Levitt Bernstein Associates Limited

Company Name	Levitt Bernstein Associates Limited
Company Status	Active
Company Number	01960584
Category	Private Limited Company
Incorporation Date	18 November 1985(38 years, 5 months ago)
Previous Names	Hostmere Limited and Hostmere Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Director Name	Mr Gary Tidmarsh
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 1996(10 years, 3 months after company formation)
Appointment Duration	28 years, 2 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Thane Studios 2-4 Thane Villas London N7 7PA

Director Name	Mr Matthew David Goulcher
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 1996(10 years, 3 months after company formation)
Appointment Duration	28 years, 2 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Thane Studios 2-4 Thane Villas London N7 7PA

Director Name	Irene Lister Craik
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(16 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Thane Studios 2-4 Thane Villas London N7 7PA

Director Name	Joanne McCafferty
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(20 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Thane Studios 2-4 Thane Villas London N7 7PA

Director Name	Barry McCullough
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(20 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Thane Studios 2-4 Thane Villas London N7 7PA

Director Name	Mrs Victoria Anne Turner
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(36 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Architect
Country of Residence	England
Correspondence Address	Thane Studios 2-4 Thane Villas London N7 7PA

Director Name	Mr Hedley Axel Burrough
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(5 years, 4 months after company formation)
Appointment Duration	20 years, 8 months (resigned 18 November 2011)
Role	Architect
Country of Residence	England
Correspondence Address	71 St Georges Avenue London N7 0AJ

Director Name	Mr Hugh John Reay Geddes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(5 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 19 August 2009)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 9, 48 Featherstone Street London EC1Y 8RT

Director Name	Mr Frederick David Andrew Levitt
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(5 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 May 2006)
Role	Architect
Country of Residence	England
Correspondence Address	170 Brunswick Centre London WC1N 1NZ

Director Name	Mr David Malcolm Lewis
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(5 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1996)
Role	Architect
Correspondence Address	6 Albert Terrace London NW1 7SU

Director Name	Derek George Waldman
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(5 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 January 2003)
Role	Architect
Correspondence Address	48 Cromwell Avenue Highgate London N6 5HL

Director Name	Malcolm Neil Robinson Brown
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(5 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 October 1997)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2a High Street Barley Royston Hertfordshire SG8 8HZ

Director Name	Mr David Bernstein
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(5 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 May 2000)
Role	Architect
Correspondence Address	14 Wedderburn Road London NW3 5QG

Secretary Name	Gioacchino Milanese
Nationality	British
Status	Resigned
Appointed	27 March 1991(5 years, 4 months after company formation)
Appointment Duration	25 years, 4 months (resigned 20 July 2016)
Role	Company Director
Correspondence Address	Taliesyn Houghton Hill, Houghton Huntingdon Cambridgeshire PE28 2BS

Secretary Name	Mr Matthew David Goulcher
Status	Resigned
Appointed	20 July 2016(30 years, 8 months after company formation)
Appointment Duration	7 months (resigned 21 February 2017)
Role	Company Director
Correspondence Address	1 Kingsland Passage London E8 2BB

Director Name	Ms Tracey Jane Bishop
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(31 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2020)
Role	Business Director
Country of Residence	England
Correspondence Address	Thane Studios 2-4 Thane Villas London N7 7PA

Secretary Name	Ms Tracey Jane Bishop
Status	Resigned
Appointed	21 February 2017(31 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2020)
Role	Company Director
Correspondence Address	Thane Studios 2-4 Thane Villas London N7 7PA

Contact

Website	levittbernstein.co.uk
Email address	[email protected]
Telephone	020 72757676
Telephone region	London

Location

Registered Address	Thane Studios 2-4 Thane Villas London N7 7PA
Region	London
Constituency	Islington North
County	Greater London
Ward	Finsbury Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

515 at £1	Gary Tidmarsh 50.00% Ordinary I
515 at £1	Matthew Goulcher 50.00% Ordinary H

Financials

Year	2014
Turnover	£5,964,720
Gross Profit	£4,871,282
Net Worth	£343,608
Cash	£55,259
Current Liabilities	£1,688,187

