O2 (General Partner) Limited

Company Name	O2 (General Partner) Limited
Company Status	Dissolved
Company Number	03704717
Category	Private Limited Company
Incorporation Date	25 January 1999(25 years, 3 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Deepan Rasiklal Khiroya
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2019(20 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 10 March 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	16 January 2013(13 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (closed 10 March 2020)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	16 January 2013(13 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (closed 10 March 2020)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	01 October 2013(14 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 10 March 2020)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Julian Gleek
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 5 months (resigned 22 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Gloucester Square London W2 2TQ

Director Name	Duncan John Bernard Moss
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Denbie Victoria Road Trowbridge Wiltshire BA14 7LA

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	43 Duckett Road London N4 1BJ

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 24 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(4 years after company formation)
Appointment Duration	2 years (resigned 21 February 2005)
Role	Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Mr Pierre Yves Gerbeau
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2003(4 years after company formation)
Appointment Duration	9 years, 12 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Luton England And Wales LU1 3AE

Director Name	Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2004)
Role	Company Director
Correspondence Address	10 Christchurch Hill London NW3 1LB

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Resigned
Appointed	24 January 2003(4 years after company formation)
Appointment Duration	4 years, 10 months (resigned 26 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Mr Duncan Charles Richard Phillips
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2004)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sandy Cottage 24 Sandy Lane Aspley Heath Woburn Sands MK17 8TT

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Norfolk Road London NW8 6AX

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(6 years after company formation)
Appointment Duration	7 years, 11 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	400 Capability Green Luton England And Wales LU1 3AE

Director Name	Mr Russell Norman Black
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(10 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 August 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	9 Meadow Way Boxmoor Hemel Hempstead Hertfordshire HP3 0AT

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(10 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 August 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Dominic James O'Rourke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(13 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Ms Olivia Clare Troughton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(15 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 22 July 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 September 2007(8 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 March 2011)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	18 March 2011(12 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2013)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	capreg.com
Email address	[email protected]
Telephone	0121 4157047
Telephone region	Birmingham

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

750 at £0.1	Leisure Ii (O2 Lp) Shareholder LTD 75.00% Ordinary A
250 at £0.1	Leisure Ii (O2 Lp) Shareholder LTD 25.00% Ordinary B

