| Company Name | Forextra Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | 02039549 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1986(37 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Freddy Salem |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(4 years, 11 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Buying Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 1c Oundle Avenue Bushey Herts WD23 4QG |
| Director Name | Mr Philip Joseph Salem |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2016(29 years, 9 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1c Oundle Avenue Bushey Herts WD23 4QG |
| Director Name | Mr Saul Sutton |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 July 2019(33 years after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1c Oundle Avenue Bushey Herts WD23 4QG |
| Director Name | Michael Stephen Kaufman |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 October 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Needham Road London W11 2RP |
| Director Name | Mr Roger Bernard Marks |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(4 years, 11 months after company formation) |
| Appointment Duration | -1 years (resigned 01 July 1990) |
| Role | Company Director |
| Correspondence Address | Sharon Hotel Herzliya 46748 Foreign |
| Director Name | Mr Raymond Salem |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(4 years, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 30 November 2002) |
| Role | Buying Agent |
| Correspondence Address | 66 Downage London NW4 1HP |
| Secretary Name | Mr Raymond Salem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 03 April 1997) |
| Role | Company Director |
| Correspondence Address | 66 Downage London NW4 1HP |
| Secretary Name | Mr Moussa Salem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(10 years, 8 months after company formation) |
| Appointment Duration | 19 years (resigned 15 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Avenue Road London NW8 6BP |
| Director Name | Mr Moussa Salem |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2003(16 years, 9 months after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 07 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Avenue Road London NW8 6BP |
Location
| Registered Address | 1c Oundle Avenue Bushey Herts WD23 4QG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Frelene LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,453,384 |
| Cash | £15,065,923 |
| Current Liabilities | £15,820,747 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months from now) |
Charges
| 21 February 2011 | Delivered on: 25 February 2011 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20, 21 & 22 mount street london t/n LN60558, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
|---|---|
| 21 February 2011 | Delivered on: 25 February 2011 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 & 26 mount street london t/n LN60560, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 21 February 2011 | Delivered on: 25 February 2011 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 & 19 mount street london t/n LN60557, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 21 February 2011 | Delivered on: 25 February 2011 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13-17 mount street london t/n LN93764, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 29 June 2004 | Delivered on: 9 July 2004 Persons entitled: Hsbc Private Bank (UK) 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. See the mortgage charge document for full details. Outstanding |
| 9 January 1989 | Delivered on: 16 January 1989 Persons entitled: N.M.Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 11TH october 1988 and under the terms of the charge. Particulars: 35 norwich street london EC4 specific fixed charge all the income from time to time arising or payable to on behalf of the company in relation to the property floating charge over the undertaking and all property and assets present and future including but not limited to the property and assets referred to in the fixed charges mentioned above (see form 395 for further details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 7 April 2016 | Delivered on: 11 April 2016 Persons entitled: Union Bancaire Privée, Ubp Sa Classification: A registered charge Particulars: By way of first fixed charge, all the chargor's property (excluding the south audley street leases (as defined in the charge)) and all other interests of the chargor in property. First fixed charge on all intellectual property owned by the chargor or in which the chargor has an interest. Outstanding |
| 7 April 2016 | Delivered on: 11 April 2016 Persons entitled: Union Bancaire Privée, Ubp Sa Classification: A registered charge Particulars: By way of legal mortgage, the leasehold property known as 13-26 mount street, london (title numbers NGL939935, NGL939939, NGL939940, NGL939930, NGL939932, LN93764, LN60557, LN60558, LN60559, NGL367335 and LN60560). Outstanding |
| 20 December 2013 | Delivered on: 24 December 2013 Persons entitled: Hsbc Private Bank (UK) Limited Classification: A registered charge Particulars: 13-17 mount street london, 18 and 19 mount street london and 20-22 mount street london please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding |
| 21 February 2011 | Delivered on: 25 February 2011 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor flat 23 mount street and cellar under the pavement fronting 22 mount street london t/n NGL367335, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 21 February 2011 | Delivered on: 25 February 2011 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 & 24 mount street london t/n LN60559, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 29 June 2004 | Delivered on: 9 July 2004 Satisfied on: 21 May 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and frelene limited to the chargee on any account whatsoever. Particulars: 3/5 norwich street london t/no LN241498. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 2 September 1988 | Delivered on: 9 September 1988 Satisfied on: 20 March 1991 Persons entitled: Canadian Imperial Bank of Commerce Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 21 February 2011 | Delivered on: 25 February 2011 Satisfied on: 21 May 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79 80 & 81 grosvenor street london t/n NGL348505, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 21 February 2011 | Delivered on: 25 February 2011 Satisfied on: 9 June 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64-70 south audley street 9 balfour mews & 4 alford street london t/n NGL314215, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 6 August 1986 | Delivered on: 20 August 1986 Satisfied on: 20 March 1991 Persons entitled: Credit Suisse France Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 & 5 norwich street london EC4 title no. Ln 241498 together with all fixed plant and machinery and other fixtures.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 29 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 24 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 30 June 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 8 April 2022 | Satisfaction of charge 9 in full (2 pages) |
