Agecare Mg1 Ltd

Company Name	Agecare Mg1 Ltd
Company Status	Active
Company Number	01383875
Category	Private Limited Company
Incorporation Date	14 August 1978(45 years, 8 months ago)
Previous Names	5

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mrs Valerie Irene Gerrard
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 December 1993(15 years, 4 months after company formation)
Appointment Duration	30 years, 4 months
Role	Director Of Care
Country of Residence	England
Correspondence Address	The Lodge Coopers Lane Road Potters Bar Hertfordshire EN6 4AD

Secretary Name	Mrs Valerie Irene Gerrard
Nationality	British
Status	Current
Appointed	21 September 1998(20 years, 1 month after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Coopers Lane Road Potters Bar Hertfordshire EN6 4AD

Director Name	Mr Paul David Sargeant
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(22 years, 2 months after company formation)
Appointment Duration	23 years, 6 months
Role	Managing & Finance Director
Country of Residence	England
Correspondence Address	The Lodge Coopers Lane Road Potters Bar Hertfordshire EN6 4AD

Director Name	Mr Luke Matthew Sargeant
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(33 years, 10 months after company formation)
Appointment Duration	11 years, 11 months
Role	Operations Director
Country of Residence	England
Correspondence Address	The Lodge Coopers Lane Road Potters Bar Hertfordshire EN6 4AD

Director Name	Joanne Maria Mason
Date of Birth	April 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	25 January 2017(38 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Residental Care
Country of Residence	England
Correspondence Address	The Lodge Coopers Lane Road Potters Bar Herts EN6 4AD

Director Name	Mr Martyn Paul Gerrard
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(12 years, 8 months after company formation)
Appointment Duration	27 years, 3 months (resigned 09 August 2018)
Role	Company Chairman
Country of Residence	England
Correspondence Address	The Lodge Coopers Lane Road Potters Bar Hertfordshire EN6 4AD

Director Name	Mrs Brenda Irene Gerrard
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1993)
Role	Secretary
Correspondence Address	Five Oaks 377 Cockfosters Road Hadley Wood Barnet Hertfordshire EN4 0JT

Secretary Name	Mrs Brenda Irene Gerrard
Nationality	British
Status	Resigned
Appointed	07 May 1991(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	Five Oaks 377 Cockfosters Road Hadley Wood Barnet Hertfordshire EN4 0JT

Director Name	Jane Tanya Wills
Date of Birth	November 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 1993(15 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 December 1993)
Role	Legal Secretary
Correspondence Address	420 Green Lanes Palmers Green London N13 5PY

Secretary Name	Joanne Dawn Tunstall
Nationality	British
Status	Resigned
Appointed	01 September 1993(15 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	33 Great Innings South Watton At Stone Hertford Hertfordshire SG14 3TF

Director Name	Mr Roger John Armitage Evans
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 1997)
Role	Private Investor
Correspondence Address	Waterford House Vicarage Lane Waterford Hertford Hertfordshire SG14 2PZ

Director Name	Roderick James Margree
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 1998)
Role	Managing Director
Correspondence Address	Latymer 4 Anglefield Road Berkhamsted Hertfordshire HP4 3JA

Secretary Name	Mr Adrian Russell Pruss
Nationality	British
Status	Resigned
Appointed	01 November 1996(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 1998)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	57 Croftdown Road London NW5 1EL

Director Name	Mr Adrian Russell Pruss
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(19 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 September 1998)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	57 Croftdown Road London NW5 1EL

Director Name	James Anthony Halton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(19 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 September 1998)
Role	Company Director
Correspondence Address	58 Holly Bush Lane Hampton Middlesex TW12 2QU

Director Name	Mr Jason Robert Ball
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(21 years, 8 months after company formation)
Appointment Duration	11 years, 12 months (resigned 26 April 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Lodge Coopers Lane Road Potters Bar Hertfordshire EN6 4AD

Director Name	Julie Linda Ball
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(22 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 January 2010)
Role	Residential Care
Correspondence Address	5 Waggon Road Barnet Hertfordshire EN4 0PW

Director Name	Justine Sargeant
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(22 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 October 2009)
Role	Residential Care
Country of Residence	United Kingdom
Correspondence Address	19 Tolmers Road Cuffley Hertfordshire EN6 4JF

