Raven Nominees Limited

Company Name	Raven Nominees Limited
Company Status	Dissolved
Company Number	02278022
Category	Private Limited Company
Incorporation Date	18 July 1988(35 years, 9 months ago)
Dissolution Date	18 January 2023 (1 year, 3 months ago)
Previous Name	Burginhall 267 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Patrick Brennan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(3 years, 1 month after company formation)
Appointment Duration	17 years, 12 months (resigned 13 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Mabruk House 16 Preston Avenue Rustington Littlehampton West Sussex BN16 2DF

Secretary Name	Mr Jonathan Francis Graham Wort
Nationality	British
Status	Resigned
Appointed	22 August 1991(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 1996)
Role	Company Director
Correspondence Address	October House Wedmans Lane Rotherwick Hampshire RG27 9BS

Secretary Name	Mr Geoffrey Alan Hoodless
Nationality	British
Status	Resigned
Appointed	01 October 1996(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 1998)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Long Spinney 3 Carlton Close Horsell Woking Surrey GU21 4HH

Director Name	Peter Colin Smith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(8 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 March 2002)
Role	Settlement Manager
Correspondence Address	6 Tintagel Road Orpington Kent BR5 4LQ

Director Name	Sean Michael Blackwell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(8 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 September 2004)
Role	Chief Executive Company Secret
Country of Residence	United Kingdom
Correspondence Address	15 Eleven Acre Rise Loughton Essex IG10 1AN

Director Name	Mr Timothy James Chandler
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(8 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 September 2004)
Role	Dealing Director
Correspondence Address	16 Vantage Mews Preston Road London E14 9NY

Secretary Name	Sean Michael Blackwell
Nationality	British
Status	Resigned
Appointed	18 May 1998(9 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Eleven Acre Rise Loughton Essex IG10 1AN

Director Name	Stephen Harold Greenwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(12 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2005)
Role	Chief Executive
Correspondence Address	Oxcroft Gracious Street Selborne Alton Hampshire GU34 3JE

Secretary Name	Stephen Harold Greenwood
Nationality	British
Status	Resigned
Appointed	11 January 2001(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 September 2004)
Role	Finance Director
Correspondence Address	Oxcroft Gracious Street Selborne Alton Hampshire GU34 3JE

Director Name	Nigel Francis Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(12 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	Langara Vigo Road Fairseat Sevenoaks Kent TN15 7LT

Director Name	Anthony Richard Malkin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(14 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 July 2008)
Role	Accountant
Correspondence Address	18 Penwortham Road London SW16 6RE

Director Name	Mr Wayne Francis Collins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(16 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 February 2008)
Role	Stockbroker
Country of Residence	England
Correspondence Address	21a Kings Avenue London N10 1PA

Director Name	Mr Roy Phillips
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(16 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 January 2011)
Role	Stockbroker
Country of Residence	England
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Antony James Morgan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 2006)
Role	Stockbroker
Correspondence Address	190 Ingrave Road Brentwood Essex CM13 2AG

Secretary Name	Anthony Richard Malkin
Nationality	British
Status	Resigned
Appointed	17 September 2004(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 November 2006)
Role	Company Director
Correspondence Address	18 Penwortham Road London SW16 6RE

Director Name	Mr Andrew Piers Baker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(17 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Secretary Name	Rebecca Haddon Havard
Nationality	British
Status	Resigned
Appointed	08 November 2006(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 2008)
Role	Company Director
Correspondence Address	138 Seely Road London SW17 9QY

Director Name	Mr Geoffrey Alan Hoodless
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(18 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2009)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Long Spinney 3 Carlton Close Horsell Woking Surrey GU21 4HH

Director Name	Mr Geoffrey Alan Hoodless
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(18 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2009)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Long Spinney 3 Carlton Close Horsell Woking Surrey GU21 4HH

Director Name	Imran Ahmad
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(18 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 2009)
Role	Company Director
Correspondence Address	50 Springfield Mount London NW9 0SG

