Allodium Investments Limited

Company Name	Allodium Investments Limited
Company Status	Active
Company Number	01655125
Category	Private Limited Company
Incorporation Date	29 July 1982(41 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Bryan Richmond-Dodd
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 September 1991(9 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Old Brompton Road London SW7 3LD

Secretary Name	Rupert James Richmond-Dodd
Nationality	British
Status	Current
Appointed	22 March 2010(27 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	97 Old Brompton Road London SW7 3LD

Director Name	Guy William Ashley Richmond-Dodd
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(41 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	97 Old Brompton Road London SW7 3LD

Director Name	Rupert James Hartley Richmond-Dodd
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(41 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	97 Old Brompton Road London SW7 3LD

Secretary Name	Mr Alan Francis Shambrook
Nationality	British
Status	Resigned
Appointed	04 September 1991(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	Westlake 14 Grange Park Ferring Worthing West Sussex BN12 5LS

Secretary Name	Jane Ann Baxter
Nationality	British
Status	Resigned
Appointed	28 November 1994(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1996)
Role	Accountant
Correspondence Address	10 Gardnor Road Hampstead London NW3 1HA

Secretary Name	Jane Elizabeth Trudgill
Nationality	British
Status	Resigned
Appointed	01 August 1996(14 years after company formation)
Appointment Duration	10 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	43 Hugon Road London SW6 3ER

Secretary Name	Jane Baxter
Nationality	British
Status	Resigned
Appointed	01 June 1997(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 1998)
Role	Company Director
Correspondence Address	Flat 1 Queens Court 224 West End Lane London NW6 1UT

Secretary Name	Janice Claire Ridout White
Nationality	British
Status	Resigned
Appointed	20 September 1997(15 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 25 July 2005)
Role	Accountant
Correspondence Address	36 Gittens Close Bromley Kent BR1 5LA

Secretary Name	Mr Nicholas Guy Moore-Searson
Nationality	British
Status	Resigned
Appointed	25 July 2005(23 years after company formation)
Appointment Duration	4 years, 8 months (resigned 22 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Flat 183 Wandsworth Bridge Road London SW6 2TT

Contact

Website	heritabletrust.com
Telephone	020 75818422
Telephone region	London

Location

Registered Address	97 Old Brompton Road London SW7 3LD
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Laimond Properties LTD 75.00% Ordinary
25 at £1	Mr John Bryan Richmond-dodd 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,161,674
Cash	£62,336
Current Liabilities	£2,297,500

