Courtana Investments Limited

Company Name	Courtana Investments Limited
Company Status	Active
Company Number	00764696
Category	Private Limited Company
Incorporation Date	19 June 1963(60 years, 10 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

Directors

Director Name	Mr Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 April 2002(38 years, 10 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Nicholas James Sanderson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 July 2011(48 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Andrew Nicholas Howard White
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(53 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Mr Darren Lennark
Status	Current
Appointed	30 September 2019(56 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Daniel Christopher Nicholson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(60 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Paul Alexander Gittens
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(28 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 17 July 2002)
Role	Chartered Surveyor
Correspondence Address	29 Woodland Way Woodford Wells Woodford Essex IG8 0QQ

Director Name	Mr Richard Martin Peskin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(28 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (resigned 31 March 2009)
Role	Management Executive
Country of Residence	England
Correspondence Address	41 Circus Road St Johns Wood London NW8 9JH

Director Name	Mr John Albert Taylorson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(28 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 22 December 1995)
Role	Chartered Surveyor
Correspondence Address	28 Viewpoint Sandbourne Road Alum Chyne Bournemouth BH4 8JP

Secretary Name	Christopher Jeremy Richard Barrett
Nationality	British
Status	Resigned
Appointed	30 July 1991(28 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	Flat 17 18 Broad Court London WC2B 5QU

Director Name	Mr Patrick Oliver Hall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(28 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 October 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House West Park Farm Corston Malmesbury Wiltshire SN16 0HH

Director Name	Peter David Marley Shaw
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(30 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2002)
Role	Chartered Surveyor
Correspondence Address	Worth Cottage 9 Batchworth Heath Rickmansworth Hertfordshire WD3 1QB

Director Name	John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(32 years, 1 month after company formation)
Appointment Duration	10 years (resigned 31 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Fallows Green Harpenden Hertfordshire AL5 4HD

Secretary Name	Carolyn Jane Fryer
Nationality	British
Status	Resigned
Appointed	02 December 1996(33 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	8 Bracken Close Farnham Common Slough Buckinghamshire SL2 3JP

Secretary Name	Desna Lee Martin
Nationality	British
Status	Resigned
Appointed	01 January 1999(35 years, 6 months after company formation)
Appointment Duration	20 years, 9 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Robert Montague Noel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(39 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Tedworth Square London SW3 4DR

Director Name	Mr Nicholas Timon Drakesmith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(42 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Neil Thompson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(43 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Steven Richard Mew
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(53 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Contact

Website	gpe.co.uk
Telephone	020 76473002
Telephone region	London

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

8.6m at £1	Great Portland Estates PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,444,587
Net Worth	£56,165,689
Current Liabilities	£762,317

