Takelease Limited

Company Name	Takelease Limited
Company Status	Active
Company Number	02604523
Category	Private Limited Company
Incorporation Date	24 April 1991(33 years ago)

Business Activity

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
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Jacob Yisroel Meir Cope
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(31 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O The Chartwell Partnership 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Binyomin Zvi Berlin
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(31 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Park Road Prestwich Manchester M25 0FA

Director Name	Mr James Samuel Cohen
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(32 years, 11 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	91 Wimpole Street Wimpole Street London W1G 0EF

Director Name	Mr Israel David Scharfer
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(2 weeks, 6 days after company formation)
Appointment Duration	31 years, 3 months (resigned 25 August 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	91 Wimpole Street Wimpole Street London W1G 0EF

Director Name	Seymour Geoffrey Saideman
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(2 weeks, 6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1992)
Role	Chartered Accountant
Correspondence Address	4 Oakleigh Gardens Edgware Middlesex HA8 8EA

Secretary Name	Alan Drew-Davis
Nationality	British
Status	Resigned
Appointed	14 May 1991(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 09 October 1992)
Role	Company Director
Correspondence Address	98 Merrion Avenue Stanmore Middlesex HA7 4RU

Director Name	Mr Alan Blake
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 April 1995)
Role	Chartered Surveyor
Correspondence Address	160 Gladesmore Road London N15 6TH

Director Name	Mr Philip Brian Silverman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 23 April 2001)
Role	Estate Agent/Co Director
Country of Residence	England
Correspondence Address	30 Flower Lane London NW7 2JE

Secretary Name	Mr Philip Brian Silverman
Nationality	British
Status	Resigned
Appointed	09 October 1992(1 year, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 April 2001)
Role	Estate Agent
Country of Residence	England
Correspondence Address	30 Flower Lane London NW7 2JE

Director Name	Bernard James Smith
Nationality	British
Status	Resigned
Appointed	26 April 2001(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2003)
Role	Chartered Surveyor
Correspondence Address	58 London Road Shenley Hertfordshire WD7 9DY

Secretary Name	Bernard James Smith
Nationality	British
Status	Resigned
Appointed	27 April 2001(10 years after company formation)
Appointment Duration	7 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	58 London Road Shenley Hertfordshire WD7 9DY

Director Name	Mr Peter Justin Rickenberg
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(10 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2003)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Hedge Farm Highfield Lane Thursley Surrey GU8 6QJ

Director Name	Simon Walter Vasey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(10 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2003)
Role	Estate Agent
Correspondence Address	9 Morella Road London SW12 8UQ

Secretary Name	Simon Walter Vasey
Nationality	British
Status	Resigned
Appointed	26 November 2001(10 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2003)
Role	Estate Agent
Correspondence Address	9 Morella Road London SW12 8UQ

Secretary Name	Bernard James Smith
Nationality	British
Status	Resigned
Appointed	28 March 2003(11 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 September 2003)
Role	Company Director
Correspondence Address	55 London Road Shenley Radlett Hertfordshire WD7 9BN

Secretary Name	Jannis Douglas
Nationality	British
Status	Resigned
Appointed	02 September 2003(12 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 April 2004)
Role	Company Director
Correspondence Address	10 Trelawn Road London SW2 1DJ

Secretary Name	Moya Charter
Nationality	British
Status	Resigned
Appointed	21 April 2004(13 years after company formation)
Appointment Duration	7 years, 5 months (resigned 26 September 2011)
Role	Company Director
Correspondence Address	13a Shroton Street London NW1 6UG

Director Name	Mr Timothy Howden Darwall-Smith
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(14 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 25 August 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	91 Wimpole Street Wimpole Street London W1G 0EF

Secretary Name	Mrs Caroline Adele Scharfer
Status	Resigned
Appointed	01 January 2013(21 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 August 2022)
Role	Company Director
Correspondence Address	91 Wimpole Street Wimpole Street London W1G 0EF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	grantstanley.com
Email address	[email protected]

