Premier Management Partners Limited

Company Name	Premier Management Partners Limited
Company Status	Active
Company Number	03134373
Category	Private Limited Company
Incorporation Date	5 December 1995(28 years, 4 months ago)
Previous Name	Anglomain Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Steven Michael Alan Truman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 December 1995(1 day after company formation)
Appointment Duration	28 years, 4 months
Role	Property Developer
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mr Henry James Lindsay Chandler
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(17 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hinton Lodge Brackley Avenue Hartley Wintney Hook Hampshire RG27 8QX

Director Name	Mr Andrew John Spalton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 May 2014(18 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mr Mark Alan Williams
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 May 2014(18 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Secretary Name	Andrew Spalton
Status	Current
Appointed	21 May 2014(18 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	9a Macklin Street London WC2B 5NE

Secretary Name	Carol Lisa Truman
Nationality	British
Status	Resigned
Appointed	06 December 1995(1 day after company formation)
Appointment Duration	18 years, 5 months (resigned 21 May 2014)
Role	Interior Designer
Correspondence Address	Garden Flat Kidderpore Avenue London NW3 7SP

Director Name	Sydney Blagg
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 12 October 2005)
Role	Student
Correspondence Address	Flat 12 3 Welbeck Street London W1G 0AR

Director Name	Mr Jonathan Charles Mayer Baigel
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(13 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 The Drive Edgware Middlesex HA8 8PS

Director Name	Mr Edward Allen Timpany
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(18 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Hilary Spalton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 January 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	premiermp.co.uk
Email address	[email protected]
Telephone	020 84572955
Telephone region	London

Location

Registered Address	9a Macklin Street London WC2B 5NE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

14.3k at £1	B. Bennett 4.13% Ordinary
14.3k at £1	R. Upton 4.13% Ordinary
11.1k at £1	Yaseen Khan 3.20% Ordinary
7.8k at £1	W.a.j. Toye 2.26% Ordinary
61.8k at £1	Alphaco Enterprises LTD 17.80% Ordinary
57.9k at £1	Andrew Spalton 16.67% Ordinary
57.9k at £1	Hilary Spalton 16.67% Ordinary
57.9k at £1	Mark Williams 16.67% Ordinary
53.9k at £1	Mr Steven Michael Alan Truman 15.53% Ordinary
3.3k at £1	Ivan Mazour 0.94% Ordinary
3.3k at £1	Simon Hargreaves 0.94% Ordinary
1.6k at £1	K. Bouttell 0.47% Ordinary
1.4k at £1	Henry James Lindsay Chandler 0.41% Ordinary
654 at £1	M. Kitcatt 0.19% Ordinary

Financials

Year	2014
Net Worth	£1,097,098
Current Liabilities	£383,470

Accounts

Latest Accounts	29 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 4 weeks from now)

Charges

24 April 2002	Delivered on: 26 April 2002 Satisfied on: 6 December 2002 Persons entitled: The United Bank of Kuwait PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 131 oslo court prince albert road london NW8. Fully Satisfied
28 March 2002	Delivered on: 12 April 2002 Satisfied on: 12 December 2002 Persons entitled: The United Bank of Kuwait PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 33 lowlands 2-8 eton avenue london. Fully Satisfied
28 March 2002	Delivered on: 4 April 2002 Satisfied on: 30 March 2009 Persons entitled: The United Bank of Kuwait PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge the whole of its undertaking and all its property and assets. Fully Satisfied
15 September 1999	Delivered on: 4 October 1999 Satisfied on: 21 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 83 langford court, 22 abbey road, st johns wood, london borough of city of westminster t/no: NGL327846. Fully Satisfied
29 May 1998	Delivered on: 9 June 1998 Satisfied on: 4 April 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 aylestone avenue brondesbury park l/b of brent t/no MX365502. Fully Satisfied
15 May 1998	Delivered on: 27 May 1998 Satisfied on: 4 April 2002 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. Fully Satisfied
20 February 1996	Delivered on: 23 February 1996 Satisfied on: 13 July 1998 Persons entitled: Blazemaster Properties Limited Classification: Legal charge Secured details: Â£27,000 and all other monies due or to become due from the company to the chargee under the terms of this charge. Particulars: L/H-flat 1, 50 crewys road london NW2. Fully Satisfied
20 February 1996	Delivered on: 22 February 1996 Satisfied on: 13 July 1998 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
22 March 2005	Delivered on: 26 March 2005 Satisfied on: 30 March 2009 Persons entitled: Janet Rosemary Campbell Classification: Charge of whole Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 23 lavender avenue worcester park surrey. Fully Satisfied
22 March 2005	Delivered on: 23 March 2005 Satisfied on: 18 April 2009 Persons entitled: Ahli United Bank Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a 23 lavender avenue, worcester park, north cheam, surrey. Fully Satisfied
22 March 2005	Delivered on: 23 March 2005 Satisfied on: 30 March 2009 Persons entitled: Ahli United Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge the undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
20 February 1996	Delivered on: 22 February 1996 Satisfied on: 13 July 1998 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 1, 50 crewys road, london. See the mortgage charge document for full details. Fully Satisfied
28 October 2013	Delivered on: 29 October 2013 Persons entitled: Thincats Loan Syndicates Limited Classification: A registered charge Particulars: All present and future property.. Notification of addition to or amendment of charge. Outstanding

