Blue Harbour Limited

Company Name	Blue Harbour Limited
Directors	Patrick Joseph Doherty and Patrick John Power
Company Status	Active
Company Number	02157292
Category	Private Limited Company
Incorporation Date	26 August 1987(36 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Patrick Joseph Doherty
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Irish
Status	Current
Appointed	31 October 2006(19 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Property Developer
Country of Residence	Ireland
Correspondence Address	45 Finsbury House Pembroke Road Ballsbridge Dublin 4 Irish

Secretary Name	Ann Reddington
Nationality	Irish
Status	Current
Appointed	31 October 2006(19 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Correspondence Address	13 Seabury Place Malahide Co Dublin Irish

Director Name	Mr Patrick John Power
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	01 November 2006(19 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Surveyor
Country of Residence	Ireland
Correspondence Address	81 Leinster Park Harolds Cross Road Dublin 6 Ireland

Director Name	Mr Hans Gustav Wilof
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 May 1991(3 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 June 1991)
Role	Company Director
Correspondence Address	Ancaster Lodge Queens Road Richmond Surrey TW10 6JJ

Director Name	Lord Euan Michael Ross Geddes
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 1994)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Hugh Street London SW1V 1QJ

Director Name	Mr Anders Hansson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 May 1991(3 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 September 1998)
Role	Company Director
Correspondence Address	Ringvagen 60 Saltsjobaden Foreign

Director Name	Mr Stig Nordfelt
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 May 1991(3 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 September 1998)
Role	Company Director
Correspondence Address	Hjortstigen 4 S-182 75 Stolksund Sweden

Director Name	Lord Selsdon Malcolm McEacharn Mitchell-Thomson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 December 1992)
Role	Consultant
Country of Residence	England
Correspondence Address	66 Cadogan Place London SW1X 9RS

Secretary Name	Anthea Vanessa Richards
Nationality	British
Status	Resigned
Appointed	20 May 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Farington House 22 Gloucester Street London SW1V 2DN

Director Name	Lars Eric Gustav Petersson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 September 1991(4 years after company formation)
Appointment Duration	1 year (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Edsvikisvagen 36a 182 33 Danderyd Sweden

Secretary Name	Mr Andrew Victor William Greenfield
Nationality	British
Status	Resigned
Appointed	26 September 1994(7 years, 1 month after company formation)
Appointment Duration	4 years (resigned 29 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Salisbury Avenue Cheam Surrey SM1 2DQ

Director Name	Mr William Roy Fullelove
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 1998)
Role	Retired Banker
Correspondence Address	10 Ennismore Avenue Guildford Surrey GU1 1SP

Director Name	Mr Donald James Hughes
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Church Avenue Ruislip Middlesex HA4 7HU

Director Name	Mr David Peter Pritchard
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(11 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 09 May 2003)
Role	Bank Director
Country of Residence	England
Correspondence Address	17 Thorney Crescent London SW11 3TT

Director Name	Allan Robert Foad
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(11 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2005)
Role	Banker
Correspondence Address	19 Dukes Orchard Bexley Kent DA5 2DU

Director Name	David Henry Arnold Harrison
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(11 years, 1 month after company formation)
Appointment Duration	8 years (resigned 16 October 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Woodcote Lodge West Horsley Leatherhead Surrey KT24 6ET

Director Name	Peter Bernard Miles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(11 years, 1 month after company formation)
Appointment Duration	8 years (resigned 16 October 2006)
Role	Banker
Correspondence Address	Brentwood House Winchester Road West Meon Hampshire GU32 1JS

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	29 September 1998(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	Mrs Sharon Noelle Slattery
Nationality	Irish
Status	Resigned
Appointed	15 September 2000(13 years after company formation)
Appointment Duration	5 years, 11 months (resigned 21 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	Stephen Craig Targett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 July 2003(15 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 2004)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Michael William Joseph
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(16 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 2006)
Role	Banker
Country of Residence	England
Correspondence Address	The Hermitage St Leonards Tring Hertfordshire HP23 6NW

Director Name	David Peter Hinton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(18 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2006)
Role	Company Director
Correspondence Address	22 Foxwood Way New Barn Longfield Kent DA3 7LD

