Port Greenwich Limited

Company Name	Port Greenwich Limited
Company Status	Active
Company Number	02392867
Category	Private Limited Company
Incorporation Date	6 June 1989(34 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Prem Kumar Gabbi
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 October 2016(27 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Philip Duncan Edwards
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(27 years, 11 months after company formation)
Appointment Duration	6 years, 12 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Benjamin James Gaunt
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(31 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Mr John Howell
Status	Current
Appointed	01 October 2020(31 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Simon Warren Grant
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(31 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	John David Lowman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 October 1996)
Role	Cheif Surveyor (Property Development)
Country of Residence	United Kingdom
Correspondence Address	Orchard House West Furlong Lane Hurstpierpoint Hassocks West Sussex BN6 9RH

Director Name	Russell Herbert
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 April 1995)
Role	Managing Director
Correspondence Address	Quorndon Newlands Drive Maidenhead Berkshire SL6 4LL

Secretary Name	John Michael Sadler
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 February 1995)
Role	Company Director
Correspondence Address	32 Tewkesbury Avenue Pinner Middlesex HA5 5LH

Director Name	Ralph Lewis Ellis
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 October 1996)
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	Nettlebeds Old Alresford Hampshire SO24 9RF

Director Name	Paul Ash
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 1996)
Role	Accountant
Correspondence Address	Beethovenlaan 10 Hilversum 1z17cj

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	27 February 1995(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 January 1997)
Role	Chartered Secretay
Correspondence Address	1 Mayfield Close Harpenden Hertfordshire AL5 3LG

Secretary Name	Maria Bernadette Jones
Nationality	British
Status	Resigned
Appointed	20 March 1995(5 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 October 1995)
Role	Secretary
Correspondence Address	1 Scriveners Close Hillfield Road Hemel Hempstead Hertfordshire HP2 4AA

Director Name	Mr Phillip Charles Kirby
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(7 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2008)
Role	MD
Country of Residence	England
Correspondence Address	White House Cottage Winchester Road Wherwell Andover SP11 7HW

Director Name	Roy Matthew Dantzic
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(7 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 June 2004)
Role	Managing Director
Correspondence Address	41 Century Court Grove End Road London NW8 9LD

Secretary Name	Una Markham
Nationality	British
Status	Resigned
Appointed	02 May 1997(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	18 Howard Road Wokingham Berkshire RG40 2BX

Secretary Name	Ms Tracy Allen
Nationality	British
Status	Resigned
Appointed	02 May 1997(7 years, 11 months after company formation)
Appointment Duration	9 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	16 Castle Road Isleworth Middlesex TW7 6QS

Secretary Name	Andrew Philip Poole
Nationality	British
Status	Resigned
Appointed	05 September 2000(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Resigned
Appointed	05 September 2000(11 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Secretary Name	Andrew Peter Durrant
Nationality	British
Status	Resigned
Appointed	31 October 2002(13 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 October 2007)
Role	Company Director
Correspondence Address	340 Sidegate Lane Ipswich Suffolk IP4 3DW

Director Name	Norman Arthur Alderson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(15 years after company formation)
Appointment Duration	4 years, 5 months (resigned 21 November 2008)
Role	Chartered Surveyor
Correspondence Address	13 Birkdale Road Hartburn Stockton On Tees Cleveland TS18 5LZ

Secretary Name	Helen Alice Baker
Nationality	British
Status	Resigned
Appointed	22 December 2006(17 years, 6 months after company formation)
Appointment Duration	11 months (resigned 22 November 2007)
Role	Company Director
Correspondence Address	28 Silverstone Close Redhill Surrey RH1 2HQ

Secretary Name	Emma Suzanne Cockburn
Nationality	British
Status	Resigned
Appointed	19 October 2007(18 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 September 2008)
Role	Company Director
Correspondence Address	Redhill Cottage Redhill, Wateringbury Maidstone Kent ME18 5LA

