Menlo Investments Limited

Company Name	Menlo Investments Limited
Company Status	Active
Company Number	03479178
Category	Private Limited Company
Incorporation Date	5 December 1997(26 years, 4 months ago)
Previous Name	Leman Investments

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Carl Thomas Senior
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(18 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jonathan Michael Walthoe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Mohammed Tayabali
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	09 February 2022(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London Greater London E14 5HP

Director Name	Vishal Shah
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(26 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Steve Clowes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Banker
Correspondence Address	The Beeches Blackhall Lane Sevenoaks Kent TN15 0HP

Director Name	Sunder Iyer
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Banker
Correspondence Address	101 Riddlesdown Road Purley Surrey CR8 1DH

Secretary Name	Steve Clowes
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Banker
Correspondence Address	The Beeches Blackhall Lane Sevenoaks Kent TN15 0HP

Director Name	Chris Ballinger
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1997(2 weeks after company formation)
Appointment Duration	6 months (resigned 19 June 1998)
Role	Banker
Correspondence Address	100 Liberty Street Suite 650 Reno Nevada 89501

Director Name	Steve Dixon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1997(2 weeks after company formation)
Appointment Duration	6 months (resigned 19 June 1998)
Role	Banker
Correspondence Address	100 Liberty Street Suite 650 Reno Nevada 89501

Director Name	Mr Dean Archer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 1999)
Role	Banking
Country of Residence	England
Correspondence Address	402 Waterloo Gardens Milner Square London N1 1TY

Director Name	Benjamin Gill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(6 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 08 July 1999)
Role	Banker
Correspondence Address	The Farmhouse Blackhall Place Blackhall Lane Sevenoaks Kent TN15 0HT

Director Name	David Fail
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2002)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Matthew John Bailey
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 March 2001)
Role	Banker
Correspondence Address	18b Southvale Road London SE3 0TP

Director Name	Bradley James Hurrell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 June 2003)
Role	Investment Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Jonathan Caetano
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 August 2002)
Role	Banker
Correspondence Address	54 Englewood Road London SW12 9NY

Director Name	Paul Emney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2004)
Role	Accountant
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Adam Nicholas Janisch
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2004)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Darren Hackett
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2005)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Simon Stuart Haworth
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Navjyot Singh Dhillon
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(7 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 February 2011)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Jose Edmond Firmin Corswarem
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 May 2005(7 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 September 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Martin Philip Lawrence Brown
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(9 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Carmina Cortes Argote
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2010)
Role	Banker
Country of Residence	England
Correspondence Address	One Churchill Place London E14 5HP

Director Name	Sander Eijkenduijn
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 September 2010(12 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 March 2011)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Paul Christian Dickinson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(13 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 13 August 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barrie Hill
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(13 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 January 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Graeme James Clark
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(13 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 September 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Richard John Craine
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(15 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Jonathan Mark Huckle
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(15 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 September 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Colin Gyte
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 January 2016)
Role	Accountant
Country of Residence	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr David John Blagbrough
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2021(23 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Dean Archer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2023(25 years, 6 months after company formation)
Appointment Duration	7 months (resigned 26 January 2024)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 28 May 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 28 May 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	barclays.com

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Barclays Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£212,505,850
Current Liabilities	£2,147,483,647

Accounts

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

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

18 July 2001	Delivered on: 8 August 2001 Persons entitled: Barclays Bank PLC Classification: A deed of charge made between verdant investments limited partnership (the "partnership") (in which the company is a partner) and (2) barclays bank PLC ("barclays") Secured details: All moneys and liabilities due owing or payable or expressed to be due owing or payable by the partnership to the chargee under or in connection with the loan agreement the swaps any other swaps any other agreement whatsoever or the deed all terms as defined. Particulars: By way of first fixed charge all its rights title and interest from time to time in under or granted by the credit support deed the custodian agreement and the note and by way of first floating charge all property owned by the partnership and all other charged property which is at any time whatsoever and for any reason whatsoever not subject to the security interest created or intended to be created by the foregoing provisions of clause 2 (b). See the mortgage charge document for full details. Outstanding
20 December 2000	Delivered on: 21 December 2000 Satisfied on: 9 February 2007 Persons entitled: Barclays Bank PLC Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee under the counter-indemnity and guarantee deed (both as defined). Particulars: The sum of Â£304,500,000 to be deposited with the chargee in the account on the closing date and all other sums from time to time standing to the credit of the account (as defined) in any currency together with all interest credited to the account. See the mortgage charge document for full details. Fully Satisfied

18 July 2001

Delivered on: 8 August 2001
Persons entitled: Barclays Bank PLC

Classification: A deed of charge made between verdant investments limited partnership (the "partnership") (in which the company is a partner) and (2) barclays bank PLC ("barclays")
Secured details: All moneys and liabilities due owing or payable or expressed to be due owing or payable by the partnership to the chargee under or in connection with the loan agreement the swaps any other swaps any other agreement whatsoever or the deed all terms as defined.
Particulars: By way of first fixed charge all its rights title and interest from time to time in under or granted by the credit support deed the custodian agreement and the note and by way of first floating charge all property owned by the partnership and all other charged property which is at any time whatsoever and for any reason whatsoever not subject to the security interest created or intended to be created by the foregoing provisions of clause 2 (b). See the mortgage charge document for full details.
Outstanding

