Propan Properties Limited

Company Name	Propan Properties Limited
Company Status	Dissolved
Company Number	01400735
Category	Private Limited Company
Incorporation Date	20 November 1978(45 years, 5 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Alexander Daniel Johnson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(13 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 17 December 2004)
Role	Company Director
Correspondence Address	29 Post Office Square London Road Tunbridge Wells Kent TN1 1BQ

Director Name	Mr Frederick Charles Johnson
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(13 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 April 1999)
Role	Company Director
Correspondence Address	10 Thickets Dartford Road Sevenoaks Kent TN13 3SZ

Director Name	Susan Johnson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 1993)
Role	Shop Proprietor
Correspondence Address	Wildernesse Chase Wildernesse Avenue Sevenoaks Kent

Secretary Name	Mr Frederick Charles Johnson
Nationality	British
Status	Resigned
Appointed	16 March 1992(13 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 June 1999)
Role	Company Director
Correspondence Address	10 Thickets Dartford Road Sevenoaks Kent TN13 3SZ

Director Name	Louise Carrie Johnson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(18 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	Combe House Combe Bank Drive, Sundridge Sevenoaks Kent TN14 6AD

Director Name	Susan Johnson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(18 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2002)
Role	Shop Proprietor
Correspondence Address	Combe House Combe Bank Drive Sundridge Kent TN14 6AD

Director Name	Mr Christopher Charles Johnson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(19 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Combe House Combe Bank Drive Sundridge Kent TN14 6AD

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	31 January 2001(22 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Tony Howard Porter
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(23 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Speldhurst Brittains Lane Sevenoaks Kent TN13 2NG

Director Name	Mr Terence James Negus
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(23 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Nursery Lunghurst Road Woldingham Surrey CR3 7HF

Secretary Name	Mr Terence James Negus
Nationality	British
Status	Resigned
Appointed	10 February 2003(24 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Nursery Lunghurst Road Woldingham Surrey CR3 7HF

Director Name	Robin Joslin Smith
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(25 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 December 2004)
Role	Company Director
Correspondence Address	12 Oak Croft East Grinstead West Sussex RH19 4LT

Director Name	Mr Carl Stephen Turpin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(26 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2009)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Hollywood Warren Drive Kingswood Surrey KT20 6PX

Director Name	Mr George Robert Boot
Date of Birth	October 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 2004(26 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Windermere Way Reigate Surrey RH2 0LW

Secretary Name	Mr Carl Stephen Turpin
Nationality	British
Status	Resigned
Appointed	17 December 2004(26 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 17 December 2004)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Hollywood Warren Drive Kingswood Surrey KT20 6PX

Secretary Name	Mr George Robert Boot
Nationality	English
Status	Resigned
Appointed	17 December 2004(26 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 September 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Windermere Way Reigate Surrey RH2 0LW

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(20 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2001)
Correspondence Address	Sceptre House 169-173 Regent Street London W1B 4JH

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£717,401
Gross Profit	£68,356
Net Worth	£549,206
Cash	£59
Current Liabilities	£12,760,788

