| Company Name | Wilbur Developments Limited |
|---|---|
| Director | Gerard Nock |
| Company Status | Active |
| Company Number | 03324429 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1997(27 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Gerard Nock |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2002(5 years, 8 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 Grosvenor Street London W1K 4PZ |
| Secretary Name | Ms Shelley Wadey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2007(9 years, 10 months after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Company Director |
| Correspondence Address | 7 First Avenue Gillingham Kent ME7 2LH |
| Secretary Name | Jane Ann Slade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 January 2007) |
| Role | Company Director |
| Correspondence Address | 27 Bexley Road London SE9 2UA |
| Director Name | Ms Rosemary Catherine Massoudi |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2004(7 years, 1 month after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 28 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Clifton Avenue Shepherd's Bush London W12 9DR |
| Director Name | Ms Camilla Daisy Nock |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2004(7 years, 1 month after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 28 May 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Smenham Farm Icomb Stow On The Wold Gloucestershire GL54 1JQ Wales |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Director Name | Brechin Place Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 31 December 2004) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Secretary Name | Brechin Place Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 September 2002) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
Location
| Registered Address | 17 Grosvenor Street London W1K 4QG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,080,486 |
| Cash | £155,568 |
| Current Liabilities | £6,753,066 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 1 week from now) |
Charges
| 30 August 2006 | Delivered on: 1 September 2006 Persons entitled: Nh Finance Limited Classification: Charge of whole Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings k/a 3 ensor mews london t/n BGL57510. Outstanding |
|---|---|
| 30 August 2006 | Delivered on: 1 September 2006 Persons entitled: Nh Finance Limited Classification: Charge of whole Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings k/a 1 mulberry green upper oddington moreton-in-marsh t/n GR103643. Outstanding |
| 30 August 2006 | Delivered on: 1 September 2006 Persons entitled: Nh Finance Limited Classification: Charge of whole Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings k/a prestney cottage icomb t/n GR78065. Outstanding |
| 12 October 2004 | Delivered on: 16 October 2004 Persons entitled: N H Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property being prestney cottage icomb glos. Outstanding |
| 12 October 2004 | Delivered on: 16 October 2004 Persons entitled: N H Finance Limited Classification: Legal charge of a registered estate Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 918,new providence wharf,1 fairmont ave,london E14 9PJ. Outstanding |
| 12 October 2004 | Delivered on: 16 October 2004 Persons entitled: N H Finance Limited Classification: Legal charge of a registered estate Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 mulberry green,upper oddington,moreton-in-marsh,glos GL56 0XP. Outstanding |
| 9 September 2004 | Delivered on: 11 September 2004 Persons entitled: N H Finance Limited Classification: Legal charge Secured details: £2,600,000.00 due or to become due from the company to the chargee. Particulars: Flat 44 albert court prince consort road london with all buildings,fixtures and fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 2 August 2021 | Delivered on: 16 August 2021 Persons entitled: Reflex Bridging Limited Classification: A registered charge Outstanding |
| 6 August 2004 | Delivered on: 14 August 2004 Persons entitled: N H Finance Limited Classification: Legal charge Secured details: £610,000.00 due or to become due from the company to the chargee. Particulars: 12 windsor court and garage space, 9 burnham court, moscow road, london with all buildings fixtures fixed plant and machinery thereon and a floating charge all plant machinery implements utensils furniture and equipment on or about the property. Outstanding |
| 1 June 2018 | Delivered on: 14 June 2018 Persons entitled: Apsley House Capital PLC Classification: A registered charge Outstanding |
| 27 January 2012 | Delivered on: 31 January 2012 Persons entitled: Nh Finance 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: L/A land and buildings k/a apartment number 39 (also k/a apartment bp-05-05) caro point grosvenor waterside london see image for full details. Outstanding |
| 27 January 2012 | Delivered on: 31 January 2012 Persons entitled: Nh Finance 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: L/H land abd buildings k/a apartment number 48 (also k/a apartment bp-06-05) caro point grosvenor waterside london see image for full details. Outstanding |
