Lombard Asset Leasing Limited

Company Name	Lombard Asset Leasing Limited
Company Status	Dissolved
Company Number	01952037
Category	Private Limited Company
Incorporation Date	2 October 1985(38 years, 6 months ago)
Dissolution Date	27 September 2016 (7 years, 6 months ago)
Previous Name	Fieldcharm Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Edmund Lord
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(29 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 27 September 2016)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Adam Holden
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2015(29 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 September 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	Smith House Elmwood Avenue Feltham Middlesex TW13 7QD

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	14 September 2012(26 years, 11 months after company formation)
Appointment Duration	4 years (closed 27 September 2016)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	John Douglas Purdy
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	Kendals Little Heath Lane, Potten End Berkhamsted Hertfordshire HP4 2RY

Director Name	Michael Alan Maberly
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Factor
Correspondence Address	Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA

Director Name	John Derek Fitch
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1996)
Role	Director & Gen Manager
Correspondence Address	Douglas Cottage Coombe End Kingston Surrey KT2 7DQ

Director Name	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1996)
Role	Banker/Governor Of Motability
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Secretary Name	Patricia Ann Stranaghan
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 March 1993)
Role	Company Director
Correspondence Address	Flat 1 25 Somers Road Reigate Surrey RH2 9DY

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	18 March 1993(7 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 May 1998)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 November 1999)
Role	Accountant
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Director Name	Mr Harry McCrea Roome
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 1999)
Role	Accountant/Banker
Country of Residence	England
Correspondence Address	The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT

Director Name	Alistair John Beeston
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1998)
Role	Banker
Correspondence Address	Three Oaks Vauxhall Lane Southborough Tunbridge Wells Kent TN4 0XD

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	05 May 1998(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	40 Hitchings Way Reigate Surrey RH2 8EW

Director Name	Mr Martin Edward Powell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(13 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 May 1999)
Role	Director Risk & Regulation
Country of Residence	United Kingdom
Correspondence Address	Monroe Station Road Hatfield Peverel Chelmsford CM3 2DS

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(13 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(13 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 March 2000)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Director Name	Christopher Paul Sullivan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(14 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 2004)
Role	Accountant/Banker
Country of Residence	United Kingdom
Correspondence Address	3 Princess Way Redhill Surrey RH1 1NP

Director Name	Christopher George Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(14 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 February 2004)
Role	Bank Executive
Correspondence Address	Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 August 2000(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	John David Stuart
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(15 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	69 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NU

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	01 February 2002(16 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(17 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(17 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL

Director Name	Mr George Smith-Salmond Ashworth
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(18 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 June 2007)
Role	Banker
Country of Residence	England
Correspondence Address	2 Laurelsfield St Albans Hertfordshire AL3 4BZ

Director Name	Mr Paul Marrow
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(18 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 October 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Shutters 2 Nightjar Close Ewshot Farnham Surrey GU10 5TQ

Director Name	Mr Paul Anthony Lynam
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2004(19 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 08 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Warwick Road Reading Berkshire RG2 7AX

Secretary Name	Gillian Wraith Carter
Nationality	British
Status	Resigned
Appointed	28 November 2005(20 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2008)
Role	Company Director
Correspondence Address	8 Great Lime Kilns Southwater Horsham West Sussex RH13 9JL

Director Name	Mr Richard Mark Priestman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(21 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Hove Park Villas Hove Sussex BN3 6HH

Director Name	Mr Neeraj Kapur
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(21 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Hillside Road Frensham Surrey GU10 3AJ

Director Name	Mr Alexander David Baldock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(22 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 August 2012)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	218 Westbourne Park Road London W11 1EP

Secretary Name	Lindsey Helen Cameron
Status	Resigned
Appointed	08 August 2008(22 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Suite Gleann Cottage, 1 The Terrace Glenlomond Kinross KY13 9HF Scotland

Director Name	Mr Andrew David Barnard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(24 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bell Cottage Bell Cottage Bell Road Warnham West Sussex RH12 3QL

Secretary Name	Kirsty Daly
Status	Resigned
Appointed	01 June 2011(25 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Amy Williamson
Status	Resigned
Appointed	22 February 2012(26 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 September 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(27 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Contact

Website	lombard.co.uk
Telephone	01840 165705
Telephone region	Camelford

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

100 at £1	Lombard North Central PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£563
Net Worth	£76,254