Filing History

22 December 2020	Accounts for a dormant company made up to 30 December 2019 (8 pages)
2 January 2020	Confirmation statement made on 5 December 2019 with no updates (3 pages)
27 December 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
19 December 2018	Confirmation statement made on 5 December 2018 with updates (5 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
12 January 2018	Confirmation statement made on 5 December 2017 with no updates (3 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
5 May 2017	Termination of appointment of Hilary Spalton as a director on 4 January 2017 (1 page)
5 May 2017	Termination of appointment of Hilary Spalton as a director on 4 January 2017 (1 page)
20 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 January 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 January 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
4 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 347,370 (7 pages)
4 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 347,370 (7 pages)
4 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 347,370 (7 pages)
13 April 2015	Termination of appointment of Edward Allen Timpany as a director on 13 April 2015 (1 page)
13 April 2015	Termination of appointment of Edward Allen Timpany as a director on 13 April 2015 (1 page)
1 April 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-04-01 GBP 347,370 (8 pages)
1 April 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-04-01 GBP 347,370 (8 pages)
1 April 2015	Termination of appointment of Carol Lisa Truman as a secretary on 21 May 2014 (1 page)
1 April 2015	Termination of appointment of Carol Lisa Truman as a secretary on 21 May 2014 (1 page)
1 April 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-04-01 GBP 347,370 (8 pages)
21 March 2015	Compulsory strike-off action has been discontinued (1 page)
21 March 2015	Compulsory strike-off action has been discontinued (1 page)
20 March 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE on 5 March 2015 (1 page)
5 March 2015	Appointment of Andrew Spalton as a secretary on 21 May 2014 (2 pages)
5 March 2015	Appointment of Andrew Spalton as a secretary on 21 May 2014 (2 pages)
5 March 2015	Appointment of Hilary Spalton as a director on 1 November 2014 (2 pages)
5 March 2015	Appointment of Hilary Spalton as a director on 1 November 2014 (2 pages)
5 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE on 5 March 2015 (1 page)
5 March 2015	Appointment of Hilary Spalton as a director on 1 November 2014 (2 pages)
3 February 2015	Compulsory strike-off action has been suspended (1 page)
3 February 2015	Compulsory strike-off action has been suspended (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
12 June 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 173,685 (4 pages)
12 June 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 173,685 (4 pages)
5 June 2014	Appointment of Mr Mark Alan Williams as a director (3 pages)
5 June 2014	Appointment of Andrew John Spalton as a director (3 pages)
5 June 2014	Appointment of Mr Mark Alan Williams as a director (3 pages)
5 June 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 347,370 (4 pages)
5 June 2014	Appointment of Andrew John Spalton as a director (3 pages)
5 June 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 347,370 (4 pages)
14 May 2014	Appointment of Mr Edward Allen Timpany as a director (2 pages)
14 May 2014	Appointment of Mr Edward Allen Timpany as a director (2 pages)
26 March 2014	Statement of capital following an allotment of shares on 16 April 2013 GBP 157,896 (4 pages)
26 March 2014	Statement of capital following an allotment of shares on 16 April 2013 GBP 157,896 (4 pages)
20 February 2014	Secretary's details changed for Carol Lisa Truman on 5 December 2013 (1 page)
20 February 2014	Director's details changed for Steven Michael Alan Truman on 5 December 2013 (2 pages)
20 February 2014	Secretary's details changed for Carol Lisa Truman on 5 December 2013 (1 page)
20 February 2014	Director's details changed for Steven Michael Alan Truman on 5 December 2013 (2 pages)
20 February 2014	Secretary's details changed for Carol Lisa Truman on 5 December 2013 (1 page)
20 February 2014	Annual return made up to 5 December 2013 with a full list of shareholders (6 pages)
20 February 2014	Annual return made up to 5 December 2013 with a full list of shareholders (6 pages)
20 February 2014	Director's details changed for Steven Michael Alan Truman on 5 December 2013 (2 pages)
20 February 2014	Annual return made up to 5 December 2013 with a full list of shareholders (6 pages)
29 October 2013	Registration of charge 031343730013 (19 pages)
29 October 2013	Registration of charge 031343730013 (19 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 August 2013	Termination of appointment of Jonathan Baigel as a director (1 page)
19 August 2013	Termination of appointment of Jonathan Baigel as a director (1 page)
14 February 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
11 February 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/11/2012 (6 pages)
11 February 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 28/11/2012 (8 pages)
11 February 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 28/11/2012 (8 pages)
11 February 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/11/2012 (6 pages)
15 January 2013	Statement of capital following an allotment of shares on 28 November 2012 GBP 111,111 ANNOTATION A second filed SH01 was registered on 11/02/2013 (4 pages)
