Grantchester Limited

Company Name	Grantchester Limited
Company Status	Active
Company Number	02489293
Category	Private Limited Company
Incorporation Date	5 April 1990(34 years ago)
Previous Names	Intercede 799 Limited and Abbotridge Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Thomas Beaney
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(29 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Simon Charles Travis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(29 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(33 years, 1 month after company formation)
Appointment Duration	12 months
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Joshua Michael Warren
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(33 years, 2 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Richard Cameron Sharp
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(33 years, 4 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	23 September 2011(21 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Sandra Christine O'Neill
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 03 June 1994)
Role	Investment Director
Correspondence Address	170 Amyand Park Road St Margarets Twickenham TW1 3HY

Secretary Name	Andrew Nicholas Hewson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 1995)
Role	Company Director
Correspondence Address	28 Settrington Road Fulham London SW6 3BA

Secretary Name	Andrew Nicholas Hewson
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 1995)
Role	Company Director
Correspondence Address	28 Settrington Road Fulham London SW6 3BA

Secretary Name	Mr Christopher Mark Stephen Evans
Nationality	British
Status	Resigned
Appointed	15 March 1995(4 years, 11 months after company formation)
Appointment Duration	6 days (resigned 21 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Criffel Avenue Streatham Hill London SW2 4AZ

Director Name	Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 August 1997)
Role	Company Director
Correspondence Address	Romneys House 5 Holly Bush Hill Hampstead Village London NW3 6SH

Director Name	Mr Robin Paul Binks
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Liskeard Gardens Blackheath London SE3 0PN

Director Name	Mr Edward Thomas David Luker
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Beetle Cottage Carthouse Lane Horsell Woking Surrey GU21 4XT

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	01 December 1996(6 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Director Name	Mr Christopher Mark Stephen Evans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Criffel Avenue Streatham Hill London SW2 4AZ

Director Name	Mr Christopher Patrick Jolly
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 December 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	13 Lansdowne Road Wimbledon London SW20 8AN

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wildwood Road Hampstead Garden Suburb London NW11 6UL

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(11 years, 7 months after company formation)
Appointment Duration	10 months (resigned 23 September 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Pines North Road Berkhamsted Hertfordshire HP4 3DX

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(12 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(12 years, 5 months after company formation)
Appointment Duration	9 years (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Director Name	Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(12 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2006)
Role	Surveyor
Correspondence Address	18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(12 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	23 September 2002(12 years, 5 months after company formation)
Appointment Duration	9 years (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(12 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2008)
Role	Development Manager
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(18 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 August 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(18 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2012)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(29 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Michael Ashton
Date of Birth	March 1985 (Born 39 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 February 2020(29 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 March 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Thomas Cochrane
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(30 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Paul Justin Denby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2021(31 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2023)
Role	Group Head Of Tax And Insurance
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Ms Abigail Jane Dunning
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(31 years, 7 months after company formation)
Appointment Duration	3 months (resigned 15 February 2022)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Contact

Website	hammerson.com
Email address	[email protected]

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

183.8m at £0.1	Grantchester Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£162,683,000
Current Liabilities	£390,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (2 weeks, 6 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Charges

2 August 2000	Delivered on: 4 August 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over debenture stock Secured details: The actual contingent present and/or future obligations and liabilities of the company to the chargee under or pursuant to the financing documents (as defined) including the charge. Particulars: By way of first fixed charge the stocks and all stocks shares bonds and securities of any kind and all dividends interest or other distributions and all crest rights (as defined). See the mortgage charge document for full details. Outstanding
18 October 1990	Delivered on: 5 November 1990 Satisfied on: 10 April 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 June 1999	Delivered on: 17 June 1999 Satisfied on: 28 June 2000 Persons entitled: Morgan Stanley Mortgage Capital Inc. Classification: Share charge Secured details: All present and future obligations and liabilities due or to become due from grantchester properties (luton) limited to the chargee as agent and trustee for the secured parties (as defined) (the "security trustee") under each finance document (as defined) and on any account whatsoever. Particulars: All shares (as defined) held by it and/or any nominee on its behalf and all related rights. See the mortgage charge document for full details. Fully Satisfied
20 March 1995	Delivered on: 23 March 1995 Satisfied on: 13 February 1996 Persons entitled: Bayerische Hypothekenbank- Und Wechsel-Bank Aktiengesellschaft Classification: Mortgage of shares Secured details: All monies due or to become due from each obligor (as defined) to the chargee under the terms of each finance document (as defined). Particulars: The shares and all dividends stocks shares securities rights moneys or property accruing. See the mortgage charge document for full details. Fully Satisfied
17 January 1991	Delivered on: 6 February 1991 Satisfied on: 5 September 1996 Persons entitled: Barclays 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. Fully Satisfied