Accounts

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

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

29 September 2000	Delivered on: 5 October 2000 Satisfied on: 24 October 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or laimond properties limited to the chargee on any account whatsoever. Particulars: The freehold property known as 73 philbeach gardens london SW5 title number NGL687845. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
19 March 1999	Delivered on: 23 March 1999 Satisfied on: 10 October 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a or being 30 harrington gardens london SW7 t/n bgl 369. Fully Satisfied
30 June 1998	Delivered on: 1 July 1998 Satisfied on: 24 October 2003 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property charged being ;- 60 old brompton road london SW5 t/no;-LN178696 and 27 kelso place london W8 t/no;-LN63710. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 1998	Delivered on: 12 May 1998 Satisfied on: 24 October 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 27 kelso place,london.t/no.LN63710.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
31 May 1995	Delivered on: 7 June 1995 Satisfied on: 15 December 1999 Persons entitled: Bristol & West Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 May 1995	Delivered on: 7 June 1995 Satisfied on: 15 December 1999 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 34A 36 36A harrington road kensington london with all buildings stuctures and fixtures fixed plant and machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 May 1993	Delivered on: 2 June 1993 Satisfied on: 17 June 1994 Persons entitled: Coutts & Company. Classification: Mortgage. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 & 3 harrington gardens, royal borough of kensington & chelsea. Title no ln 236712 and/or the proceeds of sale thereof floating security all moveable plant ,machinery implements utensils furniture and equipment now and from time to time placed on or used in or about the property. Please see doc for full details. Fully Satisfied
26 May 1993	Delivered on: 2 June 1993 Satisfied on: 25 August 1994 Persons entitled: Coutts & Company. Classification: Mortgage debenture. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage freehold property harrington place. 1A-3 harrington gardens london SW7 and or the proceeds of sale thereof. Please see doc for full details,. 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
13 September 2010	Delivered on: 18 September 2010 Satisfied on: 8 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
22 May 2006	Delivered on: 31 May 2006 Satisfied on: 8 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 21 october 2002 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company. Fully Satisfied
6 September 2005	Delivered on: 9 September 2005 Satisfied on: 8 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
21 October 2002	Delivered on: 23 October 2002 Satisfied on: 8 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any account of the company with the bank. Fully Satisfied
12 April 2002	Delivered on: 2 May 2002 Satisfied on: 21 September 2013 Persons entitled: Barratt Homes Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H nevern mansions 27A nevern square london. Fully Satisfied
29 September 2000	Delivered on: 5 October 2000 Satisfied on: 24 October 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from laimond properties limited and/or allodium investments limited (the mortgagor) to the chargee on any account whatsoeverver. Particulars: F/H property k/a 33 longridge road london SW5 - NGL206410. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
29 September 2000	Delivered on: 5 October 2000 Satisfied on: 24 October 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from laimond properties limited and/or allodium investments limited (the mortgagor) to the chargee on any account whatsoever. Particulars: F/H property k/a 24 colherne road london SW10 - BG9191. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
29 September 2000	Delivered on: 5 October 2000 Satisfied on: 24 October 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company and/or laimond properties limited to the chargee on any account whatsoever. Particulars: The freehold property known as nevern mansions, nevern square, london, SW5 t/no: NGL211790. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
29 September 2000	Delivered on: 5 October 2000 Satisfied on: 24 October 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company and/or laimond properties limited to the chargee on any account whatsoever. Particulars: The freehold property known as 36 trebovir road, london SW5 t/no: NGL625099. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
1 March 1984	Delivered on: 5 March 1984 Satisfied on: 15 December 1999 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from allodium estates limited to the chargee. Particulars: L/Hold flat 21B on the second floor of 21A, 21B & 23 station road, penge, london borough of bromley and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 October 2013	Delivered on: 23 October 2013 Persons entitled: Ubs Ag Classification: A registered charge Particulars: None. Outstanding
23 October 2013	Delivered on: 24 October 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 October 2013	Delivered on: 16 October 2013 Persons entitled: Ubs Ag Classification: A registered charge Particulars: None. Outstanding
4 October 2013	Delivered on: 9 October 2013 Persons entitled: Ubs Ag Classification: A registered charge Particulars: 60 old brompton road and 2 kendrick place london. Outstanding
4 October 2013	Delivered on: 8 October 2013 Persons entitled: Ubs Ag Classification: A registered charge Particulars: 30 harrington gardens london. Outstanding

