Giles House Limited

Company Name	Giles House Limited
Company Status	Active
Company Number	02223786
Category	Private Limited Company
Incorporation Date	23 February 1988(36 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Bernadette Marie Elvin
Date of Birth	April 1934 (Born 90 years ago)
Nationality	French
Status	Current
Appointed	28 April 1994(6 years, 2 months after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 20 Giles House 158-160 Westbourne Grove London W11 2RJ

Director Name	Dr Vassilis Hadjianastassiou
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 October 2002(14 years, 8 months after company formation)
Appointment Duration	21 years, 6 months
Role	Doctor Medical
Country of Residence	England
Correspondence Address	Flat 2 Giles House 158-160 Westbourne Grove London W11 2RJ

Director Name	Luke David Kenny
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 December 2005(17 years, 9 months after company formation)
Appointment Duration	18 years, 5 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Giles House Westbourne Grove London W11 2RJ

Director Name	Trudi Bowering
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	20 November 2006(18 years, 9 months after company formation)
Appointment Duration	17 years, 5 months
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 16 Giles House 158-160 Westbourne Grove London W11 2RJ

Director Name	Mario Amedeo Ippollito Pozzati Tiepolo
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British,Italian
Status	Current
Appointed	30 April 2008(20 years, 2 months after company formation)
Appointment Duration	16 years
Role	Admin
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Giles House 158 -160 Westbourne Grove London W11 2RJ

Director Name	Kuljeet Bains
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 November 2009(21 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Giles House C/0 Flat 4 158-160 Westbourne Grove London W11 2RJ

Director Name	Mr Olivier Charles Barbe
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British,Belgian
Status	Current
Appointed	19 June 2013(25 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Property Agent
Country of Residence	United Kingdom
Correspondence Address	70 Sterndale Road London W14 0HU

Director Name	Carole Eymery
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	17 March 2016(28 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Giles House Flat 5 158 Westbourne Grove London W11 2RJ

Director Name	Stuart Marvin Francis Greenman
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 08 July 1996)
Role	PR Consultant
Correspondence Address	19 Giles House London W11 2RJ

Director Name	Mr Michael John Ballard
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 June 1993)
Role	Self Employed
Correspondence Address	17 Giles House London W11 2RJ

Secretary Name	Mr Michael John Ballard
Nationality	British
Status	Resigned
Appointed	21 June 1992(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 June 1993)
Role	Company Director
Correspondence Address	17 Giles House London W11 2RJ

Director Name	Mario Pozzati-Tiepolo
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(5 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 November 1999)
Role	Tour Operator
Correspondence Address	4 Giles House 158-160 Westbourne Grove London W11 2RJ

Secretary Name	Mario Pozzati-Tiepolo
Nationality	British
Status	Resigned
Appointed	22 June 1993(5 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 27 January 2004)
Role	Tour Operator
Correspondence Address	4 Giles House 158-160 Westbourne Grove London W11 2RJ

Director Name	Dr Wassif Samuel Wassif
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(8 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 June 2003)
Role	Medical Doctor
Correspondence Address	Flat 9 Giles House 160 Westbourne Grove London W11 2RJ

Director Name	Mr Andrew Philip Mercer
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 2000)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	79 Bedford Gardens London W8 7EG

Director Name	Trudi Bowering
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(11 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 June 2003)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 16 Giles House 158-160 Westbourne Grove London W11 2RJ

Director Name	Erica Rose Duggan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(11 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 June 2003)
Role	Journalist
Correspondence Address	14 Giles House 158 Westbourne Grove London W11 2RJ

Director Name	Mr Peter Ernest Tigg
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(11 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 April 2015)
Role	Architect
Country of Residence	England
Correspondence Address	65 Hereford Road Bayswater London W2 5BB

Director Name	Geraldine Mary Dalton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 2000(12 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2004)
Role	Banker
Correspondence Address	8 Giles House 158 Westbourne Grove London W11 2RJ

Director Name	Patrick Antony Francis Gifford
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(12 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 2002)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	250 Randolph Avenue London W9 1PF

