Buckingham Assured Properties Limited

Company Name	Buckingham Assured Properties Limited
Directors	Richard John Burgess and Joanna Katie Hunt
Company Status	Active
Company Number	02258495
Category	Private Limited Company
Incorporation Date	16 May 1988(35 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard John Burgess
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 January 1996(7 years, 8 months after company formation)
Appointment Duration	28 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	54 Manor Road Cheam Surrey SM2 7AG

Secretary Name	Mrs Joanna Katie Hunt
Status	Current
Appointed	05 November 2018(30 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	120 Mallinson Road London SW11 1BJ

Director Name	Mrs Joanna Katie Hunt
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(32 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5FL

Director Name	David James Wood
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 September 1994)
Role	Manager
Correspondence Address	13 Vermuyden Way Fen Drayton Cambridge Cambridgeshire CB4 5TA

Director Name	Mr Geoffrey Windsor-Lewis
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 1994)
Role	Chartered Accountant
Correspondence Address	The Thatched House Harcourt Hill Oxford Oxfordshire OX2 9AS

Director Name	Mr Furrokh Burjor Billimoria
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 January 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 1994)
Role	Chartered Accountant
Correspondence Address	2 Abbottsmede Close Twickenham Middlesex TW1 4RL

Director Name	Barry James Neaves
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(4 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 April 1993)
Role	Certified Accountant
Correspondence Address	40 Barrington Road Rushden Northamptonshire NN10 0NJ

Director Name	Mr Graham John Taylor Hewson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1994)
Role	Company Director
Correspondence Address	13 Buckingham Close Hampton Middlesex TW12 3JU

Secretary Name	Mr Furrokh Burjor Billimoria
Nationality	Indian
Status	Resigned
Appointed	03 January 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 1994)
Role	Company Director
Correspondence Address	2 Abbottsmede Close Twickenham Middlesex TW1 4RL

Director Name	Mr Keith White
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 February 1995)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	6 Pine Court Little Brington Northampton Northamptonshire NN7 4EZ

Director Name	John Frederick Dadds Cornish
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Rosemont Church Road Leigh Woods Bristol Avon BS8 3PG

Director Name	Mr Graham Ronald Cook
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(5 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 February 2003)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Barclosh Dalbeattie Kirkcudbrightshire DG5 4PL Scotland

Director Name	Mr Michael Charles Edward Trevelyan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 1996)
Role	Managing Director
Correspondence Address	12 Church Lane Backwell Bristol Avon BS19 3PQ

Secretary Name	Stephen Gerrard Nowell
Nationality	British
Status	Resigned
Appointed	27 April 1994(5 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 August 1994)
Role	Company Director
Correspondence Address	Belmont Abson Road Pucklechurch Bristol BS16 9SD

Secretary Name	Mr Michael Charles Edward Trevelyan
Nationality	British
Status	Resigned
Appointed	05 August 1994(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 January 1996)
Role	Managing Director Property Inv
Correspondence Address	12 Church Lane Backwell Bristol Avon BS19 3PQ

Director Name	Linda Marjorie Mansfield
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 1996)
Role	Fund Manager
Correspondence Address	11 Hopkins Close Milton Keynes Village Milton Keynes Buckinghamshire MK10 9AS

Director Name	Elaine Mary Sumpton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 1996)
Role	Manager
Correspondence Address	1 Malcolm Drive Northampton Northamptonshire NN5 5NN

Secretary Name	Wendy Butler Fath
Nationality	British
Status	Resigned
Appointed	09 January 1996(7 years, 7 months after company formation)
Appointment Duration	8 months (resigned 10 September 1996)
Role	Company Director
Correspondence Address	Flat 4 Claremont Hall Highdale Road Clevedon Avon BS21 7LW

Director Name	Steven Craig Willingham
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(8 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 December 1996)
Role	Fund Manager
Correspondence Address	53 Rochelle Way Duston Northampton Northamptonshire NN5 6YJ

Secretary Name	Mr Ian Zant Boer
Nationality	British
Status	Resigned
Appointed	10 September 1996(8 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 February 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Garden Cottage Little Court Farthingstone Northamptonshire NN12 8HE

