GRA Limited

Company Name	GRA Limited
Directors	Mark Spincer and Stephane Abraham Joseph Nahum
Company Status	Active
Company Number	01067271
Category	Private Limited Company
Incorporation Date	22 August 1972(51 years, 8 months ago)
Previous Name	Mitella Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Secretary Name	Ms Megan Joy Hill
Status	Current
Appointed	20 November 2019(47 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Mark Spincer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(49 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	25 October 2022(50 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Jarvis Joseph Astaire
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(18 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 23 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Cumberland Place London W1H 7AL

Director Name	Mr Charles Henry Chandler
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(18 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Mymfield Kentish Lane, Brookmans Park Hatfield Hertfordshire AL9 6NQ

Director Name	John Bruce Dawkins
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(18 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 April 2001)
Role	Chartered Accountant
Correspondence Address	6 Dale View Cockermouth Cumbria CA13 9EN

Director Name	James Robert Heaver
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(18 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 1993)
Role	Technical Director
Correspondence Address	103 Abbots Road Abbots Langley Hertfordshire WD5 0BJ

Director Name	Alexander Campbell McCrindle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(18 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 1993)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Hawthorne House Pingewood Road North Reading Berkshire RG30 3XL

Director Name	Sir Brian Gordon Wolfson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(18 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 September 1995)
Role	Company Director
Correspondence Address	44 Welbeck Street London NW1 5SN

Secretary Name	Mr Michael Joseph McGrath
Nationality	British
Status	Resigned
Appointed	22 July 1991(18 years, 11 months after company formation)
Appointment Duration	10 years (resigned 03 August 2001)
Role	Company Director
Correspondence Address	20 Blakeden Drive Claygate Esher Surrey KT10 0JR

Director Name	Mr Clive Frank Feltham
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(19 years, 6 months after company formation)
Appointment Duration	27 years, 12 months (resigned 17 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Green Stadium York Road Birmingham B28 8LQ

Director Name	Michael John Raper
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(19 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Cambridge Avenue Welling Kent DA16 2PJ

Director Name	Brian Nigel Potter
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(20 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 September 2003)
Role	Company Director
Correspondence Address	Montana House Broomfield Park Sunningdale Ascot Berkshire SL5 0JT

Director Name	Mr Alan Charles Coppin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(24 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briar Hedge The Drive Bourne End Buckinghamshire SL8 5RE

Director Name	Mark Elliott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(26 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Court 19 Eaton Park Cobham Surrey KT11 2JF

Secretary Name	Diana Carol Bromley
Nationality	British
Status	Resigned
Appointed	03 August 2001(28 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	130 Falloden Way Hampstead Garden Suburb London NW11 6JD

Director Name	Mr Michael Francis Stapley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(29 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Green Greyhound Stadium York Road Birmingham West Midlands B28 8LQ

Director Name	Claes Arthur Hultman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 November 2003(31 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 2005)
Role	Company Director
Correspondence Address	Watersteps 9 Oakwood Road Wentworth Virginia Water Surrey GU25 4RZ

Director Name	Eric Frank Tracey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 January 2005(32 years, 4 months after company formation)
Appointment Duration	2 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	Elvin House Stadium Way Wembley HA9 0DW

Director Name	Mr Benedict John Redmond
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(32 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 North Row London W1K 6DA

Secretary Name	Mr Michael Francis Stapley
Nationality	British
Status	Resigned
Appointed	04 March 2005(32 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 20 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Green Greyhound Stadium York Road Birmingham West Midlands B28 8LQ

Director Name	Paul Edward May
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(34 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 17 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Green Greyhound Stadium York Road Birmingham West Midlands B28 8LQ

Director Name	Mr Martin John Cruddace
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2019(47 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	4th Floor, Millbank Tower 21 - 24 Millbank London SW1P 4QP

Director Name	Mr Kevin Stuart Robertson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2019(47 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor, Millbank Tower 21 - 24 Millbank London SW1P 4QP

Contact

Website	lovethedogs.co.uk

Location

Registered Address	4th Floor, Millbank Tower 21 - 24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

54 at £1	Mack 5855 Limited 90.00% Ordinary
6 at £1	Paul May 10.00% Ordinary

Financials

Year	2014
Turnover	£15,133,000
Gross Profit	£10,130,000
Net Worth	£4,388,000
Cash	£3,744,000
Current Liabilities	£2,364,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 5 days from now)

