Laser Hotels Four Limited

Company Name	Laser Hotels Four Limited
Company Status	Dissolved
Company Number	03165887
Category	Private Limited Company
Incorporation Date	28 February 1996(28 years, 2 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Michael Gallagher
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Closed
Appointed	20 December 2017(21 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 18 January 2022)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Timothy Selwyn Jones
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2018(22 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 18 January 2022)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	29 July 1996(5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 July 1998)
Role	Company Director
Correspondence Address	46 Chiddingstone Road London SW6 3TG

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Lee Russell Alibone
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	Darnley Lodge 68 Marsh Road Pinner Middlesex HA5 5NQ

Director Name	Stephen Michael Poster
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	46 Boileau Road London W5 3AH

Director Name	Patrick Joseph Copeland
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(1 year, 3 months after company formation)
Appointment Duration	1 month (resigned 18 July 1997)
Role	Group Director/Hotels
Country of Residence	United Kingdom
Correspondence Address	120 Hamilton Terrace London NW8 9UT

Director Name	Antoine Edmond Andre Cau
Date of Birth	August 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 1998(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 26 April 2001)
Role	Chief Executive
Correspondence Address	10a Durward House 31 Kensington Court London S8 5BH

Director Name	Guy Lindsay Macintyre Crawford
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2001)
Role	Company Director
Correspondence Address	86 Kingston Hill Kingston Upon Thames Surrey KT2 7NP

Director Name	Mr Andrew David Martin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Dalkeith Road Harpenden Hertfordshire AL5 5PP

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	29 September 2000(4 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Lisa Marie Mackenzie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(4 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 April 2001)
Role	International Tax Manager
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Ronald Martin Morley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(5 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT

Director Name	David Martin Gratton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(5 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 April 2001)
Role	Financial Controller
Correspondence Address	Rosemead 9 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PJ

Director Name	Mr Scott Sommervaille Christie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(5 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 21 July 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gospatric House Bankhead Road Dalmeny Edinburgh EH30 9TT Scotland

Secretary Name	Mr Robert Gordon Fraser
Nationality	British
Status	Resigned
Appointed	26 April 2001(5 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 26 January 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Court Kilmarnock Ayrshire KA1 3BD Scotland

Director Name	Mr James George William Busby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2005)
Role	Corporate Director
Country of Residence	United Kingdom
Correspondence Address	16 Fairyknowe Court Bothwell Glasgow G71 8SZ Scotland

Director Name	Mr Donald John MacDonald
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 2007)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Cardrona Glen Road Dunblane Perthshire FK15 0DT Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(9 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Court Kilmarnock Ayrshire KA1 3BD Scotland

Director Name	Mr David Andrew Guile
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(10 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 January 2007)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	5 Leaheath Way Hurst Berkshire RG10 0TY

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(10 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Secretary Name	Timothy Robin Llewelyn Sanderson
Nationality	British
Status	Resigned
Appointed	26 January 2007(10 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Heiko Figge
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Steven Hall
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Charles John Ferguson Davie
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Neal Morar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(19 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Robert Edward Gray
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(19 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Neal Morar
Status	Resigned
Appointed	06 May 2015(19 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2017)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr John Brennan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 2016(20 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 May 2018)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	146 Pembroke Road Ballsbridge Dublin 4 Ireland

Director Name	Mr Darren William Guy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 2016(20 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2017)
Role	Director Of Finance
Country of Residence	Republic Of Ireland
Correspondence Address	146 Pembroke Road Ballsbridge Dublin 4 Ireland

Secretary Name	Mr Vincent Vernier
Status	Resigned
Appointed	06 October 2017(21 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2019)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	17 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£353,178,000

