Alba Trees Limited

Company Name	Alba Trees Limited
Company Status	Active
Company Number	02188633
Category	Private Limited Company
Incorporation Date	4 November 1987(36 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Christopher Matthew Hyde
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 February 2010(22 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Estate Office Weekley Kettering Northamptonshire NN16 9UP

Secretary Name	Stuart James Falconer Hendry
Nationality	British
Status	Current
Appointed	01 July 2010(22 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Estate Office Weekley Kettering Northamptonshire NN16 9UP

Director Name	Mr James Edward Colchester
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 April 2017(29 years, 5 months after company formation)
Appointment Duration	7 years
Role	Forestry Manager
Country of Residence	United Kingdom
Correspondence Address	Buccleuch Drumlanrig Mains Thornhill Dumfries DG3 4AG Scotland

Director Name	Mr Jonathan Scott Alexander
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 April 2017(29 years, 5 months after company formation)
Appointment Duration	7 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Estate Office Weekley Kettering Northamptonshire NN16 9UP

Director Name	Mr Graeme Sean Burgess
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(34 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Estate Office Weekley Kettering Northamptonshire NN16 9UP

Director Name	Mr David Jeremiah Barry
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(34 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Estate Office Weekley Kettering Northamptonshire NN16 9UP

Director Name	Mr Peter James Church
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(5 years after company formation)
Appointment Duration	17 years, 3 months (resigned 26 February 2010)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Kers Quarter Kelso TD5 8HH Scotland

Director Name	George Annan Heggie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(5 years after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Guildford Surrey GU1 2LZ

Director Name	Sir Fiennes Michael Strang Steel
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(5 years after company formation)
Appointment Duration	10 years, 5 months (resigned 27 May 2003)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Philiphaugh Selkirk TD7 5LX Scotland

Director Name	William Andrew Charles Thomson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(5 years after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2006)
Role	Shipowner
Country of Residence	United Kingdom
Correspondence Address	24 Hermitage Drive Edinburgh EH10 6BY Scotland

Director Name	Peter Edward Gerald Balfour
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(5 years after company formation)
Appointment Duration	7 years, 5 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	Scadlaw House Upper Keith Humbie East Lothian EH36 5PJ Scotland

Director Name	Mr Rodney Shearer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(5 years after company formation)
Appointment Duration	27 years, 3 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 High Street Haddington East Lothian EH41 3ES Scotland

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	30 November 1992(5 years after company formation)
Appointment Duration	9 months (resigned 01 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Director Name	Mr James Patrick Hepburne Scott
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(5 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 01 January 2011)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Larkhill Lauder Berwickshire TD2 6RS Scotland

Secretary Name	June Kay Rooney
Nationality	British
Status	Resigned
Appointed	01 September 1993(5 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Chelsea Reach Molember Road East Molesey Surrey KT8 9NH

Director Name	Barry Sutton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(17 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 February 2011)
Role	Development Manager
Correspondence Address	Briarbank Selkirk Scottish Borders TD7 4PX Scotland

Director Name	Michael Drummond Clarke
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(18 years after company formation)
Appointment Duration	2 years, 11 months (resigned 08 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nether Stewarton Eddleston Peebles EH45 8PP Scotland

Director Name	Mr Julian Callum Lamont
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(18 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 February 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Brighouse Park Court Cramond Edinburgh EH4 6QF Scotland

Director Name	Mr John Ronald Kerr Glen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(21 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Ravelston Park Edinburgh EH4 3DX Scotland

Director Name	Mr Andrew George Wiseman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(22 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 April 2017)
Role	Chartered Forester
Country of Residence	United Kingdom
Correspondence Address	Head Office Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Director Name	Mr Grant Aidan Murray
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 October 2012(24 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 February 2016)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Director Name	Mr Duncan John Mackison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(26 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2017)
Role	Chief Operations Officer
Country of Residence	Scotland
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	Johnson Fry Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 October 1997(9 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 March 1998)
Correspondence Address	Dorland House 20 Regent Street London SW1Y 4PZ