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

6 July 2018	Delivered on: 12 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
19 November 2004	Delivered on: 24 November 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£67,000 credited to account designation 18026052 with the bank and any addition to that deposit and any deposit or account of any other currency description or designation derived in whole or in part from such deposit or account. Outstanding
12 February 2001	Delivered on: 13 February 2001 Persons entitled: Hugh Geddes David Bernstein Derek Waldman Malcolm Brown Frederick Levitt David Lewis Hedley Burrough and Denton & Co Trustees Limited Classification: Deed of variation of debenture Secured details: All monies due or to become due from the company to the chargees under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property undertaking assets and rights both present and future including uncalled captial of the company. Outstanding
2 February 2000	Delivered on: 15 February 2000 Persons entitled: H J R Geddes, D G Waldman, D Bernstein, M N R Brown, F D a Levitt, D M Lewiis, H a Burrough Anddenton & Co Trustees LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding
3 August 1992	Delivered on: 14 August 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A charge by way of legal mortgage over the l/h property no. 1 kingsland passage islington, london E8 and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
31 October 1990	Delivered on: 2 November 1990 Satisfied on: 3 October 1992 Persons entitled: Hill Samuel Bank 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
23 May 1989	Delivered on: 13 June 1989 Satisfied on: 15 December 1990 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 charge over all book debts & other debts owing to the company floating charge over all undertaking and all property and assets present and future including book debts & excluding those mentioned above uncalled capital. Fully Satisfied

