J & N Investments (Asia) Limited

Company Name	J & N Investments (Asia) Limited
Company Status	Active
Company Number	02630832
Category	Private Limited Company
Incorporation Date	19 July 1991(32 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Sunil Pranlal Sheth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 September 1991(2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Apex House Ballards Newman, Chartered Accountants Grand Arcade London N12 0EH

Secretary Name	Mr Sunil Pranlal Sheth
Nationality	British
Status	Current
Appointed	20 July 2002(11 years after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apex House Ballards Newman, Chartered Accountants Grand Arcade London N12 0EH

Director Name	Jean Claude Loutreuil
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Current
Appointed	07 September 2005(14 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Private Business
Correspondence Address	2 Impasse Bertin Lion -Sur-Mer 14780 France

Director Name	Miss Dipti Dhingra
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(23 years, 8 months after company formation)
Appointment Duration	9 years
Role	Self Employed
Country of Residence	United Arab Emirates
Correspondence Address	Unit 1802 Damac Jumeirah Lake Towers Dubai United Arab Emirates

Director Name	Mr Neel Sahai
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(32 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Finance Professional
Country of Residence	Jersey
Correspondence Address	Le Jardin Mure La Ville Au Neveu St Ouen JE3 2DU

Director Name	Mr Gerald Kenneth Adams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Australian
Status	Current
Appointed	29 January 2024(32 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Businessperson
Country of Residence	Australia
Correspondence Address	16a Prosser Ave 16a Prosser Ave Norwood Sa 5067

Director Name	Mr James Alexander Melrose
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 07 January 1994)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	12 Moreton Drive Moreton Grange Buckingham Buckinghamshire MK18 1JQ

Director Name	Mr Tarakad Ramier Sriraman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 August 1991(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 1993)
Role	Company Director
Correspondence Address	49 St Michaels Way Steeple Claydon Buckingham Buckinghamshire MK18 2QD

Secretary Name	Mr James Alexander Melrose
Nationality	British
Status	Resigned
Appointed	12 August 1991(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 07 January 1994)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	12 Moreton Drive Moreton Grange Buckingham Buckinghamshire MK18 1JQ

Director Name	Dr Vijay Mallya
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 August 1991(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 07 January 1994)
Role	Company Director
Country of Residence	India
Correspondence Address	Ub Group Brewery House 1 Vittal Mallya Road Bangalore 560 001 Foreign

Director Name	Dr Koveath Thekkayil Balakrishnan Menon
Date of Birth	February 1921 (Born 103 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 August 1991(1 month after company formation)
Appointment Duration	10 months (resigned 20 June 1992)
Role	Company Director
Correspondence Address	Greta Vista Portnall Rise Wentworth Virginia Water Surrey GU25 4JZ

Director Name	Kevin John Gold
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 1995)
Role	Solicitor
Correspondence Address	32 Portsdown Avenue London NW11 0NG

Secretary Name	Mr Sunil Pranlal Sheth
Nationality	British
Status	Resigned
Appointed	07 January 1994(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Shepherds Walk Bushey Watford WD23 1LZ

Director Name	Karen M Hannaford
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 February 1995(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 13 March 1997)
Role	Solicitor
Correspondence Address	168 Oxford Gardens London W10 6ND

Secretary Name	Mr Alistair Charles Richard Langford
Nationality	British
Status	Resigned
Appointed	13 March 1997(5 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY

Director Name	Sarah Campbell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2003)
Role	Solicitor
Correspondence Address	107c Mount Pleasant Lane London E5 9EN

Director Name	Victoria Rose Rebecca Green
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 2005)
Role	Solicitor
Correspondence Address	7 Highwood Road London N19 4PN

Director Name	Anil Bhalla
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 August 2005(14 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 02 June 2009)
Role	Accountant
Correspondence Address	B 17 Maharani Bagh New Delhi 110065 Foreign

