Hanbury Manor Golf And Country Club Limited

Company Name	Hanbury Manor Golf And Country Club Limited
Company Status	Active
Company Number	02644273
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 September 1991(32 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Roger Nicholas Blackall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	18 December 2008(17 years, 3 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mr Subah Abdulla Abdulkarim Almulla
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Bahraini
Status	Current
Appointed	26 April 2016(24 years, 7 months after company formation)
Appointment Duration	8 years
Role	Asset Manager
Country of Residence	Bahrain
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mr Paul Roger Le Gros
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(29 years after company formation)
Appointment Duration	3 years, 7 months
Role	Associate Director
Country of Residence	Jersey
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Ms Nevine Nabil Al Manni
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(29 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mr Robin Baird
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(29 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mr David Mark Lang
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(30 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired Actuary
Country of Residence	England
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mr David John Cooper
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(30 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Developer
Country of Residence	England
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mr Craig Gardner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 February 2023(31 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Glazier
Country of Residence	England
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Secretary Name	Spring Board Limited (Corporation)
Status	Current
Appointed	09 September 2020(29 years after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	17 Broad Street St. Helier Jersey JE2 3RR

Director Name	James Paul Anderson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 1994)
Role	Company Director
Correspondence Address	Sawtrees Manor Cold Christmas Lane Thundridge Ware Hertfordshire SG12 7SP

Secretary Name	Mr Trevor John Bateman
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1993)
Role	Accountant
Correspondence Address	14 Eastfield Road Royston Hertfordshire SG8 7ED

Secretary Name	Mr Jean-Jacques Pergant
Nationality	French
Status	Resigned
Appointed	01 April 1993(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 November 1994)
Role	Company Director
Correspondence Address	Hanbury Manor Cambridge Road Thundridge Ware Hertfordshire SG12 0SD

Secretary Name	Richard McKevitt
Nationality	British
Status	Resigned
Appointed	13 December 1994(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1997)
Role	Hotel Director
Country of Residence	United Kingdom
Correspondence Address	Tyhurst Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SF

Director Name	Ian Bullied
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	Hanbury Manor Cambridge Road Thundridge Ware Hertfordshire SG12 0SD

Secretary Name	Mr James Cyril Hatch
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(5 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 17 March 1997)
Role	Company Director
Correspondence Address	Hamels Mansion Hamels Park Knights Hill Buntingford Hertfordshire SG9 9NF

Secretary Name	Mr James Cyril Hatch
Nationality	British
Status	Resigned
Appointed	28 February 1997(5 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 17 March 1997)
Role	Company Director
Correspondence Address	Hamels Mansion Hamels Park Knights Hill Buntingford Hertfordshire SG9 9NF

Secretary Name	Mr Alan Mervyn Williams
Nationality	British
Status	Resigned
Appointed	17 March 1997(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 April 2002)
Role	Hotel Manager
Country of Residence	United Kingdom
Correspondence Address	4 The Ridgeway Codicote Hertfordshire SG4 8YP

Director Name	Gordon Robert Anderson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 November 1999)
Role	Banker
Correspondence Address	77 Warren Terrace Bengeo Hertford Hertfordshire SG14 3JF

Secretary Name	Heiko Figge
Nationality	German
Status	Resigned
Appointed	19 June 2002(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 2004)
Role	Managing Director
Correspondence Address	Hanbury Manor Thundridge Ware Hertfordshire SG12 0SD

Director Name	Mr Christopher Common
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(11 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2005)
Role	It Programme Manager
Country of Residence	United Kingdom
Correspondence Address	45 Woodstock Road Broxbourne Hertfordshire EN10 7PB

Secretary Name	Christopher Cottam
Nationality	British
Status	Resigned
Appointed	27 January 2004(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 December 2006)
Role	Hotel Manager
Correspondence Address	14 Long Grove Close Broxbourne Hertfordshire EN10 7NP

Director Name	Salah Asheer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	27 March 2006(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 2007)
Role	General Manager
Country of Residence	Kingdom Of Bahrain
Correspondence Address	House 125, Road 2507 East Riffa 925 Bahrain

Director Name	Mahmood Ahmed Chaudhry
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	11 June 2007(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 December 2008)
Role	Chartered Conveyancer
Country of Residence	Bahrain
Correspondence Address	Flat 12 Building 1937 Road 1136, Block 711 Toobli Bahrain

Director Name	Hisham Saleh Ahmed Al-Saie
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	11 June 2007(15 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Kingdom Of Bahrain
Correspondence Address	41 Lothbury London EC2R 7HF

