Ge Capital Corporation (Estates) Limited

Company Name	Ge Capital Corporation (Estates) Limited
Company Status	Dissolved
Company Number	03406497
Category	Private Limited Company
Incorporation Date	22 July 1997(26 years, 9 months ago)
Dissolution Date	10 April 2019 (5 years ago)
Previous Name	Shelfco (No. 1360) Limited

Business Activity

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

Directors

Director Name	Mr Derek Carter
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2017(19 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 April 2019)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Paul Stewart Girling
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2017(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 10 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Mervyn Howard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(1 month, 4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 August 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Park Avenue South London N8 8LU

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	19 September 1997(1 month, 4 weeks after company formation)
Appointment Duration	3 months (resigned 24 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Secretary Name	Pamela Anne Green
Nationality	British
Status	Resigned
Appointed	24 December 1997(5 months after company formation)
Appointment Duration	6 months (resigned 25 June 1998)
Role	Company Director
Correspondence Address	7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP

Director Name	Roger Levesque
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1998(6 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 May 1998)
Role	Manager
Correspondence Address	26 Museum Way San Francisco California 94114 Usa Foreign

Director Name	Mark Collins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(6 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 26 April 2002)
Role	Chartered Surveyor
Correspondence Address	28 Cleveland Road Barnes London SW13 0AB

Director Name	Robert Digby Phillips Barnes
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(11 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 25 May 2006)
Role	Chartered Surveyor
Correspondence Address	114 Busbridge Lane Godalming Surrey GU7 1QJ

Secretary Name	Miss Vanessa Avril Beattie-Jones
Nationality	British
Status	Resigned
Appointed	25 June 1998(11 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 17 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wyndham Road Kingston Upon Thames Surrey KT2 5JR

Director Name	Janet De Bie
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(1 year after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 February 1999)
Role	Accountant
Correspondence Address	70 Franche Court Road London SW17 0JU

Director Name	Miss Vanessa Avril Beattie-Jones
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 08 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Wyndham Road Kingston Upon Thames Surrey KT2 5JR

Director Name	Mr Alastair Marshall Bell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 October 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Thackeray Close Wimbledon London SW19 4JL

Director Name	Kevin Frederick Dyson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(3 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 August 2001)
Role	Chartered Accountant
Correspondence Address	Rose Cottage New Pond Hill Cross In Hand East Sussex TN21 0LY

Director Name	Ione Melissa Branton
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 2004)
Role	Chartered Surveyor
Correspondence Address	32 Oakdene Road Sevenoaks Kent TN13 3HJ

Director Name	Alec Burger
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British/American
Status	Resigned
Appointed	10 June 2002(4 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 September 2006)
Role	General Manager
Correspondence Address	3 Adelade Road Walton On Thames Surrey KT12 1NB

Director Name	Michael Howell Holloway
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 2004)
Role	Chartered Surveyor
Correspondence Address	9c Witley Road Archway London N19 5SQ

Secretary Name	Beatrix Anna Margarita Parsons Weiss
Nationality	British
Status	Resigned
Appointed	17 October 2002(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Meadow Cottage Hawksfold Lane Fernhurst Surrey GU27 3JW

Director Name	Shay Andrew Casey
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2003(5 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 St Mary Hall 106 Felsham Road London SW15 1DQ

Director Name	Anne Jevne
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 July 2003(5 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 October 2006)
Role	Chartered Survey
Correspondence Address	Flat 8 70 Ironmonger Row London EC1V 3QR

Director Name	Ms Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 26 March 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Gorst Road Battersea London SW11 6JB

Director Name	Christoffer Abramson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 February 2004(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 2006)
Role	Chief Financial Officer
Correspondence Address	37-39 Abingdon Road Flat 2 London W8 6AH

Director Name	Philip Jacobs
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 2006)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	8 Spring Grove London W4 3NH

Secretary Name	Grace Brown
Nationality	British
Status	Resigned
Appointed	15 December 2004(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 22 December 2006)
Role	Company Director
Correspondence Address	35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX

Director Name	Stephanie Botha
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2006(9 years, 2 months after company formation)
Appointment Duration	5 months (resigned 19 March 2007)
Role	Controller
Correspondence Address	5 Highbridge Wharf Highbridge London SE10 9PS

Secretary Name	Janine Margaret Bamber
Nationality	British
Status	Resigned
Appointed	22 December 2006(9 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 2007)
Role	Legal Counsel
Correspondence Address	105 Shepperton Road London N1 3DF

Director Name	Mr Neil Jason Harris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 April 2009)
Role	Asset Manager
Country of Residence	England
Correspondence Address	11 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Resigned
Appointed	01 June 2007(9 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Anne Jevne
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 December 2007(10 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 May 2008)
Role	Chartered Surveyor
Correspondence Address	26 Amner Road London SW11 6AA

Director Name	Mr Ian William Gatiss
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2015)
Role	Asset Manager
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Randall Leon Hunter
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2013(16 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2015)
Role	Risk Director
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Matthew Neville Bowden
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(16 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Damien Ivo Karlov
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 2015(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 2017)
Role	Vat, Finance Operations Manager
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	ge.com
Telephone	01502 452431
Telephone region	Lowestoft

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Ge Capital Investments Funding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,538,000
Gross Profit	£1,654,000
Net Worth	£128,208,000
Current Liabilities	£1,855,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 October 2003	Delivered on: 20 October 2003 Satisfied on: 19 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries Classification: Mortgage Secured details: All monies due or to become due from the obligors and/or the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a kent house, 81 station road, ashford, kent t/no K416563 f/h property k/a talbot house, church street, rickmansworth t/no HD70914 f/h property k/a units 1-26 cochran close, milton keynes t/no BM166901 for details of furthe property charged please refer to form 395 all rental and other income the benefit of any covenants. See the mortgage charge document for full details. Fully Satisfied
16 April 2003	Delivered on: 2 May 2003 Satisfied on: 6 October 2006 Persons entitled: Barclays Bank PLC Classification: Share charge Secured details: All monies due or to become due from countryside properties (salford quays) limited to the chargee (and/or to the hedging counterparty) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge, the investments including all rights of enforcement of the same. See the mortgage charge document for full details. Fully Satisfied

1 October 2003

Delivered on: 20 October 2003
Satisfied on: 19 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries

Classification: Mortgage
Secured details: All monies due or to become due from the obligors and/or the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a kent house, 81 station road, ashford, kent t/no K416563 f/h property k/a talbot house, church street, rickmansworth t/no HD70914 f/h property k/a units 1-26 cochran close, milton keynes t/no BM166901 for details of furthe property charged please refer to form 395 all rental and other income the benefit of any covenants. See the mortgage charge document for full details.
Fully Satisfied

16 April 2003

Delivered on: 2 May 2003
Satisfied on: 6 October 2006
Persons entitled: Barclays Bank PLC

