Si Properties Limited

Company Name	Si Properties Limited
Directors	Alexander St. John Stopford Kenny and Matthew John Whyte
Company Status	Active
Company Number	00160881
Category	Private Limited Company
Incorporation Date	22 November 1919(104 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alexander St. John Stopford Kenny
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 July 2019(99 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Director Of Treasury
Country of Residence	England
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(101 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Secretary Name	Kiera Nicole Maloney
Status	Current
Appointed	01 March 2024(104 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Mr Cedric Alan Lark
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(73 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1996)
Role	Company Director
Correspondence Address	40 The Avenue Radlett Hertfordshire WD7 7DW

Director Name	Martyn Wenzerul
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(73 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 30 November 1996)
Role	Accountant
Correspondence Address	2 Angel Cottages Milespit Hill Mill Hill London NW7 1RD

Director Name	Christopher Taylor
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(73 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorton House Yorton Shrewsbury Shropshire SY4 3EU Wales

Secretary Name	Alan Smith
Nationality	British
Status	Resigned
Appointed	04 December 1992(73 years, 1 month after company formation)
Appointment Duration	8 years (resigned 11 December 2000)
Role	Company Director
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(73 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 16 May 2007)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Director Name	Stephen John Aubrey
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(76 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 July 2007)
Role	Chartered Surveyor
Correspondence Address	113 Heythorp Street London SW18 5BT

Director Name	David Nicholas Flowerday
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(77 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	The Hollands Ampthill Park House Ampthill Bedfordshire MK45 2HF

Secretary Name	Mr Neil Robert Burdett
Nationality	British
Status	Resigned
Appointed	11 December 2000(81 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(87 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	Ms Clare Marie Ann Shepherd
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(87 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Grand Avenue Muswell Hill London N10 3BP

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(88 years after company formation)
Appointment Duration	1 year (resigned 28 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mr Michael Hugh Creedon Herlihy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(89 years after company formation)
Appointment Duration	5 years, 3 months (resigned 05 March 2014)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Greensands Pine Grove Chichester West Sussex PO19 3PN

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(89 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Mr Neil Robert Burdett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(93 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 April 2017)
Role	Deputy Secretary
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Julian Fagge
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(94 years after company formation)
Appointment Duration	4 years (resigned 07 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Ms Melanie Jane Rowlands
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(94 years, 4 months after company formation)
Appointment Duration	5 years (resigned 06 March 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Secretary Name	Miss Fiona Margaret Gillespie
Status	Resigned
Appointed	21 April 2017(97 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 January 2022)
Role	Company Director
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	George James Montague
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2017(98 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2019(99 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Secretary Name	Miss Laura Struan Macandrews
Status	Resigned
Appointed	14 January 2022(102 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2024)
Role	Company Director
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Contact

Website	smiths-group.com/
Telephone	020 78085500
Telephone region	London

Location

Registered Address	Level 10 255 Blackfriars Road London SE1 9AX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

999.3k at £0.2	Smiths Group PLC 99.93% Ordinary
750 at £0.2	Smiths Nominees LTD 0.08% Ordinary

Financials

Year	2014
Turnover	£394,000
Gross Profit	£102,000
Net Worth	£10,362,000
Cash	£2,894,000
Current Liabilities	£27,244,000

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Charges

23 July 2009	Delivered on: 5 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Amending agreement to an omnibus guarantee and set-off agreement dated 15TH november 2007 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
15 November 2007	Delivered on: 21 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

23 July 2009

Delivered on: 5 August 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Amending agreement to an omnibus guarantee and set-off agreement dated 15TH november 2007 and
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

