Colin Buchanan And Partners Limited

Company Name	Colin Buchanan And Partners Limited
Company Status	Dissolved
Company Number	01292315
Category	Private Limited Company
Incorporation Date	24 December 1976(47 years, 4 months ago)
Dissolution Date	7 October 2023 (6 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Victor Jibuike
Status	Closed
Appointed	24 May 2019(42 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 07 October 2023)
Role	Company Director
Correspondence Address	Birchin Court, 20 Birchin Lane London EC3V 9DU

Director Name	Ms Patricia Murray
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2020(43 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 07 October 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Birchin Court, 20 Birchin Lane London EC3V 9DU

Director Name	Mr Bradley Garnet Andrews
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 November 2020(43 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 07 October 2023)
Role	President
Country of Residence	England
Correspondence Address	Birchin Court, 20 Birchin Lane London EC3V 9DU

Director Name	Mr Christopher Charles John Pyatt
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(14 years, 9 months after company formation)
Appointment Duration	19 years, 8 months (resigned 02 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 St. Andrews Road Henley-On-Thames Oxfordshire RG9 1JB

Director Name	Mr Neil Keith Parkyn
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(14 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 1998)
Role	Architect & Town Planner
Correspondence Address	50 Huntingdon Road London N2 9DU

Director Name	Colin Malcolm Buchanan
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(14 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	2 Eaton Rise London W5 2ER

Director Name	Mr Michael Charles Mogridge
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(14 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Quince Cottage King's Road Bloxham Banbury Oxfordshire OX15 4QE

Secretary Name	Nicholas Charles Bursey
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(14 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	2 Abbeville Road London SW4 9NJ

Director Name	Mr Malcolm Thomas Roberts
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(18 years after company formation)
Appointment Duration	9 years, 11 months (resigned 10 December 2004)
Role	Engineer
Correspondence Address	The Cottage Comptons Alley Tewkesbury Gloucestershire GL20 5QE Wales

Secretary Name	Graeme Alan Dykes
Nationality	British
Status	Resigned
Appointed	05 September 1997(20 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	6 Heighams Harlow Essex CM19 5NU

Director Name	Mr Andreas Christodoulou Markides
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(21 years after company formation)
Appointment Duration	15 years, 4 months (resigned 03 May 2013)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	4 The Oaks Tadley Hampshire RG26 4XX

Director Name	Geoffrey Roland Niblett
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(22 years after company formation)
Appointment Duration	6 years, 11 months (resigned 16 December 2005)
Role	Transport Planner
Correspondence Address	16 Madeira Park Tunbridge Wells Kent TN2 5SX

Secretary Name	Nicholas Charles Bursey
Nationality	British
Status	Resigned
Appointed	28 May 1999(22 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 January 2000)
Role	Company Director
Correspondence Address	2 Abbeville Road London SW4 9NJ

Secretary Name	Michael Peter Sherburn
Nationality	British
Status	Resigned
Appointed	01 January 2000(23 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 2001)
Role	Accountant
Correspondence Address	9 Walscombe Close Stoke Sub Hamdon Somerset TA14 6QJ

Director Name	Mr Atholl Wellesley Noon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(23 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 02 June 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	109 Kings Road Kingston Upon Thames Surrey KT2 5JB

Secretary Name	Trevor John Bradshaw
Nationality	British
Status	Resigned
Appointed	15 June 2001(24 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 June 2011)
Role	Company Director
Correspondence Address	88 Manor Way Ruislip Middlesex HA4 8HL

Director Name	Mr Simon Keith Morgan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(24 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Green Lane Northwood Middlesex HA6 2UX

Director Name	Mr Colin Paul Buchanan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(25 years after company formation)
Appointment Duration	11 years, 11 months (resigned 20 December 2013)
Role	Transport Economist
Country of Residence	England
Correspondence Address	4th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN

Director Name	Kevin James Peter Martin McGovern
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(25 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2004)
Role	Town Planner
Correspondence Address	3 Chestnut Avenue Ewell Surrey KT19 0SY

Director Name	Mr Alan Power
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(27 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Redwood Grove Ealing London W5 4SZ

