Murchison Associates Limited

Company Name	Murchison Associates Limited
Company Status	Dissolved
Company Number	02299788
Category	Private Limited Company
Incorporation Date	26 September 1988(35 years, 7 months ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)
Previous Name	Bugnice Limited

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Mr David Gregor Duncan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2004(15 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (closed 03 June 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Jon Hather
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	23 February 2005(16 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 03 June 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr Ian Portal
Status	Closed
Appointed	22 November 2011(23 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 03 June 2014)
Role	Company Director
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Alan Hayward
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Christ Church Street Chelsea London SW3 4AR

Director Name	Mark George Fafalios
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 1991(3 years after company formation)
Appointment Duration	1 year (resigned 15 October 1992)
Role	Chartered Accountant
Correspondence Address	Keeran Raleigh Drive Claygate Esher Surrey KT10 9DE

Director Name	David George Beale
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 years after company formation)
Appointment Duration	1 month, 1 week (resigned 05 November 1991)
Role	Company Director
Correspondence Address	North Fambridge Hall Chelmsford Essex CM3 6LU

Secretary Name	Mark George Fafalios
Nationality	American
Status	Resigned
Appointed	26 September 1991(3 years after company formation)
Appointment Duration	1 year (resigned 15 October 1992)
Role	Company Director
Correspondence Address	Keeran Raleigh Drive Claygate Esher Surrey KT10 9DE

Director Name	Jeffrey Lee Zorn
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 1995)
Role	Vice President
Correspondence Address	PO Box 11461 Riyadh Foreign

Director Name	Frederick Anthony Gibson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1993)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Kiln Howe Colwinston Cowbridge South Glamorgan CF71 7NE Wales

Director Name	Mr David Abrahams
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hanyards 12 The Ridgeway Cuffley Hertfordshire EN6 4AR

Secretary Name	Mr Paul Nicholson
Nationality	British
Status	Resigned
Appointed	15 October 1992(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	253 Chipstead Way Banstead Surrey SM7 3JW

Director Name	Peter Francis Elespuru
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1993(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	PO Box 25639 Riyadh 11766 Kingdom Saudi Arabia Foreign

Director Name	James Sydney Edward Mills-Webb
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 December 1995)
Role	Company Director
Correspondence Address	The Orchard 24 Astley Road Hemel Hempstead Hertfordshire HP1 1HU

Secretary Name	Carl St Michael Walker
Nationality	British
Status	Resigned
Appointed	11 September 1995(6 years, 11 months after company formation)
Appointment Duration	3 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	8a Lawn Road Belsize Park London NW3 2XS

Director Name	Dr David Jospeh Alston
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(7 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 April 2004)
Role	General Practitioner
Correspondence Address	Cottesloe Golf Lane Church Brampton Northampton Northamptonshire NN6 8AY

Director Name	John Michael Barrie Strowbridge
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(7 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 April 2004)
Role	Nursing Home Proprietor
Correspondence Address	23 Belfry Lane The Green Collingtree Northampton Northamptonshire NN4 0PB

Secretary Name	John Michael Barrie Strowbridge
Nationality	British
Status	Resigned
Appointed	15 December 1995(7 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 April 2004)
Role	Nursing Home Proprietor
Correspondence Address	23 Belfry Lane The Green Collingtree Northampton Northamptonshire NN4 0PB

Secretary Name	Michael Anderson
Nationality	British
Status	Resigned
Appointed	29 April 2004(15 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 24 May 2004)
Role	Partner In Law Firm
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Director Name	Mr Michael Dennis Parsons
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(15 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr David Gregor Duncan
Nationality	British
Status	Resigned
Appointed	24 May 2004(15 years, 8 months after company formation)
Appointment Duration	9 months (resigned 23 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 43 The Piper Building Peterborough Road London SW6 3EF

Secretary Name	Mr Jon Hather
Nationality	British
Status	Resigned
Appointed	23 February 2005(16 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 November 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Owen Raphael McGartoll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2006(18 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 October 2007)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Location

