Elystan Developments Limited

Company Name	Elystan Developments Limited
Company Status	Active - Proposal to Strike off
Company Number	01951290
Category	Private Limited Company
Incorporation Date	30 September 1985(38 years, 7 months ago)
Previous Names	Cutedel Limited and Clayform Developments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr George Mark Richardson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 May 2021(35 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Builder
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	U And I Director 2 Limited (Corporation)
Status	Current
Appointed	05 October 2022(37 years after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	U And I Director 1 Limited (Corporation)
Status	Current
Appointed	05 October 2022(37 years after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	U And I Company Secretaries Limited (Corporation)
Status	Current
Appointed	05 October 2022(37 years after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Bryan Richard Burletson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(6 years, 5 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 01 July 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farmhouse Templecombe Henley On Thames Oxfordshire RG9 3HP

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1994)
Role	Chartered Accountant
Correspondence Address	3 Bayliss Road Wargrave Reading Berkshire RG10 8DR

Director Name	Brian Sidney Preston Dowling
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 1993)
Role	Chartered Surveyor
Correspondence Address	Crest House Silver Street Goffs Oak Cheshunt EN7 5JE

Secretary Name	Ms Rita Mary Crompton
Nationality	British
Status	Resigned
Appointed	01 March 1992(6 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	36 Priory Avenue London N8 7RN

Secretary Name	Mr Martin John Brayshaw
Nationality	British
Status	Resigned
Appointed	31 August 1992(6 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Main Street Lyddington Oakham Leicestershire LE15 9LS

Director Name	Mr Steven Mark Vaughan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 January 1995)
Role	Chartered Surveyor
Correspondence Address	16 Kittiwake Close Woodley Reading Berkshire RG5 4UF

Director Name	Mrs Vivienne Teresa Chatterjee
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(7 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 October 1993)
Role	Business Executive
Correspondence Address	18 Belsize Crescent London NW3 5QU

Secretary Name	Robert Thomas Ernest Ware
Nationality	British
Status	Resigned
Appointed	30 April 1993(7 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 November 1993)
Role	Chartered Accountant
Correspondence Address	3 Bayliss Road Wargrave Reading Berkshire RG10 8DR

Director Name	Mr Anthony Ellyah Bodie
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	112 Clifton Hill London Nw8 Ojs

Secretary Name	Stephen Alec Lanes
Nationality	British
Status	Resigned
Appointed	15 November 1993(8 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(8 years, 11 months after company formation)
Appointment Duration	21 years, 6 months (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Neil Sinclair Corderey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(11 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Barton Road Wheathampstead Hertfordshire AL4 8QG

Secretary Name	Helen Maria Ratsey
Nationality	British
Status	Resigned
Appointed	01 March 2011(25 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(28 years, 11 months after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Chris Barton
Status	Resigned
Appointed	05 January 2015(29 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 December 2021)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(30 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(30 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Jamie Graham Christmas
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2021(35 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Development Securities Estates Limited (Corporation)
Status	Resigned
Appointed	21 May 1997(11 years, 7 months after company formation)
Appointment Duration	26 years, 9 months (resigned 16 February 2024)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2021(36 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 October 2022)
Correspondence Address	100 Victoria Street London SW1E 5JL

Contact

Website	developmentsecurities.co.uk
Telephone	020 78284777
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Development Securities (Investments) PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (overdue)

