BLD Property Holdings Limited

Company Name	BLD Property Holdings Limited
Company Status	Active
Company Number	00823907
Category	Private Limited Company
Incorporation Date	20 October 1964(59 years, 7 months ago)
Previous Name	ASDA Property Holdings Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(51 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Paul Stuart Macey
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(51 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Ms Virginia Warr
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(57 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Head Of Procurement
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Matthew Robert Secker
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(57 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Peter James Murrell
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(57 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(52 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(26 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Director Name	Mr Emanuel Wolfe Davidson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(26 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 August 2006)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	6 Beechworth Close London NW3 7UT

Director Name	Gerald Abraham Davidson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(26 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gardnor House Flask Walk London NW3 1HT

Director Name	Lord Geoffrey Finsberg
Date of Birth	June 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(26 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	18 Fairfax Road London NW6 4HA

Director Name	John Richard Parry
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(28 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 October 2001)
Role	Chartered Surveyor
Correspondence Address	High Barn The Paddocks Dog Kennel Lane Chorleywood Hertfordshire WD3 5EE

Director Name	Mr Patrick Ranger
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(29 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 September 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Park Hill Ealing London W5 2JR

Secretary Name	Mr Richard William Walsh
Nationality	British
Status	Resigned
Appointed	21 August 1997(32 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 November 2001)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	Jonquils Marlow Common Marlow Bucks SL7 2JQ

Secretary Name	Mrs Swee Ming Chia
Nationality	British
Status	Resigned
Appointed	02 November 2001(37 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 August 2006)
Role	Company Director
Country of Residence	Britain
Correspondence Address	10 Mount Ephraim Road Streatham London SW16 1NG

Secretary Name	Swee Ming Chia
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(37 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 August 2006)
Role	Company Director
Correspondence Address	10 Mount Ephraim Road Streatham London SW16 1NG

Director Name	Mr Daniel Peltz
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(37 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cavendish Avenue St Johns Wood London NW8 9JD

Director Name	Mr Gerard Philip Cohen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(37 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Norrice Lea London N2 0RD

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(37 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 August 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(37 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mrs Swee Ming Chia
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(37 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 August 2006)
Role	Accountant
Country of Residence	Britain
Correspondence Address	10 Mount Ephraim Road Streatham London SW16 1NG

Director Name	Daniel Simon Liss
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(37 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 April 2003)
Role	Chartered Surveyor
Correspondence Address	11 Brookland Close London NW11 6DJ

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(41 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(41 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	30 August 2006(41 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(41 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 18 March 2022)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(41 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(41 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(41 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(41 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(44 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(47 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(47 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(51 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Contact

Website	asda.net

Location

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

Financials

Year	2013
Turnover	£12,300,000
Gross Profit	£11,800,000
Net Worth	£569,500,000
Current Liabilities	£10,400,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (10 months, 2 weeks ago)
Next Return Due	10 July 2024 (2 months from now)

Charges

11 February 2002	Delivered on: 15 February 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits with the bank treasury division in the name of the bank re the company (in whatever currency denominated). Outstanding
31 July 1992	Delivered on: 11 August 1992 Satisfied on: 19 August 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£8,850,000 tog: with interest accrued to be held by national westminster bank PLC on account no: 7753829 and designated by ref: to the company. Fully Satisfied
13 January 1988	Delivered on: 22 January 1988 Satisfied on: 19 August 1993 Persons entitled: Commercial Union Life Assurance Company Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 12 jan 1988. Particulars: All the right, title and interest and all moneys standing to the credit of "commercial union life assurance company limited & 1 asda property holdings PLC" no 90366668 with bb PLC po box 24P, 115 regent street london W1A 2AP. Fully Satisfied
2 December 1987	Delivered on: 16 December 1987 Satisfied on: 19 August 1993 Persons entitled: Bank Leumi (UK) 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 at 273, st leonards rd, windsor title no: bk 239713. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 April 1987	Delivered on: 22 April 1987 Satisfied on: 19 August 1993 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Trust deed & supplemental trust deed Secured details: Â£21,000,000 105/16 90 first mortgage stock 2011 of under property holdings PLC under the terms of a trust deed & this charge. Particulars: The sum of Â£4,800,000 deposited with the chargee. Fully Satisfied
15 July 1986	Delivered on: 18 July 1986 Satisfied on: 19 August 1993 Persons entitled: The Trustee Savings Bank England and Wales Classification: Legal charge Secured details: All monies due or to become due from the company and/or salmax properties limited to the chargee on any account whatsoever. Particulars: 50 ealing park gardens london W5, 120 drayton rd london W7 9 & 11 murray rd. London W5 garages 1-47 (odds) to the rear of belsize ave london W11 72 & 74 cowper rd london W7 24 wyndham rd london W13 68 mayfield ave london W5 74 high st hailsham e sussex and any & every part thereof. Fully Satisfied
14 February 1986	Delivered on: 21 February 1986 Satisfied on: 19 August 1993 Persons entitled: United Dominions Trust Limited Classification: Deed of guarantee Secured details: All monies due or to become due from avenue properties (brondesbury) limited to the chargee or any account whatsoever under the terms of the charge. Particulars: All the rights of the company under an agreement dated 13/12/85 relating to 16,18 and 181 melbery road london W14. Fully Satisfied

