First National Property Maintenance Limited

Company Name	First National Property Maintenance Limited
Company Status	Dissolved
Company Number	02774367
Category	Private Limited Company
Incorporation Date	17 December 1992(31 years, 4 months ago)
Dissolution Date	10 December 2013 (10 years, 4 months ago)
Previous Names	Keytie Public Limited Company and The London And Home Counties Repossessions Fund Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Holmes
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2012(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 December 2013)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Jonathan Baird
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(2 weeks, 6 days after company formation)
Appointment Duration	1 week, 2 days (resigned 15 January 1993)
Role	Trainee Solicitor
Correspondence Address	Dauntsey House Fredericks Place London EC2R 8PS

Director Name	Mr Gerraint Wynne Lloyd
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(2 weeks, 6 days after company formation)
Appointment Duration	1 week, 2 days (resigned 15 January 1993)
Role	Solicitor
Correspondence Address	Dauntsey House Fredericks Place London EC2R 8PS

Secretary Name	Mr Gerraint Wynne Lloyd
Nationality	British
Status	Resigned
Appointed	06 January 1993(2 weeks, 6 days after company formation)
Appointment Duration	1 week, 5 days (resigned 18 January 1993)
Role	Solicitor
Correspondence Address	Dauntsey House Fredericks Place London EC2R 8PS

Director Name	Mr Craig Vivian Reader
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 12 October 1998)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 12 October 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Mr Doron Raphael Green
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 12 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Grove Radlett Hertfordshire WD7 7NF

Secretary Name	Neil Andrew Cook
Nationality	British
Status	Resigned
Appointed	18 January 1993(1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 26 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Farm 12 Stoke Lane Great Brickhill Milton Keynes Buckinghamshire MK17 9QA

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	26 March 1993(3 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Mr David Alban Matthews
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(5 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122a Hamilton Terrace London Nw8

Director Name	Keith Lassman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(5 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 January 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 The Oaks Oxhey Hertfordshire WD19 4LR

Director Name	Mr Peter Lionel Raleigh Hewitt
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(5 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Longlands Charmandean Worthing West Sussex BN14 9NN

Secretary Name	Keith Lassman
Nationality	British
Status	Resigned
Appointed	12 October 1998(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 April 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 The Oaks Oxhey Hertfordshire WD19 4LR

Director Name	Brian Dillon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 25 March 2002)
Role	Accountant
Correspondence Address	5 Oakfield Court Camden Hill Tunbridge Wells Kent TN2 4TG

Director Name	Mrs Fidelma Mary Hewitt
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Longlands Charmandean Worthing West Sussex BN14 9NN

Secretary Name	Mr Peter Edward Thomas Grisman
Nationality	British
Status	Resigned
Appointed	22 April 2002(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 2004)
Role	Company Director
Correspondence Address	5 Home Platt Sharpthorne East Grinstead West Sussex RH19 4NZ

Secretary Name	Mr Mark Howard Sidlin
Nationality	British
Status	Resigned
Appointed	19 February 2004(11 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Larchwood Close Banstead Surrey SM7 1HE

Secretary Name	Mr Mark Howard Sidlin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(11 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Larchwood Close Banstead Surrey SM7 1HE

Secretary Name	Mrs Fidelma Mary Hewitt
Nationality	British
Status	Resigned
Appointed	03 June 2004(11 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Longlands Charmandean Worthing West Sussex BN14 9NN

Director Name	Paul Brendan Smith
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Kermode Road Eyreton Lea Crosby Isle Of Man

Director Name	Keith Albert Lees
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(15 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 June 2009)
Role	Finance Director
Correspondence Address	20 Windermere Road Blackpool Lancashire FY4 2BX

Director Name	Mr Neil Holmes
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2010)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	7 Main Road Onchan Isle Of Man

Director Name	Mr Stephen Paul Whitehead
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2010(17 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 August 2012)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Speymill Property Group (UK) Limited (Corporation)
Status	Resigned
Appointed	13 January 2004(11 years after company formation)
Appointment Duration	4 years, 7 months (resigned 04 September 2008)
Correspondence Address	Speymill House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR

Secretary Name	Connaught Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 September 2004(11 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 April 2008)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Location