Charges

4 March 2005	Delivered on: 11 March 2005 Satisfied on: 23 October 2014 Persons entitled: Irish Nationwide Building Society Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 May 1995	Delivered on: 12 June 1995 Satisfied on: 14 February 1997 Persons entitled: Barclays Bank PLC Classification: Composite debenture Secured details: All present and future obligations and liabilities whatsoever (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company to any finance party (as defined) under any finance document (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 April 1993	Delivered on: 30 April 1993 Satisfied on: 17 August 2000 Persons entitled: Barclays Bank PLC Classification: Composite debenture Secured details: All present and future obligations and liabilities whatsoever of G.R.A.limited to any finance party (as defined) under any finance document (as defined) and to any intercompany lender (as defined) under any intercompany loan (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 March 1990	Delivered on: 20 April 1990 Satisfied on: 25 July 1990 Persons entitled: Barclays Bank PLC Classification: Gurantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 March 1990	Delivered on: 20 April 1990 Satisfied on: 25 July 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Portsmouth stadium target road tipnon hampshire title nos hp 358441. Fully Satisfied
30 March 1990	Delivered on: 20 April 1990 Satisfied on: 25 July 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hall green stadium york road hall green birmingham west midlands title nosnwm 439815. Fully Satisfied
30 March 1990	Delivered on: 20 April 1990 Satisfied on: 25 July 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Belle vue stadium kirkmanshulme lane garton greater manchester title no gm 473677. Fully Satisfied
30 March 1990	Delivered on: 20 April 1990 Satisfied on: 25 July 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Keston kennels layhams rd, kenston nr addington bramlry title no sgl 87801. Fully Satisfied
4 March 2005	Delivered on: 11 March 2005 Satisfied on: 23 October 2014 Persons entitled: Irish Nationwide Building Society Classification: Legal charge 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: The f/h properties being, hall green stadium, york road, smallheath, birmingham. Bellevue stadium, kirkmanshulne lane, manchester. Portsmouth stadium, target road, portsmouth. For details of further properties charged please refer to form 395. together with all fixtures and fittings and chattels, all the interest in all or any monies received, all the interest in the rights under any contract or agreement, any proceeds of sale, all rent and other monies. See the mortgage charge document for full details. Fully Satisfied
30 March 1990	Delivered on: 20 April 1990 Satisfied on: 25 July 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wimbledon stadiumplouth lane, merton title nos 112063, sgl 180202, ln 17455. Fully Satisfied
21 December 2020	Delivered on: 29 December 2020 Persons entitled: Tfb (Mortgages) Designated Activity Company Classification: A registered charge Particulars: Land and building on the west side of aldridge road, perry barr, birmingham (title number: MM24817). Belle vue greyhound stadium, kirkmanshulme lane, manchester, M18 7BD (title number: MAN223248). Stowe house, high street, knowle, solihull, england, B93 0LY (title number: not applicable). Outstanding

