John McAslan & Partners Limited

Company Name	John McAslan & Partners Limited
Company Status	Active
Company Number	02802936
Category	Private Limited Company
Incorporation Date	24 March 1993(31 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 71112	Urban planning and landscape architectural activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	John Renwick McAslan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 April 1993(1 week, 5 days after company formation)
Appointment Duration	31 years
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Mrs Natasha Anne Manzaroli
Nationality	British
Status	Current
Appointed	13 October 2000(7 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	55 Eden Way Beckenham Kent BR3 3DN

Director Name	Aidan Potter
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 October 2004(11 years, 6 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	46 Ripplevale Grove London N1 1HT

Director Name	Mrs Natasha Anne Manzaroli
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2005(12 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Architect
Correspondence Address	55 Eden Way Beckenham Kent BR3 3DN

Director Name	Mr James Michael Troughton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(1 week, 5 days after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 1999)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Blair Castle Blair Atholl Pitlochry Perthshire PH18 5TJ Scotland

Secretary Name	Alison Bick
Nationality	British
Status	Resigned
Appointed	06 April 1993(1 week, 5 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 March 1994)
Role	Secretary
Correspondence Address	26b Oseney Crescent London NW5 2AU

Secretary Name	Adam Brown
Nationality	British
Status	Resigned
Appointed	02 September 1993(5 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 1996)
Role	Secretary
Correspondence Address	78 Chantry Court Carrara Wharf Fulham High Street London Sw6

Director Name	Mr Nicholas Neville Eldridge
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Cinnamon Row Battersea London SW11 3TW

Director Name	Mr Piers Smerin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Killyon Road London SW8 2XT

Secretary Name	Dr Rachel Smart
Nationality	British
Status	Resigned
Appointed	01 November 1996(3 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	159 Whitfield Street London W1T 5ES

Director Name	Adam Brown
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Great Brownings College Road Dulwich London SE21 7HR

Director Name	Martin Paul Marckrow
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 July 2002)
Role	Company Director
Correspondence Address	44 Indigo Mews Carysfort Road London N16 9AE

Director Name	Dr Rachel Smart
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(6 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	159 Whitfield Street London W1T 5ES

Director Name	Mr Murray John Smith
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(6 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alexandra Walk Gypsy Hill London SE19 1AL

Director Name	Mr Andrew Martyn Pryke
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Tythe Gardens Stewkley Bedfordshire LU7 0HF

Director Name	Mr Roger Wu
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(11 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2009)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	75 Westwick Gardens London W14 0BS

Director Name	Tony Skipper
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(12 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 March 2015)
Role	Company Director
Correspondence Address	1 Leicester Road Hale Altrincham Cheshire WA15 9PR

Director Name	Elizabeth Hannah Lawson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(12 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Well Street Hackney London E9 6QU

Director Name	Kevin Andrew Lloyd
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2013(19 years, 11 months after company formation)
Appointment Duration	2 years (resigned 13 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Hiro Aso
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2014(21 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	19 St Mary's Avenue Northwood Middlesex HA6 3AY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mcaslan.co.uk
Telephone	020 73136000
Telephone region	London

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5k at £1	Caledonia LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,584,409
Gross Profit	£4,729,296
Net Worth	£3,017,970
Cash	£745,884
Current Liabilities	£2,022,340

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	5 April 2024 (2 weeks, 4 days ago)
Next Return Due	19 April 2025 (12 months from now)

Charges

21 January 2021	Delivered on: 22 January 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 July 2013	Delivered on: 3 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 May 2008	Delivered on: 10 June 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 June 2005	Delivered on: 7 July 2005 Satisfied on: 6 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
10 September 1997	Delivered on: 11 September 1997 Satisfied on: 6 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

