Conlatuse Limited

Company Name	Conlatuse Limited
Company Status	Active
Company Number	00931699
Category	Private Limited Company
Incorporation Date	8 May 1968(55 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Daniel Elliott Abrahams
Nationality	British
Status	Current
Appointed	27 March 2002(33 years, 11 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Gideon Mark Harbour
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 August 2003(35 years, 3 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Daniel Abrahams
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(48 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Edmond Harbour
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 September 2017(49 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Douglas John Rofe
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 October 2020(52 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Stanley Green
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(22 years, 10 months after company formation)
Appointment Duration	19 years, 12 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Terrace East London NW1 4PT

Director Name	Seager Rex Harbour
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(22 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 October 1996)
Role	Chartered Surveyor
Correspondence Address	43 Fitzwilliam Road Vaucluse New South Wales 2030 Foreign

Director Name	Mr Anthony Charles Humphries
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(22 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 October 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Parkside Wimbledon London SW19 5NA

Director Name	Mr Michael David Posen
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(22 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57a Dunstan Road London NW11 8AE

Secretary Name	Stanley Green
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(22 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Terrace East London NW1 4PT

Director Name	Gideon Mark Harbour
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	29 October 1995(27 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 1999)
Role	Manager Director
Correspondence Address	43 Fitzwilliam Road Vaucluse Sydney Nsw 2030 Australia

Secretary Name	Gideon Mark Harbour
Nationality	British/Australian
Status	Resigned
Appointed	29 October 1995(27 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 1999)
Role	Manager Director
Correspondence Address	43 Fitzwilliam Road Vaucluse Sydney Nsw 2030 Australia

Director Name	Mrs Barbara Brenda Green
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(31 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Terrace East London NW1 4PT

Secretary Name	Stanley Green
Nationality	British
Status	Resigned
Appointed	27 September 1999(31 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Terrace East London NW1 4PT

Director Name	Edmond Harbour
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	01 February 2001(32 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 December 2005)
Role	Company Director
Correspondence Address	43 Fitzwilliam Road Vaucluse Sydney New South Wales 2030

Director Name	Mr Mark Brune
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2008(40 years, 3 months after company formation)
Appointment Duration	9 years, 12 months (resigned 07 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Red Place London W1K 6PL

Location

Registered Address	1 Red Place London W1K 6PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Harbour Foundation 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,621,474
Cash	£62,331
Current Liabilities	£13,257,149

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	21 February 2024 (1 month, 3 weeks ago)
Next Return Due	7 March 2025 (10 months, 3 weeks from now)

