R.E.A. Services Limited

Company Name	R.E.A. Services Limited
Company Status	Active
Company Number	01159736
Category	Private Limited Company
Incorporation Date	8 February 1974(50 years, 3 months ago)
Previous Name	Jazerite Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard Michael Robinow
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 June 2001(27 years, 4 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA

Secretary Name	Ms Carol Elizabeth Gysin
Nationality	British
Status	Current
Appointed	09 March 2009(35 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA

Director Name	Ms Carol Elizabeth Gysin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 November 2015(41 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA

Director Name	Ms Sue Loughnane
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 May 2021(47 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor 32-36 Great Portland Street London W1W 8QX

Secretary Name	Sonia Jane George
Status	Current
Appointed	28 September 2021(47 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA

Director Name	Nigel Edgar Newby
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(16 years, 12 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Barracks Kitts Lane Churt Farnham Surrey GU10 2PH

Director Name	Vincent Charles Troy
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(16 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	The Croft Manley Common Manley Cheshire WA6 9EU

Director Name	Michael Sythes
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(16 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 1998)
Role	Accountant
Correspondence Address	2 Swifts Quay Carrickfergus County Antrim BT38 8BQ Northern Ireland

Director Name	John Hubert Cleary
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(16 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 September 1995)
Role	Secretary
Correspondence Address	4 Brockenhurst Gardens Mill Hill London NW7 2JX

Secretary Name	John Hubert Cleary
Nationality	British
Status	Resigned
Appointed	01 February 1991(16 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 September 1995)
Role	Company Director
Correspondence Address	4 Brockenhurst Gardens Mill Hill London NW7 2JX

Secretary Name	Mrs Patricia Ellen Haylock
Nationality	British
Status	Resigned
Appointed	25 September 1995(21 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	5 Byng Road Barnet Hertfordshire EN5 4NW

Director Name	Mr Jeremy John Robinow
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(24 years, 7 months after company formation)
Appointment Duration	22 years, 8 months (resigned 31 May 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor 32 - 36 Great Portland Street London W1W 8QX

Director Name	Mr Derrick Brian Egerton
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(27 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor 32 - 36 Great Portland Street London W1W 8QX

Director Name	Mr John Clifton Oakley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(27 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 32 - 36 Great Portland Street London W1W 8QX

Secretary Name	Mr Derrick Brian Egerton
Nationality	British
Status	Resigned
Appointed	15 June 2001(27 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 St Johns Road Petts Wood Orpington Kent BR5 1HY

Secretary Name	Richard Paul Hudson
Nationality	British
Status	Resigned
Appointed	12 January 2004(29 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 July 2011)
Role	Company Director
Correspondence Address	First Floor 32 - 36 Great Portland Street London W1W 8QX

Secretary Name	Sarah Goulbourne
Status	Resigned
Appointed	29 July 2011(37 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 2012)
Role	Company Director
Correspondence Address	First Floor 32 - 36 Great Portland Street London W1W 8QX

Secretary Name	Sonia Jane George
Status	Resigned
Appointed	26 September 2012(38 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 March 2020)
Role	Company Director
Correspondence Address	First Floor 32 - 36 Great Portland Street London W1W 8QX

Secretary Name	Miss Catrin Jones
Status	Resigned
Appointed	12 March 2020(46 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2021)
Role	Company Director
Correspondence Address	First Floor 32-36 Great Portland Street London W1W 8QX

Contact

Website	rea.co.uk

Location

Registered Address	5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

26.5m at £1	R.e.a. Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,316,105
Net Worth	£32,828,085
Cash	£326,047
Current Liabilities	£21,247,573