Accounts

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

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

6 March 1992	Delivered on: 6 March 1992 Persons entitled: The Law Debenture Trust Corporation PLC Classification: First supplemental trust deed Secured details: Principal and interest on Â£130,000,000 10 3/4 % first mortgage debenture stock 2021 of great portland estates PLC and all other monies under this deed the trust deed dated 5TH november 1991 the deed of release and substitution dated 28TH november 1991 and the deed of charge dated 14TH january 1992 see form 395 ref M102. Particulars: 207 old street london EC1. Outstanding
5 November 1991	Delivered on: 15 November 1991 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Trust deed Secured details: Â£100,000,000 10 3/4 % first mortgage debenture stock 2021 of great portland estates PLC and all other moneys under the trust deed. Particulars: 207,Old street london EC1. Outstanding
1 February 1989	Delivered on: 15 February 1989 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Supplemental trust deed. Secured details: Â£35,000,000 9.5% first mortgage debenture stock 2016 of great portland estates P.L.C. together with the principle of and interest on the Â£65,000,000 9.5% first mortgage debenture stock 2016 of great portland estates P.L.C. and all other moneys intended to be secured by the trust deeds as defined. Particulars: 211 old street london EC1. Title no ngl 121331 together with all buildings, erections fixtures fittings fixed plant & machinery. Outstanding
8 November 1988	Delivered on: 11 November 1988 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Deed of charge. Secured details: For securing the principal of and interest on Â£65,000,000. 9.5% first mortgage debenture stock 2016 of great portland estates PLC & all other moneys intended to be secured by a trust deed dated 28/4/86 & a supplemental trust deed dated 13/5/87. Particulars: Property k/a 207 old street, london T.no. Ln 239167 together with all buildings & erections & fixtures & fixed plant & machinery (please see form 395 for full details). Outstanding
20 May 1987	Delivered on: 22 May 1987 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Deed of release & substitution Secured details: Â£40,000,000 9.5% first mortgage debenture stock 2016 of great portland estates PLC and for securing Â£25,000,000 9.5% first mortgage debenture stock 2016 of great portland estates PLC and all other moneys intended to be secured by the trust deeds dated 28 apr 86 and the 13 may 87 and this deed. Particulars: F/Hold property k/as no 211 old street, london EC1 title no. Ngl 121331. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
27 September 1985	Delivered on: 1 October 1985 Persons entitled: Schroder Executor & Trustee Company Limited. Classification: First legal mortgage contained in a deed of substitution and release Secured details: Â£6,000,000 first mortgage debenture stock of credit portland estates PLC and all other moneys payable under the provisions of the principal deeds. Particulars: 207 old street, london, E.C.1. of the same is registered under land registry title number ln 239167. Outstanding
31 January 2007	Delivered on: 1 February 2007 Persons entitled: Royal Exchange Trust Company Limited (Trustee) Classification: Seventh supplemental trust deed, supplemental to the trust deed dated 26TH january 1999 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 18 hanover square and 1A tenterden street london t/n NGL742483, 19 hanover square and land at rear, london t/n NGL226684,. See the mortgage charge document for full details. Outstanding
26 January 1999	Delivered on: 5 February 1999 Persons entitled: Royal Exchange Trust Company Limited Classification: A trust deed Secured details: Payment of the principal of and interest on the Â£100,000,000 5.625 per cent.first mortgage debenture stock due 2029 of great portland estates P.L.C. and all (if any) further sterling denominated first mortgage debenture stock of great portland estates P.L.C.which may be created and issued pursuant to the trust deed and all other moneys covenanted to be paid by great portland estates P.L.C.to the trustee (as defined) under or pursuant to the trust deed or any deed supplemental thereto. Particulars: By way of first legal mortgage the properties as described together with all buildings and erections and fixtures and fixed plant and machinery for the time being thereon and all improvements and additions thereto.first fixed charge all its right,title and interest in the benefit of all insurance policies,contracts,guarantees and warranties relating to the design or construction of the properties.27 To 35 (odd) mortimer street city of westminster t/no.NGL332590.. See the mortgage charge document for full details. Outstanding
24 February 1977	Delivered on: 3 March 1977 Persons entitled: Coutts & Co. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lent: title ln 227979 relating to a site bounded by old st. City rd baldwin st & bath st london. EC1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 April 1986	Delivered on: 6 May 1986 Satisfied on: 18 September 1998 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Trust deed. Secured details: Â£25,000,000 9 1/2% first mortgage debenture stock 2016 of great portland estates PLC & all other moneys intended to be secured by the said trust deed. Particulars: First legal mortgage property k/a no 211 old street london EC1 title no ngl 121331. Fully Satisfied