Director Name	Claire Patricia Carr
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(28 years after company formation)
Appointment Duration	6 years, 5 months (resigned 02 June 2011)
Role	Company Director
Correspondence Address	73 Comiston Drive Edinburgh Midlothian EH10 5QT Scotland

Director Name	Dr David Anthony Quarmby
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(30 years, 11 months after company formation)
Appointment Duration	12 months (resigned 05 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Shooters Hill Road London SE3 7AR

Director Name	Mr Dominic Paul McTernan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2008(31 years after company formation)
Appointment Duration	3 years, 2 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	80 Knock Eden Park Rosetta Belfast County Antrim BT6 0JG Northern Ireland

Director Name	Adrian Keith Cole
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(32 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 June 2011)
Role	Company Director
Correspondence Address	33 Mexfield Road London SW15 2RG

Director Name	Mr Simon James Babes
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(33 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Frances Road Windsor Berkshire SL4 3AJ

Director Name	Mr Peter Robert Mackellar
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(34 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN

Director Name	Mr Jonathan Richard Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(34 years, 6 months after company formation)
Appointment Duration	4 years (resigned 06 July 2015)
Role	Area Manager Emea
Country of Residence	United Kingdom
Correspondence Address	4th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN

Director Name	Mr Shahram Hemmati
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(34 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 October 2014)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN

Secretary Name	Mr Graeme Ronald Dodd
Status	Resigned
Appointed	22 June 2011(34 years, 6 months after company formation)
Appointment Duration	4 years (resigned 06 July 2015)
Role	Company Director
Correspondence Address	4th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN

Director Name	Mr Leon Anthony Power
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 2015(38 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 December 2016)
Role	Financial Director
Country of Residence	Ireland
Correspondence Address	4th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN

Secretary Name	Mr Michael Timothy Norris
Status	Resigned
Appointed	06 July 2015(38 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 May 2018)
Role	Company Director
Correspondence Address	4th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN

Secretary Name	Mr Tejender Singh Chaudhary
Status	Resigned
Appointed	23 May 2018(41 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 April 2019)
Role	Company Director
Correspondence Address	4th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN

Director Name	Mr David Ellis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(41 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN

Director Name	Mrs Brenda Connell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2019(42 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Contact

Website	colinbuchanan.com

Location

Registered Address	Birchin Court, 20 Birchin Lane London EC3V 9DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.5m at £0.1	Sinclair Knight Merz (Europe) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£43,951
Net Worth	£194,824
Cash	£33,318
Current Liabilities	£4,440

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

24 November 2003	Delivered on: 6 December 2003 Satisfied on: 15 March 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating 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: 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
9 June 1998	Delivered on: 13 June 1998 Satisfied on: 15 March 2006 Persons entitled: 3I 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 principal sum of Â£274,307.12 or such sum or such part thereof as is for the time being standing to the credit of account number 20013909 in the name of 3I group PLC at the royal bank of scotland PLC,corporate banking office,5-10 great tower street,london EC3P 3HX with all interest credited thereto and all the right title and interest of the company whatsoever therein both present and future. Fully Satisfied
20 August 1990	Delivered on: 29 August 1990 Satisfied on: 17 June 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
6 August 1990	Delivered on: 6 August 1990 Satisfied on: 15 March 2006 Persons entitled: Target Life Assurance Company Limited Classification: Mortgage Secured details: Â£45,000 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 59 queens gardens paddington london. Fully Satisfied
1 August 1988	Delivered on: 2 August 1988 Satisfied on: 15 March 2006 Persons entitled: 3I PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
1 August 1988	Delivered on: 2 August 1988 Satisfied on: 26 October 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: F/H property k/a 59 queens gardens london W2 3AF & all buildings & fixtures fixed plant & machinery. Fully Satisfied
23 August 1985	Delivered on: 30 August 1985 Satisfied on: 15 March 2006 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: 59 queens gardens london W2 title no.- Ln 92846 and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 October 1983	Delivered on: 12 October 1983 Satisfied on: 15 March 2006 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge by way of a legal mortgage over the property. F/h 59 queens gardens paddington, london W2 title no. Ln 92846 with title absolute with all buildings and fixtures fixed plant & machinery. Fully Satisfied
5 August 2008	Delivered on: 8 August 2008 Satisfied on: 17 June 2011 Persons entitled: Ls Onc Holdings Limited Classification: Rent deposit deed 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: Â£167,797.05 see image for full details. Fully Satisfied
5 August 2008	Delivered on: 8 August 2008 Satisfied on: 17 June 2011 Persons entitled: Ls Onc Holdings Limited Classification: Rent deposit deed 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: Â£167,966.25 see image for full details. Fully Satisfied
26 November 2007	Delivered on: 28 November 2007 Satisfied on: 17 June 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 550/01/67647081 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
16 August 2006	Delivered on: 22 August 2006 Satisfied on: 17 June 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge 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: 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
3 March 2006	Delivered on: 11 March 2006 Satisfied on: 17 June 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 09482520 and 06450308 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
4 May 1979	Delivered on: 10 May 1979 Satisfied on: 15 March 2006 Persons entitled: National Westminster 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: L/H 47 princes gate london SW7. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