Director Name	Gurbachan Singh Dhingra
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 March 2006(14 years, 8 months after company formation)
Appointment Duration	9 years (resigned 30 March 2015)
Role	Industrialist
Correspondence Address	Rehan Basera 6 Sultan Pur Farms Mehrauli New Delhi 30 Foreign

Director Name	Kuldip Singh Dhingra
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 March 2006(14 years, 8 months after company formation)
Appointment Duration	9 years (resigned 30 March 2015)
Role	Industrialist
Correspondence Address	Sukhsarvar Village Gadaipur Mandi Road Mehrauli New Delhi 30 Foreign

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 July 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 July 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Apex House Ballards Newman, Chartered Accountants Grand Arcade London N12 0EH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

998 at £1	Bjn Holdings (Bd) LTD 99.80% Non Cumulative Preference
2 at £1	Bjn Holdings (Bd) LTD 0.20% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£419,533
Current Liabilities	£418,533

Accounts

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

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

12 March 1992	Delivered on: 18 March 1992 Persons entitled: American Express Bank LTD. Classification: Conditions for multi account clients Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any amount owing by the bank to the company or any moneys which the bank may hold for the account of the company whether on current or deposit account and whether in sterling or any other currency. All stocks shares securities metal and other property deposited with or held by the bank on behalf of the company together with all interest dividends bonuses and other rights and benefits (see form 395 tc ref: M497C for full details). Outstanding
20 September 1991	Delivered on: 26 September 1991 Persons entitled: American Express Bank LTD Classification: Memorandum of deposit & charge over securities Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter d/d 19/9/91 (as defined). Particulars: All "securities" ie all the bonds, stocks, shares and other securities including all dividends or interest on them (please see form 395 for full details). Outstanding

12 March 1992

Delivered on: 18 March 1992
Persons entitled: American Express Bank LTD.

Classification: Conditions for multi account clients
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any amount owing by the bank to the company or any moneys which the bank may hold for the account of the company whether on current or deposit account and whether in sterling or any other currency. All stocks shares securities metal and other property deposited with or held by the bank on behalf of the company together with all interest dividends bonuses and other rights and benefits (see form 395 tc ref: M497C for full details).
Outstanding

20 September 1991

Delivered on: 26 September 1991
Persons entitled: American Express Bank LTD

Classification: Memorandum of deposit & charge over securities
Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter d/d 19/9/91 (as defined).
Particulars: All "securities" ie all the bonds, stocks, shares and other securities including all dividends or interest on them (please see form 395 for full details).
Outstanding