Director Name	David Matthew Gransden Redshaw
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(12 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 20 November 2006)
Role	Property Consultant
Correspondence Address	18 Giles House 158 Westbourne Grove London W11 2RJ

Director Name	Dzidra Vecsey
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(13 years after company formation)
Appointment Duration	2 years, 3 months (resigned 09 June 2003)
Role	Retired
Correspondence Address	15 Giles House 158-160 Westbourne Grove London W11 2RJ

Director Name	Harry Robert Murray Coghill
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(14 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 August 2003)
Role	Law
Correspondence Address	Flat 5 158-160 Westbourne Groue London W11 2RJ

Director Name	Erica Rose Duggan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(15 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 2005)
Role	Retired
Country of Residence	England
Correspondence Address	Lady Elizabeth Hall Porthgwarra Penzance Cornwall TR19 6JP

Secretary Name	James Alexander Sinclair
Nationality	British
Status	Resigned
Appointed	27 January 2004(15 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2008)
Role	Property Management
Correspondence Address	Ivy House Lyme Road Axminster Devon EX13 5AZ

Director Name	Anthony Joy
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(16 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 August 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Giles House 158 Westbourne Grove London W11 2RJ

Location

Registered Address	Giles House C/0 Flat 4 158-160 Westbourne Grove London W11 2RJ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Shareholders

5 at £1	Carole Eymery 5.00% Ordinary
5 at £1	Jane Wood & Olivier Barbe 5.00% Ordinary
5 at £1	Joylon Latimer 5.00% Ordinary
5 at £1	Kuljeet Bains 5.00% Ordinary
5 at £1	Lena Joy 5.00% Ordinary
5 at £1	Miss Chen Shou Mung 5.00% Ordinary
5 at £1	Mr Mario Pozati-tiepolo 5.00% Ordinary
5 at £1	Mr Paolo De Gasperis 5.00% Ordinary
5 at £1	Mr Peter Tigg 5.00% Ordinary
5 at £1	Mr Tristram Compton 5.00% Ordinary
5 at £1	Mr Vassilis Hadjiannastassiou 5.00% Ordinary
5 at £1	Mrs Dzidra Vecsey 5.00% Ordinary
5 at £1	Mrs Erica Duggan 5.00% Ordinary
5 at £1	Mrs Helen Kenny 5.00% Ordinary
5 at £1	Mrs Trudi Bowering 5.00% Ordinary
5 at £1	Ms Dadou Elvin 5.00% Ordinary
5 at £1	Ms Mariam Samuel Ghabriel 5.00% Ordinary
5 at £1	Ms Pam Carr 5.00% Ordinary
10 at £1	Cc&ms LTD 10.00% Ordinary

Financials

Year	2014
Turnover	£24,300
Net Worth	£100
Cash	£103,265
Current Liabilities	£108,332

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

20 September 1990	Delivered on: 26 September 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Giles house 158-160 westbourn grove london title number ngl 71938. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

20 September 1990

Delivered on: 26 September 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Giles house 158-160 westbourn grove london title number ngl 71938. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