Filing History

9 January 2024	Appointment of Rupert James Hartley Richmond-Dodd as a director on 3 January 2024 (2 pages)
9 January 2024	Appointment of Guy William Ashley Richmond-Dodd as a director on 3 January 2024 (2 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
5 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
6 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
7 February 2022	Satisfaction of charge 016551250022 in full (1 page)
4 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
12 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
2 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
5 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
10 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
11 July 2017	Notification of Laimond Properties Limited as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Notification of Laimond Properties Limited as a person with significant control on 6 April 2016 (1 page)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
5 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
24 October 2013	Registration of charge 016551250022 (11 pages)
24 October 2013	Registration of charge 016551250022 (11 pages)
23 October 2013	Registration of charge 016551250023 (17 pages)
23 October 2013	Registration of charge 016551250023 (17 pages)
16 October 2013	Registration of charge 016551250021 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (20 pages)
16 October 2013	Registration of charge 016551250021 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (20 pages)
10 October 2013	Satisfaction of charge 8 in full (4 pages)
10 October 2013	Satisfaction of charge 8 in full (4 pages)
9 October 2013	Registration of charge 016551250020 (7 pages)
9 October 2013	Registration of charge 016551250020 (7 pages)
8 October 2013	Satisfaction of charge 17 in full (4 pages)
8 October 2013	Satisfaction of charge 16 in full (4 pages)
8 October 2013	Satisfaction of charge 15 in full (4 pages)
8 October 2013	Satisfaction of charge 15 in full (4 pages)
8 October 2013	Registration of charge 016551250019 (7 pages)
8 October 2013	Satisfaction of charge 18 in full (4 pages)
8 October 2013	Registration of charge 016551250019 (7 pages)
8 October 2013	Satisfaction of charge 16 in full (4 pages)
8 October 2013	Satisfaction of charge 18 in full (4 pages)
8 October 2013	Satisfaction of charge 17 in full (4 pages)
21 September 2013	Satisfaction of charge 14 in full (4 pages)
21 September 2013	Satisfaction of charge 14 in full (4 pages)
21 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
21 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
21 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
12 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
12 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
24 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
9 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
1 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
23 May 2011	Full accounts made up to 31 December 2010 (12 pages)
23 May 2011	Full accounts made up to 31 December 2010 (12 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
24 August 2010	Full accounts made up to 31 December 2009 (12 pages)
24 August 2010	Full accounts made up to 31 December 2009 (12 pages)
11 August 2010	Director's details changed for Mr John Bryan Richmond-Dodd on 9 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr John Bryan Richmond-Dodd on 9 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr John Bryan Richmond-Dodd on 9 August 2010 (2 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
8 April 2010	Appointment of Rupert James Richmond-Dodd as a secretary (3 pages)
8 April 2010	Appointment of Rupert James Richmond-Dodd as a secretary (3 pages)
29 March 2010	Termination of appointment of Nicholas Moore-Searson as a secretary (2 pages)
29 March 2010	Termination of appointment of Nicholas Moore-Searson as a secretary (2 pages)
14 August 2009	Full accounts made up to 31 December 2008 (11 pages)
14 August 2009	Full accounts made up to 31 December 2008 (11 pages)
13 August 2009	Return made up to 09/08/09; full list of members (3 pages)
13 August 2009	Return made up to 09/08/09; full list of members (3 pages)
16 September 2008	Full accounts made up to 31 December 2007 (12 pages)
16 September 2008	Full accounts made up to 31 December 2007 (12 pages)
15 August 2008	Return made up to 09/08/08; full list of members (3 pages)
15 August 2008	Return made up to 09/08/08; full list of members (3 pages)
22 October 2007	Full accounts made up to 31 December 2006 (13 pages)
22 October 2007	Full accounts made up to 31 December 2006 (13 pages)
29 August 2007	Return made up to 09/08/07; full list of members (2 pages)
29 August 2007	Return made up to 09/08/07; full list of members (2 pages)
6 September 2006	Full accounts made up to 31 December 2005 (12 pages)
6 September 2006	Full accounts made up to 31 December 2005 (12 pages)
30 August 2006	Return made up to 09/08/06; full list of members (2 pages)
30 August 2006	Return made up to 09/08/06; full list of members (2 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