| 27 January 2012 | Delivered on: 31 January 2012 Persons entitled: Nh Finance 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: L/H land and buildings k/a apartment number 61 (also k/a apartment bp-08-08) caro point grosvenor waterside london see image for full details. Outstanding |
| 27 January 2012 | Delivered on: 31 January 2012 Persons entitled: Nh Finance 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: L/H land and buildings k/a apartment number 86 (also k/a apartment bp-11-01 caro point grosvenor waterside london) see image for full details. Outstanding |
| 23 June 2010 | Delivered on: 25 June 2010 Persons entitled: Nh Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company or gerard nock to the chargee. Particulars: L/H property k/a flat 12, 27 to 29 montagu court, montagu square london t/no NGL172224. Outstanding |
| 23 June 2010 | Delivered on: 25 June 2010 Persons entitled: Nh Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company or gerard nock to the chargee. Particulars: F/H property k/a 1 mulberry green upper oddington moreton-in-marsh t/no GR103643. Outstanding |
| 23 June 2010 | Delivered on: 25 June 2010 Persons entitled: Nh Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company or gerard nock to the chargee. Particulars: F/H property k/a prestney cottage lcomb t/no GR78065. Outstanding |
| 23 June 2010 | Delivered on: 25 June 2010 Persons entitled: Nh Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company or gerard nock to the chargee. Particulars: L/H property k/a 12 windsor court moscow road london. Outstanding |
| 30 August 2006 | Delivered on: 1 September 2006 Persons entitled: Nh Finance Limited Classification: Charge of whole Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings k/a flat 12,27 to 29 montagu court montagu square london t/n NGL172224. Outstanding |
| 8 May 1997 | Delivered on: 19 May 1997 Persons entitled: Dukeminster Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a royal marine school of music deal kent with all buildings fixtures (including trade fixtures) and fixed plant and machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 30 July 2021 | Delivered on: 5 August 2021 Satisfied on: 16 August 2021 Persons entitled: Reflex Bridging Limited Classification: A registered charge Fully Satisfied |
Filing History
| 22 February 2021 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
|---|---|
| 3 June 2020 | Notification of Gerard Nock as a person with significant control on 28 May 2020 (2 pages) |
| 3 June 2020 | Termination of appointment of Camilla Daisy Nock as a director on 28 May 2020 (1 page) |
| 3 June 2020 | Cessation of Camilla Daisy Nock as a person with significant control on 28 May 2020 (1 page) |
| 3 June 2020 | Cessation of Rosemary Catherine Massoudi as a person with significant control on 28 May 2020 (1 page) |
| 3 June 2020 | Termination of appointment of Rosemary Catherine Massoudi as a director on 28 May 2020 (1 page) |
| 22 April 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
| 22 November 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 29 March 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
| 11 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 14 June 2018 | Registration of charge 033244290019, created on 1 June 2018 (26 pages) |
| 29 March 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 31 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 9 October 2017 | Director's details changed for Mr Gerard Nock on 9 October 2017 (2 pages) |
| 9 October 2017 | Director's details changed for Mr Gerard Nock on 9 October 2017 (2 pages) |
| 6 October 2017 | Secretary's details changed for Shelley Osborne on 6 October 2017 (1 page) |
| 6 October 2017 | Change of details for Ms Rosie Nock as a person with significant control on 6 October 2017 (2 pages) |
| 6 October 2017 | Change of details for a person with significant control (2 pages) |
| 6 October 2017 | Director's details changed (2 pages) |
| 6 October 2017 | Change of details for Ms Rosemary Catherine Massoudi as a person with significant control on 6 October 2017 (2 pages) |
| 6 October 2017 | Director's details changed for Rosemary Catherine Massoudi on 6 October 2017 (2 pages) |
| 6 October 2017 | Director's details changed for Rosie Catherine Nock on 6 October 2017 (2 pages) |
| 6 October 2017 | Secretary's details changed for Ms Shelley Osborne on 6 October 2017 (1 page) |
| 6 October 2017 | Change of details for Ms Rosemary Catherine Massoudi as a person with significant control on 6 October 2017 (2 pages) |
| 6 October 2017 | Secretary's details changed for Shelley Osborne on 6 October 2017 (1 page) |
| 6 October 2017 | Secretary's details changed for Ms Shelley Osborne on 6 October 2017 (1 page) |
| 6 October 2017 | Secretary's details changed for Ms Shelley Osborne on 6 October 2017 (1 page) |
| 6 October 2017 | Director's details changed for Rosemary Catherine Massoudi on 6 October 2017 (2 pages) |
| 6 October 2017 | Change of details for Ms Rosie Nock as a person with significant control on 6 October 2017 (2 pages) |
| 6 October 2017 | Director's details changed (2 pages) |
| 6 October 2017 | Secretary's details changed for Ms Shelley Osborne on 6 October 2017 (1 page) |
