| Company Name | BMBF (No.6) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02259168 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1988(35 years, 11 months ago) |
| Dissolution Date | 6 September 2019 (4 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Angela Nicole Ottaway |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2012(23 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 06 September 2019) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Mr Stephen Geoffrey Bolton |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2013(24 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 06 September 2019) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Mr David Charles Hawkins |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2014(26 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 06 September 2019) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Mr Vukkalam Rangaswami Praveen Kumar |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 20 May 2016(28 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 September 2019) |
| Role | Banker |
| Country of Residence | India |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Secretary Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 October 2001(13 years, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 06 September 2019) |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Mr David James Ellis |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1992(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 August 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA |
| Director Name | Thomas Martin Clark |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1992(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 December 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Hatch Hill Hatch Lane Kingsley Green Haslemere Surrey GU27 3LJ |
| Director Name | Mr John Dalrymple Callender |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1992(4 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 12 August 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fairway Heights Camberley Surrey GU15 1NJ |
| Director Name | Frank Avis Silcock |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1992(4 years, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 31 July 1993) |
| Role | Certified Accountant |
| Correspondence Address | Charleston 74 Wellhouse Road Beech Alton Hampshire GU34 4AG |
| Secretary Name | Charles Frederick Shoolbred |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1992(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 17 March 2000) |
| Role | Company Director |
| Correspondence Address | Timbers Dean Oak Lane Leigh Surrey RH2 8PZ |
| Director Name | John Martin Weaving |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1993(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 March 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 57 Bridle Way Colehill Wimborne Dorset BH21 2UP |
| Director Name | Barry Weal |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1994(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 16 August 2000) |
| Role | Accoutnant |
| Correspondence Address | Orchard Gate Mill Lane Bramley Guildford Surrey GU5 0HW |
| Director Name | Gordon Paterson Macintosh |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1994(6 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 June 2000) |
| Role | Senior Manager Administration |
| Correspondence Address | 7 Paddock Field Chilbolton Stockbridge Hampshire SO20 6AU |
| Director Name | Sarah Box |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1996(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 12 August 1998) |
| Role | Finance Director |
| Correspondence Address | Court Lodge Lower Road West Farleigh Maidstone Kent ME15 0PD |
| Director Name | Mr Duncan John Rowberry |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1996(8 years, 3 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 23 December 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Charles Paul Rowan |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1996(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 June 1998) |
| Role | Treasurer |
| Correspondence Address | 32 Queens Park West Drive Queens Park Bournemouth Dorset BH8 9DD |
| Director Name | Eric Robert Dowding |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1998(10 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 16 August 2000) |
| Role | Financial Controller |
| Correspondence Address | 23 Waldorf Heights Blackwater Howley Hill Camberley Surrey GU17 9JH |
| Secretary Name | Richard John McMillan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2000(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 October 2001) |
| Role | Company Director |
| Correspondence Address | 17 Hawthorn Close Colden Common Winchester Hampshire SO21 1UX |
