BMG (Swindon Phases Ii And Iii) General Partner Limited

Company Name	BMG (Swindon Phases Ii And Iii) General Partner Limited
Directors	Ross Findlay Scott Baker and Pierpaolo De Stavola Barrett
Company Status	Active
Company Number	03604058
Category	Private Limited Company
Incorporation Date	24 July 1998(25 years, 9 months ago)
Previous Names	Shelfco (No.1532) Limited and Baa-McArthur/Glen (Swindon Phases Ii And Iii) General Partner Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ross Findlay Scott Baker
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 January 2017(18 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Pierpaolo De Stavola Barrett
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British,Italian
Status	Current
Appointed	04 August 2022(24 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	George Gordon Edington
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(4 months, 1 week after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 March 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 St Simons Avenue Putney London SW15 6DU

Director Name	Mr Brian Hugh Ricketts
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(4 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 February 1999)
Role	Finance Director
Correspondence Address	The Tudors Nyetimber Copse West Chiltington West Sussex RH20 2NE

Director Name	Mr Robert David Herga
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(4 months, 1 week after company formation)
Appointment Duration	4 months (resigned 31 March 1999)
Role	Solicitor
Correspondence Address	118 Overton Drive Wanstead London E11 2LP

Secretary Name	Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	30 November 1998(4 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 25 October 2005)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	James Byrne Murphy
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1998(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2000)
Role	Company Director
Correspondence Address	14 Kensington Gate London W8 5NA

Director Name	George Morgan Bennett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1998(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2000)
Role	Real Estate Developer
Correspondence Address	Flat 22 35 Grosvenor Square London W1

Director Name	John Nicolosi
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1998(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 17 September 2002)
Role	Builder
Correspondence Address	2 Cambridge Terrace Regents Park London NW1 4JL

Director Name	Joseph Wallach Kaempfer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1998(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 17 September 2002)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	15 Blomfield Road London W9 1AD

Director Name	Julia Jean Calabrese
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1999(7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hans Crescent London SW1X 0LJ

Director Name	Peter Joseph Jones
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2001)
Role	Finance Director
Correspondence Address	8 Montpelier Villas Brighton East Sussex BN1 3DH

Director Name	Ms Barbara Ann Beckett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(8 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lees Cottages Pyrford Road Woking Surrey GU22 8UF

Director Name	Ronald Winsor Waddell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(8 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2001)
Role	Diector
Correspondence Address	Glenlee Torr Road Bridge Of Weir Renfrewshire PA11 3BE Scotland

Director Name	Brad Soller
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2001)
Role	Accountant
Correspondence Address	53 Windermere Avenue Finchley London N3 3RD

Director Name	Peter Baird Nash
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2000(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 2002)
Role	Real Estate Developer
Correspondence Address	91 Clifton Hill London NW8 0JW

Director Name	Mr David Sayers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2005)
Role	Accountant
Correspondence Address	32 The Chase Reigate Surrey RH2 7DH

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 January 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Director Name	William Vincent Lightfoot
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(3 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Tipnoaks London Road Albourne West Sussex BN6 9BJ

Director Name	Mr Andrew Tadeusz Jurenko
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(3 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 October 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Briar Hill Purley Surrey CR8 3LF

Director Name	Jeremy Charles Bailey Boyes
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(4 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Deeping Kingstonridge Lewes East Sussex BN7 3JX

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	25 October 2005(7 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 June 2006)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Andrew Tadeusz Jurenko
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(7 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 September 2006)
Role	Chartered Accountant
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Robert David Herga
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2009)
Role	Solicitor
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Susan Welch
Nationality	British
Status	Resigned
Appointed	01 June 2006(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Dr Duncan Steven Garrood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 2009)
Role	Divisional Managing Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Shu Mei Ooi
Nationality	British
Status	Resigned
Appointed	28 November 2008(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr John William Holland Kaye
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(11 years after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Fidel Lopez Soria
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 October 2012(14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Normand Boivin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2014(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Jonathan Daniel Coen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(17 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 13 June 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr John Mitchell Arbuckle
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(18 years, 6 months after company formation)
Appointment Duration	4 years (resigned 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Fraser Alexander Brown
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2021(22 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	swindondesigneroutlet.com
Email address	[email protected]
Telephone	01793 507600
Telephone region	Swindon

