| Company Name | Daws Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02776183 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1992(31 years, 4 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Amanda Jane Hill |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2006(13 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 07 May 2013) |
| Role | Property Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | 60a Quinton Street Earlsfield London SW18 3QS |
| Secretary Name | Mr Michael Creak |
|---|---|
| Status | Closed |
| Appointed | 29 August 2008(15 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 07 May 2013) |
| Role | Company Director |
| Correspondence Address | Whitehaven New Park Road Cranleigh GU6 7HL |
| Director Name | Mr Adam Simon Cedar |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1992(same day as company formation) |
| Role | Chatered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Princedale Road Holland Park London W11 4NL |
| Director Name | Mr David Byron Warriner-Brown V |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1992(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Princedale Road Holland Park London W11 4NL |
| Secretary Name | Mr Adam Simon Cedar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1992(same day as company formation) |
| Role | Chatered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Princedale Road Holland Park London W11 4NL |
| Director Name | Mr Ian Stuart Paul |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1997(4 years, 6 months after company formation) |
| Appointment Duration | 1 week (resigned 18 July 1997) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Cenacle Close West Heath Road London NW3 7UE |
| Director Name | Mr Ian Stuart Paul |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1997(4 years, 6 months after company formation) |
| Appointment Duration | 1 week (resigned 18 July 1997) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 16 Cenacle Close West Heath Road London NW3 7UE |
| Director Name | Martin Francis McGann |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2006(13 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Circus Street Greenwich London SE10 8SN |
| Secretary Name | Martin Francis McGann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2006(13 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Circus Street Greenwich London SE10 8SN |
| Director Name | Michael Peters Tyler |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2008(15 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 22 October 2009) |
| Role | Chartered Surveyor |
| Correspondence Address | 99 Haydon Park Road London SW19 8JH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Nuffield House 41-46 Piccadilly London W1J 0DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Kandahar Academy Ii LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,096,000 |
| Net Worth | £2,300,000 |
| Current Liabilities | £12,254,000 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | Application to strike the company off the register (3 pages) |
| 15 January 2013 | Application to strike the company off the register (3 pages) |
| 27 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders Statement of capital on 2012-01-27
|
| 27 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders Statement of capital on 2012-01-27
|
| 22 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 22 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 3 May 2011 | Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages) |
| 3 May 2011 | Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages) |
| 3 May 2011 | Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages) |
| 28 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 13 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Termination of appointment of Michael Tyler as a director (1 page) |
| 29 October 2009 | Termination of appointment of Michael Tyler as a director (1 page) |
| 13 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 13 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 6 June 2009 | Full accounts made up to 31 December 2007 (16 pages) |
| 6 June 2009 | Accounts made up to 31 December 2007 (16 pages) |
| 5 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 22 October 2008 | Director's Change of Particulars / amanda hill / 21/10/2008 / Occupation was: company director, now: property investment (1 page) |
| 22 October 2008 | Director's change of particulars / amanda hill / 21/10/2008 (1 page) |
| 1 September 2008 | Secretary appointed michael creak (1 page) |
| 1 September 2008 | Appointment terminated director and secretary martin mcgann (1 page) |
| 1 September 2008 | Secretary appointed michael creak (1 page) |
| 1 September 2008 | Appointment Terminated Director and Secretary martin mcgann (1 page) |
| 7 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
| 7 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
| 7 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (2 pages) |
| 7 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (2 pages) |
| 15 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 14 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 January 2008 | New director appointed (3 pages) |
| 14 January 2008 | New director appointed (3 pages) |
| 31 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 31 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 24 July 2007 | Particulars of mortgage/charge (25 pages) |