Contact

Website	www.scimitarcare.co.uk

Location

Registered Address	1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,319,630
Net Worth	£27,423,948
Cash	£741,566
Current Liabilities	£1,258,941

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Charges

26 July 1996	Delivered on: 3 August 1996 Satisfied on: 16 June 2006 Persons entitled: Ucb 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: T/No:- MX326426 and k/a minchenden lodge blagdens lane southgate together with all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 December 1994	Delivered on: 3 January 1995 Satisfied on: 16 June 2006 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: 13 pretoria road chingford green chingford waltham forest t/n EGL100415. Fully Satisfied
15 December 1994	Delivered on: 3 January 1995 Satisfied on: 16 June 2006 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: Five oaks 377 cockfosters road hadley wood london borough of enfield t/n NGL271593. Fully Satisfied
15 December 1994	Delivered on: 3 January 1995 Satisfied on: 16 June 2006 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: Minchenden lodge blagdens lane southgate london borough of enfield t/n MX326426. Fully Satisfied
15 December 1994	Delivered on: 29 December 1994 Satisfied on: 16 March 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See charge particulars form for details.. 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
20 April 1994	Delivered on: 30 April 1994 Satisfied on: 27 July 1996 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Minchenden lodge, blagdens lane southgate london t/no MX326426 377 cockfosters road hadley wood herts t/no NGL271593. 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
19 July 1989	Delivered on: 21 July 1989 Satisfied on: 27 July 1996 Persons entitled: Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and property situate at and k/a michenden lodge, blagdens lane southgate, london borough of enfield (title no: mx 326426) & goodwill & all moveable plant machinery implements, utensils furniture & equipment. Fully Satisfied
12 September 2011	Delivered on: 22 September 2011 Satisfied on: 11 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the owner to the chargee. Particulars: Waterbeach lodge ely road waterbeach. Fully Satisfied
2 July 1984	Delivered on: 19 July 1984 Satisfied on: 16 June 2006 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: F/H whitchurch lodge, 156-160 whitchurch lane edgware middlesex title nos: ngl 93343, ngl 93344, ngl 98328. Fully Satisfied
21 November 2002	Delivered on: 27 November 2002 Satisfied on: 23 July 2015 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: Minchenden lodge blagdens lane southgate london T.no: MX326426. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 October 2001	Delivered on: 17 November 2001 Satisfied on: 21 May 2003 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: Five oaks residential care hotles 377 cockfosters road hadley wood hertfordshire. Fully Satisfied
30 October 2001	Delivered on: 17 November 2001 Satisfied on: 21 May 2003 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: Minchenden lodge blagdens lane southgate london. Fully Satisfied
30 March 2001	Delivered on: 9 April 2001 Satisfied on: 10 April 2014 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
26 July 1996	Delivered on: 3 August 1996 Satisfied on: 16 June 2006 Persons entitled: Ucb Bank PLC Classification: Residual floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge the whole of the company's undertaking and all it's property and assets. See the mortgage charge document for full details. Fully Satisfied
26 July 1996	Delivered on: 3 August 1996 Satisfied on: 16 June 2006 Persons entitled: Ucb 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: F/H land k/a 35 bullsmoor lane enfield and all buildings and fixtures thereon t/no's:- MX359581 & MX375262 and buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
26 July 1996	Delivered on: 3 August 1996 Satisfied on: 16 June 2006 Persons entitled: Ucb 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: F/H land k/a 377 cockfosters road hadley wood herts t/no:-ngl 271593 together with all buildings and fixtures thereon. See the mortgage charge document for full details. Fully Satisfied
27 April 1984	Delivered on: 16 May 1984 Satisfied on: 16 June 2006 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: F/H minchenden lodge blagdens lane southgate l/b of enfield title no mx 326426. Fully Satisfied
10 February 2023	Delivered on: 17 February 2023 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Particulars: The land charged by way of legal mortgage includes land and buildings known as woodbury manor, 182 clay hill, enfield, middlesex, EN2 9JA, title number EGL353408.the land and buildings known as waterbeach lodge, ely road, waterbeach, cambridgeshire, CB25 9NW, title number CB141409. Minchendon lodge, 54 blagden's lane, london, N14 6DD, title number MX326426. For more details of land charged please refer to the instrument. Outstanding
29 April 2010	Delivered on: 11 May 2010 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: Clay hill house, clay hill, enfield, middlesex t/no. EGL353408 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 November 2002	Delivered on: 27 November 2002 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: Five oaks residential care hotel 377 cockfosters road hadley road hadley wood hertfordshire t/no: NGL271593. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 October 2001	Delivered on: 17 November 2001 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: 35 bullsmoor lane,enfield,midd'x. Outstanding
30 October 2001	Delivered on: 17 November 2001 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: 37 bullsmoor lane,enfield,midd'x. Outstanding
18 June 2001	Delivered on: 25 June 2001 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: The freehold property known as hargrave house cambridge road stansted mountfitchet essex title number EX349976. 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. Outstanding

