Lendlease Construction North Western Limited

Company Name	Lendlease Construction North Western Limited
Directors	Jonathan David Peter Losyk and Tom Gillibrand
Company Status	Active
Company Number	00989307
Category	Private Limited Company
Incorporation Date	14 September 1970(53 years, 7 months ago)
Previous Names	Bovis Construction North Western Limited and Lend Lease Construction North Western Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Jonathan David Peter Losyk
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(50 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Tom Gillibrand
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(52 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Laurence James Catchpole
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(20 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 April 1995)
Role	Director/Company Secretary
Correspondence Address	35 The Green Writtle Chelmsford Essex CM1 3DT

Director Name	Raymond Albert Phillips
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(20 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Pollards 2 James Close Bushey Watford Hertfordshire WD2 2LT

Secretary Name	Laurence James Catchpole
Nationality	British
Status	Resigned
Appointed	09 April 1991(20 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 April 1995)
Role	Company Director
Correspondence Address	35 The Green Writtle Chelmsford Essex CM1 3DT

Director Name	Peter Roy Chadwick
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(24 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 March 2004)
Role	Company Director
Correspondence Address	24 Pendarves Road Raynes Park London SW20 8TS

Secretary Name	Peter Roy Chadwick
Nationality	British
Status	Resigned
Appointed	01 May 1995(24 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 October 2003)
Role	Director/Company Secretary
Correspondence Address	24 Pendarves Road Raynes Park London SW20 8TS

Director Name	Andrew David Silverbeck
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(29 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Orchard 12 Barham Avenue Elstree Hertfordshire WD6 3PN

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	13 October 2003(33 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Neil Christopher Martin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(33 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 March 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Director Name	Mr Alekos Panayi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(34 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Copperfields Roxborough Park Harrow Middlesex HA1 3BE

Director Name	Mr Alistair Cutts
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(35 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15a Vine Road East Molesey Surrey KT8 9LF

Director Name	Haydn Jonathan Mursell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(36 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 September 2008)
Role	Accountant
Correspondence Address	54 Beaconsfield Road Twickenham Middlesex TW1 3HU

Director Name	Mr Paul Murray Johnson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(36 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 2009)
Role	Commercial Director And Head O
Country of Residence	England
Correspondence Address	Ranelagh House 2 Ranelagh Road Redhill Surrey RH1 6BJ

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(38 years after company formation)
Appointment Duration	4 years, 3 months (resigned 07 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Peter Varga
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 May 2009(38 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Mr Paul Francis Gandy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(40 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Stephen Kenneth Grist
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 2012(42 years, 3 months after company formation)
Appointment Duration	4 weeks (resigned 16 January 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Neil Christopher Martin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(43 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 March 2020)
Role	Md Construction Lend Lease Emea
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Michael Heyes
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(43 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 2016)
Role	Executive General Manager- Finance
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Gordon Ray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(46 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2018)
Role	Executive General Manager, Public Sector, Pm&C
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr John David Clark
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(46 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 February 2018)
Role	Egmf Finance, Construction
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Claire Marianne Pettett
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(47 years, 5 months after company formation)
Appointment Duration	2 years (resigned 05 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Peter Dominic Leonard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(47 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 February 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Michelle Gaye Letton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 March 2020(49 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 2021)
Role	Executive General Manager, Finance
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Louise Nicola Bramble
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2021(51 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 January 2023)
Role	Commercial Finance Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(42 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	lendlease.com

Location

Registered Address	5 Merchant Square Level 9 London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Lend Lease Construction (Emea) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 5 days from now)

Charges

23 December 1986	Delivered on: 12 January 1987 Satisfied on: 20 November 2001 Persons entitled: Security Pacific Eurofinances (UK) Limited Classification: Legal charge Secured details: All monies due from london docklands arena limited to the chargee, under the terms of a facility letter dates 26/11/86 as defined in the deed. Particulars: All land & buildings comprising the land on docklands sports arena millwall dock in the l/b of tower hamlets etc including all bldgs & other structures etc (see doc dated 23/12/86 for full details). Fully Satisfied