Director Name	Mr John Charles Bentlif South
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(8 years, 6 months after company formation)
Appointment Duration	25 years, 6 months (resigned 14 June 2022)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	Knighton House Ferry Road Studland Swanage BH19 3AQ

Director Name	Mr Ian Zant Boer
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2002(14 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 February 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Garden Cottage Little Court Farthingstone Northamptonshire NN12 8HE

Secretary Name	Mr John Charles Bentlif South
Nationality	British
Status	Resigned
Appointed	14 February 2003(14 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 05 November 2018)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	Knighton House Ferry Road Studland Swanage Dorset BH19 3AQ

Location

Registered Address	64 Upper Mulgrave Road Cheam Sutton SM2 7AJ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.6m at £1	First Rented Housing Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£214,030
Net Worth	£2,721,226
Current Liabilities	£586,118

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

9 December 1996	Delivered on: 17 December 1996 Satisfied on: 21 February 2003 Persons entitled: Nationwide Building Society Classification: Third party charge Secured details: All monies due or to become due from everdon limited to the chargee on any account whatsoever. Particulars: F/H property k/a 60 cedar terrace richmond upon thames t/n SGL530315 and together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property and the goodwill of any business carried on on that property together with the benefit of any licences and registrations required in the running of such business. Fully Satisfied
9 December 1996	Delivered on: 17 December 1996 Satisfied on: 21 February 2003 Persons entitled: Nationwide Building Society Classification: Third party charge Secured details: All monies due or to become due from everdon limited to the chargee on any account whatsoever. Particulars: F/H property k/a 87 cedar terrace richmond upon thames (flat 15, tenison lodge south) t/n TGL23185 and together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property and the goodwill of any business carried on on that property together with the benefit of any licences and registrations required in the running of such business. Fully Satisfied
9 December 1996	Delivered on: 17 December 1996 Satisfied on: 21 February 2003 Persons entitled: Nationwide Building Society Classification: Third party charge Secured details: All monies due or to become due from everdon limited to the chargee on any account whatsoever. Particulars: F/H property k/a 68 cedar terrace arichmond upon thames t/n TGL19997 and together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property and the goodwill of any business carried on on that property together with the benefit of any licences and registrations required in the running of such business. Fully Satisfied
9 December 1996	Delivered on: 17 December 1996 Satisfied on: 21 February 2003 Persons entitled: Nationwide Building Society Classification: Third party charge Secured details: All monies due or to become due from everdon limited to the chargee on any account whatsoever. Particulars: F/H property k/a 72 cedar terrace richmond upon thames t/no. Tgl 18492 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery goodwill of any business together with the benefit of all licences. Fully Satisfied
9 December 1996	Delivered on: 17 December 1996 Satisfied on: 21 February 2003 Persons entitled: Nationwide Building Society Classification: Third party charge Secured details: All monies due or to become due from everdon limited to the chargee on any account whatsoever. Particulars: F/H property k/a 76 cedar terrace richmond upon thames t/no.tgl 19998 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery goodwill of any business together with the benefit of all licences. Fully Satisfied
9 December 1996	Delivered on: 17 December 1996 Satisfied on: 21 February 2003 Persons entitled: Nationwide Building Society Classification: Third party charge Secured details: All monies due or to become due from everdon limited to the chargee on any account whatsoever. Particulars: F/H property k/a 91 cedar terrace (11 tenison lodge south)richmond upon thames t/no.TGL22917 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery goodwill of any business together with the benefit of all licences. Fully Satisfied