Accounts

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

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

30 December 1982	Delivered on: 20 January 1983 Persons entitled: Raymond Quinlan Basil Gregory Pounds Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the loan note of 15TH 1980 and the supplemental deed dated 23.7.80. Particulars: The benefit of the leasing agreement made the 30.11.82 between jazerite property services limited and the company. Fully Satisfied
30 December 1982	Delivered on: 20 January 1983 Persons entitled: Jazerite Property Services Limited Classification: Deed of indemnity Secured details: All monies due or to become due from the company to the chargee. Particulars: The benefit of the loan agreement dated 30 december 1982 between the company and P. j byron esq including the right to receive repayment of the loan advanced thereunder. Fully Satisfied
30 December 1982	Delivered on: 19 January 1983 Persons entitled: Icfc Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of a leasing agreement dated 30 december 1982 made between jazerite property services limited and the company. Fully Satisfied
23 July 1982	Delivered on: 24 July 1982 Persons entitled: Raymond Quinlan Basil Gregory Pounds B. G. Pounds R Quinlan Classification: Trust deed Secured details: For securing Â£67,400 and all other monies due or to become due from the company to the chargee under the terms of a trust deed d/d 15.1.80 and secured by the loan notes 1983/85. Particulars: F/H 29 martin lane london EC4 (see doc M20 for details). Fully Satisfied
24 April 1980	Delivered on: 7 May 1980 Persons entitled: Raymond Quinlan Basil Gregory Pounds B. G. Pounds R Quinlan Basil Gregory Pounds Raymond Quinlan Classification: Legal charge Secured details: For securing Â£1,741,831 and all other monies due or to become due from the company to the chargee under the terms of a deed d/d 15.1.80 and secured by loan notes 1980/82 plus a facility letter d/d 27.11.79. Particulars: (See doc M19 for details). Fully Satisfied
24 April 1980	Delivered on: 7 May 1980 Persons entitled: Raymond Quinlan Basil Gregory Pounds B. G. Pounds R Quinlan Basil Gregory Pounds Raymond Quinlan Basil Gregory Pounds Raymond Quinlan Classification: Legal charge Secured details: For securing Â£1,741,831 and all other monies due or to become due from the company to the chargee under the terms of a deed d/d 15.1.80 and secured by loan notes 1980/82. Particulars: All property and monies, from time to time standing to the credit of the account (see doc M18 for details). Fully Satisfied
24 April 1980	Delivered on: 7 May 1980 Persons entitled: Raymond Quinlan Basil Gregory Pounds B. G. Pounds R Quinlan Basil Gregory Pounds Raymond Quinlan Basil Gregory Pounds Raymond Quinlan Basil Gregory Pounds Raymond Quinlan Classification: Legal charge Secured details: For securing Â£1,741,831 and all other monies due or to become due from the company to the chargee under the terms of a deed d/d 15.1.80 and secured by loan notes 1980/82. Particulars: F/H 29 martin lane cannon street in the city of london T.no. Ngl 262668. Fully Satisfied
15 January 1980	Delivered on: 4 February 1980 Persons entitled: Raymond Quinlan Basil Gregory Pounds B. G. Pounds R Quinlan Basil Gregory Pounds Raymond Quinlan Basil Gregory Pounds Raymond Quinlan Basil Gregory Pounds Raymond Quinlan Basil Gregory Pounds Raymond Quinlan Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land & buildings at 29 martin lane london EC4 ods & plant machinery. Charge on all moneys & securities of the account (see doc M16). Fully Satisfied
19 October 1998	Delivered on: 27 October 1998 Satisfied on: 11 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 69 southwark bridge road london borough of southwark t/n LN79092 & SGL180421. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 October 1989	Delivered on: 20 October 1989 Satisfied on: 11 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 bedford square london WC1B 3RA and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 May 1988	Delivered on: 23 May 1988 Satisfied on: 30 September 2000 Persons entitled: 3I PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7, bedford square london WC1B 3RA. Together with all buildings and fixtures and fixed plant and machinery. Fully Satisfied
12 June 1987	Delivered on: 17 June 1987 Satisfied on: 22 June 1988 Persons entitled: Investors in Industry PLC Classification: Assignment of deposit account moneys Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that the sum of Â£1,400,000 or such part thereof as is for the time being standing to the credit of the deposit account. Fully Satisfied
19 March 1987	Delivered on: 26 March 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 martin lane canon street city of london title no:- ngl 242668. Fully Satisfied
31 December 1985	Delivered on: 17 January 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set off 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. Particulars: All sums standing to the credit of any account of the company with the bank. Fully Satisfied
17 May 1984	Delivered on: 21 May 1984 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All moneys due or to become due from the company and/or R. E. a marketing limited to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
25 January 1983	Delivered on: 1 February 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set off 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 royal bank of scotland PLC. Particulars: All sums now or hereafter standing to the credit of any account of the company. Fully Satisfied
19 February 1979	Delivered on: 27 February 1979 Satisfied on: 4 September 1992 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under theterms of an agreement dated 19/02/79. Particulars: 29 martin lane, cannon street, london. Fully Satisfied
2 September 2015	Delivered on: 23 September 2015 Persons entitled: Capita Trust Company Limited Classification: A registered charge Particulars: None. Outstanding
2 September 2015	Delivered on: 23 September 2015 Persons entitled: Capita Trust Company Limited Classification: A registered charge Particulars: None. Outstanding
29 November 2010	Delivered on: 7 December 2010 Persons entitled: Capita Trust Company Limited (As Trustee for the Noteholders) Classification: Deed of charge over receivables Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all rights title and interest in and to the receivables see image for full details. Outstanding
29 November 2010	Delivered on: 7 December 2010 Persons entitled: Capita Trust Company Limited (As Trustee for the Noteholders) Classification: Deed of charge over bank accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all right title and interest in the account and the deposit see image for full details. Outstanding