23 December 1986

Delivered on: 12 January 1987
Satisfied on: 20 November 2001
Persons entitled: Security Pacific Eurofinances (UK) Limited

Classification: Legal charge
Secured details: All monies due from london docklands arena limited to the chargee, under the terms of a facility letter dates 26/11/86 as defined in the deed.
Particulars: All land & buildings comprising the land on docklands sports arena millwall dock in the l/b of tower hamlets etc including all bldgs & other structures etc (see doc dated 23/12/86 for full details).
Fully Satisfied

Filing History

15 November 2023	Accounts for a dormant company made up to 30 June 2023 (1 page)
26 September 2023	Change of details for Lendlease Construction (Europe) Limited as a person with significant control on 12 September 2022 (2 pages)
3 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
11 January 2023	Appointment of Tom Gillibrand as a director on 9 January 2023 (2 pages)
4 January 2023	Termination of appointment of Louise Nicola Bramble as a director on 4 January 2023 (1 page)
1 November 2022	Accounts for a dormant company made up to 30 June 2022 (1 page)
12 September 2022	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 (1 page)
9 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
15 December 2021	Termination of appointment of Michelle Gaye Letton as a director on 14 December 2021 (1 page)
14 December 2021	Appointment of Louise Nicola Bramble as a director on 14 December 2021 (2 pages)
10 November 2021	Accounts for a dormant company made up to 30 June 2021 (1 page)
10 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
22 March 2021	Appointment of Jonathan David Peter Losyk as a director on 15 March 2021 (2 pages)
19 February 2021	Termination of appointment of Peter Dominic Leonard as a director on 18 February 2021 (1 page)
10 September 2020	Accounts for a dormant company made up to 30 June 2020 (1 page)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
10 March 2020	Termination of appointment of Neil Christopher Martin as a director on 10 March 2020 (1 page)
5 March 2020	Termination of appointment of Claire Marianne Pettett as a director on 5 March 2020 (1 page)
5 March 2020	Appointment of Michelle Gaye Letton as a director on 4 March 2020 (2 pages)
27 August 2019	Accounts for a dormant company made up to 30 June 2019 (1 page)
14 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
21 August 2018	Accounts for a dormant company made up to 30 June 2018 (1 page)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (5 pages)
5 March 2018	Appointment of Ms Claire Marianne Pettett as a director on 20 February 2018 (2 pages)
5 March 2018	Termination of appointment of Gordon Ray as a director on 28 February 2018 (1 page)
27 February 2018	Appointment of Peter Dominic Leonard as a director on 20 February 2018 (2 pages)
26 February 2018	Termination of appointment of John David Clark as a director on 20 February 2018 (1 page)
3 January 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
14 February 2017	Appointment of John David Clark as a director on 13 February 2017 (2 pages)
14 February 2017	Appointment of John David Clark as a director on 13 February 2017 (2 pages)
27 January 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 January 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 October 2016	Appointment of Mr Gordon Ray as a director on 12 October 2016 (2 pages)
13 October 2016	Appointment of Mr Gordon Ray as a director on 12 October 2016 (2 pages)
12 October 2016	Termination of appointment of Michael Heyes as a director on 12 October 2016 (1 page)
12 October 2016	Termination of appointment of Michael Heyes as a director on 12 October 2016 (1 page)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
6 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (3 pages)
6 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (3 pages)
4 March 2016	Full accounts made up to 30 June 2015 (10 pages)
4 March 2016	Full accounts made up to 30 June 2015 (10 pages)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
3 November 2014	Full accounts made up to 30 June 2014 (11 pages)
3 November 2014	Full accounts made up to 30 June 2014 (11 pages)
1 August 2014	Appointment of Mr Michael Heyes as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr Neil Christopher Martin as a director on 31 July 2014 (2 pages)
1 August 2014	Appointment of Mr Michael Heyes as a director on 1 August 2014 (2 pages)
1 August 2014	Termination of appointment of Paul Francis Gandy as a director on 31 July 2014 (1 page)
1 August 2014	Appointment of Mr Neil Christopher Martin as a director on 31 July 2014 (2 pages)
1 August 2014	Appointment of Mr Michael Heyes as a director on 1 August 2014 (2 pages)
