| Company Name | Frelene Limited |
|---|---|
| Company Status | Active |
| Company Number | 01911281 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1985(39 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Freddy Salem |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1991(5 years, 10 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Buying Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 1c Oundle Avenue Bushey Herts WD23 4QG |
| Secretary Name | Mr Freddy Salem |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2003(18 years, 4 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1c Oundle Avenue Bushey Herts WD23 4QG |
| Director Name | Mr Philip Joseph Salem |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2016(30 years, 11 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1c Oundle Avenue Bushey Herts WD23 4QG |
| Director Name | Mr Saul Sutton |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 July 2019(34 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1c Oundle Avenue Bushey Herts WD23 4QG |
| Director Name | Michael Stephen Kaufman |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 29 October 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Needham Road London W11 2RP |
| Director Name | Mr Roger Bernard Marks |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(5 years, 10 months after company formation) |
| Appointment Duration | -1 years, 3 months (resigned 01 July 1990) |
| Role | Company Director |
| Correspondence Address | Sharon Hotel Herzliya 46748 Foreign |
| Director Name | Mr Raymond Salem |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(5 years, 10 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 13 December 2000) |
| Role | Buying Agent |
| Correspondence Address | 16 Avenue Road London NW8 6BP |
| Secretary Name | Mr Raymond Salem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(5 years, 10 months after company formation) |
| Appointment Duration | 6 years (resigned 03 April 1997) |
| Role | Company Director |
| Correspondence Address | 66 Downage London NW4 1HP |
| Secretary Name | Mr Moussa Salem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(11 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 11 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Avenue Road London NW8 6BP |
| Director Name | Mr Moussa Salem |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2000(15 years, 7 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 07 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Avenue Road London NW8 6BP |
Contact
| Telephone | 020 74910040 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1c Oundle Avenue Bushey Herts WD23 4QG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5m at £1 | Pressi Inc. 99.30% Cumulative Redeemable Preference |
|---|---|
| 35k at £1 | Pressi Inc. 0.70% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,745,256 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (10 months, 3 weeks from now) |
Charges
| 7 April 2016 | Delivered on: 11 April 2016 Persons entitled: Union Bancaire Privée, Ubp Sa Classification: A registered charge Outstanding |
|---|---|
| 21 February 2011 | Delivered on: 25 February 2011 Persons entitled: Hsbc Private Bank (UK) Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 23 March 1988 | Delivered on: 24 March 1988 Persons entitled: Republic National Bank 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 properties k/a flats 14, 24 & 32, grosvenor street london W1 title nos: ngl 308556, ngl 309678 & ngl 365274. first & floating charge all fixtures fittings plant etc (see form 395 M514/30 mar/cf for details). Outstanding |
| 23 March 1988 | Delivered on: 24 March 1988 Persons entitled: Republic National Bank 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 flat 33, 32 grosvenor street london W1 title no: ngl 313990 fixed & floating charge all fixtures fittings plant etc (see form 395 M419/30 mar/cf for details). Outstanding |
| 13 January 1986 | Delivered on: 25 January 1986 Persons entitled: Presi Inc Classification: Legal charge Secured details: Firstly the sum of £220,000 payable under a promissory note on the 2-10-86 by the company to republic national bank of new york (the bank) and secondly the sum of £2,008,316 payable under a promissory note on the 30-10-86 by the company to the bank and all other moneys due under the terms thereof. Particulars: L/Hold 79, 80 and 81 grosvenor street, london, W1. Outstanding |
| 18 January 2022 | Delivered on: 24 January 2022 Persons entitled: Union Bancaire Privee, Ubp Sa Classification: A registered charge Outstanding |
| 18 June 1985 | Delivered on: 8 July 1985 Persons entitled: Republic National Bank of New York. Classification: General accounts conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money (including sterling and any other currency) held in any current or other account whatsoever held by the company... (Full details see doc. M8.). Outstanding |