Charges

6 April 1992	Delivered on: 8 April 1992 Satisfied on: 19 August 1999 Persons entitled: Alliance Assurance Company Limited Classification: Supplemental trust deed Secured details: Principal and interest on Â£20,000,000 11% first mortgage debenture stock 2016 of clayform holdings PLC and all other moneys intended to be secured by this deed and the existing deeds (as defined) to which it is supplemental. Particulars: Freehold property known as repton place white lion road amersham buckinghamshiresee form 395 ref M114. Fully Satisfied
2 September 1991	Delivered on: 20 September 1991 Satisfied on: 27 July 1992 Persons entitled: Samuel Montagu & Co. Limited(As Agent for the Banks) Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of loan agreements (as defined) and/or this charge. Particulars: F/H repton place land and buildings on the north side of white lion road amersham, bucks t/no bm 117999. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
17 August 1990	Delivered on: 29 August 1990 Satisfied on: 8 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or clayform properties PLC to the chargee on any account whatsoever. Particulars: Land & buildings on the north side of white lion road, amersham buckinghamshire title no:- bm 177999. Fully Satisfied
12 February 1990	Delivered on: 28 February 1990 Satisfied on: 19 March 1991 Persons entitled: Banque National De Paris PLC Classification: Legal charge Secured details: All monies due or to become due from the company and clayform properties to the chargee. Particulars: F/H convergent house white lion road amersham buckinghamshire t/no bm 117999. Fully Satisfied
4 February 1988	Delivered on: 20 April 1989 Satisfied on: 19 March 1991 Persons entitled: The British Linen Bank Limited The Governor & Company of the Bank of Scotland Classification: First mortgage Secured details: All monies due. Particulars: 75,77,79 morsey street tower hamlets london t/no ln 136773. Fully Satisfied
16 December 1988	Delivered on: 20 April 1989 Satisfied on: 19 March 1991 Persons entitled: Banque National De Paris PLC Classification: Legal charge Secured details: All monies due. Particulars: Convergent house (formerly meteor house) white lion road, amersham chiltern, bucks t/no bm 117999. Fully Satisfied
27 February 1986	Delivered on: 19 March 1986 Satisfied on: 14 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or clayform properties PLC to the chargee on any account whatsoever. Particulars: 56 and 58 middle street yeovil somerset. Fully Satisfied
6 January 1986	Delivered on: 15 January 1986 Satisfied on: 19 March 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or clayform properties PLC to the chargee on any account whatsoever. Particulars: 49-52 st johns square and 8 jerusalem passage l/b of islington title nos 309848 433334 ln 5306. Fully Satisfied
13 October 1993	Delivered on: 18 October 1993 Satisfied on: 19 August 1999 Persons entitled: Alliance Assurance Company Limited Classification: Deed of release and substitution Secured details: The principal of and interest on the Â£20,000,000 11 percent. First mortgage debenture stock 2016 of clayform holdings PLC and all other moneys intended to be secured by the above deed and the existing deeds (as defined in the above deed) to which it is supplemental. Particulars: The capital sum of Â£3,050,000 and the investments for the time being and from time to time representing the same. Fully Satisfied
5 May 1993	Delivered on: 12 May 1993 Satisfied on: 19 August 1999 Persons entitled: Lloyds Bank PLC Classification: Deed of admission Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: The f/h & l/h property of the company both present and future including all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time on any such property and all vendor's liens mortgages charges options agreements and rights titles and interests in or over land of whatever description both present and future (for full details see form 395 and contd sheets attached). Fully Satisfied
19 April 1993	Delivered on: 30 April 1993 Satisfied on: 19 August 1999 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. Fully Satisfied
19 April 1993	Delivered on: 28 April 1993 Satisfied on: 6 December 1993 Persons entitled: Lloyds Bank PLC Classification: Single 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
25 November 1992	Delivered on: 30 November 1992 Satisfied on: 19 August 1999 Persons entitled: Alliance Assurance Company Limited Classification: Deed of release and substitution Secured details: The principal of and interest on the Â£20,000,000 11 per cent first mortgage debenture stock 2016 of clayform holdings PLC and all other monies intended to be secured by the deed and the existing deeds (as defined) to which it is supplemental. Particulars: The capital sum of Â£450,000 and the investments for the time being and from time to time representing the same. Fully Satisfied
8 April 1992	Delivered on: 16 April 1992 Satisfied on: 19 August 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or clayform properties PLC to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of white lion road amersham bucks t/no.bm 117999. Fully Satisfied
23 December 1985	Delivered on: 2 January 1986 Satisfied on: 14 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or clayform properties PLC to the chargee on any account whatsoever. Particulars: 77/77A high street, andover, hampshire t/n hp 197774. Fully Satisfied

