Braehead Park Estates Limited

Company Name	Braehead Park Estates Limited
Company Status	Liquidation
Company Number	03526314
Category	Private Limited Company
Incorporation Date	12 March 1998(26 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(20 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Ms Carol Ann Rotsey
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	19 July 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mr Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(24 years after company formation)
Appointment Duration	2 years
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mr Barry Edward Hindmarch
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(24 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Current
Appointed	19 July 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	John George Abel
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Hutton Gate Hutton Mount Brentwood Essex CM13 2XA

Director Name	Mr Peter Colin Badcock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Finance & Operations Director
Country of Residence	England
Correspondence Address	Wilsley Oast Wilsley Green, Angley Road Cranbrook Kent TN17 2LE

Secretary Name	Jeremy Stephen Bottle
Nationality	British
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	39 Farnaby Road Shortlands Bromley Kent BR1 4BL

Director Name	Douglas Ross Leslie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 27 March 2001)
Role	Chartered Surveyor
Correspondence Address	8 Faircourt 113-115 Haverstock Hill London NW3 4RY

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(1 month, 2 weeks after company formation)
Appointment Duration	21 years (resigned 26 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	07 February 2000(1 year, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(3 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Smithy 47 Peterborough Road Castor Peterborough PE5 7AX

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(3 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 11 March 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Peter Charles Barton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	Warren House Shire Lane Chorleywood Hertfordshire WD3 5NH

Director Name	Caroline Kirby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(7 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 March 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(7 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2009)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Netherby Lower Pond Street Duddenhoe End Saffron Walden Essex CB11 4UP

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(12 years, 5 months after company formation)
Appointment Duration	7 months (resigned 11 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(12 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr James Gordon McKinnon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(13 years after company formation)
Appointment Duration	8 years, 9 months (resigned 20 December 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Michael George Butterworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(13 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 November 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Management Suite The Trafford Centre Manchester M17 8AA

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(13 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Hugh Michael Ford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(13 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 April 2020)
Role	General Corporate Counsel
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(15 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 May 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Ms Katharine Ann Bowyer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(16 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mrs Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(18 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Rebecca Mary Sarah Elizabeth Ryman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(20 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Nick Round
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(20 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(20 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(21 years, 5 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2019(21 years, 5 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Secretary Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 August 2019(21 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 2021)
Correspondence Address	40 Broadway London SW1H 0BT

Contact

Website	capital-shopping-centres.co.uk

Location

Registered Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

28.1m at £1	Intu Shopping Centres PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£600,000
Gross Profit	£400,000
Net Worth	£33,000,000
Cash	£200,000
Current Liabilities	£400,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	15 March 2022 (2 years, 1 month ago)
Next Return Due	29 March 2023 (overdue)

Charges

9 December 2009	Delivered on: 31 December 2009 Satisfied on: 18 September 2010 Persons entitled: Dobbies Garden Centres PLC Classification: Standard security 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: All and whole the area under t/n GLA136174 and REN104344 see image for full details. Fully Satisfied
8 April 2004	Delivered on: 6 May 2004 Satisfied on: 25 August 2004 Persons entitled: Macfarlane Group UK Limited Classification: A standard security which was presented for registration in scotland on 27 april 2004 and 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: All and whole the subjects k/a and forming braehead transit depot kings inch road renfrew and registered in the land register of scotland under t/n REN31867. Fully Satisfied

9 December 2009

Delivered on: 31 December 2009
Satisfied on: 18 September 2010
Persons entitled: Dobbies Garden Centres PLC

Classification: Standard security
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: All and whole the area under t/n GLA136174 and REN104344 see image for full details.
Fully Satisfied

8 April 2004

Delivered on: 6 May 2004
Satisfied on: 25 August 2004
Persons entitled: Macfarlane Group UK Limited