Location

Registered Address	91 Wimpole Street Wimpole Street London W1G 0EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

3.8k at £1	Israel David Scharfer 100.00% Ordinary

Financials

Year	2014
Turnover	£368,096
Gross Profit	£238,406
Net Worth	£167,345
Cash	£140,694
Current Liabilities	£47,725

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

20 February 1997	Delivered on: 6 March 1997 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. See the mortgage charge document for full details. Outstanding
26 June 1991	Delivered on: 28 June 1991 Satisfied on: 6 November 1997 Persons entitled: The Royal Bank of Scotland 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

20 February 1997

Delivered on: 6 March 1997
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. See the mortgage charge document for full details.
Outstanding

26 June 1991

Delivered on: 28 June 1991
Satisfied on: 6 November 1997
Persons entitled: The Royal Bank of Scotland 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

26 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
27 October 2022	Unaudited abridged accounts made up to 30 June 2022 (10 pages)
9 September 2022	Appointment of Mr Binyomin Zvi Berlin as a director on 25 August 2022 (2 pages)
9 September 2022	Director's details changed for Mr Jacob Cope on 25 August 2022 (2 pages)
8 September 2022	Termination of appointment of Israel David Scharfer as a director on 25 August 2022 (1 page)
8 September 2022	Notification of Jmc Surveyors and Property Consultants Limited as a person with significant control on 25 August 2022 (2 pages)
8 September 2022	Confirmation statement made on 8 September 2022 with updates (5 pages)
8 September 2022	Termination of appointment of Caroline Adele Scharfer as a secretary on 25 August 2022 (1 page)
8 September 2022	Appointment of Mr Jacob Cope as a director on 25 August 2022 (2 pages)
8 September 2022	Termination of appointment of Timothy Howden Darwall-Smith as a director on 25 August 2022 (1 page)
8 September 2022	Cessation of Israel David Scharfer as a person with significant control on 25 August 2022 (1 page)
24 August 2022	Satisfaction of charge 2 in full (1 page)
29 July 2022	Compulsory strike-off action has been discontinued (1 page)
28 July 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
26 July 2022	First Gazette notice for compulsory strike-off (1 page)
14 March 2022	Unaudited abridged accounts made up to 30 June 2021 (11 pages)
22 July 2021	Director's details changed for Mr Israel David Scharfer on 11 June 2021 (2 pages)
12 June 2021	Withdrawal of the directors' residential address register information from the public register (1 page)
11 June 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
11 June 2021	Registered office address changed from 126-134 Baker Street London W1U 6SH England to 91 Wimpole Street Wimpole Street London W1G 0EF on 11 June 2021 (1 page)
11 June 2021	Elect to keep the directors' residential address register information on the public register (1 page)
6 April 2021	Micro company accounts made up to 30 June 2020 (3 pages)
10 February 2021	Registered office address changed from Unit 6 Ac Court High Street Thames Ditton KT7 0SR England to 126-134 Baker Street London W1U 6SH on 10 February 2021 (1 page)
19 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
11 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
31 January 2020	Second filing of Confirmation Statement dated 06/05/2019 (7 pages)
31 January 2020	Second filing of Confirmation Statement dated 06/05/2018 (6 pages)
7 May 2019	Confirmation statement made on 6 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 31/01/2020. (4 pages)
12 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
9 May 2018	Confirmation statement made on 6 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 31/01/2020. (5 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
11 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
16 September 2016	Registered office address changed from Bell Dinwiddie & Co Glenavon House 39 Common Road Claygate KT10 0HG to Unit 6 Ac Court High Street Thames Ditton KT7 0SR on 16 September 2016 (1 page)
16 September 2016	Registered office address changed from Bell Dinwiddie & Co Glenavon House 39 Common Road Claygate KT10 0HG to Unit 6 Ac Court High Street Thames Ditton KT7 0SR on 16 September 2016 (1 page)
24 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3,750 (4 pages)
24 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3,750 (4 pages)
5 April 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
5 April 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3,750 (4 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3,750 (4 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3,750 (4 pages)