Classification: Share charge
Secured details: All monies due or to become due from countryside properties (salford quays) limited to the chargee (and/or to the hedging counterparty) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge, the investments including all rights of enforcement of the same. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 September 2017	Full accounts made up to 31 December 2016 (18 pages)
11 September 2017	Appointment of Mr Paul Stewart Girling as a director on 11 September 2017 (2 pages)
1 August 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
1 August 2017	Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017 (1 page)
2 March 2017	Appointment of Mr Derek Carter as a director on 24 February 2017 (2 pages)
2 March 2017	Termination of appointment of Anupam Manchanda as a director on 2 March 2017 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (19 pages)
12 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
18 December 2015	Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015 (1 page)
11 December 2015	Appointment of Mr Stephen Roy Slocombe as a director on 11 December 2015 (2 pages)
13 November 2015	Termination of appointment of Matthew Neville Bowden as a director on 13 November 2015 (1 page)
3 November 2015	Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015 (2 pages)
3 November 2015	Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015 (2 pages)
19 October 2015	Solvency Statement dated 16/10/15 (1 page)
19 October 2015	Statement of capital on 19 October 2015 GBP 1.00 (4 pages)
19 October 2015	Statement by Directors (1 page)
19 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/10/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
21 July 2015	Full accounts made up to 31 December 2014 (16 pages)
1 May 2015	Appointment of Mr Anupam Manchanda as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Anupam Manchanda as a director on 1 May 2015 (2 pages)
30 April 2015	Termination of appointment of Randall Leon Hunter as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Ian William Gatiss as a director on 30 April 2015 (1 page)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (6 pages)
4 July 2014	Full accounts made up to 31 December 2013 (16 pages)
1 July 2014	Appointment of Mr Matthew Neville Bowden as a director (2 pages)
30 June 2014	Termination of appointment of Benjamin Walker as a director (1 page)
24 March 2014	Auditor's resignation (4 pages)
24 February 2014	Auditor's resignation (5 pages)
31 December 2013	Termination of appointment of Thomas Marfleet as a director (1 page)
2 December 2013	Appointment of Mr Thomas Marfleet as a director (2 pages)
1 November 2013	Appointment of Randall Leon Hunter as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
2 October 2013	Appointment of Mr Ian William Gatiss as a director (2 pages)
1 October 2013	Termination of appointment of Graham Palmer as a director (1 page)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
8 March 2013	Termination of appointment of Ilaria Del Beato as a director (1 page)
2 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
17 August 2012	Full accounts made up to 31 December 2011 (14 pages)
17 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
2 July 2012	Appointment of Mr Graham Frederick Boyd Palmer as a director (2 pages)
2 July 2012	Termination of appointment of Thomas Marfleet as a director (1 page)
19 May 2012	Director's details changed for Mr Thomas Marfleet on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Panayot Kostadinov Vasilev on 18 May 2012 (2 pages)
15 May 2012	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 (1 page)
3 October 2011	Appointment of Mr Panayot Kostadinov Vasilev as a director (2 pages)
7 September 2011	Appointment of Mr Thomas Marfleet as a director (2 pages)
1 August 2011	Termination of appointment of Manuel Uria Fernandez as a director (1 page)
1 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Full accounts made up to 31 December 2010 (16 pages)
11 March 2011	Termination of appointment of Ian Gatiss as a director (1 page)
11 March 2011	Termination of appointment of Thomas Marfleet as a director (1 page)
11 October 2010	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Thomas Marfleet on 11 October 2010 (2 pages)
11 October 2010	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 (1 page)
11 October 2010	Director's details changed for Ian William Gatiss on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Ms Ilaria Jane Del Beato on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Benjamin Michael Walker on 11 October 2010 (2 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (8 pages)
9 July 2010	Full accounts made up to 31 December 2009 (16 pages)
18 May 2010	Statement of company's objects (2 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
8 February 2010	Director's details changed for Benjamin Michael Walker on 4 February 2010 (3 pages)
8 February 2010	Director's details changed for Benjamin Michael Walker on 4 February 2010 (3 pages)
14 January 2010	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 (3 pages)
12 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
12 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
12 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
12 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Benjamin Michael Walker on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Benjamin Michael Walker on 3 November 2009 (3 pages)
27 August 2009	Director appointed benjamin michael walker (5 pages)
3 August 2009	Return made up to 17/07/09; full list of members (6 pages)
28 July 2009	Director appointed thomas marfleet (4 pages)
22 July 2009	Full accounts made up to 31 December 2008 (17 pages)
17 July 2009	Appointment terminated director william pearson (1 page)
8 May 2009	Appointment terminated director neil harris (1 page)
31 March 2009	Director appointed william james pearson (4 pages)
12 February 2009	Director's change of particulars / ian gatiss / 09/02/2009 (1 page)
17 September 2008	Director appointed ilaria jane del beato (5 pages)