Secretary Name	Mr Mark David Noble
Nationality	British
Status	Resigned
Appointed	22 November 2007(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Victoria Anne South
Nationality	British
Status	Resigned
Appointed	26 September 2008(19 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 2009)
Role	Company Director
Correspondence Address	Flat 18 Voltaire 330 Garratt Lane London SW18 4FQ

Director Name	Miss Nicola Kate Dark
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(19 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Philip Lyndon Higgins
Status	Resigned
Appointed	19 November 2009(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Heather Maria Rayner
Status	Resigned
Appointed	10 November 2010(21 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 February 2016)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Mr David Charles Forward
Status	Resigned
Appointed	08 February 2011(21 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2013)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Mohammed Ajaz
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(23 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 17 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Malcolm Charles Cooper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(23 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2017)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Emmanuel David Fraser
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	03 September 2013(24 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Richard Alden
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(26 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Alice Morgan
Nationality	British
Status	Resigned
Appointed	18 February 2016(26 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Ms Rukshana Yousuf
Status	Resigned
Appointed	20 October 2016(27 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Megan Barnes
Status	Resigned
Appointed	30 November 2018(29 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2022)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Contact

Website	nationalgrid.com

Location

Registered Address	1-3 Strand London WC2N 5EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Birch Sites LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£192,000
Net Worth	£4,259,000
Cash	£180,000
Current Liabilities	£4,383,000

Accounts

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

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

5 December 2003	Delivered on: 22 December 2003 Satisfied on: 16 January 2008 Persons entitled: Skaill Limited Classification: Standard security which was presented for registration in scotland on 11 december 2003 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 waterfront avenue, edinburgh. Fully Satisfied

5 December 2003

Delivered on: 22 December 2003
Satisfied on: 16 January 2008
Persons entitled: Skaill Limited

Classification: Standard security which was presented for registration in scotland on 11 december 2003 and
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 1 waterfront avenue, edinburgh.
Fully Satisfied