Registered Address	1 Finsbury Circus London EC2M 7SH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3.2m at £0.5	Speymill Property Group (Uk) LTD 100.00% Ordinary
10 at £0.5	Speymill Property Group (Uk) LTD 0.00% Ordinary A

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
16 August 2013	Application to strike the company off the register (3 pages)
16 August 2013	Application to strike the company off the register (3 pages)
15 August 2013	Satisfaction of charge 7 in full (4 pages)
15 August 2013	Satisfaction of charge 7 in full (4 pages)
15 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
15 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
20 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2012-12-20 GBP 1,600,689.5 (4 pages)
20 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2012-12-20 GBP 1,600,689.5 (4 pages)
17 August 2012	Appointment of Mr Neil Holmes as a director (2 pages)
17 August 2012	Termination of appointment of Stephen Paul Whitehead as a director on 17 August 2012 (1 page)
17 August 2012	Appointment of Mr Neil Holmes as a director on 17 August 2012 (2 pages)
17 August 2012	Termination of appointment of Stephen Whitehead as a director (1 page)
18 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
18 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
8 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
8 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
8 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
8 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
8 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
19 September 2011	Full accounts made up to 31 December 2010 (11 pages)
19 September 2011	Full accounts made up to 31 December 2010 (11 pages)
3 May 2011	Registered office address changed from C/O William Saunders Stephenson Harwood One, St. Paul's Churchyard London EC4M 8SH on 3 May 2011 (2 pages)
3 May 2011	Registered office address changed from C/O William Saunders Stephenson Harwood One, St. Paul's Churchyard London EC4M 8SH on 3 May 2011 (2 pages)
3 May 2011	Registered office address changed from C/O William Saunders Stephenson Harwood One, St. Paul's Churchyard London EC4M 8SH on 3 May 2011 (2 pages)
30 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
9 August 2010	Termination of appointment of Paul Smith as a director (1 page)
9 August 2010	Termination of appointment of Neil Holmes as a director (1 page)
9 August 2010	Termination of appointment of Paul Smith as a director (1 page)
9 August 2010	Termination of appointment of Neil Holmes as a director (1 page)
6 August 2010	Appointment of Mr Stephen Paul Whitehead as a director (2 pages)
6 August 2010	Appointment of Mr Stephen Paul Whitehead as a director (2 pages)
21 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Paul Brendan Smith on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Mr Neil Holmes on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Neil Holmes on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Paul Brendan Smith on 21 December 2009 (2 pages)
11 November 2009	Statement of company's objects (2 pages)
11 November 2009	Statement of company's objects (2 pages)
11 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
11 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 September 2009	Full accounts made up to 31 December 2008 (11 pages)
29 September 2009	Full accounts made up to 31 December 2008 (11 pages)
11 June 2009	Director appointed mr neil holmes (1 page)
11 June 2009	Appointment Terminated Director keith lees (1 page)
11 June 2009	Director appointed mr neil holmes (1 page)
11 June 2009	Appointment terminated director keith lees (1 page)
5 March 2009	Full accounts made up to 31 December 2007 (13 pages)
5 March 2009	Full accounts made up to 31 December 2007 (13 pages)
27 January 2009	Registered office changed on 27/01/2009 from speymill house vantage park washingley road huntingdon cambridgeshire PE29 6SR (1 page)
27 January 2009	Registered office changed on 27/01/2009 from speymill house vantage park washingley road huntingdon cambridgeshire PE29 6SR (1 page)
19 December 2008	Location of register of members (1 page)
19 December 2008	Return made up to 17/12/08; full list of members (3 pages)
19 December 2008	Location of register of members (1 page)
19 December 2008	Return made up to 17/12/08; full list of members (3 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
8 September 2008	Appointment Terminated Director speymill property group (uk) LIMITED (1 page)
8 September 2008	Appointment terminated director speymill property group (uk) LIMITED (1 page)
3 September 2008	Director appointed paul brendan smith (2 pages)
3 September 2008	Director appointed keith albert lees (2 pages)