| 8 April 2022 | Satisfaction of charge 11 in full (2 pages) |
| 8 April 2022 | Satisfaction of charge 6 in full (2 pages) |
| 8 April 2022 | Satisfaction of charge 7 in full (2 pages) |
| 8 April 2022 | Satisfaction of charge 020395490014 in full (1 page) |
| 8 April 2022 | Satisfaction of charge 3 in full (2 pages) |
| 8 April 2022 | Satisfaction of charge 4 in full (1 page) |
| 8 April 2022 | Satisfaction of charge 8 in full (2 pages) |
| 8 April 2022 | Satisfaction of charge 10 in full (2 pages) |
| 5 April 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 6 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
| 23 March 2021 | Director's details changed for Mr Philip Joseph Salem on 23 March 2021 (2 pages) |
| 2 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 2 July 2020 | Change of details for Frelene Limited as a person with significant control on 26 June 2020 (2 pages) |
| 27 February 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 9 October 2019 | Memorandum and Articles of Association (10 pages) |
| 29 August 2019 | Resolutions
|
| 25 July 2019 | Appointment of Mr Saul Sutton as a director on 16 July 2019 (2 pages) |
| 3 July 2019 | Registered office address changed from 8 Highbridge Close Radlett Herts WD7 7GW United Kingdom to 1C Oundle Avenue Bushey Herts WD23 4QG on 3 July 2019 (1 page) |
| 1 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 2 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 28 March 2018 | Director's details changed for Mr Freddy Salem on 28 March 2018 (2 pages) |
| 28 March 2018 | Registered office address changed from 14 Woodstock Road Bushey Heath Bushey WD23 1PH England to 8 Highbridge Close Radlett Herts WD7 7GW on 28 March 2018 (1 page) |
| 28 March 2018 | Change of details for Frelene Limited as a person with significant control on 28 March 2018 (2 pages) |
| 20 February 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 14 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 30 September 2016 | RP04 CS01 second filing CS01 30/06/2016 information about people with significant control (7 pages) |
| 30 September 2016 | RP04 CS01 second filing CS01 30/06/2016 information about people with significant control (7 pages) |
| 2 September 2016 | Registered office address changed from 80 Grosvenor Street West End London W1K 3JX to 14 Woodstock Road Bushey Heath Bushey WD23 1PH on 2 September 2016 (1 page) |
| 2 September 2016 | Registered office address changed from 80 Grosvenor Street West End London W1K 3JX to 14 Woodstock Road Bushey Heath Bushey WD23 1PH on 2 September 2016 (1 page) |
| 1 July 2016 | Confirmation statement made on 30 June 2016 with updates
|
| 1 July 2016 | Confirmation statement made on 30 June 2016 with updates
|
| 28 April 2016 | Termination of appointment of Moussa Salem as a secretary on 15 April 2016 (2 pages) |
| 28 April 2016 | Termination of appointment of Moussa Salem as a secretary on 15 April 2016 (2 pages) |
| 27 April 2016 | Appointment of Philip Salem as a director on 15 April 2016 (3 pages) |
| 27 April 2016 | Appointment of Philip Salem as a director on 15 April 2016 (3 pages) |
| 22 April 2016 | Termination of appointment of Moussa Salem as a director on 7 April 2016 (2 pages) |
| 22 April 2016 | Termination of appointment of Moussa Salem as a director on 7 April 2016 (2 pages) |
| 20 April 2016 | Resolutions
|
| 20 April 2016 | Resolutions
|
| 11 April 2016 | Registration of charge 020395490015, created on 7 April 2016 (35 pages) |
| 11 April 2016 | Registration of charge 020395490015, created on 7 April 2016 (35 pages) |
| 11 April 2016 | Registration of charge 020395490016, created on 7 April 2016 (52 pages) |
| 11 April 2016 | Registration of charge 020395490016, created on 7 April 2016 (52 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 10 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 15 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 9 June 2014 | Satisfaction of charge 12 in full (4 pages) |
| 9 June 2014 | Satisfaction of charge 12 in full (4 pages) |
| 21 May 2014 | Satisfaction of charge 13 in full (4 pages) |
| 21 May 2014 | Satisfaction of charge 5 in full (4 pages) |
| 21 May 2014 | Satisfaction of charge 13 in full (4 pages) |
| 21 May 2014 | Satisfaction of charge 5 in full (4 pages) |
| 24 December 2013 | Registration of charge 020395490014 (31 pages) |
| 24 December 2013 | Registration of charge 020395490014 (31 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 7 November 2012 | Accounts for a small company made up to 30 April 2012 (6 pages) |
| 7 November 2012 | Accounts for a small company made up to 30 April 2012 (6 pages) |
| 3 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 26 January 2012 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Registered office address changed from 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH United Kingdom on 8 March 2011 (1 page) |
| 8 March 2011 | Registered office address changed from 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH United Kingdom on 8 March 2011 (1 page) |
| 8 March 2011 | Registered office address changed from 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH United Kingdom on 8 March 2011 (1 page) |
| 28 February 2011 | Registered office address changed from 8 Fairfax Mansions Finchley London NW3 6JY on 28 February 2011 (1 page) |
| 28 February 2011 | Registered office address changed from 8 Fairfax Mansions Finchley London NW3 6JY on 28 February 2011 (1 page) |