Director Name	Mr Christopher Common
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(15 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	45 Woodstock Road Broxbourne Hertfordshire EN10 7PB

Director Name	Mr Richard Graham Catherwood Smith
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(16 years after company formation)
Appointment Duration	6 months, 1 week (resigned 08 April 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	24 St Peters Square London W6 9NW

Director Name	Mr David Christopher Neil Cockburn
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(17 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 04 January 2011)
Role	Retired Banker & Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Oaks Cricketfield Lane Bishop's Stortford Hertfordshire CM23 2SR

Director Name	Mr Gregory John William Brown
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(18 years, 2 months after company formation)
Appointment Duration	10 months (resigned 09 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Grenville House 4 Grenville Avenue Broxbourne Herts En10 Yd4

Director Name	Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	31 December 2012(21 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 2014)
Role	Senior Associate
Country of Residence	Kingdom Of Bahrain
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	17 October 2016(25 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 July 2017)
Role	Asset Manager
Country of Residence	Bahrain
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Yaser Salem Deeb Almanaseer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	17 October 2016(25 years, 1 month after company formation)
Appointment Duration	3 years (resigned 14 November 2019)
Role	Director Of Operations
Country of Residence	Bahrain
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	10 September 1991(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Intertrust Corporate Services (UK) Limited (Corporation)
Status	Resigned
Appointed	20 February 2007(15 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 18 September 2017)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Resigned
Appointed	18 September 2017(26 years after company formation)
Appointment Duration	2 years, 11 months (resigned 09 September 2020)
Correspondence Address	8 Sackville Street London W1S 3DG

Contact

Website	marriotthanburymanor.co.uk
Telephone	020 39041041
Telephone region	London

Location

Registered Address	8 Sackville Street London W1S 3DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£788,264
Net Worth	-£698,979
Current Liabilities	£767,152