Filing History

15 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
15 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (258 pages)
15 August 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (15 pages)
15 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
3 July 2023	Termination of appointment of Nigel Mark Webb as a director on 30 June 2023 (1 page)
29 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
28 July 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
27 June 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
29 March 2022	Appointment of Ms Virginia Warr as a director on 18 March 2022 (2 pages)
28 March 2022	Appointment of Matthew Robert Secker as a director on 18 March 2022 (2 pages)
28 March 2022	Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022 (1 page)
25 March 2022	Appointment of Peter James Murrell as a director on 18 March 2022 (2 pages)
5 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (16 pages)
5 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (238 pages)
13 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
13 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
2 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
5 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (231 pages)
5 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
5 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (17 pages)
5 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
8 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 March 2019 (20 pages)
10 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
4 July 2019	Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages)
1 April 2019	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
26 July 2018	Full accounts made up to 31 March 2018 (20 pages)
3 July 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
24 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
21 July 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
21 July 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
27 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
27 June 2017	Notification of Bl Davidson Limited as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Notification of Bl Davidson Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
5 December 2016	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
5 December 2016	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
2 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 15,188,778 (9 pages)
2 August 2016	Director's details changed for Mrs Lucinda Margaret Bell on 31 March 2016 (2 pages)
2 August 2016	Director's details changed for Mr Christopher Michael John Forshaw on 31 March 2016 (2 pages)
2 August 2016	Director's details changed for Mr Christopher Michael John Forshaw on 31 March 2016 (2 pages)
2 August 2016	Director's details changed for Mr Nigel Mark Webb on 31 March 2016 (2 pages)
2 August 2016	Director's details changed for Mrs Lucinda Margaret Bell on 31 March 2016 (2 pages)
2 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 15,188,778 (9 pages)
2 August 2016	Director's details changed for Mrs Sarah Morrell Barzycki on 31 March 2016 (2 pages)
2 August 2016	Director's details changed for Mr Nigel Mark Webb on 31 March 2016 (2 pages)
2 August 2016	Director's details changed for Mrs Sarah Morrell Barzycki on 31 March 2016 (2 pages)
25 July 2016	Group of companies' accounts made up to 31 March 2016 (35 pages)
25 July 2016	Group of companies' accounts made up to 31 March 2016 (35 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
12 August 2015	Group of companies' accounts made up to 31 March 2015 (32 pages)
12 August 2015	Group of companies' accounts made up to 31 March 2015 (32 pages)
14 July 2015	Auditor's resignation (2 pages)
14 July 2015	Auditor's resignation (2 pages)
8 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 15,188,778 (9 pages)
8 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 15,188,778 (9 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
28 August 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
28 August 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
10 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 15,188,778 (11 pages)
10 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 15,188,778 (11 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
31 July 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
31 July 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
12 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (20 pages)
12 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (20 pages)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
