ADDA Hotels

Company Name	ADDA Hotels
Company Status	Active
Company Number	00879456
Category	Private Unlimited Company
Incorporation Date	17 May 1966(57 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Brian McKay Wilson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(48 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Stuart Beasley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(48 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr James Owen Percival
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(48 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Richard Geoffrey Beeston
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(51 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Mr Stephen Patrick Cassidy
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(52 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Svp Ops Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Mr George Christopher Ogle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(52 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Ms Michelle Momdjian
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(52 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Kimberly Jane Coari
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(53 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Vp Asset Management Europe
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	HLT Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2007(41 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Hilton UK Corporate Director Limited (Corporation)
Status	Current
Appointed	13 June 2014(48 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Herts WD24 4QQ

Director Name	John Anthony Dobbs
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(25 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Operations Director
Correspondence Address	11a North Park Avenue Leeds West Yorkshire LS8 1DN

Director Name	James Roger Charles Farrow
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(25 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 September 1999)
Role	Sales & Marketing Director
Correspondence Address	7 Downham Place South Shore Blackpool Lancashire FY4 1PW

Director Name	Ms Annie Marie Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(25 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 December 1998)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	2 Lodge Close Marlow Buckinghamshire SL7 1RB

Director Name	Mr Michael Barry Hirst
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(25 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Prowse Avenue Bushey Watford Hertfordshire WD2 1JR

Director Name	Ian Hughes-Rixham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(25 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 September 1999)
Role	Operations Director
Correspondence Address	1 Grange Road Tring Hertfordshire HP23 5JP

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	03 May 1992(25 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Christopher John Bould
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1994(27 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 June 1995)
Role	Sales Director
Correspondence Address	The West Wing Pensax Court Pensax Worcester Worcestershire WR6 6XJ

Director Name	John Anthony Bamsey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(28 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 26 Cranley Road Burwood Park Hersham Surrey KT12 5BL

Director Name	David Andrew
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(28 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 May 1999)
Role	Company Director
Correspondence Address	Briarclough Cross Oak Road Berkhamsted Hertfordshire HP4 3NA

Director Name	Paul Victor Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(32 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2001)
Role	Accountant
Correspondence Address	Flat 2, The Cotton Mill 35 King Street Leicester Leicestershire LE1 6RN

Director Name	Anthony Richard Harris
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(32 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2000)
Role	Hotelier
Correspondence Address	43 Alma Square London NW8 9PY

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 1999(33 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(34 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(36 years, 3 months after company formation)
Appointment Duration	11 years (resigned 05 August 2013)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Paul Frederick James
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(36 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 April 2012)
Role	Solicitor
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Adrian Paul Bradley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(36 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Buckinghamshire SL9 0PF

Director Name	Howard Friedman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(39 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Mr Brian Wilson
Nationality	British
Status	Resigned
Appointed	23 February 2006(39 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 70 High Street, Eaton Bray Dunstable LU6 2DP

Director Name	Mr Laurence Lichman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(42 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	209 Merry Hill Road Bushey Hertfordshire WD23 1AP

Director Name	Mr Andrew Lawrence Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(42 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2010)
Role	Vice President Fianance
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Habib Mohammed Enayetullah
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2014(48 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 05 August 2016)
Role	Business Developer
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Christopher Philip Heath
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(49 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2018)
Role	Attorney
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(35 years after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Hilton Corporate Director Llc (Corporation)
Status	Resigned
Appointed	03 November 2008(42 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 June 2014)
Correspondence Address	Corporation Service Company 2711 Centerville Road, Suite 400 Wilmington Delaware 19808 United States

Contact

Website	addahotel.com
Email address	[email protected]

Location

Registered Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

110m at £1	Hlt Managed Iv-a Holding LTD 100.00% Ordinary
1 at £1	Hlt Adda Gp LTD 0.00% Ordinary
5k at £1	Hlt Managed Iv-a Holding LTD 0.00% Deferred

Financials

Year	2014
Turnover	£98,159,877
Gross Profit	-£20,647,059
Net Worth	-£8,282,637
Cash	£91,807
Current Liabilities	£280,488,067