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

20 July 2001	Delivered on: 26 July 2001 Satisfied on: 3 October 2011 Persons entitled: Girobank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under clause 4 of the recoveries agreement dated 12 july 1999 and/or the security assignment dated 12 july 1999 (all terms as defined). Particulars: All its right title and interest present and future in and to the vessel being the M.V. p&o nedlloyd cook registered under a certificate of british ships, official number 904689. Fully Satisfied
20 July 2001	Delivered on: 26 July 2001 Satisfied on: 3 October 2011 Persons entitled: Girobank PLC Classification: Mortgage of a ship Secured details: All monies due or to become due from the company to the chargee under clause 4 of the recoveries agreement dated 12 july 1999 and/or the security assignment dated 12 july 1999 (all terms as defined). Particulars: All of its interest in the the M.V. p&o nedlloyd cook registered under a certificate of british ships with official number 904689. Fully Satisfied
19 September 2000	Delivered on: 6 October 2000 Satisfied on: 2 December 2015 Persons entitled: Nedship Bank Nv Classification: First priority british statutory ship mortgage Secured details: All and any monies due or to become due in rebate of charterhire payable by the owner to the charterer pursuant to clauses 10.1.1(b), 15.8.2 and 16.3.10 of the charterparty and clause 4 of the dpp and any and all moneys liabilities actual or contingent present or future due owing payable or incurred from the company (as owner) to the chargee under the dpp, the deed of covenant, this mortgage and the lessor security assignment. Particulars: 64 sixty fourth shares in the ship "midnight merchant" registered on the british register with o/n;-903597 and it's appurtenances. Fully Satisfied
19 September 2000	Delivered on: 2 October 2000 Satisfied on: 2 December 2015 Persons entitled: Nedship Bank Nv Classification: Lessor security assignment relating to "midnight merchant" Secured details: All and any monies by way of rebate of charterhire payable by the owner to the charterer pursuant to clauses 10.1.1(b), 15.8.2 and 16.3.10 of the charterparty and clause 4.1(c) of the dpp and any and all moneys liabilities and obligations (actual or contingent whether or not existing or hereafter arising, principal or surety, whether or not for the payment of money and any obligation or liability to pay damages) from the owner to the mortgagee (in it's capacity as security trustee) under the security documents. Particulars: All the company's rights title benefir and interest in and to a). The insurances and requisition compensation b). The security assignment and all payments to the company in respect thereof and all claims and rights arising therefrom. In relation to M.V. "midnight merchant". See the mortgage charge document for full details. Fully Satisfied
19 September 2000	Delivered on: 2 October 2000 Satisfied on: 2 December 2015 Persons entitled: Nedship Bank Nv Classification: Deed of covenant relating to "midnight merchant" Secured details: All and any monies by way of rebate of charterhire payable by the owner to the charterer pursuant to clauses 10.1.1(b), 15.8.2 and 16.3.10 of the charterparty and clause 4.1(c) of the dpp and any and all moneys liabilities and obligations (actual or contingent whether or not existing or hereafter arising, principal or surety, whether or not for the payment of money and any obligation or liability to pay damages) from the owner to the mortgagee (in it's capacity as security trustee) under the security documents. Particulars: All the company's right title and interest in and to the mortgaged property being roll on roll off cargo passenger vessel hull number 290 named "midnight merchant" and all parts engines boats and equipment and all other equiment leased otherwise thatn pursuant to the transaction documents and the proceeds of sale. See the mortgage charge document for full details. Fully Satisfied
23 August 1999	Delivered on: 25 August 1999 Satisfied on: 2 December 2015 Persons entitled: Girobank PLC Classification: An accounts assignment Secured details: In favour of the chargee all sums owing by the company by way of recoveries under or pursuant to a recoveries and loss sharing agreement dated 12TH july 1999 (the "recoveries and loss sharing agreement") in respect of a lease agreement dated 6TH july 1999 (the "lease"). Particulars: The company's right title and interest present and future in and to interest-bearing deposit accounts denominated in sterling and dollars in the name of the company held with the national westminster bank PLC into which the company pays any net sales or total loss proceed in respect of the ship or any other moneys irrevocably and unconditionally received by the company,. See the mortgage charge document for full details. Fully Satisfied
