Dextra Court Properties Limited

Company Name	Dextra Court Properties Limited
Company Status	Dissolved
Company Number	03266918
Category	Private Limited Company
Incorporation Date	22 October 1996(27 years, 6 months ago)
Dissolution Date	4 August 2017 (6 years, 8 months ago)
Previous Names	Minmar (355) Limited and Concept Mortgages Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(19 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Clair Louise Marshall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(19 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 04 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wellington Row York YO90 1WR

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 November 2011(15 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 04 August 2017)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XF

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Rhoden Buckland Hill Wadhurst East Sussex TN5 6QT

Director Name	Graham Lloyd Singleton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 May 2003)
Role	Chief Finance Officer
Correspondence Address	1 Edgar Villas Edgar Road Winchester Hampshire SO23 9TP

Director Name	Kevin Ashley Lockwood
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(4 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 August 2002)
Role	Solicitor
Correspondence Address	2 Paddocks Close Ashstead Surrey KT21 2RA

Secretary Name	Kevin Ashley Lockwood
Nationality	British
Status	Resigned
Appointed	19 September 2001(4 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 August 2002)
Role	Solicitor
Correspondence Address	2 Paddocks Close Ashstead Surrey KT21 2RA

Director Name	Neil Jonathan Cantle
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2003)
Role	Director Corporate Development
Correspondence Address	11 Birches Crest Hatch Warren Basingstoke Hampshire RG22 4RP

Secretary Name	Neil Jonathan Cantle
Nationality	British
Status	Resigned
Appointed	28 August 2002(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 September 2003)
Role	Company Director
Correspondence Address	11 Birches Crest Hatch Warren Basingstoke Hampshire RG22 4RP

Director Name	Mr James Sherriff Paton Wheatley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(5 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2007)
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	1 Red Lion Lane Overton Basingstoke Hampshire RG25 3HH

Director Name	David Mark Brown
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(5 years, 12 months after company formation)
Appointment Duration	4 weeks (resigned 15 November 2002)
Role	Actuary
Correspondence Address	Costa Porsche The Drive Ifold West Sussex RH14 0TD

Director Name	Mr James McDonald Buchanan Hare
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(6 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Director Hr
Country of Residence	United Kingdom
Correspondence Address	6 Parkway Edgcumbe Park Crowthorne Berkshire RG45 6EN

Secretary Name	Mrs Sandra Judith Basaran
Nationality	British
Status	Resigned
Appointed	01 September 2003(6 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU

Director Name	Mrs Kristina Maria Isherwood
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 The Ridgeway Guildford Surrey GU1 2DG

Director Name	Mrs Sandra Judith Basaran
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU

Director Name	Mr Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(10 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Montagu Mansions London W1U 6LF

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(10 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	30 April 2007(10 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Andrew John Purvis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(11 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Evelyn Brigid Bourke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2011(15 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 September 2012)
Role	Actuary
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Amritpal Singh Virdee
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Lindsay Clare J'Afari-Pak
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(15 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 August 2013)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr James Masson Black
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(15 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Jonathan Stephen Moss
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(16 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Martin Potkins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Robin Duncan Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2014)
Role	Actuary
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Andrew David Carr
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(16 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 September 2016)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Conor Martin O'Neill
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Jonathan Charles Paykel
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(18 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Website	friendslife.com
Telephone	01392 844407
Telephone region	Exeter

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Friends Life LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£87,000
Cash	£95,000
Current Liabilities	£45,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

24 December 2003	Delivered on: 14 January 2004 Persons entitled: Winterthur Life UK Limited Classification: Legal charge 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: F/H property known as dextra court, chapel hill, basingstoke, hampshire t/n HP310827. Outstanding

24 December 2003

Delivered on: 14 January 2004
Persons entitled: Winterthur Life UK Limited

Classification: Legal charge
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: F/H property known as dextra court, chapel hill, basingstoke, hampshire t/n HP310827.
Outstanding

