| Company Name | Lytton Grove Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00624474 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1959(65 years, 1 month ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Elsie Irene Hutton |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1992(33 years, 6 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 28 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Lytton Grove London SW15 2HB |
| Secretary Name | Elsie Irene Hutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1992(33 years, 6 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 28 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Chepstow Road Bayswater London W2 5BE |
| Director Name | Mr Simon Hutton |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(49 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 28 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Chepstow Road London W2 5BE |
| Director Name | Alfred Charles Hutton |
|---|---|
| Date of Birth | March 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(33 years, 6 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 08 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Lytton Grove London SW15 2HB |
Location
| Registered Address | 70 Chepstow Road Bayswater London W2 5BE |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Shareholders
| 200 at £0.01 | E.i. Hutton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,770,990 |
| Cash | £895,963 |
| Current Liabilities | £1,403,392 |
Accounts
| Latest Accounts | 5 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Charges
| 1 July 2010 | Delivered on: 6 July 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor flat 28 talbot road london all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
|---|---|
| 1 July 2010 | Delivered on: 6 July 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70A & 72 chepstow road london all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 1 July 2010 | Delivered on: 6 July 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 gauden road london all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 1 July 2010 | Delivered on: 6 July 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 lancaster mews london all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 1 July 2010 | Delivered on: 6 July 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flats 12 & 14 11 to 20 southwold mansions widley road london all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 30 June 1987 | Delivered on: 8 July 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: 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 fixtures fixed plant and machinery stocks shares & other securities. Outstanding |
| 5 December 1986 | Delivered on: 9 December 1986 Persons entitled: Abraham Kramer Sophie Isaacs Malcolm Goldman. Classification: Legal charge Secured details: £14,000 due from the company to the chargees. Particulars: 11 to 20 southwold mansions widley road in the city of westminster. Outstanding |
| 5 August 2011 | Delivered on: 6 August 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 talbot road, london t/n NGL284630 and 69 talbot road, london t/n NGL63504, all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 28 March 2011 | Delivered on: 6 April 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 hereford road london t/n LN17894 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 28 March 2011 | Delivered on: 6 April 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 monmouth road london t/n's NGL913136 and NGL912159 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 28 March 2011 | Delivered on: 6 April 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor flat 26 craven hill gardens london t/no 771039 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 28 March 2011 | Delivered on: 6 April 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 59 longlands court, westbourne grove, london t/no BGL62525. All plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 1 July 2010 | Delivered on: 6 July 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 1 July 2010 | Delivered on: 6 July 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 norwood gardens london by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 1 July 2010 | Delivered on: 6 July 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 fermoy road london by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 7 September 1979 | Delivered on: 20 September 1979 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge was registered pursuant to an order of court 07/09/1979 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as nos. 29, 30 and 31 princes square, paddington westminster title no. Ll 228569. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
| 7 October 1983 | Delivered on: 21 October 1983 Satisfied on: 25 September 1987 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 11/20 southwold mansions, widley road, london borough of city of westminster title no. Ln 131124 (part of) together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with plant machinery fixtures implements and utensils. Fully Satisfied |
Filing History
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2016 | Application to strike the company off the register (3 pages) |
| 4 April 2016 | Application to strike the company off the register (3 pages) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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| 15 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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| 19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 21 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 1 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Termination of appointment of Alfred Hutton as a director (1 page) |
| 1 November 2013 | Termination of appointment of Alfred Hutton as a director (1 page) |
| 1 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 February 2013 | Accounts for a small company made up to 5 April 2012 (6 pages) |
| 1 February 2013 | Accounts for a small company made up to 5 April 2012 (6 pages) |
| 1 February 2013 | Accounts for a small company made up to 5 April 2012 (6 pages) |
| 17 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Registered office address changed from 40 Lytton Grove London SW15 2HB on 7 August 2012 (2 pages) |
| 7 August 2012 | Registered office address changed from 40 Lytton Grove London SW15 2HB on 7 August 2012 (2 pages) |
| 7 August 2012 | Registered office address changed from 40 Lytton Grove London SW15 2HB on 7 August 2012 (2 pages) |
| 5 July 2012 | Accounts for a small company made up to 5 April 2011 (6 pages) |
| 5 July 2012 | Accounts for a small company made up to 5 April 2011 (6 pages) |
| 5 July 2012 | Accounts for a small company made up to 5 April 2011 (6 pages) |
| 3 December 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 3 December 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 3 December 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 6 August 2011 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 6 August 2011 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 11 April 2011 | Duplicate mortgage certificatecharge no:14 (5 pages) |
| 11 April 2011 | Duplicate mortgage certificatecharge no:14 (5 pages) |
| 6 April 2011 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
| 6 April 2011 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 6 April 2011 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 6 April 2011 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 6 April 2011 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
| 6 April 2011 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 6 April 2011 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 6 April 2011 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 22 February 2011 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 22 February 2011 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 22 February 2011 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 22 December 2010 | Director's details changed for Mr Simon Hutton on 6 October 2010 (2 pages) |
| 22 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Director's details changed for Mr Simon Hutton on 6 October 2010 (2 pages) |