| 24 July 2007 | Particulars of mortgage/charge (25 pages) |
| 23 July 2007 | Declaration of assistance for shares acquisition (17 pages) |
| 23 July 2007 | Resolutions
|
| 23 July 2007 | Resolutions
|
| 23 July 2007 | Declaration of assistance for shares acquisition (17 pages) |
| 13 July 2007 | Resolutions
|
| 13 July 2007 | Resolutions
|
| 20 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 March 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 20 March 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 18 February 2007 | Location of register of members (1 page) |
| 18 February 2007 | Return made up to 23/12/06; full list of members (5 pages) |
| 18 February 2007 | Location of register of members (1 page) |
| 18 February 2007 | Return made up to 23/12/06; full list of members (5 pages) |
| 15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 June 2006 | New secretary appointed;new director appointed (7 pages) |
| 29 June 2006 | New director appointed (5 pages) |
| 29 June 2006 | New director appointed (5 pages) |
| 29 June 2006 | New secretary appointed;new director appointed (7 pages) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | Secretary resigned;director resigned (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | Secretary resigned;director resigned (1 page) |
| 21 June 2006 | Declaration of assistance for shares acquisition (10 pages) |
| 21 June 2006 | Declaration of assistance for shares acquisition (10 pages) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 25 harley street london W1G 9BR (1 page) |
| 21 June 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 25 harley street london W1G 9BR (1 page) |
| 21 June 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 21 June 2006 | Auditor's resignation (1 page) |
| 21 June 2006 | Auditor's resignation (1 page) |
| 20 June 2006 | Particulars of mortgage/charge (6 pages) |
| 20 June 2006 | Particulars of mortgage/charge (5 pages) |
| 20 June 2006 | Particulars of mortgage/charge (5 pages) |
| 20 June 2006 | Particulars of mortgage/charge (6 pages) |
| 16 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 3 May 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 18 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 27 July 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 27 July 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 20 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 20 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 23 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 23 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 8 April 2004 | Particulars of mortgage/charge (4 pages) |
| 8 April 2004 | Particulars of mortgage/charge (4 pages) |
| 6 April 2004 | Particulars of mortgage/charge (3 pages) |
| 6 April 2004 | Particulars of mortgage/charge (3 pages) |
| 6 April 2004 | Particulars of mortgage/charge (3 pages) |
| 6 April 2004 | Particulars of mortgage/charge (3 pages) |
| 6 April 2004 | Particulars of mortgage/charge (3 pages) |
| 6 April 2004 | Particulars of mortgage/charge (3 pages) |
| 6 April 2004 | Particulars of mortgage/charge (3 pages) |
| 6 April 2004 | Particulars of mortgage/charge (3 pages) |
| 6 April 2004 | Particulars of mortgage/charge (3 pages) |
| 6 April 2004 | Particulars of mortgage/charge (3 pages) |
| 6 April 2004 | Particulars of mortgage/charge (3 pages) |
| 6 April 2004 | Particulars of mortgage/charge (3 pages) |
| 13 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 30 December 2003 | Particulars of mortgage/charge (3 pages) |
| 30 December 2003 | Particulars of mortgage/charge (3 pages) |
| 30 December 2003 | Particulars of mortgage/charge (3 pages) |
| 30 December 2003 | Particulars of mortgage/charge (3 pages) |
| 30 December 2003 | Particulars of mortgage/charge (3 pages) |
| 30 December 2003 | Particulars of mortgage/charge (3 pages) |
| 22 December 2003 | Particulars of mortgage/charge (3 pages) |
| 22 December 2003 | Particulars of mortgage/charge (3 pages) |
| 22 December 2003 | Particulars of mortgage/charge (3 pages) |
| 22 December 2003 | Particulars of mortgage/charge (3 pages) |
| 8 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 8 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 13 January 2003 | Return made up to 23/12/02; full list of members (6 pages) |
| 13 January 2003 | Return made up to 23/12/02; full list of members (6 pages) |
| 12 September 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 12 September 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 27 June 2002 | Particulars of mortgage/charge (3 pages) |
| 27 June 2002 | Particulars of mortgage/charge (3 pages) |
| 27 June 2002 | Particulars of mortgage/charge (3 pages) |
| 27 June 2002 | Particulars of mortgage/charge (3 pages) |
| 27 April 2002 | Particulars of mortgage/charge (3 pages) |
| 27 April 2002 | Particulars of mortgage/charge (3 pages) |
| 27 April 2002 | Particulars of mortgage/charge (3 pages) |
| 27 April 2002 | Particulars of mortgage/charge (3 pages) |
| 9 April 2002 | Particulars of mortgage/charge (3 pages) |
| 9 April 2002 | Particulars of mortgage/charge (3 pages) |
| 9 April 2002 | Particulars of mortgage/charge (3 pages) |
| 9 April 2002 | Particulars of mortgage/charge (3 pages) |
| 22 March 2002 | Particulars of mortgage/charge (3 pages) |
| 22 March 2002 | Particulars of mortgage/charge (3 pages) |
| 15 February 2002 | Particulars of mortgage/charge (3 pages) |
| 15 February 2002 | Particulars of mortgage/charge (3 pages) |
