| Company Name | Newable Business Villages Limited |
|---|---|
| Director | Michael Bernard Walsh |
| Company Status | Active |
| Company Number | 01794215 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1984(40 years, 2 months ago) |
| Previous Name | Gle Business Villages Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Michael Bernard Walsh |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2011(27 years, 4 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
| Director Name | Colin Richard Compton |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(8 years, 5 months after company formation) |
| Appointment Duration | 16 years (resigned 22 August 2008) |
| Role | Chartered Surveyor |
| Correspondence Address | Kingsland House Kingsland Lane Leavenheath Colchester Essex CO6 4PD |
| Director Name | Mary Rogers |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(8 years, 5 months after company formation) |
| Appointment Duration | 2 months (resigned 29 September 1992) |
| Role | Jnt Chief Executive |
| Correspondence Address | Basement Flat 46 Gordon Square London WC1H 0PD |
| Secretary Name | Paul Stephen Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(8 years, 5 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 04 February 2002) |
| Role | Company Director |
| Correspondence Address | 13 Southbourne Hayes Bromley Kent BR2 7NJ |
| Director Name | Mr Martin Gerald Large |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(8 years, 7 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 30 November 2015) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS |
| Director Name | Mr Christopher Arthur Rushton |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1998(14 years after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 11 December 2019) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
| Secretary Name | Dawn Noel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2002(17 years, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 05 September 2002) |
| Role | Company Director |
| Correspondence Address | 6 Cantley Road Hanwell London W7 2BQ |
| Secretary Name | Mr Michael David Woodall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2002(18 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 27 March 2009) |
| Role | Company Director |
| Correspondence Address | Glovers Cottage Reigate Hill Reigate Surrey RH2 9PN |
| Secretary Name | Mr James Ernest Peter Gervasio |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2009(25 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 31 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ |
| Secretary Name | Mr Michael Bernard Walsh |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2011(27 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 May 2016) |
| Role | Company Director |
| Correspondence Address | 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS |
| Secretary Name | Mr Michael Hofman |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2016(32 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 March 2022) |
| Role | Company Director |
| Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
Contact
| Website | gle.co.uk |
|---|
Location
| Registered Address | 140 Aldersgate Street London EC1A 4HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1.8m at £1 | Gle Properties LTD 99.99% Redeemable Preference |
|---|---|
| 100 at £1 | Gle Properties LTD 0.01% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 1 week from now) |
Charges
| 17 June 1996 | Delivered on: 21 June 1996 Satisfied on: 5 February 2002 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the legal charge. Particulars: Land and buildings on the north west side of buckhold road and on the east side of broomhill road wandsworth t/n-LN12825 and all fixtures and fittings in the nature of fixtures and all fixed plant and machinery. Floating charge over all unfixed plant and machinery and other chattels and equipment now or in the future in or on or about the property and including any part or parts thereof. Fully Satisfied |
|---|---|
| 17 June 1996 | Delivered on: 19 June 1996 Satisfied on: 23 January 2004 Persons entitled: The Co-Operative Bank PLC 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. Fully Satisfied |
| 6 November 1992 | Delivered on: 14 November 1992 Satisfied on: 14 February 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Challenge house 616 & 618 mitcham rd. Croydon london t/n sgl 551041. Fully Satisfied |
| 24 July 1989 | Delivered on: 31 July 1989 Satisfied on: 14 February 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north-west side of buckhold road and the east side of broomhill road wandsworth london SW18. Fully Satisfied |
| 24 July 1989 | Delivered on: 31 July 1989 Satisfied on: 14 February 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 616 & 68 mitcham road croydon greater london. Fixed charge over all the plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 24 July 1989 | Delivered on: 31 July 1989 Satisfied on: 14 February 1996 Persons entitled: The Royal Bank of Scotland PLC 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. Fully Satisfied |
| 30 April 1984 | Delivered on: 3 May 1984 Classification: Series of debentures Fully Satisfied |
| 30 March 1984 | Delivered on: 3 April 1984 Satisfied on: 24 April 1989 Persons entitled: Gleb Investments Limited Classification: Charge Secured details: For securing £131,500 and all monies due or to become due from the company to the chargee. Particulars: Land & factory premises fronting broomhill road, wandsworth london S.W. 18 title no: ln 12825. Fully Satisfied |
| 19 March 1997 | Delivered on: 20 March 1997 Satisfied on: 5 February 2002 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to this legal charge. Particulars: F/H property situate at and known as spencer court 104-142 high street london SW18 t/n-LN154365 and all fixtures and fittings in the nature of fixtures and all fixed plant and machinery and any part or parts thereof and by way of floating charge over all unfixed plant and machinery and other chattels and equipment or any part ot parts thereof in or about the charged property. Fully Satisfied |
