The London Outpost Limited

Company Name	The London Outpost Limited
Directors	Moustapha El Solh and Maher Mikati
Company Status	Active
Company Number	01799743
Category	Private Limited Company
Incorporation Date	14 March 1984(40 years, 1 month ago)
Previous Names	Grovecastle Limited and Carnegie Outposts Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Moustapha El Solh
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Lebanese
Status	Current
Appointed	31 March 2008(24 years after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW

Secretary Name	Mrs Karen Millie-James
Nationality	British
Status	Current
Appointed	31 March 2008(24 years after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW

Director Name	Mr Maher Mikati
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Lebanese
Status	Current
Appointed	15 May 2019(35 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	7 St John's Road Harrow Middlesex HA1 2EY

Director Name	Mr Laurence Adrian Waring Evans
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	11 Cadogan Square London SW1X 0HT

Director Name	Mr Isiaiah Leonard Lewis
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 1994)
Role	Lawyer
Correspondence Address	11 East Park House East Park Lane New Chapel Lingfield Surrey RH7 6HS

Director Name	John Henry James Lewis
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 1996)
Role	Solicitor
Correspondence Address	27a Sloane Square London SW1W 8AB

Director Name	George Maurice Pope
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 1996)
Role	Chartered Surveyor
Correspondence Address	Grounds Farm House Fernham Road Uffington Faringdon Oxfordshire SN7 7RD

Director Name	John Carl Sebastian Tham
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 August 1991(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Grove Lane London SE5 8ST

Secretary Name	John Henry James Lewis
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 1996)
Role	Company Director
Correspondence Address	27a Sloane Square London SW1W 8AB

Director Name	Mr Peter John De Savary
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(11 years, 11 months after company formation)
Appointment Duration	11 years (resigned 16 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Hall Withington Cheltenham Gloucestershire GL54 4BN Wales

Director Name	Lucille Lanette Paton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 1996(11 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Manor Hall Withington Cheltenham Gloucestershire GL7 1BN Wales

Director Name	Richard Graham Wentworth
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1998)
Role	Hotel Manager
Correspondence Address	10 Pytchley Crescent London SE19 3QT

Secretary Name	Lucille Lanette Paton
Nationality	American
Status	Resigned
Appointed	15 February 1996(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Bathealton Court Bathealton Taunton Somerset TA4 2AJ

Secretary Name	Alyson Thompson
Nationality	British
Status	Resigned
Appointed	15 February 1996(11 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1999)
Role	Personal Assistant
Correspondence Address	Skibo Castle Dornoch Sutherland IV25 3RQ Scotland

Director Name	Mary Ann Lutyens
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(14 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2008)
Role	Analyst
Country of Residence	England
Correspondence Address	28 Launceston Place London W8 5RN

Secretary Name	Joseph Keefe
Nationality	British
Status	Resigned
Appointed	01 May 1998(14 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 20 September 2001)
Role	Company Director
Correspondence Address	53 Hayes Road Bromley Kent BR2 9AE

Secretary Name	Mrs Heena Patel
Nationality	British
Status	Resigned
Appointed	21 September 2001(17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 October 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Burghley House Somerset Road London SW19 5JB

Secretary Name	Michael Callicott
Nationality	British
Status	Resigned
Appointed	22 October 2004(20 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	46 Fairacres Prestwood Buckinghamshire HP16 0LE

Director Name	Mr Marc Thevenoux
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 2008(24 years, 2 months after company formation)
Appointment Duration	11 years (resigned 15 May 2019)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW

Location

Registered Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£11,442,813
Cash	£15,729
Current Liabilities	£3,576,234

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	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