Accounts

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

Charges

18 February 2015	Delivered on: 26 February 2015 Persons entitled: Wells Fargobank, N.A., London Branch as Trustee for Each of the Secured Parties (The "Security Agent") Classification: A registered charge Outstanding
20 August 2010	Delivered on: 3 September 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 October 2005	Delivered on: 8 November 2005 Satisfied on: 8 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 1 november 2005 dated 19 october 2005 and 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: All and whole that piece of ground extending to 2 acres 2 roods and 18 poles part of the lands and farm of north berwick abbey in the parish of north berwick and county of east lothian k/a marine hotel. Fully Satisfied
19 October 2005	Delivered on: 5 November 2005 Satisfied on: 8 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The Security Trustee) Classification: Standard security which was presented for registration in scotland on 31 october 2005 and Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole rusacks hotel st andrews t/n FFE11940 including all buildings erections and fixtures and fittings and fixed plant. See the mortgage charge document for full details. Fully Satisfied
19 October 2005	Delivered on: 27 October 2005 Satisfied on: 8 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property known as the former central club south street farnham. See the mortgage charge document for full details. Fully Satisfied
19 October 2005	Delivered on: 27 October 2005 Satisfied on: 8 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H the blossoms hotel st john street chester t/no CH87315. Fully Satisfied
19 October 2005	Delivered on: 27 October 2005 Satisfied on: 8 February 2007 Persons entitled: Tthe Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Other Secured Parties Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H and l/h property known as the bear hotel woodstock t/nos ON192408 ON166125 ON192410 ON192406 ON166127 and a portion of land adjoining bear hotel - unregistered f/h brandon hall hotel t/no WK242011 f/h castle hotel high street windsor t/no bk 261820 for details of further properties charged please refer to the form 395. see the mortgage charge document for full details. Fully Satisfied
19 October 2005	Delivered on: 27 October 2005 Satisfied on: 8 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 December 2003	Delivered on: 10 December 2003 Satisfied on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The properties known as the thames lodge hotel thames street staines (including 42 and 44 thames street) and 91 and 93 gresham road staines t/n SY373030, SY551892 and SY539815 and MX397832 including all buildings erections and fixtures and fittings and fixed plant for the time being thereon and all improvements and additions thereto. See the mortgage charge document for full details. Fully Satisfied
2 December 2003	Delivered on: 3 December 2003 Satisfied on: 23 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property known as the green dragon hotel (which includes 47 broad street), broad street, hereford t/no HW66342, including all buildings, erections and fixtures and fittings and fixed plant for the time being thereon and all improvements and additions thereto. See the mortgage charge document for full details. Fully Satisfied
2 December 2003	Delivered on: 3 December 2003 Satisfied on: 27 October 2005 Persons entitled: Governor and Company of the Bank of Scotland (Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property known as blossoms hotel, st john street, chester t/no CH87315, including all buildings, erections and fixtures and fittings and fixed plant for the time being thereon and all improvements and additions thereto and all servitudes and other heritable rights appurtenant thereto. See the mortgage charge document for full details. Fully Satisfied
19 November 2003	Delivered on: 22 November 2003 Satisfied on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property known as bush hotel, shops and flats in the borough and 3, 3A, 5, 5A, 7, 7A, 9 and 9A south street, farnham t/no SY425153, including all buildings, erections and fixtures and fittings and fixed plant for the time being thereon and all improvements and additions thereto. See the mortgage charge document for full details. Fully Satisfied
18 November 2003	Delivered on: 20 November 2003 Satisfied on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland, as Security Trustee for Itself and the Othersecured Parties Classification: Legal charge Secured details: All monies due or to become due from the company to the secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a former central club t/n SK164707. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
22 October 2003	Delivered on: 28 October 2003 Satisfied on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for Itself and the Othersecured Parties) (the Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The properties known as bear hotel woodstock oxfordshire t/n ON166127, 36 rectory lane 11, 11A and 13 market place, 5C market place, 74 oxford street t/n ON192408, t/n ON166125, t/n ON192410, ON192406 and land adjoining the bear hotel woodstock oxfordshire including all buildings erections and fixtures fittings and fixed plant. See the mortgage charge document for full details. Fully Satisfied