15 November 2007

Delivered on: 21 November 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

Filing History

4 December 2023	Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023 (1 page)
3 February 2023	Audit exemption subsidiary accounts made up to 31 July 2022 (16 pages)
11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
7 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 (192 pages)
7 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/07/22 (1 page)
7 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/07/22 (3 pages)
27 January 2022	Secretary's details changed for Miss Laura Struan Martin on 14 January 2022 (1 page)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
25 January 2022	Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022 (1 page)
18 January 2022	Full accounts made up to 31 July 2021 (21 pages)
18 January 2022	Secretary's details changed for Miss Laura Struan Martin on 14 January 2022 (1 page)
17 January 2022	Appointment of Miss Laura Struan Martin as a secretary on 14 January 2022 (2 pages)
2 August 2021	Termination of appointment of John Michael Mills as a director on 31 July 2021 (1 page)
2 August 2021	Appointment of Mr Matthew Whyte as a director on 1 August 2021 (2 pages)
6 May 2021	Full accounts made up to 31 July 2020 (21 pages)
21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
23 January 2020	Full accounts made up to 31 July 2019 (23 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
29 July 2019	Appointment of Alexander St. John Stopford Kenny as a director on 29 July 2019 (2 pages)
26 July 2019	Termination of appointment of George James Montague as a director on 26 July 2019 (1 page)
8 March 2019	Appointment of John Michael Mills as a director on 8 March 2019 (2 pages)
6 March 2019	Termination of appointment of Melanie Jane Rowlands as a director on 6 March 2019 (1 page)
18 February 2019	Full accounts made up to 31 July 2018 (23 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
25 May 2018	Full accounts made up to 31 July 2017 (23 pages)
27 April 2018	Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
14 December 2017	Appointment of George James Montague as a director on 13 December 2017 (2 pages)
14 December 2017	Appointment of George James Montague as a director on 13 December 2017 (2 pages)
8 December 2017	Termination of appointment of Julian Fagge as a director on 7 December 2017 (1 page)
8 December 2017	Termination of appointment of Julian Fagge as a director on 7 December 2017 (1 page)
16 October 2017	Director's details changed for Mr Julian Fagge on 16 October 2017 (2 pages)
16 October 2017	Director's details changed for Mr Julian Fagge on 16 October 2017 (2 pages)
12 August 2017	Satisfaction of charge 2 in full (4 pages)
12 August 2017	Satisfaction of charge 2 in full (4 pages)
12 August 2017	Satisfaction of charge 1 in full (4 pages)
12 August 2017	Satisfaction of charge 1 in full (4 pages)
11 May 2017	Full accounts made up to 31 July 2016 (22 pages)
11 May 2017	Full accounts made up to 31 July 2016 (22 pages)
2 May 2017	Appointment of Miss Fiona Margaret Gillespie as a secretary on 21 April 2017 (2 pages)
2 May 2017	Appointment of Miss Fiona Margaret Gillespie as a secretary on 21 April 2017 (2 pages)
20 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017 (1 page)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
13 December 2016	Director's details changed for Mr Julian Fagge on 14 November 2016 (2 pages)
13 December 2016	Director's details changed for Mr Julian Fagge on 14 November 2016 (2 pages)
26 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Julian Fagge on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Julian Fagge on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Ms Melanie Jane Rowlands on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Ms Melanie Jane Rowlands on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
30 March 2016	Full accounts made up to 31 July 2015 (17 pages)
30 March 2016	Full accounts made up to 31 July 2015 (17 pages)
8 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 250,000 (6 pages)
8 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 250,000 (6 pages)
5 February 2015	Full accounts made up to 31 July 2014 (17 pages)
5 February 2015	Full accounts made up to 31 July 2014 (17 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 250,000 (6 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 250,000 (6 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 250,000 (6 pages)
9 September 2014	Termination of appointment of Michael Hugh Creedon Herlihy as a director on 5 March 2014 (1 page)
9 September 2014	Director's details changed for Ms Melanie Jane Rowlands on 24 March 2014 (2 pages)
9 September 2014	Director's details changed for Ms Melanie Jane Rowlands on 24 March 2014 (2 pages)
9 September 2014	Termination of appointment of Michael Hugh Creedon Herlihy as a director on 5 March 2014 (1 page)
9 September 2014	Termination of appointment of Michael Hugh Creedon Herlihy as a director on 5 March 2014 (1 page)
13 March 2014	Appointment of Ms Melanie Rowlands as a director (2 pages)
13 March 2014	Appointment of Ms Melanie Rowlands as a director (2 pages)
7 March 2014	Full accounts made up to 31 July 2013 (16 pages)
7 March 2014	Full accounts made up to 31 July 2013 (16 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 250,000 (6 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 250,000 (6 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 250,000 (6 pages)
27 November 2013	Appointment of Mr Julian Fagge as a director (2 pages)
27 November 2013	Appointment of Mr Julian Fagge as a director (2 pages)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
1 August 2013	Appointment of Mr Neil Robert Burdett as a director (2 pages)
1 August 2013	Appointment of Mr Neil Robert Burdett as a director (2 pages)
26 April 2013	Full accounts made up to 31 July 2012 (16 pages)
26 April 2013	Full accounts made up to 31 July 2012 (16 pages)
20 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 and company business 16/11/2012 (14 pages)
18 December 2012	Re-conversion of shares on 16 November 2012 (5 pages)
18 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 and company business 16/11/2012 (14 pages)
18 December 2012	Re-conversion of shares on 16 November 2012 (5 pages)
19 April 2012	Full accounts made up to 31 July 2011 (15 pages)
19 April 2012	Full accounts made up to 31 July 2011 (15 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