8 June 2018	Delivered on: 12 June 2018 Persons entitled: Hsbc Private Bank (Suisse) Sa Classification: A registered charge Particulars: The chargor charged by way of a legal mortgage the land and buildings known as 69 cadogan gardens, london SW3 2RB registered at the land registry with title number BGL89342. Outstanding
4 February 2016	Delivered on: 11 February 2016 Persons entitled: Hsbc Private Bank (Suisse) S.A. Classification: A registered charge Outstanding
16 June 2015	Delivered on: 22 June 2015 Persons entitled: Hsbc Private Bank (Suisse) Sa Classification: A registered charge Particulars: Freehold property known as 69 cadogan gardens london SW3 2RB registered at h m land registry with title BGL89342. Outstanding
13 June 1994	Delivered on: 18 June 1994 Satisfied on: 19 March 2015 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. See the mortgage charge document for full details. Fully Satisfied
10 June 1988	Delivered on: 14 June 1988 Satisfied on: 19 March 2015 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: L/H property k/a 69 cadogan gardens london SW3 t/no. Ngl 553858 fixed charge over the plant machinery implements utensils furniture and equipment. Fully Satisfied
26 September 1987	Delivered on: 2 October 1987 Satisfied on: 18 June 1994 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Basement garage together with the access road and ramp leading to bristol house 67 lower sloane street london SW1 london borough of kensington T.N. ngl 492333 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 March 1987	Delivered on: 25 March 1987 Satisfied on: 18 June 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 19 bristol house lower sloane street london SW1. Title no:- ngl 536281 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 March 1987	Delivered on: 25 March 1987 Satisfied on: 18 June 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 24 bristol house 67 lower sloane street london SW1 title no:- ngl 485943 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 September 1985	Delivered on: 5 September 1985 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 69 cadogan gardens, london SW3 T.N. ngl 357418 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. all fixed and moveable plant machinery and fixtures implements and utensils from time to time therein or thereon. Fully Satisfied

