Ga Hc Reit Ii Ch UK Walstead Limited

Company Name	Ga Hc Reit Ii Ch UK Walstead Limited
Directors	Paul Ray Womble and Joel Landau
Company Status	Active
Company Number	02144545
Category	Private Limited Company
Incorporation Date	3 July 1987(36 years, 10 months ago)
Previous Name	Walstead Place Residential Home Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Paul Ray Womble
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(34 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	545 E. John Carpenter Freeway Suite 1400 Irving Texas 75062

Director Name	Joel Landau
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(34 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Entrepreneur
Country of Residence	United States
Correspondence Address	885 Third Avenue 29th Floor New York 10022

Director Name	Mr David John Lewis-Griffiths
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(5 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Fairfield, East Grinstead Road North Chailey Lewes East Sussex BN8 4DH

Director Name	Mrs Marietta Lewis-Griffiths
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 1992(5 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 July 2003)
Role	Nursing Home Proprietor
Correspondence Address	Fairfield, East Grinstead Road North Chailey Lewes East Sussex BN8 4DH

Secretary Name	Mr David John Lewis-Griffiths
Nationality	British
Status	Resigned
Appointed	17 November 1992(5 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Fairfield, East Grinstead Road North Chailey Lewes East Sussex BN8 4DH

Director Name	Mr Craig Griffin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(16 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halebourne House Halebourne Lane Chobham Surrey GU24 8SL

Director Name	Mrs Helena Livermore
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 25 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(16 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 11 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Sanne Group 1 Berkeley Street London W1J 8DJ

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Resigned
Appointed	01 September 2003(16 years, 2 months after company formation)
Appointment Duration	10 years (resigned 11 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Derek George Cormack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2007(19 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Pillars Grantley Avenue, Wonersh Guildford Surrey GU5 0QN

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(19 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Wetherden Cottage Wetherden Road Haughley Stowmarket Suffolk IP14 3RE

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(20 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(22 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 September 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Sanne Group 1 Berkeley Street London W1J 8DJ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(23 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Sanne Group 1 Berkeley Street London W1J 8DJ

Director Name	Mr Martin Charles Schnaier
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(26 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Pollen House 10 Cork Street London W1S 3NP

Director Name	Mr Mathieu Bernard Streiff
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2013(26 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2014)
Role	Attorney
Country of Residence	United States
Correspondence Address	2nd Floor Pollen House 10 Cork Street London W1S 3NP

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(26 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Pollen House 10 Cork Street London W1S 3NP

Director Name	Mr Daniel Ross Gilbert
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2014(27 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2017)
Role	Chief Investment And Operating Officer
Country of Residence	United States
Correspondence Address	Asticus Building Second Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Steven Bradley Kauff
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2014(27 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 May 2017)
Role	Executive Vice President
Country of Residence	Luxembourg
Correspondence Address	Asticus Building Second Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Jonathan David Farkas
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2014(27 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 June 2019)
Role	Managing Director
Country of Residence	Luxembourg
Correspondence Address	Asticus Building Second Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Szymon Stanislaw Dec
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	29 June 2017(30 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 April 2018)
Role	Investment Professional
Country of Residence	Luxembourg
Correspondence Address	Asticus Building Second Floor 21 Palmer Street London SW1H 0AD

Director Name	Ms Alice Orphee Dessart
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 June 2017(30 years after company formation)
Appointment Duration	1 year (resigned 24 July 2018)
Role	Head Of European Tax
Country of Residence	Luxembourg
Correspondence Address	Asticus Building Second Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Trevor Kincaid Ross
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2018(31 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building Second Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Richard Stephen Welch
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2018(31 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	515 South Flower Street 44th Floor Los Angeles California 90071

Director Name	Mr Haig George Bezian
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 2020(32 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Portman Square 2nd Floor London Marylebone W1H 6LR

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	11 September 2013(26 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2021)
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Contact

Website	caringhomes.org
Telephone	01206 224100
Telephone region	Colchester

Location

Registered Address	6th Floor One London Wall London EC2Y 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Ga Hc Reit Ii Ch Uk Senior Housing Portfolio LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£804,972
Net Worth	£11,326,489
Current Liabilities	£38,893