Filing History

7 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
30 May 2023	Full accounts made up to 31 December 2022 (21 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
14 June 2022	Full accounts made up to 31 December 2021 (20 pages)
24 March 2022	Change of details for R.E.A. Holdings Plc as a person with significant control on 23 March 2022 (2 pages)
24 March 2022	Registered office address changed from First Floor 32 - 36 Great Portland Street London W1W 8QX to 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA on 24 March 2022 (1 page)
8 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
30 September 2021	Appointment of Sonia Jane George as a secretary on 28 September 2021 (2 pages)
30 September 2021	Termination of appointment of Catrin Jones as a secretary on 28 September 2021 (1 page)
13 July 2021	Full accounts made up to 31 December 2020 (21 pages)
15 June 2021	Termination of appointment of Jeremy John Robinow as a director on 31 May 2021 (1 page)
14 June 2021	Appointment of Ms Sue Loughnane as a director on 31 May 2021 (2 pages)
8 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
17 June 2020	Accounts for a small company made up to 31 December 2019 (23 pages)
17 March 2020	Appointment of Miss Catrin Jones as a secretary on 12 March 2020 (2 pages)
17 March 2020	Termination of appointment of Sonia Jane George as a secretary on 12 March 2020 (1 page)
10 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
7 May 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
11 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
9 May 2018	Full accounts made up to 31 December 2017 (20 pages)
12 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
9 May 2017	Full accounts made up to 31 December 2016 (20 pages)
9 May 2017	Full accounts made up to 31 December 2016 (20 pages)
13 March 2017	Termination of appointment of John Clifton Oakley as a director on 6 March 2017 (1 page)
13 March 2017	Termination of appointment of John Clifton Oakley as a director on 6 March 2017 (1 page)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
27 May 2016	Full accounts made up to 31 December 2015 (20 pages)
27 May 2016	Full accounts made up to 31 December 2015 (20 pages)
7 March 2016	Secretary's details changed for Sonia Jane George on 7 March 2016 (1 page)
7 March 2016	Secretary's details changed for Sonia Jane George on 7 March 2016 (1 page)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 26,500,000 (5 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 26,500,000 (5 pages)
18 November 2015	Appointment of Ms Carol Elizabeth Gysin as a director on 18 November 2015 (2 pages)
18 November 2015	Appointment of Ms Carol Elizabeth Gysin as a director on 18 November 2015 (2 pages)
23 September 2015	Registration of charge 011597360021, created on 2 September 2015 (9 pages)
23 September 2015	Registration of charge 011597360021, created on 2 September 2015 (9 pages)
23 September 2015	Registration of charge 011597360020, created on 2 September 2015 (9 pages)
23 September 2015	Registration of charge 011597360020, created on 2 September 2015 (9 pages)
11 June 2015	Full accounts made up to 31 December 2014 (16 pages)
11 June 2015	Full accounts made up to 31 December 2014 (16 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 26,500,000 (5 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 26,500,000 (5 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 26,500,000 (5 pages)
23 June 2014	Full accounts made up to 31 December 2013 (16 pages)
23 June 2014	Full accounts made up to 31 December 2013 (16 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 26,500,000 (5 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 26,500,000 (5 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 26,500,000 (5 pages)
24 May 2013	Full accounts made up to 31 December 2012 (15 pages)
24 May 2013	Full accounts made up to 31 December 2012 (15 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
26 September 2012	Termination of appointment of Sarah Goulbourne as a secretary (1 page)
26 September 2012	Appointment of Sonia Jane George as a secretary (2 pages)
26 September 2012	Termination of appointment of Sarah Goulbourne as a secretary (1 page)
26 September 2012	Appointment of Sonia Jane George as a secretary (2 pages)
14 May 2012	Full accounts made up to 31 December 2011 (15 pages)
14 May 2012	Full accounts made up to 31 December 2011 (15 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 August 2011	Appointment of Sarah Goulbourne as a secretary (1 page)
1 August 2011	Termination of appointment of Richard Hudson as a secretary (1 page)
1 August 2011	Appointment of Sarah Goulbourne as a secretary (1 page)
1 August 2011	Termination of appointment of Richard Hudson as a secretary (1 page)
13 April 2011	Full accounts made up to 31 December 2010 (15 pages)
13 April 2011	Full accounts made up to 31 December 2010 (15 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