3 September 2003	Delivered on: 10 September 2003 Satisfied on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland on 05 september 2003 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole (first) all and whole that area or piece of ground extending to two acres, two roods and eighteen poles or thereby, part of the lands and farm of north berwick abbey in the parish of north berwick and county of east lothian;. See the mortgage charge document for full details. Fully Satisfied
3 September 2003	Delivered on: 10 September 2003 Satisfied on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland on 05 september 2003 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole rusacks hotel, st andrews, t/n FFE11940, including all buildings, erections and fixtures and fittings and fixed plant for the time being thereon and all improvements and additions thereto;. See the mortgage charge document for full details. Fully Satisfied
3 September 2003	Delivered on: 6 September 2003 Satisfied on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Secured Parties (The "Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Properties k/a the white hart hotel and numbers 2, 93 and 94 bailgate, lincoln t/nos. LL20354 and LL141872. See the mortgage charge document for full details. Fully Satisfied
3 September 2003	Delivered on: 6 September 2003 Satisfied on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Secured Parties (The "Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a the new bath hotel, matlock, bath, derbyshire t/no. DY278979. See the mortgage charge document for full details. Fully Satisfied
3 September 2003	Delivered on: 6 September 2003 Satisfied on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Secured Parties (The "Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a leeming house and leeming cottages, watermillock, nr penrith, cumbria t/nos. CU152326, CU164397 and CU164398. See the mortgage charge document for full details. Fully Satisfied
3 September 2003	Delivered on: 6 September 2003 Satisfied on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Secured Parties (The "Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Properties k/a white hart hotel and land adjoining land and 90 and 02 brown street, salisbury, wiltshire t/nos. WT155989, WT198683 and WT171056. See the mortgage charge document for full details. Fully Satisfied
3 September 2003	Delivered on: 6 September 2003 Satisfied on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Secured Parties (The "Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a the whateley hall hotel, horsefair, banbury, oxfordshire and land lying to the west of horsefair, banbury t/nos. ON192790 and ON34875. See the mortgage charge document for full details. Fully Satisfied
3 September 2003	Delivered on: 6 September 2003 Satisfied on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Secured Parties (The "Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a the eastgate hotel, high street, oxford t/no. ON207888. See the mortgage charge document for full details. Fully Satisfied
3 September 2003	Delivered on: 6 September 2003 Satisfied on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Secured Parties (The "Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Properties k/a (1) the queens hotel and queens hotel garage, imperial square, the promenade, cheltenham (2) land lying to the north east of montpellier spa road, cheltenham and (3) land and buildings on the south side of imperial square, the promenade, cheltenham t/nos. GR154133, GR183974 and GR238164 respectively. See the mortgage charge document for full details. Fully Satisfied
3 September 2003	Delivered on: 6 September 2003 Satisfied on: 23 July 2004 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Secured Parties (The "Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The properties k/a upper reaches, thames street (including abbey mill), abingdon, oxfordshire t/no. BK103989. See the mortgage charge document for full details. Fully Satisfied
3 September 2003	Delivered on: 6 September 2003 Satisfied on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties Classification: Debenture Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 November 2020	Liquidators' statement of receipts and payments to 12 September 2020 (7 pages)
1 October 2019	Appointment of a voluntary liquidator (3 pages)
1 October 2019	Declaration of solvency (6 pages)
1 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13 (1 page)
22 August 2019	Termination of appointment of Vincent Vernier as a secretary on 8 July 2019 (1 page)
22 August 2019	Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019 (1 page)
7 June 2019	Solvency Statement dated 07/06/19 (1 page)
7 June 2019	Statement by Directors (1 page)
7 June 2019	Statement of capital on 7 June 2019 GBP 1 (5 pages)
7 June 2019	Resolutions RES13 ‐ Cancellation of share premium account 07/06/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2018	Appointment of Mr Timothy Selwyn Jones as a director on 13 December 2018 (2 pages)
18 December 2018	Termination of appointment of Robert Edward Gray as a director on 24 October 2018 (1 page)