22 December 1982	Delivered on: 29 December 1982 Satisfied on: 25 November 1994 Persons entitled: The Law Debenture Corporation P.L.C. Classification: Deed of release & substitution Secured details: For securing the outstanding first mortgage debenture stock of great portland estates PLC secured by a trust deed 29/9/64 & deeds supplemental thereto. Particulars: Brenchley hse. Week st maidstone kent. Fully Satisfied
19 November 2003	Delivered on: 26 November 2003 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution Secured details: The principal of and interest on the outstanding Â£24,000,000 and all other moneys due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property situate at and k/a 27, 29, 31, 33 and 35 mortimer street and 7, 8, 9, 10, 11 and 12 booth's place, london t/no NGL332590, together with all moneys payable under the insurances. See the mortgage charge document for full details. Fully Satisfied
1 March 2000	Delivered on: 10 March 2000 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Tenth supplemental trust deed madew between great portland estates PLC (1), ilex limited (2), petra investments limited (3), the company (4), collin estates limited (5), and the prudential assurance company limited (the "trustee") (6) (the "deed") Secured details: The principal of and interest on the outstanding Â£24,000,000 11.1875 per cent. First mortgage debenture stock 2009-2014 (formerly known as the Â£24,000,000 11.1875 per cent. Consolidated first mortgage debenture stock 2009-2014 of ilex limited) of great portland estates PLC (formerly of ilex limited) (the "stock") and all other moneys intended to be secured by the deed and the consolidated trust deeds (as defined). Particulars: The f/h property k/a 37, 39 and 41 mortimer street and 39 and 40 wells street london t/n NGL574857. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 March 2022 (10 pages)
22 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
27 October 2021	Accounts for a dormant company made up to 31 March 2021 (13 pages)
9 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
15 October 2020	Full accounts made up to 31 March 2020 (20 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
1 October 2019	Appointment of Mr Darren Lennark as a secretary on 30 September 2019 (2 pages)
1 October 2019	Termination of appointment of Desna Lee Martin as a secretary on 30 September 2019 (1 page)
16 September 2019	Full accounts made up to 31 March 2019 (21 pages)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
13 November 2018	Full accounts made up to 31 March 2018 (20 pages)
2 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
30 July 2018	All of the property or undertaking no longer forms part of charge 14 (2 pages)
2 November 2017	Full accounts made up to 31 March 2017 (20 pages)
2 November 2017	Full accounts made up to 31 March 2017 (20 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 February 2017	Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017 (2 pages)
7 February 2017	Appointment of Mr Steven Mew as a director on 7 February 2017 (2 pages)
7 February 2017	Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017 (2 pages)
7 February 2017	Appointment of Mr Steven Mew as a director on 7 February 2017 (2 pages)
14 December 2016	Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page)
14 December 2016	Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page)
12 December 2016	Full accounts made up to 31 March 2016 (24 pages)
12 December 2016	Full accounts made up to 31 March 2016 (24 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
24 September 2015	Full accounts made up to 31 March 2015 (17 pages)
24 September 2015	Full accounts made up to 31 March 2015 (17 pages)
18 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 8,609,035 (4 pages)
18 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 8,609,035 (4 pages)
10 October 2014	Full accounts made up to 31 March 2014 (14 pages)
10 October 2014	Full accounts made up to 31 March 2014 (14 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 8,609,035 (4 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 8,609,035 (4 pages)
24 October 2013	Full accounts made up to 31 March 2013 (14 pages)
24 October 2013	Full accounts made up to 31 March 2013 (14 pages)
28 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 8,609,035 (4 pages)
28 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 8,609,035 (4 pages)
28 November 2012	Full accounts made up to 31 March 2012 (14 pages)
28 November 2012	Full accounts made up to 31 March 2012 (14 pages)
24 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
7 October 2011	Full accounts made up to 31 March 2011 (14 pages)
7 October 2011	Full accounts made up to 31 March 2011 (14 pages)
25 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Appointment of Mr Nicholas James Sanderson as a director (2 pages)
