Lendlease Residential (CG) Limited

Company Name	Lendlease Residential (CG) Limited
Directors	Peter Dominic Leonard and Jarid Russell Mathie
Company Status	Active
Company Number	02009006
Category	Private Limited Company
Incorporation Date	10 April 1986(38 years ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Dominic Leonard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(34 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Development Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Jarid Russell Mathie
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	07 February 2022(35 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Geoffrey Jackson-Clark
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(6 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 June 1993)
Role	Regional Sales Director
Correspondence Address	5 Ascot Drive Bebington Wirral Merseyside L63 2QP

Director Name	Mr Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(6 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 21 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Bocage La Rue Du Bocage St Brelade Jersey Channel Islands JE3 8BP

Director Name	David William Jackson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 September 1998)
Role	Director Of Companies
Correspondence Address	Parrotts Farm Parrotts Lane Cholesbury Hertfordshire HP23 6NE

Director Name	Mr Peter John Francis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 9 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 December 1992)
Role	Group Director - Residential
Correspondence Address	The Priory Church Road Old Windsor Windsor Berkshire SL4 2JW

Secretary Name	Anthony Peter Moul
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 1995)
Role	Company Director
Correspondence Address	3 St Charles Place Weybridge Surrey KT13 8XJ

Director Name	Mr Nicholas Frank Carter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(7 years after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ladythorn Crescent Bramhall Stockport SK7 2HB

Director Name	Geoffrey Hutchinson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(8 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Secretary Name	Alexander Nigel McArthur
Nationality	British
Status	Resigned
Appointed	13 June 1995(9 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 King Charles Road Surbiton Surrey KT5 8QN

Secretary Name	Mr Roger Gordon Lee
Nationality	British
Status	Resigned
Appointed	16 February 1996(9 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norwyn House Broad Meadow Axford Basingstoke Hampshire RG25 2DZ

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	16 September 1996(10 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 October 2003)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Director Name	Mr Andrew Thornton Brady
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(16 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Bankhall Lane Hale Altrincham Cheshire WA15 0LN

Director Name	Andrew Gavan Jinks
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(16 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 August 2007)
Role	Company Director
Correspondence Address	6 The Meadows Bidford On Avon Warwickshire B50 4AP

Secretary Name	Ms Wendy Joan Pritchard
Nationality	British
Status	Resigned
Appointed	20 January 2004(17 years, 9 months after company formation)
Appointment Duration	1 week, 5 days (resigned 01 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Summer Cottage 134a Kippington Road Sevenoaks Kent TN13 2LW

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Mr Robin Graham Caven
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(19 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	74 St Johns Road Sevenoaks Kent TN13 3NB

Secretary Name	Neil Christopher Martin
Nationality	British
Status	Resigned
Appointed	08 July 2005(19 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Director Name	Thomas William Lee
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 October 2005(19 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 March 2008)
Role	Chief Financial Officer
Correspondence Address	45 Macready House 75 Cranford Street London W1H 5LP

Secretary Name	Mr Alistair Cutts
Nationality	British
Status	Resigned
Appointed	14 March 2006(19 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15a Vine Road East Molesey Surrey KT8 9LF

Director Name	Mr Daniel Labbad
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 June 2006(20 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2012)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	28 June 2007(21 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Dr Joanne Marie Day
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(22 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Mr Mark Davies Dickinson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(26 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard Andrew Coppell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(26 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 May 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Robert John Deck
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 March 2013(26 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 July 2013)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard John Cook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(27 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Robert Adam Heasman
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(27 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 January 2017)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Andrew James Chorley
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(28 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 October 2015)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Ms Jennifer Draper
Status	Resigned
Appointed	28 August 2015(29 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 2017)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(30 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 December 2019)
Role	Head Of Property
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Mark John Packer
Status	Resigned
Appointed	22 March 2017(30 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 June 2021)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr John David Clark
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(32 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Justin Davies
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2019(32 years, 10 months after company formation)
Appointment Duration	2 years (resigned 18 February 2021)
Role	Head Of Development, Operations
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(27 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	crosbylendlease.co.uk
Telephone	020 35813589
Telephone region	London

