Lannisport Bristol Limited

Company Name	Lannisport Bristol Limited
Company Status	Dissolved
Company Number	02957592
Category	Private Limited Company
Incorporation Date	11 August 1994(29 years, 8 months ago)
Dissolution Date	26 August 2021 (2 years, 8 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Melvyn Stephen Gilbert
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2016(21 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 August 2021)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Central Point 45 Beech Street London EC2Y 8AD

Director Name	David Anthony Glazer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 May 1999)
Role	Money Broker
Correspondence Address	No 1 Cecil Road Muswell Hill London N10 2BU

Director Name	Bernard Philip Klug
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	57 Sheldon Avenue London N6 4NH

Secretary Name	Bernard Philip Klug
Nationality	British
Status	Resigned
Appointed	13 October 1994(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	57 Sheldon Avenue London N6 4NH

Director Name	Mr David Gary Saul
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(4 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Minories London EC3N 1LS

Director Name	Mr Simon Michael Rusk
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(4 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 26 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Minories London EC3N 1LS

Secretary Name	Mr Simon Michael Rusk
Nationality	British
Status	Resigned
Appointed	14 July 1999(4 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 16 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Minories London EC3N 1LS

Director Name	Mr Colin Anthony Gershinson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(6 years, 6 months after company formation)
Appointment Duration	15 years (resigned 26 February 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	150 Minories London EC3N 1LS

Director Name	Mr Bernard Philip Klug
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(6 years, 6 months after company formation)
Appointment Duration	15 years (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Minories London EC3N 1LS

Director Name	Mr Jayson Jenkins
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(15 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Groveland Court Bow Lane London EC4M 9EH

Director Name	Mr Graham Paul Mercer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(15 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Groveland Court Bow Lane London EC4M 9EH

Director Name	Mr Andrew Lawrence Stewart
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(15 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Groveland Court Bow Lane London EC4M 9EH

Director Name	Mr Graham Anthony Hefferman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(15 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Groveland Court Bow Lane London EC4M 9EH

Director Name	Mr Nicolas Sean Gandy
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(15 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Groveland Court Bow Lane London EC4M 9EH

Director Name	Mr Andrew Marc Emden
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(15 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 September 2010)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	12 Groveland Court Bow Lane London EC4M 9EH

Secretary Name	Jayson Jenkins
Status	Resigned
Appointed	20 December 2011(17 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 August 2016)
Role	Company Director
Correspondence Address	150 Minories London EC3N 1LS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2016(22 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 2019)
Correspondence Address	10 Queen Street Place London EC4R 1AG

Contact

Website	beg.homechoice.co.uk

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

1 at £1	Be Consultants LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£210,701
Cash	£259
Current Liabilities	£359,375