Filing History

4 August 2017	Final Gazette dissolved following liquidation (1 page)
4 August 2017	Final Gazette dissolved following liquidation (1 page)
4 May 2017	Return of final meeting in a members' voluntary winding up (6 pages)
4 May 2017	Return of final meeting in a members' voluntary winding up (6 pages)
3 May 2017	Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 3 May 2017 (2 pages)
3 May 2017	Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 3 May 2017 (2 pages)
21 October 2016	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016 (2 pages)
21 October 2016	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016 (2 pages)
14 October 2016	Declaration of solvency (3 pages)
14 October 2016	Appointment of a voluntary liquidator (2 pages)
14 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-04 (1 page)
14 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-04 (1 page)
14 October 2016	Appointment of a voluntary liquidator (2 pages)
14 October 2016	Declaration of solvency (3 pages)
27 September 2016	Appointment of Mr David Rowley Rose as a director on 23 September 2016 (2 pages)
27 September 2016	Termination of appointment of Jonathan Charles Paykel as a director on 23 September 2016 (1 page)
27 September 2016	Termination of appointment of Andrew David Carr as a director on 23 September 2016 (1 page)
27 September 2016	Appointment of Clair Louise Marshall as a director on 23 September 2016 (2 pages)
27 September 2016	Termination of appointment of Jonathan Charles Paykel as a director on 23 September 2016 (1 page)
27 September 2016	Appointment of Clair Louise Marshall as a director on 23 September 2016 (2 pages)
27 September 2016	Appointment of Mr David Rowley Rose as a director on 23 September 2016 (2 pages)
27 September 2016	Termination of appointment of Andrew David Carr as a director on 23 September 2016 (1 page)
1 September 2016	Satisfaction of charge 1 in full (4 pages)
1 September 2016	Satisfaction of charge 1 in full (4 pages)
11 July 2016	Full accounts made up to 31 December 2015 (16 pages)
11 July 2016	Full accounts made up to 31 December 2015 (16 pages)
20 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
20 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
9 February 2016	Termination of appointment of Conor Martin O'neill as a director on 31 December 2015 (1 page)
9 February 2016	Termination of appointment of Conor Martin O'neill as a director on 31 December 2015 (1 page)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (5 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (5 pages)
8 January 2016	Termination of appointment of Jonathan Stephen Moss as a director on 7 December 2015 (1 page)
8 January 2016	Termination of appointment of Jonathan Stephen Moss as a director on 7 December 2015 (1 page)
23 October 2015	Auditor's resignation (1 page)
23 October 2015	Auditor's resignation (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
3 August 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
3 August 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
29 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
29 April 2015	Statement of company's objects (2 pages)
29 April 2015	Statement of company's objects (2 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
22 January 2015	Appointment of Mr Jonathan Charles Paykel as a director on 31 December 2014 (2 pages)
22 January 2015	Appointment of Mr Conor Martin O'neill as a director on 31 December 2014 (2 pages)
22 January 2015	Appointment of Mr Jonathan Charles Paykel as a director on 31 December 2014 (2 pages)
22 January 2015	Appointment of Mr Conor Martin O'neill as a director on 31 December 2014 (2 pages)
8 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (6 pages)
8 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (6 pages)
6 January 2015	Termination of appointment of Robin Duncan Smith as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Robin Duncan Smith as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Martin Potkins as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Martin Potkins as a director on 31 December 2014 (1 page)
1 July 2014	Full accounts made up to 31 December 2013 (17 pages)
1 July 2014	Full accounts made up to 31 December 2013 (17 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (6 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (6 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (6 pages)
31 October 2013	Appointment of Andrew David Carr as a director (2 pages)
31 October 2013	Appointment of Andrew David Carr as a director (2 pages)
17 October 2013	Appointment of Mr Robin Duncan Smith as a director (2 pages)
17 October 2013	Appointment of Mr Robin Duncan Smith as a director (2 pages)
17 October 2013	Appointment of Martin Potkins as a director (2 pages)
17 October 2013	Appointment of Martin Potkins as a director (2 pages)
8 October 2013	Termination of appointment of James Black as a director (1 page)
8 October 2013	Termination of appointment of James Black as a director (1 page)
15 August 2013	Full accounts made up to 31 December 2012 (19 pages)
15 August 2013	Full accounts made up to 31 December 2012 (19 pages)
7 August 2013	Termination of appointment of Lindsay J'afari-Pak as a director (1 page)
7 August 2013	Termination of appointment of Lindsay J'afari-Pak as a director (1 page)
7 August 2013	Appointment of Mr Jonathan Stephen Moss as a director (2 pages)
7 August 2013	Appointment of Mr Jonathan Stephen Moss as a director (2 pages)
20 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
7 April 2013	Termination of appointment of Amritpal Virdee as a director (1 page)
7 April 2013	Termination of appointment of Amritpal Virdee as a director (1 page)
27 September 2012	Appointment of James Masson Black as a director (2 pages)
27 September 2012	Appointment of James Masson Black as a director (2 pages)
25 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
25 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
18 September 2012	Appointment of Mrs Lindsay Clare J'afari-Pak as a director (2 pages)
18 September 2012	Appointment of Mrs Lindsay Clare J'afari-Pak as a director (2 pages)
24 July 2012	Register(s) moved to registered inspection location (1 page)
24 July 2012	Register(s) moved to registered inspection location (1 page)
10 July 2012	Full accounts made up to 31 December 2011 (17 pages)
10 July 2012	Full accounts made up to 31 December 2011 (17 pages)
20 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
20 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Register(s) moved to registered inspection location (1 page)
12 April 2012	Register(s) moved to registered inspection location (1 page)
11 April 2012	Register inspection address has been changed (1 page)
11 April 2012	Register inspection address has been changed (1 page)
9 January 2012	Termination of appointment of Jeremy Small as a director (2 pages)
9 January 2012	Termination of appointment of Jeremy Small as a director (2 pages)
9 January 2012	Termination of appointment of Jeremy Small as a secretary (2 pages)
9 January 2012	Termination of appointment of Andrew Purvis as a director (2 pages)
9 January 2012	Termination of appointment of Andrew Purvis as a director (2 pages)
9 January 2012	Termination of appointment of Jeremy Small as a secretary (2 pages)
30 December 2011	Section 519 (1 page)
30 December 2011	Section 519 (1 page)
16 December 2011	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 16 December 2011 (2 pages)
16 December 2011	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 16 December 2011 (2 pages)
16 December 2011	Appointment of Amritpal Singh Virdee as a director (3 pages)
16 December 2011	Appointment of Amritpal Singh Virdee as a director (3 pages)
14 December 2011	Appointment of Mrs Evelyn Brigid Bourke as a director (3 pages)
14 December 2011	Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages)
14 December 2011	Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages)
14 December 2011	Appointment of Mrs Evelyn Brigid Bourke as a director (3 pages)
9 December 2011	Auditor's resignation (2 pages)
9 December 2011	Auditor's resignation (2 pages)
1 July 2011	Full accounts made up to 31 December 2010 (17 pages)
1 July 2011	Full accounts made up to 31 December 2010 (17 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
8 September 2010	Full accounts made up to 31 December 2009 (16 pages)
8 September 2010	Full accounts made up to 31 December 2009 (16 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
1 March 2010	Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
1 March 2010	Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
8 July 2009	Full accounts made up to 31 December 2008 (17 pages)
8 July 2009	Full accounts made up to 31 December 2008 (17 pages)
19 May 2009	Return made up to 23/04/09; full list of members (3 pages)
19 May 2009	Return made up to 23/04/09; full list of members (3 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
15 May 2008	Return made up to 23/04/08; full list of members (5 pages)
15 May 2008	Location of register of members (1 page)
15 May 2008	Return made up to 23/04/08; full list of members (5 pages)
15 May 2008	Location of register of members (1 page)
15 January 2008	Return made up to 02/01/08; full list of members (5 pages)
15 January 2008	Return made up to 02/01/08; full list of members (5 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
27 July 2007	Auditor's resignation (3 pages)
27 July 2007	Auditor's resignation (3 pages)
24 July 2007	Resolutions RES13 ‐ Auditor appointed 21/03/07 (1 page)
24 July 2007	Resolutions RES13 ‐ Auditor appointed 21/03/07 (1 page)
29 June 2007	Registered office changed on 29/06/07 from: winterthur way, basingstoke, hampshire RG21 6SZ (1 page)
29 June 2007	Registered office changed on 29/06/07 from: winterthur way, basingstoke, hampshire RG21 6SZ (1 page)
16 May 2007	New secretary appointed;new director appointed (2 pages)
16 May 2007	New secretary appointed;new director appointed (2 pages)
15 May 2007	Secretary resigned;director resigned (1 page)
15 May 2007	Secretary resigned;director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Full accounts made up to 31 December 2006 (15 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Full accounts made up to 31 December 2006 (15 pages)
16 April 2007	New director appointed (5 pages)
16 April 2007	New director appointed (5 pages)
23 January 2007	Return made up to 02/01/07; full list of members (8 pages)
23 January 2007	Return made up to 02/01/07; full list of members (8 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
27 April 2006	Full accounts made up to 31 December 2005 (14 pages)
27 April 2006	Full accounts made up to 31 December 2005 (14 pages)
16 January 2006	Return made up to 02/01/06; full list of members (8 pages)