Charges

30 June 1997	Delivered on: 8 July 1997 Satisfied on: 29 October 2008 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 137 ditton walk cambridge.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
30 June 1997	Delivered on: 5 July 1997 Satisfied on: 29 October 2008 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96/100 clifton street london EC2 t/n's 167984 and EGL325552. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
19 December 1996	Delivered on: 23 December 1996 Satisfied on: 1 April 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from newstates limited to the chargee on any account whatsoever. Particulars: F/H-20 and 22 rothbury road london E9 t/n-EGL229450. By way of legal mortgage the property as described above, by way of assignment the related rights, by way of assignment the goodwill of the business, by way of fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property.. See the mortgage charge document for full details. Fully Satisfied
5 March 1992	Delivered on: 9 March 1992 Satisfied on: 14 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property situate and known as bus garage stoke road slough berkshire t/n BK228001. By way of fixed charge the benefit of all covenants and rights and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
9 July 1991	Delivered on: 12 July 1991 Satisfied on: 29 July 1997 Persons entitled: The Royal Bank of Scotland 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 propert K.A. 137 ditton walk cambridgeshire t/no. Cb 15652 together with fixed and movable plant machinery fixtures implements and utensils. Fully Satisfied
26 June 1991	Delivered on: 10 July 1991 Satisfied on: 14 November 1997 Persons entitled: The Royal Bank of Scotland 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 land and buildings k/as 100 clifton street and part of 1 scrutton place shoreditch hackney greater london t/no: ln 214869 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
26 June 1991	Delivered on: 10 July 1991 Satisfied on: 14 November 1997 Persons entitled: The Royal Bank of Scotland 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 land and buildings k/as 27, 29, 31, & 33 scrutton street and 96 & 98 clifton street shoreditch london borough of hackney greater london t/no: ln 167984 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
16 January 1989	Delivered on: 17 January 1989 Satisfied on: 16 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 66 & 68 paul street london EC2. Title no egl 159484 together with, fixed plant machinery fixtures implements and utensils fittings, furniture & equipment. Fully Satisfied
15 April 2011	Delivered on: 23 April 2011 Satisfied on: 11 September 2014 Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent") Classification: Legal charge Secured details: All monies due or to become due from each obligor to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a 27, 29, 31 & 33 scrutton street and 96-100 clifton street london t/nos. LN167984 & EGL325552 by way of first legal mortgage all its present and future right, title and interest in or to its property; and by way of fixed charge all fittings at any time on its property see image for full details. Fully Satisfied
23 September 2008	Delivered on: 10 October 2008 Satisfied on: 11 August 2014 Persons entitled: Lloyds Tsb Bank PLC (The Security Agent) Classification: Charge over bank accounts Secured details: All monies due or to become due from each of the obligor to the chargee and/or the other secured parties (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The borrower charged and agreed to charge all of its present and future right title and interest in and to the security accoutns and each account balance see image for full details. Fully Satisfied
23 September 2008	Delivered on: 9 October 2008 Satisfied on: 11 September 2014 Persons entitled: Lloyds Tsb Bank PLC (The Security Agent) Classification: Legal charge Secured details: All monies due or to become due from each of the obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Properties 13-19/21 (odd numbers only) curtain road hackney london t/nos LN192847 and LN192846, 7 & 11 curtain road hackney london t/nos 182090, 168044, LN107832 and LN107378 and 40-46 scrutton street shoreditch london t/no NGL503022 for details of further properties charged please refer to the form 395 see image for full details. Fully Satisfied
8 October 2003	Delivered on: 27 October 2003 Satisfied on: 29 October 2008 Persons entitled: Clydesdale Bank PLC Classification: Mortgage 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: 20 and 22 rothbury rd poplar london borough of tower hamlets; f/hold title no.egl 229450; 137 ditton walk cambridge f/h t/n CB15652 site of 100 clifton street and part of the site of 1 scrutton street london EC2 t/n EGL325552 * please refer to the form 395 for further details of property charged * all buildings, fixtures, fixed plant and machinery thereon and the proceeds of sale thereof; all agreements and benefits in respect of insurances and all rights thereunder. See the mortgage charge document for full details. Fully Satisfied
25 March 2002	Delivered on: 3 April 2002 Satisfied on: 29 October 2008 Persons entitled: Clydesdale Bank PLC Classification: Mortgage Secured details: All monies due or to become due from any borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 20 and 22 rothbury rd,poplar,london borough of tower hamlets; f/hold title no.egl 229450; all buildings,fixtures,fixed plant and machinery thereon and the proceeds of sale thereof; all agreements and benefits in respect of insurances and all rights thereunder. See the mortgage charge document for full details. Fully Satisfied
13 February 1987	Delivered on: 16 February 1987 Satisfied on: 23 December 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 27, 29, 31 and 33 scrutton street and 96, 98 and 100 clifton street, shoreditch T.nos ln 167984 and ln 214869 and the proceeds of sale thereof. Together with fixed charge plant machinery fixtures implements and utensils. Fully Satisfied
16 March 2021	Delivered on: 17 March 2021 Persons entitled: The Harbour Foundation Classification: A registered charge Particulars: 100 clifton street london and 100 clifton street and part of the site of 1 scrutton place london t/nos LN167984 and EGL325552. Outstanding
16 March 2021	Delivered on: 17 March 2021 Persons entitled: The Harbour Foundation Classification: A registered charge Particulars: Bus garage stoke road slough t/no BK228001. Outstanding
28 March 2014	Delivered on: 4 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 March 2014	Delivered on: 4 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 20/22 rothbury road, poplar, london t/no EGL229450. Bus garage, stoke road, slough t/no BK228001. 27, 29, 31 & 33 scrutton street and 96-100 clifton street, london t/no LN167984 and EGL325552. Outstanding

