| Company Name | Farlane Property Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02619068 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1991(32 years, 10 months ago) |
| Dissolution Date | 5 February 2016 (8 years, 2 months ago) |
| Previous Name | Spacetower Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr John Hitchcox |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 6 months (closed 05 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Westbourne Grove London W11 2RS |
| Director Name | Mr Harry Handelsman |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 07 April 1997(5 years, 10 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 05 February 2016) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Flat 1 2 Hyde Park Gardens London W2 2LT |
| Secretary Name | Miss Ruth Morag Siddall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 March 1993) |
| Role | Office Manager |
| Correspondence Address | 71 Heath Gardens Twickenham Middlesex TW1 4LY |
| Secretary Name | Harjeet Bhambra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1993(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 62 Byron Avenue Manor Park London E12 6NG |
| Secretary Name | Susan Yvonne Glagow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1996(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 06 September 2000) |
| Role | Accountant |
| Correspondence Address | 113 Gally Hill Road Church Crookham Fleet Hampshire GU52 6RX |
| Director Name | Mr Angus Robert Boag |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(5 years after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 28 June 1999) |
| Role | Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Blake Gardens London SW6 4QB |
| Secretary Name | Patricia Howard Abram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2000(9 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 October 2008) |
| Role | Company Director |
| Correspondence Address | 6 Greville Close Twickenham TW1 3HR |
| Secretary Name | Maria Vrankovic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(11 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 October 2008) |
| Role | Office Manager |
| Correspondence Address | 29 Haileybury Avenue Enfield Middlesex EN1 1JJ |
| Director Name | Mr Jonathan Mark Hall |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2006(14 years, 8 months after company formation) |
| Appointment Duration | 2 months (resigned 10 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Oxford Gardens London W10 6NE |
| Director Name | Mr Jonathan Mark Hall |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2006(14 years, 8 months after company formation) |
| Appointment Duration | 2 months (resigned 10 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Oxford Gardens London W10 6NE |
| Director Name | Mr Jonathan Mark Hall |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2006(15 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 16 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Oxford Gardens London W10 6NE |
| Secretary Name | Mrs Philippa Kathleen Blackmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(17 years, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 15 January 2009) |
| Role | Business Manager |
| Correspondence Address | Flat 27 20 Palmers Road London E2 0SZ |
| Secretary Name | Mr Adam Bernard Andrew Samuels |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2009(18 years, 6 months after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 16 December 2009) |
| Role | Company Director |
| Correspondence Address | 12 Queen Anne Street London W1G 9AU |
| Secretary Name | Mr Adam Bernard Andrew Samuels |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2009(18 years, 6 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 22 February 2010) |
| Role | Company Director |
| Correspondence Address | 12 Queen Anne Street London W1G 9AU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 More London Riverside London SE1 2RT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 500 at 1 | Farlane Management (Uk) LTD 50.00% Ordinary |
|---|---|
| 500 at 1 | Manhattan Group LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,508,563 |
| Gross Profit | £1,899,672 |
| Net Worth | -£3,486,425 |
| Cash | £9,457 |
| Current Liabilities | £20,566,381 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 5 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 5 November 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 19 January 2015 | Liquidators statement of receipts and payments to 12 November 2014 (10 pages) |