Registered Address	Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

459.2k at £1	Barchester Healthcare Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
6 February 2014	Application to strike the company off the register (3 pages)
6 February 2014	Application to strike the company off the register (3 pages)
27 January 2014	Statement by directors (1 page)
27 January 2014	Statement of capital on 27 January 2014 GBP 1 (4 pages)
27 January 2014	Solvency statement dated 21/01/14 (1 page)
27 January 2014	Solvency statement dated 21/01/14 (1 page)
27 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share capital redemption account cancelled 21/01/2014 (1 page)
27 January 2014	Statement by directors (1 page)
27 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share capital redemption account cancelled 21/01/2014 (1 page)
27 January 2014	Statement of capital on 27 January 2014 GBP 1 (4 pages)
7 January 2014	Annual return made up to 26 September 2013 with a full list of shareholders (6 pages)
7 January 2014	Annual return made up to 26 September 2013 with a full list of shareholders (6 pages)
30 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
30 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
22 October 2013	Satisfaction of charge 14 in full (4 pages)
22 October 2013	Satisfaction of charge 14 in full (4 pages)
22 October 2013	Satisfaction of charge 16 in full (4 pages)
22 October 2013	Satisfaction of charge 16 in full (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 16 (15 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 16 (15 pages)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
10 July 2012	Full accounts made up to 31 December 2011 (13 pages)
10 July 2012	Full accounts made up to 31 December 2011 (13 pages)
9 January 2012	Appointment of Mr Ian Portal as a secretary (2 pages)
9 January 2012	Appointment of Mr Ian Portal as a secretary (2 pages)
6 January 2012	Termination of appointment of Jon Hather as a secretary (1 page)
6 January 2012	Termination of appointment of Jon Hather as a secretary (1 page)
13 December 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011 (1 page)
12 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
27 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
27 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
6 August 2010	Full accounts made up to 31 December 2009 (15 pages)
6 August 2010	Full accounts made up to 31 December 2009 (15 pages)
27 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
27 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
27 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
27 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
27 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
27 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
27 January 2010	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
2 October 2009	Full accounts made up to 31 December 2008 (16 pages)
2 October 2009	Full accounts made up to 31 December 2008 (16 pages)
28 September 2009	Return made up to 26/09/09; full list of members (4 pages)
28 September 2009	Return made up to 26/09/09; full list of members (4 pages)
29 September 2008	Return made up to 26/09/08; full list of members (4 pages)
29 September 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
29 September 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
29 September 2008	Return made up to 26/09/08; full list of members (4 pages)
13 August 2008	Full accounts made up to 31 December 2007 (20 pages)
13 August 2008	Full accounts made up to 31 December 2007 (20 pages)
11 October 2007	Return made up to 26/09/07; full list of members (3 pages)
11 October 2007	Return made up to 26/09/07; full list of members (3 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
30 August 2007	Full accounts made up to 31 December 2006 (20 pages)
30 August 2007	Full accounts made up to 31 December 2006 (20 pages)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
2 November 2006	Accounts made up to 31 December 2005 (20 pages)
2 November 2006	Accounts made up to 31 December 2005 (20 pages)
31 October 2006	New director appointed (4 pages)
31 October 2006	New director appointed (4 pages)
20 October 2006	Return made up to 26/09/06; full list of members (3 pages)
20 October 2006	Return made up to 26/09/06; full list of members (3 pages)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
10 August 2006	Declaration of assistance for shares acquisition (26 pages)
10 August 2006	Declaration of assistance for shares acquisition (26 pages)
25 July 2006	Particulars of mortgage/charge (8 pages)
25 July 2006	Declaration of assistance for shares acquisition (26 pages)