Filing History

13 March 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
18 January 2023	Full accounts made up to 30 April 2022 (33 pages)
15 June 2022	Appointment of Mrs Victoria Anne Turner as a director on 9 June 2022 (2 pages)
11 March 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
29 October 2021	Full accounts made up to 30 April 2021 (34 pages)
13 April 2021	Full accounts made up to 30 April 2020 (31 pages)
23 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
31 July 2020	Termination of appointment of Tracey Jane Bishop as a director on 31 July 2020 (1 page)
31 July 2020	Termination of appointment of Tracey Jane Bishop as a secretary on 31 July 2020 (1 page)
6 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
27 November 2019	Full accounts made up to 30 April 2019 (29 pages)
13 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
12 November 2018	Full accounts made up to 30 April 2018 (25 pages)
14 August 2018	Registered office address changed from Thane Studios 2-4 Tthane Villas London N7 7PA England to Thane Studios 2-4 Thane Villas London N7 7PA on 14 August 2018 (1 page)
13 August 2018	Registered office address changed from 1 Kingsland Passage London E8 2BB England to Thane Studios 2-4 Tthane Villas London N7 7PA on 13 August 2018 (1 page)
2 August 2018	Registered office address changed from Thane Studios 2-4 Thane Villas London N7 7PA England to 1 Kingsland Passage London E8 2BB on 2 August 2018 (1 page)
31 July 2018	Registered office address changed from 1 Kingsland Passage London E8 2BB to Thane Studios 2-4 Thane Villas London N7 7PA on 31 July 2018 (1 page)
12 July 2018	Registration of charge 019605840007, created on 6 July 2018 (5 pages)
16 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
10 October 2017	Accounts for a small company made up to 30 April 2017 (18 pages)
10 October 2017	Accounts for a small company made up to 30 April 2017 (18 pages)
14 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
14 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
21 February 2017	Appointment of Ms Tracey Jane Bishop as a director on 21 February 2017 (2 pages)
21 February 2017	Appointment of Ms Tracey Jane Bishop as a secretary on 21 February 2017 (2 pages)
21 February 2017	Termination of appointment of Matthew David Goulcher as a secretary on 21 February 2017 (1 page)
21 February 2017	Appointment of Ms Tracey Jane Bishop as a secretary on 21 February 2017 (2 pages)
21 February 2017	Appointment of Ms Tracey Jane Bishop as a director on 21 February 2017 (2 pages)
21 February 2017	Termination of appointment of Matthew David Goulcher as a secretary on 21 February 2017 (1 page)
15 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
4 October 2016	Full accounts made up to 30 April 2016 (22 pages)
4 October 2016	Full accounts made up to 30 April 2016 (22 pages)
20 July 2016	Appointment of Mr Matthew David Goulcher as a secretary on 20 July 2016 (2 pages)
20 July 2016	Termination of appointment of Gioacchino Milanese as a secretary on 20 July 2016 (1 page)
20 July 2016	Termination of appointment of Gioacchino Milanese as a secretary on 20 July 2016 (1 page)
20 July 2016	Appointment of Mr Matthew David Goulcher as a secretary on 20 July 2016 (2 pages)
12 July 2016	Satisfaction of charge 6 in full (1 page)
12 July 2016	Satisfaction of charge 6 in full (1 page)
9 July 2016	Satisfaction of charge 6 in part (1 page)
9 July 2016	Satisfaction of charge 4 in full (1 page)
9 July 2016	Satisfaction of charge 5 in full (1 page)
9 July 2016	Satisfaction of charge 4 in full (1 page)
9 July 2016	Satisfaction of charge 5 in full (1 page)
9 July 2016	Satisfaction of charge 6 in part (1 page)
3 May 2016	Satisfaction of charge 3 in full (2 pages)
3 May 2016	Satisfaction of charge 3 in full (2 pages)
5 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,030 (6 pages)
5 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,030 (6 pages)
13 October 2015	Full accounts made up to 30 April 2015 (15 pages)
13 October 2015	Full accounts made up to 30 April 2015 (15 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,030 (6 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,030 (6 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,030 (6 pages)
7 January 2015	Full accounts made up to 30 April 2014 (15 pages)
7 January 2015	Full accounts made up to 30 April 2014 (15 pages)
13 February 2014	Director's details changed for Matthew Goulcher on 1 January 2014 (2 pages)
13 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,030 (6 pages)
13 February 2014	Director's details changed for Irene Lister Craik on 1 January 2014 (2 pages)
13 February 2014	Director's details changed for Barry Mccullough on 1 January 2014 (2 pages)
13 February 2014	Director's details changed for Joanne Mccafferty on 1 January 2014 (2 pages)
13 February 2014	Director's details changed for Gary Tidmarsh on 1 January 2014 (2 pages)
13 February 2014	Director's details changed for Matthew Goulcher on 1 January 2014 (2 pages)
13 February 2014	Director's details changed for Barry Mccullough on 1 January 2014 (2 pages)
13 February 2014	Director's details changed for Gary Tidmarsh on 1 January 2014 (2 pages)
13 February 2014	Director's details changed for Barry Mccullough on 1 January 2014 (2 pages)
13 February 2014	Director's details changed for Joanne Mccafferty on 1 January 2014 (2 pages)
13 February 2014	Director's details changed for Gary Tidmarsh on 1 January 2014 (2 pages)
13 February 2014	Director's details changed for Irene Lister Craik on 1 January 2014 (2 pages)
13 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,030 (6 pages)
13 February 2014	Director's details changed for Irene Lister Craik on 1 January 2014 (2 pages)
13 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,030 (6 pages)
