Pinnacle Fm Limited

Company Name	Pinnacle Fm Limited
Company Status	Active
Company Number	01040529
Category	Private Limited Company
Incorporation Date	31 January 1972(52 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peregrine Murray Addison Lloyd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 December 2007(35 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Nicholas Paul Wright
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 December 2007(35 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Secretary Name	Andrew Malcolm Lee
Nationality	English
Status	Current
Appointed	17 December 2007(35 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Neil Fergus
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 February 2016(44 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Christopher Mark Hodson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2018(46 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr James Garwood Michael Wates
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(20 years, 4 months after company formation)
Appointment Duration	1 year (resigned 09 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melrose Logmore Lane, Westcott Dorking Surrey RH4 3JY

Director Name	Derek Graham Packer
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(20 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 December 1992)
Role	Company Director
Correspondence Address	Oak Tree Cottage 42 Frog Grove Lane Wood St Village Guildford Surrey GU3 3HA

Director Name	Philip Smith Lord
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(20 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Buncton Court Buncton Lane Bolney Haywards Heath West Sussex RH17 5RE

Director Name	Mr Rodney John Bennion
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(20 years, 4 months after company formation)
Appointment Duration	11 years (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Headmasters House Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY

Director Name	Brian Learoyd
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(20 years, 4 months after company formation)
Appointment Duration	1 year (resigned 09 June 1993)
Role	Company Director
Correspondence Address	Hedgerley Maddox Lane Little Bookham Surrey KT23 3BS

Secretary Name	Narinder Singh Sareen
Nationality	British
Status	Resigned
Appointed	09 June 1992(20 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Beechcorner Hazelwood Lane Chipstead Surrey CR5 3QZ

Director Name	Mr Robert Michael Leitch
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(20 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	261 Chislehurst Road Pettswood Orpington Kent BR5 1NS

Secretary Name	Mr William Graham Mackie
Nationality	British
Status	Resigned
Appointed	29 April 1994(22 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Foxley Lane Purley Surrey CR8 3HP

Director Name	Martin John Peat
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(23 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 June 1996)
Role	Company Director
Correspondence Address	35 Augusta Avenue Collingtree Park Northampton Northamptonshire NN4 0XP

Director Name	John Edwards
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(24 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Chaceley Smugglers Lane Monkswood Ropley Hampshire SO24 0HD

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(27 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2005)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Secretary Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(28 years, 5 months after company formation)
Appointment Duration	3 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Secretary Name	Ashley Game
Nationality	British
Status	Resigned
Appointed	02 October 2000(28 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	118 Hydethorpe Road London SW12 0JD

Secretary Name	Mr Jonathan Charles Bennett Houlton
Nationality	British
Status	Resigned
Appointed	30 April 2002(30 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Director Name	Dave Duncan Struan Robertson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(30 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Lodge, 20a Westside Common Wimbledon Common London SW19 4UF

Director Name	Martyn Alan Shepherd
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(30 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 2004)
Role	Company Director
Correspondence Address	1 Carteret Close Willen Milton Keynes Buckinghamshire MK15 9LD

Director Name	Mr Martin John Edward Tidd
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(30 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mistel The Avenue Ampthill Bedfordshire MK45 2NR

Director Name	Mr Andrew Trace Allan Wates
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(31 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Henfold House Henfold Lane Beare Green Surrey RH5 4RW

Director Name	Kenneth George Baker
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(32 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2006)
Role	Company Director
Correspondence Address	3 Marlhurst Edenbridge Kent TN8 6LN

Director Name	Mr David Gordon Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(32 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft 9 Deards End Lane Knebworth Hertfordshire SG3 6NL

Director Name	Mr David Huw Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(33 years after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Croft Blackmoor Lower Langford North Somerset BS40 5HJ

Secretary Name	Mr David Huw Davies
Nationality	British
Status	Resigned
Appointed	01 February 2005(33 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Croft Blackmoor Lower Langford North Somerset BS40 5HJ

