PW Group Holdings Limited

Company Name	PW Group Holdings Limited
Company Status	Dissolved
Company Number	02190920
Category	Private Limited Company
Incorporation Date	10 November 1987(36 years, 6 months ago)
Dissolution Date	20 June 2023 (10 months, 3 weeks ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael Bernard Walsh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2015(28 years after company formation)
Appointment Duration	7 years, 6 months (closed 20 June 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	William David Walburn
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(4 years, 8 months after company formation)
Appointment Duration	10 years (resigned 31 July 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	84 Melody Road London SW18 2QG

Director Name	Mary Rogers
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 July 1993)
Role	Jnt Chief Executive
Correspondence Address	Basement Flat 46 Gordon Square London WC1H 0PD

Director Name	Richard Anderson Onians
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(4 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	The Old Hall Barningham Bury St Edmunds Suffolk IP31 1DH

Director Name	Mr Anthony John Colman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(4 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 December 1992)
Role	Industrialist
Correspondence Address	14 Lambourne Avenue London SW19 7DW

Director Name	Mary Isabella Edmond
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(4 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 December 1992)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	26 Foreshore Deptford Strand London SE8 3AG

Director Name	Anthony Charles Everett
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(4 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 December 1992)
Role	Banker
Correspondence Address	5 Spring Terrace Richmond Surrey TW9 1LW

Director Name	Richard Geoffrey Minns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(4 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 September 1992)
Role	Jnt Chief Executive
Correspondence Address	23 Camberwell Grove London SE5 8JA

Secretary Name	Paul Stephen Chapman
Nationality	British
Status	Resigned
Appointed	28 July 1992(4 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Merlimont 101 Hayes Lane Beckenham Kent BR3 6RN

Director Name	Mr Mark Steven Wignall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(4 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 Heythorp Street London SW18 5BT

Director Name	Peter Jonathan Shortt
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(7 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 May 1999)
Role	Company Director
Correspondence Address	1 Burdett Avenue Wimbledon London SW20 0ST

Director Name	Mr Philip Jeremy Adey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(14 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Director Name	Mr Martin Gerald Large
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(16 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 November 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Secretary Name	Mr Michael David Woodall
Nationality	British
Status	Resigned
Appointed	31 March 2004(16 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 March 2009)
Role	Company Director
Correspondence Address	Glovers Cottage Reigate Hill Reigate Surrey RH2 9PN

Director Name	Mr Jeffrey Daniels Longhurst
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(18 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 January 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Kentish Gardens Tunbridge Wells Kent TN2 5XU

Director Name	Mr John Christopher Landers
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(18 years, 8 months after company formation)
Appointment Duration	4 months (resigned 23 November 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	49 Summerfields Northampton Northamptonshire NN4 9YN

Director Name	Mr Mark Francis O'Neil
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(18 years, 8 months after company formation)
Appointment Duration	9 months (resigned 26 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Mill Cottage Newick Lane Mayfield East Sussex TN20 6RG

Director Name	John Edward Benner
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(18 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Director Name	Mrs Tracy Deborah Ewen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(18 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Secretary Name	Mr James Ernest Peter Gervasio
Nationality	British
Status	Resigned
Appointed	27 March 2009(21 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Secretary Name	Mr Michael Bernard Walsh
Status	Resigned
Appointed	31 March 2011(23 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Secretary Name	Mr Michael Hofman
Status	Resigned
Appointed	31 May 2016(28 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Contact

Website	gle.co.uk

Location

Registered Address	140 Aldersgate Street London EC1A 4HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.4m at £1	Greater London Enterprise Investments LTD 56.00% Preference
1.000k at £1	Greater London Enterprise Investments LTD 40.00% Redeemable Preference
100k at £1	Greater London Enterprise Investments LTD 4.00% Ordinary

Financials

Year	2014
Turnover	£3,241,170
Net Worth	-£6,610,057
Current Liabilities	£2,455,616