| Director Name | Richard Allan Hills |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2000(12 years, 3 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 12 August 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Countess Gardens Littledown Bournemouth Dorset BH7 7RR |
| Director Name | Denis Raymond Ablitt |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2000(12 years, 3 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 12 August 2002) |
| Role | Technical Support Manager |
| Correspondence Address | Woodcocks 38 Park Avenue, Old Basing Basingstoke Hampshire RG24 7HT |
| Director Name | Mr Richard John McMillan |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(14 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 18 December 2009) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Christopher Leslie Richard Boobyer |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(14 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 September 2004) |
| Role | Finance Director |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Mr Jonathan Terence Leather |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(14 years, 3 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 23 November 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Darren Mark Hare |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2009(21 years, 7 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 21 January 2010) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Thomas Geoffrey Ridout |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2010(22 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 23 March 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Ashley Calvert |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2012(23 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 April 2013) |
| Role | Business Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Mr Andrew Martin Granville Asquith |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2013(25 years, 7 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 16 April 2014) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Mr Ketan Dhirendra Merchant |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 17 July 2015(27 years, 2 months after company formation) |
| Appointment Duration | 7 months (resigned 16 February 2016) |
| Role | Banker |
| Country of Residence | India |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Barometers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(12 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 11 October 2004) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(12 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 11 October 2004) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
Contact
| Website | barclays.com |
|---|
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Barclays Mercantile Business Finance LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £29,000 |
| Net Worth | £816,000 |
| Current Liabilities | £208,000 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Charges
| 30 December 1992 | Delivered on: 14 January 1993 Satisfied on: 15 September 2004 Persons entitled: Triborough Bridge and Tunnel Authority Classification: Sublessee security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the sublease and head lease both dated 24/11/92. Particulars: All right title interest in and to the head lease and head security agreement.see form 395 for full details. Fully Satisfied |
|---|---|
| 30 December 1992 | Delivered on: 13 January 1993 Satisfied on: 15 September 2004 Persons entitled: Barclays Bank PLC Classification: Secondary lease security assignment Secured details: All monies due from i/s danspurv and/or lisette braedstrup holm under the terms of a loan agreement dated 30/12/92. Particulars: Aall the lessees right title interest in and to the assigned payments.see form 395 for full details. Fully Satisfied |
Filing History
| 6 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 June 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 7 November 2018 | Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA (2 pages) |
| 25 October 2018 | Appointment of a voluntary liquidator (2 pages) |
| 25 October 2018 | Registered office address changed from , 1 Churchill Place, London, E14 5HP, England to Hill House 1 Little New Street London EC4A 3TR on 25 October 2018 (2 pages) |
| 25 October 2018 | Resolutions
|
| 25 October 2018 | Declaration of solvency (6 pages) |
| 14 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 3 January 2018 | Full accounts made up to 30 June 2017 (26 pages) |
| 5 April 2017 | Full accounts made up to 30 June 2016 (24 pages) |
| 5 April 2017 | Full accounts made up to 30 June 2016 (24 pages) |
| 31 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 28 March 2017 | Register(s) moved to registered office address 1 Churchill Place London E14 5HP (1 page) |