Filing History

9 January 2024	Full accounts made up to 31 December 2022 (22 pages)
25 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 December 2021 (21 pages)
25 October 2022	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 25 October 2022 (2 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
23 March 2022	Termination of appointment of Kevin Stuart Robertson as a director on 28 February 2022 (1 page)
23 March 2022	Appointment of Mr Mark Spincer as a director on 28 February 2022 (2 pages)
23 March 2022	Termination of appointment of Martin John Cruddace as a director on 28 February 2022 (1 page)
24 December 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
26 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
18 January 2021	Part of the property or undertaking has been released from charge 010672710011 (1 page)
29 December 2020	Registration of charge 010672710011, created on 21 December 2020 (46 pages)
16 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
12 March 2020	Termination of appointment of Clive Frank Feltham as a director on 17 February 2020 (1 page)
3 March 2020	Termination of appointment of a director (1 page)
3 March 2020	Termination of appointment of Michael Francis Stapley as a director on 31 January 2020 (1 page)
2 January 2020	Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020 (1 page)
20 November 2019	Termination of appointment of Michael Francis Stapley as a secretary on 20 November 2019 (1 page)
20 November 2019	Appointment of Ms Megan Joy Langridge as a secretary on 20 November 2019 (2 pages)
4 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
28 October 2019	Appointment of Mr Martin Cruddace as a director on 17 October 2019 (2 pages)
25 October 2019	Notification of Arena Racing Corporation Limited as a person with significant control on 17 October 2019 (2 pages)
25 October 2019	Registered office address changed from Stowe House High Street Knowle Solihull B93 0LY England to 4th Floor, Millbank Tower 21 - 24 Millbank London SW1P 4QP on 25 October 2019 (1 page)
25 October 2019	Appointment of Mr Kevin Stuart Robertson as a director on 17 October 2019 (2 pages)
25 October 2019	Cessation of Clive Frank Feltham as a person with significant control on 17 October 2019 (1 page)
25 October 2019	Termination of appointment of Paul Edward May as a director on 17 October 2019 (1 page)
6 October 2019	Full accounts made up to 31 December 2018 (25 pages)
13 June 2019	Notification of Clive Frank Feltham as a person with significant control on 14 September 2016 (2 pages)
12 June 2019	Cessation of Mack 5855 (2016) Limited as a person with significant control on 14 September 2016 (1 page)
25 April 2019	Notification of Mack 5855 (2016) Limited as a person with significant control on 14 September 2016 (2 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
25 April 2019	Cessation of Mack5855 Limited as a person with significant control on 14 September 2016 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (24 pages)
26 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (23 pages)
7 October 2017	Full accounts made up to 31 December 2016 (23 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Registered office address changed from Hall Green Stadium York Road Birmingham B28 8LQ to Stowe House High Street Knowle Solihull B93 0LY on 21 July 2017 (1 page)
21 July 2017	Registered office address changed from Hall Green Stadium York Road Birmingham B28 8LQ to Stowe House High Street Knowle Solihull B93 0LY on 21 July 2017 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
25 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
23 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 60 (7 pages)
23 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 60 (7 pages)
23 October 2014	Satisfaction of charge 9 in full (1 page)
23 October 2014	Satisfaction of charge 9 in full (1 page)
23 October 2014	Satisfaction of charge 10 in full (2 pages)
23 October 2014	Satisfaction of charge 10 in full (2 pages)
19 September 2014	Full accounts made up to 31 December 2013 (24 pages)
19 September 2014	Full accounts made up to 31 December 2013 (24 pages)
5 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 60 (6 pages)
5 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 60 (6 pages)
27 September 2013	Full accounts made up to 31 December 2012 (20 pages)
27 September 2013	Full accounts made up to 31 December 2012 (20 pages)
25 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
18 July 2013	Termination of appointment of Benedict Redmond as a director (1 page)
18 July 2013	Termination of appointment of Benedict Redmond as a director (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (20 pages)
27 September 2012	Full accounts made up to 31 December 2011 (20 pages)
27 July 2012	Director's details changed for Mr Ben John Redmond on 1 February 2012 (2 pages)
27 July 2012	Director's details changed for Mr Ben John Redmond on 1 February 2012 (2 pages)
27 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
27 July 2012	Director's details changed for Mr Ben John Redmond on 1 February 2012 (2 pages)
27 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
30 September 2011	Full accounts made up to 31 December 2010 (22 pages)
30 September 2011	Full accounts made up to 31 December 2010 (22 pages)
29 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
3 October 2010	Full accounts made up to 31 December 2009 (22 pages)
3 October 2010	Full accounts made up to 31 December 2009 (22 pages)
3 August 2010	Director's details changed for Paul Edward May on 22 July 2010 (2 pages)