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

31 July 2009	Delivered on: 7 August 2009 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC (The Facility Agent) Classification: A confirmatory security agreement Secured details: All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of properties charged please refer to the form 395) see image for full details. Fully Satisfied
31 March 2005	Delivered on: 15 April 2005 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties) Classification: Security agreement Secured details: All monies due or to become due from the company and each other chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all assets not otherwise effectively mortgaged charged or assigned. See the mortgage charge document for full details. Fully Satisfied
31 March 2005	Delivered on: 15 April 2005 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Site bounded by broad street bishopgate street tennant street and st martin's street k/a phases 1 and 2 fiveways birmingham t/nos WM770518 & WM680112, parrs wood high school wilmslow road and parrs wood leisure park kingsway road didsbury manchester t/no GM809828, finchley leisure complex high road finchley t/no NGL719397. For details of further properties charged please refer to form 395. 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. Fully Satisfied
22 July 2004	Delivered on: 2 August 2004 Satisfied on: 4 May 2005 Persons entitled: Societe Generale London Branch as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the borrower, general partner or the chargor to all or any of them secured parties under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
13 December 2019	Application to strike the company off the register (3 pages)
13 December 2019	Resolutions RES13 ‐ Application for strike off/company business 22/11/2019 (1 page)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
25 October 2019	Confirmation statement made on 24 October 2019 with updates (5 pages)
31 July 2019	Director's details changed for Mr Deepan Rasiklal Khiroya on 30 July 2019 (2 pages)
29 July 2019	Notification of Land Securities Spv's Limited as a person with significant control on 25 July 2019 (2 pages)
29 July 2019	Cessation of Leisure Ii (O2 Lp) Shareholder Limited as a person with significant control on 25 July 2019 (1 page)
22 July 2019	Termination of appointment of Olivia Clare Troughton as a director on 22 July 2019 (1 page)
22 July 2019	Appointment of Mr Deepan Rasiklal Khiroya as a director on 22 July 2019 (2 pages)
27 November 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
4 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
26 October 2017	Change of details for Leisure Ii (O2 Lp) Shareholder Limited as a person with significant control on 10 January 2017 (2 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
26 October 2017	Change of details for Leisure Ii (O2 Lp) Shareholder Limited as a person with significant control on 10 January 2017 (2 pages)
19 January 2017	Director's details changed for Ms Olivia Clare Troughton on 11 January 2017 (2 pages)
19 January 2017	Director's details changed for Ms Olivia Clare Troughton on 11 January 2017 (2 pages)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
21 December 2016	Full accounts made up to 31 March 2016 (14 pages)
21 December 2016	Full accounts made up to 31 March 2016 (14 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
29 January 2016	Accounts for a dormant company made up to 31 March 2015 (12 pages)
29 January 2016	Accounts for a dormant company made up to 31 March 2015 (12 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
14 May 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
14 May 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (6 pages)
4 December 2014	Director's details changed for Olivia Clare Troughton on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Olivia Clare Troughton on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Olivia Clare Troughton on 4 December 2014 (2 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (6 pages)
3 October 2014	Sect 519 CA2006 resignation of auditors (1 page)
3 October 2014	Sect 519 CA2006 resignation of auditors (1 page)
25 September 2014	Section 519 (2 pages)
25 September 2014	Full accounts made up to 31 December 2013 (24 pages)
25 September 2014	Full accounts made up to 31 December 2013 (24 pages)
25 September 2014	Section 519 (2 pages)
27 March 2014	Appointment of Olivia Clare Troughton as a director (2 pages)
27 March 2014	Appointment of Olivia Clare Troughton as a director (2 pages)
26 March 2014	Termination of appointment of Dominic O'rourke as a director (1 page)
26 March 2014	Termination of appointment of Dominic O'rourke as a director (1 page)
24 December 2013	Satisfaction of charge 3 in full (4 pages)
24 December 2013	Satisfaction of charge 4 in full (4 pages)
24 December 2013	Satisfaction of charge 4 in full (4 pages)
24 December 2013	Satisfaction of charge 3 in full (4 pages)
24 December 2013	Satisfaction of charge 2 in full (4 pages)
24 December 2013	Satisfaction of charge 2 in full (4 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (6 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (6 pages)
24 October 2013	Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 24 October 2013 (1 page)
24 October 2013	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
24 October 2013	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
24 October 2013	Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 24 October 2013 (1 page)
15 October 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 October 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (11 pages)
24 September 2013	Full accounts made up to 31 December 2012 (11 pages)
25 January 2013	Appointment of Dominic James O'rourke as a director (2 pages)
25 January 2013	Appointment of Dominic James O'rourke as a director (2 pages)
24 January 2013	Appointment of Ls Director Limited as a director (2 pages)
24 January 2013	Appointment of Ls Director Limited as a director (2 pages)
24 January 2013	Termination of appointment of Xavier Pullen as a director (1 page)
24 January 2013	Termination of appointment of Xavier Pullen as a director (1 page)
24 January 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
24 January 2013	Termination of appointment of Pierre Gerbeau as a director (1 page)
24 January 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
24 January 2013	Termination of appointment of Pierre Gerbeau as a director (1 page)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
17 July 2012	Full accounts made up to 31 December 2011 (11 pages)
17 July 2012	Full accounts made up to 31 December 2011 (11 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
26 September 2011	Full accounts made up to 31 December 2010 (11 pages)
26 September 2011	Full accounts made up to 31 December 2010 (11 pages)
21 April 2011	Director's details changed for Mr Xavier Pullen on 18 March 2011 (2 pages)
21 April 2011	Director's details changed for Mr Xavier Pullen on 18 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011 (2 pages)
28 March 2011	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 March 2011 (1 page)
22 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
22 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
18 March 2011	Termination of appointment of Hermes Secretariat Limited as a secretary (1 page)
18 March 2011	Termination of appointment of Hermes Secretariat Limited as a secretary (1 page)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