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

29 January 2004	Delivered on: 14 February 2004 Satisfied on: 14 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
28 November 2003	Delivered on: 15 December 2003 Satisfied on: 16 November 2005 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a walstead place, lindfield t/no SX147321 , goodwill floating charge plant machinery equipment furniture and other chattel assets. Fully Satisfied
31 July 2003	Delivered on: 6 August 2003 Satisfied on: 14 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H walstead place walstead lindfield nr haywards heath west sussex t/n SX147321. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
31 July 2003	Delivered on: 6 August 2003 Satisfied on: 14 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
16 March 1998	Delivered on: 1 April 1998 Satisfied on: 8 October 2005 Persons entitled: Barclays 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: Walstead place lindfield west sussex T.n SX147321 and a lease of even date and floating charge all chattels equipment plant goods and other assets. Fully Satisfied
24 January 1994	Delivered on: 1 February 1994 Satisfied on: 8 October 2005 Persons entitled: Barclays 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: Walstead place walstead lindfield haywards heath west sussex t/n sx 147321. Fully Satisfied
27 April 1991	Delivered on: 13 May 1991 Satisfied on: 8 October 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
1 March 1989	Delivered on: 8 March 1989 Satisfied on: 8 October 2005 Persons entitled: Barclays 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: Walstead place, lindfield west sussex, title no sx 147321. Fully Satisfied
28 July 2010	Delivered on: 6 August 2010 Satisfied on: 19 September 2013 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. For details of property charged please refer to form MG01. Fully Satisfied
16 November 2007	Delivered on: 27 November 2007 Satisfied on: 14 September 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee for the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ascot house 28 wingrove road fenham,34 and 36 wingrove road newcastle upon tynet/no's TY221509 and TY52154,bradbury house bradbury house new street braintree t/no ESX647090, cheshire house 22 st mary's road ashton on mersey t/no GM54543 (for details of further properties charged. 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. Fully Satisfied
28 October 2005	Delivered on: 3 November 2005 Satisfied on: 14 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All land in england and wales now vested in the chargor, all interests and rights in or relating to land or the proceeds of sale, all plant and machinery, all rental and other income. See the mortgage charge document for full details. Fully Satisfied
5 February 1988	Delivered on: 15 February 1988 Satisfied on: 8 October 2005 Persons entitled: Barclays 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: Walstead place, lindfield west sussex title no. Sx 147321. Fully Satisfied
15 December 2022	Delivered on: 19 December 2022 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Property known as walstead place, scaynes hill road, haywards heath RH16 2QG registered at hm land registry under title number SX147321. For more details please refer to the instrument. Outstanding
21 October 2019	Delivered on: 23 October 2019 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Property known as walstead place, scaynes hill road, haywards heath RH16 2QG with title number SX147321. For more details please refer to the instrument. Outstanding
6 March 2015	Delivered on: 16 March 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: The property known as walstead place on scaynes hill road, walstead, haywards heath, RH16 2QG with title number SX147321, and other properties described in the instrument. For more details please refer to the instrument. Outstanding
3 December 2014	Delivered on: 11 December 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: The instrument charges the land known as walstead place and registered under title number SX147321, in addition to other title numbers fully described in the instrument. Outstanding
11 September 2013	Delivered on: 16 September 2013 Persons entitled: Griffin-American Halthcare Reit Ii, Inc Classification: A registered charge Particulars: F/H property k/a walstead place care home with nursing, scaynes hill road, walstead, haywards heath, sussex t/no SX147321. Notification of addition to or amendment of charge. Outstanding