Filing History

22 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
8 October 2020	Appointment of Mr Douglas John Rofe as a director on 8 October 2020 (2 pages)
3 March 2020	Accounts for a small company made up to 31 May 2019 (12 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
11 April 2019	Change of details for Mr Gideon Mark Harbour as a person with significant control on 11 April 2019 (2 pages)
28 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
16 January 2019	Accounts for a small company made up to 31 May 2018 (13 pages)
7 August 2018	Termination of appointment of Mark Brune as a director on 7 August 2018 (1 page)
31 May 2018	Satisfaction of charge 009316990015 in full (1 page)
31 May 2018	Satisfaction of charge 009316990016 in full (1 page)
21 May 2018	Secretary's details changed for Daniel Elliott Abrahams on 21 May 2018 (1 page)
5 April 2018	Accounts for a small company made up to 31 May 2017 (14 pages)
6 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
5 September 2017	Appointment of Mr Edmond Harbour as a director on 5 September 2017 (2 pages)
5 September 2017	Appointment of Mr Edmond Harbour as a director on 5 September 2017 (2 pages)
6 March 2017	Accounts for a small company made up to 31 May 2016 (5 pages)
6 March 2017	Accounts for a small company made up to 31 May 2016 (5 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (8 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (8 pages)
7 November 2016	Appointment of Mr Daniel Abrahams as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr Daniel Abrahams as a director on 7 November 2016 (2 pages)
7 March 2016	Accounts for a small company made up to 31 May 2015 (5 pages)
7 March 2016	Accounts for a small company made up to 31 May 2015 (5 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
18 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
18 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
11 March 2015	Accounts for a small company made up to 31 May 2014 (5 pages)
11 March 2015	Accounts for a small company made up to 31 May 2014 (5 pages)
11 February 2015	Registered office address changed from C/O C/O Hdg Ltd 1 Red Place London W1K 6PL to 1 Red Place London W1K 6PL on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from C/O C/O Hdg Ltd 1 Red Place London W1K 6PL to 1 Red Place London W1K 6PL on 11 February 2015 (1 page)
11 September 2014	Satisfaction of charge 12 in full (8 pages)
11 September 2014	Satisfaction of charge 14 in full (8 pages)
11 September 2014	Satisfaction of charge 14 in full (8 pages)
11 August 2014	Satisfaction of charge 13 in full (8 pages)
11 August 2014	Satisfaction of charge 13 in full (8 pages)
4 April 2014	Registration of charge 009316990015 (39 pages)
4 April 2014	Registration of charge 009316990016 (31 pages)
4 April 2014	Registration of charge 009316990016 (31 pages)
4 April 2014	Registration of charge 009316990015 (39 pages)
28 February 2014	Accounts for a small company made up to 31 May 2013 (5 pages)
28 February 2014	Accounts for a small company made up to 31 May 2013 (5 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (5 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (5 pages)
20 March 2013	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9HL on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9HL on 20 March 2013 (1 page)
1 March 2013	Accounts for a small company made up to 31 May 2012 (5 pages)
1 March 2013	Accounts for a small company made up to 31 May 2012 (5 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
2 March 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
2 March 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
24 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 14 (13 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 14 (13 pages)
9 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Director's details changed for Mr Mark Brune on 1 March 2011 (2 pages)
8 March 2011	Termination of appointment of Stanley Green as a director (1 page)
8 March 2011	Termination of appointment of Stanley Green as a director (1 page)
8 March 2011	Director's details changed for Mr Mark Brune on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Mark Brune on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Gideon Mark Harbour on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Gideon Mark Harbour on 1 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Gideon Mark Harbour on 1 March 2011 (2 pages)
12 January 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
12 January 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
15 April 2010	Director's details changed for Stanley Green on 20 February 2010 (2 pages)
15 April 2010	Director's details changed for Stanley Green on 20 February 2010 (2 pages)
15 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
16 January 2010	Full accounts made up to 31 May 2009 (14 pages)
16 January 2010	Full accounts made up to 31 May 2009 (14 pages)
27 March 2009	Accounts for a small company made up to 31 May 2008 (10 pages)
27 March 2009	Accounts for a small company made up to 31 May 2008 (10 pages)
3 March 2009	Return made up to 21/02/09; full list of members (4 pages)
3 March 2009	Return made up to 21/02/09; full list of members (4 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 13 (9 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 13 (9 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 12 (10 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 12 (10 pages)
14 August 2008	Director appointed mark brune (2 pages)
14 August 2008	Director appointed mark brune (2 pages)
8 May 2008	Full accounts made up to 31 May 2007 (13 pages)
8 May 2008	Full accounts made up to 31 May 2007 (13 pages)