Filing History

11 January 2024	Total exemption full accounts made up to 31 December 2022 (13 pages)
26 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
17 August 2023	Director's details changed for Mr Maher Mikati on 1 January 2023 (2 pages)
15 December 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
25 November 2022	Compulsory strike-off action has been discontinued (1 page)
24 November 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
22 November 2022	First Gazette notice for compulsory strike-off (1 page)
12 October 2022	Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 12 October 2022 (1 page)
15 October 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
2 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
17 June 2021	Director's details changed for Mr Maher Mikati on 1 June 2021 (2 pages)
17 June 2021	Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW to 7 st John's Road Harrow Middlesex HA1 2EY on 17 June 2021 (1 page)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
15 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
20 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
24 May 2019	Appointment of Mr Maher Mikati as a director on 15 May 2019 (2 pages)
24 May 2019	Termination of appointment of Marc Thevenoux as a director on 15 May 2019 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (21 pages)
13 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
12 June 2018	Registration of charge 017997430009, created on 8 June 2018 (11 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
25 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
27 May 2016	Full accounts made up to 31 December 2015 (21 pages)
27 May 2016	Full accounts made up to 31 December 2015 (21 pages)
18 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
18 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
11 February 2016	Registration of charge 017997430008, created on 4 February 2016 (21 pages)
11 February 2016	Registration of charge 017997430008, created on 4 February 2016 (21 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,210,281.5 (5 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,210,281.5 (5 pages)
22 June 2015	Registration of charge 017997430007, created on 16 June 2015 (23 pages)
22 June 2015	Registration of charge 017997430007, created on 16 June 2015 (23 pages)
24 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
24 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
19 March 2015	Satisfaction of charge 5 in full (4 pages)
19 March 2015	Satisfaction of charge 6 in full (4 pages)
19 March 2015	Satisfaction of charge 5 in full (4 pages)
19 March 2015	Satisfaction of charge 6 in full (4 pages)
10 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,210,281.5 (5 pages)
10 October 2014	Secretary's details changed for Mrs Karen Harris on 10 October 2014 (1 page)
10 October 2014	Secretary's details changed for Mrs Karen Harris on 10 October 2014 (1 page)
10 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,210,281.5 (5 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (5 pages)
25 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 September 2010	Director's details changed for Mr Marc Thevenoux on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Mr Marc Thevenoux on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Mr Marc Thevenoux on 1 January 2010 (2 pages)
7 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Secretary's details changed for Mrs Karen Harris on 1 January 2010 (1 page)
7 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Secretary's details changed for Mrs Karen Harris on 1 January 2010 (1 page)
7 September 2010	Director's details changed for Mr Moustapha El Solh on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Mr Moustapha El Solh on 1 January 2010 (2 pages)
7 September 2010	Secretary's details changed for Mrs Karen Harris on 1 January 2010 (1 page)
7 September 2010	Director's details changed for Mr Moustapha El Solh on 1 January 2010 (2 pages)
19 January 2010	Accounts for a small company made up to 31 October 2008 (7 pages)
19 January 2010	Accounts for a small company made up to 31 October 2008 (7 pages)
21 November 2009	Current accounting period extended from 31 October 2009 to 31 December 2009 (3 pages)
21 November 2009	Current accounting period extended from 31 October 2009 to 31 December 2009 (3 pages)
7 September 2009	Return made up to 31/08/09; full list of members (4 pages)
7 September 2009	Return made up to 31/08/09; full list of members (4 pages)
22 April 2009	Director's change of particulars / moustapha ei solh / 17/04/2009 (1 page)
22 April 2009	Director's change of particulars / moustapha ei solh / 17/04/2009 (1 page)
16 September 2008	Return made up to 31/08/08; full list of members (4 pages)
16 September 2008	Return made up to 31/08/08; full list of members (4 pages)
30 July 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
30 July 2008	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2008	Resolutions RES13 ‐ App aud 03/06/2008 (1 page)
17 June 2008	Resolutions RES13 ‐ App aud 03/06/2008 (1 page)
21 May 2008	Director appointed marc thevenoux (2 pages)
21 May 2008	Location of debenture register (1 page)
21 May 2008	Registered office changed on 21/05/2008 from unit 2 capital business park manor way borehamwood hertfordshire WD6 1GW (1 page)
21 May 2008	Location of register of members (1 page)
21 May 2008	Return made up to 31/08/07; full list of members (4 pages)
21 May 2008	Return made up to 31/08/07; full list of members (4 pages)
21 May 2008	Registered office changed on 21/05/2008 from unit 2 capital business park manor way borehamwood hertfordshire WD6 1GW (1 page)
21 May 2008	Director appointed marc thevenoux (2 pages)
21 May 2008	Location of debenture register (1 page)
21 May 2008	Location of register of members (1 page)
18 April 2008	Full accounts made up to 31 October 2007 (20 pages)
18 April 2008	Full accounts made up to 31 October 2007 (20 pages)
11 April 2008	Appointment terminated director lucille paton (1 page)
11 April 2008	Secretary appointed karen harris (2 pages)
11 April 2008	Director appointed moustapha ei solh (2 pages)
11 April 2008	Appointment terminated director mary lutyens (1 page)
11 April 2008	Registered office changed on 11/04/2008 from 69 cadogan gardens london SW3 2RB (1 page)
11 April 2008	Appointment terminated director lucille paton (1 page)
11 April 2008	Appointment terminated secretary michael callicott (1 page)
11 April 2008	Appointment terminated secretary michael callicott (1 page)
11 April 2008	Appointment terminated director mary lutyens (1 page)
11 April 2008	Director appointed moustapha ei solh (2 pages)
11 April 2008	Registered office changed on 11/04/2008 from 69 cadogan gardens london SW3 2RB (1 page)
11 April 2008	Secretary appointed karen harris (2 pages)
10 July 2007	Full accounts made up to 31 October 2006 (22 pages)
10 July 2007	Full accounts made up to 31 October 2006 (22 pages)
