Parwick Investments Limited

Company Name	Parwick Investments Limited
Company Status	Active
Company Number	00454239
Category	Private Limited Company
Incorporation Date	18 May 1948(75 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(73 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Alan Bunting
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(73 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Head Of Development Delivery
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Alexander Christofis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(75 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Shared Services Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Jonathan David Taylor
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(75 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(68 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Frank Martyn
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(43 years after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 1998)
Role	Chartered Accountant
Correspondence Address	47 Rowlatt Drive St Albans Hertfordshire AL3 4NA

Director Name	Leigh Sebba
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(43 years after company formation)
Appointment Duration	21 years, 5 months (resigned 01 November 2012)
Role	Property Manager
Country of Residence	England
Correspondence Address	Wiston Barn Bures Road Nayland Colchester Essex CO6 4ND

Director Name	Max Sebba
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(43 years after company formation)
Appointment Duration	7 years, 6 months (resigned 09 December 1998)
Role	Property Consultant
Correspondence Address	48 Farm Avenue London NW2 2BH

Secretary Name	Frank Martyn
Nationality	British
Status	Resigned
Appointed	28 May 1991(43 years after company formation)
Appointment Duration	5 years, 4 months (resigned 15 October 1996)
Role	Company Director
Correspondence Address	47 Rowlatt Drive St Albans Hertfordshire AL3 4NA

Director Name	Mr Richard Harrington Ashby
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(48 years, 5 months after company formation)
Appointment Duration	16 years (resigned 01 November 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	35a Woodside Road Beaconsfield Buckinghamshire HP9 1JW

Secretary Name	Mr Barry Charles Davis
Nationality	English
Status	Resigned
Appointed	15 October 1996(48 years, 5 months after company formation)
Appointment Duration	16 years (resigned 01 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Greenways Ovingdean Brighton East Sussex BN2 7BL

Director Name	Mr Alexander Michael Murray Ross
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(49 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bramblings, 3 Bances Court Gore End Road Ball Hill Newbury Berkshire RG20 0PG

Director Name	Mr Barry Charles Davis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	20 March 2002(53 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Greenways Ovingdean Brighton East Sussex BN2 7BL

Director Name	Mr David James Paley Price
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(61 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Townsend House Lucas Lane Ashwell Baldock Hertfordshire SG7 5LN

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(64 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(64 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2012(64 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(64 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Charles Butters
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(64 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(64 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(64 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 18 March 2022)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(64 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2023)
Role	Head Of Developments
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	01 November 2012(64 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(66 years, 3 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2023(75 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Website	www.warnford.co.uk

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,485,897
Gross Profit	£4,246,218
Net Worth	£89,955,194
Current Liabilities	£21,175,979

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Charges

31 August 1999	Delivered on: 2 September 1999 Satisfied on: 26 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold and leasehold interests in t/nos:376052 225467 LN134145 and LN248297 being 82/84 piccadilly and 29 bolton street london W1. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 November 1961	Delivered on: 3 November 1961 Satisfied on: 7 March 2000 Persons entitled: Co Operative Insurance Society Limited Classification: Legal charge Secured details: Â£1,540,000. Particulars: Bath house and nos 83 and 84 piccadilly w 1 and all interest in agreement 2 october 1961 relating thereto. Fully Satisfied

31 August 1999

Delivered on: 2 September 1999
Satisfied on: 26 November 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold and leasehold interests in t/nos:376052 225467 LN134145 and LN248297 being 82/84 piccadilly and 29 bolton street london W1. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

2 November 1961

Delivered on: 3 November 1961
Satisfied on: 7 March 2000
Persons entitled: Co Operative Insurance Society Limited

Classification: Legal charge
Secured details: Â£1,540,000.
Particulars: Bath house and nos 83 and 84 piccadilly w 1 and all interest in agreement 2 october 1961 relating thereto.
Fully Satisfied