9 December 1996	Delivered on: 17 December 1996 Satisfied on: 21 February 2003 Persons entitled: Nationwide Building Society Classification: Third party charge Secured details: All monies due or to become due from everdon limited to the chargee on any account whatsoever. Particulars: F/H property 86 cedar terrace richmond upon thames (20 tenison lodge south) t/no.TGL21801 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery goodwill of any business together with the benefit of all licences. Fully Satisfied
9 December 1996	Delivered on: 17 December 1996 Satisfied on: 21 February 2003 Persons entitled: Nationwide Building Society Classification: Third party charge Secured details: All monies due or to become due from everdon limited to the chargee on any account whatsoever. Particulars: F/H property k/a 80 cedar terrace richmond upon thames t/no.TGL20627 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery goodwill of any business together with the benefit of all licences. Fully Satisfied
14 February 2003	Delivered on: 21 February 2003 Satisfied on: 27 January 2011 Persons entitled: Nationwide Building Society 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
14 February 2003	Delivered on: 18 February 2003 Satisfied on: 7 May 2010 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 39 whitley mead stoke gifford bristol title number AV211899 40 whitley mead stoke gifford bristol (AV211901) 42 whitley mead stoke gifford bristol (AV211902) and 1-8 the slipway east strand whitehaven (CU75192) and 239 and 241 malden road cheam surrey (SY274886). Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
6 March 1998	Delivered on: 14 March 1998 Satisfied on: 21 February 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from everdon limited to the chargee on any account whatsoever. Particulars: Property k/a 1-8 the slipway east strand whitehaven t/no CU75192. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
9 December 1996	Delivered on: 18 December 1996 Satisfied on: 21 February 2003 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 cedar terrace richmond upon thames t/n TGL17604; 41 cedar terrace richmond upon thames t/n SGL530119; 60 cedar terrace richmond upon thames t/n SGL530315 and other propery as defined,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 December 1996	Delivered on: 17 December 1996 Satisfied on: 21 February 2003 Persons entitled: Nationwide Building Society Classification: Third party charge Secured details: All monies due or to become due from everdon limited to the chargee on any account whatsoever. Particulars: Property k/a 41 cedar terrace richmond upon thames t/n: SGL530119 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery, the goodwill of any business together with the benefit of any licences and registrations. Fully Satisfied
9 December 1996	Delivered on: 17 December 1996 Satisfied on: 21 February 2003 Persons entitled: Nationwide Building Society Classification: Third party charge Secured details: All monies due or to become due from everdon limited to the chargee on any account whatsoever. Particulars: F/H property k/a 34 cedar terrace richmond upon thames t/no.TGL17604 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery goodwill of any business together with the benefit of all licences. Fully Satisfied
21 May 2018	Delivered on: 23 May 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
31 January 2011	Delivered on: 3 February 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 June 2010	Delivered on: 2 July 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gables court malden road cheam surrey by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
30 June 2010	Delivered on: 2 July 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 to 24 the slipway and 1 to 9 duncan square whitehaven by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
30 June 2010	Delivered on: 2 July 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 to 8 the slipway whitehaven by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding

Filing History

6 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
10 November 2020	Appointment of Mrs Joanna Katie Hunt as a director on 19 October 2020 (2 pages)
18 September 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
5 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
14 October 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
8 December 2018	Termination of appointment of John Charles Bentlif South as a secretary on 5 November 2018 (1 page)
8 December 2018	Appointment of Mrs Joanna Katie Hunt as a secretary on 5 November 2018 (2 pages)
5 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
18 July 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
14 June 2018	Secretary's details changed for Mr John Charles Bentlif South on 1 June 2018 (1 page)
14 June 2018	Director's details changed for Mr John Charles Bentlif South on 1 June 2018 (2 pages)
23 May 2018	Registration of charge 022584950019, created on 21 May 2018 (21 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 November 2017	Register(s) moved to registered office address Global House 1 Ashley Avenue Epsom Surrey KT18 5FL (1 page)
27 November 2017	Register(s) moved to registered office address Global House 1 Ashley Avenue Epsom Surrey KT18 5FL (1 page)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Register inspection address has been changed from Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS England to Knighton House Ferry Road Studland Swanage BH19 3AQ (1 page)
22 November 2017	Register inspection address has been changed from Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS England to Knighton House Ferry Road Studland Swanage BH19 3AQ (1 page)
6 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
22 November 2016	Register inspection address has been changed to Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS (1 page)
22 November 2016	Register inspection address has been changed to Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS (1 page)
22 November 2016	Register(s) moved to registered inspection location Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS (1 page)
22 November 2016	Register(s) moved to registered inspection location Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS (1 page)
22 September 2016	Registered office address changed from Valley View Glebe Estate Studland Dorset BH19 3AS to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from Valley View Glebe Estate Studland Dorset BH19 3AS to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 22 September 2016 (1 page)
8 September 2016	Full accounts made up to 31 March 2016 (12 pages)
8 September 2016	Full accounts made up to 31 March 2016 (12 pages)
28 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,569,012 (5 pages)
28 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,569,012 (5 pages)
30 June 2015	Full accounts made up to 31 March 2015 (12 pages)
30 June 2015	Full accounts made up to 31 March 2015 (12 pages)
5 June 2015	Memorandum and Articles of Association (70 pages)
5 June 2015	Memorandum and Articles of Association (70 pages)
19 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Co need not hold an annual general meeting 06/03/2015 (1 page)
19 March 2015	Resolutions RES13 ‐ Co need not hold an annual general meeting 06/03/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-11 GBP 1,569,012 (5 pages)
11 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-11 GBP 1,569,012 (5 pages)
11 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-11 GBP 1,569,012 (5 pages)
31 August 2014	Full accounts made up to 31 March 2014 (12 pages)
31 August 2014	Full accounts made up to 31 March 2014 (12 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,569,012 (5 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,569,012 (5 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,569,012 (5 pages)
24 September 2013	Full accounts made up to 31 March 2013 (13 pages)
24 September 2013	Full accounts made up to 31 March 2013 (13 pages)
8 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
4 September 2012	Full accounts made up to 31 March 2012 (12 pages)
4 September 2012	Full accounts made up to 31 March 2012 (12 pages)
18 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
18 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
18 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
6 September 2011	Full accounts made up to 31 March 2011 (12 pages)
6 September 2011	Full accounts made up to 31 March 2011 (12 pages)
15 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
28 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
28 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
14 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 14 (3 pages)
14 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 14 (3 pages)
31 August 2010	Full accounts made up to 31 March 2010 (12 pages)
31 August 2010	Full accounts made up to 31 March 2010 (12 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
20 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
22 July 2009	Full accounts made up to 31 March 2009 (12 pages)
22 July 2009	Full accounts made up to 31 March 2009 (12 pages)
13 February 2009	Return made up to 03/01/09; full list of members (3 pages)
13 February 2009	Return made up to 03/01/09; full list of members (3 pages)
8 December 2008	Full accounts made up to 31 March 2008 (12 pages)
8 December 2008	Full accounts made up to 31 March 2008 (12 pages)
3 January 2008	Return made up to 03/01/08; full list of members (2 pages)
3 January 2008	Return made up to 03/01/08; full list of members (2 pages)
7 November 2007	Full accounts made up to 31 March 2007 (12 pages)
7 November 2007	Full accounts made up to 31 March 2007 (12 pages)
9 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2007	Return made up to 03/01/07; full list of members (2 pages)
9 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2007	Return made up to 03/01/07; full list of members (2 pages)
17 October 2006	Full accounts made up to 31 March 2006 (11 pages)
17 October 2006	Full accounts made up to 31 March 2006 (11 pages)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006	Return made up to 03/01/06; full list of members (2 pages)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006	Return made up to 03/01/06; full list of members (2 pages)
5 September 2005	Full accounts made up to 31 March 2005 (11 pages)
5 September 2005	Full accounts made up to 31 March 2005 (11 pages)
12 January 2005	Return made up to 03/01/05; full list of members (7 pages)
12 January 2005	Return made up to 03/01/05; full list of members (7 pages)