2 August 2012	Group of companies' accounts made up to 31 March 2012 (32 pages)
2 August 2012	Group of companies' accounts made up to 31 March 2012 (32 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
31 July 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
31 July 2012	Appointment of Stephen Paul Smith as a director (2 pages)
31 July 2012	Appointment of Stephen Paul Smith as a director (2 pages)
31 July 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
30 July 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
30 July 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
18 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (18 pages)
18 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (18 pages)
3 August 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
3 August 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
1 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
1 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (9 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (9 pages)
24 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (10 pages)
24 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (10 pages)
7 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
7 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
12 August 2010	Group of companies' accounts made up to 31 March 2010 (32 pages)
12 August 2010	Group of companies' accounts made up to 31 March 2010 (32 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
3 August 2009	Group of companies' accounts made up to 31 March 2009 (34 pages)
3 August 2009	Group of companies' accounts made up to 31 March 2009 (34 pages)
2 July 2009	Return made up to 26/06/09; full list of members (5 pages)
2 July 2009	Return made up to 26/06/09; full list of members (5 pages)
26 May 2009	Secretary appointed ndiana ekpo (1 page)
26 May 2009	Secretary appointed ndiana ekpo (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
1 December 2008	Appointment terminated director stephen hester (1 page)
1 December 2008	Appointment terminated director stephen hester (1 page)
4 August 2008	Group of companies' accounts made up to 31 March 2008 (34 pages)
4 August 2008	Group of companies' accounts made up to 31 March 2008 (34 pages)
30 July 2008	Location of register of members (1 page)
30 July 2008	Location of register of members (1 page)
30 July 2008	Return made up to 26/06/08; full list of members (6 pages)
30 July 2008	Return made up to 26/06/08; full list of members (6 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
22 November 2007	Group of companies' accounts made up to 31 March 2007 (34 pages)
22 November 2007	Group of companies' accounts made up to 31 March 2007 (34 pages)
4 July 2007	Return made up to 26/06/07; full list of members (4 pages)
4 July 2007	Return made up to 26/06/07; full list of members (4 pages)
4 July 2007	Location of debenture register (1 page)
4 July 2007	Location of debenture register (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
23 April 2007	Company name changed asda property holdings LIMITED\certificate issued on 23/04/07 (2 pages)
23 April 2007	Company name changed asda property holdings LIMITED\certificate issued on 23/04/07 (2 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
6 December 2006	Auditor's resignation (1 page)
6 December 2006	Auditor's resignation (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (5 pages)
14 November 2006	New director appointed (5 pages)
14 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 58,queen anne street london W1G 8HW (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 58,queen anne street london W1G 8HW (1 page)
1 November 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
1 November 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	New director appointed (5 pages)
16 October 2006	New director appointed (5 pages)
16 October 2006	New secretary appointed (2 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 September 2006	Declaration of assistance for shares acquisition (7 pages)
15 September 2006	Declaration of assistance for shares acquisition (7 pages)
15 September 2006	Declaration of assistance for shares acquisition (7 pages)
15 September 2006	Declaration of assistance for shares acquisition (7 pages)
15 September 2006	Declaration of assistance for shares acquisition (7 pages)
15 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 September 2006	Declaration of assistance for shares acquisition (7 pages)
15 September 2006	Declaration of assistance for shares acquisition (7 pages)
15 September 2006	Declaration of assistance for shares acquisition (7 pages)