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

17 June 1996	Delivered on: 19 June 1996 Satisfied on: 23 January 2004 Persons entitled: The Co-Operative Bank PLC 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. Fully Satisfied

17 June 1996

Delivered on: 19 June 1996
Satisfied on: 23 January 2004
Persons entitled: The Co-Operative Bank PLC

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.
Fully Satisfied

Filing History

20 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2023	First Gazette notice for voluntary strike-off (1 page)
25 March 2023	Application to strike the company off the register (1 page)
19 January 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 January 2023	Solvency Statement dated 12/01/23 (1 page)
19 January 2023	Statement of capital on 19 January 2023 GBP 100 (3 pages)
19 January 2023	Statement by Directors (1 page)
30 November 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
29 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
21 June 2022	Termination of appointment of Michael Hofman as a secretary on 31 March 2022 (1 page)
25 November 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
28 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
24 February 2021	Accounts for a dormant company made up to 31 March 2020 (8 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
29 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
9 October 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
29 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
12 July 2017	Notification of Newable Uk Holdings Limited as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
12 July 2017	Notification of Newable Uk Holdings Limited as a person with significant control on 6 April 2016 (1 page)
25 April 2017	Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017 (1 page)
24 April 2017	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on 24 April 2017 (1 page)
6 October 2016	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016 (1 page)
6 September 2016	Full accounts made up to 31 March 2016 (20 pages)
6 September 2016	Full accounts made up to 31 March 2016 (20 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2,500,000 (4 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2,500,000 (4 pages)
23 June 2016	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016 (1 page)
23 June 2016	Appointment of Mr Michael Hofman as a secretary on 31 May 2016 (2 pages)
23 June 2016	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016 (1 page)
23 June 2016	Appointment of Mr Michael Hofman as a secretary on 31 May 2016 (2 pages)
6 May 2016	Company name changed igf group holdings LIMITED\certificate issued on 06/05/16 (3 pages)
6 May 2016	Company name changed igf group holdings LIMITED\certificate issued on 06/05/16 (3 pages)
15 April 2016	Termination of appointment of Tracy Deborah Ewen as a director on 11 April 2016 (1 page)
15 April 2016	Termination of appointment of Tracy Deborah Ewen as a director on 11 April 2016 (1 page)
7 April 2016	Appointment of Mr Michael Bernard Walsh as a director on 30 November 2015 (2 pages)
7 April 2016	Appointment of Mr Michael Bernard Walsh as a director on 30 November 2015 (2 pages)
15 December 2015	Termination of appointment of Martin Gerald Large as a director on 30 November 2015 (1 page)
15 December 2015	Termination of appointment of Martin Gerald Large as a director on 30 November 2015 (1 page)
28 August 2015	Full accounts made up to 31 March 2015 (13 pages)
28 August 2015	Full accounts made up to 31 March 2015 (13 pages)
14 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2,500,000 (5 pages)
14 August 2015	Director's details changed for Mr Martin Gerald Large on 15 September 2014 (2 pages)
14 August 2015	Director's details changed for Mr Martin Gerald Large on 15 September 2014 (2 pages)
14 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2,500,000 (5 pages)
14 August 2015	Director's details changed for Mrs Tracy Deborah Ewen on 15 September 2014 (2 pages)
14 August 2015	Director's details changed for Mrs Tracy Deborah Ewen on 15 September 2014 (2 pages)
15 September 2014	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page)
3 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
3 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,500,000 (5 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,500,000 (5 pages)
11 October 2013	Accounts made up to 31 March 2013 (11 pages)
11 October 2013	Accounts made up to 31 March 2013 (11 pages)
12 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2,500,000 (5 pages)
12 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2,500,000 (5 pages)
