West Register (Residential Property Investments) Limited

Company Name	West Register (Residential Property Investments) Limited
Company Status	Dissolved
Company Number	02990954
Category	Private Limited Company
Incorporation Date	16 November 1994(29 years, 6 months ago)
Dissolution Date	18 January 2019 (5 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James McCubbin Rowney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2011(16 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 18 January 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Capital Building 12-13 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Mark Brandwood
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2016(21 years, 1 month after company formation)
Appointment Duration	3 years (closed 18 January 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	2nd Floor 280 Bishopsgate London EC2M 4RB

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(17 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 18 January 2019)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Jane Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(3 weeks, 1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 May 1995)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Patrick Anthony Gonsalves
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(3 weeks, 2 days after company formation)
Appointment Duration	10 months (resigned 11 October 1995)
Role	Chartered Secretary
Correspondence Address	8 Stanbrook Way Yielden Bedford Bedfordshire MK44 1AX

Director Name	Prabir Krishna Bose
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(3 weeks, 2 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 1995)
Role	Tax Lawyer
Correspondence Address	85 Nelmes Crescent Emerson Park Hornchurch Essex RM11 2PP

Secretary Name	Mr Graham Staples
Nationality	British
Status	Resigned
Appointed	09 December 1994(3 weeks, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 18 January 1995)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Winterfold Tangley Road Hatherden Hampshire SP11 0HS

Secretary Name	Mark Heddle Ashworth
Nationality	British
Status	Resigned
Appointed	18 January 1995(2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 July 1995)
Role	Secretary
Correspondence Address	8 Oakwood Avenue Southgate London N14 6QL

Director Name	Mark Heddle Ashworth
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 11 October 1995)
Role	Legal Adviser
Correspondence Address	8 Oakwood Avenue Southgate London N14 6QL

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	26 July 1995(8 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	Mr Malcolm Ian Cameron
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(10 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 26 April 2000)
Role	Banker
Country of Residence	England
Correspondence Address	7 Well View Stoke Row Henley On Thames Oxfordshire RG9 5QQ

Secretary Name	David John Hofmann
Nationality	British
Status	Resigned
Appointed	24 February 1997(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 April 2000)
Role	Company Director
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	Duncan Adam Jones
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1999(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2004)
Role	Chartered Accountant
Correspondence Address	24 Reddings Welwyn Garden City Hertfordshire AL8 7LA

Director Name	Mr Timothy John Donald Boag
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1999(5 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 17 May 2007)
Role	Banker
Country of Residence	England
Correspondence Address	23 St Georges Road St Margaret'S East Twickenham Middlesex TW1 1QS

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	07 April 2000(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 May 2004)
Role	Company Director
Correspondence Address	16 Oster Street St Albans Hertfordshire AL3 5JL

Director Name	Mr James Michael Goddard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 March 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	131 Beeleigh Link Chelmsford Essex CM2 6PH

Director Name	Paul Carpenter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(6 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 October 2004)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Broadoak 4 Overhill Road Purley Surrey CR8 2JD

Director Name	Robert Hough
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(6 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Brightside Billericay Essex CM12 0LJ

Director Name	John Fraser Greenshields
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(9 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 October 2004)
Role	Banker
Correspondence Address	Highfield House The Lane Fordcombe Kent TN3 0RP

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	21 May 2004(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2004(9 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 October 2008)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2004(9 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	14 November 2005(11 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Manor Mount London SE23 3PY

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	01 September 2006(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Duncan Adam Jones
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(12 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2009)
Role	Banker
Correspondence Address	24 Reddings Welwyn Garden City Hertfordshire AL8 7LA

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	01 August 2008(13 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Alistair Richmond Aitken
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(14 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 2011)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	37 Ufton Road London N1 5BN

Director Name	Danny Andrew Duke
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(15 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 August 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Downsland Drive Brentwood CM14 4JT

Director Name	Robert Dyllan Hook
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(16 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 September 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Mr Aubrey John Adams
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(17 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 11 March 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(17 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Kavita Gopinathan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 July 2012(17 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Declan Joseph Hourican
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 September 2014(19 years, 9 months after company formation)
Appointment Duration	2 years (resigned 07 September 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.sofinvestments.com
Telephone	020 37286750
Telephone region	London

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	West Register (Property Investments) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,486,364
Net Worth	£4,099,854
Cash	£23,504,716
Current Liabilities	£20,934,589

