Szerelmey Limited

Company Name	Szerelmey Limited
Company Status	Active
Company Number	01948091
Category	Private Limited Company
Incorporation Date	18 September 1985(38 years, 7 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Neil John Maceachin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 December 2006(21 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Director Name	Mr Antonio Buffa
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	23 January 2013(27 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Estimating Director
Country of Residence	United Kingdom
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Director Name	Mr Peter James McColm
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 April 2015(29 years, 7 months after company formation)
Appointment Duration	9 years
Role	Contracts Director
Country of Residence	England
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Director Name	Mr Gordon Carel Verhoef
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Irish
Status	Current
Appointed	06 June 2017(31 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Director Name	Ms Tamsin Pickeral
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 July 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Business Development And Marketing
Country of Residence	England
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Director Name	Mr Wayne Ian McIntyre
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 July 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Director Name	Mr Peter Robert Wilby
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(37 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Director Name	Gregory Channis Verhoef
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 1992(6 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Brook Street London W1Y 1YG

Secretary Name	John Sinclair Taylor
Nationality	British
Status	Resigned
Appointed	10 April 1992(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	21 Chevening Road Greenwich London SE10 0LB

Director Name	Paul David Coleman
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(9 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 June 2009)
Role	Company Director
Correspondence Address	19 Larkhill Bexhill On Sea East Sussex TN40 1QZ

Director Name	Mr Gordon Carel Verhoef
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 December 1995(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	1 Devonport Road Tanboers Kloof Cape Town 8000

Secretary Name	Michael Courtenay Charles
Nationality	British
Status	Resigned
Appointed	20 March 1996(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 February 1998)
Role	Company Director
Correspondence Address	369 Kennington Lane London

Director Name	Mr Andrew Robert Whiterod
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(11 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 June 2009)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	7 Churchill Road Horton Kirby Dartford Kent DA4 9DP

Director Name	Michael Calcott
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1998)
Role	Estimating Director
Country of Residence	United Kingdom
Correspondence Address	46b Pickford Road Bexley Heath Kent DA7 4AQ

Director Name	Mr Mark Nicholas Chivers
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(11 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 June 2009)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Brambles 74 Headley Road Liphook Hampshire GU30 7PR

Director Name	Mr Darren Moore
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(11 years, 10 months after company formation)
Appointment Duration	25 years, 6 months (resigned 25 January 2023)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Secretary Name	Michael John Harrop
Nationality	British
Status	Resigned
Appointed	24 February 1998(12 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 May 2010)
Role	Company Director
Correspondence Address	Holly Cottage Warbleton Heathfield East Sussex TN21 9BG

Director Name	Neil John Maceachin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(13 years after company formation)
Appointment Duration	2 years, 1 month (resigned 02 November 2000)
Role	Surveyor
Correspondence Address	The Ridge Oakfield Hawkhurst Cranbrook Kent TN18 4JR

Director Name	Michael John Harrop
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(13 years, 9 months after company formation)
Appointment Duration	10 years (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	Holly Cottage Warbleton Heathfield East Sussex TN21 9BG

Secretary Name	Paul John Wisdom
Status	Resigned
Appointed	01 June 2010(24 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 January 2016)
Role	Company Director
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Secretary Name	Springfield Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	18 January 2016(30 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 September 2020)
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Contact

Website	www.szerelmey.com
Email address	[email protected]
Telephone	020 77359995
Telephone region	London

Location

Registered Address	369 Kennington Lane Vauxhall London SE11 5QY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£8,516,172
Gross Profit	£1,612,929
Net Worth	£847,518
Cash	£586,108
Current Liabilities	£1,915,767

Accounts

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

Returns

Latest Return	10 April 2024 (2 weeks ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