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (19 pages)
24 August 2020	Appointment of Mr Thomas Cochrane as a director on 7 August 2020 (2 pages)
21 August 2020	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020 (1 page)
7 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of Michael Ashton as a director on 27 March 2020 (1 page)
5 February 2020	Appointment of Mr Thomas Beaney as a director on 3 February 2020 (2 pages)
4 February 2020	Appointment of Mr. Simon Charles Travis as a director on 3 February 2020 (2 pages)
4 February 2020	Appointment of Mr Michael Ashton as a director on 3 February 2020 (2 pages)
17 July 2019	Full accounts made up to 31 December 2018 (17 pages)
3 May 2019	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 (2 pages)
3 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (15 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
25 July 2017	Full accounts made up to 31 December 2016 (16 pages)
25 July 2017	Full accounts made up to 31 December 2016 (16 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
1 July 2016	Full accounts made up to 31 December 2015 (15 pages)
1 July 2016	Full accounts made up to 31 December 2015 (15 pages)
3 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 18,379,358.9 (4 pages)
3 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 18,379,358.9 (4 pages)
24 September 2015	Full accounts made up to 31 December 2014 (15 pages)
24 September 2015	Full accounts made up to 31 December 2014 (15 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 18,379,358.9 (5 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 18,379,358.9 (5 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 18,379,358.9 (5 pages)
16 September 2014	Full accounts made up to 31 December 2013 (15 pages)
16 September 2014	Full accounts made up to 31 December 2013 (15 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 18,379,358.9 (5 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 18,379,358.9 (5 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 18,379,358.9 (5 pages)
20 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
20 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
8 August 2013	Full accounts made up to 31 December 2012 (14 pages)
8 August 2013	Full accounts made up to 31 December 2012 (14 pages)
20 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
7 August 2012	Full accounts made up to 31 December 2011 (14 pages)
7 August 2012	Full accounts made up to 31 December 2011 (14 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
5 July 2011	Full accounts made up to 31 December 2010 (15 pages)
5 July 2011	Full accounts made up to 31 December 2010 (15 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (9 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (9 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (9 pages)
22 September 2010	Full accounts made up to 31 December 2009 (15 pages)
22 September 2010	Full accounts made up to 31 December 2009 (15 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Secretary's details changed for Mr Stuart John Haydon on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Secretary's details changed for Mr Stuart John Haydon on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Secretary's details changed for Mr Stuart John Haydon on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
4 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
4 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
4 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
18 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
18 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
18 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 April 2009	Return made up to 05/04/09; full list of members (5 pages)
15 April 2009	Return made up to 05/04/09; full list of members (5 pages)
16 December 2008	Director appointed lawrence francis hutchings logged form (5 pages)
16 December 2008	Director appointed lawrence francis hutchings logged form (5 pages)
9 December 2008	Director appointed andrew john berger-north (5 pages)
9 December 2008	Director appointed andrew john berger-north (5 pages)
8 December 2008	Director appointed lawrence francis hutchings (5 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed lawrence francis hutchings (5 pages)
8 December 2008	Director appointed martin clive jepson (5 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed martin clive jepson (5 pages)
30 July 2008	Full accounts made up to 31 December 2007 (12 pages)
30 July 2008	Full accounts made up to 31 December 2007 (12 pages)
12 May 2008	Return made up to 05/04/08; full list of members (4 pages)
12 May 2008	Return made up to 05/04/08; full list of members (4 pages)
9 October 2007	Full accounts made up to 31 December 2006 (12 pages)
9 October 2007	Full accounts made up to 31 December 2006 (12 pages)
21 August 2007	Return made up to 05/04/07; full list of members (3 pages)
21 August 2007	Return made up to 05/04/07; full list of members (3 pages)