Director Name	Mr James McGrath Dolan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(19 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2014)
Role	Retail Broking Director
Country of Residence	United Kingdom
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Mr George McGrady
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(19 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 February 2010)
Role	Accountant
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Mr Karl Alexander Hughes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(19 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2010)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Tyler James Woollard
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(20 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2010)
Role	Compliance Officer
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Stephen Harold Greenwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(22 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Ms Sarah Diane Maloney
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(23 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Finsbury Pavement London EC2M 1NT

Director Name	Mr John Gordon Douthwaite
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(25 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Mr Tahir Akbar
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(26 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	63 St. Mary Axe London EC3A 8AA

Director Name	Mr Sanjeev Verma
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(26 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Austin Friars London EC2N 2QP

Director Name	Mr Tanvier Malik
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(26 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 St. Mary Axe London EC3A 8AA

Secretary Name	Mr Tahir Akbar
Status	Resigned
Appointed	31 October 2014(26 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 May 2018)
Role	Company Director
Correspondence Address	63 St. Mary Axe London EC3A 8AA

Secretary Name	Mr Sanjeev Verma
Status	Resigned
Appointed	25 May 2018(29 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 2019)
Role	Company Director
Correspondence Address	23 Austin Friars London EC2N 2QP

Director Name	Mr Douglas Nigel Rackham
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2019(31 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Austin Friars London EC2N 2QP

Secretary Name	Mr Douglas Nigel Rackham
Status	Resigned
Appointed	21 October 2019(31 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 July 2021)
Role	Company Director
Correspondence Address	23 Austin Friars London EC2N 2QP

Contact

Website	www.beaufort-int.co.uk/
Telephone	020 73828300
Telephone region	London

Location

Registered Address	23 Austin Friars London EC2N 2QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 July 2001	Delivered on: 8 August 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 July 2001