22 March 2007	Registered office changed on 22/03/07 from: c/o target consulting lawrence house lower bristol road bath BA2 9ET (1 page)
22 March 2007	Registered office changed on 22/03/07 from: c/o target consulting lawrence house lower bristol road bath BA2 9ET (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
5 March 2007	Return made up to 31/08/06; full list of members (7 pages)
5 March 2007	Return made up to 31/08/06; full list of members (7 pages)
13 June 2006	Full accounts made up to 31 October 2005 (20 pages)
13 June 2006	Full accounts made up to 31 October 2005 (20 pages)
13 October 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2005	Full accounts made up to 31 October 2004 (21 pages)
2 September 2005	Full accounts made up to 31 October 2004 (21 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Registered office changed on 25/10/04 from: 69 cadogan gardens london SW3 2RB (1 page)
25 October 2004	Registered office changed on 25/10/04 from: 69 cadogan gardens london SW3 2RB (1 page)
16 September 2004	Return made up to 31/08/04; full list of members (7 pages)
16 September 2004	Return made up to 31/08/04; full list of members (7 pages)
31 August 2004	Full accounts made up to 31 October 2003 (20 pages)
31 August 2004	Full accounts made up to 31 October 2003 (20 pages)
3 December 2003	Company name changed carnegie outposts LIMITED\certificate issued on 03/12/03 (2 pages)
3 December 2003	Company name changed carnegie outposts LIMITED\certificate issued on 03/12/03 (2 pages)
6 September 2003	Full accounts made up to 31 October 2002 (17 pages)
6 September 2003	Full accounts made up to 31 October 2002 (17 pages)
1 September 2003	Return made up to 31/08/03; full list of members (7 pages)
1 September 2003	Return made up to 31/08/03; full list of members (7 pages)
30 August 2002	Return made up to 31/08/02; full list of members (7 pages)
30 August 2002	Return made up to 31/08/02; full list of members (7 pages)
8 August 2002	Full accounts made up to 31 October 2001 (17 pages)
8 August 2002	Full accounts made up to 31 October 2001 (17 pages)
16 October 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
16 October 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
2 October 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Secretary resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
17 November 2000	Company name changed grovecastle LIMITED\certificate issued on 20/11/00 (2 pages)
17 November 2000	Company name changed grovecastle LIMITED\certificate issued on 20/11/00 (2 pages)
19 September 2000	Return made up to 31/08/00; full list of members (7 pages)
19 September 2000	Return made up to 31/08/00; full list of members (7 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Secretary resigned (1 page)
2 December 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
2 December 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
17 November 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
17 November 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
9 December 1998	Return made up to 31/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 December 1998	Return made up to 31/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
23 February 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
23 February 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
15 December 1997	Auditor's resignation (1 page)
15 December 1997	Auditor's resignation (1 page)
13 November 1997	Registered office changed on 13/11/97 from: 12 new fetter lane london EC4A 1AP (1 page)
13 November 1997	Registered office changed on 13/11/97 from: 12 new fetter lane london EC4A 1AP (1 page)
31 October 1997	Return made up to 31/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
31 October 1997	Return made up to 31/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 September 1997	Full accounts made up to 31 October 1996 (18 pages)
1 September 1997	Full accounts made up to 31 October 1996 (18 pages)
3 February 1997	Full accounts made up to 31 March 1996 (14 pages)
3 February 1997	Full accounts made up to 31 March 1996 (14 pages)
10 November 1996	Return made up to 31/08/96; full list of members (8 pages)
10 November 1996	Return made up to 31/08/96; full list of members (8 pages)
29 October 1996	Accounting reference date shortened from 31/03 to 31/10 (1 page)
29 October 1996	Accounting reference date shortened from 31/03 to 31/10 (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 4 wood street london EC2V 7JB (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 4 wood street london EC2V 7JB (1 page)
20 March 1996	New secretary appointed (2 pages)
20 March 1996	New director appointed (3 pages)
20 March 1996	New director appointed (3 pages)
20 March 1996	New secretary appointed (2 pages)
7 March 1996	New secretary appointed;new director appointed (10 pages)
7 March 1996	New secretary appointed;new director appointed (10 pages)
3 October 1995	Return made up to 31/08/95; full list of members (20 pages)
3 October 1995	Return made up to 31/08/95; full list of members (20 pages)
18 September 1995	Full accounts made up to 31 March 1995 (13 pages)
18 September 1995	Full accounts made up to 31 March 1995 (13 pages)
18 July 1995	Return made up to 31/08/94; full list of members; amend (8 pages)
18 July 1995	Ad 22/04/94--------- Â£ si [email protected] (4 pages)
18 July 1995	Ad 22/04/94--------- Â£ si [email protected] (4 pages)
18 July 1995	Return made up to 31/08/94; full list of members; amend (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (121 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
19 December 1994	Full accounts made up to 31 March 1994 (13 pages)
19 December 1994	Full accounts made up to 31 March 1994 (13 pages)
27 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
27 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
4 February 1994	Full accounts made up to 31 March 1993 (13 pages)
4 February 1994	Full accounts made up to 31 March 1993 (13 pages)
9 December 1992	Full accounts made up to 31 March 1992 (16 pages)
9 December 1992	Full accounts made up to 31 March 1992 (16 pages)
9 September 1991	Full accounts made up to 31 March 1991 (15 pages)
9 September 1991	Full accounts made up to 31 March 1991 (15 pages)
21 December 1990	Full accounts made up to 31 March 1990 (15 pages)
21 December 1990	Full accounts made up to 31 March 1990 (15 pages)
17 November 1989	Full accounts made up to 31 March 1989 (16 pages)
17 November 1989	Full accounts made up to 31 March 1989 (16 pages)
9 February 1989	Full accounts made up to 31 March 1988 (12 pages)
9 February 1989	Full accounts made up to 31 March 1988 (12 pages)
28 June 1988	Full accounts made up to 31 March 1987 (12 pages)
28 June 1988	Full accounts made up to 31 March 1987 (12 pages)
11 September 1987	Full accounts made up to 31 March 1986 (12 pages)
11 September 1987	Full accounts made up to 31 March 1986 (12 pages)
14 March 1984	Incorporation (13 pages)
14 March 1984	Incorporation (13 pages)

The London Outpost Limited

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