Filing History

18 October 2023	Full accounts made up to 31 March 2023 (23 pages)
8 September 2023	Appointment of Mr Alistair Mark Todd as a director on 1 September 2023 (2 pages)
8 September 2023	Termination of appointment of Julie Anne Taylor as a director on 1 September 2023 (1 page)
10 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
22 February 2023	Appointment of Mrs Julie Anne Taylor as a director on 20 February 2023 (2 pages)
21 February 2023	Termination of appointment of Simon Warren Grant as a director on 20 February 2023 (1 page)
3 January 2023	Full accounts made up to 31 March 2022 (23 pages)
24 November 2022	Termination of appointment of Megan Barnes as a secretary on 18 November 2022 (1 page)
23 November 2022	Termination of appointment of a director (1 page)
11 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
25 September 2021	Full accounts made up to 31 March 2021 (23 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
16 April 2021	Termination of appointment of Richard Alden as a director on 16 April 2021 (1 page)
16 April 2021	Appointment of Simon Warren Grant as a director on 16 April 2021 (2 pages)
6 October 2020	Appointment of Mr John Howell as a secretary on 1 October 2020 (2 pages)
6 October 2020	Termination of appointment of Rukshana Yousuf as a secretary on 30 September 2020 (1 page)
5 October 2020	Full accounts made up to 31 March 2020 (25 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
21 July 2020	Director's details changed for Mr Richard Alden on 17 July 2020 (2 pages)
20 July 2020	Appointment of Mr Benjamin James Gaunt as a director on 17 July 2020 (2 pages)
19 November 2019	Full accounts made up to 31 March 2019 (21 pages)
2 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 31 March 2018 (19 pages)
10 December 2018	Appointment of Megan Barnes as a secretary on 30 November 2018 (2 pages)
10 December 2018	Termination of appointment of Alice Morgan as a secretary on 30 November 2018 (1 page)
1 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
2 November 2017	Full accounts made up to 31 March 2017 (18 pages)
2 November 2017	Full accounts made up to 31 March 2017 (18 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
5 May 2017	Appointment of Mr Philip Duncan Edwards as a director on 1 May 2017 (2 pages)
5 May 2017	Appointment of Mr Philip Duncan Edwards as a director on 1 May 2017 (2 pages)
3 April 2017	Termination of appointment of Malcolm Charles Cooper as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Malcolm Charles Cooper as a director on 31 March 2017 (1 page)
18 November 2016	Termination of appointment of Mohammed Ajaz as a director on 17 November 2016 (1 page)
18 November 2016	Termination of appointment of Mohammed Ajaz as a director on 17 November 2016 (1 page)
18 November 2016	Termination of appointment of Robert John Munday as a director on 9 November 2016 (1 page)
18 November 2016	Termination of appointment of Robert John Munday as a director on 9 November 2016 (1 page)
2 November 2016	Full accounts made up to 31 March 2016 (18 pages)
2 November 2016	Full accounts made up to 31 March 2016 (18 pages)
1 November 2016	Appointment of Ms Rukshana Yousuf as a secretary on 20 October 2016 (2 pages)
1 November 2016	Appointment of Ms Rukshana Yousuf as a secretary on 20 October 2016 (2 pages)
28 October 2016	Appointment of Mr Prem Kumar Gabbi as a director on 20 October 2016 (2 pages)
28 October 2016	Appointment of Mr Prem Kumar Gabbi as a director on 20 October 2016 (2 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
25 February 2016	Appointment of Mr Richard Alden as a director on 18 February 2016 (2 pages)
25 February 2016	Appointment of Mr Richard Alden as a director on 18 February 2016 (2 pages)
23 February 2016	Appointment of Mr Robert John Munday as a director on 18 February 2016 (2 pages)
23 February 2016	Appointment of Mr Robert John Munday as a director on 18 February 2016 (2 pages)
23 February 2016	Appointment of Alice Morgan as a secretary on 18 February 2016 (2 pages)
23 February 2016	Appointment of Alice Morgan as a secretary on 18 February 2016 (2 pages)
23 February 2016	Termination of appointment of Heather Maria Rayner as a secretary on 18 February 2016 (1 page)
23 February 2016	Termination of appointment of Heather Maria Rayner as a secretary on 18 February 2016 (1 page)
2 November 2015	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015 (1 page)
2 November 2015	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015 (1 page)
17 October 2015	Full accounts made up to 31 March 2015 (17 pages)
17 October 2015	Full accounts made up to 31 March 2015 (17 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
21 August 2014	Full accounts made up to 31 March 2014 (16 pages)
21 August 2014	Full accounts made up to 31 March 2014 (16 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