| 19 January 2015 | Liquidators' statement of receipts and payments to 12 November 2014 (10 pages) |
| 10 January 2014 | Liquidators' statement of receipts and payments to 12 November 2013 (14 pages) |
| 10 January 2014 | Liquidators statement of receipts and payments to 12 November 2013 (14 pages) |
| 6 December 2012 | Administrator's progress report to 13 November 2012 (16 pages) |
| 13 November 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 23 October 2012 | Administrator's progress report to 22 September 2012 (17 pages) |
| 14 June 2012 | Notice of extension of period of Administration (1 page) |
| 25 April 2012 | Administrator's progress report to 22 March 2012 (17 pages) |
| 12 October 2011 | Administrator's progress report to 22 September 2011 (12 pages) |
| 31 May 2011 | Administrator's progress report to 22 March 2011 (12 pages) |
| 19 May 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 May 2011 (2 pages) |
| 12 May 2011 | Notice of extension of period of Administration (1 page) |
| 16 December 2010 | Administrator's progress report to 10 November 2010 (13 pages) |
| 30 July 2010 | Notice of deemed approval of proposals (1 page) |
| 12 July 2010 | Statement of administrator's proposal (58 pages) |
| 9 July 2010 | Statement of affairs with form 2.14B (40 pages) |
| 24 May 2010 | Registered office address changed from 12 Queen Anne Street London W1G 9AU on 24 May 2010 (2 pages) |
| 20 May 2010 | Appointment of an administrator (1 page) |
| 12 March 2010 | Termination of appointment of Adam Samuels as a secretary (1 page) |
| 15 January 2010 | Full accounts made up to 31 October 2008 (12 pages) |
| 17 December 2009 | Appointment of Mr Adam Bernard Andrew Samuels as a secretary (1 page) |
| 16 December 2009 | Termination of appointment of Adam Samuels as a secretary (1 page) |
| 7 December 2009 | Appointment of Mr Adam Bernard Andrew Samuels as a secretary (1 page) |
| 22 October 2009 | Termination of appointment of Jonathan Hall as a director (1 page) |
| 30 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 9 April 2009 | Full accounts made up to 31 October 2007 (13 pages) |
| 6 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 (1 page) |
| 15 January 2009 | Appointment terminated secretary philippa blackmore (1 page) |
| 18 December 2008 | Appointment terminated secretary maria vrankovic (1 page) |
| 18 December 2008 | Secretary appointed mrs philippa blackmore (1 page) |
| 18 December 2008 | Appointment terminated secretary patricia howard abram (1 page) |
| 7 August 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 31 January 2008 | Full accounts made up to 31 October 2006 (12 pages) |
| 12 December 2007 | Memorandum and Articles of Association (5 pages) |
| 12 December 2007 | Resolutions
|
| 4 December 2007 | Particulars of mortgage/charge (15 pages) |
| 4 December 2007 | Particulars of mortgage/charge (7 pages) |
| 4 December 2007 | Particulars of mortgage/charge (7 pages) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 July 2007 | Return made up to 11/06/07; full list of members (8 pages) |
| 21 April 2007 | Full accounts made up to 31 October 2005 (12 pages) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2007 | Particulars of mortgage/charge (3 pages) |
| 21 December 2006 | Particulars of mortgage/charge (9 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 5 December 2006 | Particulars of mortgage/charge (3 pages) |
| 5 December 2006 | Particulars of mortgage/charge (3 pages) |
| 5 December 2006 | Particulars of mortgage/charge (3 pages) |
| 5 December 2006 | Particulars of mortgage/charge (3 pages) |
| 1 November 2006 | Particulars of mortgage/charge (3 pages) |
| 23 October 2006 | Particulars of mortgage/charge (9 pages) |
| 6 October 2006 | Particulars of mortgage/charge (7 pages) |
| 5 September 2006 | Particulars of mortgage/charge (9 pages) |
| 26 July 2006 | Particulars of mortgage/charge (3 pages) |
| 12 July 2006 | Return made up to 11/06/06; full list of members (7 pages) |
| 24 June 2006 | Particulars of mortgage/charge (3 pages) |
| 3 June 2006 | Full accounts made up to 31 October 2004 (11 pages) |
| 24 April 2006 | Director resigned (1 page) |
| 16 March 2006 | Particulars of mortgage/charge (15 pages) |
| 16 February 2006 | Particulars of mortgage/charge (3 pages) |
| 15 February 2006 | New director appointed (2 pages) |
| 10 February 2006 | Particulars of mortgage/charge (3 pages) |