Secretary Name	Mr Robin Alexander Isaacs
Nationality	British
Status	Resigned
Appointed	21 August 2006(19 years after company formation)
Appointment Duration	2 months, 1 week (resigned 31 October 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Bouverie Road Chipstead Surrey CR5 3LX

Director Name	Richard Fowler Pelly
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(19 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day (resigned 31 October 2006)
Role	Bank Director
Correspondence Address	10 Latimer Road Wimbledon London SW19 1EP

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(19 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day (resigned 31 October 2006)
Role	Bank Director
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Director Name	Shaun Ivor Fitzpatrick
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2006(19 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 December 2008)
Role	Solicitor
Correspondence Address	17 Hume Street Dublin 2 Irish

Director Name	Marion Anne McHale
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2006(19 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 December 2008)
Role	Solicitor
Correspondence Address	62 The Windmill Sir John Rogerson Quay Dublin 2 Irish

Director Name	Mr Robert Martin Langdon
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2009(21 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old School House Lower Oddington Moreton In Marsh Glos GL56 0XA Wales

Contact

Website	wyndhamgrandlondon.co.uk

Location

Registered Address	C/O Goodier, Smith & Watts Limited Devonshire House Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

8.2m at £1	Blue Harbour 2 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,765,765

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Charges

15 November 1994	Delivered on: 28 November 1994 Satisfied on: 23 April 1999 Persons entitled: Svenska Handelsbankenas Trustee for Itself and Lloyds Bank Property Company Limited (The Creditors) Classification: Charge of account Secured details: All monies due or to become due from the company to the chargee under or pursuant to any relevant agreement (as defined) including for the avoidence of doubt the payment and discharge of the outstanding indebtedness (as defined). Particulars: All rights title and interest in and to the account. See the mortgage charge document for full details. Fully Satisfied
15 November 1994	Delivered on: 28 November 1994 Satisfied on: 23 April 1999 Persons entitled: Svenska Handelsbanken Classification: Assignment of option deed Secured details: All monies due or to become due from the company to the chargee including the sh debt (as defined in the deed of priority) and all expenses (as defined in the deed of assignment). Particulars: All right title benefit amnd interest in the option deed and in the call option. See the mortgage charge document for full details. Fully Satisfied
15 November 1994	Delivered on: 28 November 1994 Satisfied on: 23 April 1999 Persons entitled: Svenska Handelsbankenas Trustee for Itself and Lloyds Bank Property Company Limited (The Creditors) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 October 1992	Delivered on: 16 October 1992 Satisfied on: 9 December 1994 Persons entitled: Svenska Handelsbanken Classification: Memorandum of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts which are now or which may be standing to the credit of the companys account with the bank. Fully Satisfied
24 July 1989	Delivered on: 3 August 1989 Satisfied on: 28 January 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
9 June 1988	Delivered on: 28 June 1988 Satisfied on: 9 December 1994 Persons entitled: Svenska Handelsbanken Classification: Legal charge over bank accounts Secured details: All monies due or to become due from the company to the chargee under the terms of facility letter or under a coventer indemnity of evedate. Particulars: First deposit account no. 38231.001 second deposit account no. 38231.002 & third deposit account no 38231.003. Fully Satisfied
9 June 1988	Delivered on: 22 June 1988 Satisfied on: 9 December 1994 Persons entitled: Arbutunob Latham Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 June 1988	Delivered on: 22 June 1988 Satisfied on: 9 December 1994 Persons entitled: Lloyds Bank Property Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the development agreement and the underlease (both defined in the debenture). Particulars: The undertakign property & assets whatsoever & wheresoever both present & future (for full details see form 395 ref: M79). Fully Satisfied
15 November 1994	Delivered on: 28 November 1994 Satisfied on: 23 April 1999 Persons entitled: Lloyds Bank Property Company Limited Classification: Vat assignment Secured details: All monies due or to become due from the company to the chargee under the terms of this assignment. Particulars: Any vat repayment received or receivable by or on behalf of the company from her majesty's commissioners for customs & excise in respect of accounting periods of the company and ending on or after 30TH november 1994. Fully Satisfied
23 December 1987	Delivered on: 7 January 1988 Satisfied on: 22 June 1988 Persons entitled: Svenska Handelsbanken 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 undertakking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures vehicles, computer office & other equipment plant and machinery by way of legal mortgage the hotel site of chelsea harbour london. (Please refer to from 395 & attached schedule reg m 574/jan 25/ u for full details). Fully Satisfied
4 August 2017	Delivered on: 15 August 2017 Persons entitled: Epf Acquisition Co 65 S.a R.L. Classification: A registered charge Outstanding