4 March 2011	Full accounts made up to 31 July 2010 (15 pages)
4 March 2011	Full accounts made up to 31 July 2010 (15 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
21 April 2010	Full accounts made up to 31 July 2009 (15 pages)
21 April 2010	Full accounts made up to 31 July 2009 (15 pages)
25 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 February 2009	Full accounts made up to 31 July 2008 (16 pages)
13 February 2009	Full accounts made up to 31 July 2008 (16 pages)
5 February 2009	Appointment terminated director clare shepherd (1 page)
5 February 2009	Appointment terminated director clare shepherd (1 page)
27 January 2009	Secretary's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Secretary's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / donald broad / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / donald broad / 26/01/2009 (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
22 January 2009	Return made up to 04/12/08; full list of members (4 pages)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Return made up to 04/12/08; full list of members (4 pages)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Director appointed mr donald andrew, robertson broad (1 page)
22 January 2009	Director appointed mr donald andrew, robertson broad (1 page)
21 January 2009	Director appointed mr michael creedon herlihy (1 page)
21 January 2009	Director appointed mr michael creedon herlihy (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
2 June 2008	Full accounts made up to 31 July 2007 (16 pages)
2 June 2008	Full accounts made up to 31 July 2007 (16 pages)
13 December 2007	Return made up to 04/12/07; full list of members (3 pages)
13 December 2007	Return made up to 04/12/07; full list of members (3 pages)
26 November 2007	New director appointed (3 pages)
26 November 2007	New director appointed (3 pages)
21 November 2007	Particulars of mortgage/charge (4 pages)
21 November 2007	Particulars of mortgage/charge (4 pages)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
4 June 2007	Full accounts made up to 5 August 2006 (13 pages)
4 June 2007	Full accounts made up to 5 August 2006 (13 pages)
4 June 2007	Full accounts made up to 5 August 2006 (13 pages)
15 December 2006	Return made up to 04/12/06; full list of members (3 pages)
15 December 2006	Return made up to 04/12/06; full list of members (3 pages)
3 June 2006	Full accounts made up to 31 July 2005 (11 pages)
3 June 2006	Full accounts made up to 31 July 2005 (11 pages)
8 February 2006	Return made up to 04/12/05; full list of members (5 pages)
8 February 2006	Return made up to 04/12/05; full list of members (5 pages)
3 June 2005	Full accounts made up to 31 July 2004 (10 pages)
3 June 2005	Full accounts made up to 31 July 2004 (10 pages)
5 April 2005	Secretary's particulars changed (1 page)
5 April 2005	Secretary's particulars changed (1 page)
10 February 2005	Return made up to 04/12/04; full list of members (5 pages)
10 February 2005	Return made up to 04/12/04; full list of members (5 pages)
28 May 2004	Full accounts made up to 31 July 2003 (10 pages)
28 May 2004	Full accounts made up to 31 July 2003 (10 pages)
19 December 2003	Return made up to 04/12/03; full list of members (5 pages)
19 December 2003	Return made up to 04/12/03; full list of members (5 pages)
4 June 2003	Full accounts made up to 31 July 2002 (11 pages)
4 June 2003	Full accounts made up to 31 July 2002 (11 pages)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
23 December 2002	Return made up to 04/12/02; full list of members (5 pages)
23 December 2002	Return made up to 04/12/02; full list of members (5 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (11 pages)
6 June 2002	Full accounts made up to 31 July 2001 (11 pages)
20 December 2001	Return made up to 04/12/01; full list of members (6 pages)
20 December 2001	Return made up to 04/12/01; full list of members (6 pages)
18 December 2000	Return made up to 04/12/00; full list of members (6 pages)
18 December 2000	Return made up to 04/12/00; full list of members (6 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Full accounts made up to 31 July 2000 (11 pages)
15 December 2000	Full accounts made up to 31 July 2000 (11 pages)
15 December 2000	Secretary resigned (1 page)
8 February 2000	Full accounts made up to 31 July 1999 (11 pages)
8 February 2000	Full accounts made up to 31 July 1999 (11 pages)
16 December 1999	Return made up to 04/12/99; full list of members (12 pages)
16 December 1999	Return made up to 04/12/99; full list of members (12 pages)
9 April 1999	Full accounts made up to 1 August 1998 (11 pages)
9 April 1999	Full accounts made up to 1 August 1998 (11 pages)
9 April 1999	Full accounts made up to 1 August 1998 (11 pages)
29 December 1998	Return made up to 04/12/98; full list of members (9 pages)
29 December 1998	Return made up to 04/12/98; full list of members (9 pages)
16 September 1998	Auditor's resignation (4 pages)
16 September 1998	Auditor's resignation (4 pages)
31 May 1998	Full accounts made up to 2 August 1997 (11 pages)
31 May 1998	Full accounts made up to 2 August 1997 (11 pages)
31 May 1998	Full accounts made up to 2 August 1997 (11 pages)
10 December 1997	Return made up to 04/12/97; full list of members (7 pages)
10 December 1997	Return made up to 04/12/97; full list of members (7 pages)
19 June 1997	Auditor's resignation (1 page)
19 June 1997	Auditor's resignation (1 page)
11 June 1997	Full accounts made up to 3 August 1996 (11 pages)
11 June 1997	Full accounts made up to 3 August 1996 (11 pages)
11 June 1997	Full accounts made up to 3 August 1996 (11 pages)
2 January 1997	Return made up to 04/12/96; full list of members (7 pages)
2 January 1997	Return made up to 04/12/96; full list of members (7 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
3 January 1996	Return made up to 04/12/95; full list of members (7 pages)
3 January 1996	Return made up to 04/12/95; full list of members (7 pages)
9 April 1995	Director resigned (4 pages)
9 April 1995	Director resigned (4 pages)
16 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
16 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (125 pages)
19 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
19 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
14 September 1972	Company name changed\certificate issued on 14/09/72 (2 pages)
14 September 1972	Company name changed\certificate issued on 14/09/72 (2 pages)
22 November 1919	Incorporation (59 pages)
22 November 1919	Incorporation (59 pages)