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

28 May 1999	Delivered on: 9 June 1999 Satisfied on: 1 March 2006 Persons entitled: Northern Rock PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns the goodwill of the business the benefit of the licences and by way of floating charge the undertaking and all other property and assets both present and future. Fully Satisfied
28 May 1999	Delivered on: 9 June 1999 Satisfied on: 15 September 2006 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a international life house 1 olympic way wembley l/b of brent greater london t/no: NGL46390 and the goodwill of the business the benefit of licences and the benefits carried on or arising in respect of the property. Fully Satisfied
20 August 1997	Delivered on: 22 August 1997 Satisfied on: 9 June 1999 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 1 olympic way wembley london t/no: NGL46390 by way of fixed charge all rental income present or future floating charge over. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 February 1996	Delivered on: 15 March 1996 Satisfied on: 9 June 1999 Persons entitled: Anglo Irsih Bank Coporation PLC Classification: Supplemental deed of debenture (the "supplemental debenture") which amends the debenture executed on 31ST october 1994 (the "original debenture") Secured details: All monies due or to become due from the company to the chargee under a guarantee of specific liabilities executed by the company on 1ST march 1996 to guarantee the obligations of london and regional property investments limited ("lrpi") under a facility agreement dated 1ST march 1996 entered into between "lrpi" and the bank. 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
26 April 1995	Delivered on: 16 May 1995 Satisfied on: 18 June 1999 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Guarantee, indemnity and security assignment agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the agreement. Particulars: 1. all right to and interest in the goods or other assets subject of the finance lease agreement numbered 134554 dated 26/04/95 2. all the right, title, benefit and interest in and to the finance lease agreement. 3. all other rights and benefits in the above. 4. all rights to sue for damage. Fully Satisfied
31 October 1994	Delivered on: 10 November 1994 Satisfied on: 29 July 1997 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at southbank house black prince road london SE1 t/n ln 141960 and f/h property k/a 81/103 (odd) euston street and 1/6 regnart buildings london NW1 t/n ngl 236815. 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
2 March 2006	Delivered on: 8 March 2006 Satisfied on: 15 September 2006 Persons entitled: Leeds Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
5 September 2005	Delivered on: 7 September 2005 Satisfied on: 15 September 2006 Persons entitled: Dunbar Bank PLC Classification: Subordination deed Secured details: All monies due or to become due from ravencap (no.2) limited to the chargeee on any account whatsoever and all monies due or to become due from ravencap (no.2) limited to the subordinated creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: If any amount of subordinated liabilities is descharged or purported to be discharged by payment, repayment, prepayment, set-off or in any immediately pay it to the agent and pay to the agent an amount equal. See the mortgage charge document for full details. Fully Satisfied
8 November 2002	Delivered on: 13 November 2002 Satisfied on: 31 October 2007 Persons entitled: The Royal Bank of Scotland Trust Company (Jersey) Limited & Rbsi Trust Company Limited (Astrustees of the Schroder Emerging Retail Property Unit Trust) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cash of Â£152,500.00. Fully Satisfied
31 October 1994	Delivered on: 5 November 1994 Satisfied on: 9 June 1999 Persons entitled: Serviced Businesses (Southbank) Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date. Particulars: Property being the land and buildings at southbank house, black prince road, london SE1 t/no. LN141960 and all buildings fixtures fixed plant and machinery thereon and any proceeds of any insurance of the property. Fully Satisfied
