Premier Greenford Gp Limited

Company Name	Premier Greenford Gp Limited
Company Status	Active
Company Number	03810382
Category	Private Limited Company
Incorporation Date	20 July 1999(24 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James William Aleck Craddock
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(20 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Paras Raj Patel
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(24 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mrs Bonnie Lucy Minshull
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(24 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Sean Patrick Doherty
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(24 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Michael John Andrews
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 1 month (resigned 02 October 2009)
Role	Chartered Surveyor
Correspondence Address	14 Elm Grove Road Ealing London W5 3JJ

Director Name	Mr Peter Allan Dawson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(3 weeks, 2 days after company formation)
Appointment Duration	10 years (resigned 25 August 2009)
Role	Chartered Surveyor
Correspondence Address	9 St James Close St Johns Wood London NW8 7LG

Secretary Name	Mr Nigel Anthony Watts
Nationality	British
Status	Resigned
Appointed	12 August 1999(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 9 months (resigned 19 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Springfield Park North Parade Horsham West Sussex RH12 2BF

Director Name	Mrs Jane Louise Blore
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 2002)
Role	Portfolio Manager
Correspondence Address	Stirling Cottage Woodhill Lane Shamley Green Guildford Surrey GU5 0SR

Director Name	Mrs Susan Vivien Clayton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(2 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11 Patten Road London SW18 3RH

Director Name	Peter Roger Cooper-Parry
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2004)
Role	Chartered Surveyor
Correspondence Address	76 Lambton Road West Wimbledon London SW20 0LP

Director Name	Mr Richard John Fee
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 May 2003)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Quarry House 26 Fieldgate Lane Kenilworth Warwickshire CV8 1BT

Director Name	Mr Andrew John Creighton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(3 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 March 2004)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat Q 11 Craven Hill London W2 3EN

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	19 May 2003(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Secretary Name	Mark Lees Young
Nationality	British
Status	Resigned
Appointed	27 September 2004(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	30 Southway Totteridge London N20 8DB

Secretary Name	Mr Simon Nicholas Wilbraham
Nationality	British
Status	Resigned
Appointed	31 May 2006(6 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Queens Crescent St. Albans Hertfordshire AL4 9QG

Director Name	Mr Steven Daniel Lee
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 August 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Stewart Road Harpenden Hertfordshire AL5 4QE

Director Name	Mr Steven Jonathan Owen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 August 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Foxholes Farley Green Albury Surrey GU5 9DN

Director Name	Rosamund Emma Rossington
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(7 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2007)
Role	Chartered Surveyor
Correspondence Address	5 Marham Gardens Wandsworth Common London SW18 3JZ

Secretary Name	Helen Frances Silver
Nationality	British
Status	Resigned
Appointed	17 April 2007(7 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 August 2007)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Ilford Essex IG2 6XU

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	14 August 2007(8 years after company formation)
Appointment Duration	7 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	Mr Christopher Michael Sheedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(8 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 04 April 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	96 Clarence Road St Albans Hertfordshire AL1 4NQ

Director Name	Mr Richard Howell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2009)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Flat 7 Kilmeny House 36 Arterberry Road Wimbledon London SW20 8AQ

Secretary Name	Mr Richard Howell
Nationality	British
Status	Resigned
Appointed	14 March 2008(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 2009)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Flat 7 Kilmeny House 36 Arterberry Road Wimbledon London SW20 8AQ

Director Name	Mr Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(10 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Mr Philip Anthony Redding
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	234 Bath Road Slough Berkshire SL1 4EE

Secretary Name	Elizabeth Ann Blease
Status	Resigned
Appointed	25 August 2009(10 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 03 November 2021)
Role	Company Director
Correspondence Address	Cunard House Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr David Crawford Bridges
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	234 Bath Road Slough Berkshire SL1 4EE

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(10 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hertford Close Wokingham Berkshire GU41 3BH

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(12 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Ms Laurence Yolande Giard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2012(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Cunard House, 15 Regent Street London SW1Y 4LR

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(13 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Simon Christian Pursey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(15 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Ms Ann Octavia Peters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(15 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2020(21 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Miss Julia Foo
Status	Resigned
Appointed	03 November 2021(22 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2023)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	brixton.plc.uk

Location

Registered Address	1 New Burlington Place London W1S 2HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

240 at £1	Brixton LTD 80.00% Ordinary A
60 at £1	Brixton LTD 20.00% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month from now)