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 May 2012	Bona Vacantia disclaimer (1 page)
18 May 2012	Bona Vacantia disclaimer (1 page)
18 May 2012	Bona Vacantia disclaimer (1 page)
18 May 2012	Bona Vacantia disclaimer (1 page)
25 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011	Final Gazette dissolved following liquidation (1 page)
25 October 2011	Final Gazette dissolved following liquidation (1 page)
3 August 2011	Administrator's progress report to 21 July 2011 (10 pages)
3 August 2011	Administrator's progress report to 21 July 2011 (10 pages)
25 July 2011	Notice of move from Administration to Dissolution (10 pages)
25 July 2011	Notice of move from Administration to Dissolution on 21 July 2011 (10 pages)
19 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 May 2011 (2 pages)
19 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 May 2011 (2 pages)
15 February 2011	Administrator's progress report to 22 January 2011 (7 pages)
15 February 2011	Administrator's progress report to 22 January 2011 (7 pages)
12 January 2011	Notice of appointment of replacement/additional administrator (1 page)
12 January 2011	Notice of vacation of office by administrator (13 pages)
12 January 2011	Notice of appointment of replacement/additional administrator (1 page)
12 January 2011	(1 page)
12 January 2011	Notice of vacation of office by administrator (13 pages)
16 December 2010	Notice of extension of period of Administration (1 page)
16 December 2010	Notice of extension of period of Administration (1 page)
23 August 2010	Administrator's progress report to 22 July 2010 (7 pages)
23 August 2010	Administrator's progress report to 22 July 2010 (7 pages)
19 February 2010	Administrator's progress report to 22 January 2010 (9 pages)
19 February 2010	Administrator's progress report to 22 January 2010 (9 pages)
24 December 2009	Notice of extension of period of Administration (1 page)
24 December 2009	Notice of extension of period of Administration (1 page)
29 September 2009	Appointment terminated secretary george boot (1 page)
29 September 2009	Appointment Terminated Director carl turpin (1 page)
29 September 2009	Appointment terminated director carl turpin (1 page)
29 September 2009	Appointment terminated director george boot (1 page)
29 September 2009	Appointment Terminated Director george boot (1 page)
29 September 2009	Appointment Terminated Secretary george boot (1 page)
3 September 2009	Statement of affairs with form 2.14B (7 pages)
3 September 2009	Statement of affairs with form 2.14B (7 pages)
20 August 2009	Administrator's progress report to 22 July 2009 (8 pages)
20 August 2009	Administrator's progress report to 22 July 2009 (8 pages)
26 March 2009	Statement of administrator's proposal (12 pages)
26 March 2009	Statement of administrator's proposal (12 pages)
7 February 2009	Registered office changed on 07/02/2009 from oakdene house 34 bell street reigate surrey RH2 7SL (1 page)
7 February 2009	Registered office changed on 07/02/2009 from oakdene house 34 bell street reigate surrey RH2 7SL (1 page)
2 February 2009	Appointment of an administrator (1 page)
2 February 2009	Appointment of an administrator (1 page)
20 January 2009	Particulars of a mortgage or charge / charge no: 89 (11 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 89 (11 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 86 (3 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 86 (3 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 87 (3 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 87 (3 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 88 (3 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 88 (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 85 (19 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 85 (19 pages)
28 March 2008	Return made up to 16/03/08; full list of members (4 pages)
28 March 2008	Return made up to 16/03/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
23 May 2007	Return made up to 16/03/07; full list of members (3 pages)
23 May 2007	Return made up to 16/03/07; full list of members (3 pages)
25 October 2006	Full accounts made up to 31 December 2005 (22 pages)
25 October 2006	Full accounts made up to 31 December 2005 (22 pages)
24 May 2006	Return made up to 16/03/06; full list of members (3 pages)
24 May 2006	Return made up to 16/03/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (20 pages)
9 November 2005	Full accounts made up to 31 December 2004 (20 pages)
17 June 2005	Ad 16/05/05--------- Â£ si 200000@1=200000 Â£ ic 2538000/2738000 (2 pages)
17 June 2005	Ad 16/05/05--------- Â£ si 200000@1=200000 Â£ ic 2538000/2738000 (2 pages)
16 June 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 June 2005	Return made up to 16/03/05; full list of members (8 pages)
31 May 2005	Particulars of mortgage/charge (17 pages)
31 May 2005	Particulars of mortgage/charge (17 pages)
27 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 May 2005	Declaration of assistance for shares acquisition (14 pages)
27 May 2005	Declaration of assistance for shares acquisition (14 pages)
17 March 2005	Declaration of assistance for shares acquisition (17 pages)
17 March 2005	Declaration of assistance for shares acquisition (17 pages)
15 March 2005	Â£ nc 338000/2838000 22/02/05 (1 page)
15 March 2005	Ad 22/02/05--------- Â£ si 2200000@1=2200000 Â£ ic 338000/2538000 (2 pages)
15 March 2005	Ad 22/02/05--------- Â£ si 2200000@1=2200000 Â£ ic 338000/2538000 (2 pages)
15 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2005	Â£ nc 338000/2838000 22/02/05 (1 page)
15 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 March 2005	Memorandum and Articles of Association (9 pages)
4 March 2005	Memorandum and Articles of Association (9 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
26 January 2005	Particulars of mortgage/charge (17 pages)
26 January 2005	Particulars of mortgage/charge (17 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
18 January 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
11 January 2005	New secretary appointed;new director appointed (3 pages)
11 January 2005	New secretary appointed;new director appointed (3 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Secretary resigned;director resigned (1 page)