Filing History

2 June 2023	Notification of Agecare Mg1 Holdco Ltd as a person with significant control on 10 February 2023 (2 pages)
2 June 2023	Withdrawal of a person with significant control statement on 2 June 2023 (2 pages)
1 May 2023	Confirmation statement made on 30 April 2023 with updates (4 pages)
24 February 2023	Appointment of Mr Juan Felipe Caceres as a director on 10 February 2023 (2 pages)
24 February 2023	Appointment of Mr Emmanuel Lejay as a director on 10 February 2023 (2 pages)
24 February 2023	Appointment of Mr Ivan Plamenov Tagarov as a director on 10 February 2023 (2 pages)
22 February 2023	Appointment of Dr Vishen Ramkisson as a secretary on 10 February 2023 (2 pages)
22 February 2023	Termination of appointment of Valerie Irene Gerrard as a director on 10 February 2023 (1 page)
22 February 2023	Appointment of Dr Hasmukh Patel as a director on 10 February 2023 (2 pages)
22 February 2023	Current accounting period extended from 31 October 2023 to 31 December 2023 (1 page)
22 February 2023	Termination of appointment of Valerie Irene Gerrard as a secretary on 10 February 2023 (1 page)
22 February 2023	Registered office address changed from The Lodge Coopers Lane Road Potters Bar Hertfordshire EN6 4AD to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 22 February 2023 (1 page)
22 February 2023	Termination of appointment of Joanne Maria Mason as a director on 10 February 2023 (1 page)
22 February 2023	Termination of appointment of Paul David Sargeant as a director on 10 February 2023 (1 page)
22 February 2023	Termination of appointment of Luke Matthew Sargeant as a director on 10 February 2023 (1 page)
21 February 2023	Appointment of Dr Vishen Ramkisson as a director on 10 February 2023 (2 pages)
17 February 2023	Registration of charge 013838750023, created on 10 February 2023 (14 pages)
14 February 2023	Company name changed scimitar care hotels LIMITED\certificate issued on 14/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-14 (3 pages)
13 February 2023	Full accounts made up to 31 October 2022 (24 pages)
2 February 2023	Satisfaction of charge 14 in full (1 page)
2 February 2023	Satisfaction of charge 16 in full (1 page)
2 February 2023	Satisfaction of charge 15 in full (1 page)
2 February 2023	Satisfaction of charge 20 in full (1 page)
2 February 2023	Satisfaction of charge 21 in full (1 page)
27 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
26 January 2023	Statement by Directors (2 pages)
26 January 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 January 2023	Statement of capital following an allotment of shares on 25 January 2023 GBP 912,730.5 (3 pages)
26 January 2023	Solvency Statement dated 25/01/23 (2 pages)
26 January 2023	Statement of capital on 26 January 2023 GBP 863,592.90 (5 pages)
26 January 2023	Statement of capital following an allotment of shares on 25 January 2023 GBP 912,730.5 (3 pages)
26 January 2023	Statement by Directors (2 pages)
26 January 2023	Statement of capital on 26 January 2023 GBP 49,137.60 (5 pages)
26 January 2023	Change of share class name or designation (2 pages)
26 January 2023	Solvency Statement dated 25/01/23 (2 pages)
26 January 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 January 2023	Change of share class name or designation (2 pages)
16 January 2023	Re-registration of Memorandum and Articles (13 pages)
16 January 2023	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
16 January 2023	Certificate of re-registration from Public Limited Company to Private (1 page)
16 January 2023	Re-registration from a public company to a private limited company (2 pages)
5 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
10 February 2022	Full accounts made up to 31 October 2021 (27 pages)
10 May 2021	Confirmation statement made on 30 April 2021 with updates (8 pages)
15 March 2021	Full accounts made up to 31 October 2020 (23 pages)
3 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
11 February 2020	Full accounts made up to 31 October 2019 (22 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with updates (8 pages)