15 September 2006	Declaration of assistance for shares acquisition (7 pages)
15 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 September 2006	Declaration of assistance for shares acquisition (7 pages)
15 September 2006	Declaration of assistance for shares acquisition (7 pages)
15 September 2006	Declaration of assistance for shares acquisition (7 pages)
11 September 2006	Secretary resigned;director resigned (1 page)
11 September 2006	Secretary resigned;director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
17 July 2006	Return made up to 26/06/06; full list of members (3 pages)
17 July 2006	Return made up to 26/06/06; full list of members (3 pages)
1 September 2005	Resolutions RES13 ‐ Re guarantee 11/08/05 (1 page)
1 September 2005	Resolutions RES13 ‐ Re guarantee 11/08/05 (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (21 pages)
5 August 2005	Full accounts made up to 31 December 2004 (21 pages)
28 July 2005	Return made up to 26/06/05; full list of members (3 pages)
28 July 2005	Return made up to 26/06/05; full list of members (3 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
6 July 2004	Return made up to 26/06/04; no change of members (9 pages)
6 July 2004	Return made up to 26/06/04; no change of members (9 pages)
30 March 2004	Full accounts made up to 31 December 2003 (21 pages)
30 March 2004	Full accounts made up to 31 December 2003 (21 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
9 January 2004	Auditor's resignation (2 pages)
9 January 2004	Auditor's resignation (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
7 July 2003	Return made up to 26/06/03; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
7 July 2003	Return made up to 26/06/03; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
27 June 2003	Full accounts made up to 31 December 2002 (20 pages)
27 June 2003	Full accounts made up to 31 December 2002 (20 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
20 January 2003	Auditor's resignation (1 page)
20 January 2003	Auditor's resignation (1 page)
27 July 2002	Full accounts made up to 31 December 2001 (20 pages)
27 July 2002	Full accounts made up to 31 December 2001 (20 pages)
23 July 2002	Return made up to 26/06/02; bulk list available separately 363(287) ‐ Registered office changed on 23/07/02 (11 pages)
23 July 2002	Return made up to 26/06/02; bulk list available separately 363(287) ‐ Registered office changed on 23/07/02 (11 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
6 March 2002	Declaration of assistance for shares acquisition (10 pages)
6 March 2002	Declaration of assistance for shares acquisition (10 pages)
6 March 2002	Declaration of assistance for shares acquisition (10 pages)
6 March 2002	Declaration of assistance for shares acquisition (10 pages)
6 March 2002	Declaration of assistance for shares acquisition (10 pages)
6 March 2002	Declaration of assistance for shares acquisition (9 pages)
6 March 2002	Declaration of assistance for shares acquisition (10 pages)
6 March 2002	Declaration of assistance for shares acquisition (10 pages)
6 March 2002	Declaration of assistance for shares acquisition (10 pages)
6 March 2002	Declaration of assistance for shares acquisition (9 pages)
6 March 2002	Declaration of assistance for shares acquisition (10 pages)
6 March 2002	Declaration of assistance for shares acquisition (10 pages)
6 March 2002	Declaration of assistance for shares acquisition (10 pages)
6 March 2002	Declaration of assistance for shares acquisition (10 pages)
27 February 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2002	Declaration of assistance for shares acquisition (8 pages)
27 February 2002	Memorandum and Articles of Association (6 pages)
27 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 February 2002	Declaration of assistance for shares acquisition (8 pages)
27 February 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2002	Memorandum and Articles of Association (6 pages)
27 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2002	Particulars of mortgage/charge (5 pages)
15 February 2002	Particulars of mortgage/charge (5 pages)
7 January 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 January 2002	Application for reregistration from PLC to private (1 page)
7 January 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 January 2002	Re-registration of Memorandum and Articles (16 pages)
7 January 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
7 January 2002	Re-registration of Memorandum and Articles (16 pages)
7 January 2002	Application for reregistration from PLC to private (1 page)