25 July 2006	Declaration of assistance for shares acquisition (26 pages)
25 July 2006	Particulars of mortgage/charge (8 pages)
20 July 2006	Particulars of mortgage/charge (32 pages)
20 July 2006	Particulars of mortgage/charge (18 pages)
20 July 2006	Particulars of mortgage/charge (32 pages)
20 July 2006	Particulars of mortgage/charge (18 pages)
6 January 2006	Accounts made up to 31 December 2004 (17 pages)
6 January 2006	Accounts made up to 31 December 2004 (17 pages)
27 September 2005	Location of register of members (1 page)
27 September 2005	Return made up to 26/09/05; full list of members (3 pages)
27 September 2005	Location of register of members (1 page)
27 September 2005	Return made up to 26/09/05; full list of members (3 pages)
2 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2005	New secretary appointed;new director appointed (2 pages)
11 April 2005	New secretary appointed;new director appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Secretary resigned (1 page)
18 November 2004	Declaration of assistance for shares acquisition (11 pages)
18 November 2004	Declaration of assistance for shares acquisition (11 pages)
18 November 2004	Declaration of assistance for shares acquisition (11 pages)
18 November 2004	Declaration of assistance for shares acquisition (11 pages)
10 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 November 2004	Particulars of mortgage/charge (10 pages)
2 November 2004	Particulars of mortgage/charge (10 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (3 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (3 pages)
18 October 2004	Return made up to 26/09/04; full list of members (7 pages)
18 October 2004	Return made up to 26/09/04; full list of members (7 pages)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Secretary resigned (1 page)
18 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 May 2004	Declaration of assistance for shares acquisition (10 pages)
18 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
18 May 2004	Declaration of assistance for shares acquisition (10 pages)
18 May 2004	Declaration of assistance for shares acquisition (10 pages)
18 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
18 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 May 2004	Declaration of assistance for shares acquisition (10 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	Secretary resigned;director resigned (1 page)
17 May 2004	New director appointed (3 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	Registered office changed on 17/05/04 from: 2 pavilion court 600 pavilion drive northampton business park northampton NN4 7SL (1 page)
17 May 2004	New director appointed (3 pages)
17 May 2004	Registered office changed on 17/05/04 from: 2 pavilion court 600 pavilion drive northampton business park northampton NN4 7SL (1 page)
17 May 2004	Secretary resigned;director resigned (1 page)
17 May 2004	Director resigned (1 page)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Particulars of mortgage/charge (16 pages)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Particulars of mortgage/charge (16 pages)
29 April 2004	Accounts for a medium company made up to 31 December 2003 (25 pages)
29 April 2004	Accounts for a medium company made up to 31 December 2003 (25 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
5 November 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
5 November 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
25 October 2003	Return made up to 26/09/03; full list of members 363(287) ‐ Registered office changed on 25/10/03 (7 pages)
25 October 2003	Return made up to 26/09/03; full list of members 363(287) ‐ Registered office changed on 25/10/03 (7 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
22 January 2003	Registered office changed on 22/01/03 from: 2 pavilion court pavilion drive northampton business park brackmills northampton NN4 7YJ (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 2 pavilion court pavilion drive northampton business park brackmills northampton NN4 7YJ (1 page)
14 November 2002	Registered office changed on 14/11/02 from: towerfield 66 derngate northampton northamptonshire NN1 1UH (1 page)
14 November 2002	Registered office changed on 14/11/02 from: towerfield 66 derngate northampton northamptonshire NN1 1UH (1 page)
24 September 2002	Return made up to 26/09/02; full list of members (7 pages)
24 September 2002	Return made up to 26/09/02; full list of members (7 pages)
15 February 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 February 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
25 September 2001	Return made up to 26/09/01; full list of members (6 pages)