26 January 2011	Termination of appointment of Derrick Egerton as a director (1 page)
26 January 2011	Termination of appointment of Derrick Egerton as a director (1 page)
15 December 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 26,500,000 (3 pages)
15 December 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 26,500,000 (3 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 19 (6 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 18 (6 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 18 (6 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 19 (6 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
2 September 2010	Resolutions RES13 ‐ Sub-division 24/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 September 2010	Consolidation and sub-division of shares on 24 August 2010 (6 pages)
2 September 2010	Resolutions RES13 ‐ Sub-division 24/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 September 2010	Statement of company's objects (2 pages)
2 September 2010	Consolidation and sub-division of shares on 24 August 2010 (6 pages)
2 September 2010	Statement of company's objects (2 pages)
17 August 2010	Full accounts made up to 31 December 2009 (13 pages)
17 August 2010	Full accounts made up to 31 December 2009 (13 pages)
18 February 2010	Director's details changed for Derrick Brian Egerton on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Secretary's details changed for Ms Carol Elizabeth Gysin on 1 October 2009 (1 page)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Mr John Clifton Oakley on 1 October 2009 (2 pages)
18 February 2010	Secretary's details changed for Richard Paul Hudson on 1 October 2009 (1 page)
18 February 2010	Secretary's details changed for Ms Carol Elizabeth Gysin on 1 October 2009 (1 page)
18 February 2010	Secretary's details changed for Richard Paul Hudson on 1 October 2009 (1 page)
18 February 2010	Director's details changed for Mr Jeremy John Robinow on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Richard Michael Robinow on 1 October 2009 (2 pages)
18 February 2010	Secretary's details changed for Ms Carol Elizabeth Gysin on 1 October 2009 (1 page)
18 February 2010	Director's details changed for Mr Richard Michael Robinow on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Richard Michael Robinow on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Derrick Brian Egerton on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Jeremy John Robinow on 1 October 2009 (2 pages)
18 February 2010	Secretary's details changed for Richard Paul Hudson on 1 October 2009 (1 page)
18 February 2010	Director's details changed for Mr John Clifton Oakley on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr John Clifton Oakley on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Jeremy John Robinow on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Derrick Brian Egerton on 1 October 2009 (2 pages)
8 December 2009	Statement by directors (1 page)
8 December 2009	Statement by directors (1 page)
8 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced by Â£467202 30/11/2009 (2 pages)
8 December 2009	Statement of capital on 8 December 2009 GBP 921,600 (4 pages)
8 December 2009	Statement of capital on 8 December 2009 GBP 921,600 (4 pages)
8 December 2009	Solvency statement dated 30/11/09 (1 page)
8 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced by Â£467202 30/11/2009 (2 pages)
8 December 2009	Statement of capital on 8 December 2009 GBP 921,600 (4 pages)
8 December 2009	Solvency statement dated 30/11/09 (1 page)
19 June 2009	Full accounts made up to 31 December 2008 (13 pages)
19 June 2009	Full accounts made up to 31 December 2008 (13 pages)
16 March 2009	Secretary appointed ms carol elizabeth gysin (1 page)
16 March 2009	Secretary appointed ms carol elizabeth gysin (1 page)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
14 October 2008	Full accounts made up to 31 December 2007 (13 pages)
14 October 2008	Full accounts made up to 31 December 2007 (13 pages)
12 February 2008	Return made up to 01/02/08; full list of members (2 pages)
12 February 2008	Return made up to 01/02/08; full list of members (2 pages)
9 October 2007	Full accounts made up to 31 December 2006 (13 pages)
9 October 2007	Full accounts made up to 31 December 2006 (13 pages)
19 February 2007	Return made up to 01/02/07; full list of members (2 pages)
19 February 2007	Return made up to 01/02/07; full list of members (2 pages)
1 February 2007	Registered office changed on 01/02/07 from: third floor 40-42 osnaburgh street london NW1 3ND (1 page)
1 February 2007	Registered office changed on 01/02/07 from: third floor 40-42 osnaburgh street london NW1 3ND (1 page)
26 June 2006	Full accounts made up to 31 December 2005 (13 pages)
26 June 2006	Full accounts made up to 31 December 2005 (13 pages)
27 February 2006	Return made up to 01/02/06; full list of members (2 pages)
27 February 2006	Return made up to 01/02/06; full list of members (2 pages)