11 January 2005	New secretary appointed;new director appointed (3 pages)
11 January 2005	New secretary appointed;new director appointed (3 pages)
11 January 2005	Registered office changed on 11/01/05 from: chequers chequers hill, bough beech edenbridge kent TN8 7PD (1 page)
11 January 2005	Registered office changed on 11/01/05 from: chequers chequers hill, bough beech edenbridge kent TN8 7PD (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Secretary resigned;director resigned (1 page)
11 January 2005	Director resigned (1 page)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2004	Particulars of mortgage/charge (17 pages)
24 December 2004	Particulars of mortgage/charge (17 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
11 May 2004	Director's particulars changed (1 page)
11 May 2004	Director's particulars changed (1 page)
30 March 2004	Director's particulars changed (1 page)
30 March 2004	Return made up to 16/03/04; full list of members (8 pages)
30 March 2004	Director's particulars changed (1 page)
30 March 2004	Return made up to 16/03/04; full list of members (8 pages)
30 March 2004	Director's particulars changed (1 page)
30 March 2004	Director's particulars changed (1 page)
23 February 2004	Full accounts made up to 30 September 2003 (19 pages)
23 February 2004	Full accounts made up to 30 September 2003 (19 pages)
5 February 2004	Registered office changed on 05/02/04 from: chapel house 31 london road sevenoaks kent TN13 1AR (1 page)
5 February 2004	Registered office changed on 05/02/04 from: chapel house 31 london road sevenoaks kent TN13 1AR (1 page)
8 December 2003	Auditors resignation sect 394 (1 page)
8 December 2003	Auditors resignation sect 394 (1 page)
4 October 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
28 August 2003	Registered office changed on 28/08/03 from: 42-46 high street esher surrey KT10 9QY (1 page)
28 August 2003	Registered office changed on 28/08/03 from: 42-46 high street esher surrey KT10 9QY (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
7 April 2003	Return made up to 16/03/03; full list of members (6 pages)
7 April 2003	Return made up to 16/03/03; full list of members (6 pages)
1 April 2003	Director's particulars changed (1 page)
1 April 2003	Director's particulars changed (1 page)
1 April 2003	Director's particulars changed (1 page)
1 April 2003	Secretary's particulars changed (1 page)
1 April 2003	Secretary's particulars changed (1 page)
1 April 2003	Director's particulars changed (1 page)
23 March 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
23 March 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
20 March 2003	Particulars of mortgage/charge (3 pages)
20 March 2003	Particulars of mortgage/charge (3 pages)
20 March 2003	Particulars of mortgage/charge (3 pages)
20 March 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New secretary appointed (3 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New secretary appointed (3 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Particulars of mortgage/charge (3 pages)
29 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2002	Full accounts made up to 31 March 2002 (18 pages)
17 October 2002	Full accounts made up to 31 March 2002 (18 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (3 pages)
4 October 2002	New director appointed (3 pages)
4 October 2002	New director appointed (2 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Director resigned (2 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Director resigned (2 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Director resigned (1 page)
5 September 2002	Particulars of mortgage/charge (3 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
14 August 2002	Particulars of mortgage/charge (4 pages)
14 August 2002	Particulars of mortgage/charge (4 pages)
21 June 2002	Particulars of mortgage/charge (3 pages)
21 June 2002	Particulars of mortgage/charge (3 pages)
17 June 2002	Return made up to 16/03/02; full list of members (6 pages)
17 June 2002	Return made up to 16/03/02; full list of members (6 pages)
30 May 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Director's particulars changed (1 page)
5 April 2002	Director's particulars changed (1 page)
5 April 2002	Director's particulars changed (1 page)
5 April 2002	Director's particulars changed (1 page)
5 April 2002	Director's particulars changed (1 page)
5 April 2002	Director's particulars changed (1 page)
9 January 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	Particulars of mortgage/charge (3 pages)
2 January 2002	Particulars of mortgage/charge (3 pages)
2 January 2002	Particulars of mortgage/charge (3 pages)
15 December 2001	Particulars of mortgage/charge (3 pages)
15 December 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Full accounts made up to 31 March 2001 (18 pages)
4 October 2001	Full accounts made up to 31 March 2001 (18 pages)
1 October 2001	Registered office changed on 01/10/01 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page)
1 October 2001	Registered office changed on 01/10/01 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page)
7 September 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
28 July 2001	Particulars of mortgage/charge (3 pages)
28 July 2001	Particulars of mortgage/charge (3 pages)
7 July 2001	Particulars of mortgage/charge (3 pages)
7 July 2001	Particulars of mortgage/charge (3 pages)
9 June 2001	Particulars of mortgage/charge (3 pages)
9 June 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
2 April 2001	Return made up to 16/03/01; full list of members (7 pages)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Secretary resigned (1 page)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Return made up to 16/03/01; full list of members (7 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
15 February 2001	Particulars of mortgage/charge (3 pages)
15 February 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Full accounts made up to 31 March 2000 (17 pages)
8 August 2000	Full accounts made up to 31 March 2000 (17 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