31 October 2002	Delivered on: 6 November 2002 Satisfied on: 15 September 2006 Persons entitled: Leeds & Holbeck Building Society Classification: Charge deed Secured details: All monies due or to become due from business environment basingstoke limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property being those land and buildings k/a viewpoint (formerly berk house) basing view basingstoke hampshire t/no HP202491 and the fixtures. By way of fixed charge all the income, the proceeds of disposal and all deeds and documents, the equipment and goods and assigns the related rights. Fully Satisfied
27 February 2001	Delivered on: 5 March 2001 Satisfied on: 20 July 2004 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever as agreed in a facility letter dated 26 february 2001. Particulars: The f/h property k/a newton house 101-113 pentonville road london t/n LN89223; the l/h property k/a view point (formerly berk house) basing view basingstoke hampshire t/n HP202491. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
27 February 2001	Delivered on: 5 March 2001 Satisfied on: 20 July 2004 Persons entitled: The United Bank of Kuwait PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge all undertaking and assets of the company present and future. Fully Satisfied
15 February 2001	Delivered on: 20 February 2001 Satisfied on: 15 September 2006 Persons entitled: Nationwide Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from valleyplace properties limited to the chargee on any account whatsoever. Particulars: The right title benefit and interest (whether present or future) in the rent licence fees or other sums of money. Fully Satisfied
15 February 2001	Delivered on: 20 February 2001 Satisfied on: 15 September 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from valleyplace property limited to the chargee on any account whatsoever. Particulars: All that property k/a part ground and first-fourth floors, 3-10 market place, reading t/n BK366695. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
13 April 2000	Delivered on: 3 May 2000 Satisfied on: 15 September 2006 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 to 78 (even) queens road,clifton,bristol together with all buildings thereon and all fixtures subject to and with the benefit of all rights,easements,covenants,restrictions stipulations,agreements,declarations and other matters affecting and/or benefiting the same including every part of the same.specific charge all the income from time to time arising or payable to or on behalf of the company in relation to the property. Assigned to the lender the related rights.. See the mortgage charge document for full details. Fully Satisfied
29 September 1999	Delivered on: 7 October 1999 Satisfied on: 1 March 2006 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Berk house basing view basingstoke and all fixtures, related rights, fixtures fittings plant and machinery thereon asigns the goodwill and intellectual property. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 May 1999	Delivered on: 9 June 1999 Satisfied on: 15 September 2006 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a southbank house black prince road l/b of lambeth greater london t/no: LN141960 and the goodwill of the business the benefit of the licences and the benefits respectively carried on or arising in respect of the property. Fully Satisfied
28 May 1999	Delivered on: 9 June 1999 Satisfied on: 15 September 2006 Persons entitled: Northern Rock PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The aggregate of all amounts payable to or for the benefit or account of the company in connection with the letting of international life house 1 olympic way wembley l/b of brent greater london. See the mortgage charge document for full details. Fully Satisfied
28 May 1999	Delivered on: 9 June 1999 Satisfied on: 15 September 2006 Persons entitled: Northern Rock PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The aggregate of all amounts payable to or for the benefit or account of the company in connection with the letting of southbank house black prince road l/b of lambeth greater london. See the mortgage charge document for full details. Fully Satisfied
31 October 1994	Delivered on: 5 November 1994 Satisfied on: 9 June 1999 Persons entitled: Serviced Businesses (Southbank) Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date. Particulars: Property being land and buildings k/a 81/103 (odd numbers) euston street and 1/6 regnart buildings, london NW1 t/no. NGL236815 and all buildings fixtures fixed plant and machinery thereon and any proceeds of any insurance of the property. Fully Satisfied