Classification: A standard security which was presented for registration in scotland on 27 april 2004 and
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: All and whole the subjects k/a and forming braehead transit depot kings inch road renfrew and registered in the land register of scotland under t/n REN31867.
Fully Satisfied

Filing History

19 January 2021	Termination of appointment of Susan Marsden as a secretary on 31 December 2020 (1 page)
26 November 2020	Termination of appointment of Martin Richard Breeden as a director on 19 November 2020 (1 page)
26 November 2020	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 19 November 2020 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (20 pages)
23 April 2020	Termination of appointment of Sean Crosby as a director on 15 April 2020 (1 page)
23 April 2020	Termination of appointment of Nick Round as a director on 15 April 2020 (1 page)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Hugh Michael Ford as a director on 15 April 2020 (1 page)
20 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
14 February 2020	Termination of appointment of Trevor Pereira as a director on 31 January 2020 (1 page)
14 February 2020	Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020 (1 page)
3 January 2020	Termination of appointment of James Gordon Mckinnon as a director on 20 December 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (20 pages)
26 September 2019	Director's details changed for Mr Edward Matthew Giles Roberts on 25 September 2019 (2 pages)
25 September 2019	Secretary's details changed for Susan Marsden on 25 September 2019 (1 page)
25 September 2019	Director's details changed for Miss Minakshi Kidia on 25 September 2019 (2 pages)
25 September 2019	Director's details changed for Mr Sean Crosby on 25 September 2019 (2 pages)
25 September 2019	Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 25 September 2019 (2 pages)
25 September 2019	Director's details changed for Mr Julian Nicholas Wilkinson on 25 September 2019 (2 pages)
25 September 2019	Director's details changed for Mr James Gordon Mckinnon on 25 September 2019 (2 pages)
16 September 2019	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages)
30 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
30 August 2019	Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
17 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
15 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
30 September 2018	Full accounts made up to 31 December 2017 (21 pages)
19 September 2018	Appointment of Martin Richard Breeden as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Mr Colin Flinn as a director on 4 September 2018 (2 pages)
19 September 2018	Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages)
18 September 2018	Appointment of Mr Nick Round as a director on 4 September 2018 (2 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
17 April 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (21 pages)
25 September 2017	Full accounts made up to 31 December 2016 (21 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
23 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
23 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
10 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
10 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (20 pages)
1 October 2016	Full accounts made up to 31 December 2015 (20 pages)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 28,053,229 (9 pages)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 28,053,229 (9 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
20 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 28,053,229 (9 pages)
20 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 28,053,229 (9 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
23 September 2014	Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page)
23 September 2014	Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page)
23 September 2014	Appointment of Katharine Ann Bowyer as a director on 17 September 2014 (2 pages)
23 September 2014	Appointment of Katharine Ann Bowyer as a director on 17 September 2014 (2 pages)
10 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 28,053,229 (9 pages)
10 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 28,053,229 (9 pages)
16 October 2013	Appointment of Kathryn Anne Grant as a director (2 pages)
16 October 2013	Appointment of Kathryn Anne Grant as a director (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (19 pages)
30 September 2013	Full accounts made up to 31 December 2012 (19 pages)
5 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (9 pages)