9 February 2017	Delivered on: 13 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 December 1997	Delivered on: 7 January 1998 Satisfied on: 3 July 2003 Persons entitled: Arbuthnot Latham & Co 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 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
21 March 1997	Delivered on: 2 April 1997 Satisfied on: 15 August 1997 Persons entitled: Barclays 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. See the mortgage charge document for full details. Fully Satisfied
6 March 1997	Delivered on: 13 March 1997 Satisfied on: 5 July 2011 Persons entitled: Seacon Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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 October 1989	Delivered on: 10 November 1989 Satisfied on: 15 August 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (24 pages)
18 April 2023	Confirmation statement made on 10 April 2023 with updates (4 pages)
23 February 2023	Termination of appointment of Darren Moore as a director on 25 January 2023 (1 page)
23 February 2023	Appointment of Mr Peter Robert Wilby as a director on 25 January 2023 (2 pages)
19 October 2022	Full accounts made up to 31 December 2021 (25 pages)
13 April 2022	Confirmation statement made on 10 April 2022 with updates (4 pages)
13 September 2021	Full accounts made up to 31 December 2020 (25 pages)
19 April 2021	Confirmation statement made on 10 April 2021 with updates (4 pages)
5 October 2020	Full accounts made up to 31 December 2019 (23 pages)
15 September 2020	Termination of appointment of Springfield Secretaries Ltd. as a secretary on 11 September 2020 (1 page)
14 April 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
14 August 2019	Full accounts made up to 31 December 2018 (20 pages)
24 July 2019	Appointment of Ms Tamsin Pickeral as a director on 22 July 2019 (2 pages)
24 July 2019	Appointment of Mr Wayne Ian Mcintyre as a director on 22 July 2019 (2 pages)
16 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
26 September 2018	Full accounts made up to 31 December 2017 (22 pages)
18 April 2018	Confirmation statement made on 10 April 2018 with updates (5 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 June 2017	Appointment of Mr Gordon Carel Verhoef as a director on 6 June 2017 (2 pages)
6 June 2017	Appointment of Mr Gordon Carel Verhoef as a director on 6 June 2017 (2 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
11 April 2017	Director's details changed for Mr Neil John Maceachin on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Mr Neil John Maceachin on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Mr Darren Moore on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Mr Darren Moore on 11 April 2017 (2 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
13 February 2017	Registration of charge 019480910005, created on 9 February 2017 (6 pages)
13 February 2017	Registration of charge 019480910005, created on 9 February 2017 (6 pages)
13 July 2016	Full accounts made up to 31 December 2015 (17 pages)
13 July 2016	Full accounts made up to 31 December 2015 (17 pages)
22 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 500,100 (6 pages)
22 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 500,100 (6 pages)
20 January 2016	Termination of appointment of Paul John Wisdom as a secretary on 18 January 2016 (1 page)
20 January 2016	Appointment of Springfield Secretaries Ltd. as a secretary on 18 January 2016 (2 pages)
20 January 2016	Termination of appointment of Paul John Wisdom as a secretary on 18 January 2016 (1 page)
20 January 2016	Appointment of Springfield Secretaries Ltd. as a secretary on 18 January 2016 (2 pages)
13 October 2015	Accounts for a medium company made up to 31 December 2014 (16 pages)
13 October 2015	Accounts for a medium company made up to 31 December 2014 (16 pages)
17 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 500,100 (5 pages)
17 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 500,100 (5 pages)
16 April 2015	Appointment of Mr Peter James Mccolm as a director on 14 April 2015 (2 pages)
16 April 2015	Appointment of Mr Peter James Mccolm as a director on 14 April 2015 (2 pages)
29 September 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
29 September 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
25 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 500,100 (5 pages)
25 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 500,100 (5 pages)
7 October 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
7 October 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
30 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
1 February 2013	Appointment of Mr Antonio Buffa as a director (2 pages)
1 February 2013	Appointment of Mr Antonio Buffa as a director (2 pages)
2 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 500,100 (3 pages)
2 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 500,100 (3 pages)
6 September 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
6 September 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
18 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
11 November 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 450,100 (3 pages)
11 November 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 450,100 (3 pages)