Location

Registered Address	5 Merchant Square Level 9 London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

160m at £1	Lend Lease Residential Group (Emea) LTD 99.03% Preferred Redeemable B3
5.5m at £0.1	Lend Lease Residential Group (Emea) LTD 0.34% Deferred
400k at £1	Lend Lease Residential Group (Emea) LTD 0.25% Preferred Redeemable B1
1.3m at £0.1	Lend Lease Residential Group (Emea) LTD 0.08% Ordinary A
1.3m at £0.1	Lend Lease Residential Group (Emea) LTD 0.08% Ordinary Preferred A1
1.3m at £0.1	Lend Lease Residential Group (Emea) LTD 0.08% Ordinary Preferred A2
1.3m at £0.1	Lend Lease Residential Group (Emea) LTD 0.08% Ordinary Preferred A3
150k at £0.5	Lend Lease Residential Group (Emea) LTD 0.05% Preferred Redeemable B2

Financials

Year	2014
Turnover	£33,509,000
Gross Profit	£2,327,000
Net Worth	£22,825,000
Cash	£24,224,000
Current Liabilities	£210,022,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

29 September 2017	Delivered on: 6 October 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
29 September 2017	Delivered on: 6 October 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
16 December 2016	Delivered on: 16 December 2016 Persons entitled: West Grove Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Under the headline with the numbers TGL442460 and TGL442461. Outstanding
29 October 1989	Delivered on: 9 November 1989 Satisfied on: 16 January 1992 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 st peter street winchester hampshire. Fully Satisfied
19 December 1986	Delivered on: 2 January 1987 Satisfied on: 15 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts and uncalled capital. Fully Satisfied
19 December 1986	Delivered on: 29 December 1986 Satisfied on: 17 June 2005 Classification: Series of debentures Fully Satisfied