12 March 2019	Cancellation of shares. Statement of capital on 13 February 2019 GBP 912,730.50 (3 pages)
12 March 2019	Purchase of own shares. (2 pages)
23 January 2019	Full accounts made up to 31 October 2018 (22 pages)
23 October 2018	Statement of capital following an allotment of shares on 23 October 2018 GBP 943,429.4 (3 pages)
12 October 2018	Notification of a person with significant control statement (2 pages)
17 September 2018	Termination of appointment of Martyn Paul Gerrard as a director on 9 August 2018 (1 page)
17 September 2018	Cessation of Martyn Paul Gerrard as a person with significant control on 9 August 2018 (1 page)
9 May 2018	Confirmation statement made on 30 April 2018 with updates (9 pages)
19 December 2017	Full accounts made up to 31 October 2017 (23 pages)
19 December 2017	Full accounts made up to 31 October 2017 (23 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (10 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (10 pages)
25 January 2017	Appointment of Joanne Maria Mason as a director on 25 January 2017 (2 pages)
25 January 2017	Appointment of Joanne Maria Mason as a director on 25 January 2017 (2 pages)
9 January 2017	Full accounts made up to 31 October 2016 (24 pages)
9 January 2017	Full accounts made up to 31 October 2016 (24 pages)
15 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 901,330.5 (9 pages)
15 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 901,330.5 (9 pages)
11 February 2016	Full accounts made up to 31 October 2015 (20 pages)
11 February 2016	Full accounts made up to 31 October 2015 (20 pages)
23 July 2015	Satisfaction of charge 19 in full (2 pages)
23 July 2015	Satisfaction of charge 19 in full (2 pages)
23 June 2015	All of the property or undertaking has been released from charge 19 (2 pages)
23 June 2015	All of the property or undertaking has been released from charge 19 (2 pages)
13 June 2015	All of the property or undertaking has been released from charge 19 (2 pages)
13 June 2015	All of the property or undertaking has been released from charge 19 (2 pages)
2 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 862,138.1 (9 pages)
2 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 862,138.1 (9 pages)
10 February 2015	Full accounts made up to 31 October 2014 (21 pages)
10 February 2015	Full accounts made up to 31 October 2014 (21 pages)
8 December 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 835,826.1 (3 pages)
8 December 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 835,826.1 (3 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 823,816.1 (8 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 823,816.1 (8 pages)
30 April 2014	Director's details changed for Mr Paul David Sargeant on 1 May 2013 (2 pages)
30 April 2014	Director's details changed for Mr Paul David Sargeant on 1 May 2013 (2 pages)
30 April 2014	Director's details changed for Mr Paul David Sargeant on 1 May 2013 (2 pages)
11 April 2014	Satisfaction of charge 22 in full (1 page)
11 April 2014	Satisfaction of charge 22 in full (1 page)
10 April 2014	Satisfaction of charge 13 in full (1 page)
10 April 2014	Satisfaction of charge 13 in full (1 page)
30 January 2014	Full accounts made up to 31 October 2013 (22 pages)
30 January 2014	Full accounts made up to 31 October 2013 (22 pages)
5 August 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 778,895.2 (3 pages)
5 August 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 778,895.2 (3 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
19 April 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 28/01/2013 (6 pages)
19 April 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 28/01/2013 (6 pages)
19 February 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 699,198.6 ANNOTATION A second filed SH01 was registered on 19/04/2013 (4 pages)
19 February 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 699,198.6 ANNOTATION A second filed SH01 was registered on 19/04/2013 (4 pages)
14 January 2013	Full accounts made up to 31 October 2012 (18 pages)
14 January 2013	Full accounts made up to 31 October 2012 (18 pages)