Filing History

29 January 2024	Appointment of Mr Neel Sahai as a director on 29 January 2024 (2 pages)
15 August 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
2 August 2023	Full accounts made up to 31 March 2023 (21 pages)
30 May 2023	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Apex House Ballards Newman, Chartered Accountants Grand Arcade London N12 0EH on 30 May 2023 (1 page)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (132 pages)
21 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
8 November 2021	Full accounts made up to 31 March 2021 (21 pages)
3 September 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
15 April 2021	Full accounts made up to 31 March 2020 (20 pages)
23 October 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
11 December 2019	Full accounts made up to 31 March 2019 (20 pages)
26 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
23 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
12 June 2018	Full accounts made up to 31 March 2018 (12 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
22 September 2017	Secretary's details changed for Mr Sunil Pranlal Sheth on 22 September 2017 (1 page)
22 September 2017	Secretary's details changed for Mr Sunil Pranlal Sheth on 22 September 2017 (1 page)
22 September 2017	Director's details changed for Mr Sunil Pranlal Sheth on 22 September 2017 (2 pages)
22 September 2017	Director's details changed for Mr Sunil Pranlal Sheth on 22 September 2017 (2 pages)
21 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
21 July 2017	Notification of Kuldip Singh Dhingra as a person with significant control on 8 June 2017 (2 pages)
21 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
21 July 2017	Withdrawal of a person with significant control statement on 21 July 2017 (2 pages)
21 July 2017	Withdrawal of a person with significant control statement on 21 July 2017 (2 pages)
21 July 2017	Notification of Kuldip Singh Dhingra as a person with significant control on 8 June 2017 (2 pages)
20 July 2017	Notification of Gurbachan Singh Dhingra as a person with significant control on 8 June 2017 (2 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Notification of Gurbachan Singh Dhingra as a person with significant control on 8 June 2017 (2 pages)
6 June 2017	Full accounts made up to 31 March 2017 (12 pages)
6 June 2017	Full accounts made up to 31 March 2017 (12 pages)
11 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
11 August 2016	Director's details changed for Miss Dipti Dhingra on 11 August 2016 (2 pages)
11 August 2016	Director's details changed for Miss Dipti Dhingra on 11 August 2016 (2 pages)
11 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
23 June 2016	Full accounts made up to 31 March 2016 (12 pages)
23 June 2016	Full accounts made up to 31 March 2016 (12 pages)
28 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (7 pages)
28 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (7 pages)
26 April 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
26 April 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
1 April 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
1 April 2015	Termination of appointment of Gurbachan Singh Dhingra as a director on 30 March 2015 (1 page)
1 April 2015	Termination of appointment of Gurbachan Singh Dhingra as a director on 30 March 2015 (1 page)
1 April 2015	Appointment of Dipti Dhingra as a director on 31 March 2015 (2 pages)
1 April 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
1 April 2015	Appointment of Dipti Dhingra as a director on 31 March 2015 (2 pages)
1 April 2015	Termination of appointment of Kuldip Singh Dhingra as a director on 30 March 2015 (1 page)
1 April 2015	Termination of appointment of Kuldip Singh Dhingra as a director on 30 March 2015 (1 page)
4 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (8 pages)
4 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (8 pages)
28 March 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
28 March 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (8 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (8 pages)
17 May 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
17 May 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
15 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
15 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
27 April 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
27 April 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
29 June 2011	Full accounts made up to 31 December 2010 (10 pages)
29 June 2011	Full accounts made up to 31 December 2010 (10 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
8 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
8 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
3 September 2010	Director's details changed for Sunil Pranlal Sheth on 1 August 2010 (2 pages)
3 September 2010	Secretary's details changed for Sunil Pranlal Sheth on 1 August 2010 (2 pages)
3 September 2010	Director's details changed for Sunil Pranlal Sheth on 1 August 2010 (2 pages)
3 September 2010	Secretary's details changed for Sunil Pranlal Sheth on 1 August 2010 (2 pages)
3 September 2010	Secretary's details changed for Sunil Pranlal Sheth on 1 August 2010 (2 pages)
3 September 2010	Director's details changed for Sunil Pranlal Sheth on 1 August 2010 (2 pages)
1 September 2009	Full accounts made up to 31 December 2008 (15 pages)