3 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Director's details changed for Michael Francis Stapley on 22 July 2010 (2 pages)
3 August 2010	Director's details changed for Paul Edward May on 22 July 2010 (2 pages)
3 August 2010	Director's details changed for Michael Francis Stapley on 22 July 2010 (2 pages)
10 December 2009	Director's details changed for Mr Ben John Redmond on 21 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Ben John Redmond on 21 October 2009 (2 pages)
2 November 2009	Full accounts made up to 31 December 2008 (19 pages)
2 November 2009	Full accounts made up to 31 December 2008 (19 pages)
10 August 2009	Return made up to 22/07/09; full list of members (4 pages)
10 August 2009	Return made up to 22/07/09; full list of members (4 pages)
26 February 2009	Director's change of particulars / paul may / 17/02/2009 (1 page)
26 February 2009	Director's change of particulars / paul may / 17/02/2009 (1 page)
26 February 2009	Director's change of particulars / benedict redmond / 17/02/2009 (1 page)
26 February 2009	Director's change of particulars / clive feltham / 17/02/2009 (1 page)
26 February 2009	Director and secretary's change of particulars / michael stapley / 17/02/2009 (1 page)
26 February 2009	Director's change of particulars / benedict redmond / 17/02/2009 (1 page)
26 February 2009	Director's change of particulars / clive feltham / 17/02/2009 (1 page)
26 February 2009	Director and secretary's change of particulars / michael stapley / 17/02/2009 (1 page)
4 November 2008	Director's change of particulars / ben redmond / 03/11/2008 (1 page)
4 November 2008	Director's change of particulars / ben redmond / 03/11/2008 (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (17 pages)
23 October 2008	Full accounts made up to 31 December 2007 (17 pages)
31 July 2008	Return made up to 22/07/08; full list of members (4 pages)
31 July 2008	Return made up to 22/07/08; full list of members (4 pages)
23 October 2007	Full accounts made up to 31 December 2006 (18 pages)
23 October 2007	Full accounts made up to 31 December 2006 (18 pages)
14 August 2007	Return made up to 22/07/07; full list of members (2 pages)
14 August 2007	Return made up to 22/07/07; full list of members (2 pages)
19 January 2007	New director appointed (4 pages)
19 January 2007	New director appointed (4 pages)
15 September 2006	Full accounts made up to 31 December 2005 (19 pages)
15 September 2006	Full accounts made up to 31 December 2005 (19 pages)
3 August 2006	Return made up to 22/07/06; full list of members (3 pages)
3 August 2006	Return made up to 22/07/06; full list of members (3 pages)
3 August 2005	Return made up to 22/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2005	Return made up to 22/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2005	Full accounts made up to 31 December 2004 (21 pages)
16 June 2005	Full accounts made up to 31 December 2004 (21 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 March 2005	Registered office changed on 22/03/05 from: elvin house stadium way wembley middlesex HA9 0DW (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	Registered office changed on 22/03/05 from: elvin house stadium way wembley middlesex HA9 0DW (1 page)
15 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
15 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
14 March 2005	Declaration of assistance for shares acquisition (10 pages)
14 March 2005	Declaration of assistance for shares acquisition (10 pages)
14 March 2005	Declaration of assistance for shares acquisition (11 pages)
14 March 2005	Board memorandum (1 page)
14 March 2005	Declaration of assistance for shares acquisition (11 pages)
14 March 2005	Board memorandum (1 page)
11 March 2005	Particulars of mortgage/charge (7 pages)
11 March 2005	Particulars of mortgage/charge (6 pages)
11 March 2005	Particulars of mortgage/charge (7 pages)
11 March 2005	Particulars of mortgage/charge (6 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
4 November 2004	Resolutions RES13 ‐ Art 40 not apply to com 14/10/04 (1 page)
4 November 2004	Resolutions RES13 ‐ Art 40 not apply to com 14/10/04 (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (21 pages)
2 November 2004	Full accounts made up to 31 December 2003 (21 pages)
23 August 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Director's particulars changed (1 page)
12 May 2004	New director appointed (3 pages)
12 May 2004	New director appointed (3 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
3 September 2003	Full accounts made up to 31 December 2002 (20 pages)
3 September 2003	Full accounts made up to 31 December 2002 (20 pages)
26 August 2003	Return made up to 22/07/03; full list of members (7 pages)
26 August 2003	Return made up to 22/07/03; full list of members (7 pages)
21 August 2002	Full accounts made up to 31 December 2001 (17 pages)
21 August 2002	Full accounts made up to 31 December 2001 (17 pages)
15 August 2002	Return made up to 22/07/02; full list of members (7 pages)
15 August 2002	Return made up to 22/07/02; full list of members (7 pages)
29 May 2002	New director appointed (3 pages)
29 May 2002	New director appointed (3 pages)
22 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 August 2001	Full accounts made up to 31 December 2000 (17 pages)
21 August 2001	Full accounts made up to 31 December 2000 (17 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Secretary resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
26 July 2001	Return made up to 22/07/01; full list of members (7 pages)
26 July 2001	Return made up to 22/07/01; full list of members (7 pages)