Secretary Name	Ms Terry Ann Styant
Nationality	British
Status	Resigned
Appointed	30 May 2006(34 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 2007)
Role	Group General Counsel
Correspondence Address	Rossett Ghyll Heath View East Horsley Surrey KT24 5EA

Director Name	Mr Andrew Laird
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(34 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 December 2007)
Role	Group Commercial Director
Correspondence Address	1 Torphin Bank Colinton Midlothian EH13 0PH Scotland

Director Name	Mr Neil Hamilton Euesden
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(35 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Michael William Harrison Penny
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(35 years, 10 months after company formation)
Appointment Duration	8 years (resigned 31 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Windrush 9 Downsway Guildford Surrey GU1 2YA

Director Name	John Andrew Swinney
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(35 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 2008)
Role	Property Manager
Correspondence Address	8 Windley Tye Chelmsford Essex CM1 2GR

Director Name	Andy Cook
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(37 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Alexander Frith
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(37 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Isis Street Earlsfield London SW18 3QL

Director Name	Mr Hugh Andrew Saunders
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(43 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 St. Andrew Street London EC4A 3AE

Contact

Telephone	020 74275150
Telephone region	London

Location

Registered Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£9,467,000
Gross Profit	£4,897,000
Net Worth	-£199,000
Current Liabilities	£8,183,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Charges