6 June 2012	Appointment of Mr Luke Matthew Sargeant as a director (2 pages)
6 June 2012	Appointment of Mr Luke Matthew Sargeant as a director (2 pages)
6 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
6 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Termination of appointment of Jason Ball as a director (1 page)
26 April 2012	Termination of appointment of Jason Ball as a director (1 page)
31 March 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 698,835.4 (3 pages)
31 March 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 698,835.4 (3 pages)
8 February 2012	Full accounts made up to 31 October 2011 (18 pages)
8 February 2012	Full accounts made up to 31 October 2011 (18 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 22 (5 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 22 (5 pages)
10 May 2011	Statement of capital following an allotment of shares on 26 April 2011 GBP 692,623 (3 pages)
10 May 2011	Statement of capital following an allotment of shares on 26 April 2011 GBP 692,623 (3 pages)
5 May 2011	Director's details changed for Mr Paul David Sargeant on 5 May 2011 (2 pages)
5 May 2011	Director's details changed for Mr Martyn Paul Gerrard on 5 May 2011 (2 pages)
5 May 2011	Director's details changed for Mr Martyn Paul Gerrard on 5 May 2011 (2 pages)
5 May 2011	Director's details changed for Mr Paul David Sargeant on 5 May 2011 (2 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Director's details changed for Mr Paul David Sargeant on 5 May 2011 (2 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Director's details changed for Mr Martyn Paul Gerrard on 5 May 2011 (2 pages)
12 January 2011	Full accounts made up to 31 October 2010 (18 pages)
12 January 2011	Full accounts made up to 31 October 2010 (18 pages)
12 May 2010	Director's details changed for Mrs Valerie Irene Gerrard on 30 April 2010 (2 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (15 pages)
12 May 2010	Director's details changed for Jason Robert Ball on 30 April 2010 (2 pages)
12 May 2010	Director's details changed for Mrs Valerie Irene Gerrard on 30 April 2010 (2 pages)
12 May 2010	Director's details changed for Jason Robert Ball on 30 April 2010 (2 pages)
12 May 2010	Secretary's details changed for Mrs Valerie Irene Gerrard on 30 April 2010 (1 page)
12 May 2010	Secretary's details changed for Mrs Valerie Irene Gerrard on 30 April 2010 (1 page)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (15 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
11 January 2010	Termination of appointment of Julie Ball as a director (1 page)
11 January 2010	Termination of appointment of Julie Ball as a director (1 page)
6 January 2010	Full accounts made up to 31 October 2009 (18 pages)
6 January 2010	Full accounts made up to 31 October 2009 (18 pages)
29 October 2009	Termination of appointment of Justine Sargeant as a director (1 page)
29 October 2009	Termination of appointment of Justine Sargeant as a director (1 page)
11 August 2009	Return made up to 30/04/09; full list of members (12 pages)
11 August 2009	Return made up to 30/04/09; full list of members (12 pages)
28 May 2009	Ad 26/03/09\gbp si [email protected]=3366.4\gbp ic 680395.7/683762.1\ (2 pages)
28 May 2009	Ad 26/03/09\gbp si [email protected]=3366.4\gbp ic 680395.7/683762.1\ (2 pages)
12 January 2009	Full accounts made up to 31 October 2008 (23 pages)
12 January 2009	Full accounts made up to 31 October 2008 (23 pages)
14 May 2008	Return made up to 30/04/08; full list of members (13 pages)
14 May 2008	Return made up to 30/04/08; full list of members (13 pages)
14 May 2008	Capitals not rolled up (2 pages)
14 May 2008	Capitals not rolled up (2 pages)
21 January 2008	Full accounts made up to 31 October 2007 (19 pages)
21 January 2008	Full accounts made up to 31 October 2007 (19 pages)
14 May 2007	Return made up to 30/04/07; full list of members (10 pages)
14 May 2007	Return made up to 30/04/07; full list of members (10 pages)
15 April 2007	Ad 03/03/07--------- Â£ si [email protected]=3706 Â£ ic 673610/677316 (2 pages)
15 April 2007	Ad 03/03/07--------- Â£ si [email protected]=3706 Â£ ic 673610/677316 (2 pages)