14 January 2013	Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages)
14 January 2013	Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages)
14 January 2013	Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages)
11 October 2012	Accounts made up to 31 March 2012 (14 pages)
11 October 2012	Accounts made up to 31 March 2012 (14 pages)
21 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
18 August 2011	Accounts made up to 31 March 2011 (16 pages)
18 August 2011	Accounts made up to 31 March 2011 (16 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
7 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
7 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
7 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
7 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
30 December 2010	Termination of appointment of John Benner as a director (1 page)
30 December 2010	Termination of appointment of John Benner as a director (1 page)
16 September 2010	Accounts made up to 31 March 2010 (17 pages)
16 September 2010	Accounts made up to 31 March 2010 (17 pages)
10 September 2010	Termination of appointment of Philip Adey as a director (1 page)
10 September 2010	Termination of appointment of Philip Adey as a director (1 page)
18 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (8 pages)
18 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (8 pages)
18 August 2010	Director's details changed for John Edward Benner on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for John Edward Benner on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for John Edward Benner on 1 October 2009 (2 pages)
31 January 2010	Accounts made up to 31 March 2009 (18 pages)
31 January 2010	Accounts made up to 31 March 2009 (18 pages)
7 December 2009	Director's details changed for Philip Adey on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Tracy Deborah Ewen on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages)
7 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
7 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for John Edward Benner on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Philip Adey on 1 October 2009 (3 pages)
7 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Tracy Deborah Ewen on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for John Edward Benner on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Philip Adey on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Tracy Deborah Ewen on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for John Edward Benner on 1 October 2009 (3 pages)
17 August 2009	Return made up to 28/07/09; full list of members (5 pages)
17 August 2009	Return made up to 28/07/09; full list of members (5 pages)
20 April 2009	Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (1 page)
20 April 2009	Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (1 page)
16 April 2009	Secretary appointed james ernest peter gervasio (2 pages)
16 April 2009	Secretary appointed james ernest peter gervasio (2 pages)
16 April 2009	Appointment terminated secretary michael woodall (1 page)
16 April 2009	Appointment terminated secretary michael woodall (1 page)
29 October 2008	Accounts made up to 31 March 2008 (16 pages)
29 October 2008	Accounts made up to 31 March 2008 (16 pages)
14 August 2008	Return made up to 28/07/08; full list of members (8 pages)
14 August 2008	Return made up to 28/07/08; full list of members (8 pages)
3 October 2007	Accounts made up to 31 March 2007 (17 pages)
3 October 2007	Accounts made up to 31 March 2007 (17 pages)
17 September 2007	Return made up to 28/07/07; full list of members (8 pages)
17 September 2007	Return made up to 28/07/07; full list of members (8 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
9 December 2006	Director resigned (1 page)
9 December 2006	Director resigned (1 page)
8 November 2006	Accounts made up to 31 March 2006 (16 pages)
8 November 2006	Accounts made up to 31 March 2006 (16 pages)
4 October 2006	New director appointed (3 pages)
4 October 2006	New director appointed (3 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (3 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (3 pages)
4 October 2006	New director appointed (3 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (3 pages)
14 September 2006	Company name changed london enterprise investments li mited\certificate issued on 14/09/06 (2 pages)
14 September 2006	Company name changed london enterprise investments li mited\certificate issued on 14/09/06 (2 pages)
29 August 2006	Return made up to 28/07/06; full list of members (7 pages)
