Pathfinder Repossessions Ii Limited

Company Name	Pathfinder Repossessions Ii Limited
Company Status	Dissolved
Company Number	02735743
Category	Private Limited Company
Incorporation Date	30 July 1992(31 years, 9 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Name	Lyonsdown Properties 17 Plc

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2004(11 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (closed 21 May 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	Grove Lodge 287 Regents Park Road London N3 3JY

Secretary Name	Mr Enrique Elliott
Nationality	British
Status	Closed
Appointed	06 February 2004(11 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (closed 21 May 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Director Name	Robert Anthony Lo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	48 Cadogan Place London SW1X 9RS

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Director Name	Martin Boase
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 19 August 1998)
Role	Company Director
Correspondence Address	12 Bishopsbridge Road London W2 6AA

Director Name	George Annan Heggie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 05 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Guildford Surrey GU1 2LZ

Director Name	Mark Andrew Vully De Candole
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 04 August 2000)
Role	Company Director
Correspondence Address	25 Burnsall Street London SW3 3SR

Secretary Name	June Kay Rooney
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Chelsea Reach Molember Road East Molesey Surrey KT8 9NH

Director Name	Mr Marc Jason Green
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(6 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 21 May 2003)
Role	Chartered Accountant
Correspondence Address	63 Broadwalk South Woodford London E18 2DN

Director Name	Sir Christopher Leaver
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	52 Old Church Street London SW3 5DB

Director Name	Mr Malcolm Graham Bacchus
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(8 years after company formation)
Appointment Duration	3 years, 6 months (resigned 05 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	92 Jerningham Road Telegraph Hill London SE14 5NW

Director Name	Mr Simon Patrick Dawkins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	214 Rosebay Avenue Billericay Essex CM12 0YB

Director Name	Peter Alastair Woodrow
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(10 years, 7 months after company formation)
Appointment Duration	11 months (resigned 05 February 2004)
Role	Business Consultant
Correspondence Address	Tylers Croft Hitchen Hatch Lane Sevenoaks Kent TN13 3AY

Director Name	Mr Jeffrey Azouz
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(11 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	110 Clarendon Court 33 Maida Vale London W9 1AJ

Director Name	Dr John Guy Davies
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(11 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2010)
Role	Consutlant
Country of Residence	Switzerland
Correspondence Address	Little Hodgkins Bury Ramsey Huntingdon Cambridgeshire PE26 2NQ

Director Name	Mr Edward Azouz
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(11 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Ferncroft Avenue Hampstead London NW3 7PH

Secretary Name	Johnson Fry Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 October 1997(5 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 March 1998)
Correspondence Address	Dorland House 20 Regent Street London SW1Y 4PZ

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1998(5 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 January 2004)
Correspondence Address	10 Dover Street London W1S 4LQ

Contact

Website	hillierhopkins.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5m at £0.5	Merchant City LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