Filing History

30 September 2023	Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023 (1 page)
8 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
13 January 2023	Full accounts made up to 30 June 2022 (35 pages)
12 September 2022	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 (1 page)
29 June 2022	Satisfaction of charge 020090060005 in full (4 pages)
29 June 2022	Satisfaction of charge 020090060006 in full (4 pages)
16 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
7 February 2022	Appointment of Mr Jarid Russell Mathie as a director on 7 February 2022 (2 pages)
4 February 2022	Termination of appointment of John David Clark as a director on 2 February 2022 (1 page)
22 October 2021	Termination of appointment of Mark John Packer as a director on 22 October 2021 (1 page)
23 September 2021	Full accounts made up to 30 June 2021 (36 pages)
9 June 2021	Appointment of Mr Mark John Packer as a director on 8 June 2021 (2 pages)
8 June 2021	Termination of appointment of Mark John Packer as a secretary on 8 June 2021 (1 page)
29 March 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
25 February 2021	Appointment of Peter Dominic Leonard as a director on 18 February 2021 (2 pages)
18 February 2021	Termination of appointment of Justin Davies as a director on 18 February 2021 (1 page)
1 October 2020	Full accounts made up to 30 June 2020 (33 pages)
30 April 2020	Director's details changed for Mr Justin Davies on 30 January 2019 (2 pages)
12 March 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
16 December 2019	Termination of appointment of Jonathan Michael Emery as a director on 13 December 2019 (1 page)
23 August 2019	Full accounts made up to 30 June 2019 (31 pages)
29 March 2019	Termination of appointment of Georgina Jane Scott as a director on 14 March 2019 (1 page)
15 March 2019	Appointment of Rebecca Seeley as a director on 13 March 2019 (2 pages)
15 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
5 February 2019	Termination of appointment of Richard John Cook as a director on 31 January 2019 (1 page)
5 February 2019	Appointment of Mr Justin Davies as a director on 30 January 2019 (2 pages)
18 September 2018	Full accounts made up to 30 June 2018 (35 pages)
19 June 2018	Appointment of Ms Georgina Jane Scott as a director on 19 June 2018 (2 pages)
19 June 2018	Appointment of Mr John David Clark as a director on 19 June 2018 (2 pages)
14 May 2018	Termination of appointment of Rebecca Seeley as a director on 11 May 2018 (1 page)
10 May 2018	Termination of appointment of Victoria Elizabeth Quinlan as a director on 9 May 2018 (1 page)
27 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
9 October 2017	Full accounts made up to 30 June 2017 (28 pages)
9 October 2017	Full accounts made up to 30 June 2017 (28 pages)
6 October 2017	Registration of charge 020090060005, created on 29 September 2017 (30 pages)
6 October 2017	Registration of charge 020090060006, created on 29 September 2017 (29 pages)
6 October 2017	Registration of charge 020090060006, created on 29 September 2017 (29 pages)
6 October 2017	Registration of charge 020090060005, created on 29 September 2017 (30 pages)
28 July 2017	Sub-division of shares on 29 June 2017 (4 pages)
28 July 2017	Sub-division of shares on 29 June 2017 (4 pages)
12 July 2017	Resolutions RES13 ‐ Subdiv 29/06/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
12 July 2017	Resolutions RES13 ‐ Subdiv 29/06/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
11 July 2017	Change of share class name or designation (2 pages)
11 July 2017	Particulars of variation of rights attached to shares (2 pages)
11 July 2017	Particulars of variation of rights attached to shares (2 pages)
11 July 2017	Change of share class name or designation (2 pages)
30 June 2017	Statement of capital on 30 June 2017 GBP 82,276,000 (5 pages)
30 June 2017	Statement of capital on 30 June 2017 GBP 82,276,000 (5 pages)
30 June 2017	Resolutions RES13 ‐ Share premium account cancelled 29/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 June 2017	Resolutions RES13 ‐ Share premium account cancelled 29/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 June 2017	Statement by Directors (1 page)
29 June 2017	Solvency Statement dated 29/06/17 (1 page)
29 June 2017	Solvency Statement dated 29/06/17 (1 page)
29 June 2017	Statement by Directors (1 page)
27 June 2017	Re-registration from a public company to a private limited company (1 page)
27 June 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
27 June 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
27 June 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 June 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 June 2017	Re-registration of Memorandum and Articles (24 pages)
7 June 2017	Appointment of Mrs Victoria Elizabeth Quinlan as a director on 6 June 2017 (2 pages)
7 June 2017	Appointment of Mrs Victoria Elizabeth Quinlan as a director on 6 June 2017 (2 pages)