3 September 2008	Director appointed keith albert lees (2 pages)
3 September 2008	Director appointed paul brendan smith (2 pages)
5 August 2008	Director's change of particulars / speymill 2007 LIMITED / 05/08/2008 (2 pages)
5 August 2008	Director's Change of Particulars / speymill 2007 LIMITED / 05/08/2008 / Surname was: speymill 2007 LIMITED, now: speymill property group (uk) LIMITED (2 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
18 April 2008	Appointment Terminated Secretary connaught secretaries LTD (1 page)
18 April 2008	Appointment terminated secretary connaught secretaries LTD (1 page)
12 March 2008	Director's change of particulars / speymill 2007 LIMITED / 14/11/2007 (1 page)
12 March 2008	Director's Change of Particulars / speymill 2007 LIMITED / 14/11/2007 / (1 page)
12 March 2008	Director's change of particulars / speymill 2007 LIMITED / 27/02/2008 (1 page)
12 March 2008	Director's Change of Particulars / speymill 2007 LIMITED / 27/02/2008 / HouseName/Number was: , now: speymill house; Street was: mace house, now: vantage park washingley road; Area was: sovereign court, ermine business park, now: ; Post Code was: PE29 6XU, now: PE29 6SR (1 page)
5 March 2008	Registered office changed on 05/03/2008 from mace house sovereign court ermine business park huntingdon cambridgeshire PE29 6XU (1 page)
5 March 2008	Registered office changed on 05/03/2008 from mace house sovereign court ermine business park huntingdon cambridgeshire PE29 6XU (1 page)
9 January 2008	Return made up to 17/12/07; full list of members (3 pages)
9 January 2008	Return made up to 17/12/07; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
23 October 2007	Secretary's particulars changed (1 page)
23 October 2007	Secretary's particulars changed (1 page)
18 October 2007	Secretary's particulars changed (1 page)
18 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Location of register of members (1 page)
4 October 2007	Location of register of members (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2007	Particulars of mortgage/charge (5 pages)
7 August 2007	Particulars of mortgage/charge (5 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Location of register of members (non legible) (1 page)
18 July 2007	Location of register of members (non legible) (1 page)
22 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007	Return made up to 17/12/06; full list of members (6 pages)
25 January 2007	Return made up to 17/12/06; full list of members (6 pages)
5 December 2006	Full accounts made up to 31 December 2005 (12 pages)
5 December 2006	Full accounts made up to 31 December 2005 (12 pages)
2 June 2006	Full accounts made up to 31 December 2004 (13 pages)
2 June 2006	Full accounts made up to 31 December 2004 (13 pages)
31 March 2006	Return made up to 17/12/05; full list of members (5 pages)
31 March 2006	Return made up to 17/12/05; full list of members (5 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
29 July 2005	Full accounts made up to 31 December 2003 (12 pages)
29 July 2005	Full accounts made up to 31 December 2003 (12 pages)
18 January 2005	Return made up to 17/12/04; full list of members (6 pages)
18 January 2005	Return made up to 17/12/04; full list of members (6 pages)
7 December 2004	Registered office changed on 07/12/04 from: 19 cavendish square london W1A 2AW (1 page)
7 December 2004	Registered office changed on 07/12/04 from: 19 cavendish square london W1A 2AW (1 page)
22 November 2004	Particulars of mortgage/charge (7 pages)
22 November 2004	Particulars of mortgage/charge (7 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	New secretary appointed (2 pages)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (1 page)
25 August 2004	New secretary appointed (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New secretary appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
17 January 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2004	Return made up to 17/12/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
10 February 2003	Return made up to 17/12/02; full list of members (8 pages)
10 February 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2002	Full accounts made up to 31 December 2001 (11 pages)
8 May 2002	Full accounts made up to 31 December 2001 (11 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Secretary resigned (1 page)
3 May 2002	Particulars of mortgage/charge (5 pages)
3 May 2002	Particulars of mortgage/charge (5 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
28 December 2001	Return made up to 17/12/01; full list of members (7 pages)
28 December 2001	Return made up to 17/12/01; full list of members (7 pages)
24 December 2001	Full accounts made up to 31 December 2000 (14 pages)