28 July 2011	Appointment of Mr Nicholas James Sanderson as a director (2 pages)
26 July 2011	Termination of appointment of Nicholas Drakesmith as a director (1 page)
26 July 2011	Termination of appointment of Nicholas Drakesmith as a director (1 page)
6 January 2011	Full accounts made up to 31 March 2010 (14 pages)
6 January 2011	Full accounts made up to 31 March 2010 (14 pages)
24 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Secretary's details changed for Desna Lee Martin on 30 July 2010 (1 page)
24 August 2010	Director's details changed for Mr Neil Thompson on 30 July 2010 (2 pages)
24 August 2010	Secretary's details changed for Desna Lee Martin on 30 July 2010 (1 page)
24 August 2010	Director's details changed for Mr Toby Augustine Courtauld on 30 July 2010 (2 pages)
24 August 2010	Director's details changed for Mr Toby Augustine Courtauld on 30 July 2010 (2 pages)
24 August 2010	Director's details changed for Nicholas Timon Drakesmith on 30 July 2010 (2 pages)
24 August 2010	Director's details changed for Nicholas Timon Drakesmith on 30 July 2010 (2 pages)
24 August 2010	Director's details changed for Mr Neil Thompson on 30 July 2010 (2 pages)
24 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
15 January 2010	Full accounts made up to 31 March 2009 (15 pages)
15 January 2010	Full accounts made up to 31 March 2009 (15 pages)
2 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 8,609,035 (4 pages)
2 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
2 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
2 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 8,609,035 (4 pages)
2 January 2010	Resolutions RES13 ‐ Re potential conflict 17/12/2009 (3 pages)
2 January 2010	Resolutions RES13 ‐ Re potential conflict 17/12/2009 (3 pages)
6 October 2009	Termination of appointment of Robert Noel as a director (1 page)
6 October 2009	Termination of appointment of Robert Noel as a director (1 page)
7 August 2009	Return made up to 30/07/09; full list of members (4 pages)
7 August 2009	Return made up to 30/07/09; full list of members (4 pages)
3 April 2009	Appointment terminated director richard peskin (1 page)
3 April 2009	Appointment terminated director richard peskin (1 page)
28 January 2009	Full accounts made up to 31 March 2008 (14 pages)
28 January 2009	Full accounts made up to 31 March 2008 (14 pages)
27 August 2008	Return made up to 30/07/08; full list of members (4 pages)
27 August 2008	Return made up to 30/07/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 March 2007 (15 pages)
10 January 2008	Full accounts made up to 31 March 2007 (15 pages)
28 August 2007	Return made up to 30/07/07; full list of members (8 pages)
28 August 2007	Return made up to 30/07/07; full list of members (8 pages)
14 July 2007	Director's particulars changed (1 page)
14 July 2007	Director's particulars changed (1 page)
12 February 2007	Resolutions RES13 ‐ Stock as security 25/01/07 (1 page)
12 February 2007	Resolutions RES13 ‐ Stock as security 25/01/07 (1 page)
1 February 2007	Particulars of mortgage/charge (7 pages)
1 February 2007	Particulars of mortgage/charge (7 pages)
16 January 2007	Secretary's particulars changed (1 page)
16 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Full accounts made up to 31 March 2006 (14 pages)
10 January 2007	Full accounts made up to 31 March 2006 (14 pages)
4 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2007	Ad 15/12/06--------- Â£ si 179970@1=179970 Â£ ic 1731330/1911300 (2 pages)
4 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2007	Ad 15/12/06--------- Â£ si 179970@1=179970 Â£ ic 1731330/1911300 (2 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
14 August 2006	New director appointed (3 pages)
14 August 2006	New director appointed (3 pages)
11 August 2006	Return made up to 30/07/06; full list of members (8 pages)
11 August 2006	Return made up to 30/07/06; full list of members (8 pages)
19 January 2006	Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT (1 page)
17 January 2006	Full accounts made up to 31 March 2005 (13 pages)
17 January 2006	Full accounts made up to 31 March 2005 (13 pages)
20 September 2005	New director appointed (3 pages)
20 September 2005	New director appointed (3 pages)
18 August 2005	Return made up to 30/07/05; full list of members (8 pages)
18 August 2005	Return made up to 30/07/05; full list of members (8 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
26 January 2005	Full accounts made up to 31 March 2004 (14 pages)
26 January 2005	Full accounts made up to 31 March 2004 (14 pages)
13 August 2004	Return made up to 30/07/04; full list of members 363(287) ‐ Registered office changed on 13/08/04 (8 pages)
13 August 2004	Return made up to 30/07/04; full list of members 363(287) ‐ Registered office changed on 13/08/04 (8 pages)
15 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2004	Full accounts made up to 31 March 2003 (15 pages)
22 January 2004	Full accounts made up to 31 March 2003 (15 pages)
5 January 2004	Auditor's resignation (2 pages)
5 January 2004	Auditor's resignation (2 pages)
26 November 2003	Particulars of mortgage/charge (9 pages)
26 November 2003	Particulars of mortgage/charge (9 pages)