7 October 2023	Final Gazette dissolved following liquidation (1 page)
7 July 2023	Return of final meeting in a members' voluntary winding up (14 pages)
20 October 2022	Liquidators' statement of receipts and payments to 8 September 2022 (14 pages)
29 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
21 September 2021	Registered office address changed from 27 Great West Road Brentford TW8 9BW England to Birchin Court, 20 Birchin Lane London EC3V 9DU on 21 September 2021 (2 pages)
21 September 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-09 (1 page)
21 September 2021	Appointment of a voluntary liquidator (3 pages)
21 September 2021	Declaration of solvency (5 pages)
16 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
18 November 2020	Appointment of Mr Bradley Garnet Andrews as a director on 17 November 2020 (2 pages)
18 November 2020	Termination of appointment of Brenda Connell as a director on 17 November 2020 (1 page)
18 November 2020	Appointment of Ms Patricia Murray as a director on 17 November 2020 (2 pages)
21 October 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
1 October 2020	Accounts for a dormant company made up to 30 June 2020 (13 pages)
1 October 2020	Full accounts made up to 30 June 2019 (19 pages)
20 January 2020	Change of details for Sinclair Knight Merz (Europe) Limited as a person with significant control on 14 June 2019 (2 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	Confirmation statement made on 7 September 2019 with updates (4 pages)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
4 July 2019	Full accounts made up to 30 September 2018 (17 pages)
12 June 2019	Current accounting period shortened from 30 September 2019 to 30 June 2019 (1 page)
30 May 2019	Registered office address changed from C/O Graeme Dodd 4th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN to 27 Great West Road Brentford TW8 9BW on 30 May 2019 (1 page)
29 May 2019	Appointment of Victor Jibuike as a secretary on 24 May 2019 (2 pages)
29 May 2019	Termination of appointment of David Ellis as a director on 26 April 2019 (1 page)
29 May 2019	Termination of appointment of Tejender Singh Chaudhary as a secretary on 26 April 2019 (1 page)
29 May 2019	Termination of appointment of Jonathan Ross Shattock as a director on 26 April 2019 (1 page)
7 May 2019	Appointment of Mrs Brenda Connell as a director on 26 April 2019 (2 pages)
20 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
6 September 2018	Appointment of Mr David Ellis as a director on 5 September 2018 (2 pages)
23 May 2018	Termination of appointment of Michael Timothy Norris as a secretary on 23 May 2018 (1 page)
23 May 2018	Appointment of Mr Tejender Singh Chaudhary as a secretary on 23 May 2018 (2 pages)
21 May 2018	Full accounts made up to 30 September 2017 (19 pages)
11 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 July 2017	Full accounts made up to 30 September 2016 (21 pages)
7 July 2017	Full accounts made up to 30 September 2016 (21 pages)
10 January 2017	Termination of appointment of Leon Anthony Power as a director on 5 December 2016 (1 page)
10 January 2017	Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016 (2 pages)
10 January 2017	Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016 (2 pages)
10 January 2017	Termination of appointment of Leon Anthony Power as a director on 5 December 2016 (1 page)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
18 May 2016	Full accounts made up to 30 September 2015 (15 pages)
18 May 2016	Full accounts made up to 30 September 2015 (15 pages)
28 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 152,808.6 (3 pages)
28 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 152,808.6 (3 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 October 2015	Memorandum and Articles of Association (12 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 October 2015	Memorandum and Articles of Association (12 pages)
1 September 2015	Memorandum and Articles of Association (17 pages)
1 September 2015	Memorandum and Articles of Association (12 pages)
1 September 2015	Memorandum and Articles of Association (17 pages)
1 September 2015	Memorandum and Articles of Association (12 pages)
8 July 2015	Appointment of Mr Michael Timothy Norris as a secretary on 6 July 2015 (2 pages)
8 July 2015	Appointment of Mr Michael Timothy Norris as a secretary on 6 July 2015 (2 pages)
8 July 2015	Appointment of Mr Michael Timothy Norris as a secretary on 6 July 2015 (2 pages)