5 November 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
18 September 2018	Full accounts made up to 31 December 2017 (18 pages)
21 June 2018	Satisfaction of charge 031658870090 in full (4 pages)
5 June 2018	Termination of appointment of John Brennan as a director on 4 May 2018 (1 page)
1 March 2018	Appointment of Michael Gallagher as a director on 20 December 2017 (2 pages)
10 January 2018	Termination of appointment of Darren William Guy as a director on 20 December 2017 (1 page)
30 November 2017	Director's details changed for Mr Vincent Vernier on 13 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Vincent Vernier on 13 November 2017 (2 pages)
18 October 2017	Termination of appointment of Neal Morar as a secretary on 3 October 2017 (1 page)
18 October 2017	Termination of appointment of Neal Morar as a director on 3 October 2017 (1 page)
18 October 2017	Appointment of Mr Vincent Vernier as a director on 6 October 2017 (2 pages)
18 October 2017	Appointment of Mr Vincent Vernier as a director on 6 October 2017 (2 pages)
18 October 2017	Termination of appointment of Neal Morar as a director on 3 October 2017 (1 page)
18 October 2017	Termination of appointment of Neal Morar as a secretary on 3 October 2017 (1 page)
18 October 2017	Appointment of Mr Vincent Vernier as a secretary on 6 October 2017 (2 pages)
18 October 2017	Appointment of Mr Vincent Vernier as a secretary on 6 October 2017 (2 pages)
5 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
14 September 2017	Full accounts made up to 31 December 2016 (17 pages)
14 September 2017	Full accounts made up to 31 December 2016 (17 pages)
8 June 2017	Satisfaction of charge 89 in full (4 pages)
8 June 2017	Satisfaction of charge 89 in full (4 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
28 July 2016	Appointment of Mr John Brennan as a director on 28 July 2016 (2 pages)
28 July 2016	Appointment of Mr Darren Guy as a director on 28 July 2016 (2 pages)
28 July 2016	Appointment of Mr Darren Guy as a director on 28 July 2016 (2 pages)
28 July 2016	Appointment of Mr John Brennan as a director on 28 July 2016 (2 pages)
26 June 2016	Full accounts made up to 31 December 2015 (19 pages)
26 June 2016	Full accounts made up to 31 December 2015 (19 pages)
20 October 2015	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
20 October 2015	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 18,554,325 (5 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 18,554,325 (5 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 18,554,325 (5 pages)
15 August 2015	Change of name notice (2 pages)
15 August 2015	Company name changed mref hotels four LIMITED\certificate issued on 15/08/15 RES15 ‐ Change company name resolution on 2015-07-29 (2 pages)
15 August 2015	Change of name notice (2 pages)
15 August 2015	Company name changed mref hotels four LIMITED\certificate issued on 15/08/15 RES15 ‐ Change company name resolution on 2015-07-29 (2 pages)
13 August 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-29 RES15 ‐ Change company name resolution on 2015-07-29 (1 page)
13 August 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-29 (1 page)
12 May 2015	Full accounts made up to 31 December 2014 (13 pages)
12 May 2015	Full accounts made up to 31 December 2014 (13 pages)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
26 February 2015	Registration of charge 031658870090, created on 18 February 2015 (78 pages)
26 February 2015	Registration of charge 031658870090, created on 18 February 2015 (78 pages)
28 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 18,554,325 (7 pages)
28 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 18,554,325 (7 pages)
28 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 18,554,325 (7 pages)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
14 December 2013	Appointment of Mr Charles John Ferguson Davie as a director (2 pages)
14 December 2013	Appointment of Mr Heiko Figge as a director (2 pages)
14 December 2013	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
14 December 2013	Appointment of Mr Steven Hall as a director (2 pages)
14 December 2013	Appointment of Mr Steven Hall as a director (2 pages)
14 December 2013	Appointment of Mr Heiko Figge as a director (2 pages)
14 December 2013	Appointment of Mr Charles John Ferguson Davie as a director (2 pages)
14 December 2013	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
13 December 2013	Termination of appointment of Graham Sidwell as a director (1 page)
13 December 2013	Termination of appointment of Graham Stanley as a director (1 page)
13 December 2013	Termination of appointment of Graham Stanley as a director (1 page)
13 December 2013	Termination of appointment of Graham Sidwell as a director (1 page)
28 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 18,554,325 (4 pages)
28 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 18,554,325 (4 pages)
28 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 18,554,325 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (14 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (14 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (14 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
6 September 2012	Full accounts made up to 31 December 2011 (13 pages)