25 April 2012	Delivered on: 3 May 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 March 1995	Delivered on: 5 April 1995 Satisfied on: 5 October 2000 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts due owing or incurred to the company. Fully Satisfied
3 May 1994	Delivered on: 10 May 1994 Satisfied on: 12 May 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 November 2020	Full accounts made up to 31 March 2020 (31 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
16 December 2019	Full accounts made up to 31 March 2019 (25 pages)
10 December 2019	Change of details for Pinnacle Psg Limited as a person with significant control on 9 December 2019 (2 pages)
9 December 2019	Registered office address changed from First Floor 6 st. Andrew Street London EC4A 3AE to 21st Floor Euston Tower 286 Euston Road London NW1 3DP on 9 December 2019 (1 page)
10 June 2019	Confirmation statement made on 9 June 2019 with updates (4 pages)
1 April 2019	Termination of appointment of Neil Hamilton Euesden as a director on 31 March 2019 (1 page)
8 January 2019	Full accounts made up to 31 March 2018 (22 pages)
1 October 2018	Termination of appointment of Hugh Andrew Saunders as a director on 30 September 2018 (1 page)
1 October 2018	Appointment of Mr Christopher Mark Hodson as a director on 30 September 2018 (2 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
29 November 2017	Full accounts made up to 31 March 2017 (20 pages)
29 November 2017	Full accounts made up to 31 March 2017 (20 pages)
1 September 2017	Termination of appointment of Andy Cook as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Andy Cook as a director on 31 August 2017 (1 page)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
9 June 2017	Director's details changed for Mr Neil Hamilton Euesden on 5 June 2017 (2 pages)
9 June 2017	Director's details changed for Andy Cook on 5 June 2017 (2 pages)
9 June 2017	Secretary's details changed for Andrew Malcolm Lee on 5 June 2017 (1 page)
9 June 2017	Director's details changed for Andy Cook on 5 June 2017 (2 pages)
9 June 2017	Director's details changed for Nicholas Paul Wright on 5 June 2017 (2 pages)
9 June 2017	Director's details changed for Mr Peregrine Murray Addison Lloyd on 5 June 2017 (2 pages)
9 June 2017	Director's details changed for Mr Neil Hamilton Euesden on 5 June 2017 (2 pages)
9 June 2017	Director's details changed for Mr Peregrine Murray Addison Lloyd on 5 June 2017 (2 pages)
9 June 2017	Secretary's details changed for Andrew Malcolm Lee on 5 June 2017 (1 page)
9 June 2017	Director's details changed for Nicholas Paul Wright on 5 June 2017 (2 pages)
22 May 2017	Director's details changed for Mr Hugh Andrew Saunders on 1 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Hugh Andrew Saunders on 1 May 2017 (2 pages)
17 November 2016	Full accounts made up to 31 March 2016 (20 pages)
17 November 2016	Full accounts made up to 31 March 2016 (20 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000,000 (6 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000,000 (6 pages)
19 February 2016	Appointment of Neil Fergus as a director on 11 February 2016 (2 pages)
19 February 2016	Appointment of Neil Fergus as a director on 11 February 2016 (2 pages)
13 January 2016	Appointment of Mr Hugh Andrew Saunders as a director on 31 December 2015 (2 pages)
13 January 2016	Appointment of Mr Hugh Andrew Saunders as a director on 31 December 2015 (2 pages)
12 January 2016	Termination of appointment of Michael William Harrison Penny as a director on 31 December 2015 (1 page)
12 January 2016	Termination of appointment of Michael William Harrison Penny as a director on 31 December 2015 (1 page)
1 October 2015	Full accounts made up to 31 March 2015 (16 pages)
1 October 2015	Full accounts made up to 31 March 2015 (16 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000,000 (5 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000,000 (5 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000,000 (5 pages)
15 December 2014	Full accounts made up to 31 March 2014 (17 pages)
15 December 2014	Full accounts made up to 31 March 2014 (17 pages)
18 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000,000 (5 pages)
18 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000,000 (5 pages)
18 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000,000 (5 pages)
17 September 2013	Full accounts made up to 31 March 2013 (18 pages)
17 September 2013	Full accounts made up to 31 March 2013 (18 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
27 September 2012	Full accounts made up to 31 March 2012 (17 pages)
27 September 2012	Full accounts made up to 31 March 2012 (17 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
26 January 2012	Auditor's resignation (1 page)
26 January 2012	Auditor's resignation (1 page)
12 January 2012	Auditor's resignation (1 page)
12 January 2012	Auditor's resignation (1 page)
5 January 2012	Termination of appointment of Alexander Frith as a director (1 page)
5 January 2012	Termination of appointment of Alexander Frith as a director (1 page)
18 July 2011	Full accounts made up to 31 March 2011 (18 pages)
18 July 2011	Full accounts made up to 31 March 2011 (18 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
23 December 2010	Full accounts made up to 31 March 2010 (18 pages)