Filing History

12 November 2023	Total exemption full accounts made up to 31 October 2022 (20 pages)
2 November 2023	Satisfaction of charge 3 in full (1 page)
2 November 2023	Satisfaction of charge 028029360005 in full (1 page)
2 November 2023	Satisfaction of charge 028029360004 in full (1 page)
31 July 2023	Previous accounting period shortened from 31 October 2022 to 30 October 2022 (1 page)
12 April 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
24 March 2023	Second filing for the termination of Natasha Anne Manzaroli as a secretary (5 pages)
24 March 2023	Second filing for the termination of Natasha Anne Manzaroli as a director (5 pages)
20 February 2023	Termination of appointment of Natasha Anne Manzaroli as a secretary on 1 February 2023 ANNOTATION Clarification a second filed TM02 was registered on 24/03/2023. (2 pages)
20 February 2023	Termination of appointment of Natasha Anne Manzaroli as a director on 1 February 2023 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2023. (2 pages)
25 January 2023	Termination of appointment of Aidan Potter as a director on 25 January 2023 (1 page)
16 December 2022	Full accounts made up to 31 October 2021 (30 pages)
10 October 2022	Director's details changed for John Renwick Mcaslan on 22 September 2022 (2 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
27 July 2021	Full accounts made up to 31 October 2020 (29 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
22 January 2021	Registration of charge 028029360005, created on 21 January 2021 (56 pages)
26 August 2020	Full accounts made up to 31 October 2019 (27 pages)
12 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
7 August 2019	Full accounts made up to 31 October 2018 (29 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
29 January 2019	Termination of appointment of Elizabeth Hannah Lawson as a director on 31 December 2018 (1 page)
3 August 2018	Full accounts made up to 31 October 2017 (30 pages)
21 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
24 July 2017	Full accounts made up to 31 October 2016 (29 pages)
24 July 2017	Full accounts made up to 31 October 2016 (29 pages)
12 April 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
5 August 2016	Full accounts made up to 31 October 2015 (25 pages)
5 August 2016	Full accounts made up to 31 October 2015 (25 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 5,000 (7 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 5,000 (7 pages)
1 June 2015	Termination of appointment of Hiro Aso as a director on 26 May 2015 (1 page)
1 June 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 5,000 (10 pages)
1 June 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 5,000 (10 pages)
1 June 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 5,000 (10 pages)
1 June 2015	Termination of appointment of Hiro Aso as a director on 26 May 2015 (1 page)
12 May 2015	Termination of appointment of Kevin Andrew Lloyd as a director on 13 March 2015 (1 page)
12 May 2015	Termination of appointment of Tony Skipper as a director on 30 March 2015 (1 page)
12 May 2015	Termination of appointment of Tony Skipper as a director on 30 March 2015 (1 page)
12 May 2015	Termination of appointment of Kevin Andrew Lloyd as a director on 13 March 2015 (1 page)
3 March 2015	Full accounts made up to 31 October 2014 (25 pages)
3 March 2015	Full accounts made up to 31 October 2014 (25 pages)
21 January 2015	Appointment of Hiro Aso as a director on 1 November 2014 (2 pages)
21 January 2015	Appointment of Hiro Aso as a director on 1 November 2014 (2 pages)
21 January 2015	Appointment of Hiro Aso as a director on 1 November 2014 (2 pages)
1 October 2014	Director's details changed for Mrs Natasha Anne Martin on 1 September 2014 (2 pages)
1 October 2014	Secretary's details changed for Mrs Natasha Anne Martin on 1 September 2014 (1 page)
1 October 2014	Director's details changed for Mrs Natasha Anne Martin on 1 September 2014 (2 pages)
1 October 2014	Director's details changed for Mrs Natasha Anne Martin on 1 September 2014 (2 pages)
1 October 2014	Secretary's details changed for Mrs Natasha Anne Martin on 1 September 2014 (1 page)
1 October 2014	Secretary's details changed for Mrs Natasha Anne Martin on 1 September 2014 (1 page)
20 September 2014	Director's details changed for Kevin Andrew Lloyd on 19 September 2014 (2 pages)