| 28 September 2001 | Delivered on: 5 October 2001 Satisfied on: 24 March 2011 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property situate and k/a 79,80 and 81 grosvenor street, mayfair, london, W1 t/no NGL348505.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 28 September 2001 | Delivered on: 5 October 2001 Satisfied on: 24 March 2011 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property situate and k/a 64-70 south audley street, mayfair, london, W1 t/no NGL314215.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 28 September 2001 | Delivered on: 5 October 2001 Satisfied on: 24 March 2011 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property situate and k/a 14-25 mount street, mayfair, london, W1, t/nos LN60557, LN60558, LN60559, LN60560, NGL367335 and LN93764.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
Filing History
| 26 March 2024 | Confirmation statement made on 14 March 2024 with no updates (3 pages) |
|---|---|
| 29 January 2024 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
| 20 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 24 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 5 April 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 14 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 24 January 2022 | Registration of charge 019112810010, created on 18 January 2022 (19 pages) |
| 21 June 2021 | Satisfaction of charge 3 in full (4 pages) |
| 21 June 2021 | Satisfaction of charge 2 in full (4 pages) |
| 21 June 2021 | Satisfaction of charge 4 in full (4 pages) |
| 21 June 2021 | Satisfaction of charge 1 in full (4 pages) |
| 12 June 2021 | Satisfaction of charge 8 in full (4 pages) |
| 29 April 2021 | Total exemption full accounts made up to 30 April 2020 (4 pages) |
| 23 March 2021 | Director's details changed for Mr Philip Joseph Salem on 23 March 2021 (2 pages) |
| 19 March 2021 | Confirmation statement made on 14 March 2021 with updates (4 pages) |
| 20 March 2020 | Notification of White Flower Development Limited as a person with significant control on 19 March 2020 (1 page) |
| 20 March 2020 | Cessation of Rothschild & Co as a person with significant control on 19 March 2020 (1 page) |
| 17 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 2 March 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 9 October 2019 | Memorandum and Articles of Association (14 pages) |
| 29 August 2019 | Resolutions
|
| 25 July 2019 | Appointment of Mr Saul Sutton as a director on 16 July 2019 (2 pages) |
| 3 July 2019 | Registered office address changed from 8 Highbridge Close Radlett Herts WD7 7GW United Kingdom to 1C Oundle Avenue Bushey Herts WD23 4QG on 3 July 2019 (1 page) |
| 14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 28 March 2018 | Registered office address changed from 14 Woodstock Road Bushey Heath Bushey WD23 1PH England to 8 Highbridge Close Radlett Herts WD7 7GW on 28 March 2018 (1 page) |
| 28 March 2018 | Secretary's details changed for Mr Freddy Salem on 28 March 2018 (1 page) |
| 28 March 2018 | Director's details changed for Mr Freddy Salem on 28 March 2018 (2 pages) |
| 15 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 23 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 2 September 2016 | Registered office address changed from 80 Grosvenor Street West End London W1K 3JX to 14 Woodstock Road Bushey Heath Bushey WD23 1PH on 2 September 2016 (1 page) |
| 2 September 2016 | Registered office address changed from 80 Grosvenor Street West End London W1K 3JX to 14 Woodstock Road Bushey Heath Bushey WD23 1PH on 2 September 2016 (1 page) |
| 13 June 2016 | Cancellation of shares. Statement of capital on 21 April 2016
|
| 13 June 2016 | Purchase of own shares. (3 pages) |
| 13 June 2016 | Purchase of own shares. (3 pages) |
| 13 June 2016 | Cancellation of shares. Statement of capital on 21 April 2016
|
| 27 April 2016 | Appointment of Philip Salem as a director on 15 April 2016 (3 pages) |
| 27 April 2016 | Appointment of Philip Salem as a director on 15 April 2016 (3 pages) |
| 22 April 2016 | Termination of appointment of Moussa Salem as a director on 7 April 2016 (2 pages) |
| 22 April 2016 | Memorandum and Articles of Association (7 pages) |
| 22 April 2016 | Memorandum and Articles of Association (7 pages) |
| 22 April 2016 | Resolutions
|
| 22 April 2016 | Termination of appointment of Moussa Salem as a director on 7 April 2016 (2 pages) |
| 22 April 2016 | Resolutions
|
| 11 April 2016 | Registration of charge 019112810009, created on 7 April 2016 (18 pages) |
| 11 April 2016 | Registration of charge 019112810009, created on 7 April 2016 (18 pages) |
| 16 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 5 February 2016 | Accounts for a small company made up to 30 April 2015 (6 pages) |
| 5 February 2016 | Accounts for a small company made up to 30 April 2015 (6 pages) |
| 19 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 28 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 6 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 20 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (6 pages) |
| 20 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (6 pages) |
| 7 November 2012 | Accounts for a small company made up to 30 April 2012 (6 pages) |
| 7 November 2012 | Accounts for a small company made up to 30 April 2012 (6 pages) |
| 24 August 2012 | Purchase of own shares. (3 pages) |