4 May 2001	Director's particulars changed (1 page)
4 May 2001	Director's particulars changed (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
17 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2000	Return made up to 22/07/00; full list of members (8 pages)
27 July 2000	Return made up to 22/07/00; full list of members (8 pages)
16 June 2000	Full accounts made up to 31 December 1999 (17 pages)
16 June 2000	Full accounts made up to 31 December 1999 (17 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
6 September 1999	Auditors statement (1 page)
6 September 1999	Auditor's resignation (1 page)
6 September 1999	Auditors statement (1 page)
6 September 1999	Auditor's resignation (1 page)
23 July 1999	Return made up to 22/07/99; full list of members 363(287) ‐ Registered office changed on 23/07/99 (14 pages)
23 July 1999	Return made up to 22/07/99; full list of members 363(287) ‐ Registered office changed on 23/07/99 (14 pages)
29 June 1999	Full accounts made up to 31 December 1998 (19 pages)
29 June 1999	Full accounts made up to 31 December 1998 (19 pages)
1 April 1999	Registered office changed on 01/04/99 from: wembley stadium wembley middlesex (1 page)
1 April 1999	Registered office changed on 01/04/99 from: wembley stadium wembley middlesex (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	Director's particulars changed (1 page)
7 August 1998	Return made up to 22/07/98; full list of members (13 pages)
7 August 1998	Return made up to 22/07/98; full list of members (13 pages)
8 July 1998	Full accounts made up to 31 December 1997 (21 pages)
8 July 1998	Full accounts made up to 31 December 1997 (21 pages)
28 July 1997	Return made up to 22/07/97; full list of members (14 pages)
28 July 1997	Return made up to 22/07/97; full list of members (14 pages)
24 July 1997	Full accounts made up to 31 December 1996 (21 pages)
24 July 1997	Full accounts made up to 31 December 1996 (21 pages)
14 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1997	Auditor's resignation (2 pages)
14 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1997	Auditor's resignation (2 pages)
14 October 1996	Full accounts made up to 31 December 1995 (21 pages)
14 October 1996	Full accounts made up to 31 December 1995 (21 pages)
20 September 1996	New director appointed (3 pages)
20 September 1996	New director appointed (3 pages)
14 August 1996	Return made up to 22/07/96; full list of members (12 pages)
14 August 1996	Return made up to 22/07/96; full list of members (12 pages)
18 January 1996	Declaration of mortgage charge released/ceased (1 page)
18 January 1996	Declaration of mortgage charge released/ceased (1 page)
23 November 1995	Director's particulars changed (2 pages)
23 November 1995	Director's particulars changed (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
2 August 1995	Return made up to 22/07/95; full list of members (18 pages)
2 August 1995	Return made up to 22/07/95; full list of members (18 pages)
16 June 1995	Full accounts made up to 31 December 1994 (22 pages)
16 June 1995	Full accounts made up to 31 December 1994 (22 pages)
12 June 1995	Particulars of mortgage/charge (44 pages)
12 June 1995	Particulars of mortgage/charge (44 pages)
31 October 1994	Full accounts made up to 31 December 1993 (21 pages)
31 October 1994	Full accounts made up to 31 December 1993 (21 pages)
1 August 1994	Return made up to 22/07/94; full list of members (13 pages)
1 August 1994	Return made up to 22/07/94; full list of members (13 pages)
29 July 1993	Return made up to 22/07/93; full list of members (13 pages)
29 July 1993	Return made up to 22/07/93; full list of members (13 pages)
10 May 1993	New director appointed (3 pages)
10 May 1993	New director appointed (3 pages)
6 August 1992	Full accounts made up to 31 December 1991 (19 pages)
6 August 1992	Full accounts made up to 31 December 1991 (19 pages)
29 July 1992	Return made up to 22/07/92; full list of members (13 pages)
29 July 1992	Return made up to 22/07/92; full list of members (13 pages)
6 March 1992	New director appointed (2 pages)
6 March 1992	New director appointed (2 pages)
8 August 1991	Return made up to 22/07/91; no change of members (12 pages)
8 August 1991	Return made up to 22/07/91; no change of members (12 pages)
5 November 1990	New director appointed (4 pages)
5 November 1990	New director appointed (4 pages)
24 September 1990	Return made up to 06/04/90; full list of members (10 pages)
24 September 1990	Return made up to 06/04/90; full list of members (10 pages)
24 October 1989	New director appointed (3 pages)
24 October 1989	New director appointed (3 pages)
2 October 1989	Return made up to 01/06/89; full list of members (7 pages)
2 October 1989	Return made up to 01/06/89; full list of members (7 pages)
26 October 1988	Return made up to 25/05/88; full list of members (7 pages)
26 October 1988	Return made up to 25/05/88; full list of members (7 pages)
15 September 1987	Return made up to 24/06/87; full list of members (8 pages)
15 September 1987	Return made up to 24/06/87; full list of members (8 pages)
19 June 1986	Return made up to 21/05/86; full list of members (12 pages)
19 June 1986	Return made up to 21/05/86; full list of members (12 pages)
18 October 1984	Company name changed\certificate issued on 18/10/84 (2 pages)
18 October 1984	Company name changed\certificate issued on 18/10/84 (2 pages)
16 January 1974	Memorandum and Articles of Association (9 pages)
16 January 1974	Memorandum and Articles of Association (9 pages)
22 August 1972	Certificate of incorporation (1 page)
22 August 1972	Certificate of incorporation (1 page)

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