Filing History

6 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
14 August 2017	Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD (1 page)
11 August 2017	Director's details changed for Mr Melvyn Stephen Gilbert on 7 August 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (22 pages)
2 September 2016	Termination of appointment of Jayson Jenkins as a secretary on 18 August 2016 (1 page)
2 September 2016	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 16 August 2016 (2 pages)
2 September 2016	Termination of appointment of Simon Michael Rusk as a secretary on 16 August 2016 (1 page)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
22 June 2016	Director's details changed for Mr Melvyn Stephen Gilbert on 22 June 2016 (2 pages)
28 April 2016	Director's details changed for Mr Melvyn Stephen Gilbert on 15 March 2016 (2 pages)
12 April 2016	Director's details changed for Mr Melvyn Stephen Gilbert on 14 March 2016 (2 pages)
22 March 2016	Company name changed beg LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21 (3 pages)
21 March 2016	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 (1 page)
8 March 2016	Termination of appointment of Colin Anthony Gershinson as a director on 26 February 2016 (1 page)
8 March 2016	Termination of appointment of Simon Michael Rusk as a director on 26 February 2016 (1 page)
8 March 2016	Termination of appointment of Bernard Philip Klug as a director on 26 February 2016 (1 page)
8 March 2016	Termination of appointment of David Gary Saul as a director on 26 February 2016 (1 page)
8 March 2016	Appointment of Mr Melvyn Stephen Gilbert as a director on 26 February 2016 (2 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (8 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (8 pages)
20 May 2014	Director's details changed for Mr Colin Anthony Gershinson on 7 April 2014 (3 pages)
22 April 2014	Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014	Director's details changed for Mr Bernard Philip Klug on 7 April 2014 (3 pages)
22 April 2014	Director's details changed for Mr David Gary Saul on 7 April 2014 (3 pages)
22 April 2014	Secretary's details changed for Jayson Jenkins on 7 April 2014 (3 pages)
22 April 2014	Director's details changed for Mr Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014	Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014	Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom (2 pages)
22 April 2014	Director's details changed for Mr David Gary Saul on 7 April 2014 (3 pages)
22 April 2014	Director's details changed for Mr Bernard Philip Klug on 7 April 2014 (3 pages)
22 April 2014	Secretary's details changed for Jayson Jenkins on 7 April 2014 (3 pages)
22 April 2014	Director's details changed for Mr Simon Michael Rusk on 7 April 2014 (3 pages)
3 March 2014	Director's details changed for Mr. Simon Michael Rusk on 19 February 2014 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (8 pages)
18 February 2013	Section 519 ca 2006 (1 page)
15 February 2013	Section 519 (1 page)
6 December 2012	Full accounts made up to 31 December 2011 (19 pages)
5 September 2012	Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH (1 page)
5 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
5 September 2012	Register(s) moved to registered inspection location (1 page)
16 August 2012	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012 (1 page)
5 January 2012	Appointment of Jayson Jenkins as a secretary (2 pages)
4 January 2012	Full accounts made up to 31 December 2010 (20 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
18 August 2011	Register(s) moved to registered office address (1 page)
7 December 2010	Resolutions RES13 ‐ Reduce share prem a/c 22/10/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2010	Solvency statement dated 22/10/10 (1 page)
7 December 2010	Statement of capital on 7 December 2010 GBP 1 (4 pages)
7 December 2010	Statement by directors (1 page)
7 December 2010	Statement of capital on 7 December 2010 GBP 1 (4 pages)
27 September 2010	Termination of appointment of Andrew Emden as a director (1 page)
27 September 2010	Termination of appointment of Nicolas Gandy as a director (1 page)
27 September 2010	Termination of appointment of Andrew Stewart as a director (1 page)
27 September 2010	Termination of appointment of Graham Hefferman as a director (1 page)
27 September 2010	Termination of appointment of Graham Mercer as a director (1 page)
27 September 2010	Termination of appointment of Jayson Jenkins as a director (1 page)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (14 pages)
6 August 2010	Register inspection address has been changed (1 page)
6 August 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Full accounts made up to 31 December 2009 (16 pages)
5 February 2010	Appointment of Mr Graham Paul Mercer as a director (2 pages)
5 February 2010	Appointment of Mr Jayson Jenkins as a director (2 pages)
5 February 2010	Appointment of Graham Anthony Hefferman as a director (2 pages)
5 February 2010	Appointment of Andrew Marc Emden as a director (2 pages)
5 February 2010	Appointment of Mr Andrew Lawrence Stewart as a director (2 pages)
5 February 2010	Appointment of Nicolas Sean Gandy as a director (2 pages)
8 December 2009	Secretary's details changed for Simon Michael Rusk on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Colin Anthony Gershinson on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for David Gary Saul on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Simon Michael Rusk on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Bernard Philip Klug on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Colin Anthony Gershinson on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for David Gary Saul on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Simon Michael Rusk on 1 October 2009 (3 pages)
8 December 2009	Secretary's details changed for Simon Michael Rusk on 1 October 2009 (3 pages)