Accounts

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

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

1 October 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
15 September 2020	Appointment of Spring Board Limited as a secretary on 9 September 2020 (2 pages)
15 September 2020	Termination of appointment of Crestbridge Uk Limited as a secretary on 9 September 2020 (1 page)
15 September 2020	Termination of appointment of Syed Adnan Sarwar Shamim as a director on 9 September 2020 (1 page)
15 September 2020	Appointment of Mr Paul Roger Le Gros as a director on 9 September 2020 (2 pages)
15 September 2020	Director's details changed for Mr Paul Roger Le Gros on 9 September 2020 (2 pages)
15 September 2020	Termination of appointment of Rehman Yousaf Tipu Muhammad Yousaf Sabir as a director on 9 September 2020 (1 page)
15 September 2020	Appointment of Mrs Nevine Nabil Al Manni as a director on 9 September 2020 (2 pages)
7 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
23 April 2020	Termination of appointment of Yaser Salem Deeb Almanaseer as a director on 14 November 2019 (1 page)
4 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
8 May 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
30 October 2018	Termination of appointment of John Victor Stoddart as a director on 22 October 2018 (1 page)
30 October 2018	Appointment of Mr Philip Ronald Millard as a director on 22 October 2018 (2 pages)
30 October 2018	Appointment of Mr David John Cooper as a director on 22 October 2018 (2 pages)
30 October 2018	Termination of appointment of Martin David Smith as a director on 22 October 2018 (1 page)
30 October 2018	Termination of appointment of Alastair Benjamin Thomas as a director on 22 October 2018 (1 page)
30 October 2018	Appointment of Mr Martin David Smith as a director on 22 October 2018 (2 pages)
6 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
29 August 2018	Change of details for Poles Limited as a person with significant control on 11 January 2018 (2 pages)
21 May 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
18 January 2018	Secretary's details changed for Crestbridge Uk Limited on 8 January 2018 (1 page)
18 January 2018	Registered office address changed from 30 Charles Ii Street St James's London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 18 January 2018 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (16 pages)
25 September 2017	Full accounts made up to 31 December 2016 (16 pages)
19 September 2017	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 18 September 2017 (1 page)
19 September 2017	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 30 Charles Ii Street St James's London SW1Y 4AE on 19 September 2017 (1 page)
19 September 2017	Appointment of Crestbridge Uk Limited as a secretary on 18 September 2017 (2 pages)
19 September 2017	Appointment of Crestbridge Uk Limited as a secretary on 18 September 2017 (2 pages)
19 September 2017	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 18 September 2017 (1 page)
19 September 2017	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 30 Charles Ii Street St James's London SW1Y 4AE on 19 September 2017 (1 page)
12 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
25 August 2017	Termination of appointment of a director (1 page)
25 August 2017	Termination of appointment of a director (1 page)
24 August 2017	Termination of appointment of Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 6 July 2017 (1 page)
24 August 2017	Termination of appointment of Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 6 July 2017 (1 page)
13 January 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 (1 page)
13 January 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 (1 page)
9 November 2016	Appointment of Mr Yaser Salem Deeb Almanaseer as a director on 17 October 2016 (2 pages)
9 November 2016	Appointment of Mr Yaser Salem Deeb Almanaseer as a director on 17 October 2016 (2 pages)
9 November 2016	Appointment of Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 17 October 2016 (2 pages)
9 November 2016	Appointment of Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 17 October 2016 (2 pages)
28 September 2016	Termination of appointment of Gulfam Hussain as a director on 28 September 2016 (1 page)
28 September 2016	Termination of appointment of Gulfam Hussain as a director on 28 September 2016 (1 page)
28 September 2016	Termination of appointment of Bashar Jamil Barakat Rashdan as a director on 28 September 2016 (1 page)
28 September 2016	Termination of appointment of Bashar Jamil Barakat Rashdan as a director on 28 September 2016 (1 page)
9 September 2016	Confirmation statement made on 30 August 2016 with updates (4 pages)
9 September 2016	Confirmation statement made on 30 August 2016 with updates (4 pages)
26 August 2016	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016 (1 page)
26 August 2016	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016 (1 page)
13 June 2016	Director's details changed for Mr Subah Abdulla Abdulkarim Almulla on 26 April 2016 (2 pages)
13 June 2016	Director's details changed for Mr Subah Abdulla Abdulkarim Almulla on 26 April 2016 (2 pages)
12 May 2016	Full accounts made up to 31 December 2015 (17 pages)
12 May 2016	Full accounts made up to 31 December 2015 (17 pages)
10 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 10 May 2016 (1 page)