23 December 2010	Full accounts made up to 31 March 2010 (18 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
27 January 2010	Registered office address changed from 4Th Floor, Caxton House 2 Farringdon Road London EC1M 3HN United Kingdom on 27 January 2010 (1 page)
27 January 2010	Registered office address changed from 4Th Floor, Caxton House 2 Farringdon Road London EC1M 3HN United Kingdom on 27 January 2010 (1 page)
22 December 2009	Full accounts made up to 31 March 2009 (18 pages)
22 December 2009	Full accounts made up to 31 March 2009 (18 pages)
6 July 2009	Return made up to 09/06/09; full list of members (5 pages)
6 July 2009	Return made up to 09/06/09; full list of members (5 pages)
2 July 2009	Director's change of particulars / neil euesden / 08/06/2009 (1 page)
2 July 2009	Director's change of particulars / neil euesden / 08/06/2009 (1 page)
25 June 2009	Sectiion 519 (1 page)
25 June 2009	Sectiion 519 (1 page)
17 June 2009	Director's change of particulars / michael penny / 09/06/2009 (1 page)
17 June 2009	Director's change of particulars / michael penny / 09/06/2009 (1 page)
9 April 2009	Director appointed alexander frith (3 pages)
9 April 2009	Director appointed andy cook (2 pages)
9 April 2009	Director appointed alexander frith (3 pages)
9 April 2009	Director appointed andy cook (2 pages)
28 January 2009	Appointment terminated director john swinney (1 page)
28 January 2009	Appointment terminated director john swinney (1 page)
30 October 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
30 October 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
6 August 2008	Full accounts made up to 31 December 2007 (13 pages)
6 August 2008	Full accounts made up to 31 December 2007 (13 pages)
20 June 2008	Return made up to 09/06/08; full list of members (5 pages)
20 June 2008	Return made up to 09/06/08; full list of members (5 pages)
19 June 2008	Location of debenture register (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Location of debenture register (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 4TH floor caxton house 2 farringdon road london EC1M 3HN (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 4TH floor caxton house 2 farringdon road london EC1M 3HN (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New director appointed (7 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New director appointed (3 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New director appointed (7 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New director appointed (3 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Registered office changed on 09/01/08 from: wates house station approach leatherhead surrey KT22 7SW (1 page)
9 January 2008	Registered office changed on 09/01/08 from: wates house station approach leatherhead surrey KT22 7SW (1 page)
9 January 2008	New director appointed (3 pages)
9 January 2008	New director appointed (3 pages)
7 January 2008	Section 394 (1 page)
7 January 2008	Section 394 (1 page)
4 January 2008	Company name changed wates facilities management limi ted\certificate issued on 04/01/08 (3 pages)
4 January 2008	Company name changed wates facilities management limi ted\certificate issued on 04/01/08 (3 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
26 June 2007	Return made up to 09/06/07; full list of members (3 pages)
26 June 2007	Return made up to 09/06/07; full list of members (3 pages)
18 May 2007	Full accounts made up to 31 December 2006 (12 pages)
18 May 2007	Full accounts made up to 31 December 2006 (12 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
17 July 2006	Full accounts made up to 31 December 2005 (12 pages)
17 July 2006	Full accounts made up to 31 December 2005 (12 pages)
14 July 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 July 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (9 pages)
2 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 July 2005	Return made up to 09/06/05; full list of members (8 pages)
9 July 2005	Return made up to 09/06/05; full list of members (8 pages)
18 February 2005	New secretary appointed;new director appointed (3 pages)
18 February 2005	New secretary appointed;new director appointed (3 pages)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Secretary resigned;director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
24 August 2004	Full accounts made up to 31 December 2003 (7 pages)
24 August 2004	Full accounts made up to 31 December 2003 (7 pages)
25 June 2004	Return made up to 09/06/04; full list of members (8 pages)
25 June 2004	Return made up to 09/06/04; full list of members (8 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
25 November 2003	Section 394 (1 page)
25 November 2003	Section 394 (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
6 July 2003	Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page)
6 July 2003	Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page)
5 July 2003	Return made up to 09/06/03; full list of members (8 pages)
5 July 2003	Return made up to 09/06/03; full list of members (8 pages)
26 June 2003	Full accounts made up to 31 December 2002 (6 pages)
26 June 2003	Full accounts made up to 31 December 2002 (6 pages)
5 December 2002	Director's particulars changed (1 page)
5 December 2002	Director's particulars changed (1 page)