20 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2003	Director's particulars changed (1 page)
12 July 2003	Director's particulars changed (1 page)
28 January 2003	Full accounts made up to 31 March 2002 (14 pages)
28 January 2003	Full accounts made up to 31 March 2002 (14 pages)
28 January 2003	Declaration of mortgage charge released/ceased (2 pages)
28 January 2003	Declaration of mortgage charge released/ceased (2 pages)
28 November 2002	Declaration of mortgage charge released/ceased (2 pages)
28 November 2002	Declaration of mortgage charge released/ceased (2 pages)
13 August 2002	Return made up to 30/07/02; full list of members (8 pages)
13 August 2002	Return made up to 30/07/02; full list of members (8 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
18 January 2002	Full accounts made up to 31 March 2001 (12 pages)
18 January 2002	Full accounts made up to 31 March 2001 (12 pages)
8 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2001	Director's particulars changed (1 page)
14 March 2001	Director's particulars changed (1 page)
12 March 2001	Registered office changed on 12/03/01 from: knighton house, 56 mortimer street, london W1N 8BD (1 page)
12 March 2001	Registered office changed on 12/03/01 from: knighton house, 56 mortimer street, london W1N 8BD (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Full accounts made up to 31 March 2000 (12 pages)
4 July 2000	Full accounts made up to 31 March 2000 (12 pages)
15 March 2000	Secretary's particulars changed (1 page)
15 March 2000	Secretary's particulars changed (1 page)
10 March 2000	Particulars of mortgage/charge (9 pages)
10 March 2000	Particulars of mortgage/charge (9 pages)
13 August 1999	Return made up to 30/07/99; full list of members (8 pages)
13 August 1999	Return made up to 30/07/99; full list of members (8 pages)
30 June 1999	Full accounts made up to 31 March 1999 (11 pages)
30 June 1999	Full accounts made up to 31 March 1999 (11 pages)
10 June 1999	Declaration of mortgage charge released/ceased (1 page)
10 June 1999	Declaration of mortgage charge released/ceased (1 page)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (1 page)
5 February 1999	Particulars of mortgage/charge (5 pages)
5 February 1999	Particulars of mortgage/charge (5 pages)
24 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
24 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
11 January 1999	Secretary resigned (1 page)
11 January 1999	Secretary resigned (1 page)
18 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Return made up to 30/07/98; no change of members (8 pages)
18 August 1998	Return made up to 30/07/98; no change of members (8 pages)
31 July 1998	Full accounts made up to 31 March 1998 (11 pages)
31 July 1998	Full accounts made up to 31 March 1998 (11 pages)
13 August 1997	Full accounts made up to 31 March 1997 (11 pages)
13 August 1997	Full accounts made up to 31 March 1997 (11 pages)
12 August 1997	Return made up to 30/07/97; no change of members (6 pages)
12 August 1997	Return made up to 30/07/97; no change of members (6 pages)
6 December 1996	Secretary resigned (1 page)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	Secretary resigned (1 page)
30 November 1996	Declaration of mortgage charge released/ceased (1 page)
30 November 1996	Declaration of mortgage charge released/ceased (1 page)
30 November 1996	Declaration of mortgage charge released/ceased (1 page)
30 November 1996	Declaration of mortgage charge released/ceased (1 page)
30 November 1996	Declaration of mortgage charge released/ceased (1 page)
30 November 1996	Declaration of mortgage charge released/ceased (1 page)
30 November 1996	Declaration of mortgage charge released/ceased (1 page)
30 November 1996	Declaration of mortgage charge released/ceased (1 page)
30 November 1996	Declaration of mortgage charge released/ceased (1 page)
30 November 1996	Declaration of mortgage charge released/ceased (1 page)
30 November 1996	Declaration of mortgage charge released/ceased (1 page)
30 November 1996	Declaration of mortgage charge released/ceased (1 page)
12 August 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 August 1996	Full accounts made up to 31 March 1996 (11 pages)
12 August 1996	Full accounts made up to 31 March 1996 (11 pages)
12 August 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
8 August 1995	Return made up to 30/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 1995	Return made up to 30/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 1995	Full accounts made up to 31 March 1995 (11 pages)
7 August 1995	Full accounts made up to 31 March 1995 (11 pages)
15 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 July 1992	Memorandum and Articles of Association (13 pages)
15 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 July 1992	Memorandum and Articles of Association (13 pages)
3 March 1977	Memorandum and Articles of Association (20 pages)
3 March 1977	Memorandum and Articles of Association (20 pages)
3 March 1977	Memorandum and Articles of Association (20 pages)
3 March 1977	Memorandum and Articles of Association (20 pages)

Courtana Investments Limited

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