1 August 2014	Termination of appointment of Paul Francis Gandy as a director on 31 July 2014 (1 page)
1 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
25 March 2014	Register(s) moved to registered inspection location (1 page)
25 March 2014	Register(s) moved to registered inspection location (1 page)
24 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
24 March 2014	Register inspection address has been changed (1 page)
24 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
24 March 2014	Register inspection address has been changed (1 page)
7 November 2013	Full accounts made up to 30 June 2013 (11 pages)
7 November 2013	Full accounts made up to 30 June 2013 (11 pages)
2 September 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
2 September 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
4 March 2013	Termination of appointment of Stephen Grist as a director (1 page)
4 March 2013	Termination of appointment of Stephen Grist as a director (1 page)
21 December 2012	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
21 December 2012	Termination of appointment of Beverley Dew as a director (1 page)
21 December 2012	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
21 December 2012	Termination of appointment of Beverley Dew as a director (1 page)
22 October 2012	Full accounts made up to 30 June 2012 (11 pages)
22 October 2012	Full accounts made up to 30 June 2012 (11 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
31 October 2011	Full accounts made up to 30 June 2011 (11 pages)
31 October 2011	Full accounts made up to 30 June 2011 (11 pages)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011 (1 page)
22 July 2011	Company name changed bovis construction north western LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-06-30 NM01 ‐ Change of name by resolution (3 pages)
22 July 2011	Company name changed bovis construction north western LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-06-30 NM01 ‐ Change of name by resolution (3 pages)
15 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
15 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
15 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
16 December 2010	Appointment of Paul Francis Gandy as a director (2 pages)
16 December 2010	Appointment of Paul Francis Gandy as a director (2 pages)
14 December 2010	Termination of appointment of Peter Varga as a director (1 page)
14 December 2010	Termination of appointment of Peter Varga as a director (1 page)
14 October 2010	Full accounts made up to 30 June 2010 (11 pages)
14 October 2010	Full accounts made up to 30 June 2010 (11 pages)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
18 November 2009	Full accounts made up to 30 June 2009 (10 pages)
18 November 2009	Full accounts made up to 30 June 2009 (10 pages)
19 October 2009	Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Peter Varga on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Peter Varga on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Peter Varga on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
15 May 2009	Appointment terminated director paul johnson (1 page)
15 May 2009	Appointment terminated director paul johnson (1 page)
15 May 2009	Director appointed peter varga (1 page)
15 May 2009	Director appointed peter varga (1 page)
14 April 2009	Return made up to 09/04/09; full list of members (4 pages)
14 April 2009	Return made up to 09/04/09; full list of members (4 pages)
27 October 2008	Full accounts made up to 30 June 2008 (10 pages)
27 October 2008	Full accounts made up to 30 June 2008 (10 pages)
9 September 2008	Director appointed beverley edward john dew (1 page)
9 September 2008	Director appointed beverley edward john dew (1 page)
9 September 2008	Appointment terminated director haydn mursell (1 page)
9 September 2008	Appointment terminated director haydn mursell (1 page)
9 April 2008	Return made up to 09/04/08; full list of members (4 pages)
9 April 2008	Return made up to 09/04/08; full list of members (4 pages)
25 February 2008	Full accounts made up to 30 June 2007 (10 pages)
25 February 2008	Full accounts made up to 30 June 2007 (10 pages)
6 August 2007	New director appointed (3 pages)
6 August 2007	New director appointed (3 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
10 April 2007	Return made up to 09/04/07; full list of members (2 pages)
10 April 2007	Return made up to 09/04/07; full list of members (2 pages)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Director's particulars changed (1 page)
28 November 2006	Full accounts made up to 30 June 2006 (11 pages)
28 November 2006	Full accounts made up to 30 June 2006 (11 pages)
