TEP Management Services Limited

Company Name	TEP Management Services Limited
Directors	Katherine Ann Spiteri and Robert Eliot Ezekiel
Company Status	Active
Company Number	00717607
Category	Private Limited Company
Incorporation Date	12 March 1962(62 years, 2 months ago)
Previous Name	Cheviot Freeholds Limited

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Secretary Name	Ms Katherine Spiteri
Status	Current
Appointed	19 November 2009(47 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	Stanmore Business And Innovation Centre Stanmore P Honeypot Lane Stanmore Middlesex HA7 1BT

Director Name	Miss Katherine Ann Spiteri
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 November 2010(48 years, 8 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stanmore Business And Innovation Centre Stanmore P Honeypot Lane Stanmore Middlesex HA7 1BT

Director Name	Mr Robert Eliot Ezekiel
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 November 2013(51 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stanmore Business And Innovation Centre Stanmore P Honeypot Lane Stanmore Middlesex HA7 1BT

Director Name	Richard Alan Ross
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(29 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	140 High Street Edgware Middlesex HA8 7LW

Director Name	Teresa Rosenbaum
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(29 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	140 High Street Edgware Middlesex HA8 7LW

Director Name	Jeffrey Lionel Rosenbaum
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(29 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 High Street Edgware Middlesex HA8 7EL

Director Name	Lee Richard Joseph Portnoi
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(36 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 June 2007)
Role	Company Director
Correspondence Address	26 Chiltern Close Bushey WD23 4PZ

Director Name	Mr David Raphael Arnold
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(37 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Gurney Drive London N2 0DF

Director Name	Mr Simon David Goldsmith
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(37 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Blakes Hive Road Bushey Heath Hertfordshire WD23 1JG

Secretary Name	Mr Simon David Goldsmith
Nationality	British
Status	Resigned
Appointed	01 September 1999(37 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Blakes Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Robert Michael Abbey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(37 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 April 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Deepdale 27 Elgin Road London N22 4VE

Director Name	Neil Dennis Bruce Copp
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(37 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 June 2007)
Role	Company Director
Correspondence Address	Hollybush House Church Road Ham Richmond Surrey TW10 5HG

Director Name	Steven Darren Rosenbaum
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(39 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 April 2008)
Role	Sales Manager
Correspondence Address	Rosetree House 9 Moss Lane Pinner Middlesex HA5 3BB

Director Name	Mr Arnie Iversen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(45 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Beverley Road Newbald York YO43 4SQ

Director Name	Mr Daniel Terence Farrow
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(45 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Hill Road Chelmsford Essex CM2 6HP

Director Name	Mr Clive Graham Parkinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(46 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Barton Close Bradenstoke Chippenham Wiltshire SN15 4EZ

Director Name	Mr Christopher Michael Radford
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(47 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Chase House, The Drive Ifold West Sussex RH14 0TD

Director Name	Miss Katherine Ann Spiteri
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(48 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 27 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tis House, Spring Villa Park Edgware Middlesex HA8 7EG

Director Name	Mr Michael Wallace Burt
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(48 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 11 November 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	11 Cold Harbour Poplar London E14 9NS

Director Name	Mr Michael Wallace Burt
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(48 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 11 November 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	11 Cold Harbour Poplar London E14 9NS

Director Name	Mr Brad Scott Huntington
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 October 2015(53 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 September 2020)
Role	Chief Executive
Country of Residence	Bermuda
Correspondence Address	Stanmore Business And Innovation Centre Stanmore P Honeypot Lane Stanmore Middlesex HA7 1BT

Director Name	Mrs Doreen Pauline Elizabeth Richards
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(53 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 September 2020)
Role	Chief Operating Officer
Country of Residence	Bermuda
Correspondence Address	Stanmore Business And Innovation Centre Stanmore P Honeypot Lane Stanmore Middlesex HA7 1BT

