G2 Estates Limited

Company Name	G2 Estates Limited
Directors	Timothy John Murphy and James Richard Moss
Company Status	Active - Proposal to Strike off
Company Number	03767120
Category	Private Limited Company
Incorporation Date	10 May 1999(24 years, 11 months ago)
Previous Name	Dmwsl 265 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 August 2012(13 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr James Richard Moss
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(18 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Current
Appointed	03 September 2018(19 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Christopher Norman Strickland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(1 week, 2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 27 September 2002)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	31 Gorst Road London SW11 6JB

Director Name	Mr Peter Anthony Thornton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(1 week, 2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 27 September 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Van Buren Cottage Queens Ride London SW13 0JF

Director Name	Martin Arnold Poole
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(1 week, 2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 27 September 2002)
Role	Financial Director
Correspondence Address	The Deep End 40 Wood Street Ashvale Surrey GU12 5JG

Director Name	Christopher Nigel Barrington Lacey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(1 week, 2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 27 September 2002)
Role	Fund Manager
Correspondence Address	Kirklea Park Road Melchbourne Bedford Bedfordshire MK44 1BB

Director Name	Andrew Hayden
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(1 week, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 2000)
Role	Fund Manager
Correspondence Address	Crooke Oast Crooke Road Brenchley Kent TN12 7BE

Director Name	Mr Andrew Martin Craven
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(1 week, 2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 27 September 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Bloomfield Road Highgate London N6 4ET

Secretary Name	Martin Arnold Poole
Nationality	British
Status	Resigned
Appointed	19 May 1999(1 week, 2 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 July 1999)
Role	Financial Director
Correspondence Address	The Deep End 40 Wood Street Ashvale Surrey GU12 5JG

Secretary Name	Mr Norman Clifford Brown
Nationality	British
Status	Resigned
Appointed	13 July 1999(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Mr Nicholas Timothy Turner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 27 September 2002)
Role	Investment Director
Correspondence Address	Little Dellows Dellows Lane Bishops Stortford Hertfordshire CM22 6HN

Director Name	Mr Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(3 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(3 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 25 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Mr Timothy John Murphy
Nationality	British
Status	Resigned
Appointed	27 September 2002(3 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 03 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Mr Jack Struan Pitman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 February 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Duncan Charles Eades Walker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(14 years after company formation)
Appointment Duration	4 years, 2 months (resigned 12 July 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Sinead Clare Van Duuren
Status	Resigned
Appointed	20 August 2013(14 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 August 2018)
Role	Company Director
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Heather Jane Williams
Status	Resigned
Appointed	03 September 2013(14 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Sarah Amy O'Reilly
Status	Resigned
Appointed	03 September 2018(19 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 03 September 2018)
Role	Company Director
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	helical.co.uk

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Helical Bar PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£475
Net Worth	-£5,293,842
Current Liabilities	£12,566,847

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (5 days from now)