6 December 2013	Termination of appointment of David Charles Forward as a secretary (1 page)
6 December 2013	Termination of appointment of David Charles Forward as a secretary (1 page)
5 September 2013	Full accounts made up to 31 March 2013 (13 pages)
5 September 2013	Full accounts made up to 31 March 2013 (13 pages)
3 September 2013	Appointment of Emmanuel David Fraser as a director (2 pages)
3 September 2013	Appointment of Emmanuel David Fraser as a director (2 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (4 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (4 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (4 pages)
28 November 2012	Appointment of Mr Malcolm Charles Cooper as a director (2 pages)
28 November 2012	Appointment of Mr Malcolm Charles Cooper as a director (2 pages)
27 November 2012	Appointment of Mohammed Ajaz as a director (2 pages)
27 November 2012	Termination of appointment of Nicola Dark as a director (1 page)
27 November 2012	Appointment of Mohammed Ajaz as a director (2 pages)
27 November 2012	Termination of appointment of Nicola Dark as a director (1 page)
26 November 2012	Termination of appointment of Colin Shoesmith as a director (1 page)
26 November 2012	Termination of appointment of Colin Shoesmith as a director (1 page)
2 October 2012	Full accounts made up to 31 March 2012 (13 pages)
2 October 2012	Full accounts made up to 31 March 2012 (13 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
11 October 2011	Full accounts made up to 31 March 2011 (14 pages)
11 October 2011	Full accounts made up to 31 March 2011 (14 pages)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
22 March 2011	Director's details changed for Nicola Kate Dark on 1 March 2011 (2 pages)
22 March 2011	Director's details changed for Nicola Kate Dark on 1 March 2011 (2 pages)
22 March 2011	Director's details changed for Nicola Kate Dark on 1 March 2011 (2 pages)
10 February 2011	Termination of appointment of Philip Higgins as a secretary (1 page)
10 February 2011	Appointment of Mr David Charles Forward as a secretary (1 page)
10 February 2011	Termination of appointment of Philip Higgins as a secretary (1 page)
10 February 2011	Appointment of Mr David Charles Forward as a secretary (1 page)
12 November 2010	Appointment of Heather Maria Rayner as a secretary (1 page)
12 November 2010	Appointment of Heather Maria Rayner as a secretary (1 page)
11 November 2010	Termination of appointment of a secretary (1 page)
11 November 2010	Termination of appointment of a secretary (1 page)
10 November 2010	Termination of appointment of Mark Noble as a secretary (1 page)
10 November 2010	Termination of appointment of Mark Noble as a secretary (1 page)
20 September 2010	Full accounts made up to 31 March 2010 (14 pages)
20 September 2010	Full accounts made up to 31 March 2010 (14 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
15 April 2010	Appointment of Philip Lyndon Higgins as a secretary (1 page)
15 April 2010	Appointment of Philip Lyndon Higgins as a secretary (1 page)
30 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
30 March 2010	Statement of company's objects (2 pages)
30 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
30 March 2010	Statement of company's objects (2 pages)
12 March 2010	Director's details changed for Mr Colin Michael Shoesmith on 1 February 2010 (2 pages)
12 March 2010	Director's details changed for Mr Colin Michael Shoesmith on 1 February 2010 (2 pages)
12 March 2010	Director's details changed for Mr Colin Michael Shoesmith on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Nicola Kate Dark on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Nicola Kate Dark on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Nicola Kate Dark on 1 February 2010 (2 pages)
1 March 2010	Secretary's details changed for Mr Mark David Noble on 15 February 2010 (1 page)
1 March 2010	Secretary's details changed for Mr Mark David Noble on 15 February 2010 (1 page)
22 January 2010	Full accounts made up to 31 March 2009 (14 pages)
22 January 2010	Full accounts made up to 31 March 2009 (14 pages)
3 December 2009	Termination of appointment of Victoria South as a secretary (1 page)
3 December 2009	Termination of appointment of Victoria South as a secretary (1 page)
26 August 2009	Return made up to 01/08/09; full list of members (4 pages)
26 August 2009	Return made up to 01/08/09; full list of members (4 pages)
19 February 2009	Return made up to 01/02/09; full list of members (4 pages)
19 February 2009	Return made up to 01/02/09; full list of members (4 pages)
11 February 2009	Appointment terminated director norman alderson (1 page)
11 February 2009	Appointment terminated director norman alderson (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (13 pages)
4 February 2009	Full accounts made up to 31 March 2008 (13 pages)
8 January 2009	Director appointed nicola kate dark (1 page)