15 January 2013	Appointment of Mr Henry James Lindsay Chandler as a director (2 pages)
15 January 2013	Statement of capital following an allotment of shares on 23 November 2012 GBP 111,111 ANNOTATION A second filed SH01 was registered on 11/02/2013 (4 pages)
15 January 2013	Statement of capital following an allotment of shares on 28 November 2012 GBP 111,111 ANNOTATION A second filed SH01 was registered on 11/02/2013 (4 pages)
15 January 2013	Statement of capital following an allotment of shares on 23 November 2012 GBP 111,111 ANNOTATION A second filed SH01 was registered on 11/02/2013 (4 pages)
15 January 2013	Appointment of Mr Henry James Lindsay Chandler as a director (2 pages)
5 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 100,000 (3 pages)
15 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 111,111 (3 pages)
15 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 100,000 (3 pages)
15 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 111,111 (3 pages)
19 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Secretary's details changed for Carol Lisa Truman on 14 October 2011 (2 pages)
14 December 2011	Secretary's details changed for Carol Lisa Truman on 14 October 2011 (2 pages)
14 December 2011	Director's details changed for Steven Michael Alan Truman on 14 October 2011 (2 pages)
14 December 2011	Director's details changed for Steven Michael Alan Truman on 14 October 2011 (2 pages)
18 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Registered office address changed from Richard Anthony & Company 13 Station Road London N3 2SB on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Richard Anthony & Company 13 Station Road London N3 2SB on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Richard Anthony & Company 13 Station Road London N3 2SB on 5 October 2011 (1 page)
4 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Director's details changed for Steven Michael Alan Truman on 23 December 2010 (2 pages)
4 January 2011	Director's details changed for Steven Michael Alan Truman on 23 December 2010 (2 pages)
4 January 2011	Secretary's details changed for Carol Lisa Truman on 23 December 2010 (2 pages)
4 January 2011	Secretary's details changed for Carol Lisa Truman on 23 December 2010 (2 pages)
4 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Director's details changed for Steven Michael Alan Truman on 23 December 2010 (2 pages)
23 December 2010	Secretary's details changed for Carol Lisa Truman on 23 December 2010 (2 pages)
23 December 2010	Secretary's details changed for Carol Lisa Truman on 23 December 2010 (2 pages)
23 December 2010	Director's details changed for Steven Michael Alan Truman on 23 December 2010 (2 pages)
7 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 September 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 100,000 (4 pages)
7 September 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 100,000 (4 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 January 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
15 January 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
1 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
6 May 2009	Director appointed jonathan charles mayer baigel (1 page)
6 May 2009	Director appointed jonathan charles mayer baigel (1 page)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
18 March 2009	Ad 03/03/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
18 March 2009	Ad 03/03/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
3 March 2009	Secretary's change of particulars / carol truman / 03/03/2009 (1 page)
3 March 2009	Secretary's change of particulars / carol truman / 03/03/2009 (1 page)
3 March 2009	Director's change of particulars / steven truman / 03/03/2009 (1 page)
3 March 2009	Director's change of particulars / steven truman / 03/03/2009 (1 page)
25 February 2009	Company name changed anglomain LIMITED\certificate issued on 26/02/09 (3 pages)
25 February 2009	Company name changed anglomain LIMITED\certificate issued on 26/02/09 (3 pages)
7 January 2009	Return made up to 05/12/08; full list of members (3 pages)
7 January 2009	Return made up to 05/12/08; full list of members (3 pages)
27 December 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
27 December 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 March 2008	Return made up to 05/12/07; full list of members (3 pages)
19 March 2008	Return made up to 05/12/07; full list of members (3 pages)
18 March 2008	Director's change of particulars / steven truman / 09/08/2007 (1 page)
18 March 2008	Secretary's change of particulars / carol truman / 09/08/2007 (1 page)
18 March 2008	Director's change of particulars / steven truman / 09/08/2007 (1 page)
18 March 2008	Secretary's change of particulars / carol truman / 09/08/2007 (1 page)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
16 July 2007	Return made up to 05/12/06; full list of members (2 pages)
16 July 2007	Return made up to 05/12/06; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
3 January 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
30 November 2005	Return made up to 05/12/05; full list of members (7 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Return made up to 05/12/05; full list of members (7 pages)
27 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
27 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
23 March 2005	Particulars of mortgage/charge (3 pages)