12 July 1999	Delivered on: 22 July 1999 Satisfied on: 2 December 2015 Persons entitled: Girobank PLC Classification: A deed of assignment Secured details: All monies due or to become due from the company to the chargee under or pursuant to a recoveries and loss sharing agreement dated 12 july 1999. Particulars: The company's right title and interest in and to the benefit of all insurances. See the mortgage charge document for full details. Fully Satisfied
19 November 1997	Delivered on: 20 November 1997 Satisfied on: 2 December 2015 Persons entitled: Colne Leasing Limited Classification: Lessor mortgage and assignment Secured details: The obligation of the company to use reasonable endeavours to procure that the net sale proceeds resulting from a sale of the aircraft are, if paid to the company by a purchaser of the aircraft, paid directly into the proceeds account and the obligations of the company to pay rebates of rental to airtours international airways limited under clause 10.2.5 and clause 19.3 of the head lease agreement (the secured obligations). Particulars: One dassault falcon 900B aircraft with manufacturers serial number 165 and UK reg mark g-eves and all present and future rights titles and interest in the net proceeds of sale and the warranties. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2016	Auditor's resignation (1 page)
15 September 2016	Auditor's resignation (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
29 June 2016	Application to strike the company off the register (3 pages)
29 June 2016	Application to strike the company off the register (3 pages)
2 December 2015	Satisfaction of charge 4 in full (4 pages)
2 December 2015	Satisfaction of charge 3 in full (4 pages)
2 December 2015	Satisfaction of charge 6 in full (4 pages)
2 December 2015	Satisfaction of charge 4 in full (4 pages)
2 December 2015	Satisfaction of charge 1 in full (4 pages)
2 December 2015	Satisfaction of charge 1 in full (4 pages)
2 December 2015	Satisfaction of charge 2 in full (4 pages)
2 December 2015	Satisfaction of charge 5 in full (4 pages)
2 December 2015	Satisfaction of charge 3 in full (4 pages)
2 December 2015	Satisfaction of charge 5 in full (4 pages)
2 December 2015	Satisfaction of charge 2 in full (4 pages)
2 December 2015	Satisfaction of charge 6 in full (4 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
23 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
23 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
23 June 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
23 June 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
28 May 2015	Full accounts made up to 30 September 2014 (15 pages)
28 May 2015	Full accounts made up to 30 September 2014 (15 pages)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (5 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (5 pages)
7 April 2014	Accounts made up to 30 September 2013 (19 pages)
7 April 2014	Accounts made up to 30 September 2013 (19 pages)
20 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
23 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 23 September 2013 (1 page)
17 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
17 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
17 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
17 June 2013	Accounts made up to 30 September 2012 (19 pages)
17 June 2013	Accounts made up to 30 September 2012 (19 pages)
17 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
13 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 October 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 October 2012	Termination of appointment of Amy Williamson as a secretary (1 page)
8 October 2012	Termination of appointment of Amy Williamson as a secretary (1 page)
18 September 2012	Termination of appointment of Alexander Baldock as a director (1 page)
18 September 2012	Termination of appointment of Alexander Baldock as a director (1 page)
23 February 2012	Appointment of Amy Williamson as a secretary (2 pages)
23 February 2012	Termination of appointment of Kirsty Daly as a secretary (1 page)
23 February 2012	Termination of appointment of Kirsty Daly as a secretary (1 page)
23 February 2012	Appointment of Amy Williamson as a secretary (2 pages)
1 February 2012	Accounts made up to 30 September 2011 (18 pages)
1 February 2012	Accounts made up to 30 September 2011 (18 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 June 2011	Appointment of Kirsty Daly as a secretary (2 pages)
13 June 2011	Appointment of Kirsty Daly as a secretary (2 pages)
9 June 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
9 June 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
7 March 2011	Accounts made up to 30 September 2010 (21 pages)
7 March 2011	Accounts made up to 30 September 2010 (21 pages)
17 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
2 September 2010	Termination of appointment of Richard Priestman as a director (1 page)