| 24 August 2012 | Purchase of own shares. (3 pages) |
| 24 August 2012 | Cancellation of shares. Statement of capital on 24 August 2012
|
| 24 August 2012 | Cancellation of shares. Statement of capital on 24 August 2012
|
| 16 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (6 pages) |
| 16 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (6 pages) |
| 26 January 2012 | Accounts for a small company made up to 30 April 2011 (7 pages) |
| 26 January 2012 | Accounts for a small company made up to 30 April 2011 (7 pages) |
| 28 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 28 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 28 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 28 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 28 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 28 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 21 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (6 pages) |
| 21 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (6 pages) |
| 8 March 2011 | Registered office address changed from 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH United Kingdom on 8 March 2011 (1 page) |
| 8 March 2011 | Registered office address changed from 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH United Kingdom on 8 March 2011 (1 page) |
| 8 March 2011 | Registered office address changed from 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH United Kingdom on 8 March 2011 (1 page) |
| 28 February 2011 | Registered office address changed from 8 Fairfax Mansions Finchley Road London NW3 6JY on 28 February 2011 (1 page) |
| 28 February 2011 | Registered office address changed from 8 Fairfax Mansions Finchley Road London NW3 6JY on 28 February 2011 (1 page) |
| 25 February 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 25 February 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 25 January 2011 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 25 January 2011 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 15 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (6 pages) |
| 15 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (6 pages) |
| 15 January 2010 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 15 January 2010 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 26 May 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 11 December 2008 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 11 December 2008 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 1 May 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 20 November 2007 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 20 November 2007 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 25 April 2007 | Return made up to 14/03/07; full list of members (7 pages) |
| 25 April 2007 | Return made up to 14/03/07; full list of members (7 pages) |
| 18 September 2006 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 18 September 2006 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 21 April 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 21 April 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 8 July 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 8 July 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 3 May 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 3 May 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 24 March 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 24 March 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 24 December 2003 | New secretary appointed (2 pages) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 24 December 2003 | New secretary appointed (2 pages) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 12 April 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 12 April 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 13 September 2002 | Accounts for a small company made up to 30 April 2002 (8 pages) |
| 13 September 2002 | Accounts for a small company made up to 30 April 2002 (8 pages) |
| 8 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 10 January 2002 | Accounts for a small company made up to 30 April 2001 (8 pages) |
| 10 January 2002 | Accounts for a small company made up to 30 April 2001 (8 pages) |
| 5 October 2001 | Particulars of mortgage/charge (3 pages) |
| 5 October 2001 | Particulars of mortgage/charge (3 pages) |
| 5 October 2001 | Particulars of mortgage/charge (3 pages) |
| 5 October 2001 | Particulars of mortgage/charge (3 pages) |
| 5 October 2001 | Particulars of mortgage/charge (3 pages) |
| 5 October 2001 | Particulars of mortgage/charge (3 pages) |
| 27 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 14/03/00; full list of members (6 pages) |
| 9 March 2001 | Return made up to 14/03/00; full list of members (6 pages) |
| 29 January 2001 | Director resigned (1 page) |
| 29 January 2001 | Director resigned (1 page) |
| 28 December 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 28 December 2000 | New director appointed (2 pages) |
| 28 December 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 28 December 2000 | New director appointed (2 pages) |