4 October 2005	Secretary's particulars changed (1 page)
4 October 2005	Secretary's particulars changed (1 page)
9 September 2005	Particulars of mortgage/charge (3 pages)
9 September 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Return made up to 09/08/05; full list of members (2 pages)
26 August 2005	Return made up to 09/08/05; full list of members (2 pages)
15 August 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
15 August 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
2 August 2005	New secretary appointed (1 page)
2 August 2005	New secretary appointed (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Secretary resigned (1 page)
13 September 2004	Return made up to 09/08/04; full list of members (6 pages)
13 September 2004	Return made up to 09/08/04; full list of members (6 pages)
26 August 2004	Full accounts made up to 31 December 2003 (11 pages)
26 August 2004	Full accounts made up to 31 December 2003 (11 pages)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2003	Return made up to 09/08/03; full list of members (6 pages)
12 September 2003	Return made up to 09/08/03; full list of members (6 pages)
9 September 2003	Full accounts made up to 31 December 2002 (10 pages)
9 September 2003	Full accounts made up to 31 December 2002 (10 pages)
23 October 2002	Particulars of mortgage/charge (3 pages)
23 October 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Return made up to 09/08/02; full list of members (6 pages)
11 September 2002	Return made up to 09/08/02; full list of members (6 pages)
22 August 2002	Full accounts made up to 31 December 2001 (11 pages)
22 August 2002	Full accounts made up to 31 December 2001 (11 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
1 October 2001	Full accounts made up to 31 December 2000 (11 pages)
1 October 2001	Full accounts made up to 31 December 2000 (11 pages)
5 September 2001	Return made up to 09/08/01; full list of members (6 pages)
5 September 2001	Return made up to 09/08/01; full list of members (6 pages)
5 October 2000	Particulars of mortgage/charge (5 pages)
5 October 2000	Particulars of mortgage/charge (5 pages)
5 October 2000	Particulars of mortgage/charge (5 pages)
5 October 2000	Particulars of mortgage/charge (5 pages)
5 October 2000	Particulars of mortgage/charge (5 pages)
5 October 2000	Particulars of mortgage/charge (5 pages)
5 October 2000	Particulars of mortgage/charge (5 pages)
5 October 2000	Particulars of mortgage/charge (5 pages)
5 October 2000	Particulars of mortgage/charge (5 pages)
5 October 2000	Particulars of mortgage/charge (5 pages)
21 September 2000	Return made up to 09/08/00; full list of members (6 pages)
21 September 2000	Return made up to 09/08/00; full list of members (6 pages)
15 June 2000	Full accounts made up to 31 December 1999 (10 pages)
15 June 2000	Full accounts made up to 31 December 1999 (10 pages)
15 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1999	Full accounts made up to 31 December 1998 (11 pages)
11 October 1999	Full accounts made up to 31 December 1998 (11 pages)
8 September 1999	Return made up to 09/08/99; no change of members (4 pages)
8 September 1999	Return made up to 09/08/99; no change of members (4 pages)
23 March 1999	Particulars of mortgage/charge (4 pages)
23 March 1999	Particulars of mortgage/charge (4 pages)
21 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 October 1998	Full accounts made up to 31 December 1997 (10 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Return made up to 09/08/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 September 1998	Return made up to 09/08/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 July 1998	Particulars of mortgage/charge (6 pages)
1 July 1998	Particulars of mortgage/charge (6 pages)
12 May 1998	Particulars of mortgage/charge (4 pages)
12 May 1998	Particulars of mortgage/charge (4 pages)
26 August 1997	Return made up to 09/08/97; full list of members (6 pages)
26 August 1997	Return made up to 09/08/97; full list of members (6 pages)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	New secretary appointed (2 pages)
27 May 1997	Full accounts made up to 31 December 1996 (12 pages)
27 May 1997	Full accounts made up to 31 December 1996 (12 pages)
23 May 1997	Secretary resigned (1 page)
23 May 1997	Secretary resigned (1 page)
27 October 1996	New secretary appointed (2 pages)
27 October 1996	New secretary appointed (2 pages)
21 October 1996	Secretary resigned (1 page)
21 October 1996	Secretary resigned (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (12 pages)
15 October 1996	Full accounts made up to 31 December 1995 (12 pages)
13 August 1996	Return made up to 09/08/96; no change of members (4 pages)
13 August 1996	Return made up to 09/08/96; no change of members (4 pages)
18 October 1995	Full accounts made up to 31 December 1994 (11 pages)
18 October 1995	Full accounts made up to 31 December 1994 (11 pages)
14 August 1995	Return made up to 09/08/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 August 1995	Return made up to 09/08/95; no change of members 363(288) ‐ Secretary resigned (4 pages)

Allodium Investments Limited

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