Charges

17 May 2013	Delivered on: 22 May 2013 Satisfied on: 2 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
1 May 2012	Delivered on: 4 May 2012 Satisfied on: 29 May 2013 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: Share charge Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the investments including all rights of enforcement of the same. Fully Satisfied
1 May 2012	Delivered on: 4 May 2012 Satisfied on: 29 May 2013 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Assignment of subordinated loan agreements Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights including all rights of enforcement of the same in respect of the subordinated debt and under each subordinated loan agreement see image for full details. Fully Satisfied
27 September 2002	Delivered on: 2 October 2002 Satisfied on: 25 November 2013 Persons entitled: Helical Bar PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
2 November 2001	Delivered on: 13 November 2001 Satisfied on: 25 November 2013 Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch as Agent and Trustee for Thefinance Parties (As Defined) Classification: Jersey mortgage of shares Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the company to any finance party (as defined) under each finance document. Particulars: All right title and interest in and to the shares and the related rights as security for the secured liabliities please refer to form 395 for full details. Fully Satisfied
2 November 2001	Delivered on: 13 November 2001 Satisfied on: 25 November 2013 Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch as Agent and Trustee for the Finance Parties (As Defined) Classification: Jersey mortgage of shares Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the company to any finance party (as defined) under each finance document. Particulars: All right title and interest in and to the shares and the related rights as security for the secured liabliities please refer to form 395 for full details. Fully Satisfied
20 March 2000	Delivered on: 25 March 2000 Satisfied on: 25 November 2013 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaftas Agent and Trustee for the Finance Parties (As Defined) Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under each finance document (as defined). Particulars: All right title and interest in and to the shares, means all of the issued shares in the share capital and the related rights means any dividend or interest paid or payable in relation to any share. Fully Satisfied
3 November 1999	Delivered on: 10 November 1999 Satisfied on: 22 August 2002 Persons entitled: Merrill Lynch Mortgage Capital Inc. Classification: Cash collateral agreement Secured details: All obligations due or to become due from the company to the chargee under the terms of the cash collateral agreement in respect of the unpaid interest. Particulars: All the company's right title benefit and interest in and to the deposit being all monies standing to the credit of account number 5514959 named G2 estates limited re;-merrill lynch and any amendment or replacement thereof maintained by the company with coutts & co. 440 strand london.. See the mortgage charge document for full details. Fully Satisfied
6 December 2013	Delivered on: 10 December 2013 Satisfied on: 19 June 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
23 August 2013	Delivered on: 27 August 2013 Satisfied on: 2 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
17 May 2013	Delivered on: 22 May 2013 Satisfied on: 2 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
21 May 1999	Delivered on: 26 May 1999 Satisfied on: 13 November 1999 Persons entitled: Merrill Lynch International(As Security Trustee for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the finance documents (as defined). 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