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2019	Final Gazette dissolved following liquidation (1 page)
18 October 2018	Return of final meeting in a members' voluntary winding up (9 pages)
16 October 2018	Liquidators' statement of receipts and payments to 30 July 2018 (13 pages)
20 September 2017	Declaration of solvency (7 pages)
20 September 2017	Declaration of solvency (7 pages)
16 August 2017	Appointment of a voluntary liquidator (1 page)
16 August 2017	Appointment of a voluntary liquidator (1 page)
16 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 (1 page)
16 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 (1 page)
17 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 17 March 2017 (1 page)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
26 October 2016	Auditor's resignation (1 page)
26 October 2016	Auditor's resignation (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
8 September 2016	Termination of appointment of Declan Joseph Hourican as a director on 7 September 2016 (1 page)
8 September 2016	Termination of appointment of Declan Joseph Hourican as a director on 7 September 2016 (1 page)
21 January 2016	Appointment of Mark Brandwood as a director on 5 January 2016 (2 pages)
21 January 2016	Appointment of Mark Brandwood as a director on 5 January 2016 (2 pages)
6 January 2016	Termination of appointment of Helen Christine Gordon as a director on 31 October 2015 (1 page)
6 January 2016	Termination of appointment of Helen Christine Gordon as a director on 31 October 2015 (1 page)
25 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (6 pages)
25 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
1 April 2015	Termination of appointment of Ian Roberts as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Ian Roberts as a director on 31 March 2015 (1 page)
25 March 2015	Termination of appointment of Aubrey John Adams as a director on 11 March 2015 (1 page)
25 March 2015	Termination of appointment of Aubrey John Adams as a director on 11 March 2015 (1 page)
21 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (8 pages)
21 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (8 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
9 September 2014	Appointment of Declan Joseph Hourican as a director on 5 September 2014 (2 pages)
9 September 2014	Appointment of Declan Joseph Hourican as a director on 5 September 2014 (2 pages)
9 September 2014	Termination of appointment of Kavita Gopinathan as a director on 5 September 2014 (1 page)
9 September 2014	Termination of appointment of Kavita Gopinathan as a director on 5 September 2014 (1 page)
9 September 2014	Termination of appointment of Kavita Gopinathan as a director on 5 September 2014 (1 page)
9 September 2014	Appointment of Declan Joseph Hourican as a director on 5 September 2014 (2 pages)
6 December 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (8 pages)
6 December 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (8 pages)
17 July 2013	Full accounts made up to 31 December 2012 (18 pages)
17 July 2013	Full accounts made up to 31 December 2012 (18 pages)
21 January 2013	Annual return made up to 16 October 2012 with a full list of shareholders (8 pages)
21 January 2013	Annual return made up to 16 October 2012 with a full list of shareholders (8 pages)
10 August 2012	Appointment of Kavita Gopinathan as a director (2 pages)
10 August 2012	Termination of appointment of Nadim Sheikh as a director (1 page)
10 August 2012	Termination of appointment of Nadim Sheikh as a director (1 page)
10 August 2012	Appointment of Kavita Gopinathan as a director (2 pages)
20 July 2012	Full accounts made up to 31 December 2011 (16 pages)
20 July 2012	Full accounts made up to 31 December 2011 (16 pages)
16 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
16 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
5 January 2012	Appointment of Aubrey John Adams as a director (2 pages)
5 January 2012	Appointment of Aubrey John Adams as a director (2 pages)
30 December 2011	Appointment of Helen Gordon as a director (2 pages)
30 December 2011	Appointment of Helen Gordon as a director (2 pages)
1 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Director's details changed for Nadim Ul Hassan Sheikh on 22 November 2011 (2 pages)
22 November 2011	Director's details changed for Nadim Ul Hassan Sheikh on 22 November 2011 (2 pages)
30 September 2011	Appointment of Ian Roberts as a director (2 pages)
30 September 2011	Appointment of Ian Roberts as a director (2 pages)
29 September 2011	Termination of appointment of Alistair Aitken as a director (1 page)
29 September 2011	Termination of appointment of Robert Hook as a director (1 page)
29 September 2011	Termination of appointment of Robert Hook as a director (1 page)
29 September 2011	Termination of appointment of Alistair Aitken as a director (1 page)
26 September 2011	Appointment of Nadim Ul Hassan Sheikh as a director (2 pages)
26 September 2011	Appointment of James Mccubbin Rowney as a director (2 pages)
26 September 2011	Appointment of Nadim Ul Hassan Sheikh as a director (2 pages)
26 September 2011	Appointment of James Mccubbin Rowney as a director (2 pages)
22 September 2011	Change of name notice (2 pages)
22 September 2011	Memorandum and Articles of Association (29 pages)
22 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2011	Company name changed drakeplot LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-22 (2 pages)
22 September 2011	Company name changed drakeplot LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-22 (2 pages)
22 September 2011	Change of name notice (2 pages)
22 September 2011	Memorandum and Articles of Association (29 pages)
22 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2011	Appointment of Robert Dyllan Hook as a director (2 pages)
9 August 2011	Appointment of Robert Dyllan Hook as a director (2 pages)
8 August 2011	Termination of appointment of Danny Duke as a director (1 page)
8 August 2011	Termination of appointment of Danny Duke as a director (1 page)
6 July 2011	Full accounts made up to 31 December 2010 (16 pages)
6 July 2011	Full accounts made up to 31 December 2010 (16 pages)
3 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
27 October 2010	Termination of appointment of Ian Merriman as a director (1 page)
27 October 2010	Appointment of Danny Andrew Duke as a director (2 pages)
27 October 2010	Termination of appointment of Ian Merriman as a director (1 page)
27 October 2010	Appointment of Danny Andrew Duke as a director (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (18 pages)
1 July 2010	Full accounts made up to 31 December 2009 (18 pages)
24 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mr Ian Michael Merriman on 19 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Ian Michael Merriman on 19 October 2009 (2 pages)
4 June 2009	Full accounts made up to 31 December 2008 (18 pages)
4 June 2009	Full accounts made up to 31 December 2008 (18 pages)
18 March 2009	Director appointed mr ian michael merriman (2 pages)
18 March 2009	Director appointed mr ian michael merriman (2 pages)
17 March 2009	Appointment terminated director robert whittick (1 page)
17 March 2009	Appointment terminated director duncan jones (1 page)
17 March 2009	Appointment terminated director robert whittick (1 page)
17 March 2009	Appointment terminated director duncan jones (1 page)
17 March 2009	Director appointed alistair richmond aitken (1 page)
17 March 2009	Director appointed alistair richmond aitken (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
18 December 2008	Return made up to 16/11/08; full list of members (3 pages)
18 December 2008	Return made up to 16/11/08; full list of members (3 pages)
5 December 2008	Appointment terminated director trevor castledine (1 page)
5 December 2008	Appointment terminated director trevor castledine (1 page)
14 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
14 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
13 August 2008	Appointment terminated secretary marcos castro (1 page)
13 August 2008	Appointment terminated secretary marcos castro (1 page)
22 May 2008	Full accounts made up to 31 December 2007 (20 pages)
22 May 2008	Full accounts made up to 31 December 2007 (20 pages)
14 November 2007	Return made up to 16/11/07; full list of members (2 pages)
14 November 2007	Return made up to 16/11/07; full list of members (2 pages)
9 July 2007	Full accounts made up to 31 December 2006 (18 pages)
9 July 2007	Full accounts made up to 31 December 2006 (18 pages)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
19 June 2007	New director appointed (1 page)
19 June 2007	New director appointed (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	Director resigned (1 page)
5 January 2007	Amended full accounts made up to 31 December 2005 (2 pages)
5 January 2007	Amended full accounts made up to 31 December 2005 (2 pages)
23 November 2006	Return made up to 16/11/06; full list of members (2 pages)
23 November 2006	Return made up to 16/11/06; full list of members (2 pages)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (1 page)
22 June 2006	Full accounts made up to 31 December 2005 (18 pages)
22 June 2006	Full accounts made up to 31 December 2005 (18 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Return made up to 16/11/05; full list of members (7 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Return made up to 16/11/05; full list of members (7 pages)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	New secretary appointed (2 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Secretary resigned (1 page)
7 July 2005	Full accounts made up to 31 December 2004 (12 pages)
7 July 2005	Full accounts made up to 31 December 2004 (12 pages)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
2 December 2004	Return made up to 16/11/04; full list of members (6 pages)
2 December 2004	Return made up to 16/11/04; full list of members (6 pages)
14 October 2004	Full accounts made up to 31 December 2003 (12 pages)
14 October 2004	Full accounts made up to 31 December 2003 (12 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (6 pages)
13 October 2004	New director appointed (6 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
26 November 2003	Return made up to 16/11/03; no change of members (5 pages)
26 November 2003	Return made up to 16/11/03; no change of members (5 pages)
4 July 2003	Full accounts made up to 31 December 2002 (12 pages)
4 July 2003	Full accounts made up to 31 December 2002 (12 pages)
26 November 2002	Return made up to 16/11/02; full list of members (6 pages)
26 November 2002	Return made up to 16/11/02; full list of members (6 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
26 November 2001	Return made up to 16/11/01; no change of members (7 pages)
26 November 2001	Return made up to 16/11/01; no change of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
15 October 2001	Auditor's resignation (2 pages)
15 October 2001	Auditor's resignation (2 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
13 December 2000	Director's particulars changed (1 page)
13 December 2000	Return made up to 16/11/00; no change of members (6 pages)
13 December 2000	Director's particulars changed (1 page)
13 December 2000	Return made up to 16/11/00; no change of members (6 pages)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Director's particulars changed (1 page)
18 July 2000	Secretary's particulars changed (1 page)
18 July 2000	Secretary's particulars changed (1 page)
30 June 2000	Full accounts made up to 31 December 1999 (10 pages)
30 June 2000	Full accounts made up to 31 December 1999 (10 pages)
20 June 2000	Registered office changed on 20/06/00 from: 41 lothbury london EC2P 2BP (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: 41 lothbury london EC2P 2BP (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
8 May 2000	Location of register of members (1 page)
8 May 2000	Location of register of members (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	New secretary appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
6 December 1999	Return made up to 16/11/99; full list of members (8 pages)
6 December 1999	Director's particulars changed (1 page)
6 December 1999	Director's particulars changed (1 page)
6 December 1999	Return made up to 16/11/99; full list of members (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
23 November 1998	Return made up to 16/11/98; no change of members (5 pages)
23 November 1998	Return made up to 16/11/98; no change of members (5 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
25 November 1997	Return made up to 16/11/97; full list of members (6 pages)
25 November 1997	Return made up to 16/11/97; full list of members (6 pages)
5 November 1997	Full accounts made up to 31 December 1996 (9 pages)
5 November 1997	Full accounts made up to 31 December 1996 (9 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Location of register of members (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Location of register of members (1 page)
22 November 1996	Return made up to 16/11/96; full list of members (6 pages)
22 November 1996	Return made up to 16/11/96; full list of members (6 pages)
12 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
12 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
29 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1995	Return made up to 16/11/95; full list of members (14 pages)
21 November 1995	Return made up to 16/11/95; full list of members (14 pages)
16 November 1995	Director resigned;new director appointed (4 pages)
16 November 1995	Director resigned;new director appointed (4 pages)
30 October 1995	Director resigned;new director appointed (4 pages)
30 October 1995	Director resigned;new director appointed (4 pages)
30 October 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 26/10/95 (2 pages)
30 October 1995	Director resigned;new director appointed (4 pages)
30 October 1995	New director appointed (4 pages)
30 October 1995	New director appointed (4 pages)
30 October 1995	Director resigned;new director appointed (4 pages)
30 October 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 26/10/95 (2 pages)
23 October 1995	New director appointed (4 pages)
23 October 1995	New director appointed (4 pages)
12 October 1995	Company name changed national westminster investments no. 1 LIMITED\certificate issued on 12/10/95 (4 pages)
12 October 1995	Company name changed national westminster investments no. 1 LIMITED\certificate issued on 12/10/95 (4 pages)
3 October 1995	Secretary's particulars changed (4 pages)
3 October 1995	Secretary's particulars changed (4 pages)
14 July 1995	Director resigned (4 pages)
14 July 1995	Director resigned (4 pages)
30 June 1995	Accounting reference date notified as 31/12 (1 page)
30 June 1995	Accounting reference date notified as 31/12 (1 page)
4 May 1995	Director resigned;new director appointed (4 pages)
4 May 1995	Director resigned;new director appointed (4 pages)
11 April 1995	Director's particulars changed (6 pages)
11 April 1995	Director's particulars changed (6 pages)
16 November 1994	Incorporation (13 pages)
16 November 1994	Incorporation (13 pages)

West Register (Residential Property Investments) Limited

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