Cementone Properties Limited

Company Name	Cementone Properties Limited
Company Status	Dissolved
Company Number	02816507
Category	Private Limited Company
Incorporation Date	11 May 1993(31 years ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)
Previous Name	Beausoco Fifteen Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William David Hudson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2016(23 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 14 September 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr James Richard Warsop
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2019(25 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Secretary Name	Jared Stephen Cranney
Status	Closed
Appointed	25 November 2019(26 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 September 2021)
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Ms Lucia Tanis Ainsworth
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Role	Solicitor
Correspondence Address	20 Westmoreland Place London SW1V 4AE

Director Name	Patricia Anne Barnes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Role	Solicitor
Correspondence Address	18 Peckarmans Wood London SE26 6RY

Director Name	Mr Alfred Baxendale
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 July 1997)
Role	Company Director
Correspondence Address	Barton Mead The Close Eastcote Towcester Northamptonshire NN12 8NQ

Director Name	Kenneth James Prenty
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 July 1997)
Role	Accountant
Correspondence Address	1 Sybils Way Houghton Conquest Bedfordshire MK45 3AQ

Secretary Name	Kenneth James Prenty
Nationality	British
Status	Resigned
Appointed	12 November 1993(6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 July 1997)
Role	Accountant
Correspondence Address	1 Sybils Way Houghton Conquest Bedfordshire MK45 3AQ

Director Name	Mr Jack Freeman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 July 1997)
Role	Company Director
Correspondence Address	Sundorne Burwell Hill Brackley Northamptonshire NN18 5AS

Director Name	Mr Robert David Evans
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(4 years, 1 month after company formation)
Appointment Duration	9 months (resigned 19 March 1998)
Role	Chartered Accountant
Correspondence Address	36 Ladbroke Square London W11 3NB

Director Name	Mr Andrew Stewart Perloff
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(4 years, 1 month after company formation)
Appointment Duration	9 months (resigned 19 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Mead Barnet Lane Elstree Borehamwood Hertfordshire WD6 3RA

Secretary Name	Mr Robert David Evans
Nationality	British
Status	Resigned
Appointed	14 July 1997(4 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 March 1998)
Role	Company Director
Correspondence Address	36 Ladbroke Square London W11 3NB

Director Name	Mark Simon Webber
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 March 1998(4 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 1999)
Role	Company Director
Correspondence Address	27 Sutherland Place London W2 5BZ

Director Name	Mark Samuel Shashoua
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1998(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Apartment No 1 Korpus 11 Minskaya Str Moscow Russia

Secretary Name	Mr Darra Martin Comyn
Nationality	Irish
Status	Resigned
Appointed	19 March 1998(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Elmfield Avenue London N8 8QG

Director Name	Mr Darra Martin Comyn
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 February 1999(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Elmfield Avenue London N8 8QG

Director Name	Lawrie Lewis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 2001)
Role	Company Director
Correspondence Address	Houston Palace Avenue Princess Grace, Monte Carlo Mc98000, Monaco Foreign

Director Name	Ian Tomkins
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 May 2000(6 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 September 2007)
Role	Company Director
Correspondence Address	66 Blenheim Gardens London NW2 4NT

Secretary Name	Mr Ian Tomkins
Nationality	Australian
Status	Resigned
Appointed	05 May 2000(6 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 March 2003)
Role	Company Director
Correspondence Address	33 Hopefield Avenue London NW6 6LJ

Director Name	Mr Stephen Burford Warshaw
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(8 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Heath Hurst Road London NW3 2RU

Director Name	Mr Spencer James Wreford
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(9 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Beaconsfield Road Twickenham Middlesex TW1 3HX

Director Name	Mr Russell William Taylor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(9 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Secretary Name	Mr Russell William Taylor
Nationality	British
Status	Resigned
Appointed	24 March 2003(9 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Dryburgh Road London SW15 1BH

Secretary Name	Mr Anil Harilal Gadhia
Nationality	British
Status	Resigned
Appointed	12 May 2008(15 years after company formation)
Appointment Duration	7 years, 5 months (resigned 09 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Spencer Walk Rickmansworth Hertfordshire WD3 4EE

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(15 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Secretary Name	Mrs Anneka Kingan
Status	Resigned
Appointed	09 October 2015(22 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 2018)
Role	Company Director
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	Mr Desmond William James McEwan
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(22 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr Andrew Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(23 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr Andrew William Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(23 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6JG

Secretary Name	Beaumont And Son Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Correspondence Address	5th Floor Lloyds Chambers 1 Portsoken Street London E1 8AW

Contact

Website	ite-exhibitions.com/
Telephone	01280 823823
Telephone region	Buckingham

Location

Registered Address	2 Kingdom Street London W2 6JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Ite Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

12 November 1993	Delivered on: 19 November 1993 Persons entitled: Lloyds Bank PLC 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. Outstanding