6 September 2012	Full accounts made up to 31 December 2011 (13 pages)
9 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (14 pages)
9 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (14 pages)
9 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (11 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (11 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (11 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
8 September 2010	Memorandum and Articles of Association (19 pages)
8 September 2010	Memorandum and Articles of Association (19 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 89 (16 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 89 (16 pages)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 20/08/2010 (2 pages)
11 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (11 pages)
11 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (11 pages)
11 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (11 pages)
3 December 2009	Auditor's resignation (2 pages)
3 December 2009	Auditor's resignation (2 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
16 May 2009	Full accounts made up to 31 December 2007 (13 pages)
16 May 2009	Full accounts made up to 31 December 2007 (13 pages)
10 December 2008	Return made up to 01/10/08; full list of members (6 pages)
10 December 2008	Return made up to 01/10/08; full list of members (6 pages)
29 December 2007	Return made up to 01/10/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 December 2007	Return made up to 01/10/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 December 2007	Accounting reference date shortened from 26/01/08 to 31/12/07 (1 page)
19 December 2007	Accounting reference date shortened from 26/01/08 to 31/12/07 (1 page)
9 November 2007	Registered office changed on 09/11/07 from: premier house 44-48 dover street london W1S 4NX (1 page)
9 November 2007	Registered office changed on 09/11/07 from: premier house 44-48 dover street london W1S 4NX (1 page)
5 November 2007	Full accounts made up to 26 January 2007 (16 pages)
5 November 2007	Full accounts made up to 26 January 2007 (16 pages)
27 September 2007	Accounting reference date shortened from 28/09/07 to 26/01/07 (1 page)
27 September 2007	Accounting reference date shortened from 28/09/07 to 26/01/07 (1 page)
13 September 2007	Accounting reference date shortened from 26/01/07 to 28/09/06 (1 page)
13 September 2007	Full accounts made up to 28 September 2006 (15 pages)
13 September 2007	Full accounts made up to 28 September 2006 (15 pages)
13 September 2007	Accounting reference date shortened from 26/01/07 to 28/09/06 (1 page)
11 August 2007	Declaration of assistance for shares acquisition (4 pages)
11 August 2007	Declaration of assistance for shares acquisition (4 pages)
7 August 2007	Declaration of assistance for shares acquisition (4 pages)
7 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 August 2007	Declaration of assistance for shares acquisition (4 pages)
7 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 March 2007	Accounting reference date extended from 30/09/06 to 26/01/07 (1 page)
6 March 2007	Accounting reference date extended from 30/09/06 to 26/01/07 (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned;director resigned (1 page)
21 February 2007	Secretary resigned;director resigned (1 page)
21 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (6 pages)
20 February 2007	New director appointed (6 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
17 February 2007	Registered office changed on 17/02/07 from: one saint pauls churchyard london EC4M 8SH (1 page)
17 February 2007	Registered office changed on 17/02/07 from: one saint pauls churchyard london EC4M 8SH (1 page)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (4 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (4 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2007	Company name changed heritage hotels LIMITED\certificate issued on 07/02/07 (3 pages)
7 February 2007	Company name changed heritage hotels LIMITED\certificate issued on 07/02/07 (3 pages)
13 November 2006	Return made up to 01/10/06; full list of members (2 pages)
13 November 2006	Return made up to 01/10/06; full list of members (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
4 August 2006	Full accounts made up to 29 September 2005 (14 pages)
4 August 2006	Full accounts made up to 29 September 2005 (14 pages)
19 April 2006	New director appointed (5 pages)
19 April 2006	New director appointed (5 pages)
24 November 2005	Auditor's resignation (1 page)
24 November 2005	Auditor's resignation (1 page)
8 November 2005	Particulars of mortgage/charge (7 pages)
8 November 2005	Particulars of mortgage/charge (7 pages)
5 November 2005	Particulars of mortgage/charge (7 pages)
5 November 2005	Particulars of mortgage/charge (7 pages)
2 November 2005	Declaration of assistance for shares acquisition (8 pages)
2 November 2005	Declaration of assistance for shares acquisition (10 pages)
2 November 2005	Declaration of assistance for shares acquisition (9 pages)
2 November 2005	Declaration of assistance for shares acquisition (10 pages)
2 November 2005	Declaration of assistance for shares acquisition (10 pages)
2 November 2005	Declaration of assistance for shares acquisition (9 pages)
2 November 2005	Declaration of assistance for shares acquisition (10 pages)