14 November 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
9 August 2023	Termination of appointment of Bernadette Marie Elvin as a director on 7 December 2022 (1 page)
9 August 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
12 August 2022	Confirmation statement made on 2 July 2022 with updates (5 pages)
9 February 2022	Total exemption full accounts made up to 31 March 2021 (5 pages)
27 August 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
27 August 2021	Termination of appointment of Trudi Bowering as a director on 27 August 2021 (1 page)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
6 August 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
31 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 August 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
26 October 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
26 October 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
2 July 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
2 July 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
3 May 2016	Appointment of Carole Eymery as a director on 17 March 2016 (3 pages)
3 May 2016	Appointment of Carole Eymery as a director on 17 March 2016 (3 pages)
30 November 2015	Amended total exemption full accounts made up to 31 March 2015 (9 pages)
30 November 2015	Amended total exemption full accounts made up to 31 March 2015 (9 pages)
28 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
28 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
17 July 2015	Termination of appointment of Peter Ernest Tigg as a director on 1 April 2015 (1 page)
17 July 2015	Termination of appointment of Peter Ernest Tigg as a director on 1 April 2015 (1 page)
17 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (11 pages)
17 July 2015	Termination of appointment of Peter Ernest Tigg as a director on 1 April 2015 (1 page)
17 July 2015	Termination of appointment of Peter Ernest Tigg as a director on 1 April 2015 (1 page)
17 July 2015	Termination of appointment of Peter Ernest Tigg as a director on 1 April 2015 (1 page)
17 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (11 pages)
17 July 2015	Termination of appointment of Peter Ernest Tigg as a director on 1 April 2015 (1 page)
10 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
10 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
18 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (12 pages)
18 July 2014	Termination of appointment of Anthony Joy as a director on 14 August 2013 (1 page)
18 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (12 pages)
18 July 2014	Termination of appointment of Anthony Joy as a director on 14 August 2013 (1 page)
1 November 2013	Appointment of Mr Olivier Charles Barbe as a director (2 pages)
1 November 2013	Appointment of Mr Olivier Charles Barbe as a director (2 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (12 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (12 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (12 pages)
9 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (12 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (12 pages)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (12 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (12 pages)
20 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (12 pages)
19 July 2010	Director's details changed for Trudi Bowering on 21 June 2010 (2 pages)
19 July 2010	Director's details changed for Anthony Joy on 21 June 2010 (2 pages)
19 July 2010	Director's details changed for Bernadette Marie Elvin on 21 June 2010 (2 pages)
19 July 2010	Director's details changed for Vassilis Hadjianastassiou on 21 June 2010 (2 pages)
19 July 2010	Director's details changed for Mario Amedeo Ippollito Pozzati Tiepolo on 21 June 2010 (2 pages)
19 July 2010	Director's details changed for Luke David Kenny on 21 June 2010 (2 pages)
19 July 2010	Director's details changed for Anthony Joy on 21 June 2010 (2 pages)
19 July 2010	Director's details changed for Luke David Kenny on 21 June 2010 (2 pages)
19 July 2010	Director's details changed for Mario Amedeo Ippollito Pozzati Tiepolo on 21 June 2010 (2 pages)
19 July 2010	Director's details changed for Bernadette Marie Elvin on 21 June 2010 (2 pages)
19 July 2010	Director's details changed for Vassilis Hadjianastassiou on 21 June 2010 (2 pages)
19 July 2010	Director's details changed for Trudi Bowering on 21 June 2010 (2 pages)
6 January 2010	Appointment of Kuljeet Bains as a director (3 pages)
6 January 2010	Appointment of Kuljeet Bains as a director (3 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 July 2009	Return made up to 21/06/09; full list of members (9 pages)
9 July 2009	Return made up to 21/06/09; full list of members (9 pages)
3 July 2009	Director's change of particulars / mario pozzati tiepolo / 24/06/2009 (1 page)
3 July 2009	Director's change of particulars / mario pozzati tiepolo / 24/06/2009 (1 page)
18 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
18 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
9 July 2008	Return made up to 21/06/08; full list of members (11 pages)
9 July 2008	Return made up to 21/06/08; full list of members (11 pages)
8 July 2008	Registered office changed on 08/07/2008 from, ivy house, lyme road, axminster, devon, EX13 5AZ (1 page)
8 July 2008	Registered office changed on 08/07/2008 from, ivy house, lyme road, axminster, devon, EX13 5AZ (1 page)
30 June 2008	Director appointed mario amedeo ipollito pozzati tiepolo (2 pages)
30 June 2008	Director appointed mario amedeo ipollito pozzati tiepolo (2 pages)