5 May 2016	Appointment of Mr Subah Abdulla Abdulkarim Almulla as a director on 26 April 2016 (2 pages)
5 May 2016	Appointment of Mr Subah Abdulla Abdulkarim Almulla as a director on 26 April 2016 (2 pages)
4 February 2016	Appointment of Mr Martin David Smith as a director on 21 January 2016 (2 pages)
4 February 2016	Appointment of Mr Martin David Smith as a director on 21 January 2016 (2 pages)
12 November 2015	Appointment of Mr John Victor Stoddart as a director on 3 November 2015 (2 pages)
12 November 2015	Termination of appointment of Robert Watt as a director on 3 November 2015 (1 page)
12 November 2015	Termination of appointment of Robert Watt as a director on 3 November 2015 (1 page)
12 November 2015	Appointment of Mr John Victor Stoddart as a director on 3 November 2015 (2 pages)
12 November 2015	Appointment of Mr Alastair Benjamin Thomas as a director on 3 November 2015 (2 pages)
12 November 2015	Appointment of Mr Alastair Benjamin Thomas as a director on 3 November 2015 (2 pages)
12 November 2015	Appointment of Mr Alastair Benjamin Thomas as a director on 3 November 2015 (2 pages)
12 November 2015	Termination of appointment of Robert Watt as a director on 3 November 2015 (1 page)
12 November 2015	Appointment of Mr John Victor Stoddart as a director on 3 November 2015 (2 pages)
4 November 2015	Termination of appointment of Jane Harris as a director on 3 November 2015 (1 page)
4 November 2015	Termination of appointment of Christopher Common as a director on 3 November 2015 (1 page)
4 November 2015	Termination of appointment of Christopher Common as a director on 3 November 2015 (1 page)
4 November 2015	Termination of appointment of Christopher Common as a director on 3 November 2015 (1 page)
4 November 2015	Termination of appointment of Jane Harris as a director on 3 November 2015 (1 page)
4 November 2015	Termination of appointment of Jane Harris as a director on 3 November 2015 (1 page)
10 September 2015	Annual return made up to 30 August 2015 no member list (6 pages)
10 September 2015	Director's details changed for Mr Syed Adnan Sarwar Shamim on 10 November 2014 (2 pages)
10 September 2015	Annual return made up to 30 August 2015 no member list (6 pages)
10 September 2015	Director's details changed for Mr Syed Adnan Sarwar Shamim on 10 November 2014 (2 pages)
1 September 2015	Full accounts made up to 31 December 2014 (17 pages)
1 September 2015	Full accounts made up to 31 December 2014 (17 pages)
3 June 2015	Appointment of Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 13 April 2015 ANNOTATION Rectified The AP01 was removed from the public register on 03/06/2015 as it is invalid or ineffective (2 pages)
3 June 2015	Appointment of Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 13 April 2015 ANNOTATION Rectified The AP01 was removed from the public register on 03/06/2015 as it is invalid or ineffective (2 pages)
27 May 2015	Appointment of Mr Rehman Yousaf Tipu Muhammad Yousaf Sabir as a director on 14 May 2015 (2 pages)
27 May 2015	Appointment of Mr Rehman Yousaf Tipu Muhammad Yousaf Sabir as a director on 14 May 2015 (2 pages)
7 May 2015	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014 (1 page)
7 May 2015	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014 (1 page)
19 November 2014	Appointment of Mr Syed Adnan Sarwar Shamim as a director on 10 November 2014 (2 pages)
19 November 2014	Appointment of Mr Syed Adnan Sarwar Shamim as a director on 10 November 2014 (2 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
26 September 2014	Annual return made up to 30 August 2014 no member list (5 pages)
26 September 2014	Annual return made up to 30 August 2014 no member list (5 pages)
1 April 2014	Termination of appointment of Patrick Tandy as a director (1 page)
1 April 2014	Termination of appointment of Abdulla Al Yaqoob as a director (1 page)
1 April 2014	Termination of appointment of Abdulla Al Yaqoob as a director (1 page)
1 April 2014	Termination of appointment of Patrick Tandy as a director (1 page)
28 November 2013	Termination of appointment of Pankaj Singh as a director (1 page)
28 November 2013	Termination of appointment of Pankaj Singh as a director (1 page)
8 October 2013	Auditor's resignation (1 page)
8 October 2013	Auditor's resignation (1 page)
26 September 2013	Annual return made up to 30 August 2013 no member list (6 pages)
26 September 2013	Annual return made up to 30 August 2013 no member list (6 pages)
17 September 2013	Amended full accounts made up to 31 December 2012 (12 pages)
17 September 2013	Amended full accounts made up to 31 December 2012 (12 pages)
17 July 2013	Full accounts made up to 31 December 2012 (12 pages)
17 July 2013	Full accounts made up to 31 December 2012 (12 pages)
26 June 2013	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013 (2 pages)
26 June 2013	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013 (2 pages)
24 June 2013	Registered office address changed from , 41 Lothbury, London, EC2R 7HF, England on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from , 41 Lothbury, London, EC2R 7HF, England on 24 June 2013 (1 page)
9 January 2013	Appointment of Mr Bashar Jamil Barakat Rashdan as a director ANNOTATION Appointment date was removed from the form AP01 on 02/04/2013 as it is factually inaccurate or is derived form something factually inaccurate. (3 pages)