6 March 2008	Appointment terminated director barbara green (1 page)
6 March 2008	Appointment terminated director barbara green (1 page)
4 March 2008	Return made up to 21/02/08; full list of members (4 pages)
4 March 2008	Return made up to 21/02/08; full list of members (4 pages)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
2 April 2007	Full accounts made up to 31 May 2006 (13 pages)
2 April 2007	Full accounts made up to 31 May 2006 (13 pages)
28 February 2007	Return made up to 21/02/07; full list of members (2 pages)
28 February 2007	Return made up to 21/02/07; full list of members (2 pages)
4 April 2006	Full accounts made up to 31 May 2005 (11 pages)
4 April 2006	Full accounts made up to 31 May 2005 (11 pages)
22 February 2006	Return made up to 21/02/06; full list of members (2 pages)
22 February 2006	Return made up to 21/02/06; full list of members (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
1 April 2005	Full accounts made up to 31 May 2004 (11 pages)
1 April 2005	Full accounts made up to 31 May 2004 (11 pages)
8 March 2005	Return made up to 21/02/05; full list of members (8 pages)
8 March 2005	Return made up to 21/02/05; full list of members (8 pages)
2 March 2004	Full accounts made up to 31 May 2003 (11 pages)
2 March 2004	Full accounts made up to 31 May 2003 (11 pages)
1 March 2004	Return made up to 21/02/04; full list of members (8 pages)
1 March 2004	Return made up to 21/02/04; full list of members (8 pages)
27 October 2003	Particulars of mortgage/charge (19 pages)
27 October 2003	Particulars of mortgage/charge (19 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
5 April 2003	Full accounts made up to 31 May 2002 (11 pages)
5 April 2003	Full accounts made up to 31 May 2002 (11 pages)
1 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2003	Return made up to 21/02/03; full list of members (7 pages)
14 March 2003	Return made up to 21/02/03; full list of members (7 pages)
5 December 2002	Registered office changed on 05/12/02 from: 10 snow hill london EC1A 2AL (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 10 snow hill london EC1A 2AL (1 page)
15 May 2002	Full accounts made up to 31 May 2001 (11 pages)
15 May 2002	Full accounts made up to 31 May 2001 (11 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New secretary appointed (2 pages)
3 April 2002	Particulars of mortgage/charge (9 pages)
3 April 2002	Particulars of mortgage/charge (9 pages)
6 March 2002	Return made up to 21/02/02; full list of members (7 pages)
6 March 2002	Return made up to 21/02/02; full list of members (7 pages)
9 March 2001	Return made up to 21/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 March 2001	Return made up to 21/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
22 January 2001	Full accounts made up to 31 May 2000 (12 pages)
22 January 2001	Full accounts made up to 31 May 2000 (12 pages)
23 March 2000	Return made up to 21/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2000	Return made up to 21/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2000	Full accounts made up to 31 May 1999 (12 pages)
21 January 2000	Full accounts made up to 31 May 1999 (12 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Secretary resigned;director resigned (1 page)
21 October 1999	Secretary resigned;director resigned (1 page)
10 March 1999	Return made up to 21/02/99; full list of members (9 pages)
10 March 1999	Return made up to 21/02/99; full list of members (9 pages)
11 December 1998	Full accounts made up to 31 May 1998 (12 pages)
11 December 1998	Full accounts made up to 31 May 1998 (12 pages)
16 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Return made up to 21/02/98; no change of members (7 pages)
11 March 1998	Return made up to 21/02/98; no change of members (7 pages)
12 January 1998	Full accounts made up to 31 May 1997 (12 pages)
12 January 1998	Full accounts made up to 31 May 1997 (12 pages)
14 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Particulars of mortgage/charge (3 pages)
8 July 1997	Particulars of mortgage/charge (3 pages)
5 July 1997	Particulars of mortgage/charge (7 pages)
5 July 1997	Particulars of mortgage/charge (7 pages)
7 April 1997	Accounting reference date shortened from 23/06/97 to 31/05/97 (1 page)
7 April 1997	Accounting reference date shortened from 23/06/97 to 31/05/97 (1 page)
11 March 1997	Return made up to 21/02/97; no change of members (7 pages)
11 March 1997	Return made up to 21/02/97; no change of members (7 pages)
23 December 1996	Particulars of mortgage/charge (7 pages)
23 December 1996	Particulars of mortgage/charge (7 pages)
12 December 1996	Full accounts made up to 23 June 1996 (13 pages)
12 December 1996	Full accounts made up to 23 June 1996 (13 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
13 March 1996	Return made up to 21/02/96; full list of members (13 pages)
13 March 1996	Return made up to 21/02/96; full list of members (13 pages)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	New secretary appointed;new director appointed (2 pages)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	New secretary appointed;new director appointed (2 pages)
27 March 1995	Return made up to 21/02/95; no change of members (12 pages)
27 March 1995	Return made up to 21/02/95; no change of members (12 pages)
24 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 1979	Resolution passed on (1 page)
9 February 1979	Resolution passed on (1 page)
1 April 1970	Memorandum of association (5 pages)
1 April 1970	Memorandum of association (5 pages)
1 May 1968	Incorporation (14 pages)
1 May 1968	Incorporation (14 pages)

Conlatuse Limited

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