6 June 2007	Location of register of members (1 page)
6 June 2007	Location of register of members (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (4 pages)
16 August 2006	Full accounts made up to 31 December 2005 (14 pages)
16 August 2006	Full accounts made up to 31 December 2005 (14 pages)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
8 May 2006	Return made up to 05/04/06; full list of members (3 pages)
8 May 2006	Return made up to 05/04/06; full list of members (3 pages)
22 July 2005	Full accounts made up to 31 December 2004 (16 pages)
22 July 2005	Full accounts made up to 31 December 2004 (16 pages)
20 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 2005	Return made up to 05/04/05; full list of members (9 pages)
6 May 2005	Return made up to 05/04/05; full list of members (9 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
16 April 2004	Return made up to 05/04/04; full list of members (7 pages)
16 April 2004	Return made up to 05/04/04; full list of members (7 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (23 pages)
4 November 2003	Full accounts made up to 31 December 2002 (23 pages)
20 May 2003	Return made up to 05/04/03; full list of members (8 pages)
20 May 2003	Return made up to 05/04/03; full list of members (8 pages)
24 April 2003	Location of register of members (1 page)
24 April 2003	Location of register of members (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
26 November 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
26 November 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
21 November 2002	Auditor's resignation (1 page)
21 November 2002	Auditor's resignation (1 page)
29 October 2002	New director appointed (13 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AD (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (13 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AD (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
17 June 2002	Full accounts made up to 30 September 2001 (17 pages)
17 June 2002	Full accounts made up to 30 September 2001 (17 pages)
29 April 2002	Return made up to 05/04/02; full list of members (6 pages)
29 April 2002	Return made up to 05/04/02; full list of members (6 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
30 May 2001	Return made up to 05/04/01; bulk list available separately (7 pages)
30 May 2001	Return made up to 05/04/01; bulk list available separately (7 pages)
21 May 2001	Location of register of members (1 page)
21 May 2001	Location of register of members (1 page)
5 February 2001	Ad 19/12/00--------- Â£ si [email protected] (2 pages)
5 February 2001	Ad 19/12/00--------- Â£ si [email protected] (2 pages)
5 January 2001	Declaration of assistance for shares acquisition (7 pages)
5 January 2001	Declaration of assistance for shares acquisition (7 pages)
5 January 2001	Declaration of assistance for shares acquisition (9 pages)
5 January 2001	Declaration of assistance for shares acquisition (9 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
21 December 2000	Full group accounts made up to 30 September 2000 (56 pages)
21 December 2000	Full group accounts made up to 30 September 2000 (56 pages)
19 December 2000	Application for rereg. As private: court order (2 pages)
19 December 2000	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
19 December 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
19 December 2000	Reduction of iss capital and minute (oc) Â£ ic 18894856/ 1 (30 pages)
19 December 2000	Application for rereg. As private: court order (2 pages)
19 December 2000	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
19 December 2000	Certificate of reduction of issued capital (1 page)
19 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
19 December 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
19 December 2000	Reduction of iss capital and minute (oc) Â£ ic 18894856/ 1 (30 pages)
19 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
19 December 2000	Certificate of reduction of issued capital (1 page)
14 December 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 December 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 December 2000	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (3 pages)
14 December 2000	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (3 pages)
14 November 2000	Listing of particulars (109 pages)
14 November 2000	Listing of particulars (109 pages)
11 August 2000	Director's particulars changed (1 page)
11 August 2000	Director's particulars changed (1 page)
4 August 2000	Particulars of mortgage/charge (5 pages)
4 August 2000	Particulars of mortgage/charge (5 pages)
28 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Ad 04/05/00--------- Â£ si [email protected]=22912 Â£ ic 18871944/18894856 (2 pages)
22 May 2000	Ad 04/05/00--------- Â£ si [email protected]=22912 Â£ ic 18871944/18894856 (2 pages)
10 May 2000	Return made up to 05/04/00; bulk list available separately (16 pages)
10 May 2000	Return made up to 05/04/00; bulk list available separately (16 pages)