9 January 2013	Appointment of Mr Bashar Jamil Barakat Rashdan as a director ANNOTATION Appointment date was removed from the form AP01 on 02/04/2013 as it is factually inaccurate or is derived form something factually inaccurate. (3 pages)
7 January 2013	Appointment of Mr Patrick Simon O' Connor Tandy as a director (2 pages)
7 January 2013	Appointment of Mr Pankaj Kumar Singh as a director (2 pages)
7 January 2013	Appointment of Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director (2 pages)
7 January 2013	Appointment of Mr Pankaj Kumar Singh as a director (2 pages)
7 January 2013	Appointment of Mr Patrick Simon O' Connor Tandy as a director (2 pages)
7 January 2013	Appointment of Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director (2 pages)
31 December 2012	Termination of appointment of Hisham Al-Saie as a director (1 page)
31 December 2012	Termination of appointment of Hisham Al-Saie as a director (1 page)
29 November 2012	Appointment of Mr Robert Watt as a director (2 pages)
29 November 2012	Appointment of Mr Robert Watt as a director (2 pages)
28 November 2012	Appointment of Mr Christopher Common as a director (2 pages)
28 November 2012	Appointment of Mr Christopher Common as a director (2 pages)
16 November 2012	Appointment of Mr Gulfam Hussain as a director (2 pages)
16 November 2012	Appointment of Mr Bashar Jamil Barakat Rashdan as a director (2 pages)
16 November 2012	Appointment of Mr Bashar Jamil Barakat Rashdan as a director (2 pages)
16 November 2012	Appointment of Mr Gulfam Hussain as a director (2 pages)
1 October 2012	Termination of appointment of Peter Somerville as a director (1 page)
1 October 2012	Termination of appointment of Peter Somerville as a director (1 page)
26 September 2012	Director's details changed for Hisham Saleh Ahmed Al-Saie on 21 June 2012 (2 pages)
26 September 2012	Annual return made up to 30 August 2012 no member list (4 pages)
26 September 2012	Director's details changed for Hisham Saleh Ahmed Al-Saie on 21 June 2012 (2 pages)
26 September 2012	Annual return made up to 30 August 2012 no member list (4 pages)
30 August 2012	Full accounts made up to 31 December 2011 (12 pages)
30 August 2012	Full accounts made up to 31 December 2011 (12 pages)
16 April 2012	Termination of appointment of Bashar Rashdan as a director (1 page)
16 April 2012	Termination of appointment of Bashar Rashdan as a director (1 page)
19 October 2011	Appointment of Mr Bashar Jamil Barakat Rashdan as a director (2 pages)
19 October 2011	Appointment of Mr Bashar Jamil Barakat Rashdan as a director (2 pages)
21 September 2011	Director's details changed for Hisham Saleh Ahmed Al-Saie on 30 August 2011 (2 pages)
21 September 2011	Annual return made up to 30 August 2011 no member list (4 pages)
21 September 2011	Director's details changed for Mrs Jane Harris on 30 August 2011 (2 pages)
21 September 2011	Director's details changed for Mr Peter John Ogilvie Somerville on 30 August 2011 (2 pages)
21 September 2011	Director's details changed for Mr Roger Nicholas Blackall on 30 August 2011 (2 pages)
21 September 2011	Director's details changed for Mr Peter John Ogilvie Somerville on 30 August 2011 (2 pages)
21 September 2011	Director's details changed for Mrs Jane Harris on 30 August 2011 (2 pages)
21 September 2011	Director's details changed for Hisham Saleh Ahmed Al-Saie on 30 August 2011 (2 pages)
21 September 2011	Director's details changed for Mr Roger Nicholas Blackall on 30 August 2011 (2 pages)
21 September 2011	Annual return made up to 30 August 2011 no member list (4 pages)
5 April 2011	Full accounts made up to 31 December 2010 (12 pages)
5 April 2011	Full accounts made up to 31 December 2010 (12 pages)
4 March 2011	Termination of appointment of Mary-Ann Hill as a director (1 page)
4 March 2011	Termination of appointment of Simon Dinning as a director (1 page)
4 March 2011	Termination of appointment of Simon Dinning as a director (1 page)
4 March 2011	Termination of appointment of Mary-Ann Hill as a director (1 page)
28 February 2011	Termination of appointment of Helen Moye as a director (1 page)
28 February 2011	Termination of appointment of Helen Moye as a director (1 page)
6 January 2011	Termination of appointment of Robert Watt as a director (1 page)
6 January 2011	Termination of appointment of David Cockburn as a director (1 page)
6 January 2011	Termination of appointment of David Cockburn as a director (1 page)
6 January 2011	Termination of appointment of Robert Watt as a director (1 page)
8 December 2010	Appointment of Mr Peter John Ogilvie Somerville as a director (2 pages)
8 December 2010	Appointment of Mrs Jane Harris as a director (2 pages)
8 December 2010	Appointment of Mr Peter John Ogilvie Somerville as a director (2 pages)
8 December 2010	Appointment of Mrs Jane Harris as a director (2 pages)
7 October 2010	Termination of appointment of Gregory Brown as a director (2 pages)
7 October 2010	Termination of appointment of Gregory Brown as a director (2 pages)
13 September 2010	Annual return made up to 30 August 2010 no member list (8 pages)
13 September 2010	Annual return made up to 30 August 2010 no member list (8 pages)
10 September 2010	Director's details changed for Helen Jennifer Moye on 30 August 2010 (2 pages)
10 September 2010	Director's details changed for Helen Jennifer Moye on 30 August 2010 (2 pages)
10 September 2010	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 30 August 2010 (1 page)