1 September 2009	Full accounts made up to 31 December 2008 (15 pages)
19 August 2009	Return made up to 19/07/09; full list of members (4 pages)
19 August 2009	Return made up to 19/07/09; full list of members (4 pages)
15 June 2009	Appointment terminated director anil bhalla (1 page)
15 June 2009	Appointment terminated director anil bhalla (1 page)
1 June 2009	Return made up to 19/07/08; full list of members (5 pages)
1 June 2009	Return made up to 19/07/08; full list of members (5 pages)
11 November 2008	Full accounts made up to 31 December 2007 (9 pages)
11 November 2008	Full accounts made up to 31 December 2007 (9 pages)
4 November 2007	Full accounts made up to 31 December 2006 (9 pages)
4 November 2007	Full accounts made up to 31 December 2006 (9 pages)
29 October 2007	Return made up to 19/07/07; full list of members (3 pages)
29 October 2007	Return made up to 19/07/07; full list of members (3 pages)
5 October 2006	Full accounts made up to 31 December 2005 (8 pages)
5 October 2006	Full accounts made up to 31 December 2005 (8 pages)
14 August 2006	Return made up to 19/07/06; full list of members (3 pages)
14 August 2006	Return made up to 19/07/06; full list of members (3 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (8 pages)
31 October 2005	Full accounts made up to 31 December 2004 (8 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	New director appointed (2 pages)
9 August 2005	Return made up to 19/07/05; full list of members (3 pages)
9 August 2005	Return made up to 19/07/05; full list of members (3 pages)
28 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2004	Return made up to 19/07/04; full list of members (6 pages)
16 August 2004	Return made up to 19/07/04; full list of members (6 pages)
5 July 2004	Full accounts made up to 31 December 2003 (8 pages)
5 July 2004	Full accounts made up to 31 December 2003 (8 pages)
24 January 2004	Registered office changed on 24/01/04 from: 10 babmaes street london SW1Y 6HD (1 page)
24 January 2004	Registered office changed on 24/01/04 from: 10 babmaes street london SW1Y 6HD (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
29 July 2003	Return made up to 19/07/03; full list of members (7 pages)
29 July 2003	Return made up to 19/07/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
8 October 2002	Return made up to 19/07/02; full list of members (7 pages)
8 October 2002	Return made up to 19/07/02; full list of members (7 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
24 August 2001	Full accounts made up to 31 December 2000 (8 pages)
24 August 2001	Full accounts made up to 31 December 2000 (8 pages)
9 August 2001	Return made up to 19/07/01; full list of members (6 pages)
9 August 2001	Return made up to 19/07/01; full list of members (6 pages)
31 July 2000	Full accounts made up to 31 December 1999 (8 pages)
31 July 2000	Return made up to 19/07/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 31 December 1999 (8 pages)
31 July 2000	Return made up to 19/07/00; full list of members (6 pages)
12 November 1999	Registered office changed on 12/11/99 from: 2ND floor 16 berkeley street london W1X 5AE (1 page)
12 November 1999	Registered office changed on 12/11/99 from: 2ND floor 16 berkeley street london W1X 5AE (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
15 July 1999	Return made up to 19/07/99; no change of members (6 pages)
15 July 1999	Return made up to 19/07/99; no change of members (6 pages)
15 June 1998	Full accounts made up to 31 December 1997 (8 pages)
15 June 1998	Full accounts made up to 31 December 1997 (8 pages)
16 February 1998	Full accounts made up to 31 December 1996 (8 pages)
16 February 1998	Full accounts made up to 31 December 1996 (8 pages)
2 September 1997	Return made up to 19/07/97; full list of members (6 pages)
2 September 1997	Return made up to 19/07/97; full list of members (6 pages)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	Secretary resigned (1 page)
5 June 1997	Secretary resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
27 September 1996	Full accounts made up to 31 December 1995 (8 pages)
27 September 1996	Full accounts made up to 31 December 1995 (8 pages)
28 July 1996	Return made up to 19/07/96; no change of members (4 pages)
28 July 1996	Return made up to 19/07/96; no change of members (4 pages)
25 July 1995	Return made up to 19/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 July 1995	Return made up to 19/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 June 1995	Full accounts made up to 31 December 1994 (8 pages)
12 June 1995	Full accounts made up to 31 December 1994 (8 pages)
12 April 1995	Secretary's particulars changed;director's particulars changed (2 pages)
12 April 1995	Secretary's particulars changed;director's particulars changed (2 pages)
4 April 1995	Registered office changed on 04/04/95 from: bayer rosin 14 theobalds road london WC1X 8PF (1 page)
4 April 1995	Registered office changed on 04/04/95 from: bayer rosin 14 theobalds road london WC1X 8PF (1 page)
10 March 1995	Director resigned;new director appointed (2 pages)
10 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
24 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 August 1991	Company name changed marshcove LIMITED\certificate issued on 15/08/91 (2 pages)
15 August 1991	Company name changed marshcove LIMITED\certificate issued on 15/08/91 (2 pages)
19 July 1991	Incorporation (13 pages)
19 July 1991	Incorporation (13 pages)