29 January 2007	Full accounts made up to 31 October 2006 (23 pages)
29 January 2007	Full accounts made up to 31 October 2006 (23 pages)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Return made up to 30/04/06; full list of members 363(287) ‐ Registered office changed on 12/05/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 May 2006	Return made up to 30/04/06; full list of members 363(287) ‐ Registered office changed on 12/05/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 April 2006	Ad 28/03/06--------- Â£ si [email protected]=2480 Â£ ic 671130/673610 (2 pages)
4 April 2006	Ad 28/03/06--------- Â£ si [email protected]=2480 Â£ ic 671130/673610 (2 pages)
10 January 2006	Full accounts made up to 31 October 2005 (23 pages)
10 January 2006	Full accounts made up to 31 October 2005 (23 pages)
10 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
14 April 2005	Ad 23/03/05--------- Â£ si [email protected]=335 Â£ ic 670795/671130 (2 pages)
14 April 2005	Ad 23/03/05--------- Â£ si [email protected]=335 Â£ ic 670795/671130 (2 pages)
26 January 2005	Full accounts made up to 31 October 2004 (19 pages)
26 January 2005	Full accounts made up to 31 October 2004 (19 pages)
17 May 2004	Return made up to 30/04/04; full list of members (10 pages)
17 May 2004	Return made up to 30/04/04; full list of members (10 pages)
31 March 2004	Ad 12/03/04--------- Â£ si [email protected]=47500 Â£ ic 604413/651913 (2 pages)
31 March 2004	Ad 12/03/04--------- Â£ si [email protected]=47500 Â£ ic 604413/651913 (2 pages)
19 February 2004	Full accounts made up to 31 October 2003 (19 pages)
19 February 2004	Full accounts made up to 31 October 2003 (19 pages)
18 February 2004	Ad 02/02/04--------- Â£ si [email protected]=2208 Â£ ic 602205/604413 (2 pages)
18 February 2004	Ad 02/02/04--------- Â£ si [email protected]=2208 Â£ ic 602205/604413 (2 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2003	Return made up to 30/04/03; full list of members (10 pages)
16 May 2003	Return made up to 30/04/03; full list of members (10 pages)
9 March 2003	Ad 01/02/03--------- Â£ si [email protected]=2098 Â£ ic 600107/602205 (2 pages)
9 March 2003	Ad 01/02/03--------- Â£ si [email protected]=2098 Â£ ic 600107/602205 (2 pages)
17 February 2003	Full accounts made up to 31 October 2002 (19 pages)
17 February 2003	Full accounts made up to 31 October 2002 (19 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
8 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 2002	Registered office changed on 18/03/02 from: five oaks, 377 cockfosters road, hadley wood, herts EN4 0JT (1 page)
18 March 2002	Registered office changed on 18/03/02 from: five oaks, 377 cockfosters road, hadley wood, herts EN4 0JT (1 page)
6 February 2002	Full accounts made up to 31 October 2001 (18 pages)
6 February 2002	Full accounts made up to 31 October 2001 (18 pages)
17 November 2001	Particulars of mortgage/charge (3 pages)
17 November 2001	Particulars of mortgage/charge (3 pages)
17 November 2001	Particulars of mortgage/charge (3 pages)
17 November 2001	Particulars of mortgage/charge (3 pages)
17 November 2001	Particulars of mortgage/charge (3 pages)
17 November 2001	Particulars of mortgage/charge (3 pages)
17 November 2001	Particulars of mortgage/charge (3 pages)
17 November 2001	Particulars of mortgage/charge (3 pages)
25 June 2001	Particulars of mortgage/charge (3 pages)
25 June 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Return made up to 30/04/01; full list of members (8 pages)
9 May 2001	Return made up to 30/04/01; full list of members (8 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
9 April 2001	Particulars of mortgage/charge (3 pages)
9 April 2001	Particulars of mortgage/charge (3 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2001	Full accounts made up to 31 October 2000 (15 pages)
24 January 2001	Full accounts made up to 31 October 2000 (15 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
5 May 2000	Return made up to 30/04/00; full list of members (7 pages)
5 May 2000	Return made up to 30/04/00; full list of members (7 pages)