Filing History

13 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
6 October 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
26 July 2023	Termination of appointment of Paul Ray Womble as a director on 25 July 2023 (1 page)
26 July 2023	Appointment of Jason Gart as a director on 25 July 2023 (2 pages)
26 July 2023	Appointment of Man-Ying Lam as a director on 25 July 2023 (2 pages)
26 July 2023	Termination of appointment of Joel Landau as a director on 25 July 2023 (1 page)
21 July 2023	Termination of appointment of Federico Luis Lacour Argerich as a director on 20 July 2023 (1 page)
21 July 2023	Appointment of Joel Landau as a director on 20 July 2023 (2 pages)
5 June 2023	Director's details changed for Federico Luis Lacour Argerich on 1 June 2023 (2 pages)
25 April 2023	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ (1 page)
19 December 2022	Registration of charge 021445450017, created on 15 December 2022 (60 pages)
29 November 2022	Termination of appointment of Joel Landau as a director on 28 November 2022 (1 page)
29 November 2022	Appointment of Federico Luis Lacour Argerich as a director on 28 November 2022 (2 pages)
17 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
9 August 2022	Director's details changed for Joel Landau on 1 August 2022 (2 pages)
23 March 2022	Termination of appointment of Richard Stephen Welch as a director on 28 February 2022 (1 page)
23 March 2022	Appointment of Paul Ray Womble as a director on 28 February 2022 (2 pages)
23 March 2022	Termination of appointment of Haig George Bezian as a director on 28 February 2022 (1 page)
23 March 2022	Appointment of Joel Landau as a director on 28 February 2022 (2 pages)
13 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (20 pages)
20 September 2021	Director's details changed for Mr Richard Stephen Welch on 20 September 2021 (2 pages)
9 July 2021	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
9 July 2021	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
8 July 2021	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 6th Floor One London Wall London EC2Y 5EB on 8 July 2021 (1 page)
7 July 2021	Director's details changed for Mr Haig George Bezian on 30 June 2021 (2 pages)
7 July 2021	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 30 June 2021 (1 page)
13 January 2021	Accounts for a small company made up to 31 December 2019 (19 pages)
16 October 2020	Confirmation statement made on 13 October 2020 with updates (5 pages)
21 September 2020	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 (1 page)
17 August 2020	Registered office address changed from Asticus Building Second Floor 21 Palmer Street London SW1H 0AD to 6th Floor 125 London Wall London EC2Y 5AS on 17 August 2020 (1 page)
3 June 2020	Appointment of Mr Haig George Bezian as a director on 31 May 2020 (2 pages)
3 June 2020	Termination of appointment of Trevor Kincaid Ross as a director on 31 May 2020 (1 page)
3 December 2019	Satisfaction of charge 021445450014 in full (1 page)
3 December 2019	Satisfaction of charge 021445450015 in full (1 page)
25 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 November 2019	Memorandum and Articles of Association (12 pages)
23 October 2019	Registration of charge 021445450016, created on 21 October 2019 (47 pages)
23 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
16 October 2019	Satisfaction of charge 021445450013 in full (1 page)
26 September 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
21 June 2019	Termination of appointment of Jonathan David Farkas as a director on 7 June 2019 (1 page)
23 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
3 August 2018	Appointment of Trevor Kincaid Ross as a director on 1 August 2018 (2 pages)
3 August 2018	Termination of appointment of Alice Orphee Dessart as a director on 24 July 2018 (1 page)
3 August 2018	Appointment of Richard Stephen Welch as a director on 1 August 2018 (2 pages)
17 July 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
3 May 2018	Termination of appointment of Szymon Stanislaw Dec as a director on 11 April 2018 (1 page)
20 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
17 July 2017	Appointment of Alice Orphee Dessart as a director on 29 June 2017 (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (20 pages)
17 July 2017	Appointment of Alice Orphee Dessart as a director on 29 June 2017 (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (20 pages)
13 July 2017	Appointment of Szymon Stanislaw Dec as a director on 29 June 2017 (3 pages)
13 July 2017	Appointment of Szymon Stanislaw Dec as a director on 29 June 2017 (3 pages)
28 June 2017	Termination of appointment of Daniel Ross Gilbert as a director on 21 June 2017 (2 pages)
28 June 2017	Termination of appointment of Daniel Ross Gilbert as a director on 21 June 2017 (2 pages)
8 June 2017	Termination of appointment of Steven Bradley Kauff as a director on 26 May 2017 (2 pages)