Delivered on: 8 August 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 January 2023	Final Gazette dissolved following liquidation (1 page)
18 October 2022	Completion of winding up (1 page)
4 August 2021	Termination of appointment of Douglas Nigel Rackham as a secretary on 26 July 2021 (2 pages)
31 July 2021	Termination of appointment of Douglas Nigel Rackham as a director on 26 July 2021 (1 page)
7 January 2021	Order of court to wind up (3 pages)
24 December 2020	Resolutions RES13 ‐ Company to be wound up 27/11/2020 (2 pages)
26 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 April 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
22 October 2019	Termination of appointment of Sanjeev Verma as a director on 22 October 2019 (1 page)
22 October 2019	Termination of appointment of Sanjeev Verma as a secretary on 22 October 2019 (1 page)
21 October 2019	Appointment of Mr Douglas Nigel Rackham as a secretary on 21 October 2019 (2 pages)
21 October 2019	Appointment of Mr Douglas Nigel Rackham as a director on 21 October 2019 (2 pages)
17 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 April 2019	Registered office address changed from 63 st. Mary Axe London EC3A 8AA England to 23 Austin Friars London EC2N 2QP on 1 April 2019 (1 page)
1 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 May 2018	Termination of appointment of Tahir Akbar as a director on 25 May 2018 (1 page)
25 May 2018	Appointment of Mr Sanjeev Verma as a secretary on 25 May 2018 (2 pages)
25 May 2018	Termination of appointment of Tanvier Mohsin Malik as a director on 25 May 2018 (1 page)
25 May 2018	Termination of appointment of Tahir Akbar as a secretary on 25 May 2018 (1 page)
25 May 2018	Termination of appointment of Tanvier Mohsin Malik as a director on 25 May 2018 (1 page)
16 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2017	Satisfaction of charge 1 in full (1 page)
19 September 2017	Satisfaction of charge 1 in full (1 page)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
29 November 2016	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 63 st. Mary Axe London EC3A 8AA on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 63 st. Mary Axe London EC3A 8AA on 29 November 2016 (1 page)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 March 2015	Register inspection address has been changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 131 Finsbury Pavement London EC2A 1NT (1 page)
12 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (5 pages)
12 March 2015	Register inspection address has been changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 131 Finsbury Pavement London EC2A 1NT (1 page)
12 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (5 pages)
21 November 2014	Appointment of Mr Tahir Akbar as a secretary on 31 October 2014 (2 pages)
21 November 2014	Termination of appointment of John Gordon Douthwaite as a director on 31 October 2014 (1 page)
21 November 2014	Appointment of Mr Sanjeev Verma as a director on 31 October 2014 (2 pages)
21 November 2014	Appointment of Mr Tahir Akbar as a secretary on 31 October 2014 (2 pages)
21 November 2014	Appointment of Mr Sanjeev Verma as a director on 31 October 2014 (2 pages)
21 November 2014	Appointment of Mr Tahir Akbar as a director on 31 October 2014 (2 pages)
21 November 2014	Termination of appointment of John Gordon Douthwaite as a director on 31 October 2014 (1 page)
21 November 2014	Appointment of Mr Tanvier Mohsin Malik as a director on 31 October 2014 (2 pages)
21 November 2014	Appointment of Mr Tanvier Mohsin Malik as a director on 31 October 2014 (2 pages)
21 November 2014	Appointment of Mr Tahir Akbar as a director on 31 October 2014 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 September 2014	Termination of appointment of James Mcgrath Dolan as a director on 30 June 2014 (1 page)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 September 2014	Termination of appointment of James Mcgrath Dolan as a director on 30 June 2014 (1 page)
24 March 2014	Appointment of Mr John Gordon Douthwaite as a director (2 pages)
24 March 2014	Appointment of Mr John Gordon Douthwaite as a director (2 pages)
24 March 2014	Termination of appointment of Stephen Greenwood as a director (1 page)
24 March 2014	Termination of appointment of Stephen Greenwood as a director (1 page)
24 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
24 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 March 2013	Register(s) moved to registered office address (1 page)
20 March 2013	Register(s) moved to registered office address (1 page)
20 March 2013	Director's details changed for Mr James Mcgrath Dolan on 15 March 2013 (2 pages)
20 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
20 March 2013	Director's details changed for Mr James Mcgrath Dolan on 15 March 2013 (2 pages)
20 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 April 2012	Termination of appointment of Sarah Maloney as a director (2 pages)
5 April 2012	Termination of appointment of Sarah Maloney as a director (2 pages)
6 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
8 November 2011	Appointment of Sarah Diane Maloney as a director (3 pages)
8 November 2011	Appointment of Sarah Diane Maloney as a director (3 pages)
20 October 2011	Termination of appointment of Andrew Baker as a director (2 pages)
20 October 2011	Termination of appointment of Andrew Baker as a director (2 pages)
4 July 2011	Full accounts made up to 31 December 2010 (8 pages)
4 July 2011	Full accounts made up to 31 December 2010 (8 pages)
29 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