20 September 2014	Director's details changed for Kevin Andrew Lloyd on 19 September 2014 (2 pages)
20 September 2014	Director's details changed for Kevin Andrew Lloyd on 19 September 2014 (2 pages)
20 September 2014	Director's details changed for John Renwick Mcaslan on 17 September 2014 (2 pages)
20 September 2014	Director's details changed for Kevin Andrew Lloyd on 19 September 2014 (2 pages)
20 September 2014	Director's details changed for John Renwick Mcaslan on 17 September 2014 (2 pages)
8 August 2014	Full accounts made up to 31 October 2013 (24 pages)
8 August 2014	Full accounts made up to 31 October 2013 (24 pages)
13 March 2014	Appointment of Kevin Andrew Lloyd as a director (2 pages)
13 March 2014	Appointment of Kevin Andrew Lloyd as a director (2 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 5,000 (8 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 5,000 (8 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 5,000 (8 pages)
5 March 2014	Director's details changed for John Renwick Mcaslan on 14 February 2014 (2 pages)
5 March 2014	Director's details changed for John Renwick Mcaslan on 14 February 2014 (2 pages)
5 March 2014	Director's details changed for John Renwick Mcaslan on 14 February 2014 (2 pages)
5 March 2014	Director's details changed for John Renwick Mcaslan on 14 February 2014 (2 pages)
30 July 2013	Full accounts made up to 31 October 2012 (22 pages)
30 July 2013	Full accounts made up to 31 October 2012 (22 pages)
23 July 2013	Director's details changed for Mrs Natasha Anne Manzaroli on 1 May 2013 (2 pages)
23 July 2013	Director's details changed for Mrs Natasha Anne Manzaroli on 1 May 2013 (2 pages)
23 July 2013	Director's details changed for Mrs Natasha Anne Manzaroli on 1 May 2013 (2 pages)
22 July 2013	Secretary's details changed for Mrs Natasha Anne Manzaroli on 1 May 2013 (1 page)
22 July 2013	Secretary's details changed for Mrs Natasha Anne Manzaroli on 1 May 2013 (1 page)
22 July 2013	Secretary's details changed for Mrs Natasha Anne Manzaroli on 1 May 2013 (1 page)
3 July 2013	Registration of charge 028029360004 (6 pages)
3 July 2013	Registration of charge 028029360004 (6 pages)
5 June 2013	Secretary's details changed for Mrs Natasha Anne Martin on 1 May 2013 (1 page)
5 June 2013	Secretary's details changed for Mrs Natasha Anne Martin on 1 May 2013 (1 page)
5 June 2013	Director's details changed for Mrs Natasha Anne Martin on 1 May 2013 (2 pages)
5 June 2013	Director's details changed for Mrs Natasha Anne Martin on 1 May 2013 (2 pages)
5 June 2013	Director's details changed for Mrs Natasha Anne Martin on 1 May 2013 (2 pages)
5 June 2013	Secretary's details changed for Mrs Natasha Anne Martin on 1 May 2013 (1 page)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (8 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (8 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (8 pages)
20 June 2012	Full accounts made up to 31 October 2011 (21 pages)
20 June 2012	Full accounts made up to 31 October 2011 (21 pages)
23 May 2012	Director's details changed for Tony Skipper on 3 March 2012 (2 pages)
23 May 2012	Director's details changed for Tony Skipper on 3 March 2012 (2 pages)
23 May 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
23 May 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
23 May 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
23 May 2012	Director's details changed for Tony Skipper on 3 March 2012 (2 pages)
22 May 2012	Director's details changed for Tony Skipper on 3 March 2012 (2 pages)
22 May 2012	Director's details changed for Tony Skipper on 3 March 2012 (2 pages)
22 May 2012	Director's details changed for Tony Skipper on 3 March 2012 (2 pages)
29 June 2011	Full accounts made up to 31 October 2010 (20 pages)
29 June 2011	Full accounts made up to 31 October 2010 (20 pages)
28 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
23 November 2010	Auditor's resignation (1 page)
23 November 2010	Auditor's resignation (1 page)
6 August 2010	Full accounts made up to 31 October 2009 (21 pages)
6 August 2010	Full accounts made up to 31 October 2009 (21 pages)
8 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Termination of appointment of Hiro Aso as a director (1 page)
7 April 2010	Termination of appointment of Murray Smith as a director (1 page)
