UK Realty Limited

Company Name	UK Realty Limited
Company Status	Dissolved
Company Number	03241212
Category	Private Limited Company
Incorporation Date	23 August 1996(27 years, 8 months ago)
Dissolution Date	31 August 2016 (7 years, 7 months ago)
Previous Name	Hawktable Limited

Business Activity

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

Directors

Director Name	Mr Robert Shewell Hacking-Brian
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1996(2 weeks, 3 days after company formation)
Appointment Duration	19 years, 12 months (closed 31 August 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Alleyn Road London SE21 8AL

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1996(2 weeks, 3 days after company formation)
Appointment Duration	19 years, 12 months (closed 31 August 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Ian Philip Andrew Besley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1999(2 years, 12 months after company formation)
Appointment Duration	17 years (closed 31 August 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52a Warrington Crescent London W9

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 September 1996(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 19 August 1999)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Secretary Name	Mr Barry Martin Pincus
Nationality	British
Status	Resigned
Appointed	09 September 1996(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 08 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Willifield Way London NW11 7XU

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	08 March 2001(4 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2011
Net Worth	-£1,239,599
Cash	£546,153
Current Liabilities	£551,488

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

31 August 2016	Final Gazette dissolved following liquidation (1 page)
31 August 2016	Final Gazette dissolved following liquidation (1 page)
31 May 2016	Return of final meeting in a creditors' voluntary winding up (20 pages)
31 May 2016	Return of final meeting in a creditors' voluntary winding up (20 pages)
15 January 2016	Receiver's abstract of receipts and payments to 13 September 2015 (2 pages)
15 January 2016	Receiver's abstract of receipts and payments to 13 September 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 September 2015 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2014 (2 pages)
16 December 2015	Receiver's abstract of receipts and payments to 13 March 2015 (2 pages)
12 June 2015	Liquidators' statement of receipts and payments to 24 April 2015 (21 pages)
12 June 2015	Liquidators statement of receipts and payments to 24 April 2015 (21 pages)
12 June 2015	Liquidators' statement of receipts and payments to 24 April 2015 (21 pages)
27 June 2014	Liquidators statement of receipts and payments to 24 April 2014 (16 pages)
27 June 2014	Liquidators' statement of receipts and payments to 24 April 2014 (16 pages)
27 June 2014	Liquidators' statement of receipts and payments to 24 April 2014 (16 pages)
12 July 2013	Appointment of receiver or manager (4 pages)
12 July 2013	Appointment of receiver or manager (4 pages)
12 July 2013	Appointment of receiver or manager (4 pages)
12 July 2013	Appointment of receiver or manager (4 pages)
12 July 2013	Appointment of receiver or manager (4 pages)
12 July 2013	Appointment of receiver or manager (4 pages)
12 July 2013	Appointment of receiver or manager (4 pages)
12 July 2013	Appointment of receiver or manager (4 pages)
12 July 2013	Appointment of receiver or manager (4 pages)
12 July 2013	Appointment of receiver or manager (4 pages)
12 July 2013	Appointment of receiver or manager (4 pages)
12 July 2013	Appointment of receiver or manager (4 pages)
12 July 2013	Appointment of receiver or manager (4 pages)
12 July 2013	Appointment of receiver or manager (4 pages)
12 July 2013	Appointment of receiver or manager (4 pages)
12 July 2013	Appointment of receiver or manager (4 pages)
3 May 2013	Statement of affairs with form 4.19 (6 pages)
3 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 May 2013	Appointment of a voluntary liquidator (1 page)
3 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 May 2013	Appointment of a voluntary liquidator (1 page)
3 May 2013	Statement of affairs with form 4.19 (6 pages)
21 March 2013	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 21 March 2013 (1 page)
14 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 September 2012	Director's details changed for Mr Robert Shewell Hacking-Brian on 23 August 2012 (2 pages)
12 September 2012	Director's details changed for Mr Robert Shewell Hacking-Brian on 23 August 2012 (2 pages)
12 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 100 (5 pages)
12 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 100 (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
25 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
8 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
8 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