20 December 2000

Delivered on: 21 December 2000
Satisfied on: 9 February 2007
Persons entitled: Barclays Bank PLC

Classification: Security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the counter-indemnity and guarantee deed (both as defined).
Particulars: The sum of Â£304,500,000 to be deposited with the chargee in the account on the closing date and all other sums from time to time standing to the credit of the account (as defined) in any currency together with all interest credited to the account. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 May 2017	Full accounts made up to 31 December 2016 (30 pages)
18 May 2017	Solvency Statement dated 18/05/17 (1 page)
18 May 2017	Statement by Directors (1 page)
18 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 May 2017	Statement of capital on 18 May 2017 GBP 1,000 (5 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (31 pages)
6 October 2016	Appointment of Patrick Brittain Voisey as a director on 29 September 2016 (2 pages)
6 October 2016	Termination of appointment of Atanas Jordanov as a director on 23 September 2016 (1 page)
14 April 2016	Appointment of Mr Atanas Jordanov as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Nicholas James Minns as a director on 18 March 2016 (1 page)
11 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100,000 (7 pages)
1 February 2016	Appointment of Vishal Shah as a director on 19 January 2016 (2 pages)
1 February 2016	Appointment of Christopher Patrick Le Neve Foster as a director on 19 January 2016 (2 pages)
1 February 2016	Appointment of Carl Thomas Senior as a director on 19 January 2016 (2 pages)
21 January 2016	Termination of appointment of Richard John Craine as a director on 8 January 2016 (1 page)
21 January 2016	Termination of appointment of Barrie Hill as a director on 8 January 2016 (1 page)
21 January 2016	Termination of appointment of Colin Gyte as a director on 8 January 2016 (1 page)
13 July 2015	Full accounts made up to 31 December 2014 (17 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100,000 (7 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100,000 (7 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100,000 (7 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100,000 (7 pages)
8 October 2014	Appointment of Nicholas James Minns as a director on 18 September 2014 (2 pages)
29 September 2014	Termination of appointment of Graeme James Clark as a director on 5 September 2014 (1 page)
29 September 2014	Termination of appointment of Graeme James Clark as a director on 5 September 2014 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (16 pages)
20 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014 (1 page)
20 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014 (1 page)
17 March 2014	Statement of capital on 17 March 2014 GBP 100,000.00 (4 pages)
17 March 2014	Statement by directors (1 page)
17 March 2014	Solvency statement dated 13/03/14 (1 page)
17 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders (9 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders (9 pages)
27 September 2013	Appointment of Jonathan Mark Huckle as a director (2 pages)
27 September 2013	Appointment of Colin Gyte as a director (2 pages)
19 September 2013	Termination of appointment of Tejal Morjaria as a director (1 page)
18 September 2013	Accounts made up to 31 December 2012 (14 pages)
22 August 2013	Termination of appointment of Paul Dickinson as a director (1 page)
12 April 2013	Appointment of Richard John Craine as a director (2 pages)
11 April 2013	Termination of appointment of Martin Brown as a director (1 page)
11 April 2013	Appointment of Mrs Tejal Morjaria as a director (2 pages)
29 January 2013	Director's details changed for Barrie Hill on 18 April 2012 (2 pages)
17 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
14 May 2012	Accounts made up to 31 December 2011 (15 pages)
12 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
12 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
19 December 2011	Appointment of Graeme James Clark as a director (2 pages)
21 September 2011	Accounts made up to 31 December 2010 (16 pages)
12 May 2011	Appointment of Barrie Hill as a director (2 pages)
20 April 2011	Termination of appointment of Navjyot Dhillon as a director (1 page)
6 April 2011	Termination of appointment of Sander Eijkenduijn as a director (1 page)
13 January 2011	Appointment of Paul Christian Dickinson as a director (2 pages)
10 January 2011	Termination of appointment of Carmina Cortes Argote as a director (1 page)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
20 September 2010	Accounts made up to 31 December 2009 (16 pages)
15 September 2010	Appointment of Sander Eijkenduijn as a director (2 pages)
14 September 2010	Termination of appointment of Jose Corswarem as a director (1 page)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
28 October 2009	Accounts made up to 31 December 2008 (15 pages)
25 June 2009	Appointment terminated director simon haworth (1 page)
25 June 2009	Director appointed carmina cortes argote (1 page)
3 April 2009	Appointment terminated director gregor mcmillan (1 page)
7 January 2009	Return made up to 01/01/09; full list of members (5 pages)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 01/10/2008 (1 page)
10 October 2008	Accounts made up to 31 December 2007 (17 pages)
4 August 2008	Gbp ic 403515251/393565249\17/06/08\gbp sr 9950002@1=9950002\ (1 page)
2 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 May 2008	Declaration of shares redemption:auditor's report (3 pages)