| 6 December 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 6 December 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 26 April 1999 | Return made up to 14/03/99; full list of members
|
| 26 April 1999 | Return made up to 14/03/99; full list of members
|
| 24 December 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 24 December 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 21 April 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 21 April 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 2 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 2 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 7 May 1997 | New secretary appointed (2 pages) |
| 7 May 1997 | Secretary resigned (1 page) |
| 7 May 1997 | New secretary appointed (2 pages) |
| 7 May 1997 | Secretary resigned (1 page) |
| 2 May 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 2 May 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 22 April 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 22 April 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 4 June 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 4 June 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 24 March 1996 | Return made up to 14/03/96; full list of members (6 pages) |
| 24 March 1996 | Return made up to 14/03/96; full list of members (6 pages) |
| 2 June 1995 | Company name changed forextra investments LIMITED\certificate issued on 05/06/95 (4 pages) |
| 2 June 1995 | Company name changed forextra investments LIMITED\certificate issued on 05/06/95 (4 pages) |
| 4 April 1995 | Return made up to 14/03/95; no change of members (4 pages) |
| 4 April 1995 | Return made up to 14/03/95; no change of members (4 pages) |
| 8 February 1995 | Accounts for a small company made up to 30 April 1994 (7 pages) |
| 8 February 1995 | Accounts for a small company made up to 30 April 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
| 13 April 1994 | Return made up to 14/03/94; no change of members
|
| 13 April 1994 | Return made up to 14/03/94; no change of members
|
| 22 December 1993 | Accounts for a small company made up to 30 April 1993 (5 pages) |
| 22 December 1993 | Accounts for a small company made up to 30 April 1993 (5 pages) |
| 18 May 1993 | Return made up to 14/03/93; full list of members
|
| 18 May 1993 | Return made up to 14/03/93; full list of members
|
| 28 February 1993 | Accounts for a small company made up to 30 April 1992 (2 pages) |
| 28 February 1993 | Accounts for a small company made up to 30 April 1992 (2 pages) |
| 28 September 1992 | Resolutions
|
| 28 September 1992 | Resolutions
|
| 18 August 1992 | Ad 30/04/92--------- £ si 5000000@1=5000000 £ ic 50000/5050000 (2 pages) |
| 18 August 1992 | Ad 30/04/92--------- £ si 5000000@1=5000000 £ ic 50000/5050000 (2 pages) |
| 18 August 1992 | £ nc 100000/10100000 27/04/92 (1 page) |
| 18 August 1992 | Resolutions
|
| 18 August 1992 | £ nc 100000/10100000 27/04/92 (1 page) |
| 18 August 1992 | Resolutions
|
| 15 August 1992 | Resolution passed on (14 pages) |
| 15 August 1992 | Resolution passed on (14 pages) |
| 24 April 1992 | Accounts for a small company made up to 30 April 1991 (7 pages) |
| 24 April 1992 | Accounts for a small company made up to 30 April 1991 (7 pages) |
| 8 October 1991 | Full group accounts made up to 30 April 1990 (13 pages) |
| 8 October 1991 | Full group accounts made up to 30 April 1990 (13 pages) |
| 21 September 1990 | Return made up to 14/03/90; full list of members (4 pages) |
| 21 September 1990 | Return made up to 14/03/90; full list of members (4 pages) |
| 14 August 1990 | Accounts for a small company made up to 30 April 1989 (2 pages) |
| 14 August 1990 | Accounts for a small company made up to 30 April 1989 (2 pages) |
| 6 July 1990 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 1990 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 1989 | Accounts for a small company made up to 30 April 1988 (2 pages) |
| 13 March 1989 | Accounts for a small company made up to 30 April 1988 (2 pages) |
| 5 May 1988 | Accounts for a small company made up to 30 April 1987 (3 pages) |
| 5 May 1988 | Return made up to 11/03/88; full list of members (4 pages) |
| 5 May 1988 | Return made up to 11/03/88; full list of members (4 pages) |
| 5 May 1988 | Accounts for a small company made up to 30 April 1987 (3 pages) |
| 24 March 1988 | Particulars of mortgage/charge (3 pages) |
| 24 March 1988 | Particulars of mortgage/charge (3 pages) |
| 24 July 1987 | Return made up to 30/06/86; full list of members (5 pages) |
| 24 July 1987 | Return made up to 30/06/86; full list of members (5 pages) |
| 24 July 1987 | Return made up to 28/05/87; full list of members (8 pages) |
| 24 July 1987 | Return made up to 28/05/87; full list of members (8 pages) |
| 24 July 1987 | Accounts for a small company made up to 30 April 1986 (3 pages) |
| 24 July 1987 | Accounts for a small company made up to 30 April 1986 (3 pages) |
| 15 January 1986 | Particulars of property mortgage/charge (3 pages) |
| 8 July 1985 | Particulars of property mortgage/charge (6 pages) |
| 7 May 1985 | Incorporation (13 pages) |
| 7 May 1985 | Incorporation (13 pages) |
| 7 May 1985 | Certificate of incorporation (1 page) |
| 7 May 1985 | Certificate of incorporation (1 page) |