7 April 2017	Termination of appointment of Jennifer Draper as a secretary on 22 March 2017 (1 page)
7 April 2017	Termination of appointment of Jennifer Draper as a secretary on 22 March 2017 (1 page)
29 March 2017	Appointment of Mark John Packer as a secretary on 22 March 2017 (2 pages)
29 March 2017	Appointment of Mark John Packer as a secretary on 22 March 2017 (2 pages)
22 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
2 February 2017	Appointment of Jonathan Michael Emery as a director on 27 January 2017 (2 pages)
2 February 2017	Appointment of Jonathan Michael Emery as a director on 27 January 2017 (2 pages)
27 January 2017	Appointment of Rebecca Seeley as a director on 27 January 2017 (2 pages)
27 January 2017	Termination of appointment of Robert Adam Heasman as a director on 27 January 2017 (1 page)
27 January 2017	Termination of appointment of Robert Adam Heasman as a director on 27 January 2017 (1 page)
27 January 2017	Termination of appointment of Georgina Jane Scott as a director on 27 January 2017 (1 page)
27 January 2017	Appointment of Rebecca Seeley as a director on 27 January 2017 (2 pages)
27 January 2017	Termination of appointment of Georgina Jane Scott as a director on 27 January 2017 (1 page)
16 December 2016	Registration of charge 020090060004, created on 16 December 2016 (25 pages)
16 December 2016	Registration of charge 020090060004, created on 16 December 2016 (25 pages)
31 August 2016	Full accounts made up to 30 June 2016 (19 pages)
31 August 2016	Full accounts made up to 30 June 2016 (19 pages)
1 July 2016	Company name changed lend lease residential (cg) PLC\certificate issued on 01/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
1 July 2016	Company name changed lend lease residential (cg) PLC\certificate issued on 01/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
10 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 161,587,829.3 (7 pages)
10 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 161,587,829.3 (7 pages)
22 January 2016	Full accounts made up to 30 June 2015 (17 pages)
22 January 2016	Full accounts made up to 30 June 2015 (17 pages)
24 November 2015	Appointment of Ms Georgina Jane Scott as a director on 30 October 2015 (2 pages)
24 November 2015	Termination of appointment of Andrew James Chorley as a director on 30 October 2015 (1 page)
24 November 2015	Termination of appointment of James Robert Walsh as a director on 30 October 2015 (1 page)
24 November 2015	Appointment of Ms Georgina Jane Scott as a director on 30 October 2015 (2 pages)
24 November 2015	Termination of appointment of Andrew James Chorley as a director on 30 October 2015 (1 page)
24 November 2015	Termination of appointment of James Robert Walsh as a director on 30 October 2015 (1 page)
23 November 2015	Termination of appointment of Andrew James Chorley as a director on 30 October 2015 (1 page)
23 November 2015	Termination of appointment of Andrew James Chorley as a director on 30 October 2015 (1 page)
23 November 2015	Termination of appointment of Claire Marianne Pettett as a director on 30 October 2015 (1 page)
23 November 2015	Termination of appointment of Claire Marianne Pettett as a director on 30 October 2015 (1 page)
1 September 2015	Appointment of Ms Jennifer Draper as a secretary on 28 August 2015 (2 pages)
1 September 2015	Appointment of Ms Jennifer Draper as a secretary on 28 August 2015 (2 pages)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
16 April 2015	Director's details changed for Mr Richard John Cook on 11 July 2014 (2 pages)
16 April 2015	Director's details changed for Mr Richard John Cook on 11 July 2014 (2 pages)
19 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 161,587,829.3 (9 pages)
19 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 161,587,829.3 (9 pages)
19 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 161,587,829.3 (9 pages)
16 December 2014	Appointment of Mr Andrew James Chorley as a director on 2 December 2014 (2 pages)
16 December 2014	Appointment of Mr Andrew James Chorley as a director on 2 December 2014 (2 pages)
16 December 2014	Appointment of Mr Andrew James Chorley as a director on 2 December 2014 (2 pages)
23 September 2014	Full accounts made up to 30 June 2014 (25 pages)
23 September 2014	Full accounts made up to 30 June 2014 (25 pages)
17 July 2014	Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014 (2 pages)
17 July 2014	Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014 (2 pages)
17 July 2014	Termination of appointment of Georgina Jane Scott as a director on 16 July 2014 (1 page)
17 July 2014	Termination of appointment of Georgina Jane Scott as a director on 16 July 2014 (1 page)
17 July 2014	Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014 (2 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 161,587,829.3 (9 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 161,587,829.3 (9 pages)
28 February 2014	Appointment of Mr James Robert Walsh as a director (2 pages)