| 6 October 2017 | Director's details changed for Rosie Catherine Nock on 6 October 2017 (2 pages) |
| 28 February 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 22 November 2016 | Registered office address changed from 22 Hanover Square London W1S 1JP to 6 Grosvenor Street London W1K 4PZ on 22 November 2016 (1 page) |
| 22 November 2016 | Registered office address changed from 22 Hanover Square London W1S 1JP to 6 Grosvenor Street London W1K 4PZ on 22 November 2016 (1 page) |
| 4 May 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 14 May 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 21 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 22 May 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (6 pages) |
| 22 May 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (6 pages) |
| 22 May 2013 | Registered office address changed from C/O Williams and Co 8-10 South Street Epsom Surrey KT8 7PF on 22 May 2013 (1 page) |
| 22 May 2013 | Registered office address changed from C/O Williams and Co 8-10 South Street Epsom Surrey KT8 7PF on 22 May 2013 (1 page) |
| 29 November 2012 | Accounts for a medium company made up to 29 February 2012 (7 pages) |
| 29 November 2012 | Accounts for a medium company made up to 29 February 2012 (7 pages) |
| 30 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (6 pages) |
| 30 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 31 January 2012 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 31 January 2012 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 31 January 2012 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 31 January 2012 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 31 January 2012 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 31 January 2012 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 31 January 2012 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 17 November 2011 | Accounts for a small company made up to 28 February 2011 (7 pages) |
| 17 November 2011 | Accounts for a small company made up to 28 February 2011 (7 pages) |
| 30 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (6 pages) |
| 11 November 2010 | Accounts for a small company made up to 28 February 2010 (7 pages) |
| 11 November 2010 | Accounts for a small company made up to 28 February 2010 (7 pages) |
| 25 June 2010 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 25 June 2010 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 25 June 2010 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
| 25 June 2010 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
| 25 June 2010 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 25 June 2010 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 25 June 2010 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 25 June 2010 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 8 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Secretary's details changed for Shelley Osborne on 1 October 2009 (1 page) |
| 5 March 2010 | Secretary's details changed for Shelley Osborne on 1 October 2009 (1 page) |
| 5 March 2010 | Secretary's details changed for Shelley Osborne on 1 October 2009 (1 page) |
| 5 March 2010 | Director's details changed for Rosie Catherine Nock on 1 October 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Rosie Catherine Nock on 1 October 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Rosie Catherine Nock on 1 October 2009 (2 pages) |
| 23 December 2009 | Accounts for a small company made up to 28 February 2009 (7 pages) |
| 23 December 2009 | Accounts for a small company made up to 28 February 2009 (7 pages) |
| 9 April 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 9 April 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 19 January 2009 | Accounts for a small company made up to 28 February 2008 (7 pages) |
| 19 January 2009 | Accounts for a small company made up to 28 February 2008 (7 pages) |
| 15 April 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 15 April 2008 | Appointment terminated secretary jane slade (1 page) |
| 15 April 2008 | Appointment terminated secretary jane slade (1 page) |
| 19 February 2008 | Resolutions
|
| 19 February 2008 | Resolutions
|
| 27 December 2007 | Accounts for a small company made up to 28 February 2007 (7 pages) |
| 27 December 2007 | Accounts for a small company made up to 28 February 2007 (7 pages) |
| 14 December 2007 | New secretary appointed (2 pages) |
| 14 December 2007 | New secretary appointed (2 pages) |
| 20 June 2007 | Return made up to 26/02/07; full list of members (7 pages) |
| 20 June 2007 | Return made up to 26/02/07; full list of members (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 1 September 2006 | Particulars of mortgage/charge (3 pages) |
| 1 September 2006 | Particulars of mortgage/charge (3 pages) |
| 1 September 2006 | Particulars of mortgage/charge (3 pages) |
| 1 September 2006 | Particulars of mortgage/charge (3 pages) |
| 1 September 2006 | Particulars of mortgage/charge (3 pages) |
| 1 September 2006 | Particulars of mortgage/charge (3 pages) |
| 1 September 2006 | Particulars of mortgage/charge (3 pages) |
| 1 September 2006 | Particulars of mortgage/charge (3 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 14 March 2006 | Return made up to 26/02/06; full list of members (7 pages) |