Director Name	Mr John Caldicott Williams
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(53 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 September 2020)
Role	President
Country of Residence	Bermuda
Correspondence Address	Stanmore Business And Innovation Centre Stanmore P Honeypot Lane Stanmore Middlesex HA7 1BT

Secretary Name	S & R Management Limited (Corporation)
Status	Resigned
Appointed	18 January 1992(29 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 September 1999)
Correspondence Address	140 High Street Edgware Middlesex HA8 7LW

Contact

Website	aap.co.uk
Telephone	020 82828000
Telephone region	London

Location

Registered Address	Stanmore Business And Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex HA7 1BT
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	T.i.s. Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£647,337
Net Worth	-£104,540
Current Liabilities	£185,731

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

9 December 2013	Delivered on: 13 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 June 2007	Delivered on: 4 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland (As Agent for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from any member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
5 September 1969	Delivered on: 24 September 1969 Satisfied on: 24 May 2007 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 madeira road, london SW16. Fully Satisfied
15 May 1962	Delivered on: 5 June 1962 Satisfied on: 24 May 2007 Persons entitled: Clydesdale & North of Scotland Bank LTD Classification: Deposit of title deeds without written instrument Secured details: All moneys due etc. Particulars: 46 & 48 lambert road broxton SW2 part of properties registered under title no ln 60930 together with all fixtures present & future. Fully Satisfied