12 January 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
12 January 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
27 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3,750 (4 pages)
27 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3,750 (4 pages)
27 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3,750 (4 pages)
20 November 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
20 November 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
20 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
24 January 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
24 January 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
9 January 2013	Appointment of Mrs Caroline Adele Scharfer as a secretary (1 page)
9 January 2013	Appointment of Mrs Caroline Adele Scharfer as a secretary (1 page)
9 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Director's details changed for Mr Timothy Howden Darwall-Smith on 30 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr Timothy Howden Darwall-Smith on 30 April 2012 (2 pages)
8 February 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
8 February 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
26 September 2011	Termination of appointment of Moya Charter as a secretary (1 page)
26 September 2011	Termination of appointment of Moya Charter as a secretary (1 page)
25 May 2011	Director's details changed for Mr Timothy Howden Darwall-Smith on 1 May 2011 (2 pages)
25 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Director's details changed for Mr Timothy Howden Darwall-Smith on 1 May 2011 (2 pages)
25 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Director's details changed for Mr Timothy Howden Darwall-Smith on 1 May 2011 (2 pages)
14 February 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
14 February 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
21 May 2010	Director's details changed for Mr Timothy Howden Darwall-Smith on 6 May 2010 (2 pages)
21 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Mr Timothy Howden Darwall-Smith on 6 May 2010 (2 pages)
21 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Mr Timothy Howden Darwall-Smith on 6 May 2010 (2 pages)
25 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
25 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
15 May 2009	Return made up to 06/05/09; full list of members (3 pages)
15 May 2009	Return made up to 06/05/09; full list of members (3 pages)
24 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
24 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
27 November 2008	Return made up to 06/05/08; full list of members (3 pages)
27 November 2008	Return made up to 06/05/08; full list of members (3 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
25 May 2007	Return made up to 06/05/07; no change of members (7 pages)
25 May 2007	Return made up to 06/05/07; no change of members (7 pages)
1 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
1 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
1 June 2006	Return made up to 06/05/06; full list of members (7 pages)
1 June 2006	Return made up to 06/05/06; full list of members (7 pages)
25 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
25 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
5 July 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
5 July 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
18 May 2005	Return made up to 06/05/05; full list of members (6 pages)
18 May 2005	Return made up to 06/05/05; full list of members (6 pages)
20 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
20 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
30 July 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
30 July 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
21 May 2004	Return made up to 06/05/04; full list of members 363(287) ‐ Registered office changed on 21/05/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
21 May 2004	Return made up to 06/05/04; full list of members 363(287) ‐ Registered office changed on 21/05/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	New secretary appointed (2 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Secretary resigned (1 page)
10 October 2003	Auditor's resignation (1 page)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Auditor's resignation (1 page)
12 September 2003	Secretary resigned;director resigned (1 page)
12 September 2003	Secretary resigned;director resigned (1 page)
16 July 2003	Location of register of members (1 page)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Return made up to 06/05/03; full list of members (6 pages)