| 14 March 2006 | Return made up to 26/02/06; full list of members (7 pages) |
| 7 March 2005 | Return made up to 26/02/05; full list of members
|
| 7 March 2005 | Return made up to 26/02/05; full list of members
|
| 23 February 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 16 October 2004 | Particulars of mortgage/charge (3 pages) |
| 16 October 2004 | Particulars of mortgage/charge (3 pages) |
| 16 October 2004 | Particulars of mortgage/charge (3 pages) |
| 16 October 2004 | Particulars of mortgage/charge (3 pages) |
| 16 October 2004 | Particulars of mortgage/charge (3 pages) |
| 16 October 2004 | Particulars of mortgage/charge (3 pages) |
| 11 September 2004 | Particulars of mortgage/charge (3 pages) |
| 11 September 2004 | Particulars of mortgage/charge (3 pages) |
| 14 August 2004 | Particulars of mortgage/charge (3 pages) |
| 14 August 2004 | Particulars of mortgage/charge (3 pages) |
| 25 June 2004 | Registered office changed on 25/06/04 from: 44 grosvenor hill london W1A 4NR (1 page) |
| 25 June 2004 | Registered office changed on 25/06/04 from: 44 grosvenor hill london W1A 4NR (1 page) |
| 5 May 2004 | New director appointed (1 page) |
| 5 May 2004 | New director appointed (1 page) |
| 5 May 2004 | New director appointed (1 page) |
| 5 May 2004 | New director appointed (1 page) |
| 11 March 2004 | Return made up to 26/02/04; full list of members (8 pages) |
| 11 March 2004 | Return made up to 26/02/04; full list of members (8 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 9 December 2003 | Return made up to 26/02/03; full list of members
|
| 9 December 2003 | Return made up to 26/02/03; full list of members
|
| 1 April 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 7 December 2002 | New director appointed (2 pages) |
| 7 December 2002 | New director appointed (2 pages) |
| 25 November 2002 | New director appointed (2 pages) |
| 25 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Ad 01/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 November 2002 | Ad 01/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Registered office changed on 20/11/02 from: c/o julian holy emperors gate 114A cromwell road london SW7 4ES (1 page) |
| 20 November 2002 | Registered office changed on 20/11/02 from: c/o julian holy emperors gate 114A cromwell road london SW7 4ES (1 page) |
| 20 November 2002 | New secretary appointed (2 pages) |
| 20 November 2002 | New secretary appointed (2 pages) |
| 1 November 2002 | Company name changed groundlane LIMITED\certificate issued on 01/11/02 (2 pages) |
| 1 November 2002 | Company name changed groundlane LIMITED\certificate issued on 01/11/02 (2 pages) |
| 28 August 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 28 August 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 3 August 2002 | Registered office changed on 03/08/02 from: 31 brechin place london greater london SW7 4QD (1 page) |
| 3 August 2002 | Registered office changed on 03/08/02 from: 31 brechin place london greater london SW7 4QD (1 page) |
| 16 July 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2002 | Withdrawal of application for striking off (1 page) |
| 11 July 2002 | Withdrawal of application for striking off (1 page) |
| 18 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2002 | Application for striking-off (1 page) |
| 8 May 2002 | Application for striking-off (1 page) |
| 8 May 2001 | Full accounts made up to 28 February 2001 (9 pages) |
| 8 May 2001 | Full accounts made up to 28 February 2001 (9 pages) |
| 21 February 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 2 January 2001 | Full accounts made up to 28 February 2000 (9 pages) |
| 2 January 2001 | Full accounts made up to 28 February 2000 (9 pages) |
| 24 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 4 October 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 4 October 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 17 April 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 17 April 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 21 December 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 21 December 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 15 April 1998 | Return made up to 26/02/98; full list of members (5 pages) |
| 15 April 1998 | Return made up to 26/02/98; full list of members (5 pages) |
| 19 May 1997 | Particulars of mortgage/charge (3 pages) |
| 19 May 1997 | Particulars of mortgage/charge (3 pages) |
| 20 March 1997 | Secretary resigned (1 page) |
| 20 March 1997 | New director appointed (2 pages) |
| 20 March 1997 | New secretary appointed (2 pages) |
| 20 March 1997 | Director resigned (1 page) |
| 20 March 1997 | Secretary resigned (1 page) |
| 20 March 1997 | New director appointed (2 pages) |
| 20 March 1997 | New secretary appointed (2 pages) |
| 20 March 1997 | Director resigned (1 page) |
| 20 March 1997 | Registered office changed on 20/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 March 1997 | Registered office changed on 20/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 26 February 1997 | Incorporation (13 pages) |
| 26 February 1997 | Incorporation (13 pages) |