25 March 2011	Director's details changed for Mr Andrew Piers Baker on 24 February 2011 (2 pages)
25 March 2011	Director's details changed for Mr Andrew Piers Baker on 24 February 2011 (2 pages)
1 February 2011	Termination of appointment of Roy Phillips as a director (2 pages)
1 February 2011	Termination of appointment of Roy Phillips as a director (2 pages)
13 January 2011	Termination of appointment of Tyler Woollard as a director (2 pages)
13 January 2011	Termination of appointment of Tyler Woollard as a director (2 pages)
29 November 2010	Appointment of Stephen Harold Greenwood as a director (3 pages)
29 November 2010	Appointment of Stephen Harold Greenwood as a director (3 pages)
9 November 2010	Termination of appointment of Karl Hughes as a director (2 pages)
9 November 2010	Termination of appointment of Karl Hughes as a director (2 pages)
24 May 2010	Full accounts made up to 31 December 2009 (8 pages)
24 May 2010	Full accounts made up to 31 December 2009 (8 pages)
21 May 2010	Director's details changed for Tyler James Woollard on 16 February 2010 (2 pages)
21 May 2010	Appointment of Tyler James Woollard as a director (1 page)
21 May 2010	Director's details changed for Tyler James Woollard on 16 February 2010 (2 pages)
21 May 2010	Appointment of Tyler James Woollard as a director (1 page)
13 May 2010	Termination of appointment of George Mcgrady as a director (1 page)
13 May 2010	Termination of appointment of George Mcgrady as a director (1 page)
18 March 2010	Register(s) moved to registered inspection location (2 pages)
18 March 2010	Register(s) moved to registered inspection location (2 pages)
17 March 2010	Termination of appointment of George Mcgrady as a director (2 pages)
17 March 2010	Termination of appointment of George Mcgrady as a director (2 pages)
12 March 2010	Register inspection address has been changed (1 page)
12 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
12 March 2010	Register inspection address has been changed (1 page)
12 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for Mr Andrew Piers Baker on 16 February 2010 (2 pages)
10 March 2010	Director's details changed for Mr Andrew Piers Baker on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Roy Phillips on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr James Mcgrath Dolan on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr James Mcgrath Dolan on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr George Mcgrady on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr George Mcgrady on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr Karl Alexander Hughes on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr Karl Alexander Hughes on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Roy Phillips on 16 February 2010 (2 pages)
16 February 2010	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 16 February 2010 (2 pages)
16 February 2010	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 16 February 2010 (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
18 August 2009	Appointment terminated director john brennan (1 page)
18 August 2009	Appointment terminated director john brennan (1 page)
17 August 2009	Appointment terminated director imran ahmad (1 page)
17 August 2009	Appointment terminated director imran ahmad (1 page)
10 June 2009	Full accounts made up to 31 December 2008 (9 pages)
10 June 2009	Full accounts made up to 31 December 2008 (9 pages)
15 May 2009	Appointment terminated director geoffrey hoodless (1 page)
15 May 2009	Return made up to 25/02/09; full list of members (5 pages)
15 May 2009	Return made up to 25/02/09; full list of members (5 pages)
15 May 2009	Appointment terminated director geoffrey hoodless (1 page)
14 May 2009	Appointment terminated secretary rebecca havard (1 page)
14 May 2009	Appointment terminated secretary rebecca havard (1 page)
29 September 2008	Appointment terminated director anthony malkin (1 page)
29 September 2008	Appointment terminated director anthony malkin (1 page)
14 July 2008	Director appointed karl alexander hughes (2 pages)
14 July 2008	Director appointed george mcgrady (2 pages)
14 July 2008	Full accounts made up to 31 December 2007 (10 pages)
14 July 2008	Director appointed george mcgrady (2 pages)
14 July 2008	Director appointed karl alexander hughes (2 pages)
14 July 2008	Full accounts made up to 31 December 2007 (10 pages)
21 April 2008	Return made up to 25/02/08; full list of members (5 pages)
21 April 2008	Return made up to 25/02/08; full list of members (5 pages)
2 April 2008	Appointment terminated director wayne collins (1 page)
2 April 2008	Director appointed james mcgrath dolan (2 pages)
2 April 2008	Director appointed james mcgrath dolan (2 pages)
2 April 2008	Appointment terminated director wayne collins (1 page)
5 February 2008	Registered office changed on 05/02/08 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
5 February 2008	Registered office changed on 05/02/08 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
23 May 2007	Full accounts made up to 31 December 2006 (10 pages)
23 May 2007	Full accounts made up to 31 December 2006 (10 pages)
27 February 2007	Return made up to 25/02/07; full list of members (3 pages)
27 February 2007	Return made up to 25/02/07; full list of members (3 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
1 June 2006	Full accounts made up to 31 December 2005 (9 pages)
1 June 2006	Full accounts made up to 31 December 2005 (9 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
13 March 2006	New director appointed (3 pages)
13 March 2006	New director appointed (3 pages)
28 February 2006	Return made up to 25/02/06; full list of members (3 pages)