12 November 1993

Delivered on: 19 November 1993
Persons entitled: Lloyds Bank PLC

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.
Outstanding

Filing History

14 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
29 June 2021	First Gazette notice for voluntary strike-off (1 page)
16 June 2021	Application to strike the company off the register (1 page)
21 May 2021	Satisfaction of charge 1 in full (1 page)
17 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
20 March 2020	Director's details changed for James Richard Warsop on 16 March 2020 (2 pages)
25 November 2019	Appointment of Jared Stephen Cranney as a secretary on 25 November 2019 (2 pages)
24 September 2019	Change of details for Ite Group Plc as a person with significant control on 20 September 2019 (2 pages)
2 July 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
14 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
7 May 2019	Appointment of James Richard Warsop as a director on 23 April 2019 (2 pages)
3 May 2019	Termination of appointment of Andrew Beach as a director on 23 April 2019 (1 page)
3 May 2019	Termination of appointment of Desmond William James Mcewan as a director on 24 April 2019 (1 page)
13 February 2019	Change of details for Ite Group Plc as a person with significant control on 8 October 2018 (2 pages)
12 October 2018	Director's details changed for Mr Andrew Beach on 8 October 2018 (2 pages)
8 October 2018	Registered office address changed from 105 Salusbury Road London NW6 6RG to 2 Kingdom Street London England W2 6JG on 8 October 2018 (1 page)
13 June 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
16 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
7 March 2018	Termination of appointment of Anneka Kingan as a secretary on 6 March 2018 (1 page)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
17 March 2017	Secretary's details changed for Mrs Anneka Milham on 10 March 2017 (1 page)
17 March 2017	Secretary's details changed for Mrs Anneka Milham on 10 March 2017 (1 page)
20 January 2017	Appointment of Mr Andrew Beach as a director on 16 January 2017 (2 pages)
20 January 2017	Appointment of Mr Andrew Beach as a director on 16 January 2017 (2 pages)
1 September 2016	Termination of appointment of Russell William Taylor as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Russell William Taylor as a director on 1 September 2016 (1 page)
27 June 2016	Appointment of Mr William David Hudson as a director on 6 June 2016 (2 pages)
27 June 2016	Appointment of Mr William David Hudson as a director on 6 June 2016 (2 pages)
26 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
26 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
23 February 2016	Director's details changed for Mr Russell William Taylor on 22 February 2016 (2 pages)
23 February 2016	Director's details changed for Mr Russell William Taylor on 22 February 2016 (2 pages)
7 January 2016	Termination of appointment of Neil Jones as a director on 7 January 2016 (1 page)
7 January 2016	Termination of appointment of Neil Jones as a director on 7 January 2016 (1 page)
7 January 2016	Appointment of Mr Desmond William James Mcewan as a director on 7 January 2016 (2 pages)
7 January 2016	Appointment of Mr Desmond William James Mcewan as a director on 7 January 2016 (2 pages)
13 October 2015	Director's details changed for Mr Neil Jones on 13 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Neil Jones on 13 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Russell William Taylor on 1 August 2015 (2 pages)
12 October 2015	Director's details changed for Mr Russell William Taylor on 1 August 2015 (2 pages)
12 October 2015	Director's details changed for Mr Russell William Taylor on 1 August 2015 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
6 July 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
6 July 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
8 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 April 2015	Memorandum and Articles of Association (23 pages)
29 April 2015	Memorandum and Articles of Association (23 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
24 September 2014	Statement of company's objects (2 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
24 September 2014	Statement of company's objects (2 pages)
11 September 2014	Memorandum and Articles of Association (6 pages)
11 September 2014	Memorandum and Articles of Association (6 pages)
16 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
16 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
6 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
6 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
7 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
22 July 2011	Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
22 July 2011	Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Director's details changed for Mr Neil Jones on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Neil Jones on 31 May 2011 (2 pages)
28 March 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
28 March 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
6 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
4 August 2009	Appointment terminated director spencer wreford (1 page)
4 August 2009	Appointment terminated director spencer wreford (1 page)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
19 June 2009	Return made up to 11/05/09; full list of members (4 pages)
19 June 2009	Return made up to 11/05/09; full list of members (4 pages)
18 June 2009	Director's change of particulars / spencer wreford / 08/12/2006 (2 pages)
18 June 2009	Director's change of particulars / spencer wreford / 08/12/2006 (2 pages)
16 March 2009	Director appointed neil jones (1 page)
16 March 2009	Director appointed neil jones (1 page)
15 May 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
15 May 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
13 May 2008	Return made up to 11/05/07; full list of members (4 pages)
13 May 2008	Return made up to 11/05/07; full list of members (4 pages)
13 May 2008	Secretary appointed mr anil harilal gadhia (1 page)