23 March 2005	Particulars of mortgage/charge (3 pages)
23 March 2005	Particulars of mortgage/charge (3 pages)
23 March 2005	Particulars of mortgage/charge (3 pages)
26 November 2004	Return made up to 05/12/04; full list of members (7 pages)
26 November 2004	Return made up to 05/12/04; full list of members (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
24 December 2003	Return made up to 05/12/03; full list of members (7 pages)
24 December 2003	Return made up to 05/12/03; full list of members (7 pages)
9 June 2003	Full accounts made up to 30 November 2002 (9 pages)
9 June 2003	Full accounts made up to 30 November 2002 (9 pages)
31 January 2003	Return made up to 05/12/02; full list of members (6 pages)
31 January 2003	Return made up to 05/12/02; full list of members (6 pages)
12 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
14 June 2002	Director's particulars changed (1 page)
14 June 2002	Director's particulars changed (1 page)
7 May 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
7 May 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
26 April 2002	Particulars of mortgage/charge (3 pages)
26 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2002	Return made up to 05/12/01; full list of members (5 pages)
6 February 2002	Return made up to 05/12/01; full list of members (5 pages)
3 May 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
15 March 2001	Return made up to 05/12/00; full list of members (5 pages)
15 March 2001	Return made up to 05/12/00; full list of members (5 pages)
15 February 2001	Director's particulars changed (1 page)
15 February 2001	Director's particulars changed (1 page)
4 March 2000	Full accounts made up to 30 November 1999 (9 pages)
4 March 2000	Full accounts made up to 30 November 1999 (9 pages)
21 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2000	Registered office changed on 06/01/00 from: 13 station road london N3 2SB (1 page)
6 January 2000	Registered office changed on 06/01/00 from: 13 station road london N3 2SB (1 page)
17 December 1999	Auditor's resignation (1 page)
17 December 1999	Auditor's resignation (1 page)
8 December 1999	Return made up to 05/12/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 1999	Return made up to 05/12/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 1999	Particulars of mortgage/charge (3 pages)
4 October 1999	Particulars of mortgage/charge (3 pages)
30 April 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
30 April 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
15 December 1998	Return made up to 05/12/98; no change of members (4 pages)
15 December 1998	Return made up to 05/12/98; no change of members (4 pages)
20 August 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
20 August 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
13 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Particulars of mortgage/charge (3 pages)
27 May 1998	Particulars of mortgage/charge (3 pages)
27 May 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Return made up to 05/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 January 1998	Return made up to 05/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 August 1997	Accounts for a small company made up to 30 November 1996 (3 pages)
11 August 1997	Accounts for a small company made up to 30 November 1996 (3 pages)
9 December 1996	Return made up to 05/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
9 December 1996	Return made up to 05/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 July 1996	Accounting reference date notified as 30/11 (1 page)
24 July 1996	Accounting reference date notified as 30/11 (1 page)
25 April 1996	Registered office changed on 25/04/96 from: c/o harris & co 125 fordwych road london NW2 3NJ (1 page)
25 April 1996	Registered office changed on 25/04/96 from: c/o harris & co 125 fordwych road london NW2 3NJ (1 page)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
23 February 1996	Particulars of mortgage/charge (3 pages)
23 February 1996	Particulars of mortgage/charge (3 pages)
22 February 1996	Particulars of mortgage/charge (3 pages)
22 February 1996	Particulars of mortgage/charge (3 pages)
22 February 1996	Particulars of mortgage/charge (3 pages)
22 February 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Director resigned (1 page)
16 January 1996	Director resigned (1 page)
5 January 1996	Registered office changed on 05/01/96 from: harrison and co fairview house hinton road bournemouth BH1 2EE (1 page)
5 January 1996	Registered office changed on 05/01/96 from: harrison and co fairview house hinton road bournemouth BH1 2EE (1 page)
5 January 1996	New secretary appointed (1 page)
5 January 1996	New director appointed (1 page)
5 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 January 1996	New director appointed (1 page)
5 January 1996	New secretary appointed (1 page)
5 January 1996	Secretary resigned (1 page)
5 January 1996	Secretary resigned (1 page)
5 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 December 1995	Memorandum and Articles of Association (30 pages)
28 December 1995	Memorandum and Articles of Association (30 pages)
13 December 1995	Registered office changed on 13/12/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
13 December 1995	Registered office changed on 13/12/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
5 December 1995	Incorporation (38 pages)
5 December 1995	Incorporation (38 pages)

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