27 November 1997	Delivered on: 28 November 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 5 april 1995 as amended on 1 april 1997 and 7 july 1997 and as may be futher amended or replaced. Particulars: 56 honeybrook road balham london t/n LN215594 under the terms of a facility agreement dated 5 april 1995 as amended on 1 april 1997 and 7 july 1997 and as may be futher amended or replaced. Outstanding
27 November 1997	Delivered on: 1 December 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 5 april 1995 as amended on 1 april 1997 and 7 july 1997 and as may be futher amended or replaced. Particulars: Lower ground floor flat 103 randolph avenue london t/n NGL572551 together with all buildings fixtures fixed plant and machinery thereon. Outstanding
27 November 1997	Delivered on: 1 December 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 5 april 1995 as amended on 1 april 1997 and 7 july 1997 and as may be futher amended or replaced. Particulars: Flat 6 and garage 6 ealing court mansions st mary's road london t/n NGL33264 together with all buildings fixtures fixed plant and machinery thereon. Outstanding
27 November 1997	Delivered on: 1 December 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 5 april 1995 as amended on 1 april 1997 and 7 july 1997 and as may be futher amended or replaced. Particulars: 14 beaconsfield road london t/n NGL523511 together with all buildings fixtures fixed plant and machinery thereon. Outstanding
27 November 1997	Delivered on: 1 December 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 5 april 1995 as amended on 1 april 1997 and 7 july 1997 and as may be futher amended or replaced. Particulars: Flat 14 and garage 14 ealing court mansions st mary's road london t/n AGL33264 together with all buildings fixtures fixed plant and machinery thereon. Outstanding
27 November 1997	Delivered on: 1 December 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 5 april 1995 as amended on 1 april 1997 and 7 july 1997 and as may be futher amended or replaced. Particulars: Flat 3 (first floor) 63 belsize avenue london NGL331178 together with all buildings fixtures fixed plant and machinery thereon. Outstanding
27 November 1997	Delivered on: 1 December 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 5 april 1995 as amended on 1 april 1997 and 7 july 1997 and as may be futher amended or replaced. Particulars: Flat 7 and garage 7 ealing court mansions st mary's road london t/n AGL33264 together with all buildings fixtures fixed plant and machinery thereon. Outstanding
27 November 1997	Delivered on: 1 December 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 5 april 1995 as amended on 1 april 1997 and 7 july 1997 and as may be futher amended or replaced. Particulars: 42 weir road balham london t/n TGL70567 together with all buildings fixtures fixed plant and machinery thereon. Outstanding
27 November 1997	Delivered on: 1 December 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 5 april 1995 as amended on 1 april 1997 and 7 july 1997 and as may be futher amended or replaced. Particulars: 178 (ground floor flat) casewick road london t/n LN99496 together with all buildings fixtures fixed plant and machinery thereon. Outstanding
11 October 1995	Delivered on: 11 October 1995 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the legal charge (as defined in clause 5). Particulars: F/Hold property- 16 aulton place,london SE11; t/no.sgl 478056; all buildings/fixtures/plant/machinery thereon. Outstanding
28 September 1995	Delivered on: 4 October 1995 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the legal charge. Particulars: F/H property k/a 15 aulton place london t/no SGL478056 together with buildings & fixtures fixed plant & machinery. Outstanding
23 August 1995	Delivered on: 7 September 1995 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the legal charge. Particulars: F/H property k/a 17 and 18 aulton place london SE11 t/n SGL478056 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon. Outstanding
28 April 1995	Delivered on: 1 May 1995 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a 101 warwick avenue maida vale t/n ngl 279986 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery. Outstanding
5 April 1995	Delivered on: 12 April 1995 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement and this debenture. Particulars: Varios properties including all that l/h property known as flat 4, 58 gleneagle road, streatham, london, t/n SGL384717: all that l/h property known as flat 4, drewstead road, streatham, london t/n tgl 40556.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 November 1993	Delivered on: 26 November 1993 Satisfied on: 21 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 9 chancellors wharf crisp road hammersmith london. Fully Satisfied
25 November 1993	Delivered on: 26 November 1993 Satisfied on: 21 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 21 chancellors wharf crisp road hammersmith london. Fully Satisfied
25 November 1993	Delivered on: 26 November 1993 Satisfied on: 21 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 13 chancellors wharf crisp road hammersmith london. Fully Satisfied
25 November 1993	Delivered on: 26 November 1993 Satisfied on: 21 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 19 chancellors wharf crisp road hammersmith london W6. Fully Satisfied
25 November 1993	Delivered on: 26 November 1993 Satisfied on: 21 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 15 chancellors wharf crisp road hammersmith london W6. Fully Satisfied
25 November 1993	Delivered on: 26 November 1993 Satisfied on: 21 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 17 chancellors wharf crisp road hammersmith london W6. Fully Satisfied
29 November 1993	Delivered on: 1 December 1993 Satisfied on: 21 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73 grange road ealing london. Fully Satisfied
20 September 1993	Delivered on: 22 September 1993 Satisfied on: 21 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4 58 gleneagle road streatham london SW16. Fully Satisfied
20 September 1993	Delivered on: 22 September 1993 Satisfied on: 21 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 st mary's road london W10. Fully Satisfied
20 September 1993	Delivered on: 22 September 1993 Satisfied on: 21 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78B barmouth road london SW18. Fully Satisfied
20 September 1993	Delivered on: 22 September 1993 Satisfied on: 21 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 caldervale road london SW4. Fully Satisfied