2 November 2005	Declaration of assistance for shares acquisition (10 pages)
2 November 2005	Declaration of assistance for shares acquisition (10 pages)
2 November 2005	Declaration of assistance for shares acquisition (9 pages)
2 November 2005	Declaration of assistance for shares acquisition (10 pages)
2 November 2005	Declaration of assistance for shares acquisition (10 pages)
2 November 2005	Declaration of assistance for shares acquisition (10 pages)
2 November 2005	Declaration of assistance for shares acquisition (8 pages)
2 November 2005	Declaration of assistance for shares acquisition (9 pages)
2 November 2005	Declaration of assistance for shares acquisition (10 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (4 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (4 pages)
27 October 2005	Particulars of mortgage/charge (4 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (4 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (4 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (5 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (4 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (4 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (4 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (4 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (4 pages)
27 October 2005	Particulars of mortgage/charge (5 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Particulars of mortgage/charge (4 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (4 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (4 pages)
27 October 2005	Particulars of mortgage/charge (5 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (5 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Particulars of mortgage/charge (7 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Particulars of mortgage/charge (4 pages)
27 October 2005	Particulars of mortgage/charge (7 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (4 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Particulars of mortgage/charge (4 pages)
17 October 2005	Return made up to 01/10/05; full list of members (2 pages)
17 October 2005	Return made up to 01/10/05; full list of members (2 pages)
4 August 2005	Auditor's resignation (1 page)
4 August 2005	New director appointed (4 pages)
4 August 2005	New director appointed (4 pages)
4 August 2005	Auditor's resignation (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Full accounts made up to 30 September 2004 (15 pages)
2 August 2005	New director appointed (3 pages)
2 August 2005	New director appointed (3 pages)
2 August 2005	Full accounts made up to 30 September 2004 (15 pages)
2 August 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
29 April 2005	Director's particulars changed (1 page)
29 April 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
23 December 2004	Return made up to 01/10/04; full list of members (5 pages)
23 December 2004	Return made up to 01/10/04; full list of members (5 pages)
30 November 2004	Location of register of members (1 page)
30 November 2004	Location of register of members (1 page)
18 October 2004	Secretary's particulars changed (1 page)
18 October 2004	Secretary's particulars changed (1 page)
3 August 2004	Full accounts made up to 2 October 2003 (17 pages)
3 August 2004	Full accounts made up to 2 October 2003 (17 pages)
3 August 2004	Full accounts made up to 2 October 2003 (17 pages)
23 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
22 January 2004	Auditor's resignation (1 page)
22 January 2004	Auditor's resignation (1 page)
15 January 2004	Declaration of assistance for shares acquisition (9 pages)
15 January 2004	Declaration of assistance for shares acquisition (9 pages)
15 January 2004	Declaration of assistance for shares acquisition (9 pages)
15 January 2004	Declaration of assistance for shares acquisition (10 pages)
15 January 2004	Declaration of assistance for shares acquisition (10 pages)
15 January 2004	Declaration of assistance for shares acquisition (10 pages)
15 January 2004	Declaration of assistance for shares acquisition (9 pages)
15 January 2004	Declaration of assistance for shares acquisition (10 pages)
15 January 2004	Declaration of assistance for shares acquisition (10 pages)
15 January 2004	Declaration of assistance for shares acquisition (10 pages)
15 January 2004	Declaration of assistance for shares acquisition (10 pages)
15 January 2004	Declaration of assistance for shares acquisition (10 pages)
15 January 2004	Declaration of assistance for shares acquisition (10 pages)
15 January 2004	Declaration of assistance for shares acquisition (9 pages)
15 January 2004	Declaration of assistance for shares acquisition (9 pages)
15 January 2004	Declaration of assistance for shares acquisition (10 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
10 December 2003	Particulars of mortgage/charge (5 pages)
10 December 2003	Particulars of mortgage/charge (5 pages)
3 December 2003	Particulars of mortgage/charge (5 pages)
3 December 2003	Particulars of mortgage/charge (5 pages)
3 December 2003	Particulars of mortgage/charge (5 pages)
3 December 2003	Particulars of mortgage/charge (5 pages)
22 November 2003	Particulars of mortgage/charge (5 pages)
22 November 2003	Particulars of mortgage/charge (5 pages)