8 June 2017	Termination of appointment of Steven Bradley Kauff as a director on 26 May 2017 (2 pages)
17 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
12 July 2016	Full accounts made up to 31 December 2015 (22 pages)
12 July 2016	Full accounts made up to 31 December 2015 (22 pages)
10 November 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
10 November 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
10 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (4 pages)
10 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (4 pages)
5 August 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building Second Floor 21 Palmer Street London SW1H 0AD on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building Second Floor 21 Palmer Street London SW1H 0AD on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building Second Floor 21 Palmer Street London SW1H 0AD on 5 August 2015 (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (17 pages)
3 July 2015	Full accounts made up to 31 December 2014 (17 pages)
14 May 2015	All of the property or undertaking has been released from charge 021445450014 (1 page)
14 May 2015	All of the property or undertaking has been released from charge 021445450014 (1 page)
16 March 2015	Registration of charge 021445450015, created on 6 March 2015 (75 pages)
16 March 2015	Registration of charge 021445450015, created on 6 March 2015 (75 pages)
16 March 2015	Registration of charge 021445450015, created on 6 March 2015 (75 pages)
10 March 2015	Auditor's resignation (1 page)
10 March 2015	Auditor's resignation (1 page)
26 February 2015	Resignation of an auditor (2 pages)
26 February 2015	Resignation of an auditor (2 pages)
3 February 2015	Resolutions RES13 ‐ Company business 03/12/2014 RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
3 February 2015	Resolutions RES13 ‐ Company business 03/12/2014 RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
3 February 2015	Memorandum and Articles of Association (13 pages)
3 February 2015	Memorandum and Articles of Association (13 pages)
17 December 2014	Termination of appointment of Martin Charles Schnaier as a director on 3 December 2014 (1 page)
17 December 2014	Appointment of Mr Jonathan David Farkas as a director on 3 December 2014 (2 pages)
17 December 2014	Appointment of Mr Steven Bradley Kauff as a director on 3 December 2014 (2 pages)
17 December 2014	Termination of appointment of Jason Christopher Bingham as a director on 3 December 2014 (1 page)
17 December 2014	Appointment of Mr Daniel Ross Gilbert as a director on 3 December 2014 (2 pages)
17 December 2014	Termination of appointment of Martin Charles Schnaier as a director on 3 December 2014 (1 page)
17 December 2014	Termination of appointment of Jason Christopher Bingham as a director on 3 December 2014 (1 page)
17 December 2014	Appointment of Mr Daniel Ross Gilbert as a director on 3 December 2014 (2 pages)
17 December 2014	Termination of appointment of Mathieu Streiff as a director on 3 December 2014 (1 page)
17 December 2014	Appointment of Mr Steven Bradley Kauff as a director on 3 December 2014 (2 pages)
17 December 2014	Appointment of Mr Steven Bradley Kauff as a director on 3 December 2014 (2 pages)
17 December 2014	Appointment of Mr Jonathan David Farkas as a director on 3 December 2014 (2 pages)
17 December 2014	Termination of appointment of Mathieu Streiff as a director on 3 December 2014 (1 page)
17 December 2014	Termination of appointment of Jason Christopher Bingham as a director on 3 December 2014 (1 page)
17 December 2014	Appointment of Mr Jonathan David Farkas as a director on 3 December 2014 (2 pages)
17 December 2014	Appointment of Mr Daniel Ross Gilbert as a director on 3 December 2014 (2 pages)
17 December 2014	Termination of appointment of Mathieu Streiff as a director on 3 December 2014 (1 page)
17 December 2014	Termination of appointment of Martin Charles Schnaier as a director on 3 December 2014 (1 page)
11 December 2014	Registration of charge 021445450014, created on 3 December 2014 (77 pages)
11 December 2014	Registration of charge 021445450014, created on 3 December 2014 (77 pages)
11 December 2014	Registration of charge 021445450014, created on 3 December 2014 (77 pages)
6 November 2014	Director's details changed for Mr Martin Charles Schnaier on 31 March 2014 (2 pages)
6 November 2014	Director's details changed for Mr Jason Christopher Bingham on 31 March 2014 (2 pages)
6 November 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
6 November 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
6 November 2014	Director's details changed for Mr Jason Christopher Bingham on 31 March 2014 (2 pages)
6 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (4 pages)
6 November 2014	Director's details changed for Mr Martin Charles Schnaier on 31 March 2014 (2 pages)
6 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (4 pages)
6 November 2014	Director's details changed for Mr Mathieu Streiff on 31 March 2014 (2 pages)
