Exelvia Properties Limited

Company Name	Exelvia Properties Limited
Company Status	Dissolved
Company Number	00890850
Category	Private Limited Company
Incorporation Date	31 October 1966(57 years, 6 months ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)
Previous Names	Lehane Mackenzie And Shand Limited and Shand Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	25 April 2012(45 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (closed 28 June 2022)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	25 April 2012(45 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (closed 28 June 2022)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	10751 Telegraph Road Suite 201 Glen Allen Virginia 23059

Director Name	Eileen Annabelle Raperport
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(45 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (closed 28 June 2022)
Role	Pensions Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	45 Arden Road London N3 3AD

Director Name	Guy Rostron
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(45 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (closed 28 June 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Charles Herbert Parker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(25 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1996)
Role	Commercial Director Charterplc
Country of Residence	England
Correspondence Address	Sylvesters House Cheriton Alresford Hampshire SO24 0PU

Director Name	Peter Maguire Thwaite
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(25 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	Mr Jeffrey William Herbert
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(25 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 April 2001)
Role	Chief Executive Charter Plc
Country of Residence	England
Correspondence Address	Baytrees Long Road West Dedham Colchester Essex CO7 6EL

Director Name	Mr Nigel Edward Robson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(30 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Far Rockaway Upper Durford Wood Petersfield Hampshire GU31 5AW

Director Name	Malcolm John Glasscock
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(30 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 December 2002)
Role	Chartered Accountant
Correspondence Address	Abbotts House High Street Seal Sevenoaks Kent TN15 0AJ

Director Name	Mr David Maurice Eilbeck
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(34 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Garden House Windmill Road Sevenoaks Kent TN13 1TN

Director Name	Alison Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(34 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2006)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(36 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 29 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Robert Arthur Careless
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(37 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 January 2012)
Role	Accountant/Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(45 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(45 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(45 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(45 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Robin Hurst Clark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(45 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Charter Central Services Limited (Corporation)
Status	Resigned
Appointed	25 July 1992(25 years, 9 months after company formation)
Appointment Duration	21 years, 8 months (resigned 31 March 2014)
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2014(47 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	charter.ie

Location

Registered Address	6th Floor 322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

42.4m at £1	Charter Consolidated LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,993,000

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 April 2012	Delivered on: 4 May 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

30 April 2012

Delivered on: 4 May 2012
Satisfied on: 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch

Classification: Debenture
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

17 August 2020	Restoration by order of the court (2 pages)
29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
6 November 2018	Application to strike the company off the register (4 pages)
7 August 2018	Statement of capital on 7 August 2018 GBP 1 (5 pages)
7 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 26/07/2018 (2 pages)
7 August 2018	Solvency Statement dated 26/07/18 (2 pages)
7 August 2018	Statement by Directors (2 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
24 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
22 March 2018	Director's details changed for Guy Rostron on 28 September 2012 (2 pages)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
5 September 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
3 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages)
3 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (15 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (15 pages)
30 September 2016	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016 (1 page)
1 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 42,374,616 (10 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 42,374,616 (10 pages)
9 June 2015	Satisfaction of charge 1 in full (4 pages)
9 June 2015	Satisfaction of charge 1 in full (4 pages)
15 May 2015	Full accounts made up to 31 December 2014 (13 pages)
15 May 2015	Full accounts made up to 31 December 2014 (13 pages)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
12 August 2014	Director's details changed for Robin Clark on 11 August 2014 (2 pages)
12 August 2014	Director's details changed for Robin Clark on 11 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
30 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 42,374,616 (11 pages)
30 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 42,374,616 (11 pages)
9 July 2014	Director's details changed for Robin Clark on 22 June 2014 (2 pages)
9 July 2014	Director's details changed for Robin Clark on 22 June 2014 (2 pages)
22 April 2014	Termination of appointment of Charter Central Services Limited as a secretary (1 page)
22 April 2014	Termination of appointment of Charter Central Services Limited as a secretary (1 page)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
10 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 10 April 2014 (1 page)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (4 pages)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
5 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (11 pages)
5 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (11 pages)
5 August 2013	Secretary's details changed for Charter Central Services Limited on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Charter Central Services Limited on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Charter Central Services Limited on 2 August 2013 (1 page)
13 May 2013	Part of the property or undertaking has been released and no longer forms part of charge 1 (7 pages)
13 May 2013	Part of the property or undertaking has been released and no longer forms part of charge 1 (7 pages)
3 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
3 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
14 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (5 pages)
14 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (5 pages)
6 January 2013	Auditor's resignation (2 pages)
6 January 2013	Auditor's resignation (2 pages)
16 October 2012	Appointment of Eileen Annabelle Raperport as a director (2 pages)
16 October 2012	Appointment of Eileen Annabelle Raperport as a director (2 pages)
11 October 2012	Appointment of Guy Rostron as a director (2 pages)
11 October 2012	Appointment of Guy Rostron as a director (2 pages)
11 October 2012	Appointment of Robin Clark as a director (2 pages)
11 October 2012	Appointment of Robin Clark as a director (2 pages)
10 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (9 pages)
10 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (9 pages)
24 July 2012	Full accounts made up to 31 December 2011 (13 pages)
24 July 2012	Full accounts made up to 31 December 2011 (13 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
4 July 2012	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages)
4 July 2012	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages)
2 July 2012	Termination of appointment of John Avery as a director (1 page)
2 July 2012	Termination of appointment of John Avery as a director (1 page)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
9 May 2012	Resolutions RES13 ‐ Secured credit documents and lc facility agreements section 175 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
9 May 2012	Resolutions RES13 ‐ Secured credit documents and lc facility agreements section 175 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
1 May 2012	Appointment of Mark Paul Lehman as a director (2 pages)
1 May 2012	Appointment of William Flexon as a director (2 pages)
1 May 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
1 May 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
1 May 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
1 May 2012	Appointment of Mark Paul Lehman as a director (2 pages)
1 May 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
1 May 2012	Appointment of William Flexon as a director (2 pages)
24 January 2012	Termination of appointment of Robert Careless as a director (1 page)
24 January 2012	Termination of appointment of Robert Careless as a director (1 page)
19 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
19 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
18 January 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
18 January 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
27 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
17 September 2010	Full accounts made up to 31 December 2009 (12 pages)
17 September 2010	Full accounts made up to 31 December 2009 (12 pages)
12 August 2010	Statement of company's objects (2 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
12 August 2010	Statement of company's objects (2 pages)
6 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
19 August 2009	Return made up to 25/07/09; full list of members (3 pages)
19 August 2009	Return made up to 25/07/09; full list of members (3 pages)
19 March 2009	Full accounts made up to 31 December 2008 (12 pages)
19 March 2009	Full accounts made up to 31 December 2008 (12 pages)
10 September 2008	Return made up to 25/07/08; full list of members (3 pages)
10 September 2008	Return made up to 25/07/08; full list of members (3 pages)