| 23 December 2005 | Director resigned (1 page) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 14 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | Particulars of mortgage/charge (3 pages) |
| 18 November 2005 | Particulars of mortgage/charge (3 pages) |
| 2 November 2005 | Particulars of mortgage/charge (3 pages) |
| 7 October 2005 | Return made up to 11/06/05; full list of members (7 pages) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 June 2005 | Particulars of mortgage/charge (3 pages) |
| 30 June 2005 | Particulars of mortgage/charge (3 pages) |
| 30 June 2005 | Particulars of mortgage/charge (3 pages) |
| 30 June 2005 | Particulars of mortgage/charge (3 pages) |
| 6 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 March 2005 | Particulars of mortgage/charge (3 pages) |
| 24 February 2005 | Particulars of mortgage/charge (3 pages) |
| 17 February 2005 | Particulars of mortgage/charge (3 pages) |
| 15 February 2005 | Particulars of mortgage/charge (3 pages) |
| 30 December 2004 | Full accounts made up to 31 October 2003 (12 pages) |
| 9 December 2004 | Particulars of mortgage/charge (3 pages) |
| 7 October 2004 | Particulars of mortgage/charge (3 pages) |
| 7 October 2004 | Particulars of mortgage/charge (3 pages) |
| 22 September 2004 | Particulars of mortgage/charge (3 pages) |
| 22 September 2004 | Particulars of mortgage/charge (3 pages) |
| 22 September 2004 | Particulars of mortgage/charge (3 pages) |
| 22 September 2004 | Particulars of mortgage/charge (3 pages) |
| 22 September 2004 | Particulars of mortgage/charge (3 pages) |
| 22 September 2004 | Particulars of mortgage/charge (3 pages) |
| 22 September 2004 | Particulars of mortgage/charge (3 pages) |
| 22 September 2004 | Particulars of mortgage/charge (3 pages) |
| 22 September 2004 | Particulars of mortgage/charge (3 pages) |
| 4 June 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 14 May 2004 | Particulars of mortgage/charge (3 pages) |
| 5 April 2004 | Particulars of mortgage/charge (4 pages) |
| 31 March 2004 | Particulars of mortgage/charge (3 pages) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 19 December 2003 | Full accounts made up to 31 October 2002 (14 pages) |
| 17 December 2003 | Particulars of mortgage/charge (3 pages) |
| 4 December 2003 | Particulars of mortgage/charge (3 pages) |
| 15 November 2003 | Particulars of mortgage/charge (4 pages) |
| 15 November 2003 | Particulars of mortgage/charge (4 pages) |
| 15 November 2003 | Particulars of mortgage/charge (3 pages) |
| 15 November 2003 | Particulars of mortgage/charge (3 pages) |
| 15 November 2003 | Particulars of mortgage/charge (3 pages) |
| 15 November 2003 | Particulars of mortgage/charge (4 pages) |
| 15 November 2003 | Particulars of mortgage/charge (3 pages) |
| 5 November 2003 | Particulars of mortgage/charge (3 pages) |
| 3 July 2003 | Particulars of mortgage/charge (3 pages) |
| 17 June 2003 | Particulars of mortgage/charge (3 pages) |
| 10 June 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 28 March 2003 | Particulars of mortgage/charge (3 pages) |
| 19 March 2003 | Particulars of mortgage/charge (3 pages) |
| 3 February 2003 | Full accounts made up to 31 October 2001 (15 pages) |
| 5 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | Secretary resigned (1 page) |
| 24 October 2002 | Particulars of mortgage/charge (3 pages) |
| 10 September 2002 | Return made up to 11/06/02; full list of members
|
| 31 August 2002 | Particulars of mortgage/charge (3 pages) |
| 31 August 2002 | Particulars of mortgage/charge (3 pages) |
| 17 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 February 2002 | Particulars of mortgage/charge (3 pages) |
| 22 January 2002 | Full accounts made up to 31 October 2000 (18 pages) |
| 22 September 2001 | Particulars of mortgage/charge (3 pages) |
| 4 September 2001 | Particulars of mortgage/charge (5 pages) |
| 3 August 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 5 July 2001 | Particulars of mortgage/charge (3 pages) |
| 22 May 2001 | Particulars of mortgage/charge (5 pages) |
| 27 March 2001 | Particulars of mortgage/charge (3 pages) |
| 8 March 2001 | Full accounts made up to 31 October 1999 (17 pages) |
| 21 January 2001 | New secretary appointed (2 pages) |
| 2 December 2000 | Particulars of mortgage/charge (3 pages) |
| 17 October 2000 | Registered office changed on 17/10/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 19 September 2000 | Particulars of mortgage/charge (3 pages) |
| 14 September 2000 | Secretary resigned (1 page) |
| 12 August 2000 | Particulars of mortgage/charge (9 pages) |