16 January 2006	Return made up to 02/01/06; full list of members (8 pages)
16 November 2005	Location of register of members (1 page)
16 November 2005	Location of register of members (1 page)
12 April 2005	Full accounts made up to 31 December 2004 (15 pages)
12 April 2005	Full accounts made up to 31 December 2004 (15 pages)
10 January 2005	Return made up to 02/01/05; full list of members (6 pages)
10 January 2005	Return made up to 02/01/05; full list of members (6 pages)
27 August 2004	Full accounts made up to 31 December 2003 (13 pages)
27 August 2004	Full accounts made up to 31 December 2003 (13 pages)
23 January 2004	Return made up to 02/01/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 January 2004	Return made up to 02/01/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 January 2004	Particulars of mortgage/charge (3 pages)
14 January 2004	Particulars of mortgage/charge (3 pages)
26 November 2003	New director appointed (4 pages)
26 November 2003	New director appointed (4 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
18 June 2003	Location of register of members (1 page)
18 June 2003	Location of register of members (1 page)
4 May 2003	Full accounts made up to 31 December 2002 (10 pages)
4 May 2003	Full accounts made up to 31 December 2002 (10 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
25 January 2003	Return made up to 02/01/03; full list of members (7 pages)
25 January 2003	Return made up to 02/01/03; full list of members (7 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
14 October 2002	Company name changed concept mortgages LIMITED\certificate issued on 14/10/02 (2 pages)
14 October 2002	Company name changed concept mortgages LIMITED\certificate issued on 14/10/02 (2 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned;director resigned (1 page)
10 September 2002	Secretary resigned;director resigned (1 page)
18 August 2002	New director appointed (3 pages)
18 August 2002	New director appointed (3 pages)
16 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Director's particulars changed (1 page)
7 February 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
7 February 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
10 January 2002	Return made up to 02/01/02; full list of members (5 pages)
10 January 2002	Return made up to 02/01/02; full list of members (5 pages)
6 November 2001	Return made up to 22/10/01; full list of members (5 pages)
6 November 2001	Return made up to 22/10/01; full list of members (5 pages)
4 October 2001	Registered office changed on 04/10/01 from: 51 eastcheap, london, EC3M 1JP (1 page)
4 October 2001	Registered office changed on 04/10/01 from: 51 eastcheap, london, EC3M 1JP (1 page)
1 October 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
1 October 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
25 September 2001	New secretary appointed;new director appointed (3 pages)
25 September 2001	New director appointed (3 pages)
25 September 2001	New director appointed (3 pages)
25 September 2001	New secretary appointed;new director appointed (3 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Director resigned (1 page)
10 November 2000	Return made up to 22/10/00; full list of members (6 pages)
10 November 2000	Return made up to 22/10/00; full list of members (6 pages)
25 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 September 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
25 September 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
25 September 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
25 September 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
17 April 2000	Director's particulars changed (1 page)
17 April 2000	Director's particulars changed (1 page)
18 January 2000	Return made up to 22/10/99; full list of members (5 pages)
18 January 2000	Return made up to 22/10/99; full list of members (5 pages)
13 January 2000	Director's particulars changed (1 page)
13 January 2000	Director's particulars changed (1 page)
15 March 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
15 March 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
15 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 March 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
15 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 March 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
21 February 1999	Return made up to 22/10/98; no change of members (5 pages)
21 February 1999	Return made up to 22/10/98; no change of members (5 pages)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
26 November 1998	Director's particulars changed (1 page)
26 November 1998	Director's particulars changed (1 page)
26 November 1998	Director's particulars changed (1 page)
26 November 1998	Director's particulars changed (1 page)
22 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1997	Return made up to 22/10/97; full list of members (7 pages)
22 December 1997	Accounts for a dormant company made up to 31 October 1997 (5 pages)
22 December 1997	Return made up to 22/10/97; full list of members (7 pages)
22 December 1997	Accounts for a dormant company made up to 31 October 1997 (5 pages)
6 November 1996	Company name changed minmar (355) LIMITED\certificate issued on 07/11/96 (2 pages)
6 November 1996	Company name changed minmar (355) LIMITED\certificate issued on 07/11/96 (2 pages)
22 October 1996	Incorporation (29 pages)
22 October 1996	Incorporation (29 pages)