| 30 March 1984 | Delivered on: 3 April 1984 Satisfied on: 10 March 1992 Persons entitled: Greater London Council Classification: Charge Secured details: For securing £913,500 and all monies due or to become due from the company to the chargee. Particulars: Land & factory premises fronting broomhill road, wandsworth london S.W. 18 title no: ln 12825. Fully Satisfied |
Filing History
| 1 November 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
|---|---|
| 6 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
| 30 November 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 6 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 21 June 2022 | Termination of appointment of Michael Hofman as a secretary on 31 March 2022 (1 page) |
| 21 December 2021 | Accounts for a small company made up to 31 March 2021 (83 pages) |
| 9 December 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (4 pages) |
| 9 December 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages) |
| 5 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 28 June 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 10 November 2020 | Accounts for a small company made up to 31 March 2020 (15 pages) |
| 29 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 12 December 2019 | Termination of appointment of Christopher Arthur Rushton as a director on 11 December 2019 (1 page) |
| 29 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 29 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 10 July 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
| 10 July 2017 | Notification of Newable Properties Limited as a person with significant control on 6 April 2016 (1 page) |
| 10 July 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
| 10 July 2017 | Notification of Newable Properties Limited as a person with significant control on 6 April 2016 (1 page) |
| 25 April 2017 | Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017 (1 page) |
| 25 April 2017 | Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017 (1 page) |
| 24 April 2017 | Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on 24 April 2017 (1 page) |
| 24 April 2017 | Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on 24 April 2017 (1 page) |
| 7 October 2016 | Resolutions
|
| 7 October 2016 | Resolutions
|
| 6 October 2016 | Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016 (1 page) |
| 6 October 2016 | Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016 (1 page) |
| 7 September 2016 | Full accounts made up to 31 March 2016 (20 pages) |
| 7 September 2016 | Full accounts made up to 31 March 2016 (20 pages) |
| 29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 17 June 2016 | Appointment of Mr Michael Hofman as a secretary on 31 May 2016 (2 pages) |
| 17 June 2016 | Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016 (1 page) |
| 17 June 2016 | Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016 (1 page) |
| 17 June 2016 | Appointment of Mr Michael Hofman as a secretary on 31 May 2016 (2 pages) |
| 15 December 2015 | Termination of appointment of Martin Gerald Large as a director on 30 November 2015 (1 page) |
| 15 December 2015 | Termination of appointment of Martin Gerald Large as a director on 30 November 2015 (1 page) |
| 28 August 2015 | Full accounts made up to 31 March 2015 (11 pages) |
| 28 August 2015 | Full accounts made up to 31 March 2015 (11 pages) |
| 14 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 15 September 2014 | Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page) |
| 15 September 2014 | Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page) |
| 3 September 2014 | Full accounts made up to 31 March 2014 (11 pages) |
| 3 September 2014 | Full accounts made up to 31 March 2014 (11 pages) |
| 28 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 3 April 2014 | Amended accounts made up to 31 March 2013 (5 pages) |
| 3 April 2014 | Amended accounts made up to 31 March 2012 (5 pages) |
| 3 April 2014 | Amended accounts made up to 31 March 2013 (5 pages) |
| 3 April 2014 | Amended accounts made up to 31 March 2012 (5 pages) |
| 24 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 11 January 2013 | Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages) |
| 11 January 2013 | Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages) |
| 11 January 2013 | Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages) |
| 17 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 5 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Appointment of Mr Michael Bernard Walsh as a director (2 pages) |
| 28 June 2011 | Appointment of Mr Michael Bernard Walsh as a director (2 pages) |
| 7 April 2011 | Appointment of Mr Michael Bernard Walsh as a secretary (1 page) |
| 7 April 2011 | Appointment of Mr Michael Bernard Walsh as a secretary (1 page) |
| 6 April 2011 | Termination of appointment of James Gervasio as a secretary (1 page) |
| 6 April 2011 | Termination of appointment of James Gervasio as a secretary (1 page) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 19 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Christopher Arthur Rushton on 1 October 2009 (3 pages) |
| 7 December 2009 | Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages) |
| 7 December 2009 | Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages) |
| 7 December 2009 | Director's details changed for Christopher Arthur Rushton on 1 October 2009 (3 pages) |
| 7 December 2009 | Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages) |
| 7 December 2009 | Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages) |
| 7 December 2009 | Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages) |
| 7 December 2009 | Director's details changed for Christopher Arthur Rushton on 1 October 2009 (3 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 20 April 2009 | Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (1 page) |
| 16 April 2009 | Secretary appointed james ernest peter gervasio (2 pages) |
| 16 April 2009 | Appointment terminated secretary michael woodall (1 page) |
| 16 April 2009 | Appointment terminated secretary michael woodall (1 page) |