24 December 2001	Full accounts made up to 31 December 2000 (14 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 July 2001	Company name changed the london and home counties rep ossessions fund LIMITED\certificate issued on 26/07/01 (2 pages)
26 July 2001	Company name changed the london and home counties rep ossessions fund LIMITED\certificate issued on 26/07/01 (2 pages)
9 January 2001	Return made up to 17/12/00; full list of members (7 pages)
9 January 2001	Return made up to 17/12/00; full list of members (7 pages)
6 November 2000	Auditor's resignation (1 page)
6 November 2000	Auditor's resignation (1 page)
25 July 2000	Full accounts made up to 31 December 1999 (14 pages)
25 July 2000	Full accounts made up to 31 December 1999 (14 pages)
11 April 2000	Full accounts made up to 31 December 1998 (15 pages)
11 April 2000	Full accounts made up to 31 December 1998 (15 pages)
11 January 2000	Return made up to 17/12/99; full list of members (7 pages)
11 January 2000	Return made up to 17/12/99; full list of members (7 pages)
28 October 1999	Particulars of mortgage/charge (3 pages)
28 October 1999	Particulars of mortgage/charge (3 pages)
21 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
21 January 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
21 January 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
18 January 1999	Return made up to 17/12/98; full list of members (10 pages)
18 January 1999	Return made up to 17/12/98; full list of members (10 pages)
11 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 December 1998	New secretary appointed;new director appointed (3 pages)
7 December 1998	New secretary appointed;new director appointed (3 pages)
2 December 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
2 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1998	Application for reregistration from PLC to private (1 page)
2 December 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
2 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1998	Re-registration of Memorandum and Articles (60 pages)
2 December 1998	Re-registration of Memorandum and Articles (60 pages)
2 December 1998	Application for reregistration from PLC to private (1 page)
2 November 1998	Registered office changed on 02/11/98 from: 3 lincolns inn fields london WC2A 3AA (1 page)
2 November 1998	Registered office changed on 02/11/98 from: 3 lincolns inn fields london WC2A 3AA (1 page)
27 October 1998	New director appointed (3 pages)
27 October 1998	New director appointed (3 pages)
27 October 1998	New director appointed (3 pages)
27 October 1998	New director appointed (3 pages)
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)
26 October 1998	Director resigned (1 page)
26 October 1998	Secretary resigned (1 page)
26 October 1998	Secretary resigned (1 page)
26 October 1998	Director resigned (1 page)
11 August 1998	Full accounts made up to 28 February 1998 (20 pages)
11 August 1998	Full accounts made up to 28 February 1998 (20 pages)
17 July 1998	Registered office changed on 17/07/98 from: 10, lincoln's inn field, london. WC2A 3BP (1 page)
17 July 1998	Registered office changed on 17/07/98 from: 10, lincoln's inn field, london. WC2A 3BP (1 page)
6 February 1998	Return made up to 17/12/97; bulk list available separately (13 pages)
6 February 1998	Return made up to 17/12/97; bulk list available separately (13 pages)
16 September 1997	Full accounts made up to 28 February 1997 (20 pages)
16 September 1997	Full accounts made up to 28 February 1997 (20 pages)
3 January 1997	Return made up to 17/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 January 1997	Return made up to 17/12/96; no change of members (4 pages)
16 August 1996	Full accounts made up to 29 February 1996 (21 pages)
16 August 1996	Full accounts made up to 29 February 1996 (21 pages)
5 February 1996	Return made up to 17/12/95; no change of members (4 pages)
5 February 1996	Return made up to 17/12/95; no change of members (4 pages)
14 August 1995	Full accounts made up to 28 February 1995 (20 pages)
14 August 1995	Full accounts made up to 28 February 1995 (20 pages)
21 January 1993	Ad 15/01/93--------- Â£ si [email protected]=5 Â£ ic 2/7 (2 pages)
21 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
21 January 1993	Ad 15/01/93--------- Â£ si [email protected]=5 Â£ ic 2/7 (2 pages)
21 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
15 January 1993	Company name changed\certificate issued on 15/01/93 (2 pages)
15 January 1993	Company name changed\certificate issued on 15/01/93 (2 pages)
17 December 1992	Incorporation (13 pages)
17 December 1992	Incorporation (13 pages)

First National Property Maintenance Limited

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