Location

Registered Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Bmg (Ashford) General Partner LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

16 April 1999	Delivered on: 29 April 1999 Persons entitled: Baa PLC,as Trustee for Rt and Bmg UK Classification: Debenture and security trust deed (as defined) Secured details: All moneys,debts,obligations and liabilities whatsoever due,owing or incurred by the swindon gp to the beneficiaries (as defined) on any account whatsoever pursuant to the bmg UK facility letter,the rt facility letter (as defined) or this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 April 1999	Delivered on: 29 April 1999 Persons entitled: Baa PLC,as Trustee for Rt and Bmg UK Classification: Debenture and security trust deed (as defined) Secured details: All moneys,debts,obligations and liabilities whatsoever due,owing or incurred by the borrower (as defined) to the beneficiaries (as defined) on any account whatsoever pursuant to the bmg facility letter,the rt facility letter (as defined) or this debenture. Particulars: Equitable assignment its interest in the sale and purchase agreement and interest in any property of swindon phases ii and iii LP. See the mortgage charge document for full details. Outstanding
24 December 1998	Delivered on: 7 January 1999 Persons entitled: Churchward PLC Classification: Fixed and floating charge Secured details: The second instalment and the third instalment and the additional payment (as defined in the sale and purchase agreement) payable by the company to the chargee in respect of the scheduled property or such part thereof as shall be outstanding from time to time and any interest thereon or in respect thereof. Particulars: Phase iii land at former great western rail works off kemble drive swindon wiltshire and by way of floating charge the undertaking and assets of the company both present and future. Outstanding