28 February 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
28 February 2014	Appointment of Mr James Robert Walsh as a director (2 pages)
28 February 2014	Appointment of Mr Robert Adam Heasman as a director (2 pages)
28 February 2014	Register(s) moved to registered inspection location (1 page)
28 February 2014	Appointment of Mr Robert Adam Heasman as a director (2 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 161,587,829.3 (9 pages)
28 February 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
28 February 2014	Register inspection address has been changed (1 page)
28 February 2014	Register inspection address has been changed (1 page)
28 February 2014	Register(s) moved to registered inspection location (1 page)
13 January 2014	Termination of appointment of Mark Dickinson as a director (1 page)
13 January 2014	Termination of appointment of Mark Dickinson as a director (1 page)
13 January 2014	Termination of appointment of Robert Deck as a director (1 page)
13 January 2014	Termination of appointment of Robert Deck as a director (1 page)
28 November 2013	Full accounts made up to 30 June 2013 (32 pages)
28 November 2013	Full accounts made up to 30 June 2013 (32 pages)
30 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
30 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
31 May 2013	Termination of appointment of Richard Coppell as a director (1 page)
31 May 2013	Termination of appointment of Richard Coppell as a director (1 page)
29 May 2013	Appointment of Richard John Cook as a director (2 pages)
29 May 2013	Appointment of Richard John Cook as a director (2 pages)
28 May 2013	Termination of appointment of Adrian Unitt as a director (1 page)
28 May 2013	Termination of appointment of Adrian Unitt as a director (1 page)
19 March 2013	Appointment of Mr Robert John Deck as a director (2 pages)
19 March 2013	Appointment of Mr Robert John Deck as a director (2 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
7 January 2013	Full accounts made up to 30 June 2012 (33 pages)
7 January 2013	Full accounts made up to 30 June 2012 (33 pages)
8 November 2012	Termination of appointment of Daniel Labbad as a director (1 page)
8 November 2012	Termination of appointment of Daniel Labbad as a director (1 page)
1 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
1 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
28 September 2012	Appointment of Richard Coppell as a director (2 pages)
28 September 2012	Appointment of Richard Coppell as a director (2 pages)
5 July 2012	Appointment of Mr. Adrian David Unitt as a director (2 pages)
5 July 2012	Appointment of Mr. Adrian David Unitt as a director (2 pages)
11 April 2012	Appointment of Mark Davies Dickinson as a director (2 pages)
11 April 2012	Appointment of Mark Davies Dickinson as a director (2 pages)
1 February 2012	Secretary's details changed for Thanalakshmi Janandran on 1 December 2011 (1 page)
1 February 2012	Director's details changed for Mr Daniel Labbad on 1 December 2011 (2 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
1 February 2012	Director's details changed for Mr Daniel Labbad on 1 December 2011 (2 pages)
1 February 2012	Director's details changed for Miss Georgina Jane Scott on 1 December 2011 (2 pages)
1 February 2012	Director's details changed for Miss Georgina Jane Scott on 1 December 2011 (2 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
1 February 2012	Secretary's details changed for Thanalakshmi Janandran on 1 December 2011 (1 page)
1 February 2012	Secretary's details changed for Thanalakshmi Janandran on 1 December 2011 (1 page)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
1 February 2012	Director's details changed for Mr Daniel Labbad on 1 December 2011 (2 pages)
1 February 2012	Director's details changed for Miss Georgina Jane Scott on 1 December 2011 (2 pages)
15 November 2011	Full accounts made up to 30 June 2011 (34 pages)
15 November 2011	Full accounts made up to 30 June 2011 (34 pages)
6 October 2011	Termination of appointment of Joanne Day as a director (1 page)
6 October 2011	Termination of appointment of Joanne Day as a director (1 page)
27 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 September 2011	Annual return made up to 1 February 2011 with a full list of shareholders (10 pages)
1 September 2011	Annual return made up to 1 February 2011 with a full list of shareholders (10 pages)
1 September 2011	Annual return made up to 1 February 2011 with a full list of shareholders (10 pages)
19 August 2011	Memorandum and Articles of Association (20 pages)
19 August 2011	Memorandum and Articles of Association (20 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 161,587,829.3 (5 pages)
5 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 161,587,829.3 (5 pages)
2 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
2 June 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
2 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