24 October 2023	Director's details changed for Mr James Richard Moss on 31 July 2021 (2 pages)
25 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
3 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
3 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
19 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
19 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
15 December 2020	Full accounts made up to 31 March 2020 (17 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
16 October 2019	Full accounts made up to 31 March 2019 (16 pages)
23 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 31 March 2018 (16 pages)
4 September 2018	Termination of appointment of Sarah Amy O'reilly as a secretary on 3 September 2018 (1 page)
4 September 2018	Appointment of Sarah Amy O'reilly as a secretary on 3 September 2018 (2 pages)
4 September 2018	Appointment of Helical Registrars Limited as a secretary on 3 September 2018 (2 pages)
31 August 2018	Termination of appointment of Sinead Clare Van Duuren as a secretary on 30 August 2018 (1 page)
4 July 2018	Secretary's details changed for Sinead Clare Gillespie on 23 June 2018 (1 page)
25 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 March 2017 (16 pages)
26 September 2017	Full accounts made up to 31 March 2017 (16 pages)
27 July 2017	Appointment of James Richard Moss as a director on 12 July 2017 (2 pages)
27 July 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
27 July 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
27 July 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
27 July 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
27 July 2017	Appointment of James Richard Moss as a director on 12 July 2017 (2 pages)
19 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
14 November 2016	Full accounts made up to 31 March 2016 (14 pages)
14 November 2016	Full accounts made up to 31 March 2016 (14 pages)
26 July 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
26 July 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
20 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (4 pages)
20 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (4 pages)
23 November 2015	Full accounts made up to 31 March 2015 (14 pages)
23 November 2015	Full accounts made up to 31 March 2015 (14 pages)
6 July 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (5 pages)
6 July 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (5 pages)
6 July 2015	Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 (1 page)
6 July 2015	Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 (1 page)
19 June 2015	Satisfaction of charge 037671200012 in full (1 page)
19 June 2015	Satisfaction of charge 037671200012 in full (1 page)
8 May 2015	Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 (1 page)
8 May 2015	Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 (1 page)
23 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
23 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
13 February 2015	Full accounts made up to 31 March 2014 (14 pages)
13 February 2015	Full accounts made up to 31 March 2014 (14 pages)
2 December 2014	Satisfaction of charge 037671200010 in full (4 pages)
2 December 2014	Satisfaction of charge 037671200011 in full (4 pages)
2 December 2014	Satisfaction of charge 037671200010 in full (4 pages)
2 December 2014	Satisfaction of charge 037671200011 in full (4 pages)
2 December 2014	Satisfaction of charge 037671200009 in full (4 pages)
2 December 2014	Satisfaction of charge 037671200009 in full (4 pages)
28 August 2014	Registered office address changed from 5 Hanover Square London W1S 1HQ England to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 5 Hanover Square London W1S 1HQ England to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
27 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (5 pages)
27 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (5 pages)
4 January 2014	Full accounts made up to 31 March 2013 (15 pages)
4 January 2014	Full accounts made up to 31 March 2013 (15 pages)
10 December 2013	Registration of charge 037671200012 (30 pages)
10 December 2013	Registration of charge 037671200012 (30 pages)
25 November 2013	Satisfaction of charge 6 in full (1 page)
25 November 2013	Satisfaction of charge 3 in full (1 page)
25 November 2013	Satisfaction of charge 5 in full (1 page)
25 November 2013	Satisfaction of charge 4 in full (1 page)
25 November 2013	Satisfaction of charge 3 in full (1 page)
25 November 2013	Satisfaction of charge 6 in full (1 page)
25 November 2013	Satisfaction of charge 5 in full (1 page)
25 November 2013	Satisfaction of charge 4 in full (1 page)
23 September 2013	Appointment of Heather Jane Williams as a secretary (1 page)
23 September 2013	Appointment of Heather Jane Williams as a secretary (1 page)
23 September 2013	Termination of appointment of Timothy Murphy as a secretary (1 page)
23 September 2013	Termination of appointment of Timothy Murphy as a secretary (1 page)
27 August 2013	Registration of charge 037671200011 (26 pages)