7 April 2010	Termination of appointment of Hiro Aso as a director (1 page)
7 April 2010	Termination of appointment of Murray Smith as a director (1 page)
7 April 2010	Termination of appointment of Roger Wu as a director (1 page)
7 April 2010	Termination of appointment of Roger Wu as a director (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 May 2009	Full accounts made up to 31 October 2008 (21 pages)
18 May 2009	Full accounts made up to 31 October 2008 (21 pages)
9 March 2009	Return made up to 08/03/09; full list of members (5 pages)
9 March 2009	Return made up to 08/03/09; full list of members (5 pages)
11 July 2008	Return made up to 08/03/08; full list of members (5 pages)
11 July 2008	Return made up to 08/03/08; full list of members (5 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
11 February 2008	Full accounts made up to 31 October 2007 (22 pages)
11 February 2008	Full accounts made up to 31 October 2007 (22 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
21 April 2007	Full accounts made up to 31 October 2006 (21 pages)
21 April 2007	Full accounts made up to 31 October 2006 (21 pages)
12 April 2007	Return made up to 08/03/07; full list of members (3 pages)
12 April 2007	Return made up to 08/03/07; full list of members (3 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
6 June 2006	Return made up to 08/03/06; full list of members (4 pages)
6 June 2006	Return made up to 08/03/06; full list of members (4 pages)
25 April 2006	Full accounts made up to 31 October 2005 (20 pages)
25 April 2006	Full accounts made up to 31 October 2005 (20 pages)
30 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2005	Declaration of assistance for shares acquisition (7 pages)
2 November 2005	Declaration of assistance for shares acquisition (7 pages)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 July 2005	New director appointed (2 pages)
7 July 2005	Particulars of mortgage/charge (7 pages)
7 July 2005	Particulars of mortgage/charge (7 pages)
31 May 2005	Full accounts made up to 31 October 2004 (19 pages)
31 May 2005	Full accounts made up to 31 October 2004 (19 pages)
31 March 2005	Return made up to 08/03/05; full list of members (3 pages)
31 March 2005	Return made up to 08/03/05; full list of members (3 pages)
24 February 2005	New director appointed (3 pages)
24 February 2005	New director appointed (3 pages)
28 January 2005	Registered office changed on 28/01/05 from: 3RD floor audrey house 16/20 ely place london EC1N 3SN (1 page)
28 January 2005	Registered office changed on 28/01/05 from: 3RD floor audrey house 16/20 ely place london EC1N 3SN (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
14 May 2004	Full accounts made up to 31 October 2003 (18 pages)
14 May 2004	Full accounts made up to 31 October 2003 (18 pages)
9 March 2004	Return made up to 08/03/04; full list of members (6 pages)
9 March 2004	Return made up to 08/03/04; full list of members (6 pages)
4 March 2004	Location of register of members (1 page)
4 March 2004	Location of register of members (1 page)
25 July 2003	Full accounts made up to 31 October 2002 (19 pages)
25 July 2003	Full accounts made up to 31 October 2002 (19 pages)
26 March 2003	Return made up to 24/03/03; full list of members (6 pages)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Return made up to 24/03/03; full list of members (6 pages)
26 March 2003	Director's particulars changed (1 page)
1 August 2002	Director's particulars changed (1 page)
1 August 2002	Director's particulars changed (1 page)
18 July 2002	Secretary's particulars changed (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Secretary's particulars changed (1 page)
18 July 2002	Director resigned (1 page)
31 May 2002	Full accounts made up to 31 October 2001 (14 pages)
31 May 2002	Full accounts made up to 31 October 2001 (14 pages)
21 March 2002	Return made up to 24/03/02; full list of members (7 pages)
21 March 2002	Return made up to 24/03/02; full list of members (7 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
19 April 2001	Full accounts made up to 31 October 2000 (12 pages)
19 April 2001	Full accounts made up to 31 October 2000 (12 pages)
21 March 2001	Return made up to 24/03/01; full list of members (6 pages)
21 March 2001	Return made up to 24/03/01; full list of members (6 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned;director resigned (1 page)