2 June 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
26 April 2011	Resolutions RES13 ‐ Company name change 17/03/2011 (1 page)
26 April 2011	Resolutions RES13 ‐ Company name change 17/03/2011 (1 page)
22 March 2011	Memorandum and Articles of Association (27 pages)
22 March 2011	Memorandum and Articles of Association (27 pages)
11 March 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 March 2011 (1 page)
22 February 2011	Company name changed the crosby group PLC\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-21 NM01 ‐ Change of name by resolution (3 pages)
22 February 2011	Company name changed the crosby group PLC\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-21 NM01 ‐ Change of name by resolution (3 pages)
18 January 2011	Full accounts made up to 30 June 2010 (33 pages)
18 January 2011	Full accounts made up to 30 June 2010 (33 pages)
11 August 2010	Termination of appointment of Geoffrey Hutchinson as a director (1 page)
11 August 2010	Termination of appointment of Geoffrey Hutchinson as a director (1 page)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (10 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (10 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (10 pages)
16 December 2009	Full accounts made up to 30 June 2009 (33 pages)
16 December 2009	Full accounts made up to 30 June 2009 (33 pages)
9 October 2009	Director's details changed for Dr Joanne Marie Day on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Miss Georgina Jane Scott on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Richard Justin Starkey on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Dr Joanne Marie Day on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Miss Georgina Jane Scott on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Geoffrey Hutchinson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Geoffrey Hutchinson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Richard Justin Starkey on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Dr Joanne Marie Day on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Geoffrey Hutchinson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Miss Georgina Jane Scott on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Richard Justin Starkey on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
8 April 2009	Resolutions RES13 ‐ Section 175 02/03/2009 (2 pages)
8 April 2009	Resolutions RES13 ‐ Section 175 02/03/2009 (2 pages)
3 February 2009	Return made up to 01/02/09; full list of members (7 pages)
3 February 2009	Full accounts made up to 30 June 2008 (31 pages)
3 February 2009	Full accounts made up to 30 June 2008 (31 pages)
3 February 2009	Return made up to 01/02/09; full list of members (7 pages)
2 January 2009	Director's change of particulars / joanne day / 01/01/2009 (1 page)
2 January 2009	Director's change of particulars / joanne day / 01/01/2009 (1 page)
27 November 2008	Appointment terminated director andrew brady (1 page)
27 November 2008	Appointment terminated director andrew brady (1 page)
24 November 2008	Director appointed joanne marie day (1 page)
24 November 2008	Director appointed joanne marie day (1 page)
5 September 2008	Appointment terminated director nicholas robins (1 page)
5 September 2008	Appointment terminated director nicholas robins (1 page)
26 August 2008	Director's change of particulars / daniel labbad / 22/08/2008 (1 page)
26 August 2008	Director's change of particulars / daniel labbad / 22/08/2008 (1 page)
26 June 2008	Full accounts made up to 30 June 2007 (31 pages)
26 June 2008	Full accounts made up to 30 June 2007 (31 pages)
29 March 2008	Director appointed georgina jane scott (1 page)
29 March 2008	Director appointed georgina jane scott (1 page)
28 March 2008	Appointment terminated director thomas lee (1 page)
28 March 2008	Appointment terminated director thomas lee (1 page)
1 February 2008	Return made up to 01/02/08; full list of members (5 pages)
1 February 2008	Return made up to 01/02/08; full list of members (5 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
29 June 2007	New secretary appointed (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	New secretary appointed (1 page)
14 February 2007	Secretary's particulars changed (1 page)
14 February 2007	Secretary's particulars changed (1 page)
6 February 2007	Return made up to 01/02/07; full list of members (10 pages)
6 February 2007	Return made up to 01/02/07; full list of members (10 pages)
5 February 2007	Full accounts made up to 30 June 2006 (23 pages)
5 February 2007	Full accounts made up to 30 June 2006 (23 pages)
23 November 2006	Return made up to 01/02/06; full list of members; amend (16 pages)
23 November 2006	Return made up to 01/02/06; full list of members; amend (16 pages)
22 November 2006	Return made up to 01/02/06; full list of members; amend (16 pages)
22 November 2006	Return made up to 01/02/06; full list of members; amend (16 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