27 April 2000	Â£ ic 18981944/18450064 24/03/00 Â£ sr [email protected]=531880 (1 page)
27 April 2000	Â£ ic 18981944/18450064 24/03/00 Â£ sr [email protected]=531880 (1 page)
10 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2000	Interim accounts made up to 28 March 2000 (8 pages)
30 March 2000	Interim accounts made up to 28 March 2000 (8 pages)
28 February 2000	Â£ ic 19346944/19071944 29/12/99 Â£ sr [email protected]=275000 (2 pages)
28 February 2000	Â£ ic 19346944/19071944 29/12/99 Â£ sr [email protected]=275000 (2 pages)
28 February 2000	Â£ ic 19517409/19346944 24/12/99 Â£ sr [email protected]=170465 (2 pages)
28 February 2000	Â£ ic 19071944/18981944 14/01/00 Â£ sr [email protected]=90000 (2 pages)
28 February 2000	Â£ ic 19071944/18981944 14/01/00 Â£ sr [email protected]=90000 (2 pages)
28 February 2000	Â£ ic 19517409/19346944 24/12/99 Â£ sr [email protected]=170465 (2 pages)
26 January 2000	New director appointed (4 pages)
26 January 2000	New director appointed (4 pages)
10 January 2000	Full group accounts made up to 30 September 1999 (65 pages)
10 January 2000	Full group accounts made up to 30 September 1999 (65 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
17 June 1999	Particulars of mortgage/charge (9 pages)
17 June 1999	Particulars of mortgage/charge (9 pages)
10 May 1999	Return made up to 05/04/99; bulk list available separately (20 pages)
10 May 1999	Return made up to 05/04/99; bulk list available separately (20 pages)
10 May 1999	Director's particulars changed (1 page)
10 May 1999	Director's particulars changed (1 page)
9 February 1999	Secretary's particulars changed (1 page)
9 February 1999	Director's particulars changed (1 page)
9 February 1999	Director's particulars changed (1 page)
9 February 1999	Secretary's particulars changed (1 page)
23 December 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
23 December 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
23 December 1998	Full group accounts made up to 30 September 1998 (60 pages)
23 December 1998	Full group accounts made up to 30 September 1998 (60 pages)
9 November 1998	New director appointed (5 pages)
9 November 1998	New director appointed (5 pages)
11 September 1998	Registered office changed on 11/09/98 from: east india house 109 - 117 middlesex street london E1 7JF (1 page)
11 September 1998	Registered office changed on 11/09/98 from: east india house 109 - 117 middlesex street london E1 7JF (1 page)
16 July 1998	Â£ nc 15000000/24000000 28/05/98 (1 page)
16 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 July 1998	Â£ nc 15000000/24000000 28/05/98 (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
4 June 1998	Return made up to 05/04/98; bulk list available separately (14 pages)
4 June 1998	Return made up to 05/04/98; bulk list available separately (14 pages)
19 May 1998	Listing of particulars (137 pages)
19 May 1998	Listing of particulars (137 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
24 February 1998	Full group accounts made up to 30 September 1997 (57 pages)
24 February 1998	Full group accounts made up to 30 September 1997 (57 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
14 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
14 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
14 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
14 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
8 January 1998	Ad 18/12/97--------- Â£ si [email protected]=33426 Â£ ic 7000000/7033426 (2 pages)
8 January 1998	Ad 18/12/97--------- Â£ si [email protected]=33426 Â£ ic 7000000/7033426 (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
3 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 June 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
3 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 June 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
3 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 June 1997	Amending form 122 (1 page)
3 June 1997	Amending form 122 (1 page)
7 May 1997	Return made up to 05/04/97; bulk list available separately (14 pages)
7 May 1997	Return made up to 05/04/97; bulk list available separately (14 pages)
5 March 1997	Listing of particulars (46 pages)
5 March 1997	Listing of particulars (46 pages)
26 January 1997	Ad 25/11/96--------- Â£ si [email protected] (2 pages)
26 January 1997	Ad 25/11/96--------- Â£ si [email protected] (2 pages)
26 January 1997	Particulars of contract relating to shares (3 pages)
26 January 1997	Particulars of contract relating to shares (3 pages)
2 January 1997	Ad 25/11/96--------- Â£ si [email protected]=3192855 Â£ ic 4807143/7999998 (2 pages)
2 January 1997	Ad 25/11/96--------- Â£ si [email protected]=3192855 Â£ ic 4807143/7999998 (2 pages)
9 December 1996	Â£ nc 10000000/9987500 22/11/96 (1 page)
9 December 1996	Ad 22/11/96--------- Â£ si [email protected]=9545 Â£ ic 1026250/1035795 (2 pages)
9 December 1996	Ad 22/11/96--------- Â£ si [email protected]=9545 Â£ ic 1026250/1035795 (2 pages)