14 June 2005	Full accounts made up to 31 December 2004 (13 pages)
14 June 2005	Full accounts made up to 31 December 2004 (13 pages)
1 March 2005	Return made up to 01/02/05; full list of members (2 pages)
1 March 2005	Return made up to 01/02/05; full list of members (2 pages)
8 May 2004	Full accounts made up to 31 December 2003 (13 pages)
8 May 2004	Full accounts made up to 31 December 2003 (13 pages)
19 February 2004	Return made up to 01/02/04; full list of members (8 pages)
19 February 2004	Return made up to 01/02/04; full list of members (8 pages)
17 January 2004	Secretary resigned (2 pages)
17 January 2004	New secretary appointed (1 page)
17 January 2004	New secretary appointed (1 page)
17 January 2004	Secretary resigned (2 pages)
29 May 2003	Full accounts made up to 31 December 2002 (13 pages)
29 May 2003	Full accounts made up to 31 December 2002 (13 pages)
20 February 2003	Return made up to 01/02/03; full list of members (8 pages)
20 February 2003	Return made up to 01/02/03; full list of members (8 pages)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
1 May 2002	Full accounts made up to 31 December 2001 (13 pages)
1 May 2002	Full accounts made up to 31 December 2001 (13 pages)
1 March 2002	Return made up to 01/02/02; full list of members 363(287) ‐ Registered office changed on 01/03/02 (10 pages)
1 March 2002	Return made up to 01/02/02; full list of members 363(287) ‐ Registered office changed on 01/03/02 (10 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (4 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New director appointed (4 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New director appointed (2 pages)
18 May 2001	Registered office changed on 18/05/01 from: 7 bedford square london WC1B 3RA (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 7 bedford square london WC1B 3RA (1 page)
18 April 2001	Full accounts made up to 31 December 2000 (12 pages)
18 April 2001	Full accounts made up to 31 December 2000 (12 pages)
21 February 2001	Return made up to 01/02/01; full list of members (6 pages)
21 February 2001	Return made up to 01/02/01; full list of members (6 pages)
30 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2000	Full accounts made up to 31 December 1999 (12 pages)
10 April 2000	Full accounts made up to 31 December 1999 (12 pages)
29 February 2000	Return made up to 01/02/00; full list of members (6 pages)
29 February 2000	Return made up to 01/02/00; full list of members (6 pages)
30 April 1999	Full accounts made up to 31 December 1998 (13 pages)
30 April 1999	Full accounts made up to 31 December 1998 (13 pages)
22 February 1999	Return made up to 01/02/99; full list of members (8 pages)
22 February 1999	Return made up to 01/02/99; full list of members (8 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
27 October 1998	Particulars of mortgage/charge (3 pages)
27 October 1998	Particulars of mortgage/charge (3 pages)
15 September 1998	New director appointed (3 pages)
15 September 1998	New director appointed (3 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
1 April 1998	Full accounts made up to 31 December 1997 (13 pages)
1 April 1998	Full accounts made up to 31 December 1997 (13 pages)
23 February 1998	Return made up to 01/02/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 1998	Return made up to 01/02/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 1997	Full accounts made up to 31 December 1996 (12 pages)
13 May 1997	Full accounts made up to 31 December 1996 (12 pages)
20 February 1997	Return made up to 01/02/97; change of members (9 pages)
20 February 1997	Return made up to 01/02/97; change of members (9 pages)
23 April 1996	Full accounts made up to 31 December 1995 (12 pages)
23 April 1996	Full accounts made up to 31 December 1995 (12 pages)
15 February 1996	Return made up to 01/02/96; full list of members (9 pages)
15 February 1996	Return made up to 01/02/96; full list of members (9 pages)
4 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 December 1995	Ad 24/11/95--------- Â£ si 1690000@1=1690000 Â£ ic 2/1690002 (2 pages)
4 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 December 1995	Nc inc already adjusted 24/11/95 (1 page)
4 December 1995	Conso 24/11/95 (1 page)
4 December 1995	Conso 24/11/95 (1 page)
4 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
4 December 1995	Ad 24/11/95--------- Â£ si 1690000@1=1690000 Â£ ic 2/1690002 (2 pages)
4 December 1995	Nc inc already adjusted 24/11/95 (1 page)
4 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
27 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
27 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 March 1995	Full accounts made up to 31 December 1994 (13 pages)
15 March 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (78 pages)
21 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
21 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)

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