Office Projects Limited

Company Name	Office Projects Limited
Company Status	Dissolved
Company Number	02963059
Category	Private Limited Company
Incorporation Date	30 August 1994(29 years, 8 months ago)
Dissolution Date	3 April 2020 (4 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Philip Ivo CarrÉ
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2017(22 years, 7 months after company formation)
Appointment Duration	3 years (closed 03 April 2020)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Graham Ronald Hill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2017(22 years, 7 months after company formation)
Appointment Duration	3 years (closed 03 April 2020)
Role	Surveyor
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2017(22 years, 7 months after company formation)
Appointment Duration	3 years (closed 03 April 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	01 October 2015(21 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 03 April 2020)
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Andrew Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38b Wellesley Drive Crowthorne Berkshire RG45 6AL

Director Name	Neil Andrew Denis Laughton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Col House Henfield Road Small Dole Henfield West Sussex BN5 9XH

Secretary Name	Simon Michael Leach
Nationality	British
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	44 Headington Road Earlsfield London SW18 3PP

Secretary Name	Andrew Russell
Nationality	British
Status	Resigned
Appointed	07 April 1997(2 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 18 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38b Wellesley Drive Crowthorne Berkshire RG45 6AL

Director Name	Trevor John Card
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(4 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazelwood Road Partridge Green West Sussex RH13 8EX

Director Name	David Moyna
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 April 2005(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	93 Mallinson Road London SW11 1BL

Director Name	Paul Lelliott
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(12 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Third Avenue Worthing West Sussex BN14 9NZ

Secretary Name	Paul Lelliott
Nationality	British
Status	Resigned
Appointed	01 November 2006(12 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Third Avenue Worthing West Sussex BN14 9NZ

Director Name	Mr Philip Jeremy Adey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewhouse Lane Putney London SW15 2JJ

Director Name	Mr John Anthony Meade Walsh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(16 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr David John Donaldson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(16 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 August 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Philip Adey
Nationality	British
Status	Resigned
Appointed	18 August 2011(16 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 2012)
Role	Company Director
Correspondence Address	Castle Court 1 Brewhouse Lane London SW15 2JJ

Director Name	Mr Nigel Leslie Prue
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Mr Nigel Leslie Prue
Status	Resigned
Appointed	30 April 2012(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 May 2013)
Role	Company Director
Correspondence Address	Castle Court 1 Brewhouse Lane London SW15 2JJ

Secretary Name	Mr Gregory William Mutch
Status	Resigned
Appointed	01 May 2013(18 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(19 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Liam Christopher Jude Duffy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(19 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 13 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Colin James McArdle
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Mark Lloyd Cutler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(19 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(20 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Paul Francis Gandy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(20 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	David Samuel Kennedy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(21 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2017)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Contact

Website	office-projects.co.uk
Telephone	020 79220000
Telephone region	London

Location

Registered Address	C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 November 2008	Delivered on: 1 December 2008 Satisfied on: 5 February 2010 Persons entitled: Technical & General Guarantee Company S.A. Classification: Charge over cash sum 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: The deposit and all the entitlements see image for full details. Fully Satisfied
26 November 2008	Delivered on: 1 December 2008 Satisfied on: 5 February 2010 Persons entitled: Technical & General Guarantee Company S.A. Classification: Floating charge 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: All the company`s present and future undertaking and assets see image for full details. Fully Satisfied
26 January 2001	Delivered on: 2 February 2001 Satisfied on: 5 February 2010 Persons entitled: Frendcastle Management Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under an agreement between them dated 22ND january 2001. Particulars: All that freehold property known as unit 1 archway mews 241 putney bridge road london SW15 together with all buildings and structures thereon. Fully Satisfied
26 September 2008	Delivered on: 10 October 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee and 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
18 March 2005	Delivered on: 24 March 2005 Persons entitled: Barclays 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. Outstanding
25 May 2002	Delivered on: 12 June 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gts deposit account bid number 62820300. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