2 June 2000	Particulars of mortgage/charge (3 pages)
2 June 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Particulars of mortgage/charge (3 pages)
5 April 2000	Return made up to 16/03/00; no change of members (6 pages)
5 April 2000	Return made up to 16/03/00; no change of members (6 pages)
3 April 2000	Return made up to 16/03/99; full list of members; amend (9 pages)
3 April 2000	Director's particulars changed (1 page)
3 April 2000	Director's particulars changed (1 page)
3 April 2000	Return made up to 16/03/99; full list of members; amend (9 pages)
17 March 2000	Particulars of mortgage/charge (3 pages)
17 March 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Particulars of mortgage/charge (3 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 October 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 September 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
27 September 1999	Full accounts made up to 31 March 1999 (18 pages)
27 September 1999	Full accounts made up to 31 March 1999 (18 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Location of register of members (1 page)
9 September 1999	Location of register of directors' interests (1 page)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Location of register of members (1 page)
9 September 1999	Registered office changed on 09/09/99 from: kings parade lower coombe street croydon cro 1AA (1 page)
9 September 1999	Registered office changed on 09/09/99 from: kings parade lower coombe street croydon cro 1AA (1 page)
9 September 1999	Location of register of directors' interests (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
25 May 1999	Particulars of mortgage/charge (3 pages)
25 May 1999	Particulars of mortgage/charge (3 pages)
14 April 1999	Return made up to 16/03/99; full list of members (10 pages)
14 April 1999	Return made up to 16/03/99; full list of members (10 pages)
9 February 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
9 February 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
4 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Memorandum and Articles of Association (14 pages)
28 January 1999	Memorandum and Articles of Association (14 pages)
15 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
15 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 September 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
4 September 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
14 August 1998	Particulars of mortgage/charge (3 pages)
14 August 1998	Particulars of mortgage/charge (3 pages)
7 August 1998	Particulars of mortgage/charge (3 pages)
7 August 1998	Particulars of mortgage/charge (3 pages)
5 August 1998	Particulars of mortgage/charge (3 pages)
5 August 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1998	Full accounts made up to 31 March 1998 (16 pages)
16 June 1998	Full accounts made up to 31 March 1998 (16 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Ad 27/03/98--------- Â£ si 125000@1=125000 Â£ ic 163000/288000 (2 pages)
9 June 1998	Ad 27/03/98--------- Â£ si 50000@1=50000 Â£ ic 288000/338000 (2 pages)
9 June 1998	Ad 27/03/98--------- Â£ si 50000@1=50000 Â£ ic 288000/338000 (2 pages)
9 June 1998	Ad 27/03/98--------- Â£ si 125000@1=125000 Â£ ic 163000/288000 (2 pages)
30 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1998	Â£ nc 163000/288000 23/03/98 (3 pages)
30 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 April 1998	Â£ nc 288000/338000 23/03/98 (2 pages)
30 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 April 1998	Â£ nc 163000/288000 23/03/98 (3 pages)
30 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1998	Â£ nc 288000/338000 23/03/98 (2 pages)
30 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 1998	Particulars of mortgage/charge (3 pages)
6 April 1998	Particulars of mortgage/charge (3 pages)
30 March 1998	Nc inc already adjusted 03/03/98 (2 pages)
30 March 1998	Ad 03/03/98--------- Â£ si 198@1 (2 pages)
30 March 1998	Particulars of contract relating to shares (4 pages)
30 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 March 1998	Particulars of contract relating to shares (4 pages)
30 March 1998	Ad 03/03/98--------- Â£ si 198@1 (2 pages)
30 March 1998	Nc inc already adjusted 03/03/98 (2 pages)
30 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 March 1998	Director's particulars changed (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	Director's particulars changed (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	Return made up to 16/03/98; full list of members (8 pages)
26 March 1998	New director appointed (2 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
17 December 1997	Full accounts made up to 31 March 1997 (16 pages)
17 December 1997	Full accounts made up to 31 March 1997 (16 pages)
9 July 1997	Particulars of mortgage/charge (3 pages)
9 July 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Return made up to 16/03/97; full list of members (6 pages)
15 April 1997	Return made up to 16/03/97; full list of members (6 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Particulars of mortgage/charge (3 pages)
2 February 1997	Full accounts made up to 31 March 1996 (13 pages)
2 February 1997	Full accounts made up to 31 March 1996 (13 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
3 September 1996	Particulars of mortgage/charge (3 pages)
3 September 1996	Particulars of mortgage/charge (3 pages)
27 August 1996	Full accounts made up to 31 March 1995 (12 pages)
27 August 1996	Full accounts made up to 31 March 1995 (12 pages)
9 April 1996	Return made up to 16/03/96; full list of members (6 pages)
9 April 1996	Return made up to 16/03/96; full list of members (6 pages)
20 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1995	Particulars of mortgage/charge (4 pages)
11 August 1995	Particulars of mortgage/charge (3 pages)
19 July 1995	Full accounts made up to 31 March 1994 (11 pages)
19 July 1995	Full accounts made up to 31 March 1994 (11 pages)
3 May 1995	Return made up to 16/03/95; full list of members (6 pages)
3 May 1995	Return made up to 16/03/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

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