| 30 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 2 June 2000 | Particulars of mortgage/charge (3 pages) |
| 12 May 2000 | Particulars of mortgage/charge (3 pages) |
| 8 April 2000 | Particulars of mortgage/charge (3 pages) |
| 14 January 2000 | Particulars of mortgage/charge (3 pages) |
| 20 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 December 1999 | Particulars of mortgage/charge (3 pages) |
| 14 December 1999 | Director's particulars changed (1 page) |
| 28 October 1999 | Accounting reference date extended from 30/06/99 to 31/10/99 (1 page) |
| 29 July 1999 | Particulars of mortgage/charge (3 pages) |
| 21 July 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 2 July 1999 | Director resigned (1 page) |
| 22 June 1999 | Return made up to 11/06/99; full list of members (12 pages) |
| 1 June 1999 | Particulars of mortgage/charge (3 pages) |
| 28 May 1999 | Particulars of mortgage/charge (3 pages) |
| 19 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 May 1999 | Particulars of mortgage/charge (3 pages) |
| 29 March 1999 | Particulars of mortgage/charge (3 pages) |
| 3 March 1999 | Particulars of mortgage/charge (3 pages) |
| 25 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 December 1998 | Particulars of mortgage/charge (3 pages) |
| 29 October 1998 | Particulars of mortgage/charge (3 pages) |
| 16 October 1998 | Particulars of mortgage/charge (3 pages) |
| 8 September 1998 | Particulars of mortgage/charge (3 pages) |
| 20 July 1998 | Particulars of mortgage/charge (3 pages) |
| 8 July 1998 | Particulars of mortgage/charge (3 pages) |
| 3 July 1998 | Return made up to 11/06/98; full list of members (12 pages) |
| 3 July 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 2 July 1998 | Secretary's particulars changed (1 page) |
| 23 June 1998 | Particulars of mortgage/charge (3 pages) |
| 23 June 1998 | Particulars of mortgage/charge (3 pages) |
| 17 June 1998 | Particulars of mortgage/charge (3 pages) |
| 9 June 1998 | Particulars of mortgage/charge (3 pages) |
| 14 May 1998 | Particulars of mortgage/charge (3 pages) |
| 12 May 1998 | Particulars of mortgage/charge (3 pages) |
| 11 March 1998 | Director's particulars changed (1 page) |
| 18 December 1997 | Particulars of mortgage/charge (3 pages) |
| 27 August 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 23 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 1997 | Secretary's particulars changed (1 page) |
| 22 June 1997 | Return made up to 11/06/97; full list of members (11 pages) |
| 18 June 1997 | Particulars of mortgage/charge (3 pages) |
| 28 May 1997 | Particulars of mortgage/charge (3 pages) |
| 14 May 1997 | Particulars of mortgage/charge (3 pages) |
| 9 May 1997 | New director appointed (2 pages) |
| 6 March 1997 | Particulars of mortgage/charge (3 pages) |
| 3 March 1997 | Registered office changed on 03/03/97 from: second floor, regent house 235/241 regent street london W1R 7AG (1 page) |
| 3 December 1996 | Particulars of mortgage/charge (3 pages) |
| 22 November 1996 | Particulars of mortgage/charge (3 pages) |
| 24 October 1996 | Particulars of mortgage/charge (3 pages) |
| 3 September 1996 | Return made up to 11/06/96; no change of members
|
| 31 July 1996 | New director appointed (2 pages) |
| 17 May 1996 | Particulars of mortgage/charge (3 pages) |
| 15 May 1996 | New secretary appointed (2 pages) |
| 15 April 1996 | Particulars of mortgage/charge (3 pages) |
| 15 April 1996 | Particulars of mortgage/charge (3 pages) |
| 15 April 1996 | Particulars of mortgage/charge (3 pages) |
| 22 March 1996 | Particulars of mortgage/charge (3 pages) |
| 21 March 1996 | Particulars of mortgage/charge (3 pages) |
| 1 March 1996 | Particulars of mortgage/charge (3 pages) |
| 13 February 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 23 November 1995 | Particulars of mortgage/charge (4 pages) |
| 15 June 1995 | Return made up to 11/06/95; full list of members (6 pages) |
| 8 March 1993 | Particulars of mortgage/charge (4 pages) |
| 15 December 1992 | Particulars of mortgage/charge (3 pages) |
| 8 September 1992 | Particulars of mortgage/charge (3 pages) |
| 4 September 1992 | Particulars of mortgage/charge (3 pages) |
| 26 August 1992 | Ad 01/06/92--------- £ si 998@1 (2 pages) |
| 26 August 1992 | Return made up to 11/06/92; full list of members (6 pages) |
| 25 August 1992 | Particulars of mortgage/charge (3 pages) |
| 9 December 1991 | Memorandum and Articles of Association (11 pages) |
| 6 December 1991 | Company name changed spacetower LIMITED\certificate issued on 09/12/91 (2 pages) |
| 11 June 1991 | Incorporation (9 pages) |