Filing History

1 February 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
30 September 2020	Cessation of Trebuchet Investments (Uk) Limited as a person with significant control on 24 September 2020 (1 page)
30 September 2020	Cessation of John Caldicott Williams as a person with significant control on 24 September 2020 (1 page)
30 September 2020	Notification of T.I.S. Group Investments Limited as a person with significant control on 24 September 2020 (2 pages)
30 September 2020	Notification of Katherine Ann Spiteri as a person with significant control on 24 September 2020 (2 pages)
30 September 2020	Cessation of Trebuchet Group Holdings Limited as a person with significant control on 24 September 2020 (1 page)
30 September 2020	Cessation of Brad Scott Huntington as a person with significant control on 24 September 2020 (1 page)
30 September 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
29 September 2020	Termination of appointment of John Caldicott Williams as a director on 24 September 2020 (1 page)
29 September 2020	Termination of appointment of Brad Scott Huntington as a director on 24 September 2020 (1 page)
29 September 2020	Termination of appointment of Doreen Pauline Elizabeth Richards as a director on 24 September 2020 (1 page)
24 September 2020	Cessation of Trebuchet Investments Limited as a person with significant control on 31 December 2016 (1 page)
22 June 2020	Change of details for Trebuchet Investments (Uk) Limited as a person with significant control on 11 June 2020 (2 pages)
24 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
14 October 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
21 March 2019	Accounts for a small company made up to 30 June 2018 ANNOTATION Part Admin Removed pages containing unncecessary material were administratively removed from the accounts on 29/03/2019 (16 pages)
31 January 2019	Director's details changed for Mr John Caldicott Williams on 1 August 2017 (2 pages)
31 January 2019	Director's details changed for Mr Robert Eliot Ezekiel on 10 December 2018 (2 pages)
31 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
31 January 2019	Change of details for Armour Group Holdings Limited as a person with significant control on 20 December 2017 (2 pages)
9 March 2018	Accounts for a small company made up to 30 June 2017 (16 pages)
26 January 2018	Notification of Trebuchet Investments (Uk) Limited as a person with significant control on 31 December 2016 (2 pages)
26 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
18 December 2017	Satisfaction of charge 007176070004 in full (1 page)
18 December 2017	Satisfaction of charge 3 in full (2 pages)
18 December 2017	Satisfaction of charge 007176070004 in full (1 page)
18 December 2017	Satisfaction of charge 3 in full (2 pages)
13 March 2017	Full accounts made up to 30 June 2016 (13 pages)
13 March 2017	Full accounts made up to 30 June 2016 (13 pages)
31 January 2017	Registered office address changed from Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT to Stanmore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex HA7 1BT on 31 January 2017 (1 page)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (8 pages)
31 January 2017	Registered office address changed from Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT to Stanmore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex HA7 1BT on 31 January 2017 (1 page)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (8 pages)
21 January 2016	Director's details changed for Miss Katherine Ann Spiteri on 21 January 2016 (2 pages)
21 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
21 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
21 January 2016	Director's details changed for Miss Katherine Ann Spiteri on 21 January 2016 (2 pages)
12 November 2015	Full accounts made up to 30 June 2015 (13 pages)
12 November 2015	Full accounts made up to 30 June 2015 (13 pages)
23 October 2015	Appointment of Mr John Caldicott Williams as a director on 21 October 2015 (2 pages)
23 October 2015	Appointment of Mr John Caldicott Williams as a director on 21 October 2015 (2 pages)
23 October 2015	Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on 21 October 2015 (2 pages)
23 October 2015	Appointment of Mr Brad Scott Huntington as a director on 21 October 2015 (2 pages)
23 October 2015	Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on 21 October 2015 (2 pages)
23 October 2015	Appointment of Mr Brad Scott Huntington as a director on 21 October 2015 (2 pages)
16 June 2015	Full accounts made up to 30 June 2014 (14 pages)
16 June 2015	Full accounts made up to 30 June 2014 (14 pages)
20 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
20 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
2 January 2015	Registered office address changed from Tis House, Spring Villa Park Edgware Middlesex HA8 7EG to Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from Tis House, Spring Villa Park Edgware Middlesex HA8 7EG to Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from Tis House, Spring Villa Park Edgware Middlesex HA8 7EG to Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT on 2 January 2015 (1 page)
2 April 2014	Full accounts made up to 30 June 2013 (12 pages)
2 April 2014	Full accounts made up to 30 June 2013 (12 pages)
5 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
24 December 2013	Termination of appointment of Arnie Iversen as a director (1 page)