8 January 2009	Director appointed nicola kate dark (1 page)
19 November 2008	Appointment terminated director arthur prowse (1 page)
19 November 2008	Appointment terminated director arthur prowse (1 page)
7 November 2008	Secretary appointed victoria anne south (1 page)
7 November 2008	Secretary appointed victoria anne south (1 page)
21 October 2008	Appointment terminated secretary emma cockburn (1 page)
21 October 2008	Appointment terminated secretary emma cockburn (1 page)
2 April 2008	Director appointed mr colin michael shoesmith (2 pages)
2 April 2008	Director appointed arthur mark collins prowse (2 pages)
2 April 2008	Director appointed mr colin michael shoesmith (2 pages)
2 April 2008	Director appointed arthur mark collins prowse (2 pages)
1 April 2008	Appointment terminated director brian mckendry (1 page)
1 April 2008	Appointment terminated director phillip kirby (1 page)
1 April 2008	Appointment terminated director brian mckendry (1 page)
1 April 2008	Appointment terminated director phillip kirby (1 page)
13 February 2008	Return made up to 01/02/08; full list of members (3 pages)
13 February 2008	Return made up to 01/02/08; full list of members (3 pages)
18 January 2008	Full accounts made up to 31 March 2007 (13 pages)
18 January 2008	Full accounts made up to 31 March 2007 (13 pages)
16 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	New secretary appointed (1 page)
5 December 2007	New secretary appointed (1 page)
4 December 2007	Secretary resigned (1 page)
4 December 2007	New secretary appointed (1 page)
4 December 2007	New secretary appointed (1 page)
4 December 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
2 April 2007	Secretary's particulars changed (1 page)
2 April 2007	Secretary's particulars changed (1 page)
9 February 2007	Return made up to 01/02/07; full list of members (3 pages)
9 February 2007	Return made up to 01/02/07; full list of members (3 pages)
2 February 2007	Secretary resigned (1 page)
2 February 2007	New secretary appointed (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	New secretary appointed (1 page)
14 December 2006	Full accounts made up to 31 March 2006 (13 pages)
14 December 2006	Full accounts made up to 31 March 2006 (13 pages)
6 February 2006	Return made up to 01/02/06; full list of members (3 pages)
6 February 2006	Return made up to 01/02/06; full list of members (3 pages)
17 August 2005	Full accounts made up to 31 March 2005 (13 pages)
17 August 2005	Full accounts made up to 31 March 2005 (13 pages)
3 February 2005	Return made up to 01/02/05; full list of members (3 pages)
3 February 2005	Return made up to 01/02/05; full list of members (3 pages)
10 December 2004	Full accounts made up to 31 March 2004 (13 pages)
10 December 2004	Full accounts made up to 31 March 2004 (13 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (3 pages)
23 July 2004	New director appointed (3 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
3 March 2004	Return made up to 01/02/04; full list of members (6 pages)
3 March 2004	Return made up to 01/02/04; full list of members (6 pages)
12 February 2004	Secretary's particulars changed (1 page)
12 February 2004	Secretary's particulars changed (1 page)
22 December 2003	Particulars of mortgage/charge (4 pages)
22 December 2003	Particulars of mortgage/charge (4 pages)
11 August 2003	Full accounts made up to 31 March 2003 (15 pages)
11 August 2003	Full accounts made up to 31 March 2003 (15 pages)
23 April 2003	Auditor's resignation (1 page)
23 April 2003	Auditor's resignation (1 page)
24 February 2003	Return made up to 01/02/03; full list of members (6 pages)
24 February 2003	Return made up to 01/02/03; full list of members (6 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	New secretary appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Secretary resigned (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR (1 page)
21 August 2002	Full accounts made up to 31 March 2002 (14 pages)
21 August 2002	Full accounts made up to 31 March 2002 (14 pages)
2 April 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
2 April 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
15 February 2002	Return made up to 01/02/02; full list of members (7 pages)
15 February 2002	Return made up to 01/02/02; full list of members (7 pages)
8 June 2001	Full accounts made up to 31 December 2000 (14 pages)
8 June 2001	Full accounts made up to 31 December 2000 (14 pages)
12 March 2001	Return made up to 01/02/01; no change of members (6 pages)
12 March 2001	Return made up to 01/02/01; no change of members (6 pages)
14 February 2001	Secretary's particulars changed (1 page)
14 February 2001	Secretary's particulars changed (1 page)
31 October 2000	Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT (1 page)
31 October 2000	Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT (1 page)