7 January 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
30 November 2001	New director appointed (11 pages)
30 November 2001	New director appointed (12 pages)
30 November 2001	New director appointed (11 pages)
30 November 2001	New director appointed (12 pages)
30 November 2001	New director appointed (3 pages)
30 November 2001	New director appointed (3 pages)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Ad 08/11/01--------- Â£ si [email protected]=36071 Â£ ic 26360369/26396440 (2 pages)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Ad 14/11/01--------- Â£ si [email protected]=7767 Â£ ic 26352602/26360369 (3 pages)
29 November 2001	Ad 08/11/01--------- Â£ si [email protected]=36071 Â£ ic 26360369/26396440 (2 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Ad 14/11/01--------- Â£ si [email protected]=7767 Â£ ic 26352602/26360369 (3 pages)
28 November 2001	New director appointed (3 pages)
28 November 2001	New director appointed (3 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (3 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
19 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
19 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
19 July 2001	Return made up to 26/06/01; bulk list available separately (11 pages)
19 July 2001	Return made up to 26/06/01; bulk list available separately (11 pages)
18 June 2001	Conve 18/09/00 (1 page)
18 June 2001	Conve 18/09/00 (1 page)
31 May 2001	Full group accounts made up to 31 December 2000 (68 pages)
31 May 2001	Full group accounts made up to 31 December 2000 (68 pages)
10 May 2001	Ad 30/04/01--------- Â£ si [email protected]=23044 Â£ ic 26329558/26352602 (2 pages)
10 May 2001	Ad 30/04/01--------- Â£ si [email protected]=23044 Â£ ic 26329558/26352602 (2 pages)
1 May 2001	Ad 23/04/01--------- Â£ si [email protected]=7830 Â£ ic 26321728/26329558 (2 pages)
1 May 2001	Ad 23/04/01--------- Â£ si [email protected]=7830 Â£ ic 26321728/26329558 (2 pages)
4 April 2001	Ad 14/03/01--------- Â£ si [email protected]=5694 Â£ ic 26316034/26321728 (2 pages)
4 April 2001	Ad 14/03/01--------- Â£ si [email protected]=5694 Â£ ic 26316034/26321728 (2 pages)
19 January 2001	Ad 10/01/01--------- Â£ si [email protected]=12407 Â£ ic 26303627/26316034 (2 pages)
19 January 2001	Ad 10/01/01--------- Â£ si [email protected]=12407 Â£ ic 26303627/26316034 (2 pages)
30 October 2000	Â£ ic 26393982/26303627 06/10/00 Â£ sr [email protected]=90355 (1 page)
30 October 2000	Â£ ic 26393982/26303627 06/10/00 Â£ sr [email protected]=90355 (1 page)
16 October 2000	Ad 18/09/00--------- Â£ si [email protected]=34506 Â£ ic 26359476/26393982 (9 pages)
16 October 2000	Conve 18/09/00 (1 page)
16 October 2000	Ad 18/09/00--------- Â£ si [email protected]=34506 Â£ ic 26359476/26393982 (9 pages)
16 October 2000	Conve 18/09/00 (1 page)
2 October 2000	Â£ ic 26513676/26359476 23/08/00 Â£ sr [email protected]=154200 (1 page)
2 October 2000	Â£ ic 26513676/26359476 23/08/00 Â£ sr [email protected]=154200 (1 page)
1 September 2000	Â£ ic 26850676/26513676 15/08/00 Â£ sr [email protected]=337000 (1 page)
1 September 2000	Â£ ic 26850676/26513676 15/08/00 Â£ sr [email protected]=337000 (1 page)
25 August 2000	New director appointed (3 pages)
25 August 2000	New director appointed (3 pages)
22 August 2000	Conve 31/07/00 (1 page)
22 August 2000	Ad 02/08/00--------- Â£ si [email protected]=1697566 Â£ ic 25153110/26850676 (3 pages)
22 August 2000	Ad 02/08/00--------- Â£ si [email protected]=1697566 Â£ ic 25153110/26850676 (3 pages)
22 August 2000	Conve 31/07/00 (1 page)
17 August 2000	Auditors statement (1 page)
17 August 2000	Auditors statement (1 page)
10 August 2000	Return made up to 26/06/00; bulk list available separately (10 pages)
10 August 2000	Return made up to 26/06/00; bulk list available separately (10 pages)
31 July 2000	Auditor's resignation (1 page)
31 July 2000	Auditor's resignation (1 page)
18 July 2000	Â£ ic 26551685/26511685 08/06/00 Â£ sr [email protected]=40000 (1 page)
18 July 2000	Â£ ic 26551685/26511685 08/06/00 Â£ sr [email protected]=40000 (1 page)
28 June 2000	Ad 22/06/00--------- Â£ si [email protected]=50793 Â£ ic 26500892/26551685 (2 pages)
28 June 2000	Â£ ic 26502272/26500892 24/05/00 Â£ sr 1380@1=1380 (1 page)
28 June 2000	Â£ ic 26502272/26500892 24/05/00 Â£ sr 1380@1=1380 (1 page)
28 June 2000	Ad 22/06/00--------- Â£ si [email protected]=50793 Â£ ic 26500892/26551685 (2 pages)
8 June 2000	Â£ ic 26792125/26494803 08/05/00 Â£ sr [email protected]=297322 (1 page)
8 June 2000	Â£ ic 26792125/26494803 08/05/00 Â£ sr [email protected]=297322 (1 page)
8 June 2000	Ad 01/06/00--------- Â£ si [email protected]=7469 Â£ ic 26494803/26502272 (2 pages)