Filing History

3 April 2020	Final Gazette dissolved following liquidation (1 page)
3 January 2020	Return of final meeting in a members' voluntary winding up (12 pages)
25 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
19 October 2018	Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU (2 pages)
19 October 2018	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 19 October 2018 (2 pages)
10 October 2018	Declaration of solvency (5 pages)
10 October 2018	Appointment of a voluntary liquidator (3 pages)
10 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24 (1 page)
14 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
7 June 2018	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU (1 page)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (13 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (13 pages)
17 July 2017	Satisfaction of charge 4 in full (1 page)
17 July 2017	Satisfaction of charge 3 in full (1 page)
17 July 2017	Satisfaction of charge 3 in full (1 page)
17 July 2017	Satisfaction of charge 4 in full (1 page)
17 July 2017	Satisfaction of charge 2 in full (2 pages)
17 July 2017	Satisfaction of charge 2 in full (2 pages)
27 March 2017	Appointment of David Andrew Bruce as a director on 23 March 2017 (2 pages)
27 March 2017	Appointment of Philip Ivo CarrÃ© as a director on 23 March 2017 (2 pages)
27 March 2017	Appointment of Philip Ivo CarrÃ© as a director on 23 March 2017 (2 pages)
27 March 2017	Appointment of Mr Graham Ronald Hill as a director on 23 March 2017 (2 pages)
27 March 2017	Appointment of David Andrew Bruce as a director on 23 March 2017 (2 pages)
27 March 2017	Appointment of Mr Graham Ronald Hill as a director on 23 March 2017 (2 pages)
2 February 2017	Termination of appointment of David Samuel Kennedy as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of David Samuel Kennedy as a director on 31 January 2017 (1 page)
2 November 2016	Termination of appointment of Paul David England as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Paul David England as a director on 31 October 2016 (1 page)
5 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
22 August 2016	Full accounts made up to 31 December 2015 (17 pages)
22 August 2016	Full accounts made up to 31 December 2015 (17 pages)
26 July 2016	Director's details changed for David Samuel Kennedy on 7 April 2016 (2 pages)
26 July 2016	Director's details changed for David Samuel Kennedy on 7 April 2016 (2 pages)
24 March 2016	Appointment of David Samuel Kennedy as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Paul Francis Gandy as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Paul Francis Gandy as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of David Samuel Kennedy as a director on 24 March 2016 (2 pages)
17 February 2016	Director's details changed for Mr Paul David England on 9 December 2015 (2 pages)
17 February 2016	Director's details changed for Mr Paul David England on 9 December 2015 (2 pages)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 4 (5 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 4 (5 pages)
27 August 2015	Full accounts made up to 31 December 2014 (16 pages)
27 August 2015	Full accounts made up to 31 December 2014 (16 pages)
29 June 2015	Termination of appointment of Colin James Mcardle as a director on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of Colin James Mcardle as a director on 29 June 2015 (1 page)
29 June 2015	Appointment of Mr Paul Francis Gandy as a director on 29 June 2015 (2 pages)
29 June 2015	Appointment of Mr Paul Francis Gandy as a director on 29 June 2015 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 September 2014	Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH (1 page)
2 September 2014	Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH (1 page)
2 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 4 (5 pages)
2 September 2014	Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH (1 page)
2 September 2014	Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH (1 page)
2 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 4 (5 pages)
15 August 2014	Termination of appointment of David John Donaldson as a director on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of David John Donaldson as a director on 15 August 2014 (1 page)
21 July 2014	Appointment of Mark Lloyd Cutler as a director on 21 July 2014 (2 pages)
21 July 2014	Appointment of Mark Lloyd Cutler as a director on 21 July 2014 (2 pages)
16 June 2014	Appointment of Colin James Mcardle as a director (2 pages)
16 June 2014	Termination of appointment of Liam Duffy as a director (1 page)
16 June 2014	Termination of appointment of Liam Duffy as a director (1 page)
16 June 2014	Appointment of Colin James Mcardle as a director (2 pages)
18 October 2013	Appointment of Liam Duffy as a director (2 pages)
18 October 2013	Termination of appointment of John Walsh as a director (1 page)
18 October 2013	Termination of appointment of John Walsh as a director (1 page)
18 October 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
18 October 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
18 October 2013	Termination of appointment of Nigel Prue as a director (1 page)