10 September 2010	Director's details changed for Mr David Christopher Neil Cockburn on 30 August 2010 (2 pages)
10 September 2010	Director's details changed for Dr Robert Watt on 30 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr David Christopher Neil Cockburn on 30 August 2010 (2 pages)
10 September 2010	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 30 August 2010 (1 page)
10 September 2010	Director's details changed for Mr Roger Nicholas Blackall on 30 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr Roger Nicholas Blackall on 30 August 2010 (2 pages)
10 September 2010	Director's details changed for Dr Robert Watt on 30 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Simon David Dinning on 1 September 2010 (3 pages)
7 September 2010	Director's details changed for Mr Simon David Dinning on 1 September 2010 (3 pages)
7 September 2010	Director's details changed for Mr Simon David Dinning on 1 September 2010 (3 pages)
26 May 2010	Full accounts made up to 31 December 2009 (12 pages)
26 May 2010	Full accounts made up to 31 December 2009 (12 pages)
13 May 2010	Director's details changed for Mary-Ann Hill on 4 May 2010 (2 pages)
13 May 2010	Director's details changed for Mary-Ann Hill on 4 May 2010 (2 pages)
13 May 2010	Director's details changed for Mary-Ann Hill on 4 May 2010 (2 pages)
26 January 2010	Director's details changed for Mr Roger Nicholas Blackall on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Simon David Dinning on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Simon David Dinning on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Roger Nicholas Blackall on 25 January 2010 (2 pages)
16 December 2009	Director's details changed for Helen Jennifer Moye on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mary-Ann Hill on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mary-Ann Hill on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Helen Jennifer Moye on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Hisham Saleh Ahmed Al-Saie on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Hisham Saleh Ahmed Al-Saie on 15 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 11 December 2009 (1 page)
11 December 2009	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 11 December 2009 (1 page)
10 December 2009	Registered office address changed from , Third Floor Equitable House, 47 King William Street, London, EC4R 9AF, England on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from , Third Floor Equitable House, 47 King William Street, London, EC4R 9AF, England on 10 December 2009 (1 page)
1 December 2009	Appointment of Gregory Brown as a director (3 pages)
1 December 2009	Appointment of Gregory Brown as a director (3 pages)
16 November 2009	Director's details changed for Helen Jennifer Moye on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Helen Jennifer Moye on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Helen Jennifer Moye on 3 November 2009 (2 pages)
23 September 2009	Appointment terminated director rehman tipu (1 page)
23 September 2009	Location of register of members (1 page)
23 September 2009	Location of debenture register (1 page)
23 September 2009	Location of register of members (1 page)
23 September 2009	Appointment terminated director rehman tipu (1 page)
23 September 2009	Annual return made up to 30/08/09 (4 pages)
23 September 2009	Annual return made up to 30/08/09 (4 pages)
23 September 2009	Location of debenture register (1 page)
23 September 2009	Registered office changed on 23/09/2009 from, third floor equitable house, 47 king william street, london, EC4R 9AF (1 page)
23 September 2009	Registered office changed on 23/09/2009 from, third floor equitable house, 47 king william street, london, EC4R 9AF (1 page)
27 August 2009	Director's change of particulars / helen moye / 17/08/2009 (1 page)
27 August 2009	Director's change of particulars / helen moye / 17/08/2009 (1 page)
20 August 2009	Director appointed simon dinning (3 pages)
20 August 2009	Director appointed simon dinning (3 pages)
29 July 2009	Full accounts made up to 31 December 2008 (12 pages)
29 July 2009	Full accounts made up to 31 December 2008 (12 pages)
12 May 2009	Director's change of particulars / helen moye / 12/05/2009 (1 page)
12 May 2009	Director's change of particulars / helen moye / 12/05/2009 (1 page)
5 March 2009	Registered office changed on 05/03/2009 from, 3RD floor, equitable house 47 king william street, london, EC4R 9JD, england (1 page)
5 March 2009	Registered office changed on 05/03/2009 from, 3RD floor, equitable house 47 king william street, london, EC4R 9JD, england (1 page)
5 January 2009	Director appointed mr roger nicholas blackall (1 page)
5 January 2009	Appointment terminated director mahmood chaudhry (1 page)
5 January 2009	Appointment terminated director mahmood chaudhry (1 page)
5 January 2009	Director appointed mr roger nicholas blackall (1 page)
17 November 2008	Director appointed mr david christopher neil cockburn (1 page)
17 November 2008	Director appointed mr david christopher neil cockburn (1 page)
14 November 2008	Appointment terminated director colin dossetter (1 page)
14 November 2008	Appointment terminated director colin dossetter (1 page)
14 November 2008	Appointment terminated director christopher common (1 page)
14 November 2008	Appointment terminated director christopher common (1 page)
24 October 2008	Director appointed mary-ann hill (1 page)
