Quarryvale One Limited

Company Name	Quarryvale One Limited
Directors	Ian Shervell and Charles William Grant Herriott
Company Status	Active
Company Number	03118888
Category	Private Limited Company
Incorporation Date	27 October 1995(28 years, 6 months ago)
Previous Name	Trushelfco (No.2122) Limited

Business Activity

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

Directors

Director Name	Mr Ian Shervell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(25 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Charles William Grant Herriott
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 September 2021(25 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 September 1998(2 years, 11 months after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Colin Hall
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(1 month, 1 week after company formation)
Appointment Duration	1 week, 5 days (resigned 20 December 1995)
Role	Solicitor
Correspondence Address	The Oast House West End Frensham Farnham Surrey GU10 3EP

Director Name	Fiona Wong
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(1 month, 1 week after company formation)
Appointment Duration	1 week, 5 days (resigned 20 December 1995)
Role	Solicitor
Correspondence Address	19 Marlborough Hill London NW8 0NN

Director Name	Mr Douglas Robert Jan De Broekert
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 1997)
Role	Civil Engineer
Correspondence Address	22 Newcombe Park Mill Hill London NW7 3QL

Director Name	Mr George Ian Macloy Cockburn
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 1997)
Role	Chartered Surveyor
Correspondence Address	20 Brokes Crescent Reigate Surrey RH2 9PS

Director Name	Raymond Charles Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 1997)
Role	Certified Accountant
Correspondence Address	31 Chawton Crescent Great Holm Milton Keynes Buckinghamshire MK8 9EG

Director Name	Martin Aldred
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 1997)
Role	Chartered Accountant
Correspondence Address	16 Elliott Square London NW3 3SU

Secretary Name	Alison Ann Hargreaves
Nationality	British
Status	Resigned
Appointed	20 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 1997)
Role	Secretary
Correspondence Address	49 St Georges Avenue London N7 0AJ

Director Name	Douglas Stephen Hay
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1998)
Role	Investment Manager
Correspondence Address	Mandalay Duncrievie Glenfarg Perthshire PH2 9PD Scotland

Director Name	Mr William Henderson Jack
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2000)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Dalmore Ardchoille Park Perth PH2 7TL Scotland

Director Name	Mr Bruce William James Inglis
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(1 year, 6 months after company formation)
Appointment Duration	10 months (resigned 28 February 1998)
Role	Chartered Surveyor
Correspondence Address	13 Bishop Terrace Kinnesswood Kinross Fife KY13 7JW Scotland

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	28 April 1997(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	19 Stafford Close Chafford Hundred Grays Essex RM16 6ND

Director Name	David Forrest Milne Robb
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2000)
Role	Fund Manager
Correspondence Address	15 Buchan Drive Perth PH1 1NQ Scotland

Director Name	Ian Douglas Mathieson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 2000)
Role	Managing Director
Correspondence Address	Alloway Maplefield Lane Chalfont St Giles Buckinghamshire HP8 4TY

Director Name	Michael John Scrowston
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 2003)
Role	Chartered Accountant
Correspondence Address	The Paddocks Sutton Road Huby York North Yorkshire YO6 1HF

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	David Andrew Wise
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(5 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 09 July 2007)
Role	Chartered Surveyor
Correspondence Address	5 Orchid Grange Orchid Road Southgate London N14 5HH

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(8 years after company formation)
Appointment Duration	10 years, 1 month (resigned 14 December 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 13 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Mr Robert Benjamin Stirling
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(11 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 April 2016)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr Barry Steven Hill
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(19 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 October 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Antony Christie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(20 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 September 2019)
Role	Surveyor
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Anne-Sophie Claire Eveno
Date of Birth	September 1986 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 2019(23 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Lara Nicole Weaver
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2019(24 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	-£6,690,390
Net Worth	£137,833,529
Cash	£258
Current Liabilities	£183,107