Filing History

21 May 2019	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
14 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (4 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (4 pages)
4 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
25 April 2017	Secretary's details changed for Mr Enrique Elliott on 25 April 2017 (1 page)
25 April 2017	Secretary's details changed for Mr Enrique Elliott on 25 April 2017 (1 page)
6 January 2017	Full accounts made up to 31 March 2016 (10 pages)
6 January 2017	Full accounts made up to 31 March 2016 (10 pages)
11 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
9 January 2016	Full accounts made up to 31 March 2015 (11 pages)
9 January 2016	Full accounts made up to 31 March 2015 (11 pages)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2,510,469 (4 pages)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2,510,469 (4 pages)
9 January 2015	Full accounts made up to 31 March 2014 (12 pages)
9 January 2015	Full accounts made up to 31 March 2014 (12 pages)
17 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2,510,469 (4 pages)
17 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2,510,469 (4 pages)
17 April 2014	Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page)
17 April 2014	Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page)
17 April 2014	Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page)
5 January 2014	Full accounts made up to 31 March 2013 (12 pages)
5 January 2014	Full accounts made up to 31 March 2013 (12 pages)
16 October 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2,510,469 (4 pages)
16 October 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2,510,469 (4 pages)
28 December 2012	Full accounts made up to 31 March 2012 (12 pages)
28 December 2012	Full accounts made up to 31 March 2012 (12 pages)
29 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
14 August 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
16 November 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
1 November 2011	Full accounts made up to 31 December 2010 (11 pages)
1 November 2011	Full accounts made up to 31 December 2010 (11 pages)
11 March 2011	Termination of appointment of Jeffrey Azouz as a director (2 pages)
11 March 2011	Full accounts made up to 31 December 2009 (11 pages)
11 March 2011	Annual return made up to 31 July 2010 with a full list of shareholders (13 pages)
11 March 2011	Termination of appointment of Edward Azouz as a director (2 pages)
11 March 2011	Annual return made up to 31 July 2010 with a full list of shareholders (13 pages)
11 March 2011	Director's details changed for Mr Gerard Alan Lee on 13 December 2010 (3 pages)
11 March 2011	Director's details changed for Mr Gerard Alan Lee on 13 December 2010 (3 pages)
11 March 2011	Termination of appointment of Edward Azouz as a director (2 pages)
11 March 2011	Full accounts made up to 31 December 2008 (12 pages)
11 March 2011	Termination of appointment of Jeffrey Azouz as a director (2 pages)
11 March 2011	Director's details changed for Gerard Alan Lee on 13 December 2010 (2 pages)
11 March 2011	Director's details changed for Gerard Alan Lee on 13 December 2010 (2 pages)
11 March 2011	Full accounts made up to 31 December 2009 (11 pages)
11 March 2011	Termination of appointment of John Davies as a director (2 pages)
11 March 2011	Termination of appointment of John Davies as a director (2 pages)
11 March 2011	Full accounts made up to 31 December 2008 (12 pages)
10 March 2011	Restoration by order of the court (4 pages)
10 March 2011	Restoration by order of the court (4 pages)
1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
5 August 2009	Return made up to 30/07/09; full list of members (4 pages)
5 August 2009	Return made up to 30/07/09; full list of members (4 pages)
4 August 2009	Application for striking-off (1 page)
4 August 2009	Application for striking-off (1 page)
5 April 2009	Registered office changed on 05/04/2009 from, 1001 finchley road, london, NW11 7HB (1 page)
5 April 2009	Registered office changed on 05/04/2009 from, 1001 finchley road, london, NW11 7HB (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
6 August 2008	Return made up to 30/07/08; full list of members (4 pages)
6 August 2008	Location of debenture register (1 page)
6 August 2008	Location of debenture register (1 page)
6 August 2008	Location of register of members (1 page)
6 August 2008	Return made up to 30/07/08; full list of members (4 pages)