6 November 2014	Director's details changed for Mr Mathieu Streiff on 31 March 2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ on 7 April 2014 (1 page)
20 February 2014	Resignation of an auditor (2 pages)
20 February 2014	Resignation of an auditor (2 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (6 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (6 pages)
11 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (4 pages)
11 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (4 pages)
8 October 2013	Full accounts made up to 31 March 2013 (20 pages)
8 October 2013	Full accounts made up to 31 March 2013 (20 pages)
25 September 2013	Appointment of Jason Christopher Bingham as a director (3 pages)
25 September 2013	Appointment of Mathieu Streiff as a director (3 pages)
25 September 2013	Appointment of Martin Charles Schnaier as a director (3 pages)
25 September 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (3 pages)
25 September 2013	Appointment of Martin Charles Schnaier as a director (3 pages)
25 September 2013	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 25 September 2013 (2 pages)
25 September 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (3 pages)
25 September 2013	Termination of appointment of Paul Jeffery as a director (2 pages)
25 September 2013	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 25 September 2013 (2 pages)
25 September 2013	Termination of appointment of Nigel Schofield as a director (2 pages)
25 September 2013	Appointment of Jason Christopher Bingham as a director (3 pages)
25 September 2013	Termination of appointment of Paul Jeffery as a director (2 pages)
25 September 2013	Appointment of Mathieu Streiff as a director (3 pages)
25 September 2013	Termination of appointment of Nigel Schofield as a director (2 pages)
25 September 2013	Termination of appointment of Peter Hill as a director (2 pages)
25 September 2013	Termination of appointment of Peter Hill as a director (2 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a secretary (2 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a secretary (2 pages)
24 September 2013	Resolutions RES13 ‐ Appointment of directors 11/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 September 2013	Resolutions RES13 ‐ Appointment of directors 11/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 September 2013	Satisfaction of charge 12 in full (4 pages)
19 September 2013	Satisfaction of charge 12 in full (4 pages)
16 September 2013	Registration of charge 021445450013 (31 pages)
16 September 2013	Registration of charge 021445450013 (31 pages)
14 September 2013	Satisfaction of charge 7 in full (4 pages)
14 September 2013	Satisfaction of charge 11 in full (4 pages)
14 September 2013	Satisfaction of charge 6 in full (4 pages)
14 September 2013	Satisfaction of charge 9 in full (4 pages)
14 September 2013	Satisfaction of charge 10 in full (4 pages)
14 September 2013	Satisfaction of charge 9 in full (4 pages)
14 September 2013	Satisfaction of charge 6 in full (4 pages)
14 September 2013	Satisfaction of charge 11 in full (4 pages)
14 September 2013	Satisfaction of charge 7 in full (4 pages)
14 September 2013	Satisfaction of charge 10 in full (4 pages)
10 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-09 (2 pages)
10 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-09 (2 pages)
10 September 2013	Change of name notice (2 pages)
10 September 2013	Change of name notice (2 pages)
10 September 2013	Company name changed walstead place residential home LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-09-09 (3 pages)
10 September 2013	Company name changed walstead place residential home LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-09-09 (3 pages)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 March 2012 (17 pages)
1 October 2012	Full accounts made up to 31 March 2012 (17 pages)
24 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
23 August 2011	Full accounts made up to 31 March 2011 (17 pages)
23 August 2011	Full accounts made up to 31 March 2011 (17 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
6 April 2011	Statement by directors (1 page)
6 April 2011	Solvency statement dated 31/03/11 (1 page)
6 April 2011	Solvency statement dated 31/03/11 (1 page)
6 April 2011	Statement by directors (1 page)
6 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
20 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
16 December 2010	Full accounts made up to 31 March 2010 (15 pages)
16 December 2010	Full accounts made up to 31 March 2010 (15 pages)
27 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 (14 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 (14 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 12 (36 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 12 (36 pages)
3 August 2010	Full accounts made up to 31 March 2009 (15 pages)
3 August 2010	Full accounts made up to 31 March 2009 (15 pages)