Filing History

23 February 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
22 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
2 June 2020	Administrative restoration application (3 pages)
2 June 2020	Accounts for a small company made up to 31 December 2018 (8 pages)
18 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
16 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
29 December 2018	Compulsory strike-off action has been discontinued (1 page)
27 December 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
28 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
3 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
7 September 2017	Part of the property or undertaking has been released and no longer forms part of charge 021572920011 (2 pages)
7 September 2017	Part of the property or undertaking has been released and no longer forms part of charge 021572920011 (2 pages)
22 August 2017	Resolutions RES13 ‐ (The "security trustee"); the "transaction documents"). 09/08/2017 RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
22 August 2017	Resolutions RES13 ‐ (The "security trustee"); the "transaction documents"). 09/08/2017 RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
15 August 2017	Registration of charge 021572920011, created on 4 August 2017 (36 pages)
15 August 2017	Registration of charge 021572920011, created on 4 August 2017 (36 pages)
19 May 2017	Confirmation statement made on 17 September 2016 with updates (5 pages)
19 May 2017	Confirmation statement made on 17 September 2016 with updates (5 pages)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
7 January 2017	Total exemption small company accounts made up to 31 December 2015 (9 pages)
7 January 2017	Total exemption small company accounts made up to 31 December 2015 (9 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
1 December 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
25 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 8,201,429 (5 pages)
25 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 8,201,429 (5 pages)
24 September 2015	Director's details changed for Patrick John Power on 24 September 2015 (2 pages)
24 September 2015	Director's details changed for Patrick John Power on 24 September 2015 (2 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
19 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 8,201,429 (5 pages)
19 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 8,201,429 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 8,201,429 (5 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 8,201,429 (5 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
6 March 2012	Termination of appointment of Robert Langdon as a director (1 page)
6 March 2012	Termination of appointment of Robert Langdon as a director (1 page)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
5 January 2011	Auditor's resignation (2 pages)
5 January 2011	Auditor's resignation (2 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
12 July 2010	Registered office address changed from 6 New Street Square London EC4A 3LX on 12 July 2010 (3 pages)
12 July 2010	Registered office address changed from 6 New Street Square London EC4A 3LX on 12 July 2010 (3 pages)
16 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 February 2010	Resignation of an auditor (2 pages)
2 February 2010	Resignation of an auditor (2 pages)
5 January 2010	Full accounts made up to 31 December 2008 (16 pages)
5 January 2010	Full accounts made up to 31 December 2008 (16 pages)
20 November 2009	Registered office address changed from Campbell Hooper Solicitors 35 Old Queen Street London SW1H 9JD on 20 November 2009 (2 pages)
20 November 2009	Registered office address changed from Campbell Hooper Solicitors 35 Old Queen Street London SW1H 9JD on 20 November 2009 (2 pages)
21 August 2009	Director appointed robert martin langdon (11 pages)
21 August 2009	Director appointed robert martin langdon (11 pages)
30 June 2009	Return made up to 20/05/09; no change of members (4 pages)
30 June 2009	Return made up to 20/05/09; no change of members (4 pages)
20 January 2009	Full accounts made up to 31 December 2007 (19 pages)
20 January 2009	Full accounts made up to 31 December 2007 (19 pages)
17 December 2008	Appointment terminated director shaun fitzpatrick (1 page)
17 December 2008	Appointment terminated director marion mchale (1 page)
17 December 2008	Appointment terminated director marion mchale (1 page)
17 December 2008	Appointment terminated director shaun fitzpatrick (1 page)