30 June 2008	Appointment terminated secretary james sinclair (1 page)
30 June 2008	Appointment terminated secretary james sinclair (1 page)
15 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
15 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
3 July 2007	Return made up to 21/06/07; no change of members (9 pages)
3 July 2007	Return made up to 21/06/07; no change of members (9 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
15 September 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
15 September 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
5 July 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 July 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
22 September 2005	Full accounts made up to 31 March 2005 (8 pages)
22 September 2005	Full accounts made up to 31 March 2005 (8 pages)
17 August 2005	Return made up to 21/06/05; full list of members (10 pages)
17 August 2005	Return made up to 21/06/05; full list of members (10 pages)
11 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
11 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
5 July 2004	Return made up to 21/06/04; full list of members 363(287) ‐ Registered office changed on 05/07/04 (10 pages)
5 July 2004	Return made up to 21/06/04; full list of members 363(287) ‐ Registered office changed on 05/07/04 (10 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
6 February 2004	New secretary appointed (2 pages)
6 February 2004	New secretary appointed (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
4 August 2003	Return made up to 21/06/03; change of members 363(288) ‐ Director resigned (12 pages)
4 August 2003	Return made up to 21/06/03; change of members 363(288) ‐ Director resigned (12 pages)
28 July 2003	Full accounts made up to 31 March 2003 (9 pages)
28 July 2003	Full accounts made up to 31 March 2003 (9 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
9 September 2002	Full accounts made up to 31 March 2002 (12 pages)
9 September 2002	Full accounts made up to 31 March 2002 (12 pages)
10 August 2002	Return made up to 21/06/02; full list of members 363(287) ‐ Registered office changed on 10/08/02 (16 pages)
10 August 2002	Return made up to 21/06/02; full list of members 363(287) ‐ Registered office changed on 10/08/02 (16 pages)
28 July 2001	Full accounts made up to 31 March 2001 (8 pages)
28 July 2001	Full accounts made up to 31 March 2001 (8 pages)
11 July 2001	Return made up to 21/06/01; full list of members (15 pages)
11 July 2001	Return made up to 21/06/01; full list of members (15 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (3 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (3 pages)
11 July 2000	Full accounts made up to 31 March 2000 (10 pages)
11 July 2000	Full accounts made up to 31 March 2000 (10 pages)
28 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
23 August 1999	Full accounts made up to 31 March 1999 (5 pages)
23 August 1999	Full accounts made up to 31 March 1999 (5 pages)
6 July 1999	Return made up to 21/06/99; full list of members (8 pages)
6 July 1999	Return made up to 21/06/99; full list of members (8 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
18 August 1998	Full accounts made up to 31 March 1998 (7 pages)
18 August 1998	Full accounts made up to 31 March 1998 (7 pages)
15 June 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 1997	Full accounts made up to 31 March 1997 (8 pages)
15 August 1997	Full accounts made up to 31 March 1997 (8 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
30 July 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
30 July 1997	New director appointed (2 pages)
19 December 1996	Auditor's resignation (1 page)
19 December 1996	Auditor's resignation (1 page)
30 June 1996	Full accounts made up to 31 March 1996 (7 pages)
30 June 1996	Full accounts made up to 31 March 1996 (7 pages)
21 June 1996	Return made up to 21/06/96; full list of members (6 pages)
21 June 1996	Return made up to 21/06/96; full list of members (6 pages)
28 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Return made up to 21/06/95; change of members (6 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Return made up to 21/06/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
20 July 1992	Secretary resigned;new secretary appointed (2 pages)
20 July 1992	Secretary resigned;new secretary appointed (2 pages)
20 December 1991	Secretary resigned;new secretary appointed (2 pages)
20 December 1991	Secretary resigned;new secretary appointed (2 pages)
11 July 1991	Return made up to 08/05/91; full list of members (7 pages)
11 July 1991	Return made up to 08/05/91; full list of members (7 pages)
12 June 1991	Director resigned (2 pages)
12 June 1991	Director resigned (2 pages)
23 May 1991	New director appointed (2 pages)
23 May 1991	New director appointed (2 pages)
15 January 1991	Director resigned (2 pages)
15 January 1991	Director resigned (2 pages)
5 September 1990	New director appointed (2 pages)
5 September 1990	New director appointed (2 pages)
18 October 1989	New director appointed (2 pages)
18 October 1989	New director appointed (2 pages)
14 June 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
14 June 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
10 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 May 1988	Company name changed winckpem (real investment no.1) LIMITED\certificate issued on 01/06/88 (5 pages)
31 May 1988	Company name changed winckpem (real investment no.1) LIMITED\certificate issued on 01/06/88 (5 pages)
23 February 1988	Incorporation (39 pages)
23 February 1988	Incorporation (39 pages)