3 February 2010	Termination of appointment of Derek Cormack as a director (1 page)
3 February 2010	Termination of appointment of Derek Cormack as a director (1 page)
3 February 2010	Termination of appointment of Ian White as a director (1 page)
3 February 2010	Termination of appointment of Ian White as a director (1 page)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
15 January 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
15 January 2010	Termination of appointment of Craig Griffin as a director (1 page)
15 January 2010	Termination of appointment of Helena Livermore as a director (1 page)
15 January 2010	Termination of appointment of Craig Griffin as a director (1 page)
15 January 2010	Termination of appointment of Helena Livermore as a director (1 page)
15 January 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
12 January 2010	Termination of appointment of Ian White as a director (1 page)
12 January 2010	Termination of appointment of Ian White as a director (1 page)
12 January 2010	Termination of appointment of a director (1 page)
12 January 2010	Termination of appointment of a director (1 page)
22 December 2009	Director's details changed for Helena Jeffery on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Helena Jeffery on 21 December 2009 (2 pages)
20 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
20 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
6 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
15 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
15 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
31 October 2008	Full accounts made up to 30 September 2007 (15 pages)
31 October 2008	Full accounts made up to 30 September 2007 (15 pages)
15 October 2008	Appointment terminated director craig griffin (1 page)
15 October 2008	Appointment terminated director craig griffin (1 page)
15 October 2008	Return made up to 13/10/08; full list of members (4 pages)
15 October 2008	Return made up to 13/10/08; full list of members (4 pages)
21 February 2008	New director appointed (1 page)
21 February 2008	New director appointed (1 page)
29 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
27 November 2007	Particulars of mortgage/charge (20 pages)
27 November 2007	Particulars of mortgage/charge (20 pages)
5 November 2007	Return made up to 13/10/07; full list of members (3 pages)
5 November 2007	Return made up to 13/10/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
30 July 2007	Auditor's resignation (1 page)
30 July 2007	Auditor's resignation (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ (1 page)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ (1 page)
8 November 2006	Return made up to 13/10/06; full list of members (2 pages)
8 November 2006	Return made up to 13/10/06; full list of members (2 pages)
7 September 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
7 September 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
28 March 2006	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
28 March 2006	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2005	Memorandum and Articles of Association (3 pages)
17 November 2005	Memorandum and Articles of Association (3 pages)
16 November 2005	Declaration of assistance for shares acquisition (4 pages)
16 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2005	Declaration of assistance for shares acquisition (4 pages)
16 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
4 November 2005	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
4 November 2005	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
3 November 2005	Particulars of mortgage/charge (19 pages)
3 November 2005	Particulars of mortgage/charge (19 pages)
24 October 2005	Return made up to 13/10/05; full list of members (7 pages)
24 October 2005	Return made up to 13/10/05; full list of members (7 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
7 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
31 October 2004	Return made up to 13/10/04; full list of members (7 pages)
31 October 2004	Return made up to 13/10/04; full list of members (7 pages)
19 October 2004	Return made up to 13/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 19/10/04 (7 pages)
19 October 2004	Return made up to 13/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 19/10/04 (7 pages)
14 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
14 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
14 February 2004	Particulars of mortgage/charge (5 pages)
14 February 2004	Particulars of mortgage/charge (5 pages)
15 December 2003	Particulars of mortgage/charge (3 pages)
15 December 2003	Particulars of mortgage/charge (3 pages)
12 September 2003	New secretary appointed (1 page)
12 September 2003	New secretary appointed (1 page)
27 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2003	Declaration of assistance for shares acquisition (6 pages)