19 June 2008	Return made up to 20/05/08; no change of members (5 pages)
19 June 2008	Return made up to 20/05/08; no change of members (5 pages)
19 February 2008	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
19 February 2008	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
5 December 2007	Full accounts made up to 31 October 2006 (19 pages)
5 December 2007	Full accounts made up to 31 October 2006 (19 pages)
30 September 2007	Return made up to 20/05/07; full list of members (7 pages)
30 September 2007	Return made up to 20/05/07; full list of members (7 pages)
31 August 2007	Registered office changed on 31/08/07 from: 100 barbirolli square manchester M2 3AB (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 100 barbirolli square manchester M2 3AB (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	Registered office changed on 28/11/06 from: 25 gresham street london EC2V 7HN (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 25 gresham street london EC2V 7HN (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (19 pages)
1 November 2006	Full accounts made up to 31 December 2005 (19 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (3 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (3 pages)
24 October 2006	New director appointed (3 pages)
24 October 2006	New director appointed (3 pages)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
4 July 2006	Return made up to 20/05/06; full list of members (6 pages)
4 July 2006	Return made up to 20/05/06; full list of members (6 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
23 August 2005	Full accounts made up to 31 December 2004 (18 pages)
23 August 2005	Full accounts made up to 31 December 2004 (18 pages)
11 July 2005	Director's particulars changed (2 pages)
11 July 2005	Director's particulars changed (2 pages)
27 May 2005	Return made up to 20/05/05; full list of members (6 pages)
27 May 2005	Return made up to 20/05/05; full list of members (6 pages)
28 October 2004	Full accounts made up to 31 December 2003 (17 pages)
28 October 2004	Full accounts made up to 31 December 2003 (17 pages)
30 June 2004	Director's particulars changed (2 pages)
30 June 2004	Director's particulars changed (2 pages)
15 June 2004	New director appointed (1 page)
15 June 2004	New director appointed (1 page)
7 June 2004	Director's particulars changed (2 pages)
7 June 2004	Director's particulars changed (2 pages)
4 June 2004	Return made up to 20/05/04; full list of members (6 pages)
4 June 2004	Return made up to 20/05/04; full list of members (6 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
21 January 2004	Director's particulars changed (2 pages)
21 January 2004	Director's particulars changed (2 pages)
27 October 2003	Full accounts made up to 31 December 2002 (17 pages)
27 October 2003	Full accounts made up to 31 December 2002 (17 pages)
16 October 2003	Secretary's particulars changed (1 page)
16 October 2003	Secretary's particulars changed (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
5 June 2003	Return made up to 20/05/03; full list of members (6 pages)
5 June 2003	Return made up to 20/05/03; full list of members (6 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
6 March 2003	Ad 18/02/03--------- Â£ si 1901429@1=1901429 Â£ ic 6300000/8201429 (2 pages)
6 March 2003	Â£ nc 6300000/8202000 12/02/03 (2 pages)
6 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2003	Â£ nc 6300000/8202000 12/02/03 (2 pages)
6 March 2003	Ad 18/02/03--------- Â£ si 1901429@1=1901429 Â£ ic 6300000/8201429 (2 pages)
6 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2003	Auditor's resignation (2 pages)
31 January 2003	Auditor's resignation (2 pages)
18 July 2002	Full accounts made up to 31 December 2001 (20 pages)
18 July 2002	Full accounts made up to 31 December 2001 (20 pages)
28 May 2002	Return made up to 20/05/02; full list of members (6 pages)
28 May 2002	Return made up to 20/05/02; full list of members (6 pages)
23 November 2001	Director's particulars changed (2 pages)
23 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 September 2001	Director's particulars changed (2 pages)
20 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
19 June 2001	Full accounts made up to 31 December 2000 (16 pages)
19 June 2001	Full accounts made up to 31 December 2000 (16 pages)
14 June 2001	Return made up to 20/05/01; full list of members (6 pages)
14 June 2001	Return made up to 20/05/01; full list of members (6 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
20 July 2000	Director's particulars changed (2 pages)
20 July 2000	Director's particulars changed (2 pages)