20 November 2003	Particulars of mortgage/charge (5 pages)
20 November 2003	Particulars of mortgage/charge (5 pages)
11 November 2003	Auditor's resignation (2 pages)
11 November 2003	Auditor's resignation (2 pages)
28 October 2003	Particulars of mortgage/charge (5 pages)
28 October 2003	Particulars of mortgage/charge (5 pages)
13 October 2003	Return made up to 01/10/03; full list of members (7 pages)
13 October 2003	Return made up to 01/10/03; full list of members (7 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (7 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (7 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 September 2003	Particulars of mortgage/charge (6 pages)
10 September 2003	Particulars of mortgage/charge (6 pages)
10 September 2003	Particulars of mortgage/charge (6 pages)
10 September 2003	Particulars of mortgage/charge (6 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (7 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (7 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
19 August 2003	Full accounts made up to 3 October 2002 (18 pages)
19 August 2003	Full accounts made up to 3 October 2002 (18 pages)
19 August 2003	Full accounts made up to 3 October 2002 (18 pages)
20 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2002	Return made up to 01/10/02; full list of members (7 pages)
26 October 2002	Return made up to 01/10/02; full list of members (7 pages)
8 September 2002	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
8 September 2002	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
1 May 2002	Full accounts made up to 26 April 2001 (19 pages)
1 May 2002	Full accounts made up to 26 April 2001 (19 pages)
3 January 2002	Return made up to 01/10/01; full list of members (6 pages)
3 January 2002	Return made up to 01/10/01; full list of members (6 pages)
26 October 2001	Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page)
26 October 2001	Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 166 high holborn london WC1V 6TT (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 166 high holborn london WC1V 6TT (1 page)
23 May 2001	New director appointed (3 pages)
23 May 2001	New director appointed (3 pages)
18 May 2001	Declaration of assistance for shares acquisition (10 pages)
18 May 2001	Declaration of assistance for shares acquisition (10 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (4 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (4 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (4 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (4 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
14 May 2001	Secretary resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	New secretary appointed;new director appointed (2 pages)
14 May 2001	New secretary appointed;new director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Secretary resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
10 May 2001	Particulars of mortgage/charge (7 pages)
10 May 2001	Particulars of mortgage/charge (7 pages)
10 May 2001	Particulars of mortgage/charge (5 pages)
10 May 2001	Particulars of mortgage/charge (5 pages)
9 May 2001	Declaration of satisfaction of mortgage/charge (3 pages)
9 May 2001	Declaration of satisfaction of mortgage/charge (3 pages)
2 May 2001	Particulars of mortgage/charge (8 pages)
2 May 2001	Particulars of mortgage/charge (8 pages)
10 April 2001	Full accounts made up to 30 September 2000 (20 pages)
10 April 2001	Full accounts made up to 30 September 2000 (20 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	New director appointed (3 pages)
19 March 2001	New director appointed (3 pages)
19 March 2001	New director appointed (3 pages)
11 January 2001	New director appointed (4 pages)
11 January 2001	New director appointed (4 pages)
8 November 2000	Return made up to 01/10/00; full list of members (6 pages)
8 November 2000	Return made up to 01/10/00; full list of members (6 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Secretary resigned;director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Secretary resigned;director resigned (1 page)
17 October 2000	Location of register of members (1 page)
17 October 2000	Location of register of members (1 page)
17 July 2000	Full accounts made up to 25 September 1999 (19 pages)
17 July 2000	Full accounts made up to 25 September 1999 (19 pages)
2 March 2000	New director appointed (1 page)
2 March 2000	New director appointed (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
22 October 1999	Return made up to 01/10/99; full list of members (13 pages)
22 October 1999	Return made up to 01/10/99; full list of members (13 pages)
28 July 1999	Full accounts made up to 26 September 1998 (20 pages)
28 July 1999	Full accounts made up to 26 September 1998 (20 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
21 October 1998	Return made up to 01/10/98; full list of members (13 pages)
21 October 1998	Return made up to 01/10/98; full list of members (13 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
30 June 1998	Full accounts made up to 27 September 1997 (19 pages)
30 June 1998	Full accounts made up to 27 September 1997 (19 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
5 March 1998	Declaration of mortgage charge released/ceased (2 pages)
5 March 1998	Declaration of mortgage charge released/ceased (2 pages)