5 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (9 pages)
12 October 2012	Full accounts made up to 31 December 2011 (20 pages)
12 October 2012	Full accounts made up to 31 December 2011 (20 pages)
5 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (9 pages)
5 April 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
5 April 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
5 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (9 pages)
5 April 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
7 December 2011	Appointment of Hugh Michael Ford as a director (2 pages)
7 December 2011	Appointment of Hugh Michael Ford as a director (2 pages)
23 November 2011	Appointment of Peter Weir as a director (2 pages)
23 November 2011	Appointment of Peter Weir as a director (2 pages)
11 November 2011	Appointment of Mr Martin David Ellis as a director (2 pages)
11 November 2011	Termination of appointment of Michael Butterworth as a director (1 page)
11 November 2011	Appointment of Trevor Pereira as a director (2 pages)
11 November 2011	Termination of appointment of Michael Butterworth as a director (1 page)
11 November 2011	Appointment of Trevor Pereira as a director (2 pages)
11 November 2011	Appointment of Mr Martin David Ellis as a director (2 pages)
13 September 2011	Full accounts made up to 31 December 2010 (15 pages)
13 September 2011	Full accounts made up to 31 December 2010 (15 pages)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
25 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
25 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
23 March 2011	Appointment of James Gordon Mckinnon as a director (2 pages)
23 March 2011	Appointment of James Gordon Mckinnon as a director (2 pages)
15 March 2011	Termination of appointment of Trevor Pereira as a director (1 page)
15 March 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
15 March 2011	Termination of appointment of Caroline Kirby as a director (1 page)
15 March 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
15 March 2011	Termination of appointment of Trevor Pereira as a director (1 page)
15 March 2011	Appointment of Michael George Butterworth as a director (2 pages)
15 March 2011	Appointment of Julian Nicholas Wilkinson as a director (2 pages)
15 March 2011	Termination of appointment of Martin Ellis as a director (1 page)
15 March 2011	Appointment of Julian Nicholas Wilkinson as a director (2 pages)
15 March 2011	Appointment of Michael George Butterworth as a director (2 pages)
15 March 2011	Termination of appointment of Martin Ellis as a director (1 page)
15 March 2011	Termination of appointment of Caroline Kirby as a director (1 page)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
10 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
9 September 2010	Appointment of Trevor Pereira as a director (3 pages)
9 September 2010	Appointment of Trevor Pereira as a director (3 pages)
9 September 2010	Appointment of Martin David Ellis as a director (3 pages)
9 September 2010	Appointment of Martin David Ellis as a director (3 pages)
28 July 2010	Full accounts made up to 31 December 2009 (14 pages)
28 July 2010	Full accounts made up to 31 December 2009 (14 pages)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
1 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
31 December 2009	Particulars of a mortgage or charge/MG09 / charge no: 2 (7 pages)
31 December 2009	Particulars of a mortgage or charge/MG09 / charge no: 2 (7 pages)
6 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
26 June 2009	Full accounts made up to 31 December 2008 (15 pages)
26 June 2009	Full accounts made up to 31 December 2008 (15 pages)
7 April 2009	Appointment terminated director trevor pereira (1 page)
7 April 2009	Appointment terminated director martin ellis (1 page)
7 April 2009	Appointment terminated director trevor pereira (1 page)
7 April 2009	Appointment terminated director martin ellis (1 page)
19 March 2009	Return made up to 12/03/09; full list of members (5 pages)
19 March 2009	Return made up to 12/03/09; full list of members (5 pages)
9 December 2008	Appointment terminated director richard cable (1 page)
9 December 2008	Appointment terminated director richard cable (1 page)
12 November 2008	Director appointed loraine woodhouse (3 pages)
12 November 2008	Director appointed loraine woodhouse (3 pages)
5 November 2008	Resolutions RES13 ‐ Section 175 22/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ Section 175 22/10/2008 (1 page)
15 August 2008	Full accounts made up to 31 December 2007 (15 pages)
15 August 2008	Full accounts made up to 31 December 2007 (15 pages)
4 June 2008	Director's change of particulars / richard cable / 21/04/2008 (1 page)