22 February 2000	Full accounts made up to 31 October 1999 (17 pages)
22 February 2000	Full accounts made up to 31 October 1999 (17 pages)
7 May 1999	Return made up to 30/04/99; full list of members (5 pages)
7 May 1999	Return made up to 30/04/99; full list of members (5 pages)
1 February 1999	Full accounts made up to 31 October 1998 (20 pages)
1 February 1999	Full accounts made up to 31 October 1998 (20 pages)
23 September 1998	Secretary resigned;director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Secretary resigned;director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
17 September 1998	Ad 25/08/98--------- Â£ si [email protected]=110 Â£ ic 618868/618978 (2 pages)
17 September 1998	Ad 25/08/98--------- Â£ si [email protected]=110 Â£ ic 618868/618978 (2 pages)
4 August 1998	Ad 31/07/98--------- Â£ si [email protected]=387 Â£ ic 618481/618868 (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Ad 31/07/98--------- Â£ si [email protected]=387 Â£ ic 618481/618868 (2 pages)
3 June 1998	Ad 09/05/98--------- Â£ si [email protected]=11 Â£ ic 618470/618481 (2 pages)
3 June 1998	Ad 09/05/98--------- Â£ si [email protected]=11 Â£ ic 618470/618481 (2 pages)
12 May 1998	Return made up to 30/04/98; full list of members (5 pages)
12 May 1998	Return made up to 30/04/98; full list of members (5 pages)
10 May 1998	Ad 30/04/98--------- Â£ si [email protected]=151 Â£ ic 618319/618470 (2 pages)
10 May 1998	Ad 30/04/98--------- Â£ si [email protected]=151 Â£ ic 618319/618470 (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
11 February 1998	Ad 05/02/98--------- Â£ si [email protected]=50 Â£ ic 618269/618319 (2 pages)
11 February 1998	Ad 05/02/98--------- Â£ si [email protected]=50 Â£ ic 618269/618319 (2 pages)
9 February 1998	Ad 30/01/98--------- Â£ si [email protected]=186 Â£ ic 618083/618269 (2 pages)
9 February 1998	Ad 30/01/98--------- Â£ si [email protected]=186 Â£ ic 618083/618269 (2 pages)
30 December 1997	Full accounts made up to 31 October 1997 (19 pages)
30 December 1997	Full accounts made up to 31 October 1997 (19 pages)
7 November 1997	Ad 01/11/97--------- Â£ si [email protected]=76 Â£ ic 618007/618083 (2 pages)
7 November 1997	Ad 01/11/97--------- Â£ si [email protected]=76 Â£ ic 618007/618083 (2 pages)
8 August 1997	Ad 31/07/97--------- Â£ si [email protected]=76 Â£ ic 617931/618007 (5 pages)
8 August 1997	Ad 31/07/97--------- Â£ si [email protected]=76 Â£ ic 617931/618007 (5 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
8 June 1997	Ad 15/05/97--------- Â£ si [email protected]=110 Â£ ic 617821/617931 (2 pages)
8 June 1997	Ad 15/05/97--------- Â£ si [email protected]=110 Â£ ic 617821/617931 (2 pages)
20 May 1997	Ad 12/04/97-12/05/97 Â£ si [email protected] (5 pages)
20 May 1997	Ad 12/04/97-12/05/97 Â£ si [email protected] (5 pages)
7 May 1997	Return made up to 07/05/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 May 1997	Return made up to 07/05/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 March 1997	Ad 26/02/97-21/03/97 Â£ si [email protected]=2200 Â£ ic 599869/602069 (2 pages)
27 March 1997	Ad 26/02/97-21/03/97 Â£ si [email protected]=2200 Â£ ic 599869/602069 (2 pages)
26 February 1997	Ad 03/02/97-17/02/97 Â£ si [email protected]=766 Â£ ic 599103/599869 (2 pages)
26 February 1997	Ad 03/02/97-17/02/97 Â£ si [email protected]=766 Â£ ic 599103/599869 (2 pages)
6 February 1997	Ad 31/01/97--------- Â£ si [email protected]=480 Â£ ic 598610/599090 (2 pages)
6 February 1997	Ad 31/01/97--------- Â£ si [email protected]=13 Â£ ic 599090/599103 (2 pages)
6 February 1997	Ad 31/01/97--------- Â£ si [email protected]=480 Â£ ic 598610/599090 (2 pages)
6 February 1997	Ad 31/01/97--------- Â£ si [email protected]=13 Â£ ic 599090/599103 (2 pages)
26 January 1997	Ad 20/12/96-16/01/97 Â£ si [email protected]=2650 Â£ ic 595960/598610 (2 pages)
26 January 1997	Ad 20/12/96-16/01/97 Â£ si [email protected]=2650 Â£ ic 595960/598610 (2 pages)
7 January 1997	Full accounts made up to 31 October 1996 (23 pages)
7 January 1997	Full accounts made up to 31 October 1996 (23 pages)