30 July 2004	Full accounts made up to 31 March 2004 (11 pages)
30 July 2004	Full accounts made up to 31 March 2004 (11 pages)
3 February 2004	Return made up to 03/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
3 February 2004	Return made up to 03/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
10 October 2003	Full accounts made up to 31 March 2003 (13 pages)
10 October 2003	Full accounts made up to 31 March 2003 (13 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Secretary resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Registered office changed on 27/02/03 from: eleanor house queenswood office park northampton northamptonshire NN4 7JJ (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Registered office changed on 27/02/03 from: eleanor house queenswood office park northampton northamptonshire NN4 7JJ (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
26 February 2003	Declaration of assistance for shares acquisition (5 pages)
26 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 February 2003	Declaration of assistance for shares acquisition (5 pages)
26 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Particulars of mortgage/charge (6 pages)
21 February 2003	Particulars of mortgage/charge (6 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2003	Particulars of mortgage/charge (4 pages)
18 February 2003	Particulars of mortgage/charge (4 pages)
3 February 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 February 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 January 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
27 January 2003	Application for reregistration from PLC to private (1 page)
27 January 2003	Re-registration of Memorandum and Articles (78 pages)
27 January 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 January 2003	Application for reregistration from PLC to private (1 page)
27 January 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 January 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
27 January 2003	Re-registration of Memorandum and Articles (78 pages)
16 January 2003	Director's particulars changed (1 page)
16 January 2003	Director's particulars changed (1 page)
17 December 2002	New director appointed (13 pages)
17 December 2002	New director appointed (13 pages)
1 August 2002	Full accounts made up to 31 March 2002 (12 pages)
1 August 2002	Full accounts made up to 31 March 2002 (12 pages)
2 February 2002	Return made up to 03/01/02; full list of members (7 pages)
2 February 2002	Return made up to 03/01/02; full list of members (7 pages)
15 October 2001	Full accounts made up to 31 March 2001 (11 pages)
15 October 2001	Full accounts made up to 31 March 2001 (11 pages)
15 January 2001	Return made up to 03/01/01; full list of members (7 pages)
15 January 2001	Return made up to 03/01/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 March 2000 (11 pages)
30 October 2000	Full accounts made up to 31 March 2000 (11 pages)
14 January 2000	Return made up to 03/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 January 2000	Return made up to 03/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 1999	Full accounts made up to 31 March 1999 (11 pages)
3 November 1999	Full accounts made up to 31 March 1999 (11 pages)
10 February 1999	Return made up to 03/01/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1999	Return made up to 03/01/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1998	Full accounts made up to 31 March 1998 (11 pages)
30 October 1998	Full accounts made up to 31 March 1998 (11 pages)
14 March 1998	Particulars of mortgage/charge (3 pages)
14 March 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Return made up to 03/01/98; full list of members (6 pages)
28 January 1998	Return made up to 03/01/98; full list of members (6 pages)
27 October 1997	Full accounts made up to 31 March 1997 (11 pages)
27 October 1997	Full accounts made up to 31 March 1997 (11 pages)
17 February 1997	Return made up to 03/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
17 February 1997	Return made up to 03/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
18 December 1996	Particulars of mortgage/charge (5 pages)
18 December 1996	Particulars of mortgage/charge (5 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Declaration of assistance for shares acquisition (7 pages)
17 December 1996	Declaration of assistance for shares acquisition (7 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
17 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	New director appointed (3 pages)
15 December 1996	New director appointed (3 pages)
23 October 1996	Full accounts made up to 31 March 1996 (15 pages)
23 October 1996	Full accounts made up to 31 March 1996 (15 pages)
25 September 1996	New director appointed (3 pages)
25 September 1996	New director appointed (3 pages)
16 September 1996	Registered office changed on 16/09/96 from: 103 temple street bristol BS99 7UD (1 page)
16 September 1996	Secretary resigned (1 page)
16 September 1996	Secretary resigned (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 103 temple street bristol BS99 7UD (1 page)
15 September 1996	New secretary appointed (2 pages)
15 September 1996	New secretary appointed (2 pages)
22 August 1996	New director appointed (3 pages)
22 August 1996	New director appointed (3 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
25 February 1996	Director resigned (1 page)
25 February 1996	Director resigned (1 page)
2 February 1996	Return made up to 03/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (12 pages)
2 February 1996	Return made up to 03/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (12 pages)
22 January 1996	New secretary appointed (1 page)
22 January 1996	New secretary appointed (1 page)
22 December 1995	Registered office changed on 22/12/95 from: euro house apex court woodlands almondsbury bristol BS12 4JT (1 page)
22 December 1995	Registered office changed on 22/12/95 from: euro house apex court woodlands almondsbury bristol BS12 4JT (1 page)
30 October 1995	Full accounts made up to 31 March 1995 (16 pages)
30 October 1995	Full accounts made up to 31 March 1995 (16 pages)
30 April 1995	Auditor's resignation (2 pages)
30 April 1995	Auditor's resignation (2 pages)
4 April 1995	New director appointed (4 pages)
4 April 1995	New director appointed (4 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned;new director appointed (4 pages)
7 March 1995	Director resigned;new director appointed (4 pages)
7 March 1995	Director resigned (2 pages)

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