15 August 2003	Declaration of assistance for shares acquisition (6 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	Secretary resigned;director resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	Secretary resigned;director resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
6 August 2003	Particulars of mortgage/charge (5 pages)
6 August 2003	Particulars of mortgage/charge (4 pages)
6 August 2003	Particulars of mortgage/charge (4 pages)
6 August 2003	Particulars of mortgage/charge (5 pages)
13 April 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
13 April 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
30 October 2002	Return made up to 13/10/02; full list of members (5 pages)
30 October 2002	Return made up to 13/10/02; full list of members (5 pages)
20 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
20 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
2 November 2001	Return made up to 13/10/01; no change of members (4 pages)
2 November 2001	Return made up to 13/10/01; no change of members (4 pages)
15 March 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
15 March 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
8 November 2000	Return made up to 13/10/00; no change of members (4 pages)
8 November 2000	Return made up to 13/10/00; no change of members (4 pages)
20 April 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
20 April 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
25 November 1999	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 25/11/99 (6 pages)
25 November 1999	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 25/11/99 (6 pages)
21 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
21 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
3 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 December 1998	Return made up to 17/11/98; full list of members (5 pages)
3 December 1998	Return made up to 17/11/98; full list of members (5 pages)
3 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 April 1998	Particulars of mortgage/charge (3 pages)
1 April 1998	Particulars of mortgage/charge (3 pages)
12 March 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
12 March 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
1 December 1997	Return made up to 17/11/97; full list of members (6 pages)
1 December 1997	Return made up to 17/11/97; full list of members (6 pages)
23 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
23 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
28 November 1996	Return made up to 17/11/96; full list of members (6 pages)
28 November 1996	Return made up to 17/11/96; full list of members (6 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
13 December 1995	Return made up to 17/11/95; full list of members (14 pages)
13 December 1995	Return made up to 17/11/95; full list of members (14 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
17 February 1994	Accounts for a small company made up to 31 July 1993 (9 pages)
17 February 1994	Accounts for a small company made up to 31 July 1993 (9 pages)
1 February 1994	Particulars of mortgage/charge (3 pages)
1 February 1994	Particulars of mortgage/charge (3 pages)
3 December 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (11 pages)
3 December 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (11 pages)
6 June 1993	Accounts for a small company made up to 31 July 1992 (5 pages)
6 June 1993	Accounts for a small company made up to 31 July 1992 (5 pages)
30 June 1992	Accounts for a small company made up to 31 July 1991 (5 pages)
30 June 1992	Accounts for a small company made up to 31 July 1991 (5 pages)
13 May 1991	Particulars of mortgage/charge (3 pages)
13 May 1991	Particulars of mortgage/charge (3 pages)
14 March 1991	Accounts for a small company made up to 31 July 1990 (4 pages)
14 March 1991	Accounts for a small company made up to 31 July 1990 (4 pages)
3 December 1990	Accounts for a small company made up to 31 July 1989 (4 pages)
3 December 1990	Accounts for a small company made up to 31 July 1989 (4 pages)
20 October 1989	Accounts for a small company made up to 31 July 1988 (4 pages)
20 October 1989	Accounts for a small company made up to 31 July 1988 (4 pages)
8 March 1989	Particulars of mortgage/charge (3 pages)
8 March 1989	Particulars of mortgage/charge (3 pages)
15 February 1988	Particulars of mortgage/charge (3 pages)
15 February 1988	Particulars of mortgage/charge (3 pages)
21 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1987	Memorandum and Articles of Association (5 pages)
21 August 1987	Memorandum and Articles of Association (5 pages)
5 August 1987	Company name changed fineband LIMITED\certificate issued on 06/08/87 (2 pages)
5 August 1987	Company name changed fineband LIMITED\certificate issued on 06/08/87 (2 pages)
3 July 1987	Incorporation (13 pages)
3 July 1987	Incorporation (13 pages)

Ga Hc Reit Ii Ch UK Walstead Limited

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