7 July 2015	Termination of appointment of Gregory William Shanahan as a director on 13 March 2015 (1 page)
7 July 2015	Appointment of Mr Leon Anthony Power as a director on 6 July 2015 (2 pages)
7 July 2015	Appointment of Mr Leon Anthony Power as a director on 6 July 2015 (2 pages)
7 July 2015	Termination of appointment of Graeme Ronald Dodd as a secretary on 6 July 2015 (1 page)
7 July 2015	Termination of appointment of Jonathan Richard Pike as a director on 6 July 2015 (1 page)
7 July 2015	Termination of appointment of Graeme Ronald Dodd as a secretary on 6 July 2015 (1 page)
7 July 2015	Termination of appointment of Jonathan Richard Pike as a director on 6 July 2015 (1 page)
7 July 2015	Termination of appointment of Graeme Ronald Dodd as a secretary on 6 July 2015 (1 page)
7 July 2015	Appointment of Mr Leon Anthony Power as a director on 6 July 2015 (2 pages)
7 July 2015	Termination of appointment of Jonathan Richard Pike as a director on 6 July 2015 (1 page)
7 July 2015	Termination of appointment of Gregory William Shanahan as a director on 13 March 2015 (1 page)
1 April 2015	Full accounts made up to 30 September 2014 (15 pages)
1 April 2015	Full accounts made up to 30 September 2014 (15 pages)
20 November 2014	Termination of appointment of Shahram Hemmati as a director on 3 October 2014 (1 page)
20 November 2014	Termination of appointment of Shahram Hemmati as a director on 3 October 2014 (1 page)
20 November 2014	Termination of appointment of Shahram Hemmati as a director on 3 October 2014 (1 page)
21 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 152,808.6 (4 pages)
21 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 152,808.6 (4 pages)
16 September 2014	Auditor's resignation (2 pages)
16 September 2014	Auditor's resignation (2 pages)
5 August 2014	Section 519 (2 pages)
5 August 2014	Section 519 (2 pages)
8 July 2014	Full accounts made up to 30 September 2013 (17 pages)
8 July 2014	Full accounts made up to 30 September 2013 (17 pages)
26 June 2014	Termination of appointment of Colin Buchanan as a director (1 page)
26 June 2014	Termination of appointment of Colin Buchanan as a director (1 page)
6 June 2014	Termination of appointment of Peter Mackellar as a director (1 page)
6 June 2014	Termination of appointment of Peter Mackellar as a director (1 page)
8 April 2014	Previous accounting period shortened from 30 June 2014 to 30 September 2013 (1 page)
8 April 2014	Previous accounting period shortened from 30 June 2014 to 30 September 2013 (1 page)
20 February 2014	Full accounts made up to 23 June 2013 (20 pages)
20 February 2014	Full accounts made up to 23 June 2013 (20 pages)
23 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 152,808.6 (5 pages)
23 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 152,808.6 (5 pages)
17 June 2013	Full accounts made up to 24 June 2012 (22 pages)
17 June 2013	Full accounts made up to 24 June 2012 (22 pages)
7 June 2013	Termination of appointment of Andreas Markides as a director (1 page)
7 June 2013	Termination of appointment of Andreas Markides as a director (1 page)
26 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (9 pages)
26 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (9 pages)
25 October 2012	Director's details changed for Colin Paul Buchanan on 28 September 2012 (2 pages)
25 October 2012	Director's details changed for Colin Paul Buchanan on 28 September 2012 (2 pages)
1 March 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
1 March 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
9 January 2012	Group of companies' accounts made up to 31 December 2010 (21 pages)
9 January 2012	Group of companies' accounts made up to 31 December 2010 (21 pages)
24 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (33 pages)
24 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (33 pages)
27 September 2011	Registered office address changed from Alberton House St. Marys Parsonage Manchester M3 2WJ United Kingdom on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from Alberton House St. Marys Parsonage Manchester M3 2WJ United Kingdom on 27 September 2011 (1 page)
16 September 2011	Cancellation of shares. Statement of capital on 16 September 2011 GBP 152,808.6 (4 pages)
16 September 2011	Cancellation of shares. Statement of capital on 16 September 2011 GBP 152,808.6 (4 pages)
7 September 2011	Termination of appointment of Adrian Cole as a director (1 page)
7 September 2011	Termination of appointment of Atholl Noon as a director (1 page)