| 25 February 2011 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 25 February 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 25 February 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 25 February 2011 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 25 February 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 25 February 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 25 February 2011 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 25 February 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 25 February 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 25 February 2011 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 25 February 2011 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 25 February 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 25 February 2011 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 25 February 2011 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 25 February 2011 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 25 February 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 6 January 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 6 January 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 30 June 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 11 December 2008 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
| 11 December 2008 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
| 17 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
| 4 September 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 4 September 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 18 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 18 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 9 August 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
| 9 August 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
| 9 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 9 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 14 January 2005 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 14 January 2005 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 29 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 29 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 9 July 2004 | Particulars of mortgage/charge (3 pages) |
| 9 July 2004 | Particulars of mortgage/charge (3 pages) |
| 9 July 2004 | Particulars of mortgage/charge (3 pages) |
| 9 July 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 24 December 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 12 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 12 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 8 May 2003 | Director resigned (1 page) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | Director resigned (1 page) |
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
| 10 October 2002 | Return made up to 30/06/02; full list of members (8 pages) |
| 10 October 2002 | Return made up to 30/06/02; full list of members (8 pages) |
| 7 January 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
| 7 January 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
| 17 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 22 December 2000 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
| 22 December 2000 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
| 12 September 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 6 December 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 6 December 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 23 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 23 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 6 January 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 6 January 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 5 August 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 5 August 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 2 January 1998 | Full accounts made up to 30 April 1997 (3 pages) |
| 2 January 1998 | Full accounts made up to 30 April 1997 (3 pages) |
| 6 October 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 6 October 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 7 May 1997 | New secretary appointed (2 pages) |
| 7 May 1997 | Secretary resigned (1 page) |
| 7 May 1997 | Secretary resigned (1 page) |
| 7 May 1997 | New secretary appointed (2 pages) |
| 22 April 1997 | Full accounts made up to 30 April 1996 (3 pages) |
| 22 April 1997 | Full accounts made up to 30 April 1996 (3 pages) |
| 3 September 1996 | Full accounts made up to 30 April 1995 (3 pages) |
| 3 September 1996 | Full accounts made up to 30 April 1995 (3 pages) |
| 2 August 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 2 August 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 30 August 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 30 August 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 1 March 1995 | Full accounts made up to 30 April 1994 (4 pages) |
| 1 March 1995 | Full accounts made up to 30 April 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (58 pages) |
| 23 November 1993 | Full accounts made up to 30 April 1993 (4 pages) |
| 23 November 1993 | Full accounts made up to 30 April 1993 (4 pages) |
| 28 February 1993 | Accounts for a small company made up to 30 April 1992 (2 pages) |
| 28 February 1993 | Accounts for a small company made up to 30 April 1992 (2 pages) |
| 23 April 1992 | Accounts for a small company made up to 30 April 1991 (6 pages) |
| 23 April 1992 | Accounts for a small company made up to 30 April 1991 (6 pages) |
| 8 December 1987 | Company name changed\certificate issued on 08/12/87 (2 pages) |
| 8 December 1987 | Company name changed\certificate issued on 08/12/87 (2 pages) |
| 1 May 1987 | Company name changed caltrust forextra LIMITED\certificate issued on 01/05/87 (2 pages) |
| 1 May 1987 | Company name changed caltrust forextra LIMITED\certificate issued on 01/05/87 (2 pages) |
| 17 October 1986 | Gazettable document (11 pages) |
| 17 October 1986 | Gazettable document (11 pages) |
| 24 September 1986 | Memorandum of association (7 pages) |
| 24 September 1986 | Memorandum of association (7 pages) |
| 19 September 1986 | Resolutions
|
| 19 September 1986 | Resolutions
|
| 12 August 1986 | Gazettable document (13 pages) |
| 12 August 1986 | Gazettable document (13 pages) |
| 6 August 1986 | Company name changed aimreek LIMITED\certificate issued on 06/08/86 (2 pages) |
| 6 August 1986 | Company name changed aimreek LIMITED\certificate issued on 06/08/86 (2 pages) |
| 22 July 1986 | Certificate of Incorporation (1 page) |
| 22 July 1986 | Incorporation (18 pages) |
| 22 July 1986 | Certificate of Incorporation (1 page) |
| 22 July 1986 | Incorporation (18 pages) |