Accounts

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

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

14 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
11 October 2022	Full accounts made up to 31 December 2021 (38 pages)
5 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
19 April 2022	Director's details changed for Mr. Ian Shervell on 19 April 2022 (2 pages)
2 October 2021	Full accounts made up to 31 December 2020 (38 pages)
17 September 2021	Appointment of Mr Charles William Grant Herriott as a director on 16 September 2021 (2 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
21 May 2021	Termination of appointment of Anne-Sophie Claire Eveno as a director on 26 February 2021 (1 page)
21 May 2021	Appointment of Mr. Ian Shervell as a director on 26 February 2021 (2 pages)
17 December 2020	Full accounts made up to 31 December 2019 (37 pages)
18 November 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
16 September 2020	Termination of appointment of Lara Nicole Weaver as a director on 31 August 2020 (1 page)
13 November 2019	Appointment of Ms Lara Nicole Weaver as a director on 13 November 2019 (2 pages)
11 October 2019	Termination of appointment of Barry Steven Hill as a director on 11 October 2019 (1 page)
7 October 2019	Appointment of Ms Anne-Sophie Claire Eveno as a director on 6 October 2019 (2 pages)
25 September 2019	Termination of appointment of Antony Christie as a director on 18 September 2019 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (33 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (33 pages)
7 August 2018	Confirmation statement made on 31 July 2018 with updates (5 pages)
7 October 2017	Full accounts made up to 31 December 2016 (33 pages)
7 October 2017	Full accounts made up to 31 December 2016 (33 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
19 December 2016	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
10 August 2016	Full accounts made up to 31 December 2015 (33 pages)
10 August 2016	Full accounts made up to 31 December 2015 (33 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
25 May 2016	Appointment of Mr Antony Christie as a director on 12 May 2016 (2 pages)
25 May 2016	Termination of appointment of Robert Benjamin Stirling as a director on 29 April 2016 (1 page)
25 May 2016	Termination of appointment of Robert Benjamin Stirling as a director on 29 April 2016 (1 page)
25 May 2016	Appointment of Mr Antony Christie as a director on 12 May 2016 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (33 pages)
4 October 2015	Full accounts made up to 31 December 2014 (33 pages)
29 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (5 pages)
29 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (5 pages)
2 July 2015	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
22 June 2015	Appointment of Mr Barry Steven Hill as a director on 18 June 2015 (2 pages)
22 June 2015	Appointment of Mr Barry Steven Hill as a director on 18 June 2015 (2 pages)
19 September 2014	Full accounts made up to 31 December 2013 (28 pages)
19 September 2014	Full accounts made up to 31 December 2013 (28 pages)
19 August 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND England to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
19 August 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND England to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
19 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
19 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
16 December 2013	Termination of appointment of Richard Jones as a director (1 page)
16 December 2013	Termination of appointment of Richard Jones as a director (1 page)
17 September 2013	Full accounts made up to 31 December 2012 (20 pages)
17 September 2013	Full accounts made up to 31 December 2012 (20 pages)
20 August 2013	Register(s) moved to registered office address (1 page)
20 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (6 pages)
20 August 2013	Register(s) moved to registered office address (1 page)
20 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (6 pages)
12 December 2012	Auditor's resignation (1 page)
12 December 2012	Auditor's resignation (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
19 September 2012	Register(s) moved to registered inspection location (1 page)
19 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
19 September 2012	Register inspection address has been changed (1 page)
19 September 2012	Register(s) moved to registered inspection location (1 page)
19 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
19 September 2012	Register inspection address has been changed (1 page)
15 September 2011	Full accounts made up to 31 December 2010 (19 pages)
15 September 2011	Full accounts made up to 31 December 2010 (19 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
8 February 2011	Full accounts made up to 31 December 2009 (18 pages)
8 February 2011	Full accounts made up to 31 December 2009 (18 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
5 August 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 23 July 2010 (2 pages)