2 September 2010	Termination of appointment of Richard Priestman as a director (1 page)
7 April 2010	Accounts made up to 30 September 2009 (22 pages)
7 April 2010	Accounts made up to 30 September 2009 (22 pages)
11 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
11 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
11 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
11 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
4 April 2009	Accounts made up to 30 September 2008 (25 pages)
4 April 2009	Accounts made up to 30 September 2008 (25 pages)
14 November 2008	Return made up to 31/10/08; full list of members (4 pages)
14 November 2008	Return made up to 31/10/08; full list of members (4 pages)
27 August 2008	Director appointed mr alexander david baldock (1 page)
27 August 2008	Director appointed mr alexander david baldock (1 page)
26 August 2008	Secretary appointed lindsey helen cameron (1 page)
26 August 2008	Appointment terminated secretary gillian wraith carter (1 page)
26 August 2008	Appointment terminated secretary gillian wraith carter (1 page)
26 August 2008	Secretary appointed lindsey helen cameron (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
1 April 2008	Accounts made up to 30 September 2007 (25 pages)
1 April 2008	Accounts made up to 30 September 2007 (25 pages)
1 November 2007	Return made up to 31/10/07; full list of members (3 pages)
1 November 2007	Return made up to 31/10/07; full list of members (3 pages)
2 August 2007	Accounts made up to 30 September 2006 (28 pages)
2 August 2007	Accounts made up to 30 September 2006 (28 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
16 November 2006	Return made up to 31/10/06; full list of members (6 pages)
16 November 2006	Return made up to 31/10/06; full list of members (6 pages)
5 July 2006	Accounts made up to 30 September 2005 (16 pages)
5 July 2006	Accounts made up to 30 September 2005 (16 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
18 November 2005	Return made up to 31/10/05; full list of members (6 pages)
18 November 2005	Return made up to 31/10/05; full list of members (6 pages)
8 August 2005	Accounts made up to 30 September 2004 (16 pages)
8 August 2005	Accounts made up to 30 September 2004 (16 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
2 November 2004	Accounts made up to 30 September 2003 (16 pages)
2 November 2004	Accounts made up to 30 September 2003 (16 pages)
30 October 2004	Return made up to 31/10/04; full list of members (6 pages)
30 October 2004	Return made up to 31/10/04; full list of members (6 pages)
15 March 2004	New director appointed (3 pages)
15 March 2004	New director appointed (3 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (3 pages)
12 March 2004	New director appointed (3 pages)
2 December 2003	Return made up to 31/10/03; full list of members (6 pages)
2 December 2003	Return made up to 31/10/03; full list of members (6 pages)
21 June 2003	New director appointed (6 pages)
21 June 2003	New director appointed (6 pages)
19 June 2003	New director appointed (8 pages)
19 June 2003	New director appointed (8 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
5 June 2003	Accounts made up to 30 September 2002 (16 pages)
5 June 2003	Accounts made up to 30 September 2002 (16 pages)
8 November 2002	Return made up to 31/10/02; full list of members (6 pages)
8 November 2002	Return made up to 31/10/02; full list of members (6 pages)
3 August 2002	Accounts made up to 30 September 2001 (15 pages)
3 August 2002	Accounts made up to 30 September 2001 (15 pages)
1 June 2002	Secretary's particulars changed (1 page)
1 June 2002	Secretary's particulars changed (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
9 November 2001	Return made up to 31/10/01; full list of members (6 pages)
9 November 2001	Return made up to 31/10/01; full list of members (6 pages)
26 July 2001	Particulars of mortgage/charge (3 pages)
26 July 2001	Particulars of mortgage/charge (3 pages)
26 July 2001	Particulars of mortgage/charge (3 pages)
26 July 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	New director appointed (3 pages)
18 July 2001	New director appointed (3 pages)
22 May 2001	Accounts made up to 30 September 2000 (16 pages)
22 May 2001	Accounts made up to 30 September 2000 (16 pages)
1 December 2000	Director's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
8 November 2000	Return made up to 31/10/00; full list of members (6 pages)
8 November 2000	Return made up to 31/10/00; full list of members (6 pages)
6 October 2000	Particulars of mortgage/charge (5 pages)
6 October 2000	Particulars of mortgage/charge (5 pages)
2 October 2000	Particulars of mortgage/charge (6 pages)
2 October 2000	Particulars of mortgage/charge (6 pages)
2 October 2000	Particulars of mortgage/charge (6 pages)
2 October 2000	Particulars of mortgage/charge (6 pages)
30 August 2000	Auditor's resignation (2 pages)