Filing History

10 January 2021	Accounts for a dormant company made up to 31 March 2020 (10 pages)
27 November 2020	Notification of U and I Exit Limited as a person with significant control on 24 November 2020 (2 pages)
27 November 2020	Cessation of Development Securities (Investments) Plc as a person with significant control on 24 November 2020 (1 page)
21 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (10 pages)
20 May 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
21 January 2019	Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
2 October 2018	Accounts for a dormant company made up to 28 February 2018 (9 pages)
9 May 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
6 November 2017	Accounts for a dormant company made up to 28 February 2017 (9 pages)
6 November 2017	Accounts for a dormant company made up to 28 February 2017 (9 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (6 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (6 pages)
9 March 2016	Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016 (2 pages)
9 March 2016	Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016 (2 pages)
3 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
3 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
19 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
19 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
27 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (5 pages)
27 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (5 pages)
27 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (5 pages)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
1 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
1 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
7 November 2012	Accounts for a dormant company made up to 29 February 2012 (8 pages)
7 November 2012	Accounts for a dormant company made up to 29 February 2012 (8 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
20 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
20 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Director's details changed for Development Securities Estates Plc on 15 March 2011 (2 pages)
15 March 2011	Director's details changed for Development Securities Estates Plc on 15 March 2011 (2 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (11 pages)
6 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (11 pages)
6 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (11 pages)
15 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
15 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
12 March 2009	Return made up to 01/03/09; full list of members (5 pages)
12 March 2009	Return made up to 01/03/09; full list of members (5 pages)
22 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
22 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 June 2007	Return made up to 01/03/07; full list of members (7 pages)
4 June 2007	Return made up to 01/03/07; full list of members (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
26 April 2006	Return made up to 01/03/06; full list of members (7 pages)
26 April 2006	Return made up to 01/03/06; full list of members (7 pages)
31 March 2006	Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS (1 page)
31 March 2006	Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS (1 page)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
14 April 2005	Return made up to 01/03/05; full list of members (7 pages)
14 April 2005	Return made up to 01/03/05; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
21 April 2004	Return made up to 01/03/04; full list of members (7 pages)
21 April 2004	Return made up to 01/03/04; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
17 April 2003	Return made up to 01/03/03; full list of members (7 pages)
17 April 2003	Return made up to 01/03/03; full list of members (7 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
3 May 2002	Return made up to 01/03/02; full list of members (6 pages)
3 May 2002	Return made up to 01/03/02; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
3 May 2001	Return made up to 01/03/01; full list of members (6 pages)
3 May 2001	Return made up to 01/03/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (9 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (9 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
18 April 2000	Return made up to 01/03/00; full list of members (7 pages)
18 April 2000	Return made up to 01/03/00; full list of members (7 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1999	Return made up to 01/03/99; full list of members (15 pages)
20 April 1999	Return made up to 01/03/99; full list of members (15 pages)
3 August 1998	Accounts for a dormant company made up to 31 December 1997 (9 pages)
3 August 1998	Accounts for a dormant company made up to 31 December 1997 (9 pages)
18 May 1998	Return made up to 01/03/98; full list of members (15 pages)
18 May 1998	Return made up to 01/03/98; full list of members (15 pages)
16 January 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
16 January 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
16 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
18 July 1997	New director appointed (1 page)
18 July 1997	New director appointed (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
21 April 1997	Return made up to 01/03/97; full list of members (17 pages)
21 April 1997	Return made up to 01/03/97; full list of members (17 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
6 October 1996	Registered office changed on 06/10/96 from: 2, south audley street, london, W1Y 6AJ. (1 page)
6 October 1996	Registered office changed on 06/10/96 from: 2, south audley street, london, W1Y 6AJ. (1 page)
26 April 1996	Return made up to 01/03/96; full list of members (12 pages)
26 April 1996	Return made up to 01/03/96; full list of members (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
10 May 1995	Return made up to 01/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (18 pages)
10 May 1995	Return made up to 01/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (18 pages)
28 October 1994	Director resigned;new director appointed (2 pages)
28 October 1994	Director resigned;new director appointed (2 pages)
20 May 1994	Return made up to 01/03/94; full list of members (9 pages)
20 May 1994	Return made up to 01/03/94; full list of members (9 pages)
15 July 1993	New director appointed (3 pages)
15 July 1993	New director appointed (3 pages)
1 December 1992	New director appointed (6 pages)
1 December 1992	New director appointed (6 pages)
11 July 1991	Director resigned (3 pages)
11 July 1991	Director resigned (3 pages)
30 October 1990	Director resigned (2 pages)
30 October 1990	Director resigned (2 pages)
18 January 1990	Director resigned;new director appointed (4 pages)
18 January 1990	Director resigned;new director appointed (4 pages)
1 December 1987	Secretary resigned;director resigned (6 pages)
1 December 1987	Secretary resigned;director resigned (6 pages)
23 February 1987	Secretary resigned;new secretary appointed;new director appointed (6 pages)
23 February 1987	Secretary resigned;new secretary appointed;new director appointed (6 pages)
7 June 1986	Return made up to 29/05/86; full list of members (9 pages)
7 June 1986	Return made up to 29/05/86; full list of members (9 pages)
30 October 1985	New secretary appointed (4 pages)
30 October 1985	New secretary appointed (4 pages)

Elystan Developments Limited

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