8 June 2000	Return made up to 20/05/00; full list of members (6 pages)
8 June 2000	Return made up to 20/05/00; full list of members (6 pages)
23 May 2000	Full accounts made up to 31 December 1999 (16 pages)
23 May 2000	Full accounts made up to 31 December 1999 (16 pages)
4 July 1999	Full accounts made up to 31 December 1998 (20 pages)
4 July 1999	Full accounts made up to 31 December 1998 (20 pages)
27 May 1999	Return made up to 20/05/99; full list of members (7 pages)
27 May 1999	Return made up to 20/05/99; full list of members (7 pages)
23 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1998	Company name changed eurospa (chelsea) LIMITED\certificate issued on 19/11/98 (2 pages)
18 November 1998	Company name changed eurospa (chelsea) LIMITED\certificate issued on 19/11/98 (2 pages)
3 November 1998	Registered office changed on 03/11/98 from: harcourt house 19 cavendish square london W1A 2AW (1 page)
3 November 1998	Â£ nc 100000/6300000 29/09/98 (2 pages)
3 November 1998	Â£ nc 100000/6300000 29/09/98 (2 pages)
3 November 1998	Memorandum and Articles of Association (12 pages)
3 November 1998	Auditor's resignation (1 page)
3 November 1998	Ad 29/09/98--------- Â£ si 6200000@1=6200000 Â£ ic 100000/6300000 (2 pages)
3 November 1998	Ad 29/09/98--------- Â£ si 6200000@1=6200000 Â£ ic 100000/6300000 (2 pages)
3 November 1998	Auditor's resignation (1 page)
3 November 1998	Registered office changed on 03/11/98 from: harcourt house 19 cavendish square london W1A 2AW (1 page)
3 November 1998	Memorandum and Articles of Association (12 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Secretary resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Secretary resigned (1 page)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New director appointed (4 pages)
20 October 1998	New director appointed (4 pages)
20 October 1998	New director appointed (4 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (4 pages)
20 October 1998	New director appointed (2 pages)
26 March 1998	Full accounts made up to 31 December 1997 (15 pages)
26 March 1998	Full accounts made up to 31 December 1997 (15 pages)
18 July 1997	Return made up to 20/05/97; no change of members (4 pages)
18 July 1997	Return made up to 20/05/97; no change of members (4 pages)
19 June 1997	Full accounts made up to 31 December 1996 (16 pages)
19 June 1997	Full accounts made up to 31 December 1996 (16 pages)
29 October 1996	Full accounts made up to 31 December 1995 (18 pages)
29 October 1996	Full accounts made up to 31 December 1995 (18 pages)
6 June 1996	Return made up to 20/05/96; no change of members (4 pages)
6 June 1996	Return made up to 20/05/96; no change of members (4 pages)
12 September 1995	Full accounts made up to 31 December 1994 (18 pages)
12 September 1995	Full accounts made up to 31 December 1994 (18 pages)
31 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 1995	Return made up to 20/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 1995	Return made up to 20/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 1995	Full accounts made up to 31 December 1993 (18 pages)
24 April 1995	Full accounts made up to 31 December 1993 (18 pages)
27 March 1995	Full accounts made up to 31 December 1992 (17 pages)
27 March 1995	Full accounts made up to 31 December 1992 (17 pages)
23 February 1995	Memorandum and Articles of Association (18 pages)
23 February 1995	Memorandum and Articles of Association (18 pages)
9 December 1994	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1994	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
7 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
28 November 1994	Particulars of mortgage/charge (3 pages)
28 November 1994	Particulars of mortgage/charge (3 pages)
3 August 1989	Particulars of mortgage/charge (3 pages)
3 August 1989	Particulars of mortgage/charge (3 pages)
28 June 1988	Particulars of mortgage/charge (3 pages)
28 June 1988	Particulars of mortgage/charge (3 pages)
22 June 1988	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1988	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1988	Particulars of mortgage/charge (5 pages)
22 June 1988	Particulars of mortgage/charge (5 pages)
23 May 1988	Director resigned;new director appointed (2 pages)
23 May 1988	Director resigned;new director appointed (2 pages)
7 January 1988	Particulars of mortgage/charge (4 pages)
7 January 1988	Particulars of mortgage/charge (4 pages)
26 August 1987	Incorporation (12 pages)
26 August 1987	Incorporation (12 pages)

Blue Harbour Limited

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