31 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (4 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (5 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (5 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (5 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (4 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (4 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (4 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (4 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (4 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 9 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 9 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (4 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (4 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
25 August 2009	Director's change of particulars / ian besley / 23/08/2009 (1 page)
25 August 2009	Return made up to 23/08/09; full list of members (4 pages)
25 August 2009	Director's change of particulars / robert hacking-brian / 23/08/2009 (1 page)
25 August 2009	Director's change of particulars / robert hacking-brian / 23/08/2009 (1 page)
25 August 2009	Director's change of particulars / peter klimt / 23/08/2009 (1 page)
25 August 2009	Return made up to 23/08/09; full list of members (4 pages)
25 August 2009	Director's change of particulars / ian besley / 23/08/2009 (1 page)
25 August 2009	Director's change of particulars / peter klimt / 23/08/2009 (1 page)
27 January 2009	Full accounts made up to 31 December 2007 (18 pages)
27 January 2009	Full accounts made up to 31 December 2007 (18 pages)
24 October 2008	Director's change of particulars / peter klimt / 23/08/2008 (1 page)
24 October 2008	Director's change of particulars / ian besley / 23/08/2008 (1 page)
24 October 2008	Director's change of particulars / peter klimt / 23/08/2008 (1 page)
24 October 2008	Director's change of particulars / ian besley / 23/08/2008 (1 page)
24 October 2008	Return made up to 23/08/08; full list of members (4 pages)
24 October 2008	Return made up to 23/08/08; full list of members (4 pages)
23 October 2008	Registered office changed on 23/10/2008 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
5 September 2008	Appointment terminated secretary megan langridge (1 page)
5 September 2008	Appointment terminated secretary megan langridge (1 page)
13 September 2007	Return made up to 23/08/07; full list of members (7 pages)
13 September 2007	Return made up to 23/08/07; full list of members (7 pages)
11 May 2007	Full accounts made up to 31 December 2006 (17 pages)
11 May 2007	Full accounts made up to 31 December 2006 (17 pages)
18 November 2006	Particulars of mortgage/charge (3 pages)
18 November 2006	Particulars of mortgage/charge (3 pages)
18 November 2006	Particulars of mortgage/charge (3 pages)
18 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Full accounts made up to 31 December 2005 (17 pages)
3 November 2006	Full accounts made up to 31 December 2005 (17 pages)
13 September 2006	Return made up to 23/08/06; full list of members (8 pages)
13 September 2006	Return made up to 23/08/06; full list of members (8 pages)
5 September 2006	Particulars of mortgage/charge (3 pages)
5 September 2006	Particulars of mortgage/charge (3 pages)
5 September 2006	Particulars of mortgage/charge (3 pages)
5 September 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Registered office changed on 30/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
8 August 2006	Particulars of mortgage/charge (3 pages)
8 August 2006	Particulars of mortgage/charge (3 pages)
8 August 2006	Particulars of mortgage/charge (3 pages)
8 August 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
20 March 2006	Full accounts made up to 31 December 2004 (16 pages)
20 March 2006	Full accounts made up to 31 December 2004 (16 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
11 October 2005	Return made up to 23/08/05; full list of members (8 pages)
11 October 2005	Return made up to 23/08/05; full list of members (8 pages)
4 March 2005	Particulars of mortgage/charge (4 pages)
4 March 2005	Particulars of mortgage/charge (4 pages)
4 March 2005	Particulars of mortgage/charge (4 pages)
4 March 2005	Particulars of mortgage/charge (4 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
10 September 2004	Return made up to 23/08/04; full list of members (8 pages)
10 September 2004	Return made up to 23/08/04; full list of members (8 pages)
18 November 2003	Particulars of mortgage/charge (4 pages)
18 November 2003	Particulars of mortgage/charge (4 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
28 September 2003	Return made up to 23/08/03; full list of members (8 pages)
28 September 2003	Return made up to 23/08/03; full list of members (8 pages)
12 August 2003	Secretary's particulars changed (1 page)
12 August 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
27 November 2002	Full accounts made up to 31 December 2001 (14 pages)
27 November 2002	Full accounts made up to 31 December 2001 (14 pages)