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1998(10 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 July 2010)
Correspondence Address	3rd Floor North Side Dukes Court 32 Duke Street St London SW1Y 6DF

Contact

Website	www.albatrees.co.uk/
Email address	[email protected]
Telephone	01620 825058
Telephone region	North Berwick

Location

Registered Address	4 Sloane Terrace London SW1X 9DQ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 7.42% -
1m at £1	Buccleuch Estates LTD 60.27% Ordinary
427.2k at £1	Value Investments LTD 24.61% Ordinary
20k at £1	Christopher Matthew Hyde 1.15% Ordinary
15k at £1	Iain Lawrie Shearer 0.86% Ordinary
10k at £1	Bridget Suzanne Holmes 0.58% Ordinary
9.1k at £1	Nicholas Edward Bell 0.53% Ordinary
7.5k at £1	Roger Arnold Wratten 0.43% Ordinary
6.9k at £1	Owen Lister Grainger 0.40% Ordinary
6.5k at £1	Jennifer Susan Hill 0.38% Ordinary
6.5k at £1	Mireille Marie-therese Adrienne Ellington 0.38% Ordinary
6.5k at £1	Nicola Caroline Caine 0.38% Ordinary
6.2k at £1	Eric Julian Douglas Hill 0.36% Ordinary
6k at £1	Rathbone Nominees LTD 0.35% Ordinary
5k at £1	Averil Margaret Wills 0.29% Ordinary
5k at £1	Norman John Braithwaite 0.29% Ordinary
5k at £1	Patricia Leon 0.29% Ordinary
5k at £1	Peter Mansfield 0.29% Ordinary
5k at £1	Rosemary Alice Robertson 0.29% Ordinary
4.3k at £1	Nigel Henry Thomas Cottrell 0.25% Ordinary
4k at £1	Peter Robert Butler 0.23% Ordinary

Financials

Year	2014
Turnover	£4,441,756
Gross Profit	£1,729,512
Net Worth	£3,166,785
Cash	£803,868
Current Liabilities	£722,364

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	2 December 2023 (4 months, 4 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

20 April 1990	Delivered on: 25 April 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever was registered pursuant to section 95 of the companies act, 1948, on the 20TH april 1990. Particulars: The area of ground extending to 25-29 acres together with buildings erected thereon and k/a lower warton, hopefield, gladsmuir, east lothian. Outstanding
30 January 1990	Delivered on: 6 February 1990 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: (Including trade & tenant's 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. Outstanding

20 April 1990

Delivered on: 25 April 1990
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever was registered pursuant to section 95 of the companies act, 1948, on the 20TH april 1990.
Particulars: The area of ground extending to 25-29 acres together with buildings erected thereon and k/a lower warton, hopefield, gladsmuir, east lothian.
Outstanding

30 January 1990

Delivered on: 6 February 1990
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: (Including trade & tenant's 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.
Outstanding