25 September 2001	Return made up to 26/09/01; full list of members (6 pages)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
5 July 2001	Ad 01/06/01--------- Â£ si 4@1=4 Â£ ic 1075000/1075004 (2 pages)
5 July 2001	Ad 01/06/01--------- Â£ si 4@1=4 Â£ ic 1075000/1075004 (2 pages)
2 July 2001	Particulars of mortgage/charge (3 pages)
2 July 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 March 2001	Nc inc already adjusted 01/01/01 (1 page)
26 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2001	Nc inc already adjusted 01/01/01 (1 page)
11 October 2000	Return made up to 26/09/00; full list of members (6 pages)
11 October 2000	Return made up to 26/09/00; full list of members (6 pages)
5 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 September 1999	Return made up to 26/09/99; full list of members (6 pages)
20 September 1999	Return made up to 26/09/99; full list of members (6 pages)
1 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1998	Return made up to 26/09/98; no change of members (4 pages)
23 September 1998	Return made up to 26/09/98; no change of members (4 pages)
2 September 1998	Registered office changed on 02/09/98 from: lytton house 38 hazlewood road northampton northamptonshire NN1 1LN (1 page)
2 September 1998	Registered office changed on 02/09/98 from: lytton house 38 hazlewood road northampton northamptonshire NN1 1LN (1 page)
28 October 1997	Return made up to 26/09/97; no change of members (4 pages)
28 October 1997	Return made up to 26/09/97; no change of members (4 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (16 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (16 pages)
14 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
14 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
25 September 1996	Return made up to 26/09/96; full list of members (6 pages)
25 September 1996	Return made up to 26/09/96; full list of members (6 pages)
3 January 1996	Return made up to 26/09/95; no change of members (4 pages)
3 January 1996	Return made up to 26/09/95; no change of members (4 pages)
2 January 1996	Secretary resigned (2 pages)
2 January 1996	Secretary resigned (2 pages)
23 December 1995	Particulars of mortgage/charge (3 pages)
23 December 1995	Particulars of mortgage/charge (3 pages)
23 December 1995	Particulars of mortgage/charge (3 pages)
23 December 1995	Particulars of mortgage/charge (3 pages)
21 December 1995	Auditor's resignation (2 pages)
21 December 1995	Auditor's resignation (2 pages)
20 December 1995	Director resigned;new director appointed (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	New secretary appointed;new director appointed (2 pages)
20 December 1995	Registered office changed on 20/12/95 from: 15 manchester square london W1M 5AE (1 page)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned;new director appointed (2 pages)
20 December 1995	New secretary appointed;new director appointed (2 pages)
20 December 1995	Registered office changed on 20/12/95 from: 15 manchester square london W1M 5AE (1 page)
20 December 1995	Director resigned (2 pages)
19 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 1995	New secretary appointed (2 pages)
7 December 1995	Secretary resigned (2 pages)
7 December 1995	Secretary resigned (2 pages)
7 December 1995	New secretary appointed (2 pages)
2 November 1995	Accounts made up to 31 December 1994 (16 pages)
2 November 1995	Accounts made up to 31 December 1994 (16 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	Director resigned (2 pages)
2 November 1994	Accounts made up to 31 December 1993 (16 pages)
2 November 1994	Accounts made up to 31 December 1993 (16 pages)
27 September 1993	Accounts made up to 31 December 1992 (16 pages)
27 September 1993	Accounts made up to 31 December 1992 (16 pages)
4 November 1992	Accounts made up to 31 December 1991 (19 pages)
4 November 1992	Accounts made up to 31 December 1991 (19 pages)
23 April 1992	Accounts made up to 31 December 1990 (18 pages)
23 April 1992	Accounts made up to 31 December 1990 (18 pages)
2 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 November 1990	Accounts made up to 31 December 1989 (15 pages)
1 November 1990	Accounts made up to 31 December 1989 (15 pages)
9 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (34 pages)
9 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (34 pages)
31 January 1989	Company name changed bugnice LIMITED\certificate issued on 01/02/89 (2 pages)
31 January 1989	Company name changed bugnice LIMITED\certificate issued on 01/02/89 (2 pages)
26 September 1988	Incorporation (9 pages)
26 September 1988	Incorporation (9 pages)

Murchison Associates Limited

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