27 August 2013	Registration of charge 037671200011 (26 pages)
22 August 2013	Appointment of Sinead Clare Gillespie as a secretary (1 page)
22 August 2013	Appointment of Sinead Clare Gillespie as a secretary (1 page)
29 May 2013	Satisfaction of charge 8 in full (4 pages)
29 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Satisfaction of charge 7 in full (4 pages)
29 May 2013	Satisfaction of charge 7 in full (4 pages)
29 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Satisfaction of charge 8 in full (4 pages)
22 May 2013	Registration of charge 037671200010 (22 pages)
22 May 2013	Registration of charge 037671200009 (26 pages)
22 May 2013	Registration of charge 037671200009 (26 pages)
22 May 2013	Registration of charge 037671200010 (22 pages)
7 May 2013	Appointment of Mr Duncan Charles Eades Walker as a director (2 pages)
7 May 2013	Appointment of Mr Duncan Charles Eades Walker as a director (2 pages)
22 January 2013	Appointment of Mr Timothy John Murphy as a director (2 pages)
22 January 2013	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
22 January 2013	Appointment of Mr Timothy John Murphy as a director (2 pages)
22 January 2013	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
28 December 2012	Full accounts made up to 31 March 2012 (15 pages)
28 December 2012	Full accounts made up to 31 March 2012 (15 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
24 April 2012	Appointment of Mr Jack Struan Pitman as a director (2 pages)
24 April 2012	Appointment of Mr Jack Struan Pitman as a director (2 pages)
20 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
15 December 2011	Full accounts made up to 31 March 2011 (15 pages)
15 December 2011	Full accounts made up to 31 March 2011 (15 pages)
12 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
10 November 2010	Full accounts made up to 31 March 2010 (15 pages)
10 November 2010	Full accounts made up to 31 March 2010 (15 pages)
19 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Michael Eric Slade on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Mr Timothy John Murphy on 5 February 2010 (1 page)
11 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Michael Eric Slade on 5 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Mr Timothy John Murphy on 5 February 2010 (1 page)
11 February 2010	Director's details changed for Michael Eric Slade on 5 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Mr Timothy John Murphy on 5 February 2010 (1 page)
11 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
22 October 2009	Full accounts made up to 31 March 2009 (16 pages)
22 October 2009	Full accounts made up to 31 March 2009 (16 pages)
20 May 2009	Return made up to 18/04/09; full list of members (3 pages)
20 May 2009	Return made up to 18/04/09; full list of members (3 pages)
22 January 2009	Full accounts made up to 31 March 2008 (16 pages)
22 January 2009	Full accounts made up to 31 March 2008 (16 pages)
8 May 2008	Return made up to 18/04/08; full list of members (3 pages)
8 May 2008	Return made up to 18/04/08; full list of members (3 pages)
31 March 2008	Full accounts made up to 31 March 2007 (15 pages)
31 March 2008	Full accounts made up to 31 March 2007 (15 pages)
2 July 2007	Return made up to 18/04/07; full list of members (5 pages)
2 July 2007	Return made up to 18/04/07; full list of members (5 pages)
1 February 2007	Full accounts made up to 31 March 2006 (16 pages)
1 February 2007	Full accounts made up to 31 March 2006 (16 pages)
8 August 2006	Full accounts made up to 31 March 2005 (13 pages)
8 August 2006	Full accounts made up to 31 March 2005 (13 pages)
4 August 2006	Secretary's particulars changed (1 page)
4 August 2006	Secretary's particulars changed (1 page)
29 June 2006	Return made up to 18/04/06; full list of members (5 pages)
29 June 2006	Return made up to 18/04/06; full list of members (5 pages)
3 May 2005	Return made up to 18/04/05; full list of members (5 pages)
3 May 2005	Return made up to 18/04/05; full list of members (5 pages)
16 September 2004	Full accounts made up to 31 March 2004 (12 pages)
16 September 2004	Full accounts made up to 31 March 2004 (12 pages)
7 May 2004	Return made up to 18/04/04; full list of members (5 pages)
7 May 2004	Return made up to 18/04/04; full list of members (5 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
8 May 2003	Return made up to 18/04/03; full list of members (5 pages)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Return made up to 18/04/03; full list of members (5 pages)
8 May 2003	Secretary resigned (1 page)
1 February 2003	Declaration of mortgage charge released/ceased (3 pages)
1 February 2003	Declaration of mortgage charge released/ceased (3 pages)
22 October 2002	New director appointed (6 pages)
22 October 2002	New director appointed (6 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (6 pages)
10 October 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
10 October 2002	New director appointed (6 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 9 savoy street london WC2E 7EG (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	New secretary appointed (3 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	New secretary appointed (3 pages)