24 December 2013	Appointment of Mr Robert Eliot Ezekiel as a director (2 pages)
24 December 2013	Termination of appointment of Arnie Iversen as a director (1 page)
24 December 2013	Appointment of Mr Robert Eliot Ezekiel as a director (2 pages)
13 December 2013	Registration of charge 007176070004 (60 pages)
13 December 2013	Registration of charge 007176070004 (60 pages)
26 March 2013	Full accounts made up to 30 June 2012 (13 pages)
26 March 2013	Full accounts made up to 30 June 2012 (13 pages)
27 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
14 February 2012	Full accounts made up to 30 June 2011 (13 pages)
14 February 2012	Full accounts made up to 30 June 2011 (13 pages)
1 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
14 March 2011	Full accounts made up to 30 June 2010 (13 pages)
14 March 2011	Full accounts made up to 30 June 2010 (13 pages)
15 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Appointment of Mr Michael Wallace Burt as a director (2 pages)
15 February 2011	Appointment of Miss Katherine Ann Spiteri as a director (2 pages)
15 February 2011	Appointment of Miss Katherine Ann Spiteri as a director (2 pages)
15 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Appointment of Mr Michael Wallace Burt as a director (2 pages)
15 February 2011	Termination of appointment of Michael Burt as a director (1 page)
15 February 2011	Termination of appointment of Michael Burt as a director (1 page)
14 February 2011	Termination of appointment of Katherine Spiteri as a director (1 page)
14 February 2011	Termination of appointment of Katherine Spiteri as a director (1 page)
14 February 2011	Termination of appointment of Michael Burt as a director (1 page)
14 February 2011	Termination of appointment of Michael Burt as a director (1 page)
29 November 2010	Appointment of Mr Michael Wallace Burt as a director (2 pages)
29 November 2010	Appointment of Mr Michael Wallace Burt as a director (2 pages)
26 November 2010	Appointment of Miss Katherine Ann Spiteri as a director (2 pages)
26 November 2010	Termination of appointment of Christopher Radford as a director (1 page)
26 November 2010	Appointment of Miss Katherine Ann Spiteri as a director (2 pages)
26 November 2010	Termination of appointment of Christopher Radford as a director (1 page)
1 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
3 December 2009	Appointment of Ms Katherine Spiteri as a secretary (1 page)
3 December 2009	Appointment of Ms Katherine Spiteri as a secretary (1 page)
29 October 2009	Full accounts made up to 30 June 2009 (13 pages)
29 October 2009	Full accounts made up to 30 June 2009 (13 pages)
23 July 2009	Appointment terminated director simon goldsmith (1 page)
23 July 2009	Appointment terminated secretary simon goldsmith (1 page)
23 July 2009	Appointment terminated director simon goldsmith (1 page)
23 July 2009	Appointment terminated secretary simon goldsmith (1 page)
1 May 2009	Director appointed mr chris radford (1 page)
1 May 2009	Director appointed mr chris radford (1 page)
7 February 2009	Full accounts made up to 30 June 2008 (13 pages)
7 February 2009	Full accounts made up to 30 June 2008 (13 pages)
19 January 2009	Return made up to 18/01/09; full list of members (3 pages)
19 January 2009	Return made up to 18/01/09; full list of members (3 pages)
18 November 2008	Appointment terminated director clive parkinson (1 page)
18 November 2008	Appointment terminated director clive parkinson (1 page)
15 May 2008	Appointment terminated director robert abbey (1 page)
15 May 2008	Appointment terminated director robert abbey (1 page)
15 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
15 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
13 May 2008	Appointment terminated director daniel farrow (1 page)
13 May 2008	Appointment terminated director daniel farrow (1 page)
17 April 2008	Director appointed mr clive graham parkinson (1 page)
17 April 2008	Director appointed mr clive graham parkinson (1 page)
9 April 2008	Appointment terminated director steven rosenbaum (1 page)
9 April 2008	Appointment terminated director steven rosenbaum (1 page)
31 January 2008	Full accounts made up to 31 July 2007 (13 pages)
31 January 2008	Full accounts made up to 31 July 2007 (13 pages)
21 January 2008	Return made up to 18/01/08; full list of members (3 pages)
21 January 2008	Return made up to 18/01/08; full list of members (3 pages)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
11 July 2007	Memorandum and Articles of Association (4 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 July 2007	Memorandum and Articles of Association (4 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 July 2007	Declaration of assistance for shares acquisition (22 pages)
6 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 July 2007	Resolutions RES13 ‐ Execution/delivery appv 22/06/07 (2 pages)
6 July 2007	Resolutions RES13 ‐ Execution/delivery appv 22/06/07 (2 pages)
6 July 2007	Declaration of assistance for shares acquisition (22 pages)
6 July 2007	Memorandum and Articles of Association (6 pages)
6 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 July 2007	Memorandum and Articles of Association (6 pages)
4 July 2007	Particulars of mortgage/charge (16 pages)
4 July 2007	Particulars of mortgage/charge (16 pages)
24 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007	Return made up to 18/01/07; full list of members (3 pages)
25 January 2007	Return made up to 18/01/07; full list of members (3 pages)