7 September 2011	Termination of appointment of Michael Roberts as a director (1 page)
7 September 2011	Termination of appointment of Simon Morgan as a director (1 page)
7 September 2011	Termination of appointment of Simon Babes as a director (1 page)
7 September 2011	Termination of appointment of Michael Roberts as a director (1 page)
7 September 2011	Termination of appointment of Christopher Pyatt as a director (1 page)
7 September 2011	Termination of appointment of Simon Babes as a director (1 page)
7 September 2011	Termination of appointment of Trevor Bradshaw as a secretary (1 page)
7 September 2011	Termination of appointment of Claire Carr as a director (1 page)
7 September 2011	Termination of appointment of Adrian Cole as a director (1 page)
7 September 2011	Termination of appointment of Christopher Pyatt as a director (1 page)
7 September 2011	Termination of appointment of Claire Carr as a director (1 page)
7 September 2011	Termination of appointment of Trevor Bradshaw as a secretary (1 page)
7 September 2011	Termination of appointment of Simon Morgan as a director (1 page)
7 September 2011	Termination of appointment of Atholl Noon as a director (1 page)
13 July 2011	Purchase of own shares. (3 pages)
13 July 2011	Purchase of own shares. (3 pages)
22 June 2011	Appointment of Mr Jonathan Richard Pike as a director (2 pages)
22 June 2011	Appointment of Mr Graeme Dodd as a secretary (1 page)
22 June 2011	Appointment of Mr Graeme Dodd as a secretary (1 page)
22 June 2011	Appointment of Mr Jonathan Richard Pike as a director (2 pages)
21 June 2011	Registered office address changed from 20 Eastbourne Terrace London W2 6LG England on 21 June 2011 (1 page)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
21 June 2011	Appointment of Mr Peter Mackellar as a director (2 pages)
21 June 2011	Appointment of Mr Peter Mackellar as a director (2 pages)
21 June 2011	Appointment of Mr Gregory William Shanahan as a director (2 pages)
21 June 2011	Appointment of Mr Shahram Hemmati as a director (2 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 June 2011	Appointment of Mr Shahram Hemmati as a director (2 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
21 June 2011	Registered office address changed from 20 Eastbourne Terrace London W2 6LG England on 21 June 2011 (1 page)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
21 June 2011	Appointment of Mr Gregory William Shanahan as a director (2 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 June 2011	Resolutions RES13 ‐ Company business 02/06/2011 (1 page)
15 June 2011	Resolutions RES13 ‐ Company business 02/06/2011 (1 page)
30 March 2011	Termination of appointment of Dominic Mcternan as a director (1 page)
30 March 2011	Termination of appointment of Dominic Mcternan as a director (1 page)
2 March 2011	Termination of appointment of Kevan Weaver as a director (1 page)
2 March 2011	Termination of appointment of Kevan Weaver as a director (1 page)
15 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (35 pages)
15 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (35 pages)
14 September 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
14 September 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2008 (22 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2008 (22 pages)
10 May 2010	Appointment of Mr Simon James Babes as a director (2 pages)
10 May 2010	Appointment of Mr Simon James Babes as a director (2 pages)
15 March 2010	Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 15 March 2010 (1 page)
15 March 2010	Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 15 March 2010 (1 page)
7 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (30 pages)
7 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (30 pages)
22 October 2009	Location of debenture register (1 page)
22 October 2009	Location of register of members (1 page)
22 October 2009	Location of register of members (1 page)
22 October 2009	Location of debenture register (1 page)
17 August 2009	Appointment terminated director alan power (1 page)
17 August 2009	Appointment terminated director alan power (1 page)
5 May 2009	Appointment terminated director colin buchanan (1 page)
5 May 2009	Appointment terminated director colin buchanan (1 page)
12 January 2009	Director appointed adrian keith cole (2 pages)
12 January 2009	Director appointed kevan alun weaver (2 pages)
12 January 2009	Director appointed kevan alun weaver (2 pages)
12 January 2009	Director appointed adrian keith cole (2 pages)