29 August 2006	Return made up to 28/07/06; full list of members (7 pages)
12 June 2006	Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ (1 page)
7 November 2005	Accounts made up to 31 March 2005 (15 pages)
7 November 2005	Accounts made up to 31 March 2005 (15 pages)
25 August 2005	Return made up to 28/07/05; full list of members (7 pages)
25 August 2005	Return made up to 28/07/05; full list of members (7 pages)
4 April 2005	Auditor's resignation (1 page)
4 April 2005	Auditor's resignation (1 page)
14 September 2004	Accounts made up to 31 March 2004 (15 pages)
14 September 2004	Accounts made up to 31 March 2004 (15 pages)
25 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Director resigned (1 page)
23 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2003	Accounts made up to 31 March 2003 (16 pages)
30 September 2003	Accounts made up to 31 March 2003 (16 pages)
22 August 2003	Return made up to 28/07/03; full list of members (7 pages)
22 August 2003	Return made up to 28/07/03; full list of members (7 pages)
3 March 2003	Auditor's resignation (2 pages)
3 March 2003	Auditor's resignation (2 pages)
14 January 2003	Secretary's particulars changed (1 page)
14 January 2003	Secretary's particulars changed (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
12 August 2002	Accounts made up to 31 March 2002 (16 pages)
12 August 2002	Accounts made up to 31 March 2002 (16 pages)
9 August 2002	Return made up to 28/07/02; full list of members (5 pages)
9 August 2002	Return made up to 28/07/02; full list of members (5 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
15 November 2001	Accounts made up to 31 March 2001 (14 pages)
15 November 2001	Accounts made up to 31 March 2001 (14 pages)
3 August 2001	Return made up to 28/07/01; full list of members (6 pages)
3 August 2001	Return made up to 28/07/01; full list of members (6 pages)
11 December 2000	Accounts made up to 31 March 2000 (15 pages)
11 December 2000	Accounts made up to 31 March 2000 (15 pages)
9 August 2000	Return made up to 28/07/00; full list of members (5 pages)
9 August 2000	Return made up to 28/07/00; full list of members (5 pages)
20 September 1999	Return made up to 28/07/99; no change of members (6 pages)
20 September 1999	Return made up to 28/07/99; no change of members (6 pages)
8 September 1999	Accounts made up to 31 March 1999 (15 pages)
8 September 1999	Accounts made up to 31 March 1999 (15 pages)
31 August 1999	Secretary's particulars changed (1 page)
31 August 1999	Secretary's particulars changed (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 August 1998	Accounts made up to 31 March 1998 (15 pages)
11 August 1998	Accounts made up to 31 March 1998 (15 pages)
11 August 1998	Return made up to 28/07/98; no change of members (7 pages)
11 August 1998	Return made up to 28/07/98; no change of members (7 pages)
27 July 1998	Auditor's resignation (1 page)
27 July 1998	Auditor's resignation (1 page)
24 September 1997	Secretary's particulars changed (1 page)
24 September 1997	Secretary's particulars changed (1 page)
18 August 1997	Return made up to 28/07/97; full list of members (8 pages)
18 August 1997	Return made up to 28/07/97; full list of members (8 pages)
5 August 1997	Accounts made up to 31 March 1997 (16 pages)
5 August 1997	Accounts made up to 31 March 1997 (16 pages)
14 August 1996	Return made up to 28/07/96; no change of members (7 pages)
14 August 1996	Return made up to 28/07/96; no change of members (7 pages)
11 August 1996	Secretary's particulars changed (1 page)
11 August 1996	Secretary's particulars changed (1 page)
5 August 1996	Accounts made up to 31 March 1996 (15 pages)
5 August 1996	Accounts made up to 31 March 1996 (15 pages)
19 June 1996	Particulars of mortgage/charge (7 pages)
19 June 1996	Particulars of mortgage/charge (7 pages)
10 August 1995	Return made up to 28/07/95; no change of members (14 pages)
10 August 1995	Return made up to 28/07/95; no change of members (14 pages)
11 May 1995	New director appointed (6 pages)
11 May 1995	New director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
17 November 1992	Company name changed gle development capital LIMITED\certificate issued on 18/11/92 (2 pages)
17 November 1992	Company name changed gle development capital LIMITED\certificate issued on 18/11/92 (2 pages)
28 March 1991	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 March 1991	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 March 1988	Memorandum and Articles of Association (11 pages)
29 March 1988	Memorandum and Articles of Association (11 pages)
10 November 1987	Incorporation (12 pages)
10 November 1987	Incorporation (12 pages)