24 January 2008	Return made up to 01/01/08; full list of members (3 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
12 December 2007	Ad 28/11/07--------- Â£ si 391585105@1=391585105 Â£ ic 10150002/401735107 (2 pages)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 December 2007	Nc inc already adjusted 28/11/07 (1 page)
12 December 2007	Ad 29/11/07--------- Â£ si 1780144@1=1780144 Â£ ic 401735107/403515251 (2 pages)
12 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 October 2007	Nc inc already adjusted 01/10/07 (1 page)
12 October 2007	Ad 01/10/07--------- Â£ si 100000@1=100000 Â£ ic 10050002/10150002 (2 pages)
3 October 2007	Accounts made up to 31 December 2006 (13 pages)
9 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2007	Return made up to 01/01/07; full list of members (3 pages)
20 October 2006	Accounts made up to 31 December 2005 (13 pages)
29 June 2006	Director resigned (1 page)
17 January 2006	Return made up to 01/01/06; full list of members (3 pages)
11 January 2006	Location of debenture register (1 page)
2 September 2005	Accounts made up to 31 December 2004 (12 pages)
22 August 2005	New director appointed (1 page)
22 August 2005	New director appointed (1 page)
18 July 2005	New director appointed (1 page)
22 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
27 May 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
6 January 2005	Return made up to 02/01/05; full list of members (3 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (1 page)
1 December 2004	New director appointed (1 page)
28 October 2004	Director resigned (1 page)
29 July 2004	Accounts made up to 31 December 2003 (11 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
27 April 2004	New director appointed (6 pages)
24 February 2004	Director's particulars changed (1 page)
24 February 2004	Return made up to 02/01/04; full list of members (8 pages)
14 November 2003	New director appointed (3 pages)
24 October 2003	Director resigned (1 page)
23 October 2003	Director's particulars changed (2 pages)
8 September 2003	Director's particulars changed (1 page)
7 August 2003	Accounts made up to 31 December 2002 (12 pages)
23 July 2003	New director appointed (1 page)
19 June 2003	New director appointed (1 page)
16 June 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
23 March 2003	New director appointed (4 pages)
25 February 2003	Auditor's resignation (2 pages)
8 January 2003	Return made up to 02/01/03; full list of members (3 pages)
7 January 2003	Director's particulars changed (1 page)
24 December 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 March 2002	Accounts made up to 31 December 2001 (10 pages)
14 March 2002	Director's particulars changed (1 page)
2 January 2002	Return made up to 02/01/02; full list of members (3 pages)
8 October 2001	Accounts made up to 31 December 2000 (11 pages)
13 September 2001	Director's particulars changed (1 page)
8 August 2001	Particulars of mortgage/charge (7 pages)
24 July 2001	New director appointed (1 page)
26 March 2001	New director appointed (1 page)
26 March 2001	Director resigned (1 page)
20 February 2001	Return made up to 02/01/01; full list of members (3 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
31 October 2000	Director's particulars changed (1 page)
21 July 2000	Accounts made up to 31 December 1999 (11 pages)
12 April 2000	New director appointed (1 page)
9 March 2000	New director appointed (1 page)
6 March 2000	Director resigned (1 page)
7 January 2000	Return made up to 02/01/00; full list of members (5 pages)
29 December 1999	Application for reregistration from UNLTD to LTD (1 page)
29 December 1999	Certificate of re-registration from Unlimited to Limited (1 page)
29 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 December 1999	Re-registration of Memorandum and Articles (12 pages)
20 December 1999	Accounts made up to 31 December 1998 (11 pages)
4 November 1999	New director appointed (2 pages)
3 November 1999	Director's particulars changed (1 page)
26 October 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
12 March 1999	Director's particulars changed (1 page)
25 February 1999	Return made up to 02/01/99; full list of members (12 pages)
12 January 1999	Accounting reference date extended from 19/06/98 to 31/12/98 (1 page)
19 November 1998	Auditor's resignation (2 pages)
19 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 October 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 14/10/98 (1 page)
7 July 1998	Director's particulars changed (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Accounting reference date shortened from 31/12/98 to 19/06/98 (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Secretary resigned;director resigned (1 page)
29 June 1998	New secretary appointed;new director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Registered office changed on 29/06/98 from: 1 alie street london E1 8DE (1 page)
29 June 1998	New director appointed (2 pages)
16 June 1998	Accounts made up to 31 December 1997 (11 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
8 January 1998	Company name changed leman investments\certificate issued on 09/01/98 (2 pages)
7 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
7 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
7 January 1998	Accounting reference date shortened from 31/12/98 to 31/12/97 (1 page)
7 January 1998	Nc inc already adjusted 14/12/97 (1 page)
30 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 December 1997	Incorporation (17 pages)