22 September 2000	Secretary resigned (1 page)
22 September 2000	Secretary resigned (1 page)
15 September 2000	Full accounts made up to 31 December 1999 (13 pages)
15 September 2000	Full accounts made up to 31 December 1999 (13 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
2 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 1999	Full accounts made up to 31 December 1998 (13 pages)
20 July 1999	Full accounts made up to 31 December 1998 (13 pages)
2 March 1999	Return made up to 01/02/99; full list of members (8 pages)
2 March 1999	Return made up to 01/02/99; full list of members (8 pages)
9 October 1998	New secretary appointed (1 page)
9 October 1998	New secretary appointed (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
3 July 1998	Full accounts made up to 31 December 1997 (13 pages)
3 July 1998	Full accounts made up to 31 December 1997 (13 pages)
10 February 1998	Return made up to 01/02/98; full list of members (7 pages)
10 February 1998	Return made up to 01/02/98; full list of members (7 pages)
5 February 1998	Secretary resigned (1 page)
5 February 1998	Secretary resigned (1 page)
8 September 1997	Full accounts made up to 31 December 1996 (13 pages)
8 September 1997	Full accounts made up to 31 December 1996 (13 pages)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	New secretary appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
13 March 1997	Director's particulars changed (1 page)
13 March 1997	Director's particulars changed (1 page)
26 February 1997	Return made up to 01/02/97; full list of members (8 pages)
26 February 1997	Return made up to 01/02/97; full list of members (8 pages)
21 February 1997	Registered office changed on 21/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL (1 page)
21 February 1997	Registered office changed on 21/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL (1 page)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Secretary resigned (1 page)
4 December 1996	New director appointed (3 pages)
4 December 1996	New director appointed (3 pages)
26 November 1996	New director appointed (3 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	New director appointed (3 pages)
1 November 1996	Full accounts made up to 31 December 1995 (13 pages)
1 November 1996	Full accounts made up to 31 December 1995 (13 pages)
31 October 1996	Resolutions ELRES ‐ Elective resolution (9 pages)
31 October 1996	Resolutions ELRES ‐ Elective resolution (9 pages)
31 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1996	Resolutions ELRES ‐ Elective resolution (9 pages)
31 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
31 October 1996	Resolutions ELRES ‐ Elective resolution (9 pages)
31 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
31 October 1996	Resolutions ELRES ‐ Elective resolution (9 pages)
31 October 1996	Resolutions ELRES ‐ Elective resolution (9 pages)
24 July 1996	Secretary's particulars changed (1 page)
24 July 1996	Secretary's particulars changed (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
10 June 1996	Director's particulars changed (1 page)
10 June 1996	Director's particulars changed (1 page)
5 March 1996	Secretary's particulars changed (1 page)
5 March 1996	Return made up to 01/02/96; full list of members (8 pages)
5 March 1996	Secretary's particulars changed (1 page)
5 March 1996	Return made up to 01/02/96; full list of members (8 pages)
30 October 1995	Full accounts made up to 31 December 1994 (12 pages)
30 October 1995	Full accounts made up to 31 December 1994 (12 pages)
11 October 1995	Secretary resigned;new secretary appointed (4 pages)
11 October 1995	Secretary resigned;new secretary appointed (4 pages)
15 September 1995	Director's particulars changed (4 pages)
15 September 1995	Director's particulars changed (4 pages)
19 April 1995	Director resigned (4 pages)
19 April 1995	Director resigned (4 pages)
28 October 1994	Full accounts made up to 31 December 1993 (11 pages)
28 October 1994	Full accounts made up to 31 December 1993 (11 pages)
20 October 1993	Full accounts made up to 31 December 1992 (9 pages)
20 October 1993	Full accounts made up to 31 December 1992 (9 pages)
21 October 1992	Full accounts made up to 31 December 1991 (9 pages)
21 October 1992	Full accounts made up to 31 December 1991 (9 pages)
27 January 1992	Full accounts made up to 31 March 1991 (9 pages)
27 January 1992	Full accounts made up to 31 March 1991 (9 pages)
9 January 1991	Full accounts made up to 31 March 1990 (6 pages)
9 January 1991	Full accounts made up to 31 March 1990 (6 pages)
24 October 1989	Nc inc already adjusted (1 page)
24 October 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 October 1989	Nc inc already adjusted (1 page)
24 October 1989	Nc inc already adjusted (1 page)
23 October 1989	Memorandum and Articles of Association (13 pages)
23 October 1989	Memorandum and Articles of Association (13 pages)