17 October 2000	Secretary resigned;director resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
3 May 2000	Full accounts made up to 31 October 1999 (11 pages)
3 May 2000	Full accounts made up to 31 October 1999 (11 pages)
3 April 2000	Return made up to 24/03/00; full list of members (7 pages)
3 April 2000	Return made up to 24/03/00; full list of members (7 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
14 February 2000	Secretary's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	Secretary's particulars changed (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
9 June 1999	Full accounts made up to 31 October 1998 (10 pages)
9 June 1999	Full accounts made up to 31 October 1998 (10 pages)
1 April 1999	Return made up to 24/03/99; full list of members (5 pages)
1 April 1999	Return made up to 24/03/99; full list of members (5 pages)
10 March 1999	Company name changed john macaslan & partners LIMITED\certificate issued on 11/03/99 (2 pages)
10 March 1999	Company name changed john macaslan & partners LIMITED\certificate issued on 11/03/99 (2 pages)
17 February 1999	Company name changed troughton mcaslan LIMITED\certificate issued on 18/02/99 (2 pages)
17 February 1999	Company name changed troughton mcaslan LIMITED\certificate issued on 18/02/99 (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
23 April 1998	Return made up to 24/03/98; full list of members (6 pages)
23 April 1998	Full accounts made up to 31 October 1997 (10 pages)
23 April 1998	Return made up to 24/03/98; full list of members (6 pages)
23 April 1998	Full accounts made up to 31 October 1997 (10 pages)
11 September 1997	Particulars of mortgage/charge (5 pages)
11 September 1997	Particulars of mortgage/charge (5 pages)
14 August 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 August 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 August 1997	£ ic 10000/5000 01/07/97 £ sr 5000@1=5000 (1 page)
14 August 1997	P.O.s sh sale ag Â£5000 010797 (4 pages)
14 August 1997	P.O.s sh sale ag £5000 010797 (4 pages)
14 August 1997	Â£ ic 10000/5000 01/07/97 Â£ sr 5000@1=5000 (1 page)
16 May 1997	Company name changed murrayfield investments LIMITED\certificate issued on 19/05/97 (2 pages)
16 May 1997	Company name changed murrayfield investments LIMITED\certificate issued on 19/05/97 (2 pages)
23 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Return made up to 24/03/97; full list of members (6 pages)
23 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1997	Return made up to 24/03/97; full list of members (6 pages)
23 April 1997	New director appointed (2 pages)
4 March 1997	Full accounts made up to 31 October 1996 (9 pages)
4 March 1997	Full accounts made up to 31 October 1996 (9 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New secretary appointed (2 pages)
27 March 1996	Full accounts made up to 31 October 1995 (9 pages)
27 March 1996	Full accounts made up to 31 October 1995 (9 pages)
18 March 1996	Return made up to 24/03/96; full list of members (6 pages)
18 March 1996	Return made up to 24/03/96; full list of members (6 pages)
20 April 1995	Full accounts made up to 31 October 1994 (8 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
20 April 1995	Full accounts made up to 31 October 1994 (8 pages)
14 March 1995	Return made up to 24/03/95; full list of members (12 pages)
14 March 1995	Return made up to 24/03/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
23 May 1994	Full accounts made up to 31 October 1993 (6 pages)
23 May 1994	Full accounts made up to 31 October 1993 (6 pages)
20 May 1993	Memorandum and Articles of Association (8 pages)
20 May 1993	Memorandum and Articles of Association (8 pages)
17 May 1993	Director resigned;new director appointed (2 pages)
17 May 1993	Director resigned;new director appointed (2 pages)
14 May 1993	Company name changed freeletter LIMITED\certificate issued on 17/05/93 (2 pages)
14 May 1993	Company name changed freeletter LIMITED\certificate issued on 17/05/93 (2 pages)
13 May 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
13 May 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
24 March 1993	Incorporation (9 pages)
24 March 1993	Incorporation (9 pages)

John McAslan & Partners Limited

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