13 February 2014	Director's details changed for Joanne Mccafferty on 1 January 2014 (2 pages)
13 February 2014	Director's details changed for Matthew Goulcher on 1 January 2014 (2 pages)
9 October 2013	Full accounts made up to 30 April 2013 (15 pages)
9 October 2013	Full accounts made up to 30 April 2013 (15 pages)
13 March 2013	Director's details changed for Matthew Goulcher on 1 January 2013 (2 pages)
13 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (9 pages)
13 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (9 pages)
13 March 2013	Director's details changed for Matthew Goulcher on 1 January 2013 (2 pages)
13 March 2013	Director's details changed for Matthew Goulcher on 1 January 2013 (2 pages)
13 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (9 pages)
17 December 2012	Full accounts made up to 30 April 2012 (16 pages)
17 December 2012	Full accounts made up to 30 April 2012 (16 pages)
5 March 2012	Statement of capital on 5 March 2012 GBP 2,030 (4 pages)
5 March 2012	Solvency statement dated 18/11/11 (1 page)
5 March 2012	Purchase of own shares. (3 pages)
5 March 2012	Solvency statement dated 18/11/11 (1 page)
5 March 2012	Statement of capital on 5 March 2012 GBP 2,030 (4 pages)
5 March 2012	Sub-division of shares on 18 November 2011 (5 pages)
5 March 2012	Statement of capital on 5 March 2012 GBP 2,030 (4 pages)
5 March 2012	Sub-division of shares on 18 November 2011 (5 pages)
5 March 2012	Purchase of own shares. (3 pages)
1 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (9 pages)
1 March 2012	Director's details changed for Matthew Goulcher on 1 January 2012 (2 pages)
1 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (9 pages)
1 March 2012	Director's details changed for Matthew Goulcher on 1 January 2012 (2 pages)
1 March 2012	Director's details changed for Matthew Goulcher on 1 January 2012 (2 pages)
1 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (9 pages)
1 February 2012	Director's details changed for Matthew Goulcher on 1 July 2011 (2 pages)
1 February 2012	Termination of appointment of Hedley Burrough as a director (1 page)
1 February 2012	Director's details changed for Matthew Goulcher on 1 July 2011 (2 pages)
1 February 2012	Termination of appointment of Hedley Burrough as a director (1 page)
1 February 2012	Director's details changed for Matthew Goulcher on 1 July 2011 (2 pages)
6 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidate and subdivide 18/11/2011 RES12 ‐ Resolution of varying share rights or name (2 pages)
6 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidate and subdivide 18/11/2011 RES12 ‐ Resolution of varying share rights or name (2 pages)
6 December 2011	Statement by directors (1 page)
6 December 2011	Statement by directors (1 page)
28 October 2011	Full accounts made up to 30 April 2011 (16 pages)
28 October 2011	Full accounts made up to 30 April 2011 (16 pages)
3 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (10 pages)
3 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (10 pages)
3 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (10 pages)
1 September 2010	Full accounts made up to 30 April 2010 (15 pages)
1 September 2010	Full accounts made up to 30 April 2010 (15 pages)
26 February 2010	Director's details changed for Gary Tidmarsh on 4 February 2010 (2 pages)
26 February 2010	Director's details changed for Gary Tidmarsh on 4 February 2010 (2 pages)
26 February 2010	Director's details changed for Barry Mccullough on 4 February 2010 (2 pages)
26 February 2010	Director's details changed for Matthew Goulcher on 4 February 2010 (2 pages)
26 February 2010	Director's details changed for Joanne Mccafferty on 4 February 2010 (2 pages)
26 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (8 pages)
26 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (8 pages)
26 February 2010	Director's details changed for Irene Lister Craik on 4 February 2010 (2 pages)
26 February 2010	Director's details changed for Irene Lister Craik on 4 February 2010 (2 pages)
26 February 2010	Director's details changed for Joanne Mccafferty on 4 February 2010 (2 pages)
26 February 2010	Director's details changed for Gary Tidmarsh on 4 February 2010 (2 pages)
26 February 2010	Director's details changed for Barry Mccullough on 4 February 2010 (2 pages)
26 February 2010	Director's details changed for Joanne Mccafferty on 4 February 2010 (2 pages)
26 February 2010	Director's details changed for Barry Mccullough on 4 February 2010 (2 pages)
26 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (8 pages)
26 February 2010	Director's details changed for Matthew Goulcher on 4 February 2010 (2 pages)
26 February 2010	Director's details changed for Matthew Goulcher on 4 February 2010 (2 pages)
26 February 2010	Director's details changed for Irene Lister Craik on 4 February 2010 (2 pages)
16 December 2009	Full accounts made up to 30 April 2009 (21 pages)
16 December 2009	Full accounts made up to 30 April 2009 (21 pages)
3 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 September 2009	Gbp ic 4000/3000\19/08/09\gbp sr 1000@1=1000\ (2 pages)
3 September 2009	Gbp ic 4000/3000\19/08/09\gbp sr 1000@1=1000\ (2 pages)
26 August 2009	Statement by directors (1 page)
26 August 2009	Statement by directors (1 page)
26 August 2009	Resolutions RES13 ‐ Reduce share premium account/consent given 19/08/2009 (2 pages)
26 August 2009	Solvency statement dated 19/08/09 (1 page)
26 August 2009	Solvency statement dated 19/08/09 (1 page)
26 August 2009	Resolutions RES13 ‐ Reduce share premium account/consent given 19/08/2009 (2 pages)
25 August 2009	Appointment terminated director hugh geddes (1 page)
25 August 2009	Appointment terminated director hugh geddes (1 page)
3 March 2009	Full accounts made up to 30 April 2008 (21 pages)
3 March 2009	Full accounts made up to 30 April 2008 (21 pages)