28 February 2006	Return made up to 25/02/06; full list of members (3 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
26 April 2005	Full accounts made up to 31 December 2004 (9 pages)
26 April 2005	Full accounts made up to 31 December 2004 (9 pages)
4 April 2005	Return made up to 25/02/05; full list of members (3 pages)
4 April 2005	Return made up to 25/02/05; full list of members (3 pages)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	New director appointed (2 pages)
1 October 2004	New secretary appointed (2 pages)
10 June 2004	Full accounts made up to 31 December 2003 (9 pages)
10 June 2004	Full accounts made up to 31 December 2003 (9 pages)
29 April 2004	Return made up to 25/02/04; full list of members (8 pages)
29 April 2004	Return made up to 25/02/04; full list of members (8 pages)
5 February 2004	Auditor's resignation (1 page)
5 February 2004	Auditor's resignation (1 page)
4 August 2003	Full accounts made up to 31 December 2002 (7 pages)
4 August 2003	Full accounts made up to 31 December 2002 (7 pages)
8 May 2003	Return made up to 25/02/03; full list of members (7 pages)
8 May 2003	Return made up to 25/02/03; full list of members (7 pages)
7 March 2003	New director appointed (1 page)
7 March 2003	New director appointed (1 page)
16 October 2002	Director's particulars changed (1 page)
16 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2002	Director's particulars changed (1 page)
15 April 2002	Return made up to 25/02/02; full list of members (8 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Return made up to 25/02/02; full list of members (8 pages)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director's particulars changed (1 page)
2 April 2002	Full accounts made up to 31 December 2001 (7 pages)
2 April 2002	Full accounts made up to 31 December 2001 (7 pages)
14 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	New director appointed (3 pages)
10 April 2001	New director appointed (3 pages)
5 April 2001	Return made up to 25/02/01; full list of members (7 pages)
5 April 2001	Return made up to 25/02/01; full list of members (7 pages)
5 April 2001	Full accounts made up to 31 December 2000 (7 pages)
5 April 2001	Full accounts made up to 31 December 2000 (7 pages)
22 March 2001	New secretary appointed;new director appointed (3 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Director's particulars changed (1 page)
22 March 2001	Director's particulars changed (1 page)
22 March 2001	New secretary appointed;new director appointed (3 pages)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Return made up to 25/02/00; full list of members (12 pages)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Return made up to 25/02/00; full list of members (12 pages)
15 April 2000	Full accounts made up to 31 December 1999 (7 pages)
15 April 2000	Full accounts made up to 31 December 1999 (7 pages)
29 March 1999	Full accounts made up to 31 December 1998 (7 pages)
29 March 1999	Full accounts made up to 31 December 1998 (7 pages)
17 March 1999	Return made up to 25/02/99; full list of members (7 pages)
17 March 1999	Return made up to 25/02/99; full list of members (7 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director's particulars changed (1 page)
26 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1998	Director's particulars changed (1 page)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	Director's particulars changed (1 page)
26 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1998	Director's particulars changed (1 page)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	Director resigned (1 page)
7 April 1998	Full accounts made up to 31 December 1997 (7 pages)
7 April 1998	Full accounts made up to 31 December 1997 (7 pages)
3 March 1998	Return made up to 25/02/98; full list of members (7 pages)
3 March 1998	Return made up to 25/02/98; full list of members (7 pages)
20 February 1998	Director's particulars changed (1 page)
20 February 1998	Director's particulars changed (1 page)
1 February 1998	Full accounts made up to 31 December 1996 (7 pages)
1 February 1998	Full accounts made up to 31 December 1996 (7 pages)
20 October 1997	Return made up to 22/08/97; full list of members (7 pages)
20 October 1997	Return made up to 22/08/97; full list of members (7 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Secretary resigned (1 page)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 October 1996	Secretary's particulars changed (1 page)
4 October 1996	Secretary's particulars changed (1 page)
4 October 1996	Registered office changed on 04/10/96 from: 3 union place worthing west sussex BN11 1LG (1 page)
4 October 1996	Return made up to 22/08/96; full list of members (7 pages)
4 October 1996	Registered office changed on 04/10/96 from: 3 union place worthing west sussex BN11 1LG (1 page)
4 October 1996	Return made up to 22/08/96; full list of members (7 pages)
20 September 1995	Return made up to 22/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 1995	Return made up to 22/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
28 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
28 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
20 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1989	Ad 25/09/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 November 1989	Ad 25/09/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 December 1988	Company name changed burginhall 267 LIMITED\certificate issued on 12/12/88 (2 pages)
9 December 1988	Company name changed burginhall 267 LIMITED\certificate issued on 12/12/88 (2 pages)
18 July 1988	Incorporation (20 pages)
18 July 1988	Incorporation (20 pages)