Precis (1474) Limited

Company Name	Precis (1474) Limited
Directors	Richard Geoffrey Shaw and Simon Charles Travis
Company Status	Active
Company Number	03254832
Category	Private Limited Company
Incorporation Date	25 September 1996(27 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Simon Charles Travis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(26 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	23 September 2011(15 years after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Dr Firdaus Shafii Azman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	06 December 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 1998)
Role	Engineer
Correspondence Address	25 Jalan Bukit Travers Kuala Lumpur 50480 Malaysia Foreign

Director Name	Baharin Bin Salleh
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	06 December 1996(2 months, 1 week after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 April 1997)
Role	Company Director
Correspondence Address	209 Persiaran Zaaba Taman Tun Dr Ismail Kuala Lumpur 60000

Director Name	Wei Thing How
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	04 April 1997(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 24 August 1998)
Role	General Manager
Correspondence Address	50 Jalan Tempinis Bangsar 59100 Kuala Lumpur Malaysia Foreign

Director Name	Rijaluddin Mohd Salleh
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 April 1998(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2000)
Role	Chief Operating Officer
Correspondence Address	38 Jalan 2/132 Gasing Indah Petaling Jaya 46000 Selangor Malaysia Foreign

Director Name	Dayan Wazir Berry
Date of Birth	September 1947 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 April 1998(1 year, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 August 1998)
Role	Managing Director
Correspondence Address	Lot 240 Batu 10 Jalan Ulu Langat Kg Sungai Serai Ulu Langat 43100 Selangor Malaysia Foreign

Secretary Name	Charis Sook Mae Chen
Nationality	Malaysian
Status	Resigned
Appointed	01 June 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	805 Jalan Selesa 9 Happy Garden Kuala Lumpur Wilayah Persekutuan 58200

Director Name	Mohamed Yusoff Yusli
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 June 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2000)
Role	Managing Director
Correspondence Address	No 5 Jalan Temenggong 12/6 Seksyen 12 Shah Alam 40100 Selangor Malaysia

Director Name	Ibrahim Bidin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 February 2000(3 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 December 2000)
Role	Managing Director
Correspondence Address	57 Jalan Setiajasa Bukit Damansara Kuala Lumpur 50490 Federal Territory Foreign

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(4 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Robert John Godwin Richards
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Dukes Wood Boxhill Road Tadworth Surrey KT20 7PQ

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	20 December 2000(4 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 22 September 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(6 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(6 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2006)
Role	Surveyor
Correspondence Address	18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Director Name	Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2006)
Role	Building Surveyor
Correspondence Address	Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(12 years after company formation)
Appointment Duration	11 years, 10 months (resigned 07 August 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(12 years after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2012)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew James Gray Thomson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(12 years after company formation)
Appointment Duration	5 years, 5 months (resigned 19 March 2014)
Role	IT Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(12 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 October 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(22 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Thomas Cochrane
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(23 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Paul Justin Denby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(23 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2023)
Role	Group Head Of Tax And Insurance
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 20 December 2000)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	hammerson.co.uk
Email address	[email protected]
Telephone	020 78871000
Telephone region	London

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

82.6m at £0.00001	Hammerson Investments (No 12) LTD 99.76% Deferred
2 at £1	Hammerson Investments (No 12) LTD 0.24% Ordinary

Financials

Year	2014
Net Worth	£9,944,000
Current Liabilities	£337,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

25 August 1997	Delivered on: 29 August 1997 Satisfied on: 2 January 2001 Persons entitled: Oversea-Chinese Banking Corporation Limitedas Security Agent on It's Own Account and as Agent for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a facility agreement of even date. Particulars: Please refer to form 395 for full details of all charged assets. 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
25 August 1997	Delivered on: 29 August 1997 Satisfied on: 2 January 2001 Persons entitled: Oversea-Chinese Banking Corporation Limitedas Agent for the Beneficiaries Classification: Charge over escrow account Secured details: All monies due or to become due from the company to the chargee under or in respect of a facility agreement of even date or under or in respect of the charge. Particulars: Al of the company's right title and interest present and future actual and contingent in and to the charged assets being defined in the charge as the obligations of the security agent to make payment of all amounts from time to time credited to and for the time being standing to the credit of the escrow account as defined in the charge see form 395 for full details. See the mortgage charge document for full details. Fully Satisfied

25 August 1997

Delivered on: 29 August 1997
Satisfied on: 2 January 2001
Persons entitled: Oversea-Chinese Banking Corporation Limitedas Security Agent on It's Own Account and as Agent for the Beneficiaries

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility agreement of even date.
Particulars: Please refer to form 395 for full details of all charged assets. 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