6 August 2008	Location of register of members (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (12 pages)
11 October 2007	Full accounts made up to 31 December 2006 (12 pages)
11 September 2007	Return made up to 30/07/07; no change of members (8 pages)
11 September 2007	Return made up to 30/07/07; no change of members (8 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
8 August 2006	Registered office changed on 08/08/06 from: 1001 finchley road, london, NW11 7HB (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 1001 finchley road, london, NW11 7HB (1 page)
7 August 2006	Return made up to 30/07/06; full list of members (8 pages)
7 August 2006	Return made up to 30/07/06; full list of members (8 pages)
1 March 2006	Registered office changed on 01/03/06 from: 61 chandos place, london, WC2N 4HG (1 page)
1 March 2006	Registered office changed on 01/03/06 from: 61 chandos place, london, WC2N 4HG (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
10 August 2005	Return made up to 30/07/05; full list of members (6 pages)
10 August 2005	Return made up to 30/07/05; full list of members (6 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
27 September 2004	Location of register of members (1 page)
27 September 2004	Location of debenture register (1 page)
27 September 2004	Location of debenture register (1 page)
27 September 2004	Location of register of members (1 page)
13 September 2004	Return made up to 30/07/04; full list of members (6 pages)
13 September 2004	Return made up to 30/07/04; full list of members (6 pages)
13 April 2004	New director appointed (3 pages)
13 April 2004	New director appointed (4 pages)
13 April 2004	New director appointed (3 pages)
13 April 2004	New director appointed (4 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (3 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Registered office changed on 19/02/04 from: 10 dover street, london, W1S 4LQ (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New director appointed (3 pages)
19 February 2004	Registered office changed on 19/02/04 from: 10 dover street, london, W1S 4LQ (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
6 August 2003	Return made up to 30/07/03; full list of members (8 pages)
6 August 2003	Return made up to 30/07/03; full list of members (8 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
21 March 2003	New director appointed (3 pages)
21 March 2003	New director appointed (3 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
1 August 2002	Return made up to 30/07/02; full list of members (8 pages)
1 August 2002	Return made up to 30/07/02; full list of members (8 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
3 August 2001	Return made up to 30/07/01; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/08/01 363(190) ‐ Location of debenture register address changed (8 pages)
3 August 2001	Return made up to 30/07/01; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/08/01 363(190) ‐ Location of debenture register address changed (8 pages)
2 August 2001	Full accounts made up to 31 December 2000 (15 pages)
2 August 2001	Full accounts made up to 31 December 2000 (15 pages)
10 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2000	Return made up to 30/07/00; no change of members (7 pages)
31 August 2000	Return made up to 30/07/00; no change of members (7 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
23 June 2000	Full accounts made up to 31 December 1999 (14 pages)
23 June 2000	Full accounts made up to 31 December 1999 (14 pages)
27 August 1999	Full accounts made up to 31 December 1998 (15 pages)
27 August 1999	Full accounts made up to 31 December 1998 (15 pages)
19 August 1999	Return made up to 30/07/99; bulk list available separately (15 pages)
19 August 1999	Return made up to 30/07/99; bulk list available separately (15 pages)
21 July 1999	Declaration of assistance for shares acquisition (4 pages)
21 July 1999	Declaration of assistance for shares acquisition (4 pages)
15 December 1998	Re-registration of Memorandum and Articles (7 pages)
15 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 December 1998	Application for reregistration from PLC to private (1 page)
15 December 1998	Application for reregistration from PLC to private (1 page)
15 December 1998	Re-registration of Memorandum and Articles (7 pages)
15 December 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
15 December 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