| 16 April 2009 | Secretary appointed james ernest peter gervasio (2 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 1 September 2008 | Appointment terminated director colin compton (1 page) |
| 1 September 2008 | Appointment terminated director colin compton (1 page) |
| 14 August 2008 | Return made up to 28/07/08; full list of members (7 pages) |
| 14 August 2008 | Return made up to 28/07/08; full list of members (7 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 31 August 2007 | Return made up to 28/07/07; full list of members (7 pages) |
| 31 August 2007 | Return made up to 28/07/07; full list of members (7 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 15 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ (1 page) |
| 9 December 2005 | Accounts for a dormant company made up to 31 March 2005 (10 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 31 March 2005 (10 pages) |
| 25 August 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 25 August 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 4 April 2005 | Auditor's resignation (1 page) |
| 4 April 2005 | Auditor's resignation (1 page) |
| 14 September 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 14 September 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 25 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 23 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 December 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 18 December 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 22 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 22 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 3 March 2003 | Auditor's resignation (2 pages) |
| 3 March 2003 | Auditor's resignation (2 pages) |
| 10 December 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 10 December 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 12 September 2002 | New secretary appointed (3 pages) |
| 12 September 2002 | Secretary resigned (2 pages) |
| 12 September 2002 | New secretary appointed (3 pages) |
| 12 September 2002 | Secretary resigned (2 pages) |
| 9 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 9 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 7 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | New secretary appointed (2 pages) |
| 7 February 2002 | New secretary appointed (2 pages) |
| 7 February 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 November 2001 | Full accounts made up to 31 March 2001 (16 pages) |
| 15 November 2001 | Full accounts made up to 31 March 2001 (16 pages) |
| 3 August 2001 | Return made up to 28/07/01; full list of members (7 pages) |
| 3 August 2001 | Return made up to 28/07/01; full list of members (7 pages) |
| 11 December 2000 | Full accounts made up to 31 March 2000 (17 pages) |
| 11 December 2000 | Full accounts made up to 31 March 2000 (17 pages) |
| 9 August 2000 | Return made up to 28/07/00; full list of members (7 pages) |
| 9 August 2000 | Return made up to 28/07/00; full list of members (7 pages) |
| 22 October 1999 | Director's particulars changed (1 page) |
| 22 October 1999 | Director's particulars changed (1 page) |
| 20 September 1999 | Return made up to 28/07/99; no change of members (6 pages) |
| 20 September 1999 | Return made up to 28/07/99; no change of members (6 pages) |
| 8 September 1999 | Full accounts made up to 31 March 1999 (16 pages) |
| 8 September 1999 | Full accounts made up to 31 March 1999 (16 pages) |
| 31 August 1999 | Secretary's particulars changed (1 page) |
| 31 August 1999 | Secretary's particulars changed (1 page) |
| 19 August 1998 | Return made up to 28/07/98; no change of members (6 pages) |
| 19 August 1998 | Return made up to 28/07/98; no change of members (6 pages) |
| 11 August 1998 | Full accounts made up to 31 March 1998 (16 pages) |
| 11 August 1998 | Full accounts made up to 31 March 1998 (16 pages) |
| 27 July 1998 | Auditor's resignation (1 page) |
| 27 July 1998 | Auditor's resignation (1 page) |
| 23 March 1998 | New director appointed (2 pages) |
| 23 March 1998 | New director appointed (2 pages) |
| 24 September 1997 | Secretary's particulars changed (1 page) |
| 24 September 1997 | Secretary's particulars changed (1 page) |
| 18 August 1997 | Return made up to 28/07/97; full list of members (6 pages) |
| 18 August 1997 | Return made up to 28/07/97; full list of members (6 pages) |
| 5 August 1997 | Full accounts made up to 31 March 1997 (16 pages) |
| 5 August 1997 | Full accounts made up to 31 March 1997 (16 pages) |
| 26 June 1997 | Director's particulars changed (1 page) |
| 26 June 1997 | Director's particulars changed (1 page) |
| 20 March 1997 | Particulars of mortgage/charge (3 pages) |
| 20 March 1997 | Particulars of mortgage/charge (3 pages) |
| 14 August 1996 | Return made up to 28/07/96; no change of members (5 pages) |
| 14 August 1996 | Return made up to 28/07/96; no change of members (5 pages) |
| 11 August 1996 | Secretary's particulars changed (1 page) |
| 11 August 1996 | Secretary's particulars changed (1 page) |
| 5 August 1996 | Full accounts made up to 31 March 1996 (16 pages) |
| 5 August 1996 | Full accounts made up to 31 March 1996 (16 pages) |
| 21 June 1996 | Particulars of mortgage/charge (4 pages) |
| 21 June 1996 | Particulars of mortgage/charge (4 pages) |
| 19 June 1996 | Particulars of mortgage/charge (7 pages) |
| 19 June 1996 | Particulars of mortgage/charge (7 pages) |
| 14 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 October 1995 | Registered office changed on 24/10/95 from: 63-67 newington causeway london SE7 6BD (1 page) |
| 24 October 1995 | Registered office changed on 24/10/95 from: 63-67 newington causeway london SE7 6BD (1 page) |
| 10 August 1995 | Return made up to 28/07/95; no change of members (8 pages) |
| 10 August 1995 | Return made up to 28/07/95; no change of members (8 pages) |
| 9 August 1995 | Full accounts made up to 31 March 1995 (17 pages) |
| 9 August 1995 | Full accounts made up to 31 March 1995 (17 pages) |
| 14 July 1995 | Secretary's particulars changed (4 pages) |
| 14 July 1995 | Secretary's particulars changed (4 pages) |
| 8 November 1991 | Resolutions
|
| 8 November 1991 | Resolutions
|
| 23 February 1984 | Incorporation (13 pages) |
| 23 February 1984 | Incorporation (13 pages) |