19 December 2008	Appointment terminated director david quarmby (1 page)
19 December 2008	Appointment terminated director david quarmby (1 page)
8 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 November 2008	Return made up to 28/09/08; full list of members (29 pages)
13 November 2008	Return made up to 28/09/08; full list of members (29 pages)
8 October 2008	Registered office changed on 08/10/2008 from newcombe house 45 notting hill gate london W11 3PB (1 page)
8 October 2008	Registered office changed on 08/10/2008 from newcombe house 45 notting hill gate london W11 3PB (1 page)
8 August 2008	Particulars of a mortgage or charge / charge no: 14 (4 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 13 (4 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 14 (4 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 13 (4 pages)
27 June 2008	Full accounts made up to 31 December 2007 (21 pages)
27 June 2008	Full accounts made up to 31 December 2007 (21 pages)
24 January 2008	New director appointed (3 pages)
24 January 2008	New director appointed (3 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
23 January 2008	Ad 21/12/07--------- Â£ si [email protected]=7000 Â£ ic 165000/172000 (3 pages)
23 January 2008	Ad 21/12/07--------- Â£ si [email protected]=7000 Â£ ic 165000/172000 (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Return made up to 28/09/07; full list of members (28 pages)
6 November 2007	Return made up to 28/09/07; full list of members (28 pages)
29 July 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
29 July 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
26 July 2007	Memorandum and Articles of Association (18 pages)
26 July 2007	Memorandum and Articles of Association (18 pages)
18 July 2007	Â£ nc 165000/200000 13/07/07 (2 pages)
18 July 2007	Â£ nc 165000/200000 13/07/07 (2 pages)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Director's particulars changed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
25 October 2006	Return made up to 28/09/06; full list of members (25 pages)
25 October 2006	Return made up to 28/09/06; full list of members (25 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
1 September 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
1 September 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
29 August 2006	S-div 11/08/06 (1 page)
29 August 2006	S-div 11/08/06 (1 page)
22 August 2006	Particulars of mortgage/charge (5 pages)
22 August 2006	Particulars of mortgage/charge (5 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2006	Particulars of mortgage/charge (3 pages)
11 March 2006	Particulars of mortgage/charge (3 pages)
6 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
1 November 2005	Return made up to 28/09/05; full list of members (22 pages)
1 November 2005	Return made up to 28/09/05; full list of members (22 pages)
25 August 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
25 August 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
30 November 2004	New director appointed (3 pages)
30 November 2004	New director appointed (3 pages)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Director's particulars changed (1 page)
19 October 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
19 October 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
7 October 2004	Return made up to 28/09/04; full list of members (20 pages)
7 October 2004	Resolutions RES13 ‐ Elres revoked 01/10/04 (1 page)
7 October 2004	Return made up to 28/09/04; full list of members (20 pages)
7 October 2004	Resolutions RES13 ‐ Elres revoked 01/10/04 (1 page)
29 September 2004	New director appointed (3 pages)
29 September 2004	New director appointed (3 pages)
24 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Secretary's particulars changed (1 page)
16 April 2004	Secretary's particulars changed (1 page)
11 February 2004	Memorandum and Articles of Association (14 pages)
11 February 2004	Memorandum and Articles of Association (14 pages)
29 December 2003	Nc inc already adjusted 12/12/03 (2 pages)
29 December 2003	Nc inc already adjusted 12/12/03 (2 pages)
29 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 December 2003	Ad 12/12/03--------- Â£ si 163350@1=163350 Â£ ic 1650/165000 (4 pages)
29 December 2003	Ad 12/12/03--------- Â£ si 163350@1=163350 Â£ ic 1650/165000 (4 pages)
6 December 2003	Particulars of mortgage/charge (5 pages)
6 December 2003	Particulars of mortgage/charge (5 pages)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