8 June 2000	Ad 01/06/00--------- Â£ si [email protected]=7469 Â£ ic 26494803/26502272 (2 pages)
23 May 2000	Â£ ic 27188934/26792125 19/04/00 Â£ sr 396809@1=396809 (1 page)
23 May 2000	Â£ ic 27188934/26792125 19/04/00 Â£ sr 396809@1=396809 (1 page)
16 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
16 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
16 May 2000	Full group accounts made up to 31 December 1999 (59 pages)
16 May 2000	Full group accounts made up to 31 December 1999 (59 pages)
17 January 2000	Â£ ic 28117020/27473934 01/12/99 Â£ sr [email protected]=643086 (1 page)
17 January 2000	Â£ ic 28117020/27473934 01/12/99 Â£ sr [email protected]=643086 (1 page)
17 January 2000	Â£ ic 27473934/27188934 26/11/99 Â£ sr [email protected]=60000 Â£ sr 225000@1=225000 (1 page)
17 January 2000	Â£ ic 27473934/27188934 26/11/99 Â£ sr [email protected]=60000 Â£ sr 225000@1=225000 (1 page)
14 December 1999	New director appointed (3 pages)
14 December 1999	New director appointed (3 pages)
11 November 1999	Â£ ic 28421512/28409993 26/10/99 Â£ sr [email protected]=11519 (1 page)
11 November 1999	Â£ ic 28409993/28339993 11/10/99 Â£ sr [email protected]=70000 (1 page)
11 November 1999	Â£ ic 28339993/28117020 18/10/99 Â£ sr [email protected]=222973 (1 page)
11 November 1999	Â£ ic 28421512/28409993 26/10/99 Â£ sr [email protected]=11519 (1 page)
11 November 1999	Â£ ic 28339993/28117020 18/10/99 Â£ sr [email protected]=222973 (1 page)
11 November 1999	Â£ ic 28409993/28339993 11/10/99 Â£ sr [email protected]=70000 (1 page)
29 October 1999	Â£ ic 28561512/28421512 01/10/99 Â£ sr [email protected]=140000 (1 page)
29 October 1999	Â£ ic 29382743/28561512 07/10/99 Â£ sr [email protected]=46231 Â£ sr 775000@1=775000 (1 page)
29 October 1999	Â£ ic 29382743/28561512 07/10/99 Â£ sr [email protected]=46231 Â£ sr 775000@1=775000 (1 page)
29 October 1999	Â£ ic 28561512/28421512 01/10/99 Â£ sr [email protected]=140000 (1 page)
19 July 1999	Return made up to 26/06/99; bulk list available separately (12 pages)
19 July 1999	Return made up to 26/06/99; bulk list available separately (12 pages)
15 June 1999	Â£ ic 30689940/30305740 20/05/99 Â£ sr [email protected]=384200 (1 page)
15 June 1999	Â£ ic 30689940/30305740 20/05/99 Â£ sr [email protected]=384200 (1 page)
17 May 1999	Listing of particulars (60 pages)
17 May 1999	Listing of particulars (60 pages)
11 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
11 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
23 April 1999	Full group accounts made up to 31 December 1998 (64 pages)
23 April 1999	Full group accounts made up to 31 December 1998 (64 pages)
22 March 1999	Ad 10/03/99--------- Â£ si [email protected]=18750 Â£ ic 30671190/30689940 (2 pages)
22 March 1999	Ad 10/03/99--------- Â£ si [email protected]=18750 Â£ ic 30671190/30689940 (2 pages)
18 November 1998	Â£ ic 30856190/30671190 07/10/98 Â£ sr [email protected]=185000 (1 page)
18 November 1998	Â£ ic 30856190/30671190 07/10/98 Â£ sr [email protected]=185000 (1 page)
9 October 1998	Ad 23/09/98--------- Â£ si [email protected]=519 Â£ ic 30855671/30856190 (2 pages)
9 October 1998	Ad 23/09/98--------- Â£ si [email protected]=519 Â£ ic 30855671/30856190 (2 pages)
28 August 1998	Conve 03/08/98 (1 page)
28 August 1998	Ad 03/08/98--------- Â£ si [email protected]=143064 Â£ ic 30712607/30855671 (3 pages)
28 August 1998	Conve 03/08/98 (1 page)
28 August 1998	Ad 03/08/98--------- Â£ si [email protected]=143064 Â£ ic 30712607/30855671 (3 pages)
9 July 1998	Return made up to 26/06/98; bulk list available separately (12 pages)
9 July 1998	Return made up to 26/06/98; bulk list available separately (12 pages)
8 June 1998	Ad 20/05/98--------- Â£ si [email protected]=9630 Â£ ic 30704796/30714426 (2 pages)
15 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
15 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
8 May 1998	Ad 20/04/98--------- Â£ si [email protected]=24375 Â£ ic 30680421/30704796 (2 pages)
8 May 1998	Ad 24/04/98--------- Â£ si [email protected]=17877 Â£ ic 30662544/30680421 (2 pages)
8 May 1998	Ad 24/04/98--------- Â£ si [email protected]=17877 Â£ ic 30662544/30680421 (2 pages)
8 May 1998	Full group accounts made up to 31 December 1997 (57 pages)
8 May 1998	Full group accounts made up to 31 December 1997 (57 pages)
8 May 1998	Ad 20/04/98--------- Â£ si [email protected]=24375 Â£ ic 30680421/30704796 (2 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
7 October 1997	Ad 01/10/97--------- Â£ si [email protected]=34089 Â£ ic 30628455/30662544 (2 pages)
7 October 1997	Ad 01/10/97--------- Â£ si [email protected]=34089 Â£ ic 30628455/30662544 (2 pages)