24 October 2008	Director appointed mary-ann hill (1 page)
19 September 2008	Location of register of members (1 page)
19 September 2008	Annual return made up to 30/08/08 (4 pages)
19 September 2008	Annual return made up to 30/08/08 (4 pages)
19 September 2008	Location of register of members (1 page)
18 September 2008	Location of debenture register (1 page)
18 September 2008	Secretary's change of particulars / ogier corporate services (uk) LIMITED / 08/09/2008 (1 page)
18 September 2008	Registered office changed on 18/09/2008 from, 3RD floor equitable house, 47 king william street, london, EC4R 9JD (1 page)
18 September 2008	Location of debenture register (1 page)
18 September 2008	Registered office changed on 18/09/2008 from, 3RD floor equitable house, 47 king william street, london, EC4R 9JD (1 page)
18 September 2008	Secretary's change of particulars / ogier corporate services (uk) LIMITED / 08/09/2008 (1 page)
18 August 2008	Amended full accounts made up to 31 December 2007 (12 pages)
18 August 2008	Amended full accounts made up to 31 December 2007 (12 pages)
7 August 2008	Full accounts made up to 31 December 2007 (12 pages)
7 August 2008	Full accounts made up to 31 December 2007 (12 pages)
23 June 2008	Director's change of particulars / hisham al sale / 20/06/2008 (1 page)
23 June 2008	Director's change of particulars / hisham al sale / 20/06/2008 (1 page)
18 June 2008	Appointment terminated director mary hill (1 page)
18 June 2008	Appointment terminated director mary hill (1 page)
18 June 2008	Appointment terminated director kamlan naidoo (1 page)
18 June 2008	Appointment terminated director kamlan naidoo (1 page)
11 April 2008	Director appointed kamlan loganathan naidoo (3 pages)
11 April 2008	Appointment terminated director richard catherwood smith (1 page)
11 April 2008	Director appointed kamlan loganathan naidoo (3 pages)
11 April 2008	Appointment terminated director richard catherwood smith (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (3 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (3 pages)
4 October 2007	Annual return made up to 30/08/07 (6 pages)
4 October 2007	Annual return made up to 30/08/07 (6 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
24 July 2007	Full accounts made up to 31 December 2006 (11 pages)
24 July 2007	Full accounts made up to 31 December 2006 (11 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (3 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Registered office changed on 05/07/07 from: hanbury manor, ware, hertfordshire, SG12 0SD (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	Registered office changed on 05/07/07 from: hanbury manor ware hertfordshire SG12 0SD (1 page)
5 July 2007	New secretary appointed (2 pages)
22 February 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
22 February 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
7 January 2007	Full accounts made up to 2 March 2006 (8 pages)
7 January 2007	Full accounts made up to 2 March 2006 (8 pages)
7 January 2007	Full accounts made up to 2 March 2006 (8 pages)
28 December 2006	Secretary resigned;director resigned (1 page)
28 December 2006	Secretary resigned;director resigned (1 page)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
1 November 2006	Annual return made up to 30/08/06 (5 pages)
1 November 2006	Annual return made up to 30/08/06 (5 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	Director resigned (1 page)
3 November 2005	Full accounts made up to 3 March 2005 (7 pages)
3 November 2005	Full accounts made up to 3 March 2005 (7 pages)
3 November 2005	Full accounts made up to 3 March 2005 (7 pages)
9 September 2005	Annual return made up to 30/08/05 (5 pages)
9 September 2005	Annual return made up to 30/08/05 (5 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
27 October 2004	Annual return made up to 30/08/04 (5 pages)
27 October 2004	Annual return made up to 30/08/04 (5 pages)
27 October 2004	Full accounts made up to 4 March 2004 (7 pages)
27 October 2004	Full accounts made up to 4 March 2004 (7 pages)
27 October 2004	Full accounts made up to 4 March 2004 (7 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
10 February 2004	New secretary appointed;new director appointed (1 page)
10 February 2004	Secretary resigned;director resigned (1 page)
10 February 2004	Secretary resigned;director resigned (1 page)
10 February 2004	New secretary appointed;new director appointed (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
7 November 2003	Annual return made up to 30/08/03 363(288) ‐ Director resigned (5 pages)
7 November 2003	Annual return made up to 30/08/03 363(288) ‐ Director resigned (5 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
2 September 2003	Full accounts made up to 1 March 2003 (7 pages)
2 September 2003	Full accounts made up to 1 March 2003 (7 pages)
2 September 2003	Full accounts made up to 1 March 2003 (7 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
15 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2002	Annual return made up to 30/08/02 (5 pages)
23 September 2002	Annual return made up to 30/08/02 (5 pages)
23 September 2002	Full accounts made up to 2 March 2002 (7 pages)
23 September 2002	Full accounts made up to 2 March 2002 (7 pages)
23 September 2002	Full accounts made up to 2 March 2002 (7 pages)
21 July 2002	New secretary appointed;new director appointed (2 pages)
21 July 2002	New secretary appointed;new director appointed (2 pages)
30 May 2002	Secretary resigned;director resigned (1 page)
30 May 2002	Secretary resigned;director resigned (1 page)
30 October 2001	Amended full accounts made up to 3 March 2001 (7 pages)
30 October 2001	Amended full accounts made up to 3 March 2001 (7 pages)
30 October 2001	Amended full accounts made up to 3 March 2001 (7 pages)
20 September 2001	Annual return made up to 10/09/01 (4 pages)
20 September 2001	Annual return made up to 10/09/01 (4 pages)
11 September 2001	Full accounts made up to 3 March 2001 (7 pages)
11 September 2001	Full accounts made up to 3 March 2001 (7 pages)
11 September 2001	Full accounts made up to 3 March 2001 (7 pages)
18 January 2001	New director appointed (3 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	New director appointed (3 pages)
18 January 2001	Director resigned (1 page)
18 October 2000	Annual return made up to 10/09/00 (4 pages)
18 October 2000	Annual return made up to 10/09/00 (4 pages)
27 September 2000	Full accounts made up to 2 March 2000 (7 pages)
27 September 2000	Full accounts made up to 2 March 2000 (7 pages)
27 September 2000	Full accounts made up to 2 March 2000 (7 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	New director appointed (3 pages)
4 February 2000	New director appointed (3 pages)
4 February 2000	Director resigned (1 page)
9 September 1999	Annual return made up to 10/09/99 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/09/99 (4 pages)
9 September 1999	Annual return made up to 10/09/99 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/09/99 (4 pages)
10 June 1999	Accounting reference date extended from 30/11/99 to 29/02/00 (1 page)
10 June 1999	Accounting reference date extended from 30/11/99 to 29/02/00 (1 page)
13 May 1999	Full accounts made up to 30 November 1998 (7 pages)
13 May 1999	Full accounts made up to 30 November 1998 (7 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	New director appointed (3 pages)
29 March 1999	New director appointed (3 pages)
27 October 1998	Full accounts made up to 30 November 1997 (7 pages)
27 October 1998	Full accounts made up to 30 November 1997 (7 pages)
21 October 1998	Return made up to 10/09/98; amending return (4 pages)
21 October 1998	Return made up to 10/09/98; amending return (4 pages)
22 September 1998	Annual return made up to 10/09/98 (4 pages)
22 September 1998	Annual return made up to 10/09/98 (4 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
9 October 1997	Annual return made up to 10/09/97 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
9 October 1997	Annual return made up to 10/09/97 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
17 September 1997	Full accounts made up to 30 November 1996 (7 pages)
17 September 1997	Full accounts made up to 30 November 1996 (7 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	New secretary appointed;new director appointed (2 pages)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	New secretary appointed;new director appointed (2 pages)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Director resigned (1 page)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Secretary resigned (1 page)
13 March 1997	New secretary appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	Director resigned (1 page)
25 September 1996	Annual return made up to 10/09/96 (5 pages)
25 September 1996	Annual return made up to 10/09/96 (5 pages)
27 June 1996	Director's particulars changed (1 page)
27 June 1996	Director's particulars changed (1 page)
27 June 1996	Director's particulars changed (1 page)
27 June 1996	Secretary's particulars changed (1 page)
27 June 1996	Director's particulars changed (1 page)
27 June 1996	Director's particulars changed (1 page)
27 June 1996	Director's particulars changed (1 page)
27 June 1996	Director's particulars changed (1 page)
27 June 1996	Secretary's particulars changed (1 page)
27 June 1996	Director's particulars changed (1 page)
13 June 1996	Full accounts made up to 30 November 1995 (7 pages)
13 June 1996	Full accounts made up to 30 November 1995 (7 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	Director resigned (1 page)
27 March 1996	New director appointed (2 pages)
27 March 1996	Director resigned (1 page)
27 March 1996	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
10 October 1995	Annual return made up to 10/09/95 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
10 October 1995	Annual return made up to 10/09/95 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
28 September 1995	Full accounts made up to 30 November 1994 (7 pages)
28 September 1995	Full accounts made up to 30 November 1994 (7 pages)
18 October 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
18 October 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
27 July 1993	Full accounts made up to 31 December 1992 (6 pages)
27 July 1993	Full accounts made up to 31 December 1992 (6 pages)
12 November 1992	Annual return made up to 10/09/92 (4 pages)
12 November 1992	Annual return made up to 10/09/92 (4 pages)
16 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
16 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
19 December 1991	Prospectus (133 pages)
19 December 1991	Prospectus (133 pages)
10 September 1991	Incorporation (25 pages)
10 September 1991	Incorporation (25 pages)

Hanbury Manor Golf And Country Club Limited

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