| 22 December 2010 | Director's details changed for Mr Simon Hutton on 6 October 2010 (2 pages) |
| 28 September 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages) |
| 28 September 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages) |
| 28 September 2010 | Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages) |
| 28 September 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages) |
| 28 September 2010 | Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages) |
| 28 September 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages) |
| 6 July 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 6 July 2010 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 6 July 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 6 July 2010 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 6 July 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 6 July 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 6 July 2010 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 6 July 2010 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 6 July 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 6 July 2010 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 6 July 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 6 July 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 6 July 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 6 July 2010 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 6 July 2010 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 6 July 2010 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 23 March 2010 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 23 March 2010 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 23 March 2010 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 7 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Alfred Charles Hutton on 6 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Elsie Irene Hutton on 6 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Elsie Irene Hutton on 6 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mr Simon Hutton on 6 October 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Alfred Charles Hutton on 6 October 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Elsie Irene Hutton on 6 October 2009 (1 page) |
| 7 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Mr Simon Hutton on 6 October 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Elsie Irene Hutton on 6 October 2009 (1 page) |
| 7 December 2009 | Director's details changed for Elsie Irene Hutton on 6 October 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Elsie Irene Hutton on 6 October 2009 (1 page) |
| 7 December 2009 | Director's details changed for Alfred Charles Hutton on 6 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mr Simon Hutton on 6 October 2009 (2 pages) |
| 13 February 2009 | Return made up to 06/10/08; full list of members (6 pages) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 70 chepstow road bayswater london W2 5BE (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 70 chepstow road bayswater london W2 5BE (1 page) |
| 13 February 2009 | Return made up to 06/10/08; full list of members (6 pages) |
| 17 October 2008 | Director appointed simon hutton (2 pages) |
| 17 October 2008 | Director appointed simon hutton (2 pages) |
| 11 September 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 11 September 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 11 September 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 31 January 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 31 January 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 31 January 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 3 November 2007 | Return made up to 06/10/07; no change of members (7 pages) |
| 3 November 2007 | Return made up to 06/10/07; no change of members (7 pages) |
| 25 October 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 25 October 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 25 October 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 25 October 2006 | Return made up to 06/10/06; full list of members (7 pages) |
| 25 October 2006 | Return made up to 06/10/06; full list of members (7 pages) |
| 23 December 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 23 December 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 23 December 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 8 November 2005 | Return made up to 06/10/05; full list of members (7 pages) |
| 8 November 2005 | Return made up to 06/10/05; full list of members (7 pages) |
| 30 November 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 30 November 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 30 November 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 30 November 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 4 February 2004 | Full accounts made up to 5 April 2003 (9 pages) |
| 4 February 2004 | Full accounts made up to 5 April 2003 (9 pages) |
| 4 February 2004 | Full accounts made up to 5 April 2003 (9 pages) |
| 20 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 20 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 13 November 2002 | Full accounts made up to 5 April 2002 (9 pages) |
| 13 November 2002 | Full accounts made up to 5 April 2002 (9 pages) |
| 13 November 2002 | Full accounts made up to 5 April 2002 (9 pages) |
| 1 November 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 1 November 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 4 February 2002 | Full accounts made up to 5 April 2001 (9 pages) |
| 4 February 2002 | Full accounts made up to 5 April 2001 (9 pages) |
| 4 February 2002 | Full accounts made up to 5 April 2001 (9 pages) |
| 15 November 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 27 December 2000 | Full group accounts made up to 5 April 2000 (12 pages) |
| 27 December 2000 | Full group accounts made up to 5 April 2000 (12 pages) |
| 27 December 2000 | Full group accounts made up to 5 April 2000 (12 pages) |
| 6 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 10 July 2000 | Amended full group accounts made up to 5 April 1999 (12 pages) |
| 10 July 2000 | Amended full group accounts made up to 5 April 1999 (12 pages) |
| 10 July 2000 | Amended full group accounts made up to 5 April 1999 (12 pages) |
| 25 November 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 29 September 1999 | Full accounts made up to 5 April 1999 (12 pages) |
| 29 September 1999 | Full accounts made up to 5 April 1999 (12 pages) |
| 29 September 1999 | Full accounts made up to 5 April 1999 (12 pages) |
| 29 October 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 29 October 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 7 September 1998 | Full group accounts made up to 5 April 1998 (12 pages) |
| 7 September 1998 | Full group accounts made up to 5 April 1998 (12 pages) |
| 7 September 1998 | Full group accounts made up to 5 April 1998 (12 pages) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 72 chepstow road london W2 5BE (1 page) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 72 chepstow road london W2 5BE (1 page) |
| 27 October 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 27 October 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 22 September 1997 | Full group accounts made up to 5 April 1997 (12 pages) |
| 22 September 1997 | Full group accounts made up to 5 April 1997 (12 pages) |
| 22 September 1997 | Full group accounts made up to 5 April 1997 (12 pages) |
| 18 October 1996 | Full group accounts made up to 5 April 1996 (12 pages) |
| 18 October 1996 | Full group accounts made up to 5 April 1996 (12 pages) |
| 18 October 1996 | Full group accounts made up to 5 April 1996 (12 pages) |
| 18 October 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 18 October 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 11 December 1995 | Full group accounts made up to 5 April 1995 (12 pages) |
| 11 December 1995 | Full group accounts made up to 5 April 1995 (12 pages) |
| 11 December 1995 | Full group accounts made up to 5 April 1995 (12 pages) |
| 21 November 1995 | Return made up to 06/10/95; full list of members (6 pages) |
| 21 November 1995 | Return made up to 06/10/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 31 March 1959 | Incorporation (13 pages) |
| 31 March 1959 | Incorporation (13 pages) |