Filing History

7 August 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
12 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
4 July 2019	Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages)
11 June 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
1 April 2019	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
13 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (186 pages)
13 August 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (14 pages)
13 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
13 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
5 June 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
8 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
8 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
8 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (181 pages)
8 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
8 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
8 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
8 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
8 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (181 pages)
13 July 2017	Termination of appointment of Charles Butters as a director on 4 July 2017 (1 page)
13 July 2017	Termination of appointment of Charles Butters as a director on 4 July 2017 (1 page)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
16 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
11 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
11 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
9 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages)
9 October 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (13 pages)
9 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages)
9 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
9 October 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (13 pages)
9 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (8 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (8 pages)
14 March 2016	Director's details changed for Charles Butters on 1 March 2016 (2 pages)
14 March 2016	Director's details changed for Charles Butters on 1 March 2016 (2 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
30 November 2015	Full accounts made up to 31 March 2015 (18 pages)
30 November 2015	Full accounts made up to 31 March 2015 (18 pages)
14 July 2015	Auditor's resignation (1 page)
14 July 2015	Auditor's resignation (1 page)
3 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (6 pages)
3 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (6 pages)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
22 April 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
22 April 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (17 pages)
9 January 2015	Full accounts made up to 31 March 2014 (17 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
5 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (11 pages)
5 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (11 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
22 August 2013	Current accounting period extended from 1 November 2013 to 31 March 2014 (1 page)
22 August 2013	Current accounting period extended from 1 November 2013 to 31 March 2014 (1 page)
22 August 2013	Current accounting period extended from 1 November 2013 to 31 March 2014 (1 page)
31 July 2013	Full accounts made up to 1 November 2012 (17 pages)
31 July 2013	Full accounts made up to 1 November 2012 (17 pages)
31 July 2013	Full accounts made up to 1 November 2012 (17 pages)
3 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 November 2012	Registered office address changed from 465 Salisbury House London Wall London EC2M 5RQ on 27 November 2012 (1 page)
27 November 2012	Appointment of Mr Christopher Michael John Forshaw as a director (2 pages)
27 November 2012	Appointment of Nigel Mark Webb as a director (2 pages)
27 November 2012	Appointment of Mr Timothy Andrew Roberts as a director (2 pages)
27 November 2012	Appointment of Nigel Mark Webb as a director (2 pages)
27 November 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
27 November 2012	Appointment of Mr Christopher Michael John Forshaw as a director (2 pages)
27 November 2012	Appointment of Mr Timothy Andrew Roberts as a director (2 pages)
27 November 2012	Registered office address changed from 465 Salisbury House London Wall London EC2M 5RQ on 27 November 2012 (1 page)
27 November 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
26 November 2012	Termination of appointment of Barry Davis as a director (1 page)
26 November 2012	Termination of appointment of Barry Davis as a director (1 page)
26 November 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
26 November 2012	Appointment of Mrs Sarah Morrell Barzycki as a director (2 pages)
26 November 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
26 November 2012	Appointment of Mr Anthony Braine as a director (2 pages)
26 November 2012	Termination of appointment of David Price as a director (1 page)
26 November 2012	Appointment of Ndiana Ekpo as a secretary (1 page)
26 November 2012	Appointment of Mr Anthony Braine as a director (2 pages)
26 November 2012	Termination of appointment of Richard Ashby as a director (1 page)
26 November 2012	Termination of appointment of Barry Davis as a secretary (1 page)
26 November 2012	Appointment of Charles Butters as a director (2 pages)
26 November 2012	Termination of appointment of Leigh Sebba as a director (1 page)
26 November 2012	Termination of appointment of Richard Ashby as a director (1 page)
26 November 2012	Termination of appointment of Leigh Sebba as a director (1 page)
26 November 2012	Termination of appointment of David Price as a director (1 page)
26 November 2012	Termination of appointment of Barry Davis as a secretary (1 page)
26 November 2012	Appointment of Mrs Sarah Morrell Barzycki as a director (2 pages)
26 November 2012	Appointment of Charles Butters as a director (2 pages)
26 November 2012	Appointment of Ndiana Ekpo as a secretary (1 page)
20 November 2012	Previous accounting period shortened from 31 December 2012 to 1 November 2012 (3 pages)
20 November 2012	Previous accounting period shortened from 31 December 2012 to 1 November 2012 (3 pages)
20 November 2012	Previous accounting period shortened from 31 December 2012 to 1 November 2012 (3 pages)