5 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Mr Robert Benjamin Stirling on 23 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Robert Benjamin Stirling on 23 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Richard Peter Jones on 23 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Richard Peter Jones on 23 July 2010 (2 pages)
5 August 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 23 July 2010 (2 pages)
5 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
5 February 2010	Full accounts made up to 31 December 2008 (16 pages)
5 February 2010	Full accounts made up to 31 December 2008 (16 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
11 August 2009	Return made up to 23/07/09; full list of members (4 pages)
11 August 2009	Return made up to 23/07/09; full list of members (4 pages)
24 October 2008	Full accounts made up to 31 December 2007 (16 pages)
24 October 2008	Full accounts made up to 31 December 2007 (16 pages)
7 October 2008	Resolutions RES13 ‐ Company business 08/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Company business 08/09/2008 (1 page)
21 August 2008	Return made up to 23/07/08; full list of members (4 pages)
21 August 2008	Return made up to 23/07/08; full list of members (4 pages)
25 June 2008	Appointment terminated director julius gottlieb (1 page)
25 June 2008	Appointment terminated director julius gottlieb (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (16 pages)
5 October 2007	Full accounts made up to 31 December 2006 (16 pages)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
16 August 2007	Return made up to 23/07/07; full list of members (2 pages)
16 August 2007	Return made up to 23/07/07; full list of members (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
11 August 2006	Return made up to 23/07/06; full list of members (2 pages)
11 August 2006	Return made up to 23/07/06; full list of members (2 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 2 rougier street york YO90 1UU (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 2 rougier street york YO90 1UU (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 August 2005	Return made up to 23/07/05; full list of members (3 pages)
9 August 2005	Return made up to 23/07/05; full list of members (3 pages)
29 April 2005	Director's particulars changed (1 page)
29 April 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
17 August 2004	Return made up to 23/07/04; full list of members (3 pages)
17 August 2004	Return made up to 23/07/04; full list of members (3 pages)
15 December 2003	New director appointed (1 page)
15 December 2003	New director appointed (1 page)
15 December 2003	New director appointed (1 page)
15 December 2003	New director appointed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
26 October 2003	Location of register of members (1 page)
26 October 2003	Return made up to 01/10/03; full list of members (5 pages)
26 October 2003	Location of register of members (1 page)
26 October 2003	Return made up to 01/10/03; full list of members (5 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
18 July 2003	Resolutions RES13 ‐ App aud/fix rem 22/06/01 (1 page)
18 July 2003	Resolutions RES13 ‐ App aud/fix rem 22/06/01 (1 page)
2 October 2002	Return made up to 01/10/02; full list of members (2 pages)
2 October 2002	Return made up to 01/10/02; full list of members (2 pages)
15 July 2002	Full accounts made up to 31 December 2001 (11 pages)
15 July 2002	Full accounts made up to 31 December 2001 (11 pages)
9 July 2002	Secretary's particulars changed (1 page)
9 July 2002	Secretary's particulars changed (1 page)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
3 October 2001	Return made up to 01/10/01; full list of members (2 pages)
3 October 2001	Return made up to 01/10/01; full list of members (2 pages)
18 May 2001	Full accounts made up to 31 December 2000 (10 pages)
18 May 2001	Full accounts made up to 31 December 2000 (10 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
5 January 2001	Director's particulars changed (1 page)
5 January 2001	Director's particulars changed (1 page)
19 December 2000	Return made up to 01/10/00; full list of members (6 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Return made up to 01/10/00; full list of members (6 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
10 July 2000	Secretary's particulars changed (1 page)
10 July 2000	Secretary's particulars changed (1 page)
9 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
9 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
5 May 2000	Full accounts made up to 31 December 1999 (12 pages)
5 May 2000	Full accounts made up to 31 December 1999 (12 pages)
20 December 1999	Notice of removal of auditor (1 page)
20 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 December 1999	Notice of removal of auditor (1 page)
20 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 October 1999	Return made up to 01/10/99; full list of members (4 pages)
27 October 1999	Return made up to 01/10/99; full list of members (4 pages)