18 December 1996	Ad 26/11/96-09/12/96 Â£ si [email protected]=700 Â£ ic 595260/595960 (2 pages)
18 December 1996	Ad 26/11/96-09/12/96 Â£ si [email protected]=700 Â£ ic 595260/595960 (2 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Ad 22/10/96-31/10/96 Â£ si [email protected]=14425 Â£ ic 580835/595260 (2 pages)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	Ad 22/10/96-31/10/96 Â£ si [email protected]=14425 Â£ ic 580835/595260 (2 pages)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	Secretary resigned (1 page)
28 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1996	Company name changed scimitar homes PLC\certificate issued on 10/10/96 (2 pages)
10 October 1996	Company name changed scimitar homes PLC\certificate issued on 10/10/96 (2 pages)
8 September 1996	Ad 05/08/96-13/08/96 Â£ si [email protected]=1100 Â£ ic 579735/580835 (2 pages)
8 September 1996	Ad 05/08/96-13/08/96 Â£ si [email protected]=1100 Â£ ic 579735/580835 (2 pages)
23 August 1996	Ad 10/07/96--------- Â£ si [email protected]=529 Â£ ic 579206/579735 (2 pages)
23 August 1996	Ad 10/07/96--------- Â£ si [email protected]=529 Â£ ic 579206/579735 (2 pages)
3 August 1996	Particulars of mortgage/charge (4 pages)
3 August 1996	Particulars of mortgage/charge (3 pages)
3 August 1996	Particulars of mortgage/charge (4 pages)
3 August 1996	Particulars of mortgage/charge (3 pages)
3 August 1996	Particulars of mortgage/charge (4 pages)
3 August 1996	Particulars of mortgage/charge (4 pages)
3 August 1996	Particulars of mortgage/charge (4 pages)
3 August 1996	Particulars of mortgage/charge (4 pages)
27 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 1996	Ad 07/06/96--------- Â£ si [email protected]=500 Â£ ic 578706/579206 (2 pages)
9 July 1996	Ad 07/06/96--------- Â£ si [email protected]=500 Â£ ic 578706/579206 (2 pages)
10 June 1996	Ad 20/05/96-31/05/96 Â£ si [email protected]=6100 Â£ ic 572606/578706 (2 pages)
10 June 1996	Ad 20/05/96-31/05/96 Â£ si [email protected]=6100 Â£ ic 572606/578706 (2 pages)
6 June 1996	Ad 17/04/96-08/05/96 Â£ si [email protected] (2 pages)
6 June 1996	Ad 10/04/96-12/04/96 Â£ si [email protected] (2 pages)
6 June 1996	Ad 17/04/96-08/05/96 Â£ si [email protected] (2 pages)
6 June 1996	Ad 10/04/96-12/04/96 Â£ si [email protected] (2 pages)
2 May 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 May 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
29 March 1996	Ad 20/02/96--------- Â£ si [email protected]=1400 Â£ ic 563402/564802 (2 pages)
29 March 1996	Ad 20/02/96--------- Â£ si [email protected]=1400 Â£ ic 563402/564802 (2 pages)
26 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
26 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
20 February 1996	Ad 27/12/95-12/01/96 Â£ si [email protected]=28875 Â£ ic 534527/563402 (2 pages)
20 February 1996	Ad 27/12/95-12/01/96 Â£ si [email protected]=28875 Â£ ic 534527/563402 (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
16 January 1996	Full accounts made up to 31 October 1995 (20 pages)
16 January 1996	Full accounts made up to 31 October 1995 (20 pages)
22 December 1995	Ad 16/11/95-04/12/95 Â£ si [email protected]=22375 Â£ ic 512152/534527 (2 pages)
22 December 1995	Ad 16/11/95-04/12/95 Â£ si [email protected]=22375 Â£ ic 512152/534527 (2 pages)
20 November 1995	Ad 09/10/95--------- Â£ si [email protected]=300 Â£ ic 511852/512152 (2 pages)
20 November 1995	Ad 09/10/95--------- Â£ si [email protected]=300 Â£ ic 511852/512152 (2 pages)
25 April 1995	Return made up to 07/05/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 April 1995	Return made up to 07/05/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 April 1995	Ad 15/03/95-13/04/95 Â£ si [email protected]=1950 Â£ ic 509902/511852 (2 pages)
20 April 1995	Ad 15/03/95-13/04/95 Â£ si [email protected]=1950 Â£ ic 509902/511852 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
2 November 1989	Memorandum and Articles of Association (11 pages)
2 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
7 March 1988	Balance Sheet (2 pages)
7 March 1988	Auditor's report (17 pages)

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