27 August 1997	Secretary resigned (1 page)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
18 August 1997	Ad 30/07/97--------- Â£ si [email protected]=282 Â£ ic 30628173/30628455 (2 pages)
18 August 1997	Ad 30/07/97--------- Â£ si [email protected]=282 Â£ ic 30628173/30628455 (2 pages)
18 August 1997	Conve 01/08/97 (1 page)
18 August 1997	Conve 01/08/97 (1 page)
15 July 1997	Return made up to 26/06/97; bulk list available separately (14 pages)
15 July 1997	Return made up to 26/06/97; bulk list available separately (14 pages)
9 June 1997	Memorandum and Articles of Association (58 pages)
9 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
9 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
9 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
9 June 1997	Memorandum and Articles of Association (58 pages)
9 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
25 April 1997	Full group accounts made up to 31 December 1996 (44 pages)
25 April 1997	Full group accounts made up to 31 December 1996 (44 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
25 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 August 1996	Conve 01/08/96 (1 page)
22 August 1996	Ad 05/08/96--------- Â£ si [email protected]=151 Â£ ic 30629001/30629152 (2 pages)
22 August 1996	Conve 01/08/96 (1 page)
22 August 1996	Ad 05/08/96--------- Â£ si [email protected]=151 Â£ ic 30629001/30629152 (2 pages)
9 July 1996	Return made up to 26/06/96; bulk list available separately (16 pages)
9 July 1996	Return made up to 26/06/96; bulk list available separately (16 pages)
11 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 June 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
11 June 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
11 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 April 1996	Full group accounts made up to 31 December 1995 (47 pages)
26 April 1996	Full group accounts made up to 31 December 1995 (47 pages)
12 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
15 November 1995	Listing of particulars (32 pages)
15 November 1995	Listing of particulars (32 pages)
18 September 1995	Ad 11/09/95--------- premium Â£ si [email protected]=2364 Â£ ic 30629437/30631801 (2 pages)
18 September 1995	Ad 11/09/95--------- premium Â£ si [email protected]=2364 Â£ ic 30629437/30631801 (2 pages)
5 September 1995	Conve 01/08/95 (1 page)
5 September 1995	Conve 01/08/95 (1 page)
5 September 1995	Ad 03/08/95--------- Â£ si [email protected]=434 Â£ ic 30629003/30629437 (4 pages)
5 September 1995	Ad 03/08/95--------- Â£ si [email protected]=434 Â£ ic 30629003/30629437 (4 pages)
3 August 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (8 pages)
3 August 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (8 pages)
7 July 1995	Return made up to 26/06/95; bulk list available separately (15 pages)
2 May 1995	Ad 19/04/95--------- Â£ si [email protected]=499 Â£ ic 30629331/30629830 (2 pages)
2 May 1995	Ad 19/04/95--------- Â£ si [email protected]=499 Â£ ic 30629331/30629830 (2 pages)
11 April 1995	Full group accounts made up to 31 December 1994 (42 pages)
11 April 1995	Full group accounts made up to 31 December 1994 (42 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (36 pages)
23 November 1994	Registered office changed on 23/11/94 from: 1,downshire hill london NW3 1NR (1 page)
3 October 1994	New director appointed (2 pages)
15 August 1994	Conve 01/08/94 (1 page)
12 July 1994	Return made up to 26/06/94; bulk list available separately 363(288) ‐ Director resigned (13 pages)
7 June 1994	Director resigned (2 pages)
26 May 1994	Full group accounts made up to 31 December 1993 (37 pages)
26 May 1994	New director appointed (3 pages)
26 May 1994	Full group accounts made up to 31 December 1993 (37 pages)
16 February 1994	Ad 02/02/94--------- Â£ si [email protected]=18324 Â£ ic 30621347/30639671 (2 pages)
28 September 1993	Ad 02/07/93-22/07/93 Â£ si [email protected]=4489093 Â£ ic 26132254/30621347 (2 pages)
24 September 1993	Ad 02/08/93--------- Â£ si [email protected]=1511 Â£ ic 26130743/26132254 (2 pages)
3 September 1993	Conve 02/08/93 (1 page)
19 August 1993	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 1993	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1993	Â£ nc 36000000/41500000 26/07/93 (1 page)
19 July 1993	Return made up to 26/06/93; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
5 July 1993	Listing of particulars (20 pages)
5 July 1993	Listing of particulars (20 pages)
5 July 1993	New director appointed (3 pages)
18 May 1993	Full group accounts made up to 31 December 1992 (32 pages)