24 October 2003	Return made up to 28/09/03; full list of members (14 pages)
24 October 2003	Return made up to 28/09/03; full list of members (14 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
17 April 2003	Director's particulars changed (1 page)
17 April 2003	Director's particulars changed (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
4 October 2002	Return made up to 28/09/02; full list of members (14 pages)
4 October 2002	Return made up to 28/09/02; full list of members (14 pages)
12 August 2002	Director's particulars changed (1 page)
12 August 2002	Director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
20 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
15 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2000	Full group accounts made up to 31 December 1999 (18 pages)
16 October 2000	Full group accounts made up to 31 December 1999 (18 pages)
12 October 2000	Return made up to 28/09/00; full list of members (10 pages)
12 October 2000	Return made up to 28/09/00; full list of members (10 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed;new director appointed (2 pages)
29 November 1999	Return made up to 28/09/99; full list of members (10 pages)
29 November 1999	Return made up to 28/09/99; full list of members (10 pages)
10 September 1999	Full group accounts made up to 31 December 1998 (18 pages)
10 September 1999	Full group accounts made up to 31 December 1998 (18 pages)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	Secretary resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
26 October 1998	Return made up to 28/09/98; full list of members (8 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Return made up to 28/09/98; full list of members (8 pages)
23 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
23 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
26 August 1998	Registered office changed on 26/08/98 from: 59 queens gardens london W2 3AF (1 page)
26 August 1998	Registered office changed on 26/08/98 from: 59 queens gardens london W2 3AF (1 page)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
28 October 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
29 August 1997	Full group accounts made up to 31 December 1996 (18 pages)
29 August 1997	Full group accounts made up to 31 December 1996 (18 pages)
30 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 December 1996	Nc inc already adjusted 20/12/96 (1 page)
30 December 1996	Nc inc already adjusted 20/12/96 (1 page)
30 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 December 1996	122 cancelling shares (1 page)
30 December 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
30 December 1996	122 cancelling shares (1 page)
30 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 December 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
30 December 1996	Ad 20/12/96--------- Â£ si 1485@1=1485 Â£ ic 165/1650 (2 pages)
30 December 1996	Ad 20/12/96--------- Â£ si 1485@1=1485 Â£ ic 165/1650 (2 pages)
30 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
17 October 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1996	Full group accounts made up to 31 December 1995 (17 pages)
9 August 1996	Full group accounts made up to 31 December 1995 (17 pages)
21 September 1995	Return made up to 28/09/95; change of members (8 pages)
21 September 1995	Return made up to 28/09/95; change of members (8 pages)
15 September 1995	Amended full group accounts made up to 31 December 1994 (26 pages)
15 September 1995	Amended full group accounts made up to 31 December 1994 (26 pages)
25 August 1995	Full group accounts made up to 31 December 1994 (17 pages)
25 August 1995	Full group accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
13 October 1988	Full accounts made up to 31 December 1987 (20 pages)
13 October 1988	Full accounts made up to 31 December 1987 (20 pages)
26 August 1987	Memorandum and Articles of Association (14 pages)
26 August 1987	Articles of association (14 pages)
26 August 1987	Memorandum and Articles of Association (14 pages)
26 August 1987	Articles of association (14 pages)
6 February 1984	Certificate of re-registration from Private to Public Limited Company (1 page)
6 February 1984	Certificate of re-registration from Private to Public Limited Company (1 page)
24 December 1976	Certificate of incorporation (1 page)
24 December 1976	Incorporation (17 pages)
24 December 1976	Certificate of incorporation (1 page)
24 December 1976	Incorporation (17 pages)

Colin Buchanan And Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London