| 28 March 2017 | Register(s) moved to registered office address 1 Churchill Place London E14 5HP (1 page) |
| 19 September 2016 | Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 19 September 2016 (1 page) |
| 19 September 2016 | Registered office address changed from , Churchill Plaza, Churchill Way, Basingstoke, Hampshire, RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on 19 September 2016 (1 page) |
| 24 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 31 May 2016 | Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 20 May 2016 (2 pages) |
| 31 May 2016 | Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 20 May 2016 (2 pages) |
| 1 March 2016 | Termination of appointment of Ketan Dhirendra Merchant as a director on 16 February 2016 (1 page) |
| 1 March 2016 | Termination of appointment of Ketan Dhirendra Merchant as a director on 16 February 2016 (1 page) |
| 23 December 2015 | Full accounts made up to 30 June 2015 (27 pages) |
| 23 December 2015 | Full accounts made up to 30 June 2015 (27 pages) |
| 9 December 2015 | Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015 (2 pages) |
| 9 December 2015 | Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015 (2 pages) |
| 13 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 10 August 2015 | Appointment of Mr Ketan Dhirendra Merchant as a director on 17 July 2015 (2 pages) |
| 10 August 2015 | Appointment of Mr Ketan Dhirendra Merchant as a director on 17 July 2015 (2 pages) |
| 6 January 2015 | Full accounts made up to 30 June 2014 (24 pages) |
| 6 January 2015 | Full accounts made up to 30 June 2014 (24 pages) |
| 17 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 30 May 2014 | Appointment of David Charles Hawkins as a director (2 pages) |
| 30 May 2014 | Appointment of David Charles Hawkins as a director (2 pages) |
| 7 May 2014 | Termination of appointment of Andrew Asquith as a director (1 page) |
| 7 May 2014 | Termination of appointment of Andrew Asquith as a director (1 page) |
| 8 January 2014 | Appointment of Andrew Martin Granville Asquith as a director (2 pages) |
| 8 January 2014 | Appointment of Andrew Martin Granville Asquith as a director (2 pages) |
| 3 January 2014 | Termination of appointment of Duncan Rowberry as a director (1 page) |
| 3 January 2014 | Termination of appointment of Duncan Rowberry as a director (1 page) |
| 18 December 2013 | Accounts made up to 30 June 2013 (27 pages) |
| 18 December 2013 | Accounts made up to 30 June 2013 (27 pages) |
| 12 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 30 April 2013 | Appointment of Stephen Geoffrey Bolton as a director (2 pages) |
| 30 April 2013 | Appointment of Stephen Geoffrey Bolton as a director (2 pages) |
| 23 April 2013 | Termination of appointment of Ashley Calvert as a director (1 page) |
| 23 April 2013 | Termination of appointment of Ashley Calvert as a director (1 page) |
| 6 January 2013 | Accounts made up to 30 June 2012 (25 pages) |
| 6 January 2013 | Accounts made up to 30 June 2012 (25 pages) |
| 26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (8 pages) |
| 26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (8 pages) |
| 26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (8 pages) |
| 15 May 2012 | Appointment of Angela Nicole Ottaway as a director (2 pages) |
| 15 May 2012 | Appointment of Angela Nicole Ottaway as a director (2 pages) |
| 27 March 2012 | Termination of appointment of Thomas Geoffrey Ridout as a director (1 page) |
| 27 March 2012 | Termination of appointment of Thomas Geoffrey Ridout as a director (1 page) |
| 7 February 2012 | Appointment of Ashley Calvert as a director (2 pages) |
| 7 February 2012 | Appointment of Ashley Calvert as a director (2 pages) |
| 15 November 2011 | Accounts made up to 30 June 2011 (26 pages) |
| 15 November 2011 | Accounts made up to 30 June 2011 (26 pages) |
| 23 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
| 23 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
| 23 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
| 9 June 2011 | Termination of appointment of Darren Hare as a director (1 page) |
| 9 June 2011 | Termination of appointment of Darren Hare as a director (1 page) |
| 12 November 2010 | Accounts made up to 30 June 2010 (28 pages) |
| 12 November 2010 | Accounts made up to 30 June 2010 (28 pages) |
| 20 October 2010 | Appointment of Thomas Geoffrey Ridout as a director (2 pages) |
| 20 October 2010 | Appointment of Thomas Geoffrey Ridout as a director (2 pages) |
| 14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | Termination of appointment of a director (1 page) |
| 24 August 2010 | Termination of appointment of a director (1 page) |
| 12 January 2010 | Termination of appointment of Richard Mcmillan as a director (1 page) |
| 12 January 2010 | Termination of appointment of Richard Mcmillan as a director (1 page) |
| 29 December 2009 | Appointment of Darren Mark Hare as a director (2 pages) |