3 October 2002	Return made up to 23/08/02; full list of members (8 pages)
3 October 2002	Return made up to 23/08/02; full list of members (8 pages)
7 February 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	Particulars of mortgage/charge (3 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 August 2001	Return made up to 23/08/01; full list of members (8 pages)
29 August 2001	Return made up to 23/08/01; full list of members (8 pages)
26 April 2001	Particulars of mortgage/charge (3 pages)
26 April 2001	Particulars of mortgage/charge (3 pages)
26 April 2001	Particulars of mortgage/charge (3 pages)
26 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Amended accounts made up to 31 December 1999 (7 pages)
5 April 2001	Amended accounts made up to 31 December 1999 (7 pages)
2 April 2001	New secretary appointed (1 page)
2 April 2001	New secretary appointed (1 page)
2 April 2001	Secretary resigned (2 pages)
2 April 2001	Secretary resigned (2 pages)
24 February 2001	Particulars of mortgage/charge (3 pages)
24 February 2001	Particulars of mortgage/charge (3 pages)
24 February 2001	Particulars of mortgage/charge (3 pages)
24 February 2001	Particulars of mortgage/charge (3 pages)
31 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
31 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
1 September 2000	Return made up to 23/08/00; full list of members (8 pages)
1 September 2000	Return made up to 23/08/00; full list of members (8 pages)
29 August 2000	Particulars of mortgage/charge (7 pages)
29 August 2000	Particulars of mortgage/charge (11 pages)
29 August 2000	Particulars of mortgage/charge (7 pages)
29 August 2000	Particulars of mortgage/charge (11 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Particulars of mortgage/charge (7 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Particulars of mortgage/charge (7 pages)
12 February 2000	Particulars of mortgage/charge (3 pages)
12 February 2000	Particulars of mortgage/charge (3 pages)
12 February 2000	Particulars of mortgage/charge (3 pages)
12 February 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Particulars of mortgage/charge (3 pages)
11 October 1999	Secretary's particulars changed (1 page)
11 October 1999	Secretary's particulars changed (1 page)
7 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
7 September 1999	Return made up to 23/08/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 1999	Return made up to 23/08/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
31 March 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
20 February 1999	Particulars of mortgage/charge (3 pages)
20 February 1999	Particulars of mortgage/charge (7 pages)
20 February 1999	Particulars of mortgage/charge (3 pages)
20 February 1999	Particulars of mortgage/charge (7 pages)
9 September 1998	Return made up to 23/08/98; no change of members (11 pages)
9 September 1998	Return made up to 23/08/98; no change of members (11 pages)
18 July 1998	Particulars of mortgage/charge (3 pages)
18 July 1998	Particulars of mortgage/charge (3 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
30 October 1997	Particulars of mortgage/charge (3 pages)
30 October 1997	Particulars of mortgage/charge (3 pages)
9 September 1997	Return made up to 23/08/97; full list of members (8 pages)
9 September 1997	Return made up to 23/08/97; full list of members (8 pages)
5 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
5 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
26 February 1997	Particulars of mortgage/charge (3 pages)
26 February 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
8 November 1996	Particulars of mortgage/charge (3 pages)
8 November 1996	Particulars of mortgage/charge (3 pages)
17 October 1996	Ad 04/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 October 1996	Ad 04/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 October 1996	Memorandum and Articles of Association (8 pages)
4 October 1996	Memorandum and Articles of Association (8 pages)
30 September 1996	Company name changed hawktable LIMITED\certificate issued on 01/10/96 (2 pages)
30 September 1996	Company name changed hawktable LIMITED\certificate issued on 01/10/96 (2 pages)
26 September 1996	New secretary appointed (3 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	New secretary appointed (3 pages)
26 September 1996	Secretary resigned (1 page)
26 September 1996	New director appointed (3 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 September 1996	New director appointed (3 pages)
26 September 1996	Registered office changed on 26/09/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
26 September 1996	New director appointed (3 pages)
26 September 1996	Registered office changed on 26/09/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
26 September 1996	New director appointed (3 pages)
23 August 1996	Incorporation (9 pages)
23 August 1996	Incorporation (9 pages)

UK Realty Limited

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