Filing History

6 December 2023	Confirmation statement made on 2 December 2023 with updates (13 pages)
3 October 2023	Appointment of Mr Brett Michael Avery as a director on 2 October 2023 (2 pages)
3 October 2023	Termination of appointment of Jason Silm as a director on 2 October 2023 (1 page)
13 May 2023	Change of share class name or designation (2 pages)
13 May 2023	Consolidation of shares on 30 March 2023 (6 pages)
13 May 2023	Particulars of variation of rights attached to shares (2 pages)
15 April 2023	Resolutions RES13 ‐ Re: consolidation 29/03/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 April 2023	Memorandum and Articles of Association (9 pages)
20 March 2023	Appointment of Mr Craig Turner as a director on 3 March 2023 (2 pages)
28 February 2023	Resolutions RES13 ‐ Re-sale of issued share capital 21/02/2023 (1 page)
24 February 2023	Termination of appointment of Stuart James Falconer Hendry as a secretary on 21 February 2023 (1 page)
24 February 2023	Appointment of Jason Silm as a director on 21 February 2023 (2 pages)
24 February 2023	Termination of appointment of Graeme Sean Burgess as a director on 21 February 2023 (1 page)
24 February 2023	Appointment of Mr Robert Clive Appleby as a director on 21 February 2023 (2 pages)
24 February 2023	Termination of appointment of James Edward Colchester as a director on 21 February 2023 (1 page)
24 February 2023	Termination of appointment of Jonathan Scott Alexander as a director on 21 February 2023 (1 page)
24 February 2023	Termination of appointment of Christopher Matthew Hyde as a director on 21 February 2023 (1 page)
24 February 2023	Notification of a person with significant control statement (2 pages)
24 February 2023	Cessation of David Jeremiah Barry as a person with significant control on 21 February 2023 (1 page)
24 February 2023	Termination of appointment of David Jeremiah Barry as a director on 21 February 2023 (1 page)
24 February 2023	Cessation of The Buccleuch Estates, Ltd. as a person with significant control on 21 February 2023 (1 page)
24 February 2023	Registered office address changed from Estate Office Weekley Kettering Northamptonshire NN16 9UP United Kingdom to 4 Sloane Terrace London SW1X 9DQ on 24 February 2023 (1 page)
24 February 2023	Appointment of Thomas Charles Ritchie as a director on 21 February 2023 (2 pages)
17 February 2023	Full accounts made up to 31 August 2022 (30 pages)
2 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
13 September 2022	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 September 2022	Re-registration of Memorandum and Articles (45 pages)
13 September 2022	Re-registration from a public company to a private limited company (1 page)
13 September 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
6 July 2022	Appointment of Mr Graeme Sean Burgess as a director on 6 July 2022 (2 pages)
6 July 2022	Appointment of Mr David Jeremiah Barry as a director on 6 July 2022 (2 pages)
13 June 2022	Resolutions RES13 ‐ Acquistion of greater than 510f the companys shares in 2005 by buccleuch ventures LTD SC267078 restrospectively confirmed 24/02/2022 (1 page)
9 February 2022	Full accounts made up to 31 August 2021 (32 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with updates (13 pages)
20 September 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 May 2021	Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF to Estate Office Weekley Kettering Northamptonshire NN16 9UP on 3 May 2021 (1 page)
25 February 2021	Full accounts made up to 31 August 2020 (31 pages)
3 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
18 March 2020	Termination of appointment of Rodney Shearer as a director on 2 March 2020 (1 page)
26 February 2020	Full accounts made up to 31 August 2019 (28 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with updates (13 pages)
11 February 2019	Full accounts made up to 31 August 2018 (29 pages)
6 December 2018	Confirmation statement made on 2 December 2018 with updates (14 pages)
6 September 2018	Notification of David Jeremiah Barry as a person with significant control on 10 August 2018 (2 pages)
9 February 2018	Full accounts made up to 31 August 2017 (28 pages)
12 December 2017	Confirmation statement made on 2 December 2017 with updates (14 pages)
7 July 2017	Termination of appointment of Andrew George Wiseman as a director on 17 April 2017 (1 page)
7 July 2017	Appointment of Mr Jonathan Scott Alexander as a director on 17 April 2017 (2 pages)
7 July 2017	Appointment of Mr James Edward Colchester as a director on 17 April 2017 (2 pages)
7 July 2017	Termination of appointment of Andrew George Wiseman as a director on 17 April 2017 (1 page)
7 July 2017	Appointment of Mr Jonathan Scott Alexander as a director on 17 April 2017 (2 pages)
7 July 2017	Termination of appointment of Duncan John Mackison as a director on 11 April 2017 (1 page)
7 July 2017	Termination of appointment of Duncan John Mackison as a director on 11 April 2017 (1 page)
7 July 2017	Appointment of Mr James Edward Colchester as a director on 17 April 2017 (2 pages)
7 February 2017	Full accounts made up to 31 August 2016 (31 pages)
7 February 2017	Full accounts made up to 31 August 2016 (31 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
25 February 2016	Termination of appointment of Grant Aidan Murray as a director on 23 February 2016 (1 page)
25 February 2016	Termination of appointment of Grant Aidan Murray as a director on 23 February 2016 (1 page)
8 February 2016	Full accounts made up to 31 August 2015 (26 pages)
8 February 2016	Full accounts made up to 31 August 2015 (26 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,735,512 (15 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,735,512 (15 pages)
11 November 2015	Termination of appointment of John Ronald Kerr Glen as a director on 26 June 2015 (1 page)
11 November 2015	Termination of appointment of John Ronald Kerr Glen as a director on 26 June 2015 (1 page)
5 February 2015	Full accounts made up to 31 August 2014 (26 pages)
5 February 2015	Full accounts made up to 31 August 2014 (26 pages)
2 February 2015	Director's details changed for Christopher Matthew Hyde on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Christopher Matthew Hyde on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Christopher Matthew Hyde on 2 February 2015 (2 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,735,512 (17 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,735,512 (17 pages)
17 December 2014	Appointment of Mr Duncan John Mackison as a director on 23 October 2014 (2 pages)
17 December 2014	Appointment of Mr Duncan John Mackison as a director on 23 October 2014 (2 pages)
30 January 2014	Full accounts made up to 31 August 2013 (25 pages)
30 January 2014	Full accounts made up to 31 August 2013 (25 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,735,512 (16 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,735,512 (16 pages)
6 March 2013	Full accounts made up to 31 August 2012 (24 pages)
6 March 2013	Full accounts made up to 31 August 2012 (24 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (16 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (16 pages)
30 October 2012	Director's details changed for Mr John Ronald Kerr Glen on 1 October 2009 (2 pages)
30 October 2012	Director's details changed for Mr John Ronald Kerr Glen on 1 October 2009 (2 pages)
30 October 2012	Director's details changed for Mr John Ronald Kerr Glen on 1 October 2009 (2 pages)
29 October 2012	Appointment of Grant Aidan Murray as a director (2 pages)
29 October 2012	Appointment of Grant Aidan Murray as a director (2 pages)
9 February 2012	Full accounts made up to 31 August 2011 (25 pages)
9 February 2012	Full accounts made up to 31 August 2011 (25 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (15 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (15 pages)
25 October 2011	Secretary's details changed for Stuart James Falconer Hendry on 24 October 2011 (1 page)
25 October 2011	Secretary's details changed for Stuart James Falconer Hendry on 24 October 2011 (1 page)
12 September 2011	Termination of appointment of Barry Sutton as a director (1 page)
12 September 2011	Termination of appointment of Barry Sutton as a director (1 page)
15 July 2011	Director's details changed for Andrew George Wiseman on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for Andrew George Wiseman on 14 July 2011 (2 pages)