| 29 December 2009 | Appointment of Darren Mark Hare as a director (2 pages) |
| 22 December 2009 | Accounts made up to 30 June 2009 (25 pages) |
| 22 December 2009 | Accounts made up to 30 June 2009 (25 pages) |
| 5 November 2009 | Resolutions
|
| 5 November 2009 | Resolutions
|
| 15 October 2009 | Register(s) moved to registered inspection location (2 pages) |
| 15 October 2009 | Register(s) moved to registered inspection location (2 pages) |
| 15 October 2009 | Register inspection address has been changed (2 pages) |
| 15 October 2009 | Register inspection address has been changed (2 pages) |
| 15 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 19 December 2008 | Accounts made up to 30 June 2008 (24 pages) |
| 19 December 2008 | Accounts made up to 30 June 2008 (24 pages) |
| 13 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 22 October 2008 | Resolutions
|
| 22 October 2008 | Resolutions
|
| 17 January 2008 | Accounts made up to 30 June 2007 (23 pages) |
| 17 January 2008 | Accounts made up to 30 June 2007 (23 pages) |
| 7 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 9 May 2007 | Accounts made up to 30 June 2006 (27 pages) |
| 9 May 2007 | Accounts made up to 30 June 2006 (27 pages) |
| 20 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 16 November 2006 | Location of debenture register (1 page) |
| 16 November 2006 | Location of debenture register (1 page) |
| 5 January 2006 | Accounts made up to 30 June 2005 (12 pages) |
| 5 January 2006 | Accounts made up to 30 June 2005 (12 pages) |
| 25 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 25 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 14 November 2005 | Location of debenture register (1 page) |
| 14 November 2005 | Location of debenture register (1 page) |
| 22 June 2005 | Director's particulars changed (1 page) |
| 22 June 2005 | Director's particulars changed (1 page) |
| 21 June 2005 | Director's particulars changed (1 page) |
| 21 June 2005 | Director's particulars changed (1 page) |
| 21 June 2005 | Director's particulars changed (1 page) |
| 21 June 2005 | Director's particulars changed (1 page) |
| 8 June 2005 | Secretary's particulars changed (1 page) |
| 8 June 2005 | Location of register of members (1 page) |
| 8 June 2005 | Secretary's particulars changed (1 page) |
| 8 June 2005 | Location of register of directors' interests (1 page) |
| 8 June 2005 | Location of register of members (1 page) |
| 8 June 2005 | Location of register of directors' interests (1 page) |
| 5 November 2004 | Return made up to 01/11/04; full list of members (3 pages) |
| 5 November 2004 | Return made up to 01/11/04; full list of members (3 pages) |
| 26 October 2004 | Director resigned (1 page) |
| 26 October 2004 | Director resigned (1 page) |
| 26 October 2004 | Director resigned (1 page) |
| 26 October 2004 | Director resigned (1 page) |
| 21 October 2004 | Accounts made up to 30 June 2004 (13 pages) |
| 21 October 2004 | Accounts made up to 30 June 2004 (13 pages) |
| 22 September 2004 | Director resigned (1 page) |
| 22 September 2004 | Director resigned (1 page) |
| 15 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 February 2004 | Director's particulars changed (1 page) |
| 4 February 2004 | Director's particulars changed (1 page) |
| 2 February 2004 | Accounts made up to 30 June 2003 (16 pages) |
| 2 February 2004 | Accounts made up to 30 June 2003 (16 pages) |
| 18 November 2003 | Return made up to 10/11/03; full list of members (3 pages) |
| 18 November 2003 | Return made up to 10/11/03; full list of members (3 pages) |
| 22 September 2003 | Director's particulars changed (1 page) |
| 22 September 2003 | Director's particulars changed (1 page) |
| 8 September 2003 | Director's particulars changed (1 page) |
| 8 September 2003 | Director's particulars changed (1 page) |
| 8 September 2003 | Director's particulars changed (1 page) |
| 8 September 2003 | Director's particulars changed (1 page) |
| 25 April 2003 | Accounts made up to 30 June 2002 (14 pages) |
| 25 April 2003 | Accounts made up to 30 June 2002 (14 pages) |
| 25 February 2003 | Auditor's resignation (2 pages) |
| 25 February 2003 | Auditor's resignation (2 pages) |
| 26 November 2002 | Return made up to 10/11/02; full list of members (3 pages) |
| 26 November 2002 | Return made up to 10/11/02; full list of members (3 pages) |
| 18 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | New director appointed (3 pages) |
| 18 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | New director appointed (3 pages) |
| 18 November 2002 | New director appointed (2 pages) |
| 7 November 2002 | Director's particulars changed (1 page) |
| 7 November 2002 | Director's particulars changed (1 page) |
| 5 November 2002 | Director resigned (1 page) |
| 5 November 2002 | Director resigned (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 23 April 2002 | Accounts made up to 30 June 2001 (11 pages) |