4 March 1998	Return made up to 28/02/98; full list of members (12 pages)
4 March 1998	Return made up to 28/02/98; full list of members (12 pages)
11 November 1997	Return made up to 01/09/97; full list of members (10 pages)
11 November 1997	Return made up to 01/09/97; full list of members (10 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
6 July 1997	Location of register of members (1 page)
6 July 1997	Location of register of members (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
1 July 1997	Return made up to 28/02/97; full list of members (10 pages)
1 July 1997	Return made up to 28/02/97; full list of members (10 pages)
19 June 1997	Full accounts made up to 28 September 1996 (13 pages)
19 June 1997	Full accounts made up to 28 September 1996 (13 pages)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
27 January 1997	Resolutions WRES13 ‐ Written resolution (1 page)
27 January 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 22/01/97 (2 pages)
27 January 1997	Resolutions (W)ELRES ‐ S386 dis app auds 22/01/97 (1 page)
27 January 1997	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/01/97 (2 pages)
27 January 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/97 (2 pages)
27 January 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 22/01/97 (2 pages)
27 January 1997	Resolutions (W)ELRES ‐ S386 dis app auds 22/01/97 (1 page)
27 January 1997	Resolutions WRES13 ‐ Written resolution (1 page)
27 January 1997	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/01/97 (2 pages)
27 January 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/97 (2 pages)
27 January 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 22/01/97 (2 pages)
27 January 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 22/01/97 (2 pages)
14 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 November 1996	Memorandum and Articles of Association (32 pages)
14 November 1996	Memorandum and Articles of Association (32 pages)
14 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
27 October 1996	Ad 05/09/96--------- Â£ si [email protected] (2 pages)
27 October 1996	Statement of affairs (63 pages)
27 October 1996	Statement of affairs (63 pages)
27 October 1996	Ad 05/09/96--------- Â£ si [email protected] (2 pages)
6 October 1996	Ad 05/09/96--------- Â£ si [email protected]=18554198 Â£ ic 2/18554200 (2 pages)
6 October 1996	Ad 05/09/96--------- Â£ si [email protected]=18554198 Â£ ic 2/18554200 (2 pages)
19 September 1996	Particulars of property mortgage/charge (4 pages)
19 September 1996	Registration of charge for debentures (4 pages)
19 September 1996	Registration of charge for debentures (4 pages)
19 September 1996	Particulars of property mortgage/charge (4 pages)
5 September 1996	Accounting reference date notified as 30/09 (1 page)
5 September 1996	Â£ nc 16000000/22000000 29/08/96 (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
5 September 1996	S-div 29/08/96 (1 page)
5 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
5 September 1996	S-div 29/08/96 (1 page)
5 September 1996	Â£ nc 100/16000000 29/08/96 (1 page)
5 September 1996	Memorandum and Articles of Association (30 pages)
5 September 1996	Â£ nc 16000000/22000000 29/08/96 (1 page)
5 September 1996	Memorandum and Articles of Association (30 pages)
5 September 1996	Accounting reference date notified as 30/09 (1 page)
5 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
5 September 1996	Â£ nc 100/16000000 29/08/96 (1 page)
5 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
5 September 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
8 August 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
8 August 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
5 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1996	Director resigned (1 page)
5 August 1996	Memorandum and Articles of Association (20 pages)
5 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1996	Secretary resigned (3 pages)
5 August 1996	New director appointed (1 page)
5 August 1996	Director resigned (6 pages)
5 August 1996	New secretary appointed;new director appointed (1 page)
5 August 1996	Secretary resigned (3 pages)
5 August 1996	New director appointed (1 page)
5 August 1996	Director resigned (6 pages)
5 August 1996	New secretary appointed;new director appointed (1 page)
5 August 1996	Director resigned (1 page)
5 August 1996	Memorandum and Articles of Association (20 pages)
26 July 1996	Memorandum and Articles of Association (19 pages)
26 July 1996	Memorandum and Articles of Association (19 pages)
25 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1996	Memorandum and Articles of Association (7 pages)
25 July 1996	Memorandum and Articles of Association (7 pages)
24 July 1996	Registered office changed on 24/07/96 from: 21 holborn viaduct london EC1A 2DY (1 page)
24 July 1996	Registered office changed on 24/07/96 from: 21 holborn viaduct london EC1A 2DY (1 page)
19 July 1996	Company name changed 245TH shelf investment company l imited\certificate issued on 19/07/96 (2 pages)
19 July 1996	Company name changed 245TH shelf investment company l imited\certificate issued on 19/07/96 (2 pages)
28 February 1996	Incorporation (19 pages)
28 February 1996	Incorporation (19 pages)

Laser Hotels Four Limited

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