8 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 May 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
24 May 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
2 October 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
9 June 2010	Termination of appointment of Michael Harrop as a secretary (1 page)
9 June 2010	Appointment of Paul John Wisdom as a secretary (1 page)
9 June 2010	Appointment of Paul John Wisdom as a secretary (1 page)
9 June 2010	Termination of appointment of Michael Harrop as a secretary (1 page)
5 May 2010	Director's details changed for Neil John Maceachin on 1 January 2010 (2 pages)
5 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Darren Moore on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Darren Moore on 1 January 2010 (2 pages)
5 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Darren Moore on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Neil John Maceachin on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Neil John Maceachin on 1 January 2010 (2 pages)
31 October 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
31 October 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
23 July 2009	Memorandum of capital dated 23/07/09 (1 page)
23 July 2009	Memorandum of capital dated 23/07/09 (1 page)
23 July 2009	Solvency statement dated 08/07/09 (1 page)
23 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 July 2009	Solvency statement dated 08/07/09 (1 page)
3 July 2009	Appointment terminated director paul coleman (1 page)
3 July 2009	Appointment terminated director paul coleman (1 page)
3 July 2009	Appointment terminated director michael harrop (1 page)
3 July 2009	Appointment terminated director andrew whiterod (1 page)
3 July 2009	Appointment terminated director mark chivers (1 page)
3 July 2009	Appointment terminated director michael harrop (1 page)
3 July 2009	Appointment terminated director andrew whiterod (1 page)
3 July 2009	Appointment terminated director mark chivers (1 page)
15 April 2009	Return made up to 10/04/09; full list of members (5 pages)
15 April 2009	Return made up to 10/04/09; full list of members (5 pages)
7 October 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
7 October 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
18 April 2008	Return made up to 10/04/08; full list of members (5 pages)
18 April 2008	Return made up to 10/04/08; full list of members (5 pages)
21 September 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
21 September 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
17 May 2007	Return made up to 10/04/07; change of members (9 pages)
17 May 2007	Return made up to 10/04/07; change of members (9 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
4 May 2006	Return made up to 10/04/06; full list of members (8 pages)
4 May 2006	Return made up to 10/04/06; full list of members (8 pages)
2 May 2006	Full accounts made up to 31 December 2005 (16 pages)
2 May 2006	Full accounts made up to 31 December 2005 (16 pages)
16 September 2005	Full accounts made up to 31 December 2004 (15 pages)
16 September 2005	Full accounts made up to 31 December 2004 (15 pages)
11 May 2005	Return made up to 10/04/05; full list of members (8 pages)
11 May 2005	Return made up to 10/04/05; full list of members (8 pages)
4 June 2004	Full accounts made up to 31 December 2003 (16 pages)
4 June 2004	Full accounts made up to 31 December 2003 (16 pages)
5 May 2004	Return made up to 10/04/04; full list of members (8 pages)
5 May 2004	Return made up to 10/04/04; full list of members (8 pages)
11 July 2003	Full accounts made up to 31 December 2002 (16 pages)
11 July 2003	Full accounts made up to 31 December 2002 (16 pages)
3 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2003	Return made up to 10/04/03; full list of members (8 pages)
2 May 2003	Return made up to 10/04/03; full list of members (8 pages)
11 July 2002	Full accounts made up to 31 December 2001 (14 pages)
11 July 2002	Full accounts made up to 31 December 2001 (14 pages)
16 June 2002	Registered office changed on 16/06/02 from: 32 grosvenor gardens london SW1W 0DH (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 32 grosvenor gardens london SW1W 0DH (1 page)
2 May 2002	Return made up to 10/04/02; full list of members (7 pages)
2 May 2002	Return made up to 10/04/02; full list of members (7 pages)
10 October 2001	Full accounts made up to 31 December 2000 (14 pages)
10 October 2001	Full accounts made up to 31 December 2000 (14 pages)
1 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
25 April 2000	Return made up to 10/04/00; full list of members (8 pages)
25 April 2000	Return made up to 10/04/00; full list of members (8 pages)
14 April 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
14 April 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
5 May 1999	Return made up to 10/04/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 May 1999	Return made up to 10/04/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 March 1999	Full accounts made up to 31 December 1998 (15 pages)
18 March 1999	Full accounts made up to 31 December 1998 (15 pages)
5 November 1998	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
29 September 1998	Full accounts made up to 31 December 1997 (16 pages)
29 September 1998	Full accounts made up to 31 December 1997 (16 pages)