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

25 June 2008	Delivered on: 16 July 2008 Satisfied on: 12 March 2015 Persons entitled: Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc., Classification: Collateral assignment of currency agreement 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: Right title and interest to receive income revenues and other payments due to the assignor from the counterparty under the currency agreement and all of the assignorâ€™s right title and interest in any collateral demands causes of action bank accounts other accounts investment property general intangibles and supporting obligations and any other collateral or documents arising out of and/or executed and/or delivered with respect to the currency agreement, all rights and benefits of the assignor related to the currency agreement. A security interest in and to the assigned interests and all proceeds (as defined in the uniform commercial code adopted in the state of new york) thereof. See image for full details. Fully Satisfied
25 June 2008	Delivered on: 16 July 2008 Satisfied on: 12 March 2015 Persons entitled: Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc., Classification: Collateral assignment of interest rate cap agreement 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: All of its interest whether owned at the time of execution of the rate cap or thereafter acquired, existing at the time of execution of the rate cap or thereafter arising, whether located, in, to and under those certain confirmations listed on schedule 6 to the rate cap, dated as of may 30, 2008, all rights that the assignor may at the time of execution of the rate cap or thereafter have to any and all payments, distributions, disbursements or proceeds, interest in and to the interest rate cap agreement the cap collateral and all proceeds thereof. See image for full details. Fully Satisfied
25 June 2008	Delivered on: 16 July 2008 Satisfied on: 12 March 2015 Persons entitled: Bear Stearns Commercial Mortgage, Inc. Bank of America, N.A. German American Capital Corporation. for Details of Further Chargees Please Refer to Form 395 Classification: Franchise pledge, security agreement and collateral assignment Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in all right title and interest to and under the pledged collateral, see image for full details. Fully Satisfied
30 May 2008	Delivered on: 19 June 2008 Satisfied on: 24 March 2014 Persons entitled: Bear Stearns International Limited Classification: Deed of charge over english bank accounts Secured details: All monies due or to become due from each individual borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its rights in respect of any amount standing to the credit of any account it has with any person and the debts represented by it. Fully Satisfied
24 October 2007	Delivered on: 7 November 2007 Satisfied on: 24 March 2014 Persons entitled: Bear, Stearns International Limited Classification: Security deed Secured details: All monies due or to become due from each individual borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please refer to form 395. fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed machinery. See the mortgage charge document for full details. Fully Satisfied
23 March 1972	Delivered on: 24 March 1972 Satisfied on: 11 December 1992 Persons entitled: Lombard North Central LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various propeties in london, W.2 (see doc 26). Fully Satisfied
1 October 1971	Delivered on: 20 October 1971 Satisfied on: 11 December 1992 Persons entitled: Lombard North Central LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41/47 & 49 inverness tce london W.2 the curzon hotel stanhope row shepherd st, W19 undertaking and all property and assets present and future including goodwill fixed & floating charge uncalled capital. Fully Satisfied
22 September 1970	Delivered on: 23 September 1970 Satisfied on: 11 December 1992 Persons entitled: Lombard Barking LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor upon and premises at 108, baker street, london, W.1. Fully Satisfied
25 June 2008	Delivered on: 16 July 2008 Satisfied on: 12 March 2015 Persons entitled: Bear Stearns Commercial Mortgage, Inc, Bank of America, N.A., German American Capital Corporation, for Details of Further Chargees Please Refer to Form 395 Classification: Assignment of affiliate management agreement and subordination agreement Secured details: All monies due or to become due from the assignee to the assignor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All respective right, title and interest in and to the management agreement dated 24 october 2007, see image for full details. Fully Satisfied
25 June 2008	Delivered on: 16 July 2008 Satisfied on: 12 March 2015 Persons entitled: Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc., Classification: Collateral assignment of interest rate protection agreement 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: Right title and interest to receive income revenues and other payments due to the assignor from the counterparty under the rate swap agreement and all of the assignorâ€™s right title and interest in any collateral demands causes of action bank accounts other accounts investment property general intangibles and supporting obligations and any other collateral or documents arising out of and/or executed and/or delivered with respect to the rate swap agreement, all rights and benefits of the assignor related to the rate swap agreement. A security interest in and to the assigned interests and all proceeds (as defined in the uniform commercial code adopted in the state of new york) thereof. See image for full details. Fully Satisfied
22 September 1970	Delivered on: 23 September 1970 Satisfied on: 11 December 1992 Persons entitled: Lombard Banking LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Douglas house, nos 66, 67, 68, 69, 70 & 71, lancaster gate, westminster. Fully Satisfied

Filing History

1 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
26 September 2023	Full accounts made up to 31 December 2022 (34 pages)
16 August 2023	Director's details changed for Kimberly Jane Coari on 1 March 2021 (2 pages)
15 June 2023	Confirmation statement made on 4 June 2023 with updates (5 pages)
12 June 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 June 2023	Memorandum and Articles of Association (6 pages)
28 February 2023	Director's details changed for Mr Brian Mckay Wilson on 31 October 2022 (2 pages)
25 October 2022	Director's details changed for Mr Brian Mckay Wilson on 3 October 2022 (2 pages)
3 October 2022	Full accounts made up to 31 December 2021 (34 pages)
6 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
1 June 2022	Director's details changed for Mr George Christopher Ogle on 28 January 2022 (2 pages)
12 November 2021	Director's details changed for Mr Richard Geoffrey Beeston on 24 June 2021 (2 pages)
23 September 2021	Full accounts made up to 31 December 2020 (35 pages)
16 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
4 January 2021	Full accounts made up to 31 December 2019 (33 pages)
28 August 2020	Change of details for Hilton Worldwide Limited as a person with significant control on 28 August 2020 (2 pages)
10 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
24 December 2019	Appointment of Kimberly Jane Coari as a director on 19 December 2019 (2 pages)
23 September 2019	Full accounts made up to 31 December 2018 (30 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
7 January 2019	Termination of appointment of Christopher Philip Heath as a director on 31 December 2018 (1 page)
11 December 2018	Appointment of Mrs Michelle Momdjian as a director on 19 November 2018 (2 pages)
11 December 2018	Appointment of Mr George Christopher Ogle as a director on 19 November 2018 (2 pages)
5 October 2018	Termination of appointment of James Tynan as a director on 1 October 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (27 pages)
29 August 2018	Appointment of Mr Stephen Patrick Cassidy as a director on 22 August 2018 (2 pages)
24 August 2018	Termination of appointment of Oded Lifschitz as a director on 22 August 2018 (1 page)
7 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
5 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
9 February 2018	Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
26 April 2017	Director's details changed for Mr Brian Wilson on 26 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr Brian Wilson on 26 April 2017 (2 pages)
24 January 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
24 January 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (29 pages)
3 October 2016	Full accounts made up to 31 December 2015 (29 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
9 August 2016	Termination of appointment of Habib Mohammed Enayetullah as a director on 5 August 2016 (1 page)
9 August 2016	Termination of appointment of Habib Mohammed Enayetullah as a director on 5 August 2016 (1 page)
17 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 110,005,500 (12 pages)
17 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 110,005,500 (12 pages)
27 April 2016	Termination of appointment of Oded Lifschitz as a director (2 pages)
27 April 2016	Termination of appointment of Oded Lifschitz as a director (2 pages)
15 March 2016	Director's details changed for Mr Christopher Heath on 1 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Christopher Heath on 1 March 2016 (2 pages)
7 March 2016	Appointment of Mr Christopher Heath as a director on 1 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017. (3 pages)
7 March 2016	Appointment of Mr Christopher Heath as a director on 1 March 2016 (2 pages)
7 March 2016	Appointment of Mr Christopher Heath as a director on 1 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017. (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
16 September 2015	Director's details changed for Mr James Tynan on 15 July 2015 (2 pages)
16 September 2015	Director's details changed for Mr James Tynan on 15 July 2015 (2 pages)
18 June 2015	Appointment of Mr James Tynan as a director on 13 June 2014 (2 pages)
18 June 2015	Appointment of Mr James Tynan as a director on 13 June 2014 (2 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 110,005,500 (12 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 110,005,500 (12 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 110,005,500 (12 pages)
12 March 2015	Satisfaction of charge 7 in full (1 page)
12 March 2015	Satisfaction of charge 10 in full (2 pages)
12 March 2015	Satisfaction of charge 9 in full (2 pages)
12 March 2015	Satisfaction of charge 11 in full (1 page)
12 March 2015	Satisfaction of charge 9 in full (2 pages)
12 March 2015	Satisfaction of charge 11 in full (1 page)
12 March 2015	Satisfaction of charge 7 in full (1 page)
12 March 2015	Satisfaction of charge 10 in full (2 pages)
12 March 2015	Satisfaction of charge 8 in full (2 pages)
12 March 2015	Satisfaction of charge 8 in full (2 pages)
15 January 2015	Appointment of Mr James Owen Percival as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr Brian Wilson as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr. Stuart Beasley as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Oded Lifschitz as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Oded Lifschitz as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr Brian Wilson as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Oded Lifschitz as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr James Owen Percival as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr Brian Wilson as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr. Stuart Beasley as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr James Owen Percival as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr. Stuart Beasley as a director on 1 January 2015 (2 pages)
8 October 2014	Appointment of Hilton Uk Corporate Director Limited as a director on 13 June 2014 (2 pages)
8 October 2014	Appointment of Hilton Uk Corporate Director Limited as a director on 13 June 2014 (2 pages)
17 September 2014	Full accounts made up to 31 December 2013 (17 pages)
17 September 2014	Full accounts made up to 31 December 2013 (17 pages)
29 July 2014	Appointment of Mr Habib Mohammed Enayetullah as a director on 13 June 2014 (2 pages)
29 July 2014	Appointment of Mr Habib Mohammed Enayetullah as a director on 13 June 2014 (2 pages)
28 July 2014	Termination of appointment of Simon Robert Vincent as a director on 13 June 2014 (1 page)
28 July 2014	Termination of appointment of Hilton Corporate Director Llc as a director on 13 June 2014 (1 page)
28 July 2014	Termination of appointment of James Owen Percival as a director on 13 June 2014 (1 page)
28 July 2014	Termination of appointment of James Owen Percival as a director on 13 June 2014 (1 page)
28 July 2014	Termination of appointment of Mark Jonathan Way as a director on 13 June 2014 (1 page)
28 July 2014	Termination of appointment of Brian Wilson as a director on 13 June 2014 (1 page)
28 July 2014	Termination of appointment of Mark Jonathan Way as a director on 13 June 2014 (1 page)
28 July 2014	Termination of appointment of Brian Wilson as a director on 13 June 2014 (1 page)
28 July 2014	Termination of appointment of Hilton Corporate Director Llc as a director on 13 June 2014 (1 page)
28 July 2014	Termination of appointment of Simon Robert Vincent as a director on 13 June 2014 (1 page)
16 July 2014	Termination of appointment of a director (1 page)
16 July 2014	Termination of appointment of a director (1 page)
12 July 2014	Termination of appointment of Elizabeth Rabin as a director (1 page)
12 July 2014	Termination of appointment of Elizabeth Rabin as a director (1 page)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 110,005,500 (11 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 110,005,500 (11 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 110,005,500 (11 pages)
24 March 2014	Satisfaction of charge 5 in full (1 page)
24 March 2014	Satisfaction of charge 6 in full (1 page)
24 March 2014	Satisfaction of charge 6 in full (1 page)
24 March 2014	Satisfaction of charge 5 in full (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (17 pages)
23 September 2013	Full accounts made up to 31 December 2012 (17 pages)
6 September 2013	Termination of appointment of Stephen Humphreys as a director (1 page)
6 September 2013	Appointment of Mr Brian Wilson as a director (2 pages)
6 September 2013	Appointment of Mr Brian Wilson as a director (2 pages)
6 September 2013	Termination of appointment of Stephen Humphreys as a director (1 page)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (11 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (11 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (11 pages)
19 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
19 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
2 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
2 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
2 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (11 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (11 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (11 pages)
25 April 2012	Termination of appointment of Paul James as a director (1 page)
25 April 2012	Termination of appointment of Paul James as a director (1 page)
7 September 2011	Termination of appointment of John Philip as a director (2 pages)
7 September 2011	Termination of appointment of John Philip as a director (2 pages)
7 September 2011	Appointment of John Rogers as a director (3 pages)
7 September 2011	Appointment of John Rogers as a director (3 pages)
8 August 2011	Full accounts made up to 31 December 2010 (17 pages)
8 August 2011	Full accounts made up to 31 December 2010 (17 pages)
5 July 2011	Appointment of James Owen Percival as a director (3 pages)
5 July 2011	Appointment of James Owen Percival as a director (3 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (11 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (11 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (11 pages)
4 January 2011	Termination of appointment of Andrew Hughes as a director (1 page)
4 January 2011	Termination of appointment of Andrew Hughes as a director (1 page)
19 August 2010	Full accounts made up to 31 December 2009 (18 pages)
19 August 2010	Full accounts made up to 31 December 2009 (18 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (8 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (8 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (8 pages)
20 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
2 October 2009	Full accounts made up to 31 December 2008 (18 pages)
2 October 2009	Full accounts made up to 31 December 2008 (18 pages)
2 July 2009	Appointment terminated director laurence lichman (1 page)
2 July 2009	Appointment terminated director laurence lichman (1 page)
5 June 2009	Return made up to 03/06/09; full list of members (6 pages)
5 June 2009	Return made up to 03/06/09; full list of members (6 pages)
20 February 2009	Director appointed andrew laurence hughes (2 pages)
20 February 2009	Director appointed andrew laurence hughes (2 pages)
2 February 2009	Appointment terminated director adrian bradley (1 page)
2 February 2009	Appointment terminated director adrian bradley (1 page)
24 November 2008	Director appointed hilton corporate director llc (2 pages)
24 November 2008	Director appointed hilton corporate director llc (2 pages)
28 October 2008	Full accounts made up to 31 December 2007 (17 pages)
28 October 2008	Full accounts made up to 31 December 2007 (17 pages)
15 August 2008	Appointment terminated director paul taylor (1 page)
15 August 2008	Appointment terminated director paul taylor (1 page)
16 July 2008	Particulars of a mortgage or charge / charge no: 9 (40 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 11 (38 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 8 (38 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 10 (40 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 8 (38 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 11 (38 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 7 (40 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 10 (40 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 7 (40 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 9 (40 pages)
7 July 2008	Return made up to 03/06/08; full list of members (17 pages)
7 July 2008	Return made up to 03/06/08; full list of members (17 pages)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
19 June 2008	Particulars of a mortgage or charge / charge no: 6 (37 pages)
19 June 2008	Director appointed elizabeth jane rabin (4 pages)
19 June 2008	Director appointed laurence lichman (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 6 (37 pages)
19 June 2008	Director appointed laurence lichman (4 pages)
19 June 2008	Director appointed elizabeth jane rabin (4 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
12 November 2007	Memorandum and Articles of Association (6 pages)
12 November 2007	Memorandum and Articles of Association (6 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2007	Particulars of mortgage/charge (42 pages)
7 November 2007	Particulars of mortgage/charge (42 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
17 June 2007	Return made up to 03/06/07; full list of members (9 pages)
17 June 2007	Return made up to 03/06/07; full list of members (9 pages)
25 March 2007	Director's particulars changed (1 page)
25 March 2007	Director's particulars changed (1 page)
28 February 2007	New director appointed (3 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	New director appointed (3 pages)
28 February 2007	Director resigned (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (17 pages)
12 October 2006	Full accounts made up to 31 December 2005 (17 pages)
16 June 2006	Return made up to 03/05/06; full list of members (10 pages)
16 June 2006	Return made up to 03/05/06; full list of members (10 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
19 September 2005	Full accounts made up to 31 December 2004 (17 pages)
19 September 2005	Full accounts made up to 31 December 2004 (17 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	New director appointed (3 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
27 May 2005	Return made up to 03/05/05; full list of members (4 pages)
27 May 2005	Return made up to 03/05/05; full list of members (4 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
5 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2005	Â£ nc 5500/110005500 23/12/04 (1 page)
5 January 2005	Â£ nc 5500/110005500 23/12/04 (1 page)
5 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
9 September 2004	Full accounts made up to 31 December 2003 (16 pages)
9 September 2004	Full accounts made up to 31 December 2003 (16 pages)
14 May 2004	Return made up to 03/05/04; full list of members (8 pages)
14 May 2004	Return made up to 03/05/04; full list of members (8 pages)
7 December 2003	Director's particulars changed (1 page)
7 December 2003	Director's particulars changed (1 page)
13 October 2003	Full accounts made up to 31 December 2002 (13 pages)
13 October 2003	Full accounts made up to 31 December 2002 (13 pages)
27 July 2003	Director's particulars changed (1 page)
27 July 2003	Director's particulars changed (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
4 June 2003	Return made up to 03/05/03; full list of members (7 pages)
4 June 2003	Return made up to 03/05/03; full list of members (7 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (2 pages)
3 February 2003	Director resigned (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (3 pages)
13 August 2002	New director appointed (3 pages)
1 August 2002	Full accounts made up to 31 December 2001 (13 pages)
1 August 2002	Full accounts made up to 31 December 2001 (13 pages)
6 June 2002	Return made up to 03/05/02; full list of members (6 pages)
6 June 2002	Return made up to 03/05/02; full list of members (6 pages)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
12 November 2001	New director appointed (3 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (3 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
6 September 2001	Return made up to 03/05/01; full list of members (6 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Return made up to 03/05/01; full list of members (6 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	Secretary resigned (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
1 June 2000	Return made up to 03/05/00; full list of members (6 pages)
1 June 2000	Return made up to 03/05/00; full list of members (6 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (4 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (4 pages)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
3 September 1999	Full accounts made up to 31 December 1998 (14 pages)
3 September 1999	Full accounts made up to 31 December 1998 (14 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
18 June 1999	Director's particulars changed (1 page)
18 June 1999	Return made up to 03/05/99; full list of members (8 pages)
18 June 1999	Director's particulars changed (1 page)
18 June 1999	Return made up to 03/05/99; full list of members (8 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
16 October 1998	Full accounts made up to 31 December 1997 (12 pages)
16 October 1998	Full accounts made up to 31 December 1997 (12 pages)
24 May 1998	Return made up to 03/05/98; full list of members (9 pages)
24 May 1998	Return made up to 03/05/98; full list of members (9 pages)
17 October 1997	Full accounts made up to 31 December 1996 (13 pages)
17 October 1997	Full accounts made up to 31 December 1996 (13 pages)
18 June 1997	Director's particulars changed (1 page)
18 June 1997	Return made up to 03/05/97; full list of members (9 pages)
18 June 1997	Return made up to 03/05/97; full list of members (9 pages)
18 June 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
18 September 1996	Full accounts made up to 31 December 1995 (16 pages)
18 September 1996	Full accounts made up to 31 December 1995 (16 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
20 May 1996	Return made up to 03/05/96; full list of members (9 pages)
20 May 1996	Return made up to 03/05/96; full list of members (9 pages)
31 January 1996	Director resigned (2 pages)
31 January 1996	Director resigned (2 pages)
26 January 1996	Director's particulars changed (2 pages)
26 January 1996	Director's particulars changed (2 pages)
15 December 1995	Secretary's particulars changed (4 pages)
15 December 1995	Secretary's particulars changed (4 pages)
15 September 1995	New director appointed (6 pages)
15 September 1995	New director appointed (6 pages)
21 July 1995	Director resigned (4 pages)
21 July 1995	Director resigned (4 pages)
14 June 1995	Full accounts made up to 31 December 1994 (16 pages)
14 June 1995	Full accounts made up to 31 December 1994 (16 pages)
30 May 1995	Return made up to 03/05/95; full list of members (16 pages)
30 May 1995	Return made up to 03/05/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (45 pages)
22 October 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
22 October 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
24 March 1980	Memorandum and Articles of Association (14 pages)
24 March 1980	Memorandum and Articles of Association (14 pages)
17 May 1966	Incorporation (14 pages)
17 May 1966	Incorporation (14 pages)

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