10 October 2002	Registered office changed on 10/10/02 from: 9 savoy street london WC2E 7EG (1 page)
10 October 2002	Director resigned (1 page)
3 October 2002	Full accounts made up to 30 June 2002 (13 pages)
3 October 2002	Full accounts made up to 30 June 2002 (13 pages)
2 October 2002	Particulars of mortgage/charge (5 pages)
2 October 2002	Particulars of mortgage/charge (5 pages)
1 October 2002	Declaration of mortgage charge released/ceased (3 pages)
1 October 2002	Declaration of mortgage charge released/ceased (3 pages)
1 October 2002	Declaration of mortgage charge released/ceased (3 pages)
1 October 2002	Declaration of mortgage charge released/ceased (3 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Declaration of mortgage charge released/ceased (2 pages)
12 June 2002	Declaration of mortgage charge released/ceased (2 pages)
9 May 2002	Return made up to 18/04/02; full list of members (9 pages)
9 May 2002	Return made up to 18/04/02; full list of members (9 pages)
8 May 2002	Declaration of mortgage charge released/ceased (2 pages)
8 May 2002	Declaration of mortgage charge released/ceased (2 pages)
8 May 2002	Declaration of mortgage charge released/ceased (2 pages)
8 May 2002	Declaration of mortgage charge released/ceased (2 pages)
8 May 2002	Declaration of mortgage charge released/ceased (2 pages)
8 May 2002	Declaration of mortgage charge released/ceased (2 pages)
14 March 2002	Declaration of mortgage charge released/ceased (2 pages)
14 March 2002	Declaration of mortgage charge released/ceased (2 pages)
14 March 2002	Declaration of mortgage charge released/ceased (2 pages)
14 March 2002	Declaration of mortgage charge released/ceased (2 pages)
1 February 2002	Full accounts made up to 30 June 2001 (13 pages)
1 February 2002	Full accounts made up to 30 June 2001 (13 pages)
18 January 2002	Declaration of mortgage charge released/ceased (2 pages)
18 January 2002	Declaration of mortgage charge released/ceased (2 pages)
13 November 2001	Particulars of mortgage/charge (10 pages)
13 November 2001	Particulars of mortgage/charge (10 pages)
13 November 2001	Particulars of mortgage/charge (10 pages)
13 November 2001	Particulars of mortgage/charge (10 pages)
18 May 2001	Return made up to 01/05/01; full list of members (8 pages)
18 May 2001	Return made up to 01/05/01; full list of members (8 pages)
12 January 2001	Full accounts made up to 30 June 2000 (13 pages)
12 January 2001	Full accounts made up to 30 June 2000 (13 pages)
4 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (3 pages)
5 October 2000	New director appointed (3 pages)
12 July 2000	Declaration of mortgage charge released/ceased (2 pages)
12 July 2000	Declaration of mortgage charge released/ceased (2 pages)
24 May 2000	Return made up to 10/05/00; full list of members (8 pages)
24 May 2000	Return made up to 10/05/00; full list of members (8 pages)
25 March 2000	Particulars of mortgage/charge (8 pages)
25 March 2000	Particulars of mortgage/charge (8 pages)
28 February 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
28 February 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
22 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 November 1999	Declaration of satisfaction of mortgage/charge (3 pages)
13 November 1999	Declaration of satisfaction of mortgage/charge (3 pages)
10 November 1999	Particulars of mortgage/charge (6 pages)
10 November 1999	Particulars of mortgage/charge (6 pages)
6 August 1999	Secretary resigned (1 page)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	Secretary resigned (1 page)
26 May 1999	New director appointed (6 pages)
26 May 1999	Registered office changed on 26/05/99 from: royal london house 22-25 finsbury square london EC2A 1DS (1 page)
26 May 1999	New director appointed (3 pages)
26 May 1999	Registered office changed on 26/05/99 from: royal london house 22-25 finsbury square london EC2A 1DS (1 page)
26 May 1999	New director appointed (6 pages)
26 May 1999	Secretary resigned (1 page)
26 May 1999	New director appointed (3 pages)
26 May 1999	New secretary appointed;new director appointed (5 pages)
26 May 1999	New secretary appointed;new director appointed (5 pages)
26 May 1999	New director appointed (6 pages)
26 May 1999	New director appointed (6 pages)
26 May 1999	New director appointed (3 pages)
26 May 1999	Particulars of mortgage/charge (11 pages)
26 May 1999	Secretary resigned (1 page)
26 May 1999	New director appointed (4 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (4 pages)
26 May 1999	New director appointed (3 pages)
26 May 1999	Particulars of mortgage/charge (11 pages)
21 May 1999	Company name changed dmwsl 265 LIMITED\certificate issued on 21/05/99 (2 pages)
21 May 1999	Company name changed dmwsl 265 LIMITED\certificate issued on 21/05/99 (2 pages)
10 May 1999	Incorporation (25 pages)
10 May 1999	Incorporation (25 pages)

G2 Estates Limited

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