| 23 January 2002 | Particulars of mortgage/charge (3 pages) |
| 23 January 2002 | Particulars of mortgage/charge (3 pages) |
| 22 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 28 December 2001 | Particulars of mortgage/charge (3 pages) |
| 28 December 2001 | Particulars of mortgage/charge (3 pages) |
| 28 December 2001 | Particulars of mortgage/charge (3 pages) |
| 28 December 2001 | Particulars of mortgage/charge (3 pages) |
| 4 October 2001 | Particulars of mortgage/charge (3 pages) |
| 4 October 2001 | Particulars of mortgage/charge (3 pages) |
| 2 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 2 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 21 June 2001 | Particulars of mortgage/charge (3 pages) |
| 21 June 2001 | Particulars of mortgage/charge (3 pages) |
| 21 June 2001 | Particulars of mortgage/charge (3 pages) |
| 21 June 2001 | Particulars of mortgage/charge (3 pages) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2001 | Particulars of mortgage/charge (3 pages) |
| 3 April 2001 | Particulars of mortgage/charge (3 pages) |
| 3 April 2001 | Particulars of mortgage/charge (3 pages) |
| 3 April 2001 | Particulars of mortgage/charge (3 pages) |
| 28 January 2001 | Return made up to 23/12/00; full list of members (5 pages) |
| 28 January 2001 | Return made up to 23/12/00; full list of members (5 pages) |
| 23 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | New director appointed (2 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 1 June 2000 | Particulars of mortgage/charge (3 pages) |
| 1 June 2000 | Particulars of mortgage/charge (3 pages) |
| 17 March 2000 | Particulars of mortgage/charge (3 pages) |
| 17 March 2000 | Particulars of mortgage/charge (3 pages) |
| 14 March 2000 | Director's particulars changed (1 page) |
| 14 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2000 | Director's particulars changed (1 page) |
| 14 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 February 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 8 February 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 19 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 January 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 19 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2000 | Particulars of mortgage/charge (3 pages) |
| 19 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 January 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 19 January 2000 | Particulars of mortgage/charge (3 pages) |
| 18 January 2000 | Particulars of mortgage/charge (4 pages) |
| 18 January 2000 | Particulars of mortgage/charge (4 pages) |
| 9 December 1999 | Particulars of mortgage/charge (3 pages) |
| 9 December 1999 | Particulars of mortgage/charge (3 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 25 October 1999 | Particulars of mortgage/charge (3 pages) |
| 25 October 1999 | Particulars of mortgage/charge (3 pages) |
| 21 October 1999 | Particulars of mortgage/charge (3 pages) |
| 21 October 1999 | Particulars of mortgage/charge (3 pages) |
| 28 August 1999 | Particulars of mortgage/charge (3 pages) |
| 28 August 1999 | Particulars of mortgage/charge (3 pages) |
| 19 March 1999 | Registered office changed on 19/03/99 from: harben house harben parade finchley road london NW3 6LH (1 page) |
| 19 March 1999 | Registered office changed on 19/03/99 from: harben house harben parade finchley road london NW3 6LH (1 page) |
| 19 March 1999 | Location of register of members (1 page) |
| 19 March 1999 | Location of register of members (1 page) |
| 14 January 1999 | Return made up to 23/12/98; no change of members (6 pages) |
| 14 January 1999 | Return made up to 23/12/98; no change of members (6 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 8 May 1998 | Particulars of mortgage/charge (3 pages) |
| 8 May 1998 | Particulars of mortgage/charge (3 pages) |
| 6 February 1998 | Return made up to 23/12/97; no change of members (6 pages) |
| 6 February 1998 | Return made up to 23/12/97; no change of members (6 pages) |
| 3 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 3 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 25 July 1997 | Director resigned (1 page) |
| 25 July 1997 | Director resigned (1 page) |
| 22 July 1997 | New director appointed (2 pages) |
| 22 July 1997 | New director appointed (2 pages) |
| 19 July 1997 | Particulars of mortgage/charge (3 pages) |
| 19 July 1997 | Particulars of mortgage/charge (3 pages) |
| 11 July 1997 | Particulars of mortgage/charge (3 pages) |
| 11 July 1997 | Particulars of mortgage/charge (3 pages) |
| 14 May 1997 | Particulars of mortgage/charge (3 pages) |
| 14 May 1997 | Particulars of mortgage/charge (3 pages) |
| 15 January 1997 | Return made up to 23/12/96; full list of members (7 pages) |
| 15 January 1997 | Return made up to 23/12/96; full list of members
|
| 20 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 20 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 23 February 1996 | Return made up to 23/12/95; no change of members
|
| 23 February 1996 | Return made up to 23/12/95; no change of members (4 pages) |
| 23 December 1995 | Particulars of mortgage/charge (5 pages) |
| 23 December 1995 | Particulars of mortgage/charge (5 pages) |
| 20 July 1995 | Particulars of mortgage/charge (4 pages) |
| 20 July 1995 | Particulars of mortgage/charge (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 23 December 1992 | Incorporation (17 pages) |
| 23 December 1992 | Incorporation (17 pages) |