18 October 2013	Appointment of Liam Duffy as a director (2 pages)
18 October 2013	Termination of appointment of Nigel Prue as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 4 (4 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 4 (4 pages)
30 August 2013	Director's details changed for John Anthony Meade Walsh on 15 August 2013 (2 pages)
30 August 2013	Director's details changed for David John Donaldson on 15 August 2013 (2 pages)
30 August 2013	Director's details changed for John Anthony Meade Walsh on 15 August 2013 (2 pages)
30 August 2013	Director's details changed for David John Donaldson on 15 August 2013 (2 pages)
24 May 2013	Registered office address changed from C/O Philip Adey Castle Court 1 Brewhouse Lane London SW15 2JJ England on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from C/O Philip Adey Castle Court 1 Brewhouse Lane London SW15 2JJ England on 24 May 2013 (1 page)
13 May 2013	Termination of appointment of Nigel Prue as a secretary (1 page)
13 May 2013	Termination of appointment of Nigel Prue as a secretary (1 page)
13 May 2013	Appointment of Mr Gregory William Mutch as a secretary (1 page)
13 May 2013	Appointment of Mr Gregory William Mutch as a secretary (1 page)
11 May 2013	Termination of appointment of Andrew Russell as a director (1 page)
11 May 2013	Termination of appointment of Andrew Russell as a director (1 page)
11 January 2013	Termination of appointment of Paul Lelliott as a director (1 page)
11 January 2013	Termination of appointment of Paul Lelliott as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
18 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
8 May 2012	Termination of appointment of Philip Adey as a director (1 page)
8 May 2012	Appointment of Mr Nigel Leslie Prue as a director (2 pages)
8 May 2012	Appointment of Mr Nigel Leslie Prue as a secretary (1 page)
8 May 2012	Termination of appointment of Philip Adey as a director (1 page)
8 May 2012	Termination of appointment of Philip Adey as a secretary (1 page)
8 May 2012	Termination of appointment of Philip Adey as a secretary (1 page)
8 May 2012	Appointment of Mr Nigel Leslie Prue as a director (2 pages)
8 May 2012	Appointment of Mr Nigel Leslie Prue as a secretary (1 page)
3 November 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
3 November 2011	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 3 November 2011 (1 page)
3 November 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
3 November 2011	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 3 November 2011 (1 page)
19 September 2011	Termination of appointment of Neil Laughton as a director (2 pages)
19 September 2011	Appointment of John Anthony Meade Walsh as a director (3 pages)
19 September 2011	Appointment of John Anthony Meade Walsh as a director (3 pages)
19 September 2011	Auditor's resignation (1 page)
19 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
19 September 2011	Auditor's resignation (1 page)
19 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
19 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 September 2011	Termination of appointment of Paul Lelliott as a secretary (2 pages)
19 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 September 2011	Termination of appointment of Andrew Russell as a secretary (2 pages)
19 September 2011	Appointment of Philip Adey as a secretary (3 pages)
19 September 2011	Appointment of David Donaldson as a director (3 pages)
19 September 2011	Termination of appointment of Andrew Russell as a secretary (2 pages)
19 September 2011	Appointment of Philip Adey as a secretary (3 pages)
19 September 2011	Appointment of David Donaldson as a director (3 pages)
19 September 2011	Termination of appointment of Neil Laughton as a director (2 pages)
19 September 2011	Termination of appointment of Paul Lelliott as a secretary (2 pages)
10 May 2011	Appointment of Philip Jeremy Adey as a director (3 pages)
10 May 2011	Appointment of Philip Jeremy Adey as a director (3 pages)
7 March 2011	Full accounts made up to 30 September 2010 (21 pages)
7 March 2011	Full accounts made up to 30 September 2010 (21 pages)
16 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Neil Andrew Denis Laughton on 1 August 2010 (2 pages)
16 September 2010	Director's details changed for Neil Andrew Denis Laughton on 1 August 2010 (2 pages)
16 September 2010	Director's details changed for Neil Andrew Denis Laughton on 1 August 2010 (2 pages)
16 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
19 April 2010	Full accounts made up to 30 September 2009 (21 pages)
19 April 2010	Full accounts made up to 30 September 2009 (21 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 September 2009	Return made up to 30/08/09; full list of members (4 pages)
8 September 2009	Return made up to 30/08/09; full list of members (4 pages)
7 June 2009	Full accounts made up to 30 September 2008 (22 pages)
7 June 2009	Full accounts made up to 30 September 2008 (22 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
23 September 2008	Return made up to 30/08/08; full list of members (5 pages)
23 September 2008	Return made up to 30/08/08; full list of members (5 pages)