4 June 2008	Director's change of particulars / richard cable / 21/04/2008 (1 page)
9 April 2008	Appointment terminated director aidan smith (1 page)
9 April 2008	Appointment terminated director aidan smith (1 page)
20 March 2008	Return made up to 12/03/08; full list of members (5 pages)
20 March 2008	Return made up to 12/03/08; full list of members (5 pages)
11 December 2007	New director appointed (5 pages)
11 December 2007	New director appointed (5 pages)
30 August 2007	Full accounts made up to 31 December 2006 (15 pages)
30 August 2007	Full accounts made up to 31 December 2006 (15 pages)
4 April 2007	Return made up to 12/03/07; full list of members (3 pages)
4 April 2007	Return made up to 12/03/07; full list of members (3 pages)
6 February 2007	Memorandum and Articles of Association (9 pages)
6 February 2007	Memorandum and Articles of Association (9 pages)
6 January 2007	Ad 19/12/06--------- Â£ si 28053228@1=28053228 Â£ ic 1/28053229 (2 pages)
6 January 2007	Ad 19/12/06--------- Â£ si 28053228@1=28053228 Â£ ic 1/28053229 (2 pages)
28 December 2006	Nc inc already adjusted 15/12/06 (2 pages)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 December 2006	Nc inc already adjusted 15/12/06 (2 pages)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (15 pages)
19 June 2006	Full accounts made up to 31 December 2005 (15 pages)
15 March 2006	Return made up to 12/03/06; full list of members (3 pages)
15 March 2006	Return made up to 12/03/06; full list of members (3 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
12 April 2005	Full accounts made up to 31 December 2004 (14 pages)
12 April 2005	Full accounts made up to 31 December 2004 (14 pages)
22 March 2005	Return made up to 12/03/05; full list of members (3 pages)
22 March 2005	Return made up to 12/03/05; full list of members (3 pages)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2004	New director appointed (3 pages)
5 July 2004	New director appointed (3 pages)
6 May 2004	Particulars of mortgage/charge (4 pages)
6 May 2004	Particulars of mortgage/charge (4 pages)
26 April 2004	Full accounts made up to 31 December 2003 (14 pages)
26 April 2004	Full accounts made up to 31 December 2003 (14 pages)
31 March 2004	Return made up to 12/03/04; full list of members (7 pages)
31 March 2004	Return made up to 12/03/04; full list of members (7 pages)
20 May 2003	Full accounts made up to 31 December 2002 (16 pages)
20 May 2003	Full accounts made up to 31 December 2002 (16 pages)
26 March 2003	Return made up to 12/03/03; full list of members (7 pages)
26 March 2003	Return made up to 12/03/03; full list of members (7 pages)
28 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
24 July 2002	Secretary's particulars changed (1 page)
24 July 2002	Secretary's particulars changed (1 page)
6 June 2002	Full accounts made up to 31 December 2001 (14 pages)
6 June 2002	Full accounts made up to 31 December 2001 (14 pages)
22 March 2002	Return made up to 12/03/02; full list of members (7 pages)
22 March 2002	Return made up to 12/03/02; full list of members (7 pages)
4 July 2001	New director appointed (5 pages)
4 July 2001	New director appointed (5 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Return made up to 12/03/01; full list of members (6 pages)
4 April 2001	Full accounts made up to 31 December 2000 (13 pages)
4 April 2001	Return made up to 12/03/01; full list of members (6 pages)
4 April 2001	Full accounts made up to 31 December 2000 (13 pages)
4 April 2001	Director resigned (1 page)
30 May 2000	Full accounts made up to 31 December 1999 (12 pages)
30 May 2000	Full accounts made up to 31 December 1999 (12 pages)
20 March 2000	Return made up to 12/03/00; full list of members (10 pages)
20 March 2000	Return made up to 12/03/00; full list of members (10 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Secretary resigned (1 page)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
2 June 1999	Full accounts made up to 31 December 1998 (12 pages)
2 June 1999	Full accounts made up to 31 December 1998 (12 pages)
8 April 1999	Return made up to 12/03/99; full list of members (9 pages)
8 April 1999	Return made up to 12/03/99; full list of members (9 pages)
11 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Ad 29/04/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 May 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
10 May 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
10 May 1998	Ad 29/04/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (3 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Secretary resigned (1 page)
12 March 1998	Incorporation (18 pages)
12 March 1998	Incorporation (18 pages)