23 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 August 1999	Full accounts made up to 31 December 1998 (13 pages)
23 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 1999	Full accounts made up to 31 December 1998 (13 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
22 October 1998	Return made up to 01/10/98; full list of members (10 pages)
22 October 1998	Return made up to 01/10/98; full list of members (10 pages)
14 October 1998	Full accounts made up to 31 December 1997 (12 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Full accounts made up to 31 March 1997 (9 pages)
14 October 1998	Full accounts made up to 31 December 1997 (12 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	Full accounts made up to 31 March 1997 (9 pages)
7 October 1998	Registered office changed on 07/10/98 from: 2 rougier street york YO1 1HR (1 page)
7 October 1998	Registered office changed on 07/10/98 from: 2 rougier street york YO1 1HR (1 page)
30 September 1998	Secretary's particulars changed (1 page)
30 September 1998	Secretary's particulars changed (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
6 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
6 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
22 October 1997	Return made up to 01/10/97; full list of members (9 pages)
22 October 1997	Return made up to 01/10/97; full list of members (9 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
5 August 1997	Full accounts made up to 31 December 1996 (8 pages)
5 August 1997	Full accounts made up to 31 December 1996 (8 pages)
28 June 1997	Auditor's resignation (1 page)
28 June 1997	Auditor's resignation (1 page)
6 June 1997	Director's particulars changed (1 page)
6 June 1997	Director's particulars changed (1 page)
29 May 1997	Auditor's resignation (1 page)
29 May 1997	Auditor's resignation (1 page)
29 May 1997	New director appointed (1 page)
29 May 1997	New director appointed (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	Registered office changed on 22/05/97 from: grosvenor estate holdings 53 davies street london W1Y 1FH (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (3 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (3 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	New secretary appointed (9 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Registered office changed on 22/05/97 from: grosvenor estate holdings 53 davies street london W1Y 1FH (1 page)
22 May 1997	New secretary appointed (9 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Secretary resigned (1 page)
16 April 1997	Accounting reference date shortened from 31/12/97 to 31/03/97 (1 page)
16 April 1997	Accounting reference date shortened from 31/12/97 to 31/03/97 (1 page)
7 November 1996	Return made up to 27/10/96; full list of members (7 pages)
7 November 1996	Return made up to 27/10/96; full list of members (7 pages)
24 April 1996	Resolutions (W)ELRES ‐ S386 dis app auds 17/04/96 (1 page)
24 April 1996	Resolutions (W)ELRES ‐ S386 dis app auds 17/04/96 (1 page)
9 January 1996	Â£ nc 2/50000002 20/12/95 (1 page)
9 January 1996	Â£ nc 2/50000002 20/12/95 (1 page)
9 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 January 1996	Memorandum and Articles of Association (7 pages)
3 January 1996	New director appointed (3 pages)
3 January 1996	Â£ nc 100/2 20/12/95 (1 page)
3 January 1996	Â£ nc 100/2 20/12/95 (1 page)
3 January 1996	Memorandum and Articles of Association (7 pages)
3 January 1996	New director appointed (3 pages)
3 January 1996	Director's particulars changed (1 page)
3 January 1996	New director appointed (3 pages)
3 January 1996	Director's particulars changed (1 page)
3 January 1996	New director appointed (3 pages)
3 January 1996	New director appointed (3 pages)
3 January 1996	New director appointed (3 pages)
2 January 1996	Director resigned (1 page)
2 January 1996	Registered office changed on 02/01/96 from: 35 basinghall street london EC2V 5DB (1 page)
2 January 1996	New secretary appointed (2 pages)
2 January 1996	New director appointed (1 page)
2 January 1996	Memorandum and Articles of Association (7 pages)
2 January 1996	New director appointed (1 page)
2 January 1996	Secretary resigned (1 page)
2 January 1996	Accounting reference date notified as 31/12 (1 page)
2 January 1996	New secretary appointed (2 pages)
2 January 1996	Accounting reference date notified as 31/12 (1 page)
2 January 1996	Director resigned (1 page)
2 January 1996	Registered office changed on 02/01/96 from: 35 basinghall street london EC2V 5DB (1 page)
2 January 1996	Secretary resigned (1 page)
2 January 1996	Director resigned (1 page)
2 January 1996	Memorandum and Articles of Association (7 pages)
2 January 1996	Director resigned (1 page)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
11 December 1995	Company name changed trushelfco (no.2122) LIMITED\certificate issued on 11/12/95 (4 pages)
11 December 1995	Company name changed trushelfco (no.2122) LIMITED\certificate issued on 11/12/95 (4 pages)

Quarryvale One Limited

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