2 March 2011	Full accounts made up to 31 August 2010 (27 pages)
2 March 2011	Full accounts made up to 31 August 2010 (27 pages)
27 January 2011	Termination of appointment of James Hepburne Scott as a director (1 page)
27 January 2011	Termination of appointment of James Hepburne Scott as a director (1 page)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (17 pages)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (17 pages)
30 November 2010	Appointment of Andrew George Wiseman as a director (2 pages)
30 November 2010	Appointment of Andrew George Wiseman as a director (2 pages)
12 July 2010	Registered office address changed from , 3Rd Floor North Side Dukes Court 32 Duke Street, St Jame's, London, SW1Y 6DF on 12 July 2010 (2 pages)
12 July 2010	Registered office address changed from , 3Rd Floor North Side Dukes Court 32 Duke Street, St Jame's, London, SW1Y 6DF on 12 July 2010 (2 pages)
9 July 2010	Appointment of Stuart James Falconer Hendry as a secretary (3 pages)
9 July 2010	Termination of appointment of Badger Hakim Secretaries Limited as a secretary (2 pages)
9 July 2010	Appointment of Stuart James Falconer Hendry as a secretary (3 pages)
9 July 2010	Termination of appointment of Badger Hakim Secretaries Limited as a secretary (2 pages)
12 March 2010	Appointment of Christopher Matthew Hyde as a director (3 pages)
12 March 2010	Appointment of Christopher Matthew Hyde as a director (3 pages)
9 March 2010	Termination of appointment of Julian Lamont as a director (2 pages)
9 March 2010	Termination of appointment of Peter Church as a director (2 pages)
9 March 2010	Termination of appointment of Julian Lamont as a director (2 pages)
9 March 2010	Termination of appointment of Peter Church as a director (2 pages)
5 March 2010	Full accounts made up to 31 August 2009 (24 pages)
5 March 2010	Full accounts made up to 31 August 2009 (24 pages)
4 March 2010	Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009 (3 pages)
4 March 2010	Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009 (3 pages)
4 March 2010	Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009 (3 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (34 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (34 pages)
11 December 2009	Registered office address changed from , 10 Dover Street, London, W1S 4LQ on 11 December 2009 (2 pages)
11 December 2009	Registered office address changed from , 10 Dover Street, London, W1S 4LQ on 11 December 2009 (2 pages)
11 March 2009	Director appointed john ronald kerr glen (2 pages)
11 March 2009	Director appointed john ronald kerr glen (2 pages)
9 March 2009	Full accounts made up to 31 August 2008 (24 pages)
9 March 2009	Full accounts made up to 31 August 2008 (24 pages)
18 February 2009	Appointment terminated director michael clarke (1 page)
18 February 2009	Appointment terminated director michael clarke (1 page)
12 December 2008	Return made up to 30/11/08; full list of members (20 pages)
12 December 2008	Return made up to 30/11/08; full list of members (20 pages)
5 March 2008	Full accounts made up to 31 August 2007 (25 pages)
5 March 2008	Full accounts made up to 31 August 2007 (25 pages)
17 December 2007	Return made up to 30/11/07; full list of members (33 pages)
17 December 2007	Return made up to 30/11/07; full list of members (33 pages)
12 March 2007	Full accounts made up to 31 August 2006 (25 pages)
12 March 2007	Full accounts made up to 31 August 2006 (25 pages)
26 January 2007	Return made up to 30/11/06; full list of members (41 pages)
26 January 2007	Return made up to 30/11/06; full list of members (41 pages)
14 December 2006	Location of register of members (1 page)
14 December 2006	Location of register of members (1 page)
24 May 2006	New director appointed (6 pages)
24 May 2006	New director appointed (6 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
27 February 2006	Full accounts made up to 31 August 2005 (24 pages)
27 February 2006	Full accounts made up to 31 August 2005 (24 pages)
10 January 2006	Return made up to 30/11/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
10 January 2006	Return made up to 30/11/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
3 January 2006	New director appointed (3 pages)
3 January 2006	New director appointed (3 pages)
12 August 2005	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
12 August 2005	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
8 June 2005	Full accounts made up to 31 December 2004 (21 pages)
8 June 2005	Full accounts made up to 31 December 2004 (21 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
17 January 2005	Return made up to 30/11/04; bulk list available separately (9 pages)
17 January 2005	Return made up to 30/11/04; bulk list available separately (9 pages)
7 July 2004	Full accounts made up to 31 December 2003 (21 pages)
7 July 2004	Full accounts made up to 31 December 2003 (21 pages)
23 January 2004	Return made up to 30/11/03; change of members 363(353) ‐ Location of register of members address changed (9 pages)
23 January 2004	Return made up to 30/11/03; change of members 363(353) ‐ Location of register of members address changed (9 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
18 June 2003	Full accounts made up to 31 December 2002 (17 pages)
18 June 2003	Full accounts made up to 31 December 2002 (17 pages)
12 December 2002	Return made up to 30/11/02; full list of members (59 pages)
12 December 2002	Return made up to 30/11/02; full list of members (59 pages)
6 July 2002	Director's particulars changed (1 page)
6 July 2002	Director's particulars changed (1 page)
14 May 2002	Full accounts made up to 31 December 2001 (15 pages)
14 May 2002	Full accounts made up to 31 December 2001 (15 pages)
14 January 2002	Return made up to 30/11/01; bulk list available separately (10 pages)
14 January 2002	Return made up to 30/11/01; bulk list available separately (10 pages)
14 May 2001	Full accounts made up to 31 December 2000 (18 pages)
14 May 2001	Full accounts made up to 31 December 2000 (18 pages)
19 December 2000	Return made up to 30/11/00; bulk list available separately 363(287) ‐ Registered office changed on 19/12/00 (9 pages)
19 December 2000	Return made up to 30/11/00; bulk list available separately 363(287) ‐ Registered office changed on 19/12/00 (9 pages)
8 September 2000	Location of register of members (1 page)
8 September 2000	Location of register of members (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
7 July 2000	Memorandum and Articles of Association (66 pages)
7 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 July 2000	Memorandum and Articles of Association (66 pages)
7 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 June 2000	Full accounts made up to 31 December 1999 (17 pages)
20 June 2000	Full accounts made up to 31 December 1999 (17 pages)
17 December 1999	Return made up to 30/11/99; bulk list available separately (12 pages)
17 December 1999	Return made up to 30/11/99; bulk list available separately (12 pages)
28 May 1999	Full accounts made up to 31 December 1998 (18 pages)
28 May 1999	Full accounts made up to 31 December 1998 (18 pages)
6 January 1999	Director's particulars changed (1 page)
6 January 1999	Director's particulars changed (1 page)
4 January 1999	Return made up to 30/11/98; change of members (10 pages)
4 January 1999	Return made up to 30/11/98; change of members (10 pages)
15 June 1998	Full accounts made up to 31 December 1997 (16 pages)
15 June 1998	Full accounts made up to 31 December 1997 (16 pages)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	Secretary resigned (1 page)
13 January 1998	Return made up to 30/11/97; bulk list available separately (12 pages)
13 January 1998	Return made up to 30/11/97; bulk list available separately (12 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
19 May 1997	Full accounts made up to 31 December 1996 (16 pages)
19 May 1997	Full accounts made up to 31 December 1996 (16 pages)
17 March 1997	Secretary's particulars changed (1 page)
17 March 1997	Secretary's particulars changed (1 page)
16 December 1996	Return made up to 30/11/96; bulk list available separately (10 pages)
16 December 1996	Return made up to 30/11/96; bulk list available separately (10 pages)
10 July 1996	Full accounts made up to 31 December 1995 (16 pages)
10 July 1996	Full accounts made up to 31 December 1995 (16 pages)
21 December 1995	Return made up to 30/11/95; bulk list available separately (22 pages)
21 December 1995	Return made up to 30/11/95; bulk list available separately (22 pages)
31 July 1995	Director's particulars changed (2 pages)
31 July 1995	Director's particulars changed (2 pages)
25 May 1995	Full accounts made up to 31 December 1994 (17 pages)
25 May 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
6 June 1994	Full accounts made up to 31 December 1993 (14 pages)
6 June 1994	Full accounts made up to 31 December 1993 (14 pages)
12 May 1993	Full accounts made up to 31 December 1992 (15 pages)
12 May 1993	Full accounts made up to 31 December 1992 (15 pages)
10 January 1993	Return made up to 30/11/92; bulk list available separately (9 pages)
10 January 1993	Return made up to 30/11/92; bulk list available separately (9 pages)
4 July 1992	Full accounts made up to 31 December 1991 (16 pages)
4 July 1992	Full accounts made up to 31 December 1991 (16 pages)
14 January 1992	Return made up to 30/11/91; change of members (11 pages)
14 January 1992	Return made up to 30/11/91; change of members (11 pages)
30 January 1991	Return made up to 30/11/90; bulk list available separately (11 pages)
30 January 1991	Return made up to 30/11/90; bulk list available separately (11 pages)
13 January 1991	Full accounts made up to 30 June 1990 (16 pages)
13 January 1991	Full accounts made up to 30 June 1990 (16 pages)
23 November 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 November 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 November 1990	Resolutions RES ‐ (1 page)
31 May 1990	Ad 30/04/90--------- Â£ si 56035@1=56035 Â£ ic 1679477/1735512 (12 pages)
31 May 1990	Ad 30/04/90--------- Â£ si 56035@1=56035 Â£ ic 1679477/1735512 (12 pages)
30 April 1990	Ad 05/04/90--------- Â£ si 179375@1=179375 Â£ ic 1500102/1679477 (2 pages)
30 April 1990	Ad 05/04/90--------- Â£ si 179375@1=179375 Â£ ic 1500102/1679477 (2 pages)
25 April 1990	Particulars of mortgage/charge (4 pages)
9 February 1990	Return made up to 30/11/89; no change of members (9 pages)
9 February 1990	Return made up to 30/11/89; no change of members (9 pages)
6 February 1990	Particulars of mortgage/charge (5 pages)
11 December 1989	Ad 14/03/88--------- Â£ si 1500000@1 (2 pages)
11 December 1989	Ad 14/03/88--------- Â£ si 1500000@1 (2 pages)
7 December 1989	Full accounts made up to 30 June 1989 (14 pages)
7 December 1989	Full accounts made up to 30 June 1989 (14 pages)
10 February 1989	Full accounts made up to 30 June 1988 (14 pages)
10 February 1989	Full accounts made up to 30 June 1988 (14 pages)
9 February 1989	Return made up to 08/12/88; bulk list available separately (7 pages)
9 February 1989	Return made up to 08/12/88; bulk list available separately (7 pages)
2 June 1988	Wd 21/04/88 ad 14/03/88--------- Â£ si 1500000@1=1500000 Â£ ic 102/1500102 (2 pages)
2 June 1988	Wd 21/04/88 ad 14/03/88--------- Â£ si 1500000@1=1500000 Â£ ic 102/1500102 (2 pages)
21 April 1988	Memorandum and Articles of Association (66 pages)
21 April 1988	Memorandum and Articles of Association (66 pages)
20 April 1988	Resolutions RES ‐ (2 pages)
20 April 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
20 April 1988	Wd 15/03/88 ad 01/03/88--------- Â£ si [email protected]=100 Â£ ic 2/102 (2 pages)
20 April 1988	Wd 15/03/88 pd 01/03/88--------- Â£ si 2@1 (1 page)
20 April 1988	Wd 15/03/88 pd 01/03/88--------- Â£ si 2@1 (1 page)
20 April 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
20 April 1988	Â£ nc 50000/2000000 (1 page)
20 April 1988	Â£ nc 50000/2000000 (1 page)
20 April 1988	Wd 15/03/88 ad 01/03/88--------- Â£ si [email protected]=100 Â£ ic 2/102 (2 pages)
31 March 1988	Application to commence business (2 pages)
31 March 1988	Certificate of authorisation to commence business and borrow (1 page)
31 March 1988	Application to commence business (2 pages)
31 March 1988	Certificate of authorisation to commence business and borrow (1 page)
10 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 February 1988	Company name changed\certificate issued on 23/02/88 (2 pages)
23 February 1988	Company name changed\certificate issued on 23/02/88 (2 pages)
4 November 1987	Incorporation (12 pages)
4 November 1987	Incorporation (12 pages)