9 December 1996	Ad 25/11/96--------- Â£ si [email protected]=131698 Â£ ic 4675445/4807143 (2 pages)
9 December 1996	Ad 22/11/96--------- Â£ si [email protected]=3639650 Â£ ic 1035795/4675445 (2 pages)
9 December 1996	S-div conve 30/09/96 (1 page)
9 December 1996	Â£ ic 1038750/1026250 22/11/96 Â£ sr 12500@1=12500 (1 page)
9 December 1996	S-div conve 22/11/96 (1 page)
9 December 1996	Â£ ic 1038750/1026250 22/11/96 Â£ sr 12500@1=12500 (1 page)
9 December 1996	Â£ nc 10000000/9987500 22/11/96 (1 page)
9 December 1996	Ad 25/11/96--------- Â£ si [email protected]=131698 Â£ ic 4675445/4807143 (2 pages)
9 December 1996	S-div conve 30/09/96 (1 page)
9 December 1996	Ad 22/11/96--------- Â£ si [email protected]=3639650 Â£ ic 1035795/4675445 (2 pages)
9 December 1996	S-div conve 22/11/96 (1 page)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Secretary resigned (1 page)
21 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 November 1996	Location of register of members (non legible) (1 page)
21 November 1996	Resolutions ORES13 ‐ Ordinary resolution (21 pages)
21 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (101 pages)
21 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (101 pages)
21 November 1996	Location of register of members (non legible) (1 page)
21 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (101 pages)
21 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (101 pages)
19 November 1996	Full group accounts made up to 23 September 1996 (24 pages)
19 November 1996	Full group accounts made up to 23 September 1996 (24 pages)
14 October 1996	Listing of particulars (77 pages)
14 October 1996	Listing of particulars (77 pages)
6 October 1996	New director appointed (3 pages)
6 October 1996	New director appointed (3 pages)
6 October 1996	New director appointed (4 pages)
6 October 1996	New director appointed (4 pages)
4 October 1996	Â£ nc 2062500/10000000 30/09/96 (1 page)
4 October 1996	Â£ nc 2062500/10000000 30/09/96 (1 page)
2 October 1996	Auditor's statement (1 page)
2 October 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
2 October 1996	Application for reregistration from private to PLC (1 page)
2 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1996	Balance Sheet (8 pages)
2 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1996	Re-registration of Memorandum and Articles (43 pages)
2 October 1996	Declaration on reregistration from private to PLC (1 page)
2 October 1996	Auditor's report (1 page)
2 October 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
2 October 1996	Declaration on reregistration from private to PLC (1 page)
2 October 1996	Balance Sheet (8 pages)
2 October 1996	Re-registration of Memorandum and Articles (43 pages)
2 October 1996	Auditor's report (1 page)
2 October 1996	Application for reregistration from private to PLC (1 page)
2 October 1996	Auditor's statement (1 page)
23 September 1996	Company name changed abbotridge LIMITED\certificate issued on 23/09/96 (3 pages)
23 September 1996	Company name changed abbotridge LIMITED\certificate issued on 23/09/96 (3 pages)
16 September 1996	Registered office changed on 16/09/96 from: 3, holgate court, western road, romford, essex, RM1 3JS. (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 3, holgate court, western road, romford, essex, RM1 3JS. (1 page)
5 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 1996	New director appointed (4 pages)
20 August 1996	New director appointed (4 pages)
20 August 1996	New director appointed (4 pages)
20 August 1996	New director appointed (4 pages)
2 May 1996	Full group accounts made up to 30 September 1995 (24 pages)
2 May 1996	Full group accounts made up to 30 September 1995 (24 pages)
2 April 1996	Return made up to 05/04/96; full list of members (6 pages)
2 April 1996	Secretary resigned;new secretary appointed (2 pages)
2 April 1996	Secretary resigned;new secretary appointed (2 pages)
2 April 1996	Return made up to 05/04/96; full list of members (6 pages)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (31 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
7 August 1995	Ad 25/07/95--------- premium Â£ si 1250@1=1250 Â£ ic 1037500/1038750 (2 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
7 August 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (31 pages)
7 August 1995	Ad 25/07/95--------- premium Â£ si 1250@1=1250 Â£ ic 1037500/1038750 (2 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Return made up to 05/04/95; full list of members (10 pages)
24 March 1995	Return made up to 05/04/95; full list of members (10 pages)
23 March 1995	Particulars of mortgage/charge (14 pages)
23 March 1995	Secretary resigned;new secretary appointed (2 pages)
23 March 1995	Particulars of mortgage/charge (14 pages)
23 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (206 pages)
19 June 1991	Return made up to 30/04/91; full list of members (9 pages)
19 June 1991	Return made up to 30/04/91; full list of members (9 pages)

Grantchester Limited

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