8 May 2008	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
7 May 2008	Secretary's change of particulars / charter central services LIMITED / 06/05/2008 (1 page)
7 May 2008	Secretary's change of particulars / charter central services LIMITED / 06/05/2008 (1 page)
14 April 2008	Full accounts made up to 31 December 2007 (12 pages)
14 April 2008	Full accounts made up to 31 December 2007 (12 pages)
12 August 2007	Return made up to 25/07/07; full list of members (5 pages)
12 August 2007	Return made up to 25/07/07; full list of members (5 pages)
19 April 2007	Full accounts made up to 31 December 2006 (12 pages)
19 April 2007	Full accounts made up to 31 December 2006 (12 pages)
5 September 2006	Return made up to 25/07/06; full list of members (5 pages)
5 September 2006	Return made up to 25/07/06; full list of members (5 pages)
19 July 2006	Full accounts made up to 31 December 2005 (11 pages)
19 July 2006	Full accounts made up to 31 December 2005 (11 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
19 August 2005	Return made up to 25/07/05; full list of members (7 pages)
19 August 2005	Return made up to 25/07/05; full list of members (7 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
5 October 2004	Return made up to 25/07/04; no change of members (6 pages)
5 October 2004	Return made up to 25/07/04; no change of members (6 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (4 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (4 pages)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Secretary's particulars changed (1 page)
10 September 2003	Return made up to 25/07/03; full list of members (8 pages)
10 September 2003	Return made up to 25/07/03; full list of members (8 pages)
11 August 2003	Full accounts made up to 31 December 2002 (11 pages)
11 August 2003	Full accounts made up to 31 December 2002 (11 pages)
27 February 2003	Auditor's resignation (2 pages)
27 February 2003	Auditor's resignation (2 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
16 August 2002	Return made up to 25/07/02; no change of members (6 pages)
16 August 2002	Return made up to 25/07/02; no change of members (6 pages)
5 May 2002	Full accounts made up to 31 December 2001 (9 pages)
5 May 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2001	New director appointed (3 pages)
2 November 2001	New director appointed (3 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
31 July 2001	Return made up to 25/07/01; no change of members (5 pages)
31 July 2001	Return made up to 25/07/01; no change of members (5 pages)
16 July 2001	New director appointed (5 pages)
16 July 2001	New director appointed (5 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
28 March 2001	Full accounts made up to 31 December 2000 (9 pages)
28 March 2001	Full accounts made up to 31 December 2000 (9 pages)
9 August 2000	Return made up to 25/07/00; full list of members (8 pages)
9 August 2000	Return made up to 25/07/00; full list of members (8 pages)
23 March 2000	Full accounts made up to 31 December 1999 (9 pages)
23 March 2000	Full accounts made up to 31 December 1999 (9 pages)
10 September 1999	Return made up to 25/07/99; no change of members; amend (8 pages)
10 September 1999	Return made up to 25/07/99; no change of members; amend (8 pages)
5 August 1999	Return made up to 25/07/99; no change of members (7 pages)
5 August 1999	Return made up to 25/07/99; no change of members (7 pages)
25 March 1999	Full accounts made up to 31 December 1998 (9 pages)
25 March 1999	Full accounts made up to 31 December 1998 (9 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
31 July 1998	Return made up to 25/07/98; no change of members (8 pages)
31 July 1998	Return made up to 25/07/98; no change of members (8 pages)
2 April 1998	Full accounts made up to 31 December 1997 (9 pages)
2 April 1998	Full accounts made up to 31 December 1997 (9 pages)
28 August 1997	Director's particulars changed (1 page)
28 August 1997	Director's particulars changed (1 page)
30 July 1997	Return made up to 25/07/97; full list of members (9 pages)
30 July 1997	Return made up to 25/07/97; full list of members (9 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
7 March 1997	Full accounts made up to 31 December 1996 (9 pages)
7 March 1997	Full accounts made up to 31 December 1996 (9 pages)
10 February 1997	New director appointed (4 pages)
10 February 1997	New director appointed (4 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
20 August 1996	Return made up to 25/07/96; no change of members (8 pages)
20 August 1996	Return made up to 25/07/96; no change of members (8 pages)
22 April 1996	Full accounts made up to 31 December 1995 (10 pages)
22 April 1996	Full accounts made up to 31 December 1995 (10 pages)
15 August 1995	Return made up to 25/07/95; change of members (18 pages)
15 August 1995	Return made up to 25/07/95; change of members (18 pages)
3 April 1995	Full accounts made up to 31 December 1994 (10 pages)
3 April 1995	Full accounts made up to 31 December 1994 (10 pages)
20 June 1994	Full accounts made up to 31 March 1994 (10 pages)
20 June 1994	Full accounts made up to 31 March 1994 (10 pages)
20 June 1994	Full accounts made up to 31 March 1994 (10 pages)
2 September 1991	Registered office changed on 02/09/91 from: 40 holborn viaduct london EC1P 1AJ (1 page)
2 September 1991	Registered office changed on 02/09/91 from: 40 holborn viaduct london EC1P 1AJ (1 page)
27 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
27 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
7 February 1990	Full accounts made up to 31 March 1989 (20 pages)
7 February 1990	Full accounts made up to 31 March 1989 (20 pages)
6 December 1989	Company name changed\certificate issued on 06/12/89 (2 pages)
6 December 1989	Company name changed\certificate issued on 06/12/89 (2 pages)
28 November 1988	Full group accounts made up to 31 March 1988 (22 pages)
28 November 1988	Full group accounts made up to 31 March 1988 (22 pages)
3 November 1987	Full accounts made up to 31 March 1987 (24 pages)
3 November 1987	Full accounts made up to 31 March 1987 (24 pages)
15 October 1983	Accounts made up to 31 December 1982 (16 pages)
15 October 1983	Accounts made up to 31 December 1982 (16 pages)
2 November 1975	Accounts made up to 2 November 1975 (10 pages)
2 November 1975	Accounts made up to 2 November 1975 (10 pages)
2 November 1975	Accounts made up to 2 November 1975 (10 pages)
22 August 1969	Alter mem and arts (8 pages)
22 August 1969	Alter mem and arts (8 pages)
31 October 1966	Certificate of incorporation (1 page)
31 October 1966	Certificate of incorporation (1 page)