| 23 April 2002 | Accounts made up to 30 June 2001 (11 pages) |
| 12 December 2001 | Return made up to 10/11/01; full list of members (3 pages) |
| 12 December 2001 | Return made up to 10/11/01; full list of members (3 pages) |
| 30 October 2001 | New secretary appointed (2 pages) |
| 30 October 2001 | New secretary appointed (2 pages) |
| 16 October 2001 | Secretary resigned (1 page) |
| 16 October 2001 | Secretary resigned (1 page) |
| 9 August 2001 | Location - directors interests register: non legible (1 page) |
| 9 August 2001 | Location - directors interests register: non legible (1 page) |
| 9 August 2001 | Location of debenture register (non legible) (1 page) |
| 9 August 2001 | Location of register of members (non legible) (1 page) |
| 9 August 2001 | Location of debenture register (non legible) (1 page) |
| 9 August 2001 | Location of register of members (non legible) (1 page) |
| 11 June 2001 | Resolutions
|
| 11 June 2001 | Resolutions
|
| 27 April 2001 | Accounts made up to 30 June 2000 (12 pages) |
| 27 April 2001 | Accounts made up to 30 June 2000 (12 pages) |
| 16 November 2000 | Return made up to 10/11/00; full list of members (3 pages) |
| 16 November 2000 | Return made up to 10/11/00; full list of members (3 pages) |
| 5 September 2000 | New director appointed (1 page) |
| 5 September 2000 | New director appointed (1 page) |
| 5 September 2000 | Director resigned (1 page) |
| 5 September 2000 | Director resigned (1 page) |
| 5 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | New director appointed (1 page) |
| 5 September 2000 | Director resigned (1 page) |
| 5 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | New director appointed (1 page) |
| 5 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | Director resigned (1 page) |
| 24 July 2000 | Director resigned (1 page) |
| 24 July 2000 | Director resigned (1 page) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | Secretary resigned (1 page) |
| 28 March 2000 | Secretary resigned (1 page) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 14 March 2000 | Accounts made up to 30 June 1999 (13 pages) |
| 14 March 2000 | Accounts made up to 30 June 1999 (13 pages) |
| 15 November 1999 | Return made up to 10/11/99; full list of members (10 pages) |
| 15 November 1999 | Return made up to 10/11/99; full list of members (10 pages) |
| 2 May 1999 | Accounts made up to 30 June 1998 (12 pages) |
| 2 May 1999 | Accounts made up to 30 June 1998 (12 pages) |
| 16 November 1998 | Return made up to 10/11/98; full list of members (18 pages) |
| 16 November 1998 | Return made up to 10/11/98; full list of members (18 pages) |
| 9 October 1998 | Auditor's resignation (2 pages) |
| 9 October 1998 | Auditor's resignation (2 pages) |
| 18 August 1998 | Director resigned (1 page) |
| 18 August 1998 | Director resigned (1 page) |
| 21 July 1998 | Director's particulars changed (1 page) |
| 21 July 1998 | Director's particulars changed (1 page) |
| 15 June 1998 | Director resigned (1 page) |
| 15 June 1998 | New director appointed (2 pages) |
| 15 June 1998 | New director appointed (2 pages) |
| 15 June 1998 | Director resigned (1 page) |
| 28 April 1998 | Accounts made up to 30 June 1997 (12 pages) |
| 28 April 1998 | Accounts made up to 30 June 1997 (12 pages) |
| 13 November 1997 | Return made up to 10/11/97; full list of members (18 pages) |
| 13 November 1997 | Return made up to 10/11/97; full list of members (18 pages) |
| 16 April 1997 | Accounts made up to 30 June 1996 (11 pages) |
| 16 April 1997 | Accounts made up to 30 June 1996 (11 pages) |
| 15 November 1996 | Return made up to 10/11/96; full list of members (17 pages) |
| 15 November 1996 | Return made up to 10/11/96; full list of members (17 pages) |
| 3 September 1996 | New director appointed (2 pages) |
| 3 September 1996 | New director appointed (2 pages) |
| 3 September 1996 | New director appointed (2 pages) |
| 3 September 1996 | New director appointed (2 pages) |
| 15 August 1996 | Director's particulars changed (1 page) |
| 15 August 1996 | Director's particulars changed (1 page) |
| 6 June 1996 | Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page) |
| 6 June 1996 | Registered office changed on 06/06/96 from: churchill plaza, churchill way, basingstoke, hampshire RG21 1GP (1 page) |
| 22 April 1996 | New director appointed (5 pages) |
| 22 April 1996 | Director resigned (1 page) |
| 22 April 1996 | Director resigned (1 page) |
| 22 April 1996 | New director appointed (5 pages) |
| 27 December 1995 | Accounts made up to 30 June 1995 (11 pages) |
| 27 December 1995 | Accounts made up to 30 June 1995 (11 pages) |
| 15 November 1995 | Return made up to 10/11/95; full list of members (18 pages) |
| 15 November 1995 | Return made up to 10/11/95; full list of members (18 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (23 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |