Conrad Ritblat & Co. Limited

Company Name	Conrad Ritblat & Co. Limited
Company Status	Dissolved
Company Number	02647737
Category	Private Limited Company
Incorporation Date	23 September 1991(32 years, 7 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)
Previous Name	Hireready Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Howard Goldsobel
Nationality	British
Status	Closed
Appointed	01 April 1994(2 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (closed 16 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Marylebone Lane London W1U 1HL

Director Name	Mr Mark John Sample
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2008(16 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Marylebone Lane London W1U 1HL

Director Name	Ian William Hack
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	19 Longcroft Avenue Banstead Surrey SM7 3AE

Director Name	Mr Andrew Barry Graham
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Mulberry Walk London SW3 6DY

Director Name	Paul St John Ellis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 09 June 1995)
Role	Company Director
Correspondence Address	1 Park Mansions 46 Howards Lane Putney London SW15 6NJ

Director Name	Mr Jonathan James Clarke
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(1 year after company formation)
Appointment Duration	4 years (resigned 04 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Huntsmore House Pembroke Road London W8 6LZ

Director Name	Richard Elliot Chaplin
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	20 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3LH

Director Name	Nigel John Blanchard
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	2 Woodland Avenue Windsor Berkshire SL4 4AG

Director Name	Derek James Abbott
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Little Enton Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TX

Secretary Name	Derek Edward Standing
Nationality	British
Status	Resigned
Appointed	23 September 1992(1 year after company formation)
Appointment Duration	1 year (resigned 23 September 1993)
Role	Company Director
Correspondence Address	5 Brangwyn Avenue Brighton Sussex BM1 8YH

Director Name	Peter Norman Goldsmith
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 April 1996)
Role	Chartered Surveyor
Correspondence Address	Flat 2 34 Fellows Road Hampstead London NW3 3LH

Director Name	Mr Barry Stephen Burns
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Boleyn House Barnet Lane Elstree Hertfordshire WD6 3RH

Secretary Name	Steven Louis Linden
Nationality	British
Status	Resigned
Appointed	24 May 1993(1 year, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 1994)
Role	Secretary
Correspondence Address	16 Marbleford Court 123 Hornsey Lane London N6 5NJ

Director Name	Geoffrey Arthur Foot
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(1 year, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1996)
Role	Chartered Surveyor
Correspondence Address	Flat 2 Ashford House 39 High Street Wimbledon Village London Sw19

Director Name	Mr Richard William Goodman
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1994)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Leavesden Road Stanmore Middlesex HA7 3RQ

Director Name	Maurice David Gilbert
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 23 May 1996)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	81 Finchley Road London NW4 1BY

Director Name	Brian Roger Foxwell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 February 2000)
Role	Chartered Surveyor
Correspondence Address	2 Marchmont Street Edinburgh EH9 1EJ Scotland

Director Name	Nigel Richard Golder
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 2000)
Role	Chartered Surveyor
Correspondence Address	1 Arundel Close Billericay Essex CM12 0FN

Director Name	Stephen Thomas Down
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 December 1998)
Role	Chartered Surveyor
Correspondence Address	24 Bedford Gardens London W8 7EH

Director Name	Richard William Blackburn
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 June 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	102 Woodlands Avenue London E11 3QY

Director Name	Peter Gray
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1998)
Role	Chartered Surveyor
Correspondence Address	13 Dorchester Road Weybridge Surrey KT13 8PG

Director Name	David Francis Freeman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2000)
Role	Chartered Surveyor
Correspondence Address	1 Willow Grove Barn Lees Road Yalding Maidstone Kent ME18 6HB

Director Name	Nigel Paul Flynn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 1999)
Role	Valuer
Correspondence Address	Norfolk House Burn Bridge Road Harrogate North Yorkshire HG3 1PB

Director Name	David Alwyn Cuthbert
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(5 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 March 1998)
Role	Chartered Surveyor
Correspondence Address	184 South Park Road London SW19 8TA

Director Name	Martin Roy Barrow
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 June 2000)
Role	CS
Correspondence Address	69 Brier Road Sittingbourne Kent ME10 1YL

Director Name	Michael John Cumming
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 May 1999)
Role	Chartered Surveyor
Correspondence Address	41 Colson Road Loughton Essex IG10 3RL

Director Name	Simon Paul Davidson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(6 years, 8 months after company formation)
Appointment Duration	12 months (resigned 18 May 1999)
Role	Surveyor
Correspondence Address	38 Vanbrugh Park Blackheath London SE3 7AA

Director Name	Mr Alastair Graham Gourlay
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 June 2000)
Role	Surveyor
Country of Residence	England
Correspondence Address	170 Christchurch Road Norwich Norfolk NR2 3PJ

Director Name	Jeremy Clive Day
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 June 2000)
Role	Chartered Surveyor
Correspondence Address	58 Riverview Grove Chiswick London W4 3QP

Director Name	Mr Michael Howard Feeney
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2000)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	34 Money Hill Road Rickmansworth Herts WD3 7EQ

Director Name	Michael William Davey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2000)
Role	Surveyor
Correspondence Address	533 Waterside Chesham Buckinghamshire HP5 1QG

Director Name	Mr Robert Thomas Aldrich
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2000)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	40 Cotswold Drive Wellingborough Northamptonshire NN8 2JB

Director Name	Christopher David Allen
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 June 2000)
Role	Chartered Surveyor
Correspondence Address	Flat 3 54 Geraldine Road London SW18 2NT

Director Name	David James Chittenden
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(8 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 June 2000)
Role	Company Director
Correspondence Address	7 Chestnut Close Penkridge Stafford Staffordshire ST19 5HY

Director Name	Kenneth Gavin Buchanan
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(8 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 June 2000)
Role	Surveyor
Correspondence Address	Church Hill House Church Hill, Merstham Redhill Surrey RH1 3BL

Location

Registered Address	9 Marylebone Lane London W1U 1HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

2m at £1	Milner Consultancies LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
21 June 2012	Application to strike the company off the register (3 pages)
21 June 2012	Application to strike the company off the register (3 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 2,002,500 (3 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 2,002,500 (3 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 November 2010	Director's details changed for Mr Mark John Sample on 22 September 2010 (2 pages)
30 November 2010	Secretary's details changed for Mr Howard Goldsobel on 22 September 2010 (1 page)
30 November 2010	Director's details changed for Mr Mark John Sample on 22 September 2010 (2 pages)
30 November 2010	Secretary's details changed for Mr Howard Goldsobel on 22 September 2010 (1 page)
30 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
15 July 2009	Accounts made up to 31 December 2008 (6 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 February 2009	Appointment Terminated Director thomas tidy (1 page)
19 February 2009	Appointment terminated director thomas tidy (1 page)
8 December 2008	Return made up to 23/09/08; full list of members (3 pages)
8 December 2008	Return made up to 23/09/08; full list of members (3 pages)
8 September 2008	Accounts made up to 31 December 2007 (6 pages)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 August 2008	Director appointed mark john sample (1 page)
28 August 2008	Director appointed mark john sample (1 page)
3 December 2007	Return made up to 23/09/07; full list of members (2 pages)
3 December 2007	Return made up to 23/09/07; full list of members (2 pages)
13 September 2007	Accounts made up to 31 December 2006 (6 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 November 2006	Return made up to 23/09/06; full list of members (2 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Return made up to 23/09/06; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 October 2006	Accounts made up to 31 December 2005 (6 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
31 October 2005	Accounts made up to 31 December 2004 (6 pages)
29 September 2005	Return made up to 23/09/05; full list of members (2 pages)
29 September 2005	Return made up to 23/09/05; full list of members (2 pages)
22 October 2004	Full accounts made up to 31 December 2003 (7 pages)
22 October 2004	Full accounts made up to 31 December 2003 (7 pages)
11 October 2004	Return made up to 23/09/04; full list of members (6 pages)
11 October 2004	Return made up to 23/09/04; full list of members (6 pages)
27 October 2003	Full accounts made up to 31 December 2002 (8 pages)
27 October 2003	Full accounts made up to 31 December 2002 (8 pages)
10 October 2003	Return made up to 23/09/03; full list of members (6 pages)
10 October 2003	Return made up to 23/09/03; full list of members (6 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (9 pages)
31 October 2002	Full accounts made up to 31 December 2001 (9 pages)
3 October 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
3 October 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
17 September 2002	Return made up to 23/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 September 2002	Return made up to 23/09/02; full list of members (7 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2002	Full accounts made up to 31 May 2001 (16 pages)
2 April 2002	Full accounts made up to 31 May 2001 (16 pages)
8 January 2002	Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP (1 page)
8 January 2002	Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP (1 page)
26 September 2001	Return made up to 23/09/01; full list of members (6 pages)
26 September 2001	Return made up to 23/09/01; full list of members (6 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
5 May 2001	Particulars of mortgage/charge (7 pages)
5 May 2001	Particulars of mortgage/charge (7 pages)
4 May 2001	Declaration of assistance for shares acquisition (9 pages)
4 May 2001	Declaration of assistance for shares acquisition (9 pages)
4 May 2001	Declaration of assistance for shares acquisition (9 pages)
4 May 2001	Declaration of assistance for shares acquisition (9 pages)
4 May 2001	Declaration of assistance for shares acquisition (9 pages)
4 May 2001	Declaration of assistance for shares acquisition (9 pages)
4 May 2001	Declaration of assistance for shares acquisition (9 pages)
4 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 May 2001	Declaration of assistance for shares acquisition (9 pages)
4 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 April 2001	Full accounts made up to 31 May 2000 (17 pages)
4 April 2001	Full accounts made up to 31 May 2000 (17 pages)
26 September 2000	Return made up to 23/09/00; full list of members (7 pages)
26 September 2000	Return made up to 23/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
21 July 2000	Registered office changed on 21/07/00 from: milner house 14 manchester square london W1M 5AD (1 page)
21 July 2000	Registered office changed on 21/07/00 from: milner house 14 manchester square london W1M 5AD (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
15 March 2000	Director's particulars changed (1 page)
15 March 2000	Director's particulars changed (1 page)
13 March 2000	Full accounts made up to 31 May 1999 (17 pages)
13 March 2000	Full accounts made up to 31 May 1999 (17 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
3 March 2000	New director appointed (1 page)
3 March 2000	New director appointed (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
14 December 1999	Director's particulars changed (1 page)
14 December 1999	Director's particulars changed (1 page)
25 October 1999	Return made up to 23/09/99; no change of members (94 pages)
25 October 1999	Return made up to 23/09/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (94 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	New director appointed (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
17 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
17 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
17 February 1999	Memorandum and Articles of Association (5 pages)
17 February 1999	Memorandum and Articles of Association (5 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
22 December 1998	Full accounts made up to 31 May 1998 (17 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Full accounts made up to 31 May 1998 (17 pages)
22 December 1998	Director resigned (1 page)
17 December 1998	Return made up to 23/09/98; full list of members (41 pages)
17 December 1998	Director's particulars changed (1 page)
17 December 1998	Return made up to 23/09/98; full list of members (41 pages)
17 December 1998	Director's particulars changed (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
6 January 1998	Full accounts made up to 31 May 1997 (17 pages)
6 January 1998	Full accounts made up to 31 May 1997 (17 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
28 October 1997	Return made up to 23/09/97; full list of members (39 pages)
28 October 1997	Return made up to 23/09/97; full list of members (39 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
21 July 1997	Director's particulars changed (1 page)
21 July 1997	Director's particulars changed (1 page)
21 July 1997	Director's particulars changed (1 page)
21 July 1997	Director's particulars changed (1 page)
13 July 1997	New director appointed (1 page)
13 July 1997	New director appointed (1 page)
8 July 1997	New director appointed (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
10 April 1997	Full accounts made up to 31 May 1996 (18 pages)
10 April 1997	Full accounts made up to 31 May 1996 (18 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 February 1997	Director's particulars changed (1 page)
26 February 1997	Director's particulars changed (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
25 October 1996	Return made up to 23/09/96; full list of members (36 pages)
25 October 1996	Registered office changed on 25/10/96 from: 14 manchester square london W1M 6AA (1 page)
25 October 1996	Return made up to 23/09/96; full list of members (36 pages)
25 October 1996	Registered office changed on 25/10/96 from: 14 manchester square london W1M 6AA (1 page)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
2 April 1996	Full accounts made up to 31 May 1995 (18 pages)
2 April 1996	Full accounts made up to 31 May 1995 (18 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	Director resigned (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	Director resigned (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
21 November 1995	Return made up to 23/09/95; full list of members (33 pages)
21 November 1995	Return made up to 23/09/95; full list of members (66 pages)
24 May 1995	Location of register of members (non legible) (1 page)
24 May 1995	Location of register of members (non legible) (1 page)
24 March 1995	Full accounts made up to 31 May 1994 (16 pages)
24 March 1995	Full accounts made up to 31 May 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (111 pages)
9 March 1994	Full accounts made up to 31 May 1993 (18 pages)
9 March 1994	Full accounts made up to 31 May 1993 (18 pages)
3 March 1993	Full accounts made up to 30 April 1992 (16 pages)
3 March 1993	Full accounts made up to 30 April 1992 (16 pages)
11 February 1992	Memorandum and Articles of Association (68 pages)
11 February 1992	Memorandum and Articles of Association (68 pages)

Conrad Ritblat & Co. Limited

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