16 July 2003	Location of register of members (1 page)
16 July 2003	Return made up to 06/05/03; full list of members (6 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Secretary resigned;director resigned (1 page)
29 May 2003	Secretary resigned;director resigned (1 page)
29 May 2003	Director resigned (1 page)
16 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
16 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
25 July 2002	Ad 09/11/01--------- Â£ si 500@1=500 Â£ ic 3250/3750 (2 pages)
25 July 2002	Return made up to 06/05/02; full list of members (7 pages)
25 July 2002	Ad 09/11/01--------- Â£ si 500@1=500 Â£ ic 3250/3750 (2 pages)
25 July 2002	Location of register of members (1 page)
25 July 2002	Location of register of members (1 page)
25 July 2002	Return made up to 06/05/02; full list of members (7 pages)
23 April 2002	Full accounts made up to 30 June 2001 (13 pages)
23 April 2002	Full accounts made up to 30 June 2001 (13 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed;new director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New secretary appointed;new director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
25 September 2001	Â£ ic 5000/3250 01/08/01 Â£ sr 1750@1=1750 (1 page)
25 September 2001	Â£ ic 5000/3250 01/08/01 Â£ sr 1750@1=1750 (1 page)
3 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 July 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
20 July 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
8 July 2001	Return made up to 06/05/01; full list of members (5 pages)
8 July 2001	Return made up to 06/05/01; full list of members (5 pages)
7 July 2001	Secretary resigned;director resigned (1 page)
7 July 2001	New secretary appointed (2 pages)
7 July 2001	Registered office changed on 07/07/01 from: 8 wigmore street london W1H 9DA (1 page)
7 July 2001	New secretary appointed (2 pages)
7 July 2001	Location of register of members (1 page)
7 July 2001	Location of register of members (1 page)
7 July 2001	Secretary resigned;director resigned (1 page)
7 July 2001	Registered office changed on 07/07/01 from: 8 wigmore street london W1H 9DA (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
7 June 2000	Return made up to 06/05/00; full list of members (6 pages)
7 June 2000	Return made up to 06/05/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (16 pages)
2 May 2000	Full accounts made up to 30 June 1999 (16 pages)
24 May 1999	Return made up to 06/05/99; full list of members (5 pages)
24 May 1999	Return made up to 06/05/99; full list of members (5 pages)
26 April 1999	Full accounts made up to 30 June 1998 (19 pages)
26 April 1999	Full accounts made up to 30 June 1998 (19 pages)
30 June 1998	Full accounts made up to 30 June 1997 (15 pages)
30 June 1998	Full accounts made up to 30 June 1997 (15 pages)
24 May 1998	Return made up to 06/05/98; no change of members (4 pages)
24 May 1998	Return made up to 06/05/98; no change of members (4 pages)
6 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1997	Full accounts made up to 30 June 1996 (17 pages)
2 November 1997	Full accounts made up to 30 June 1996 (17 pages)
9 July 1997	Return made up to 06/05/97; full list of members (5 pages)
9 July 1997	Location of register of members (1 page)
9 July 1997	Return made up to 06/05/97; full list of members (5 pages)
9 July 1997	Location of register of members (1 page)
6 March 1997	Particulars of mortgage/charge (3 pages)
6 March 1997	Particulars of mortgage/charge (3 pages)
13 October 1996	Full accounts made up to 30 June 1995 (16 pages)
13 October 1996	Full accounts made up to 30 June 1995 (16 pages)
14 July 1996	Return made up to 06/05/96; full list of members (6 pages)
14 July 1996	Return made up to 06/05/96; full list of members (6 pages)
24 March 1996	Full accounts made up to 30 June 1994 (15 pages)
24 March 1996	Full accounts made up to 30 June 1994 (15 pages)
7 June 1995	Amended full accounts made up to 30 June 1993 (17 pages)
7 June 1995	Amended full accounts made up to 30 June 1993 (17 pages)
16 May 1995	Return made up to 06/05/95; no change of members (4 pages)
16 May 1995	Return made up to 06/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
27 June 1994	Return made up to 06/05/94; full list of members (6 pages)
27 June 1994	Return made up to 06/05/94; full list of members (6 pages)
12 May 1993	Return made up to 06/05/93; change of members (6 pages)
12 May 1993	Return made up to 06/05/93; change of members (6 pages)
15 June 1992	Return made up to 24/04/92; full list of members (10 pages)
15 June 1992	Return made up to 24/04/92; full list of members (10 pages)
11 July 1991	Memorandum and Articles of Association (20 pages)
24 April 1991	Incorporation (9 pages)
24 April 1991	Incorporation (9 pages)