18 February 2009	Return made up to 04/02/09; full list of members (6 pages)
18 February 2009	Return made up to 04/02/09; full list of members (6 pages)
4 March 2008	Full accounts made up to 30 April 2007 (21 pages)
4 March 2008	Full accounts made up to 30 April 2007 (21 pages)
15 February 2008	Return made up to 04/02/08; full list of members (4 pages)
15 February 2008	Return made up to 04/02/08; full list of members (4 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
15 October 2007	Secretary's particulars changed (1 page)
15 October 2007	Secretary's particulars changed (1 page)
17 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
17 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
16 April 2007	£ ic 5000/4000 01/03/07 £ sr 1000@1=1000 (1 page)
16 April 2007	Â£ ic 5000/4000 01/03/07 Â£ sr 1000@1=1000 (1 page)
16 February 2007	Return made up to 04/02/07; full list of members (4 pages)
16 February 2007	Return made up to 04/02/07; full list of members (4 pages)
23 January 2007	Full accounts made up to 30 April 2006 (21 pages)
23 January 2007	Full accounts made up to 30 April 2006 (21 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
23 March 2006	Return made up to 04/02/06; full list of members (4 pages)
23 March 2006	Return made up to 04/02/06; full list of members (4 pages)
3 March 2006	Full accounts made up to 30 April 2005 (19 pages)
3 March 2006	Full accounts made up to 30 April 2005 (19 pages)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
2 March 2005	Full accounts made up to 30 April 2004 (22 pages)
2 March 2005	Full accounts made up to 30 April 2004 (22 pages)
21 February 2005	Return made up to 04/02/05; full list of members (10 pages)
21 February 2005	Return made up to 04/02/05; full list of members (10 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
26 March 2004	Amending 88(2) dated 31/014/2003 (2 pages)
26 March 2004	Amending 88(2) dated 31/014/2003 (2 pages)
5 March 2004	Full accounts made up to 30 April 2003 (21 pages)
5 March 2004	Full accounts made up to 30 April 2003 (21 pages)
25 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 March 2003	Return made up to 04/02/03; full list of members (10 pages)
7 March 2003	Return made up to 04/02/03; full list of members (10 pages)
4 March 2003	Â£ ic 4000/3000 31/01/03 Â£ sr 1000@1=1000 (1 page)
4 March 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
4 March 2003	Conve 31/01/03 (1 page)
4 March 2003	Conve 31/01/03 (1 page)
4 March 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
4 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 March 2003	Full accounts made up to 30 April 2002 (20 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Ad 31/01/03--------- Â£ si 2000@1=2000 Â£ ic 3000/5000 (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Full accounts made up to 30 April 2002 (20 pages)
4 March 2003	£ ic 4000/3000 31/01/03 £ sr 1000@1=1000 (1 page)
4 March 2003	Ad 31/01/03--------- £ si 2000@1=2000 £ ic 3000/5000 (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
5 March 2002	Full accounts made up to 30 April 2001 (18 pages)
5 March 2002	Full accounts made up to 30 April 2001 (18 pages)
19 February 2002	Return made up to 04/02/02; full list of members (9 pages)
19 February 2002	Return made up to 04/02/02; full list of members (9 pages)
5 March 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 March 2001	Director resigned (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (17 pages)
2 March 2001	Full accounts made up to 30 April 2000 (17 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
29 February 2000	Return made up to 04/02/00; full list of members (9 pages)
29 February 2000	Return made up to 04/02/00; full list of members (9 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	Full accounts made up to 30 April 1999 (17 pages)
26 January 2000	Full accounts made up to 30 April 1999 (17 pages)
26 February 1999	Return made up to 04/02/99; no change of members (6 pages)
26 February 1999	Return made up to 04/02/99; no change of members (6 pages)
25 February 1999	Full accounts made up to 30 April 1998 (17 pages)
25 February 1999	Full accounts made up to 30 April 1998 (17 pages)
10 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
10 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
9 February 1998	Return made up to 04/02/98; full list of members (8 pages)
9 February 1998	Return made up to 04/02/98; full list of members (8 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
4 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
12 February 1997	Return made up to 05/02/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 February 1997	Return made up to 05/02/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 January 1997	Memorandum and Articles of Association (20 pages)
30 January 1997	Memorandum and Articles of Association (20 pages)
30 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 March 1996	Return made up to 08/02/96; full list of members (8 pages)
11 March 1996	Return made up to 08/02/96; full list of members (8 pages)
21 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
21 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
11 December 1989	Resolutions SRES13 ‐ Special resolution (28 pages)
11 December 1989	Resolutions SRES13 ‐ Special resolution (28 pages)
8 December 1989	Memorandum and Articles of Association (28 pages)
8 December 1989	Memorandum and Articles of Association (28 pages)
10 April 1986	Company name changed\certificate issued on 10/04/86 (2 pages)
10 April 1986	Company name changed\certificate issued on 10/04/86 (2 pages)
18 November 1985	Certificate of incorporation (1 page)
18 November 1985	Certificate of incorporation (1 page)

Levitt Bernstein Associates Limited

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