17 November 2006	New director appointed (3 pages)
17 November 2006	New director appointed (3 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
2 May 2006	Full accounts made up to 30 June 2005 (11 pages)
2 May 2006	Full accounts made up to 30 June 2005 (11 pages)
18 April 2006	Return made up to 09/04/06; full list of members (3 pages)
18 April 2006	Return made up to 09/04/06; full list of members (3 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	New director appointed (2 pages)
12 April 2005	Return made up to 09/04/05; full list of members (2 pages)
12 April 2005	Return made up to 09/04/05; full list of members (2 pages)
29 March 2005	Full accounts made up to 30 June 2004 (9 pages)
29 March 2005	Full accounts made up to 30 June 2004 (9 pages)
26 April 2004	Return made up to 09/04/04; full list of members (5 pages)
26 April 2004	Return made up to 09/04/04; full list of members (5 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
14 December 2003	Full accounts made up to 30 June 2003 (11 pages)
14 December 2003	Full accounts made up to 30 June 2003 (11 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Secretary resigned (1 page)
22 April 2003	Return made up to 09/04/03; full list of members (5 pages)
22 April 2003	Return made up to 09/04/03; full list of members (5 pages)
24 March 2003	Full accounts made up to 30 June 2002 (11 pages)
24 March 2003	Full accounts made up to 30 June 2002 (11 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
30 April 2002	Return made up to 09/04/02; full list of members (5 pages)
30 April 2002	Return made up to 09/04/02; full list of members (5 pages)
2 February 2002	Full accounts made up to 30 June 2001 (11 pages)
2 February 2002	Full accounts made up to 30 June 2001 (11 pages)
20 November 2001	Declaration of satisfaction of mortgage/charge (3 pages)
20 November 2001	Declaration of satisfaction of mortgage/charge (3 pages)
16 November 2001	Auditor's resignation (2 pages)
16 November 2001	Auditor's resignation (2 pages)
2 May 2001	Return made up to 09/04/01; full list of members (5 pages)
2 May 2001	Return made up to 09/04/01; full list of members (5 pages)
27 April 2001	Full accounts made up to 30 June 2000 (10 pages)
27 April 2001	Full accounts made up to 30 June 2000 (10 pages)
26 September 2000	Registered office changed on 26/09/00 from: bovis house northolt road harrow middx HA2 0EE (1 page)
26 September 2000	Registered office changed on 26/09/00 from: bovis house northolt road harrow middx HA2 0EE (1 page)
25 July 2000	New director appointed (3 pages)
25 July 2000	New director appointed (3 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
12 May 2000	Return made up to 09/04/00; full list of members (6 pages)
12 May 2000	Return made up to 09/04/00; full list of members (6 pages)
20 January 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
20 January 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
11 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
11 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
16 April 1999	Return made up to 09/04/99; full list of members (6 pages)
16 April 1999	Return made up to 09/04/99; full list of members (6 pages)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
8 May 1998	Return made up to 09/04/98; no change of members (4 pages)
8 May 1998	Return made up to 09/04/98; no change of members (4 pages)
22 September 1997	Full accounts made up to 31 December 1996 (9 pages)
22 September 1997	Full accounts made up to 31 December 1996 (9 pages)
21 April 1997	Return made up to 09/04/97; no change of members (4 pages)
21 April 1997	Return made up to 09/04/97; no change of members (4 pages)
15 July 1996	Full accounts made up to 31 December 1995 (12 pages)
15 July 1996	Full accounts made up to 31 December 1995 (12 pages)
30 June 1996	Auditor's resignation (2 pages)
30 June 1996	Auditor's resignation (2 pages)
14 May 1996	Return made up to 09/04/96; full list of members (6 pages)
14 May 1996	Return made up to 09/04/96; full list of members (6 pages)
15 January 1996	Secretary's particulars changed (2 pages)
15 January 1996	Secretary's particulars changed (2 pages)
18 May 1995	Secretary resigned;director resigned (2 pages)
18 May 1995	Secretary resigned;director resigned (2 pages)
4 May 1995	Full accounts made up to 31 December 1994 (12 pages)
4 May 1995	Full accounts made up to 31 December 1994 (12 pages)
28 April 1995	Return made up to 09/04/95; no change of members (4 pages)
28 April 1995	Return made up to 09/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
5 July 1973	Memorandum and Articles of Association (9 pages)
5 July 1973	Memorandum and Articles of Association (9 pages)