11 May 2006	Full accounts made up to 8 July 2005 (28 pages)
11 May 2006	Full accounts made up to 8 July 2005 (28 pages)
11 May 2006	Full accounts made up to 8 July 2005 (28 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
10 February 2006	Return made up to 01/02/06; full list of members (10 pages)
10 February 2006	Return made up to 01/02/06; full list of members (10 pages)
8 February 2006	Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
8 February 2006	Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
17 January 2006	Delivery ext'd 3 mth 08/07/05 (1 page)
17 January 2006	Delivery ext'd 3 mth 08/07/05 (1 page)
12 December 2005	Accounting reference date extended from 30/04/05 to 08/07/05 (1 page)
12 December 2005	Accounting reference date extended from 30/04/05 to 08/07/05 (1 page)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
17 October 2005	New director appointed (3 pages)
17 October 2005	New director appointed (3 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
17 August 2005	New director appointed (4 pages)
17 August 2005	New director appointed (4 pages)
17 August 2005	New director appointed (4 pages)
17 August 2005	New director appointed (4 pages)
9 August 2005	Registered office changed on 09/08/05 from: berkeley house, 19 portsmouth road, cobham, surrey KT11 1JG (1 page)
9 August 2005	Accounting reference date extended from 30/04/06 to 08/07/06 (1 page)
9 August 2005	Registered office changed on 09/08/05 from: berkeley house, 19 portsmouth road, cobham, surrey KT11 1JG (1 page)
9 August 2005	Accounting reference date extended from 30/04/06 to 08/07/06 (1 page)
5 August 2005	New director appointed (3 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	New secretary appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director resigned (1 page)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 June 2005	Declaration of satisfaction of mortgage/charge (13 pages)
17 June 2005	Declaration of satisfaction of mortgage/charge (13 pages)
23 February 2005	Return made up to 01/02/05; full list of members (9 pages)
23 February 2005	Return made up to 01/02/05; full list of members (9 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
3 December 2004	Full accounts made up to 30 April 2004 (19 pages)
3 December 2004	Full accounts made up to 30 April 2004 (19 pages)
3 March 2004	Return made up to 01/02/04; full list of members (11 pages)
3 March 2004	Return made up to 01/02/04; full list of members (11 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	Secretary resigned (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
30 October 2003	Nc inc already adjusted 27/08/03 (1 page)
30 October 2003	Ad 27/08/03--------- Â£ si [email protected]=75000 Â£ ic 1512829/1587829 (2 pages)
30 October 2003	Ad 27/08/03--------- £ si 400000@1=400000 £ ic 1112829/1512829 (2 pages)
30 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 October 2003	Ad 27/08/03--------- Â£ si 400000@1=400000 Â£ ic 1112829/1512829 (2 pages)
30 October 2003	Ad 27/08/03--------- £ si [email protected]=75000 £ ic 1512829/1587829 (2 pages)
30 October 2003	Nc inc already adjusted 27/08/03 (1 page)
30 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 October 2003	Ad 27/08/03--------- £ si 25000@1=25000 £ ic 1087829/1112829 (2 pages)
30 October 2003	Ad 27/08/03--------- Â£ si 25000@1=25000 Â£ ic 1087829/1112829 (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
2 October 2003	Ad 21/08/03--------- Â£ si [email protected] Â£ ic 1087829/1087829 (2 pages)
2 October 2003	Ad 21/08/03--------- £ si [email protected] £ ic 1087829/1087829 (2 pages)
16 September 2003	Full accounts made up to 30 April 2003 (16 pages)
16 September 2003	Full accounts made up to 30 April 2003 (16 pages)
8 September 2003	Conso 29/08/03 (2 pages)
8 September 2003	Conso 29/08/03 (2 pages)
8 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 September 2003	Ad 21/08/03--------- £ si [email protected] £ ic 1087829/1087829 (2 pages)
6 September 2003	Ad 21/08/03--------- Â£ si [email protected] Â£ ic 1087829/1087829 (2 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (3 pages)
1 September 2003	New director appointed (3 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
22 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 May 2003	Nc inc already adjusted 25/04/03 (1 page)
22 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 May 2003	Nc inc already adjusted 25/04/03 (1 page)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
11 February 2003	Return made up to 01/02/03; full list of members (8 pages)
11 February 2003	Return made up to 01/02/03; full list of members (8 pages)
9 February 2003	New director appointed (3 pages)
9 February 2003	New director appointed (3 pages)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
4 December 2002	Full accounts made up to 30 April 2002 (17 pages)
4 December 2002	Full accounts made up to 30 April 2002 (17 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