Filing History

10 February 2021	Appointment of Mr Fraser Alexander Brown as a director on 26 January 2021 (2 pages)
10 February 2021	Termination of appointment of John Mitchell Arbuckle as a director on 29 January 2021 (1 page)
28 August 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
7 August 2019	Accounts for a dormant company made up to 31 December 2018 (17 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
18 July 2018	Accounts for a dormant company made up to 31 December 2017 (13 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
26 June 2017	Notification of Bmg (Ashford) General Partner Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017	Notification of Bmg (Ashford) General Partner Limited as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
8 May 2017	Resolutions RES13 ‐ Sect 177 conflict of interest approval of balance sheet directrs authorised to sign accts 29/03/2017 (1 page)
8 May 2017	Resolutions RES13 ‐ Sect 177 conflict of interest approval of balance sheet directrs authorised to sign accts 29/03/2017 (1 page)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
19 January 2017	Termination of appointment of Normand Boivin as a director on 17 January 2017 (1 page)
19 January 2017	Appointment of Mr John Mitchell Arbuckle as a director on 17 January 2017 (2 pages)
19 January 2017	Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017 (2 pages)
19 January 2017	Termination of appointment of Stephen Wilikinson as a director on 17 January 2017 (1 page)
19 January 2017	Termination of appointment of Normand Boivin as a director on 17 January 2017 (1 page)
19 January 2017	Appointment of Mr John Mitchell Arbuckle as a director on 17 January 2017 (2 pages)
19 January 2017	Termination of appointment of Stephen Wilikinson as a director on 17 January 2017 (1 page)
19 January 2017	Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017 (2 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (4 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (4 pages)
22 June 2016	Termination of appointment of Jonathan Daniel Coen as a director on 13 June 2016 (1 page)
22 June 2016	Termination of appointment of Jonathan Daniel Coen as a director on 13 June 2016 (1 page)
13 June 2016	Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016 (2 pages)
13 June 2016	Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016 (2 pages)
1 June 2016	Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016 (1 page)
1 June 2016	Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016 (1 page)
22 February 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
22 February 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
26 August 2015	Director's details changed for Mr Normand Boivin on 26 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Normand Boivin on 26 August 2015 (2 pages)
4 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (5 pages)
4 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (5 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
15 September 2014	Full accounts made up to 31 December 2013 (9 pages)
15 September 2014	Full accounts made up to 31 December 2013 (9 pages)
1 September 2014	Appointment of Brian Robert Woodhead as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
1 September 2014	Appointment of Mr Normand Boivin as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Brian Robert Woodhead as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Normand Boivin as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
1 September 2014	Appointment of Brian Robert Woodhead as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Normand Boivin as a director on 1 September 2014 (2 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (4 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (4 pages)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
26 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
17 October 2012	Termination of appointment of a director (1 page)
17 October 2012	Appointment of Fidel Lopez Soria as a director (2 pages)
17 October 2012	Termination of appointment of a director (1 page)
17 October 2012	Appointment of Fidel Lopez Soria as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
21 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
21 September 2011	Full accounts made up to 31 December 2010 (15 pages)
21 September 2011	Full accounts made up to 31 December 2010 (15 pages)
17 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
24 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
3 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
3 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
11 August 2010	Auditor's resignation (1 page)
11 August 2010	Auditor's resignation (1 page)
29 July 2010	Full accounts made up to 31 December 2009 (31 pages)
29 July 2010	Full accounts made up to 31 December 2009 (31 pages)
20 July 2010	Auditor's resignation (1 page)
20 July 2010	Auditor's resignation (1 page)
29 January 2010	Director's details changed for John William Holland Kaye on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for John William Holland Kaye on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for John William Holland Kaye on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for John William Holland Kaye on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for John William Holland Kaye on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for John William Holland Kaye on 1 October 2009 (3 pages)
16 December 2009	Full accounts made up to 31 December 2008 (34 pages)
16 December 2009	Full accounts made up to 31 December 2008 (34 pages)
22 October 2009	Director's details changed for Stephen Wilikinson on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Stephen Wilikinson on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Stephen Wilikinson on 1 October 2009 (3 pages)
1 September 2009	Director's change of particulars / john holland kaye / 01/08/2009 (1 page)
1 September 2009	Director's change of particulars / john holland kaye / 01/08/2009 (1 page)
13 August 2009	Director appointed john holland kaye (2 pages)
13 August 2009	Director appointed john holland kaye (2 pages)
13 August 2009	Return made up to 24/07/09; full list of members (5 pages)
13 August 2009	Return made up to 24/07/09; full list of members (5 pages)
11 August 2009	Appointment terminated director jeremy boyes (1 page)
11 August 2009	Appointment terminated director robert herga (1 page)
11 August 2009	Director appointed stephen wilikinson (2 pages)
11 August 2009	Appointment terminated director robert herga (1 page)
11 August 2009	Director appointed stephen wilikinson (2 pages)
11 August 2009	Appointment terminated director jeremy boyes (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
11 March 2009	Appointment terminated director duncan garrood (1 page)
11 March 2009	Appointment terminated director duncan garrood (1 page)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
16 December 2008	Appointment terminated secretary susan welch (1 page)