11 June 2012	Full accounts made up to 31 December 2011 (15 pages)
11 June 2012	Full accounts made up to 31 December 2011 (15 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
24 August 2011	Full accounts made up to 31 December 2010 (15 pages)
24 August 2011	Full accounts made up to 31 December 2010 (15 pages)
3 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
28 May 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Full accounts made up to 31 December 2009 (15 pages)
27 May 2010	Full accounts made up to 31 December 2009 (15 pages)
31 March 2010	Termination of appointment of Alexander Ross as a director (1 page)
31 March 2010	Appointment of Mr David James Paley Price as a director (2 pages)
31 March 2010	Termination of appointment of Alexander Ross as a director (1 page)
31 March 2010	Appointment of Mr David James Paley Price as a director (2 pages)
5 June 2009	Full accounts made up to 31 December 2008 (18 pages)
5 June 2009	Full accounts made up to 31 December 2008 (18 pages)
3 June 2009	Return made up to 28/05/09; full list of members (4 pages)
3 June 2009	Return made up to 28/05/09; full list of members (4 pages)
3 June 2008	Director's change of particulars / alexander ross / 03/06/2008 (1 page)
3 June 2008	Full accounts made up to 31 December 2007 (18 pages)
3 June 2008	Director's change of particulars / alexander ross / 03/06/2008 (1 page)
3 June 2008	Full accounts made up to 31 December 2007 (18 pages)
29 May 2008	Return made up to 28/05/08; full list of members (5 pages)
29 May 2008	Return made up to 28/05/08; full list of members (5 pages)
19 June 2007	Full accounts made up to 31 December 2006 (17 pages)
19 June 2007	Return made up to 28/05/07; full list of members (12 pages)
19 June 2007	Full accounts made up to 31 December 2006 (17 pages)
19 June 2007	Return made up to 28/05/07; full list of members (12 pages)
18 December 2006	Accounting reference date extended from 25/12/06 to 31/12/06 (1 page)
18 December 2006	Accounting reference date extended from 25/12/06 to 31/12/06 (1 page)
14 June 2006	Return made up to 28/05/06; full list of members (8 pages)
14 June 2006	Full accounts made up to 25 December 2005 (16 pages)
14 June 2006	Full accounts made up to 25 December 2005 (16 pages)
14 June 2006	Return made up to 28/05/06; full list of members (8 pages)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 June 2005	Full accounts made up to 25 December 2004 (16 pages)
23 June 2005	Return made up to 28/05/05; full list of members (8 pages)
23 June 2005	Full accounts made up to 25 December 2004 (16 pages)
23 June 2005	Return made up to 28/05/05; full list of members (8 pages)
7 June 2004	Return made up to 28/05/04; full list of members (8 pages)
7 June 2004	Full accounts made up to 25 December 2003 (16 pages)
7 June 2004	Full accounts made up to 25 December 2003 (16 pages)
7 June 2004	Return made up to 28/05/04; full list of members (8 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
5 June 2003	Return made up to 28/05/03; full list of members (8 pages)
5 June 2003	Full accounts made up to 25 December 2002 (16 pages)
5 June 2003	Return made up to 28/05/03; full list of members (8 pages)
5 June 2003	Full accounts made up to 25 December 2002 (16 pages)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 June 2002	Return made up to 28/05/02; full list of members (8 pages)
6 June 2002	Return made up to 28/05/02; full list of members (8 pages)
6 June 2002	Full accounts made up to 25 December 2001 (14 pages)
6 June 2002	Full accounts made up to 25 December 2001 (14 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
6 June 2001	Full accounts made up to 25 December 2000 (13 pages)
6 June 2001	Return made up to 28/05/01; full list of members (7 pages)
6 June 2001	Full accounts made up to 25 December 2000 (13 pages)
6 June 2001	Return made up to 28/05/01; full list of members (7 pages)
6 June 2000	Full accounts made up to 25 December 1999 (14 pages)
6 June 2000	Return made up to 28/05/00; full list of members (7 pages)
6 June 2000	Full accounts made up to 25 December 1999 (14 pages)
6 June 2000	Return made up to 28/05/00; full list of members (7 pages)
7 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 1999	Particulars of mortgage/charge (3 pages)
2 September 1999	Particulars of mortgage/charge (3 pages)
14 June 1999	Full accounts made up to 25 December 1998 (12 pages)
14 June 1999	Return made up to 28/05/99; full list of members (6 pages)
14 June 1999	Full accounts made up to 25 December 1998 (12 pages)
14 June 1999	Return made up to 28/05/99; full list of members (6 pages)
30 December 1998	Notice J392 aud' resignation (1 page)
30 December 1998	Notice J392 aud' resignation (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
4 June 1998	Return made up to 28/05/98; full list of members (8 pages)
4 June 1998	Full accounts made up to 25 December 1997 (8 pages)
4 June 1998	Return made up to 28/05/98; full list of members (8 pages)
4 June 1998	Full accounts made up to 25 December 1997 (8 pages)
8 May 1998	New director appointed (3 pages)
8 May 1998	New director appointed (3 pages)
11 June 1997	Return made up to 28/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 June 1997	Full accounts made up to 25 December 1996 (8 pages)
11 June 1997	Full accounts made up to 25 December 1996 (8 pages)
11 June 1997	Return made up to 28/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	Secretary resigned (1 page)
20 October 1996	Secretary resigned (1 page)
20 October 1996	New secretary appointed (2 pages)
27 June 1996	Full accounts made up to 25 December 1995 (8 pages)
27 June 1996	Full accounts made up to 25 December 1995 (8 pages)
27 June 1996	Return made up to 28/05/96; no change of members (4 pages)
27 June 1996	Return made up to 28/05/96; no change of members (4 pages)
19 October 1995	Full accounts made up to 25 December 1994 (8 pages)
19 October 1995	Full accounts made up to 25 December 1994 (8 pages)
23 June 1995	Return made up to 28/05/95; full list of members (6 pages)
23 June 1995	Return made up to 28/05/95; full list of members (6 pages)
30 October 1982	Accounts made up to 5 April 1982 (8 pages)
30 October 1982	Accounts made up to 5 April 1982 (8 pages)
30 October 1982	Accounts made up to 5 April 1982 (8 pages)