of Nova Robinson as a director (1 page)
21 June 2011	Termination of appointment of Nova Robinson as a director (1 page)
13 January 2011	Company name changed constable and company LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2010-12-30 (2 pages)
13 January 2011	Change of name notice (2 pages)
13 January 2011	Company name changed constable and company LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2010-12-30 (2 pages)
13 January 2011	Change of name notice (2 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Director's details changed for Nova Jayne Heath on 20 December 2010 (3 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Director's details changed for Nova Jayne Heath on 20 December 2010 (3 pages)
27 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
27 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
22 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Nicholas John Winwood Robinson on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Nova Jayne Heath on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Nova Jayne Heath on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Nicholas John Winwood Robinson on 22 December 2009 (2 pages)
20 September 2009	Appointment terminated director jan chamier (1 page)
20 September 2009	Appointment terminated director jan chamier (1 page)
30 March 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
30 March 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
21 January 2009	Return made up to 18/12/08; full list of members (4 pages)
21 January 2009	Return made up to 18/12/08; full list of members (4 pages)
19 March 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
19 March 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
8 January 2008	Return made up to 18/12/07; full list of members (3 pages)
8 January 2008	Return made up to 18/12/07; full list of members (3 pages)
21 May 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
21 May 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
18 January 2007	Return made up to 18/12/06; full list of members (7 pages)
18 January 2007	Return made up to 18/12/06; full list of members (7 pages)
2 October 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
2 October 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
8 March 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 March 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
5 December 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
5 December 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
5 January 2005	Return made up to 18/12/04; full list of members (8 pages)
5 January 2005	Return made up to 18/12/04; full list of members (8 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
11 June 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
11 June 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
7 February 2004	Accounts for a dormant company made up to 31 January 2003 (4 pages)
7 February 2004	Accounts for a dormant company made up to 31 January 2003 (4 pages)
30 December 2003	Return made up to 18/12/03; full list of members (8 pages)
30 December 2003	Return made up to 18/12/03; full list of members (8 pages)
29 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
29 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
8 October 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
8 October 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
13 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
4 January 2002	Return made up to 18/12/01; full list of members (6 pages)
4 January 2002	Return made up to 18/12/01; full list of members (6 pages)
3 December 2001	Full accounts made up to 31 January 2001 (13 pages)
3 December 2001	Full accounts made up to 31 January 2001 (13 pages)
17 January 2001	Return made up to 18/12/00; change of members (6 pages)
17 January 2001	Return made up to 18/12/00; change of members (6 pages)
20 November 2000	Full accounts made up to 31 January 2000 (13 pages)
20 November 2000	Full accounts made up to 31 January 2000 (13 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
19 January 2000	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
19 January 2000	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
17 January 2000	Return made up to 18/12/99; no change of members (7 pages)
17 January 2000	Return made up to 18/12/99; no change of members (7 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
12 November 1999	Full accounts made up to 31 December 1998 (13 pages)
12 November 1999	Full accounts made up to 31 December 1998 (13 pages)
15 January 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
3 July 1998	Full accounts made up to 31 December 1997 (13 pages)
3 July 1998	Full accounts made up to 31 December 1997 (13 pages)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	Director's particulars changed (1 page)
16 January 1998	Return made up to 18/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
16 January 1998	Return made up to 18/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
10 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
28 August 1997	Particulars of mortgage/charge (3 pages)
28 August 1997	Particulars of mortgage/charge (3 pages)
13 May 1997	Full accounts made up to 31 December 1996 (11 pages)
13 May 1997	Full accounts made up to 31 December 1996 (11 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
16 January 1997	Return made up to 18/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
16 January 1997	Return made up to 18/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
1 July 1996	Full accounts made up to 31 December 1995 (10 pages)
1 July 1996	Full accounts made up to 31 December 1995 (10 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
22 January 1996	Return made up to 18/12/95; full list of members (8 pages)
22 January 1996	Return made up to 18/12/95; full list of members (8 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (46 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
6 November 1991	Full accounts made up to 31 December 1990 (11 pages)
6 November 1991	Full accounts made up to 31 December 1990 (11 pages)
27 September 1990	Full accounts made up to 31 December 1989 (11 pages)
27 September 1990	Full accounts made up to 31 December 1989 (11 pages)
7 October 1983	Accounts made up to 31 December 1982 (10 pages)
7 October 1983	Accounts made up to 31 December 1982 (10 pages)
20 December 1982	Accounts made up to 31 December 1981 (10 pages)
20 December 1982	Accounts made up to 31 December 1981 (10 pages)
31 December 1981	Annual return made up to 26/10/81 (7 pages)
31 December 1981	Annual return made up to 26/10/81 (7 pages)
6 April 1955	Alter mem and arts (9 pages)
6 April 1955	Alter mem and arts (9 pages)
29 June 1909	Certificate of incorporation (2 pages)
29 June 1909	Certificate of incorporation (2 pages)