15 April 2008	Ad 21/09/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
15 April 2008	Particulars of contract relating to shares (2 pages)
15 April 2008	Particulars of contract relating to shares (2 pages)
15 April 2008	Ad 21/09/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
9 April 2008	Full accounts made up to 30 September 2007 (22 pages)
9 April 2008	Full accounts made up to 30 September 2007 (22 pages)
22 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2007	Nc inc already adjusted 19/09/07 (2 pages)
22 December 2007	Nc inc already adjusted 19/09/07 (2 pages)
22 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2007	Registered office changed on 22/12/07 from: 7-8 castle court 1 brewhouse lane london SW15 2JJ (1 page)
22 December 2007	Registered office changed on 22/12/07 from: 7-8 castle court 1 brewhouse lane london SW15 2JJ (1 page)
13 November 2007	Return made up to 30/08/07; full list of members (8 pages)
13 November 2007	Return made up to 30/08/07; full list of members (8 pages)
26 February 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
26 February 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
17 November 2006	Return made up to 30/08/06; full list of members 363(287) ‐ Registered office changed on 17/11/06 (7 pages)
17 November 2006	Return made up to 30/08/06; full list of members 363(287) ‐ Registered office changed on 17/11/06 (7 pages)
11 November 2006	New secretary appointed;new director appointed (2 pages)
11 November 2006	New secretary appointed;new director appointed (2 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
10 February 2006	Accounts for a medium company made up to 30 September 2005 (17 pages)
10 February 2006	Accounts for a medium company made up to 30 September 2005 (17 pages)
7 September 2005	Return made up to 30/08/05; full list of members (8 pages)
7 September 2005	Return made up to 30/08/05; full list of members (8 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
24 March 2005	Particulars of mortgage/charge (9 pages)
24 March 2005	Particulars of mortgage/charge (9 pages)
15 February 2005	Director's particulars changed (1 page)
15 February 2005	Director's particulars changed (1 page)
26 January 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
26 January 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
22 October 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
25 February 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
8 September 2003	Return made up to 30/08/03; change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 September 2003	Return made up to 30/08/03; change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
24 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
6 September 2002	Return made up to 30/08/02; full list of members (7 pages)
6 September 2002	Return made up to 30/08/02; full list of members (7 pages)
12 June 2002	Particulars of mortgage/charge (5 pages)
12 June 2002	Particulars of mortgage/charge (5 pages)
15 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
15 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
19 October 2001	Return made up to 30/08/01; full list of members (7 pages)
19 October 2001	Return made up to 30/08/01; full list of members (7 pages)
3 August 2001	Registered office changed on 03/08/01 from: london house 100 new kings road london SW6 4LX (1 page)
3 August 2001	Registered office changed on 03/08/01 from: london house 100 new kings road london SW6 4LX (1 page)
2 February 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
26 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
28 September 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Return made up to 30/08/99; full list of members (6 pages)
9 September 1999	Return made up to 30/08/99; full list of members (6 pages)
9 September 1999	New director appointed (2 pages)
14 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
14 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
27 November 1998	Return made up to 30/08/98; full list of members (6 pages)
27 November 1998	Return made up to 30/08/98; full list of members (6 pages)
25 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
25 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
29 August 1997	Return made up to 30/08/97; full list of members (6 pages)
29 August 1997	Return made up to 30/08/97; full list of members (6 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	New secretary appointed (2 pages)
12 November 1996	Return made up to 30/08/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
12 November 1996	Return made up to 30/08/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
23 November 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
23 November 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
5 October 1995	Return made up to 30/08/95; full list of members 363(287) ‐ Registered office changed on 05/10/95 (6 pages)
5 October 1995	Return made up to 30/08/95; full list of members 363(287) ‐ Registered office changed on 05/10/95 (6 pages)
30 August 1994	Incorporation (14 pages)
30 August 1994	Incorporation (14 pages)

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