1 October 1998	Return made up to 30/07/98; change of members (11 pages)
1 October 1998	Location of debenture register (1 page)
1 October 1998	Return made up to 30/07/98; change of members (11 pages)
1 October 1998	Location of debenture register (1 page)
1 October 1998	Location of register of members (1 page)
1 October 1998	Location of register of members (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
28 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
28 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1998	Full accounts made up to 31 December 1997 (18 pages)
23 July 1998	Full accounts made up to 31 December 1997 (18 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Secretary resigned (1 page)
1 December 1997	Particulars of mortgage/charge (4 pages)
1 December 1997	Particulars of mortgage/charge (4 pages)
1 December 1997	Particulars of mortgage/charge (4 pages)
1 December 1997	Particulars of mortgage/charge (4 pages)
1 December 1997	Particulars of mortgage/charge (4 pages)
1 December 1997	Particulars of mortgage/charge (4 pages)
1 December 1997	Particulars of mortgage/charge (4 pages)
1 December 1997	Particulars of mortgage/charge (4 pages)
1 December 1997	Particulars of mortgage/charge (4 pages)
1 December 1997	Particulars of mortgage/charge (4 pages)
1 December 1997	Particulars of mortgage/charge (4 pages)
1 December 1997	Particulars of mortgage/charge (4 pages)
1 December 1997	Particulars of mortgage/charge (4 pages)
1 December 1997	Particulars of mortgage/charge (4 pages)
1 December 1997	Particulars of mortgage/charge (4 pages)
1 December 1997	Particulars of mortgage/charge (4 pages)
28 November 1997	Particulars of mortgage/charge (4 pages)
28 November 1997	Particulars of mortgage/charge (4 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
29 September 1997	Return made up to 30/07/97; bulk list available separately (13 pages)
29 September 1997	Return made up to 30/07/97; bulk list available separately (13 pages)
31 July 1997	Full accounts made up to 31 December 1996 (15 pages)
31 July 1997	Full accounts made up to 31 December 1996 (15 pages)
17 March 1997	Secretary's particulars changed (1 page)
17 March 1997	Secretary's particulars changed (1 page)
26 September 1996	Director's particulars changed (1 page)
26 September 1996	Director's particulars changed (1 page)
5 August 1996	Return made up to 30/07/96; bulk list available separately (9 pages)
5 August 1996	Return made up to 30/07/96; bulk list available separately (9 pages)
4 July 1996	Full accounts made up to 31 December 1995 (15 pages)
4 July 1996	Full accounts made up to 31 December 1995 (15 pages)
11 October 1995	Particulars of mortgage/charge (6 pages)
11 October 1995	Particulars of mortgage/charge (6 pages)
4 October 1995	Particulars of mortgage/charge (6 pages)
4 October 1995	Particulars of mortgage/charge (6 pages)
7 September 1995	Particulars of mortgage/charge (6 pages)
7 September 1995	Particulars of mortgage/charge (6 pages)
14 August 1995	Return made up to 30/07/95; bulk list available separately (20 pages)
14 August 1995	Return made up to 30/07/95; bulk list available separately (20 pages)
1 May 1995	Particulars of mortgage/charge (6 pages)
1 May 1995	Particulars of mortgage/charge (6 pages)
21 April 1995	Declaration of satisfaction of mortgage/charge (8 pages)
21 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1995	Declaration of satisfaction of mortgage/charge (4 pages)
21 April 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 April 1995	Declaration of satisfaction of mortgage/charge (8 pages)
21 April 1995	Declaration of satisfaction of mortgage/charge (4 pages)
21 April 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 1995	Particulars of mortgage/charge (16 pages)
12 April 1995	Particulars of mortgage/charge (16 pages)
29 September 1992	Memorandum and Articles of Association (82 pages)
29 September 1992	Memorandum and Articles of Association (82 pages)
15 September 1992	Memorandum and Articles of Association (70 pages)
15 September 1992	Memorandum and Articles of Association (70 pages)
27 August 1992	Company name changed lyonsdown properties 17 PLC\certificate issued on 27/08/92 (2 pages)
27 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 August 1992	Company name changed lyonsdown properties 17 PLC\certificate issued on 27/08/92 (2 pages)
30 July 1992	Incorporation (113 pages)
30 July 1992	Incorporation (113 pages)

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