11 February 2002	Return made up to 01/02/02; full list of members (7 pages)
11 February 2002	Return made up to 01/02/02; full list of members (7 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
1 November 2001	Full accounts made up to 30 April 2001 (15 pages)
1 November 2001	Full accounts made up to 30 April 2001 (15 pages)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
19 February 2001	Return made up to 01/02/01; full list of members (8 pages)
19 February 2001	Return made up to 01/02/01; full list of members (8 pages)
22 November 2000	Full accounts made up to 30 April 2000 (15 pages)
22 November 2000	Full accounts made up to 30 April 2000 (15 pages)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Director's particulars changed (1 page)
8 March 2000	Return made up to 01/02/00; full list of members (7 pages)
8 March 2000	Return made up to 01/02/00; full list of members (7 pages)
7 October 1999	Full accounts made up to 30 April 1999 (14 pages)
7 October 1999	Full accounts made up to 30 April 1999 (14 pages)
6 July 1999	Secretary's particulars changed (1 page)
6 July 1999	Secretary's particulars changed (1 page)
21 February 1999	Return made up to 01/02/99; no change of members (12 pages)
21 February 1999	Return made up to 01/02/99; no change of members (12 pages)
3 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 November 1998	Full accounts made up to 30 April 1998 (16 pages)
18 November 1998	Full accounts made up to 30 April 1998 (16 pages)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
21 August 1998	Auditor's resignation (2 pages)
21 August 1998	Auditor's resignation (2 pages)
6 February 1998	Return made up to 01/02/98; full list of members (8 pages)
6 February 1998	Return made up to 01/02/98; full list of members (8 pages)
3 December 1997	Full accounts made up to 30 April 1997 (17 pages)
3 December 1997	Full accounts made up to 30 April 1997 (17 pages)
2 November 1997	New director appointed (3 pages)
2 November 1997	New director appointed (3 pages)
24 February 1997	Return made up to 01/02/97; full list of members (8 pages)
24 February 1997	Return made up to 01/02/97; full list of members (8 pages)
4 December 1996	Full accounts made up to 30 April 1996 (17 pages)
4 December 1996	Full accounts made up to 30 April 1996 (17 pages)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	Secretary resigned (1 page)
2 May 1996	Director's particulars changed (1 page)
2 May 1996	Director's particulars changed (1 page)
14 March 1996	Director's particulars changed (1 page)
14 March 1996	Director's particulars changed (1 page)
11 February 1996	Registered office changed on 11/02/96 from: the old house, 4 heath road, weybridge surrey, KT13 8TB (1 page)
11 February 1996	Registered office changed on 11/02/96 from: the old house, 4 heath road, weybridge surrey, KT13 8TB (1 page)
27 November 1995	Full accounts made up to 30 April 1995 (17 pages)
27 November 1995	Full accounts made up to 30 April 1995 (17 pages)
24 May 1995	Location of debenture register (2 pages)
24 May 1995	Location of debenture register (2 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (191 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
2 December 1994	Full accounts made up to 30 April 1994 (17 pages)
2 December 1994	Full accounts made up to 30 April 1994 (17 pages)
9 June 1994	Company name changed james crosby group PLC\certificate issued on 10/06/94 (2 pages)
9 June 1994	Company name changed james crosby group PLC\certificate issued on 10/06/94 (2 pages)
19 January 1993	Full accounts made up to 30 April 1992 (16 pages)
19 January 1993	Full accounts made up to 30 April 1992 (16 pages)
5 December 1991	Full accounts made up to 31 March 1991 (21 pages)
5 December 1991	Full accounts made up to 31 March 1991 (21 pages)
12 September 1989	Full group accounts made up to 31 March 1989 (24 pages)
12 September 1989	Full group accounts made up to 31 March 1989 (24 pages)
22 September 1988	Full accounts made up to 31 March 1988 (25 pages)
22 September 1988	Full accounts made up to 31 March 1988 (25 pages)
20 November 1987	Memorandum and Articles of Association (53 pages)
20 November 1987	Memorandum and Articles of Association (53 pages)
15 July 1987	Listing of particulars (44 pages)
15 July 1987	Listing of particulars (44 pages)
7 November 1986	Company name changed jordans 366 public LIMITED compa ny\certificate issued on 07/11/86 (2 pages)
7 November 1986	Company name changed jordans 366 public LIMITED compa ny\certificate issued on 07/11/86 (2 pages)
17 October 1986	Company name changed\certificate issued on 17/10/86 (2 pages)
17 October 1986	Company name changed\certificate issued on 17/10/86 (2 pages)
10 April 1986	Certificate of incorporation (1 page)
10 April 1986	Incorporation (15 pages)
10 April 1986	Incorporation (15 pages)
10 April 1986	Certificate of incorporation (1 page)

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