18 May 1993	Full group accounts made up to 31 December 1992 (32 pages)
4 April 1993	Registered office changed on 04/04/93 from: 61 heath street london NW3 6UG (1 page)
15 September 1992	Conve 01/08/92 (1 page)
11 August 1992	Particulars of mortgage/charge (3 pages)
11 August 1992	Particulars of mortgage/charge (3 pages)
13 July 1992	Return made up to 26/06/92; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
25 June 1992	Director resigned (2 pages)
22 June 1992	Full group accounts made up to 31 December 1991 (28 pages)
22 June 1992	Full group accounts made up to 31 December 1991 (28 pages)
5 November 1991	Registered office changed on 05/11/91 from: 201 haverstock hill london NW3 (1 page)
15 August 1991	Conve 01/08/91 (2 pages)
12 July 1991	Full group accounts made up to 31 December 1990 (29 pages)
12 July 1991	Full group accounts made up to 31 December 1990 (29 pages)
10 July 1991	Return made up to 26/06/91; bulk list available separately (14 pages)
5 March 1991	Â£ ic 26162086/26137086 21/01/91 Â£ sr [email protected]=25000 (1 page)
15 August 1990	Conve 01/08/90 (3 pages)
27 July 1990	Return made up to 26/06/90; bulk list available separately (8 pages)
19 July 1990	Full group accounts made up to 31 December 1989 (31 pages)
19 July 1990	Full group accounts made up to 31 December 1989 (31 pages)
16 July 1990	Â£ sr [email protected] 18/06/90 (1 page)
18 June 1990	Â£ sr [email protected] 21/05/90 (1 page)
11 June 1990	Â£ sr [email protected] 08/05/90 (1 page)
15 January 1990	Â£ sr [email protected] 24/11/89 (1 page)
23 October 1989	Â£ sr [email protected] (1 page)
22 August 1989	Prospectus (22 pages)
22 August 1989	Prospectus (22 pages)
13 July 1989	Return made up to 15/06/89; bulk list available separately (16 pages)
6 June 1989	Â£ sr [email protected] (1 page)
1 June 1989	Full group accounts made up to 31 December 1988 (29 pages)
1 June 1989	Full group accounts made up to 31 December 1988 (29 pages)
29 July 1988	Return made up to 21/06/88; bulk list available separately (6 pages)
12 July 1988	Full group accounts made up to 31 December 1987 (28 pages)
12 July 1988	Full group accounts made up to 31 December 1987 (28 pages)
29 June 1988	Wd 18/05/88 ad 22/04/88--------- premium Â£ si [email protected]=438104 (2 pages)
22 January 1988	Particulars of mortgage/charge (3 pages)
22 January 1988	Particulars of mortgage/charge (3 pages)
21 January 1988	Wd 11/12/87 ad 04/12/87--------- Â£ si [email protected]=8971680 (2 pages)
16 December 1987	Particulars of mortgage/charge (3 pages)
16 December 1987	Particulars of mortgage/charge (3 pages)
18 August 1987	Full group accounts made up to 31 December 1986 (25 pages)
18 August 1987	Full group accounts made up to 31 December 1986 (25 pages)
18 August 1987	Return made up to 07/07/87; bulk list available separately (18 pages)
22 April 1987	Particulars of mortgage/charge (3 pages)
22 April 1987	Particulars of mortgage/charge (3 pages)
29 July 1986	Return made up to 07/07/86; full list of members (7 pages)
18 July 1986	Particulars of mortgage/charge (7 pages)
18 July 1986	Particulars of mortgage/charge (7 pages)
16 July 1986	Group of companies' accounts made up to 31 December 1985 (25 pages)
16 July 1986	Group of companies' accounts made up to 31 December 1985 (25 pages)
21 February 1986	Particulars of mortgage/charge (3 pages)
21 February 1986	Particulars of mortgage/charge (3 pages)
9 April 1985	Accounts made up to 31 December 1984 (32 pages)
9 April 1985	Accounts made up to 31 December 1984 (32 pages)
28 November 1984	Accounts made up to 31 March 1984 (30 pages)
28 November 1984	Accounts made up to 31 March 1984 (30 pages)
19 June 1984	Accounts made up to 31 March 1983 (18 pages)
19 June 1984	Accounts made up to 31 March 1983 (18 pages)
18 June 1984	Accounts made up to 31 March 1982 (16 pages)
18 June 1984	Accounts made up to 31 March 1982 (16 pages)
2 July 1982	Accounts made up to 31 March 1981 (15 pages)
2 July 1982	Accounts made up to 31 March 1981 (15 pages)
5 August 1980	Accounts made up to 31 March 1979 (14 pages)
5 August 1980	Accounts made up to 31 March 1979 (14 pages)
29 September 1979	Accounts made up to 31 March 1978 (13 pages)
29 September 1979	Accounts made up to 31 March 1978 (13 pages)
7 June 1979	Accounts made up to 31 March 1977 (14 pages)
7 June 1979	Accounts made up to 31 March 1977 (14 pages)
14 November 1978	Accounts made up to 31 March 1976 (13 pages)
14 November 1978	Accounts made up to 31 March 1976 (13 pages)
8 March 1977	Accounts made up to 31 March 1975 (13 pages)
8 March 1977	Accounts made up to 31 March 1975 (13 pages)

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