12 August 2002	New director appointed (3 pages)
12 August 2002	New director appointed (3 pages)
12 August 2002	New director appointed (3 pages)
12 August 2002	New director appointed (3 pages)
12 August 2002	New director appointed (3 pages)
12 August 2002	New director appointed (3 pages)
12 July 2002	Company name changed wates integra LIMITED\certificate issued on 12/07/02 (2 pages)
12 July 2002	Company name changed wates integra LIMITED\certificate issued on 12/07/02 (2 pages)
1 July 2002	Return made up to 09/06/02; full list of members (7 pages)
1 July 2002	Return made up to 09/06/02; full list of members (7 pages)
1 June 2002	Full accounts made up to 31 December 2001 (5 pages)
1 June 2002	Full accounts made up to 31 December 2001 (5 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
19 June 2001	Return made up to 09/06/01; full list of members (6 pages)
19 June 2001	Return made up to 09/06/01; full list of members (6 pages)
29 May 2001	Full accounts made up to 31 December 2000 (5 pages)
29 May 2001	Full accounts made up to 31 December 2000 (5 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2000	Full accounts made up to 31 December 1999 (5 pages)
14 August 2000	Full accounts made up to 31 December 1999 (5 pages)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
26 June 2000	Return made up to 09/06/00; full list of members (6 pages)
26 June 2000	Return made up to 09/06/00; full list of members (6 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
28 October 1999	New director appointed (4 pages)
28 October 1999	New director appointed (4 pages)
9 July 1999	Return made up to 09/06/99; full list of members (7 pages)
9 July 1999	Return made up to 09/06/99; full list of members (7 pages)
2 July 1999	Full accounts made up to 31 December 1998 (8 pages)
2 July 1999	Full accounts made up to 31 December 1998 (8 pages)
4 July 1998	Return made up to 09/06/98; full list of members (8 pages)
4 July 1998	Return made up to 09/06/98; full list of members (8 pages)
8 June 1998	Full accounts made up to 31 December 1997 (8 pages)
8 June 1998	Full accounts made up to 31 December 1997 (8 pages)
5 July 1997	Return made up to 09/06/97; full list of members (6 pages)
5 July 1997	Return made up to 09/06/97; full list of members (6 pages)
16 June 1997	Full accounts made up to 31 December 1996 (8 pages)
16 June 1997	Full accounts made up to 31 December 1996 (8 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
2 July 1996	New director appointed (3 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	New director appointed (3 pages)
2 July 1996	Director resigned (1 page)
21 June 1996	Return made up to 09/06/96; full list of members (7 pages)
21 June 1996	Return made up to 09/06/96; full list of members (7 pages)
30 April 1996	Full accounts made up to 31 December 1995 (8 pages)
30 April 1996	Full accounts made up to 31 December 1995 (8 pages)
10 July 1995	Director's particulars changed (4 pages)
10 July 1995	Director's particulars changed (4 pages)
22 May 1995	Full accounts made up to 31 December 1994 (8 pages)
22 May 1995	Full accounts made up to 31 December 1994 (8 pages)
12 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 1995	Particulars of mortgage/charge (3 pages)
5 April 1995	Particulars of mortgage/charge (3 pages)
2 June 1994	Full accounts made up to 31 December 1993 (11 pages)
2 June 1994	Full accounts made up to 31 December 1993 (11 pages)
9 May 1994	Particulars of mortgage/charge (6 pages)
9 May 1994	Particulars of mortgage/charge (6 pages)
25 June 1992	Return made up to 09/06/92; full list of members (9 pages)
25 June 1992	Return made up to 09/06/92; full list of members (9 pages)
29 July 1991	Return made up to 09/06/91; full list of members (9 pages)
29 July 1991	Return made up to 09/06/91; full list of members (9 pages)
2 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1990	Return made up to 07/09/90; full list of members (7 pages)
26 October 1990	Return made up to 07/09/90; full list of members (7 pages)
2 October 1990	Full accounts made up to 31 December 1989 (11 pages)
2 October 1990	Full accounts made up to 31 December 1989 (11 pages)
21 June 1989	Return made up to 09/06/89; full list of members (7 pages)
21 June 1989	Return made up to 09/06/89; full list of members (7 pages)
15 March 1989	Wd 02/03/89 ad 16/02/89--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
15 March 1989	Wd 02/03/89 ad 16/02/89--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
15 January 1988	Company name changed london computer construction com pany LIMITED\certificate issued on 18/01/88 (2 pages)
15 January 1988	Company name changed london computer construction com pany LIMITED\certificate issued on 18/01/88 (2 pages)
18 August 1987	Return made up to 07/07/87; full list of members (6 pages)
18 August 1987	Return made up to 07/07/87; full list of members (6 pages)
27 September 1986	Return made up to 07/08/86; full list of members (7 pages)
27 September 1986	Full accounts made up to 31 December 1985 (10 pages)
27 September 1986	Full accounts made up to 31 December 1985 (10 pages)
27 September 1986	Return made up to 07/08/86; full list of members (7 pages)
31 January 1972	Certificate of incorporation (1 page)
31 January 1972	Certificate of incorporation (1 page)

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