29 April 1998	Return made up to 10/04/98; no change of members (7 pages)
29 April 1998	Return made up to 10/04/98; no change of members (7 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	Secretary resigned (1 page)
7 January 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Particulars of mortgage/charge (3 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
15 August 1997	Declaration of satisfaction of mortgage/charge (3 pages)
15 August 1997	Declaration of satisfaction of mortgage/charge (3 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
21 May 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
21 May 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
30 April 1997	Return made up to 10/04/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
30 April 1997	Return made up to 10/04/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
2 April 1997	Particulars of mortgage/charge (3 pages)
2 April 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
20 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 1996	Full accounts made up to 30 June 1996 (5 pages)
20 November 1996	Full accounts made up to 30 June 1996 (5 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
16 August 1996	Return made up to 10/04/96; no change of members (6 pages)
16 August 1996	Return made up to 10/04/96; no change of members (6 pages)
31 July 1996	New secretary appointed (2 pages)
31 July 1996	New secretary appointed (2 pages)
3 April 1996	Secretary resigned (2 pages)
3 April 1996	Secretary resigned (1 page)
3 April 1996	Secretary resigned (1 page)
3 April 1996	Secretary resigned (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
27 November 1995	Full accounts made up to 30 June 1995 (5 pages)
27 November 1995	Full accounts made up to 30 June 1995 (5 pages)
3 July 1995	Registered office changed on 03/07/95 from: hobson house 155 gower street london WC1E 6BH (1 page)
3 July 1995	Registered office changed on 03/07/95 from: hobson house 155 gower street london WC1E 6BH (1 page)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
3 May 1995	Full accounts made up to 30 June 1994 (9 pages)
3 May 1995	Full accounts made up to 30 June 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
11 October 1994	Return made up to 10/04/94; full list of members (7 pages)
13 March 1994	Return made up to 10/04/93; full list of members (7 pages)
10 March 1994	Full accounts made up to 30 June 1993 (10 pages)
7 May 1993	Full accounts made up to 30 June 1992 (9 pages)
7 October 1992	Full accounts made up to 30 June 1991 (12 pages)
15 April 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
23 September 1991	Amended full accounts made up to 30 June 1990 (13 pages)
6 September 1991	Full accounts made up to 30 June 1990 (26 pages)
8 July 1991	Return made up to 31/12/90; full list of members (7 pages)
27 February 1991	Company name changed south east stone (london) limite d\certificate issued on 28/02/91 (2 pages)
27 February 1991	Company name changed south east stone (london) limite d\certificate issued on 28/02/91 (2 pages)
14 November 1990	Director resigned;new director appointed (2 pages)
14 November 1990	Full accounts made up to 30 June 1989 (30 pages)
19 October 1990	Director resigned (4 pages)
5 July 1990	Director resigned (2 pages)
15 May 1990	New director appointed (4 pages)
4 April 1990	Return made up to 31/12/89; full list of members (4 pages)
5 January 1990	Accounting reference date shortened from 31/12 to 30/03 (1 page)
5 December 1989	Director resigned (2 pages)
10 November 1989	Particulars of mortgage/charge (3 pages)
3 November 1989	Company name changed london stone LIMITED\certificate issued on 06/11/89 (2 pages)
3 November 1989	Company name changed london stone LIMITED\certificate issued on 06/11/89 (2 pages)
26 October 1989	Particulars of contract relating to shares (4 pages)
26 October 1989	Particulars of contract relating to shares (4 pages)
25 October 1989	New secretary appointed;director resigned;new director appointed (2 pages)
23 October 1989	Wd 17/10/89 ad 27/09/89--------- £ si 600000@1=600000 £ ic 100/600100 (2 pages)
20 October 1989	New director appointed (6 pages)
17 October 1989	Director resigned (4 pages)
16 October 1989	Nc inc already adjusted (1 page)
16 October 1989	Nc inc already adjusted (1 page)
16 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1989	Return made up to 31/12/88; full list of members (9 pages)
14 August 1989	Full accounts made up to 31 December 1987 (15 pages)
7 March 1989	Director resigned;new director appointed (4 pages)
23 February 1988	Registered office changed on 23/02/88 from: 27-29 queen anne st london W1M oda (1 page)
23 February 1988	Return made up to 31/12/87; full list of members (4 pages)
28 January 1988	Full accounts made up to 31 December 1986 (13 pages)
30 October 1987	Director resigned (4 pages)
17 July 1986	Accounting reference date shortened from 31/03 to 31/12 (1 page)
14 July 1986	Company name changed multinoble LIMITED\certificate issued on 14/07/86 (2 pages)
25 June 1986	Registered office changed on 25/06/86 from: po box 207 128 queen victoria street london EC4P 4JX (5 pages)
25 June 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
18 September 1985	Incorporation (12 pages)
18 September 1985	Incorporation (12 pages)

Szerelmey Limited

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