14 November 2009	Full accounts made up to 31 December 2008 (23 pages)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 August 2009	Location of register of members (1 page)
4 August 2009	Location of debenture register (1 page)
9 June 2009	Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX (1 page)
9 April 2009	Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY (1 page)
13 January 2009	Director and secretary's change of particulars / simon rusk / 08/01/2009 (1 page)
1 November 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
22 August 2008	Return made up to 31/07/08; full list of members (4 pages)
15 January 2008	Group of companies' accounts made up to 31 December 2006 (27 pages)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2007	Return made up to 31/07/07; full list of members (4 pages)
23 November 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
20 November 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
18 September 2006	Company name changed business environment group limit ed\certificate issued on 18/09/06 (2 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2006	Return made up to 31/07/06; full list of members (4 pages)
20 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2006	Particulars of mortgage/charge (7 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 February 2006	S-div 15/02/06 (1 page)
27 February 2006	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
27 September 2005	Resolutions RES13 ‐ Fac lett agr guar deed 30/08/05 (3 pages)
16 September 2005	Group of companies' accounts made up to 31 July 2004 (25 pages)
7 September 2005	Particulars of mortgage/charge (5 pages)
9 August 2005	Return made up to 31/07/05; full list of members (5 pages)
7 June 2005	Delivery ext'd 3 mth 31/07/04 (2 pages)
23 February 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
16 August 2004	Location of register of members (1 page)
16 August 2004	Return made up to 31/07/04; full list of members (9 pages)
16 August 2004	Location of debenture register (1 page)
13 August 2004	Ad 05/08/04--------- Â£ si 3000@1=3000 Â£ ic 250000/253000 (2 pages)
11 August 2004	Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page)
4 August 2004	Nc inc already adjusted 27/07/04 (1 page)
4 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 July 2004	Nc inc already adjusted 21/07/04 (1 page)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 July 2004	Statement of affairs (8 pages)
27 July 2004	Ad 27/11/01--------- Â£ si 90000@1 (3 pages)
20 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
24 October 2003	Registered office changed on 24/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
9 August 2003	Return made up to 31/07/03; full list of members (7 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
6 November 2002	Particulars of mortgage/charge (5 pages)
5 November 2002	Full accounts made up to 31 December 2001 (20 pages)
2 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Return made up to 31/07/02; full list of members (7 pages)
31 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2001	Memorandum and Articles of Association (3 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 December 2001	Ad 27/11/01--------- Â£ si 249900@1=249900 Â£ ic 100/250000 (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
9 August 2001	Return made up to 31/07/01; full list of members (9 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (5 pages)
5 March 2001	Particulars of mortgage/charge (3 pages)
5 March 2001	Particulars of mortgage/charge (7 pages)
20 February 2001	Particulars of mortgage/charge (3 pages)
20 February 2001	Particulars of mortgage/charge (2 pages)
10 November 2000	Nc inc already adjusted 23/10/00 (1 page)
10 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 October 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
25 May 2000	Full accounts made up to 31 December 1998 (15 pages)
3 May 2000	Particulars of mortgage/charge (11 pages)
19 October 1999	Return made up to 31/07/99; full list of members (8 pages)
13 October 1999	Director resigned (2 pages)
13 October 1999	New secretary appointed (2 pages)
7 October 1999	Particulars of mortgage/charge (7 pages)
11 August 1999	New secretary appointed;new director appointed (3 pages)
4 August 1999	Director resigned (1 page)
18 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1999	Particulars of mortgage/charge (6 pages)
9 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1999	Particulars of mortgage/charge (5 pages)
9 June 1999	Particulars of mortgage/charge (6 pages)
9 June 1999	Particulars of mortgage/charge (5 pages)
9 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1999	Particulars of mortgage/charge (6 pages)
9 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (3 pages)
19 February 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
19 August 1998	Location of debenture register (1 page)
19 August 1998	Return made up to 31/07/98; no change of members (5 pages)
19 August 1998	Location of register of members (1 page)
17 February 1998	Registered office changed on 17/02/98 from: no 1 pemberton row london EC4A 3HY (1 page)
2 February 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
19 January 1998	Company name changed sirenstorm LIMITED\certificate issued on 20/01/98 (6 pages)
22 August 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Return made up to 31/07/97; no change of members (5 pages)
29 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
8 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 March 1996	Particulars of mortgage/charge (3 pages)
23 October 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
9 August 1995	Return made up to 07/08/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
16 May 1995	Particulars of mortgage/charge (6 pages)
22 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
11 August 1994	Incorporation (8 pages)

Lannisport Bristol Limited

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