14 August 2008	Appointment terminated director michael rowan (1 page)
23 July 2008	Return made up to 17/07/08; full list of members (7 pages)
17 July 2008	Director's change of particulars / neil harris / 17/06/2008 (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (18 pages)
10 June 2008	Appointment terminated director anne jevne (1 page)
17 December 2007	New director appointed (3 pages)
12 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Location of register of members (1 page)
25 September 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
24 July 2007	Return made up to 22/07/07; full list of members (2 pages)
24 July 2007	Location of register of members (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (15 pages)
9 July 2007	New secretary appointed (2 pages)
6 July 2007	Secretary resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (5 pages)
15 April 2007	Secretary's particulars changed (1 page)
24 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (4 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	Secretary resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (4 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
16 October 2006	New director appointed (3 pages)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2006	Director resigned (1 page)
29 August 2006	Director's particulars changed (1 page)
9 August 2006	Return made up to 22/07/06; full list of members (3 pages)
14 June 2006	Director resigned (1 page)
20 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
14 February 2006	Director resigned (1 page)
14 October 2005	Director's particulars changed (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (14 pages)
3 October 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
19 August 2005	Return made up to 22/07/05; full list of members (3 pages)
20 July 2005	Director's particulars changed (1 page)
19 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Registered office changed on 24/12/04 from: clarges house 6-12 clarges street london W1J 8DH (1 page)
24 December 2004	New secretary appointed (2 pages)
8 October 2004	Full accounts made up to 31 December 2003 (13 pages)
20 August 2004	New director appointed (2 pages)
3 August 2004	Location of debenture register (1 page)
3 August 2004	Return made up to 22/07/04; full list of members (8 pages)
7 June 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (3 pages)
24 March 2004	Director resigned (1 page)
16 January 2004	New director appointed (2 pages)
16 January 2004	Director resigned (1 page)
25 October 2003	Full accounts made up to 31 December 2002 (13 pages)
20 October 2003	Particulars of mortgage/charge (15 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	New director appointed (3 pages)
28 August 2003	Return made up to 22/07/03; full list of members (9 pages)
29 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
21 July 2003	Director's particulars changed (1 page)
5 July 2003	Director resigned (1 page)
2 May 2003	Particulars of mortgage/charge (4 pages)
14 April 2003	Full accounts made up to 31 December 2001 (11 pages)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New director appointed (2 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002	Director resigned (1 page)
8 August 2002	Director's particulars changed (1 page)
29 July 2002	Return made up to 22/07/02; full list of members (8 pages)
3 July 2002	New director appointed (3 pages)
15 May 2002	Full accounts made up to 31 December 2000 (11 pages)
3 May 2002	Director resigned (1 page)
24 January 2002	Director's particulars changed (1 page)
7 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
15 October 2001	Registered office changed on 15/10/01 from: leconfield house curzon street london W1J 5JA (1 page)
26 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
27 July 2001	Return made up to 22/07/01; full list of members (8 pages)
30 April 2001	Registered office changed on 30/04/01 from: leconfield house curzon street london W1Y 7FB (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
27 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
3 October 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
1 August 2000	Return made up to 22/07/00; full list of members (7 pages)
4 August 1999	New director appointed (2 pages)
27 July 1999	Return made up to 22/07/99; full list of members (9 pages)
24 May 1999	Full accounts made up to 31 December 1998 (12 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
11 August 1998	Return made up to 22/07/98; full list of members (9 pages)
5 August 1998	New director appointed (2 pages)
27 July 1998	New secretary appointed (2 pages)
27 July 1998	Location of debenture register (1 page)
27 July 1998	Location of register of members (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	Secretary resigned (1 page)
30 May 1998	Director resigned (1 page)
12 May 1998	Director's particulars changed (1 page)
12 May 1998	Registered office changed on 12/05/98 from: clarges house 6-12 clarges street london W1Y 8DH (1 page)
7 May 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 22/04/98 (1 page)
7 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 22/04/98 (1 page)
7 May 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 22/04/98 (1 page)
7 May 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 22/04/98 (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Location of register of members (1 page)
8 April 1998	Accounting reference date extended from 31/12/97 to 31/12/98 (1 page)
18 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
5 November 1997	Registered office changed on 05/11/97 from: clarges house 6-12 clarges street london W1Y 6DH (1 page)
17 October 1997	New director appointed (2 pages)
16 October 1997	Ad 29/09/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 1997	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Registered office changed on 24/09/97 from: 50 stratton street london W1X 6NX (1 page)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
22 September 1997	Company name changed shelfco (no. 1360) LIMITED\certificate issued on 22/09/97 (2 pages)
22 July 1997	Incorporation (23 pages)