16 December 2008	Appointment terminated secretary susan welch (1 page)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (27 pages)
3 November 2008	Full accounts made up to 31 December 2007 (27 pages)
31 July 2008	Return made up to 24/07/08; full list of members (6 pages)
31 July 2008	Return made up to 24/07/08; full list of members (6 pages)
6 May 2008	Full accounts made up to 31 December 2006 (28 pages)
6 May 2008	Full accounts made up to 31 December 2006 (28 pages)
21 August 2007	Return made up to 24/07/07; full list of members (6 pages)
21 August 2007	Return made up to 24/07/07; full list of members (6 pages)
13 August 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
13 August 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
16 October 2006	New director appointed (3 pages)
16 October 2006	New director appointed (3 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
26 September 2006	Return made up to 24/07/06; full list of members (6 pages)
26 September 2006	Return made up to 24/07/06; full list of members (6 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
18 January 2006	Full accounts made up to 31 March 2005 (14 pages)
18 January 2006	Full accounts made up to 31 March 2005 (14 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New director appointed (5 pages)
15 November 2005	New director appointed (5 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New secretary appointed (2 pages)
22 August 2005	Return made up to 24/07/05; full list of members (6 pages)
22 August 2005	Return made up to 24/07/05; full list of members (6 pages)
2 February 2005	Full accounts made up to 31 March 2004 (14 pages)
2 February 2005	Full accounts made up to 31 March 2004 (14 pages)
10 January 2005	Secretary's particulars changed (1 page)
10 January 2005	Secretary's particulars changed (1 page)
25 August 2004	Return made up to 24/07/04; full list of members (6 pages)
25 August 2004	Return made up to 24/07/04; full list of members (6 pages)
3 August 2004	Auditor's resignation (2 pages)
3 August 2004	Auditor's resignation (2 pages)
16 February 2004	Full accounts made up to 31 March 2003 (13 pages)
16 February 2004	Full accounts made up to 31 March 2003 (13 pages)
29 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
29 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
24 August 2003	Return made up to 24/07/03; full list of members (6 pages)
24 August 2003	Return made up to 24/07/03; full list of members (6 pages)
21 November 2002	New director appointed (3 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (3 pages)
21 November 2002	Director resigned (1 page)
20 November 2002	Company name changed baa-mcarthur/glen (swindon phase s ii and iii) general partner li mited\certificate issued on 20/11/02 (2 pages)
20 November 2002	Company name changed baa-mcarthur/glen (swindon phase s ii and iii) general partner li mited\certificate issued on 20/11/02 (2 pages)
30 September 2002	Full accounts made up to 31 March 2002 (12 pages)
30 September 2002	Full accounts made up to 31 March 2002 (12 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 July 2002	Return made up to 24/07/02; full list of members (3 pages)
26 July 2002	Return made up to 24/07/02; full list of members (3 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
11 December 2001	New director appointed (4 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (4 pages)
11 December 2001	Director resigned (1 page)
27 November 2001	Full accounts made up to 31 March 2001 (11 pages)
27 November 2001	Full accounts made up to 31 March 2001 (11 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (3 pages)
4 November 2001	New director appointed (3 pages)
4 November 2001	Director resigned (1 page)
5 September 2001	Return made up to 24/07/01; full list of members (4 pages)
5 September 2001	Return made up to 24/07/01; full list of members (4 pages)
10 May 2001	New director appointed (3 pages)
10 May 2001	New director appointed (3 pages)
10 May 2001	New director appointed (3 pages)
10 May 2001	New director appointed (3 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
16 January 2001	Full accounts made up to 31 March 2000 (29 pages)
16 January 2001	Full accounts made up to 31 March 2000 (29 pages)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
11 August 2000	Return made up to 24/07/00; full list of members (6 pages)
11 August 2000	Return made up to 24/07/00; full list of members (6 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Director's particulars changed (1 page)
1 February 2000	Full accounts made up to 31 March 1999 (12 pages)
1 February 2000	Full accounts made up to 31 March 1999 (12 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
23 November 1999	Director's particulars changed (1 page)
23 November 1999	Director's particulars changed (1 page)
23 August 1999	Return made up to 24/07/99; full list of members (8 pages)
23 August 1999	Return made up to 24/07/99; full list of members (8 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	New director appointed (2 pages)
29 April 1999	Particulars of mortgage/charge (7 pages)
29 April 1999	Particulars of mortgage/charge (10 pages)
29 April 1999	Particulars of mortgage/charge (10 pages)
29 April 1999	Particulars of mortgage/charge (7 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
7 January 1999	Particulars of mortgage/charge (3 pages)
7 January 1999	Particulars of mortgage/charge (3 pages)
29 December 1998	New director appointed (3 pages)
29 December 1998	New director appointed (3 pages)
21 December 1998	New director appointed (3 pages)
21 December 1998	New director appointed (3 pages)
18 December 1998	New director appointed (3 pages)
18 December 1998	New director appointed (4 pages)
18 December 1998	New director appointed (3 pages)
18 December 1998	New director appointed (4 pages)
16 December 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
16 December 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 50 stratton street london W1X 6NX (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 50 stratton street london W1X 6NX (1 page)
7 December 1998	New director appointed (5 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (6 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New director appointed (5 pages)
7 December 1998	New director appointed (6 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New director appointed (5 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (5 pages)
2 December 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
2 December 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
27 November 1998	Company name changed shelfco (no.1532) LIMITED\certificate issued on 27/11/98 (2 pages)
27 November 1998	Company name changed shelfco (no.1532) LIMITED\certificate issued on 27/11/98 (2 pages)
24 July 1998	Incorporation (23 pages)
24 July 1998	Incorporation (23 pages)

BMG (Swindon Phases Ii And Iii) General Partner Limited

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