24 November 2006	Full accounts made up to 31 July 2006 (13 pages)
24 November 2006	Full accounts made up to 31 July 2006 (13 pages)
28 February 2006	Full accounts made up to 31 July 2005 (12 pages)
28 February 2006	Full accounts made up to 31 July 2005 (12 pages)
3 February 2006	Return made up to 18/01/06; full list of members (3 pages)
3 February 2006	Return made up to 18/01/06; full list of members (3 pages)
19 January 2006	Registered office changed on 19/01/06 from: tis house spring villa park edgware middlesex HA8 7EG (1 page)
19 January 2006	Location of register of members (1 page)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Location of register of members (1 page)
19 January 2006	Location of debenture register (1 page)
19 January 2006	Registered office changed on 19/01/06 from: tis house spring villa park edgware middlesex HA8 7EG (1 page)
19 January 2006	Location of debenture register (1 page)
31 January 2005	Return made up to 18/01/05; full list of members (9 pages)
31 January 2005	Return made up to 18/01/05; full list of members (9 pages)
26 January 2005	Full accounts made up to 31 July 2004 (12 pages)
26 January 2005	Full accounts made up to 31 July 2004 (12 pages)
12 February 2004	Full accounts made up to 31 July 2003 (12 pages)
12 February 2004	Full accounts made up to 31 July 2003 (12 pages)
10 February 2004	Return made up to 18/01/04; full list of members (9 pages)
10 February 2004	Return made up to 18/01/04; full list of members (9 pages)
19 February 2003	Full accounts made up to 31 July 2002 (11 pages)
19 February 2003	Full accounts made up to 31 July 2002 (11 pages)
31 January 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 February 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
19 February 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
7 January 2002	Full accounts made up to 31 July 2001 (11 pages)
7 January 2002	Full accounts made up to 31 July 2001 (11 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
13 March 2001	Registered office changed on 13/03/01 from: russell house 140 high street edgware middlesex HA8 7LW (1 page)
13 March 2001	Registered office changed on 13/03/01 from: russell house 140 high street edgware middlesex HA8 7LW (1 page)
29 January 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
29 January 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
7 December 2000	Full accounts made up to 31 July 2000 (11 pages)
7 December 2000	Full accounts made up to 31 July 2000 (11 pages)
18 July 2000	Full accounts made up to 31 August 1999 (10 pages)
18 July 2000	Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page)
18 July 2000	Full accounts made up to 31 August 1999 (10 pages)
18 July 2000	Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page)
26 January 2000	Return made up to 18/01/00; full list of members (8 pages)
26 January 2000	Return made up to 18/01/00; full list of members (8 pages)
9 November 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
9 November 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
6 October 1999	Memorandum and Articles of Association (5 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Memorandum and Articles of Association (5 pages)
6 October 1999	Secretary resigned (1 page)
1 October 1999	Company name changed cheviot freeholds LIMITED\certificate issued on 04/10/99 (2 pages)
1 October 1999	Company name changed cheviot freeholds LIMITED\certificate issued on 04/10/99 (2 pages)
29 September 1999	Secretary resigned (1 page)
29 September 1999	Accounting reference date shortened from 31/03/00 to 31/08/99 (1 page)
29 September 1999	New secretary appointed;new director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Accounting reference date shortened from 31/03/00 to 31/08/99 (1 page)
29 September 1999	New secretary appointed;new director appointed (2 pages)
29 September 1999	Secretary resigned (1 page)
29 September 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
21 January 1999	Return made up to 18/01/99; full list of members (8 pages)
21 January 1999	Return made up to 18/01/99; full list of members (8 pages)
2 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
2 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
19 January 1998	Return made up to 18/01/98; no change of members (6 pages)
19 January 1998	Return made up to 18/01/98; no change of members (6 pages)
15 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
15 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
22 January 1997	Return made up to 18/01/97; no change of members (6 pages)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
22 January 1997	Return made up to 18/01/97; no change of members (6 pages)
16 January 1996	Return made up to 18/01/96; full list of members (8 pages)
16 January 1996	Return made up to 18/01/96; full list of members (8 pages)
12 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
12 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
5 July 1995	Registered office changed on 05/07/95 from: 103, gt portland street, london W1N 5FA (1 page)
5 July 1995	Registered office changed on 05/07/95 from: 103, gt portland street, london W1N 5FA (1 page)
2 February 1987	Return made up to 16/01/87; full list of members (5 pages)
2 February 1987	Return made up to 16/01/87; full list of members (5 pages)
12 March 1962	Incorporation (17 pages)
12 March 1962	Incorporation (17 pages)

TEP Management Services Limited

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