25 August 1997

Delivered on: 29 August 1997
Satisfied on: 2 January 2001
Persons entitled: Oversea-Chinese Banking Corporation Limitedas Agent for the Beneficiaries

Classification: Charge over escrow account
Secured details: All monies due or to become due from the company to the chargee under or in respect of a facility agreement of even date or under or in respect of the charge.
Particulars: Al of the company's right title and interest present and future actual and contingent in and to the charged assets being defined in the charge as the obligations of the security agent to make payment of all amounts from time to time credited to and for the time being standing to the credit of the escrow account as defined in the charge see form 395 for full details. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 September 2020	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020 (2 pages)
16 September 2020	Second filing for the appointment of Thomas Cochrane as a director (6 pages)
16 September 2020	Second filing for the termination of Andrew John Berger North as a director (5 pages)
4 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
21 August 2020	Termination of appointment of Andrew John Berger-North as a director on 18 August 2020 ANNOTATION Clarification a second filed TM01 was registered on 16/09/2020. (2 pages)
21 August 2020	Appointment of Mr Thomas Cochrane as a director on 18 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 16/09/2020 (3 pages)
3 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
9 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
3 May 2019	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 (2 pages)
3 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
29 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
21 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
10 July 2017	Notification of Hammerson Investments (No 12) Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Hammerson Investments (No 12) Limited as a person with significant control on 6 April 2016 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 827.83306 (5 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 827.83306 (5 pages)
29 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 827.83306 (5 pages)
29 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 827.83306 (5 pages)
24 September 2015	Full accounts made up to 31 December 2014 (12 pages)
24 September 2015	Full accounts made up to 31 December 2014 (12 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
6 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 827.83306 (6 pages)
6 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 827.83306 (6 pages)
5 August 2014	Full accounts made up to 31 December 2013 (12 pages)
5 August 2014	Full accounts made up to 31 December 2013 (12 pages)
21 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
21 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
21 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 827.83306 (7 pages)
21 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 827.83306 (7 pages)
3 September 2013	Full accounts made up to 31 December 2012 (12 pages)
3 September 2013	Full accounts made up to 31 December 2012 (12 pages)
17 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
11 June 2012	Full accounts made up to 31 December 2011 (13 pages)
11 June 2012	Full accounts made up to 31 December 2011 (13 pages)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
11 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
20 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2011	Statement by directors (1 page)
20 September 2011	Solvency statement dated 05/09/11 (1 page)
20 September 2011	Solvency statement dated 05/09/11 (1 page)
20 September 2011	Statement of capital on 20 September 2011 GBP 827.83306 (4 pages)
20 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2011	Statement of capital on 20 September 2011 GBP 827.83306 (4 pages)
20 September 2011	Statement by directors (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
20 July 2011	Full accounts made up to 31 December 2010 (13 pages)
20 July 2011	Full accounts made up to 31 December 2010 (13 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (10 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (10 pages)
9 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
15 July 2010	Full accounts made up to 31 December 2009 (13 pages)
15 July 2010	Full accounts made up to 31 December 2009 (13 pages)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
28 September 2009	Return made up to 25/09/09; full list of members (5 pages)
28 September 2009	Return made up to 25/09/09; full list of members (5 pages)
17 August 2009	Full accounts made up to 31 December 2008 (11 pages)
17 August 2009	Full accounts made up to 31 December 2008 (11 pages)
16 December 2008	Director appointed david john atkins (16 pages)
16 December 2008	Director appointed david john atkins (16 pages)
8 December 2008	Director appointed andrew james gray thomson (10 pages)
8 December 2008	Director appointed lawrence francis hutchings (11 pages)
8 December 2008	Director appointed andrew john berger-north (9 pages)
8 December 2008	Director appointed andrew james gray thomson (10 pages)
8 December 2008	Director appointed lawrence francis hutchings (11 pages)
8 December 2008	Director appointed andrew john berger-north (9 pages)
5 December 2008	Director appointed martin clive jepson (9 pages)
5 December 2008	Director appointed martin clive jepson (9 pages)
21 October 2008	Return made up to 25/09/08; full list of members (4 pages)
21 October 2008	Return made up to 25/09/08; full list of members (4 pages)
22 July 2008	Full accounts made up to 31 December 2007 (11 pages)
22 July 2008	Full accounts made up to 31 December 2007 (11 pages)
24 October 2007	Full accounts made up to 31 December 2006 (11 pages)