7 July 2010	Full accounts made up to 31 December 2009 (11 pages)
7 July 2010	Full accounts made up to 31 December 2009 (11 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Secretary's details changed for Hermes Secretariat Limited on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Secretary's details changed for Hermes Secretariat Limited on 23 December 2009 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (9 pages)
3 November 2009	Full accounts made up to 31 December 2008 (9 pages)
10 September 2009	Appointment terminated director alasdair evans (1 page)
10 September 2009	Appointment terminated director alasdair evans (1 page)
10 September 2009	Appointment terminated director russell black (1 page)
10 September 2009	Appointment terminated director russell black (1 page)
7 August 2009	Particulars of a mortgage or charge / charge no: 4 (16 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 4 (16 pages)
30 July 2009	Director appointed alasdair david evans (4 pages)
30 July 2009	Director appointed russell norman black (4 pages)
30 July 2009	Director appointed alasdair david evans (4 pages)
30 July 2009	Director appointed russell norman black (4 pages)
9 December 2008	Return made up to 30/11/08; full list of members (4 pages)
9 December 2008	Return made up to 30/11/08; full list of members (4 pages)
10 September 2008	Full accounts made up to 31 December 2007 (9 pages)
10 September 2008	Full accounts made up to 31 December 2007 (9 pages)
31 March 2008	Appointment terminated director martin barber (1 page)
31 March 2008	Appointment terminated director martin barber (1 page)
27 December 2007	Return made up to 30/11/07; full list of members (3 pages)
27 December 2007	Return made up to 30/11/07; full list of members (3 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Secretary resigned (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	Secretary resigned (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (9 pages)
25 October 2007	Full accounts made up to 31 December 2006 (9 pages)
23 October 2007	Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS (1 page)
3 April 2007	Full accounts made up to 31 December 2005 (9 pages)
3 April 2007	Full accounts made up to 31 December 2005 (9 pages)
12 December 2006	Return made up to 30/11/06; full list of members (3 pages)
12 December 2006	Return made up to 30/11/06; full list of members (3 pages)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Secretary's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Secretary's particulars changed (1 page)
18 May 2006	Full accounts made up to 31 December 2004 (9 pages)
18 May 2006	Full accounts made up to 31 December 2004 (9 pages)
5 December 2005	Return made up to 30/11/05; full list of members (3 pages)
5 December 2005	Return made up to 30/11/05; full list of members (3 pages)
26 May 2005	Full accounts made up to 31 December 2003 (9 pages)
26 May 2005	Full accounts made up to 31 December 2003 (9 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
15 April 2005	Particulars of mortgage/charge (15 pages)
15 April 2005	Particulars of mortgage/charge (15 pages)
15 April 2005	Particulars of mortgage/charge (8 pages)
15 April 2005	Particulars of mortgage/charge (8 pages)
5 April 2005	New director appointed (7 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (7 pages)
5 April 2005	Director resigned (1 page)
25 February 2005	Return made up to 30/11/04; full list of members; amend (9 pages)
25 February 2005	Return made up to 30/11/04; full list of members; amend (9 pages)
11 December 2004	Return made up to 30/11/04; full list of members (9 pages)
11 December 2004	Return made up to 30/11/04; full list of members (9 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
2 August 2004	Particulars of mortgage/charge (5 pages)
2 August 2004	Particulars of mortgage/charge (5 pages)
1 June 2004	New director appointed (6 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (6 pages)
1 June 2004	Director resigned (1 page)
18 January 2004	Secretary's particulars changed (1 page)
18 January 2004	Return made up to 30/11/03; full list of members (9 pages)
18 January 2004	Secretary's particulars changed (1 page)
18 January 2004	Director's particulars changed (1 page)
18 January 2004	Return made up to 30/11/03; full list of members (9 pages)
18 January 2004	Director's particulars changed (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	New director appointed (7 pages)
21 August 2003	New director appointed (7 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	New director appointed (7 pages)
21 August 2003	New director appointed (3 pages)
21 August 2003	New director appointed (7 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	New director appointed (3 pages)
21 August 2003	New secretary appointed (2 pages)
6 June 2003	Full accounts made up to 31 December 2002 (9 pages)
6 June 2003	Full accounts made up to 31 December 2002 (9 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
12 December 2002	Return made up to 30/11/02; full list of members (9 pages)
12 December 2002	Return made up to 30/11/02; full list of members (9 pages)
12 September 2002	Full accounts made up to 31 December 2001 (9 pages)
12 September 2002	Full accounts made up to 31 December 2001 (9 pages)
19 June 2002	Auditor's resignation (2 pages)
19 June 2002	Auditor's resignation (2 pages)
1 March 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
1 March 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
21 December 2001	Return made up to 30/11/01; full list of members (7 pages)
21 December 2001	Return made up to 30/11/01; full list of members (7 pages)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (1 page)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Director's particulars changed (1 page)
19 February 2001	Return made up to 25/01/01; full list of members (7 pages)
19 February 2001	Return made up to 25/01/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
1 February 2000	Return made up to 25/01/00; full list of members (28 pages)
1 February 2000	Return made up to 25/01/00; full list of members (28 pages)
15 April 1999	New director appointed (3 pages)
15 April 1999	New director appointed (4 pages)
15 April 1999	New director appointed (4 pages)
15 April 1999	New director appointed (3 pages)
14 April 1999	New director appointed (3 pages)
14 April 1999	New director appointed (3 pages)
14 April 1999	New director appointed (5 pages)
14 April 1999	New director appointed (5 pages)
11 March 1999	Ad 17/02/99--------- Â£ si [email protected] (2 pages)
11 March 1999	Ad 17/02/99--------- Â£ si [email protected] (2 pages)
5 March 1999	Conve 16/02/99 (1 page)
5 March 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 222 grays inn road london WC1X 8HB (1 page)
5 March 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
5 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
5 March 1999	Conve 16/02/99 (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 222 grays inn road london WC1X 8HB (1 page)
5 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	New director appointed (4 pages)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	New director appointed (4 pages)
21 February 1999	Secretary resigned (1 page)
21 February 1999	New director appointed (4 pages)
21 February 1999	Secretary resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	New director appointed (4 pages)
21 February 1999	Director resigned (1 page)
25 January 1999	Incorporation (18 pages)
25 January 1999	Incorporation (18 pages)

O2 (General Partner) Limited

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