30 August 2000	Auditor's resignation (2 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
1 August 2000	Accounts made up to 30 September 1999 (16 pages)
1 August 2000	Accounts made up to 30 September 1999 (16 pages)
27 April 2000	New director appointed (3 pages)
27 April 2000	New director appointed (3 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
17 November 1999	New director appointed (4 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	New director appointed (4 pages)
17 November 1999	Director resigned (1 page)
16 November 1999	Registered office changed on 16/11/99 from: lombard house, 3 princess way, redhill, surrey. RH1 1NJ (1 page)
16 November 1999	Return made up to 31/10/99; full list of members (6 pages)
16 November 1999	Registered office changed on 16/11/99 from: lombard house, 3 princess way, redhill, surrey. RH1 1NJ (1 page)
16 November 1999	Return made up to 31/10/99; full list of members (6 pages)
25 August 1999	Particulars of mortgage/charge (4 pages)
25 August 1999	Particulars of mortgage/charge (4 pages)
26 July 1999	Accounts made up to 30 September 1998 (13 pages)
26 July 1999	Accounts made up to 30 September 1998 (13 pages)
22 July 1999	Particulars of mortgage/charge (4 pages)
22 July 1999	Particulars of mortgage/charge (4 pages)
26 May 1999	New director appointed (3 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (3 pages)
26 May 1999	Director resigned (1 page)
16 March 1999	New director appointed (4 pages)
16 March 1999	New director appointed (4 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
23 November 1998	Return made up to 31/10/98; full list of members (10 pages)
23 November 1998	Return made up to 31/10/98; full list of members (10 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
31 July 1998	Accounts made up to 30 September 1997 (12 pages)
31 July 1998	Accounts made up to 30 September 1997 (12 pages)
21 June 1998	Director's particulars changed (2 pages)
21 June 1998	Director's particulars changed (2 pages)
17 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
27 November 1997	Return made up to 31/10/97; full list of members (10 pages)
27 November 1997	Return made up to 31/10/97; full list of members (10 pages)
20 November 1997	Particulars of mortgage/charge (5 pages)
20 November 1997	Particulars of mortgage/charge (5 pages)
10 September 1997	Director's particulars changed (1 page)
10 September 1997	Director's particulars changed (1 page)
31 July 1997	Accounts made up to 30 September 1996 (13 pages)
31 July 1997	Accounts made up to 30 September 1996 (13 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
13 November 1996	Return made up to 31/10/96; full list of members (11 pages)
13 November 1996	Return made up to 31/10/96; full list of members (11 pages)
3 October 1996	New director appointed (1 page)
3 October 1996	New director appointed (1 page)
2 October 1996	Director resigned (2 pages)
2 October 1996	Director resigned (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
25 June 1996	Accounts made up to 30 September 1995 (13 pages)
25 June 1996	Accounts made up to 30 September 1995 (13 pages)
24 June 1996	Auditor's resignation (2 pages)
24 June 1996	Auditor's resignation (2 pages)
28 February 1996	Director's particulars changed (3 pages)
28 February 1996	Director's particulars changed (3 pages)
20 November 1995	Return made up to 31/10/95; no change of members (16 pages)
20 November 1995	Return made up to 31/10/95; no change of members (16 pages)
12 September 1995	Director's particulars changed (6 pages)
12 September 1995	Director's particulars changed (6 pages)
18 August 1995	Director's particulars changed (6 pages)
18 August 1995	Director's particulars changed (6 pages)
21 July 1995	Accounts made up to 30 September 1994 (14 pages)
21 July 1995	Accounts made up to 30 September 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
15 June 1994	Accounts made up to 30 September 1993 (13 pages)
15 June 1994	Accounts made up to 30 September 1993 (13 pages)
29 January 1993	Accounts made up to 30 September 1992 (13 pages)
29 January 1993	Accounts made up to 30 September 1992 (13 pages)
13 January 1992	Accounts made up to 30 September 1991 (14 pages)
13 January 1992	Accounts made up to 30 September 1991 (14 pages)
15 January 1991	Accounts made up to 30 September 1990 (12 pages)
15 January 1991	Accounts made up to 30 September 1990 (12 pages)
15 January 1990	Accounts made up to 30 September 1989 (13 pages)
15 January 1990	Accounts made up to 30 September 1989 (13 pages)
24 January 1989	Accounts made up to 30 September 1988 (13 pages)
24 January 1989	Accounts made up to 30 September 1988 (13 pages)
1 February 1988	Accounts made up to 30 September 1987 (13 pages)
1 February 1988	Accounts made up to 30 September 1987 (13 pages)
9 January 1987	Accounts made up to 30 September 1986 (5 pages)
9 January 1987	Accounts made up to 30 September 1986 (5 pages)

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