13 May 2008	Return made up to 11/05/08; full list of members (3 pages)
13 May 2008	Secretary appointed mr anil harilal gadhia (1 page)
13 May 2008	Return made up to 11/05/08; full list of members (3 pages)
12 May 2008	Appointment terminated secretary russell taylor (1 page)
12 May 2008	Appointment terminated secretary russell taylor (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
1 August 2006	Full accounts made up to 30 September 2005 (8 pages)
1 August 2006	Full accounts made up to 30 September 2005 (8 pages)
8 June 2006	Return made up to 11/05/06; full list of members (2 pages)
8 June 2006	Return made up to 11/05/06; full list of members (2 pages)
15 June 2005	Return made up to 11/05/05; full list of members (2 pages)
15 June 2005	Return made up to 11/05/05; full list of members (2 pages)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
14 February 2005	Full accounts made up to 30 September 2004 (9 pages)
14 February 2005	Full accounts made up to 30 September 2004 (9 pages)
27 August 2004	Full accounts made up to 30 September 2003 (9 pages)
27 August 2004	Full accounts made up to 30 September 2003 (9 pages)
21 May 2004	Return made up to 11/05/04; full list of members (6 pages)
21 May 2004	Return made up to 11/05/04; full list of members (6 pages)
19 November 2003	Director's particulars changed (1 page)
19 November 2003	Director's particulars changed (1 page)
13 July 2003	Full accounts made up to 30 September 2002 (8 pages)
13 July 2003	Full accounts made up to 30 September 2002 (8 pages)
24 June 2003	Return made up to 11/05/03; full list of members (6 pages)
24 June 2003	Return made up to 11/05/03; full list of members (6 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
17 June 2003	New director appointed (3 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	New director appointed (3 pages)
17 June 2003	New secretary appointed (2 pages)
16 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
3 August 2002	Full accounts made up to 30 September 2001 (9 pages)
3 August 2002	Full accounts made up to 30 September 2001 (9 pages)
23 May 2002	Return made up to 11/05/02; full list of members (5 pages)
23 May 2002	Return made up to 11/05/02; full list of members (5 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (9 pages)
2 August 2001	Full accounts made up to 30 September 2000 (9 pages)
7 June 2001	Return made up to 11/05/01; full list of members (6 pages)
7 June 2001	Return made up to 11/05/01; full list of members (6 pages)
7 July 2000	Return made up to 11/05/00; full list of members (5 pages)
7 July 2000	Return made up to 11/05/00; full list of members (5 pages)
8 June 2000	Full accounts made up to 30 September 1999 (10 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Full accounts made up to 30 September 1999 (10 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
4 August 1999	Full accounts made up to 30 September 1998 (10 pages)
4 August 1999	Full accounts made up to 30 September 1998 (10 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Secretary resigned (1 page)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	New secretary appointed (2 pages)
30 June 1999	Registered office changed on 30/06/99 from: byron house 112A shirland road london W9 2EQ (1 page)
30 June 1999	Registered office changed on 30/06/99 from: byron house 112A shirland road london W9 2EQ (1 page)
5 June 1999	Return made up to 11/05/99; full list of members (5 pages)
5 June 1999	Return made up to 11/05/99; full list of members (5 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
4 November 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
4 November 1998	New secretary appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
10 August 1998	Auditor's resignation (1 page)
10 August 1998	Auditor's resignation (1 page)
17 June 1998	New secretary appointed (1 page)
17 June 1998	Registered office changed on 17/06/98 from: 36 ladbroke square london W11 3NB (1 page)
17 June 1998	New director appointed (1 page)
17 June 1998	New director appointed (1 page)
17 June 1998	New director appointed (1 page)
17 June 1998	Return made up to 11/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 June 1998	New director appointed (1 page)
17 June 1998	Return made up to 11/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 June 1998	New secretary appointed (1 page)
17 June 1998	Registered office changed on 17/06/98 from: 36 ladbroke square london W11 3NB (1 page)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
1 August 1997	Secretary resigned;director resigned (1 page)
1 August 1997	Registered office changed on 01/08/97 from: tingewick road buckingham buckinghamshire MK18 1AN (1 page)
1 August 1997	Secretary resigned;director resigned (1 page)
1 August 1997	Director resigned (1 page)
1 August 1997	Registered office changed on 01/08/97 from: tingewick road buckingham buckinghamshire MK18 1AN (1 page)
1 August 1997	Director resigned (1 page)
3 July 1997	New director appointed (3 pages)
3 July 1997	New director appointed (3 pages)
2 July 1997	New director appointed (3 pages)
2 July 1997	New director appointed (3 pages)
10 June 1997	Full accounts made up to 31 December 1996 (12 pages)
10 June 1997	Full accounts made up to 31 December 1996 (12 pages)
9 June 1997	Return made up to 11/05/97; full list of members (7 pages)
9 June 1997	Return made up to 11/05/97; full list of members (7 pages)
20 May 1996	Return made up to 11/05/96; full list of members (7 pages)
20 May 1996	Return made up to 11/05/96; full list of members (7 pages)
9 May 1996	Full accounts made up to 31 December 1995 (12 pages)
9 May 1996	Full accounts made up to 31 December 1995 (12 pages)
29 June 1995	Full accounts made up to 31 December 1994 (12 pages)
29 June 1995	Full accounts made up to 31 December 1994 (12 pages)
1 June 1995	Return made up to 11/05/95; full list of members (14 pages)
1 June 1995	Return made up to 11/05/95; full list of members (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
11 May 1993	Incorporation (14 pages)
11 May 1993	Incorporation (14 pages)