24 October 2007	Full accounts made up to 31 December 2006 (11 pages)
23 October 2007	Return made up to 25/09/07; full list of members (2 pages)
23 October 2007	Return made up to 25/09/07; full list of members (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 October 2006	Return made up to 25/09/06; full list of members (3 pages)
19 October 2006	Return made up to 25/09/06; full list of members (3 pages)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
26 July 2006	Full accounts made up to 31 December 2005 (13 pages)
26 July 2006	Full accounts made up to 31 December 2005 (13 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
21 October 2005	Return made up to 25/09/05; full list of members (8 pages)
21 October 2005	Return made up to 25/09/05; full list of members (8 pages)
2 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
2 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
22 October 2004	Return made up to 25/09/04; full list of members (7 pages)
22 October 2004	Return made up to 25/09/04; full list of members (7 pages)
29 September 2004	Full accounts made up to 31 December 2003 (12 pages)
29 September 2004	Full accounts made up to 31 December 2003 (12 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
3 October 2003	Return made up to 25/09/03; full list of members (8 pages)
3 October 2003	Return made up to 25/09/03; full list of members (8 pages)
12 August 2003	Full accounts made up to 31 December 2002 (13 pages)
12 August 2003	Full accounts made up to 31 December 2002 (13 pages)
4 December 2002	New director appointed (7 pages)
4 December 2002	New director appointed (6 pages)
4 December 2002	New director appointed (6 pages)
4 December 2002	New director appointed (7 pages)
4 December 2002	New director appointed (5 pages)
4 December 2002	New director appointed (7 pages)
4 December 2002	New director appointed (7 pages)
4 December 2002	New director appointed (7 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	New director appointed (5 pages)
4 December 2002	New director appointed (7 pages)
4 December 2002	Director resigned (1 page)
1 October 2002	Return made up to 25/09/02; full list of members (5 pages)
1 October 2002	Return made up to 25/09/02; full list of members (5 pages)
8 August 2002	Full accounts made up to 31 December 2001 (12 pages)
8 August 2002	Full accounts made up to 31 December 2001 (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
5 October 2001	Return made up to 25/09/01; full list of members (6 pages)
5 October 2001	Return made up to 25/09/01; full list of members (6 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	Secretary resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	New director appointed (4 pages)
21 January 2001	New director appointed (4 pages)
21 January 2001	New director appointed (3 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Secretary resigned (1 page)
21 January 2001	Secretary resigned (1 page)
21 January 2001	Secretary resigned (1 page)
21 January 2001	New director appointed (3 pages)
21 January 2001	Director resigned (1 page)
4 January 2001	Registered office changed on 04/01/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
4 January 2001	Registered office changed on 04/01/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
2 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2001	Declaration of satisfaction of mortgage/charge (4 pages)
2 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2001	Declaration of satisfaction of mortgage/charge (4 pages)
3 October 2000	Return made up to 25/09/00; full list of members (7 pages)
3 October 2000	Return made up to 25/09/00; full list of members (7 pages)
7 July 2000	Full accounts made up to 31 December 1999 (20 pages)
7 July 2000	Full accounts made up to 31 December 1999 (20 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
27 September 1999	Return made up to 25/09/99; full list of members (6 pages)
27 September 1999	Return made up to 25/09/99; full list of members (6 pages)
13 July 1999	Full accounts made up to 31 December 1998 (17 pages)
13 July 1999	Full accounts made up to 31 December 1998 (17 pages)
8 October 1998	Return made up to 25/09/98; no change of members (4 pages)
8 October 1998	Return made up to 25/09/98; no change of members (4 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	Full accounts made up to 31 December 1997 (14 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	Full accounts made up to 31 December 1997 (14 pages)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
8 October 1997	Return made up to 25/09/97; full list of members (6 pages)
8 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
8 October 1997	Ad 12/09/97--------- Â£ si 82583306@1=82583306 Â£ ic 2/82583308 (2 pages)
8 October 1997	Â£ nc 100/82583406 12/09/97 (1 page)
8 October 1997	Memorandum and Articles of Association (4 pages)
8 October 1997	Ad 12/09/97--------- Â£ si 82583306@1=82583306 Â£ ic 2/82583308 (2 pages)
8 October 1997	Return made up to 25/09/97; full list of members (6 pages)
8 October 1997	Â£ nc 100/82583406 12/09/97 (1 page)
8 October 1997	Memorandum and Articles of Association (4 pages)
8 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
29 August 1997	Particulars of mortgage/charge (9 pages)
29 August 1997	Particulars of mortgage/charge (9 pages)
29 August 1997	Particulars of mortgage/charge (3 pages)
29 August 1997	Particulars of mortgage/charge (3 pages)
14 August 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
14 August 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	Director resigned (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	Secretary resigned (1 page)
21 November 1996	New secretary appointed (2 pages)
25 September 1996	Incorporation (16 pages)
25 September 1996	Incorporation (16 pages)

Precis (1474) Limited

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