Charges

22 December 2000	Delivered on: 27 December 2000 Persons entitled: Bayerische Landesbank Girozentrale, London Branch as Agent and Trustee for the Finance Partiesunder (And as Defined In) the Credit Agreement Classification: Supplemental debenture Secured details: All obligations and liabilities due or to become due from each obligor to the chargee under each of the finance documents (all therein defined). Particulars: Its right title and interest in and under all present and future agreements, contracts, deeds, licences, undertakings, covenants and other documents given to the company in respect of the mortgaged property. Rental income and disposal proceeds and insurance policies relating to the mortgaged property (all defined therein). See the mortgage charge document for full details. Outstanding
27 November 2000	Delivered on: 4 December 2000 Persons entitled: Bayerische Landesbank Girozentrale, London Branchas Agent and Trustee for the Finance Parties Under (And as Defined In) the Credit Agreement Classification: Debenture Secured details: All present and future obligations and liabilities (whether actual or continent whether owed jointly, severally or in any other capacity whatsoever and whether originally incurred by an obligor or by some other person) of each obligor to the finance parties (or any of them) under each of the finance documents except for any obligation if it were so included, would contravene section 151 of the companies act 1985. 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

22 December 2000

Delivered on: 27 December 2000
Persons entitled: Bayerische Landesbank Girozentrale, London Branch as Agent and Trustee for the Finance Partiesunder (And as Defined In) the Credit Agreement

Classification: Supplemental debenture
Secured details: All obligations and liabilities due or to become due from each obligor to the chargee under each of the finance documents (all therein defined).
Particulars: Its right title and interest in and under all present and future agreements, contracts, deeds, licences, undertakings, covenants and other documents given to the company in respect of the mortgaged property. Rental income and disposal proceeds and insurance policies relating to the mortgaged property (all defined therein). See the mortgage charge document for full details.
Outstanding

27 November 2000

Delivered on: 4 December 2000
Persons entitled: Bayerische Landesbank Girozentrale, London Branchas Agent and Trustee for the Finance Parties Under (And as Defined In) the Credit Agreement

Classification: Debenture
Secured details: All present and future obligations and liabilities (whether actual or continent whether owed jointly, severally or in any other capacity whatsoever and whether originally incurred by an obligor or by some other person) of each obligor to the finance parties (or any of them) under each of the finance documents except for any obligation if it were so included, would contravene section 151 of the companies act 1985.
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

Filing History

21 December 2020	Director's details changed for Mr Alan Michael Holland on 14 December 2020 (2 pages)
20 November 2020	Appointment of Mr David Richard Proctor as a director on 18 November 2020 (2 pages)
29 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
19 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
19 March 2020	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 (2 pages)
17 March 2020	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020 (1 page)
6 January 2020	Termination of appointment of Gareth John Osborn as a director on 31 December 2019 (1 page)
12 November 2019	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 12 November 2019 (1 page)
12 November 2019	Change of details for Brixton Limited as a person with significant control on 12 November 2019 (2 pages)
30 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
24 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
14 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
29 September 2017	Change of details for Brixton Limited as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Change of details for Brixton Limited as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 300 (7 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 300 (7 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
17 July 2015	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015 (2 pages)
17 July 2015	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015 (2 pages)
17 July 2015	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 (1 page)
17 July 2015	Termination of appointment of David Richard Proctor as a director on 30 June 2015 (1 page)
17 July 2015	Termination of appointment of David Richard Proctor as a director on 30 June 2015 (1 page)
17 July 2015	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 (1 page)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 300 (8 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 300 (8 pages)
29 August 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
29 August 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 300 (8 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 300 (8 pages)
20 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
20 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
21 January 2014	Director's details changed for Mr David Richard Proctor on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr David Richard Proctor on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
2 December 2013	Director's details changed for Mr Gareth John Osborn on 15 November 2013 (2 pages)
2 December 2013	Director's details changed for Mr Gareth John Osborn on 15 November 2013 (2 pages)
9 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
8 October 2012	Termination of appointment of Philip Redding as a director (1 page)
8 October 2012	Termination of appointment of Philip Redding as a director (1 page)
5 October 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
5 October 2012	Appointment of Mr Andrew John Pilsworth as a director (2 pages)
5 October 2012	Appointment of Mr David Richard Proctor as a director (2 pages)
5 October 2012	Appointment of Mr David Richard Proctor as a director (2 pages)
5 October 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
5 October 2012	Appointment of Mr Andrew John Pilsworth as a director (2 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 March 2012	Appointment of Mr Alan Michael Holland as a director (2 pages)
27 March 2012	Appointment of Mr Alan Michael Holland as a director (2 pages)
23 March 2012	Termination of appointment of David Bridges as a director (1 page)
23 March 2012	Termination of appointment of David Bridges as a director (1 page)
15 November 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 November 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
4 August 2011	Director's details changed for Mr Philip Anthony Redding on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Philip Anthony Redding on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Philip Anthony Redding on 4 August 2011 (2 pages)
11 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
5 November 2010	Director's details changed for Vanessa Kate Simms on 31 August 2010 (2 pages)
5 November 2010	Director's details changed for Vanessa Kate Simms on 31 August 2010 (2 pages)
29 October 2010	Termination of appointment of Vanessa Kate Simms as a director (1 page)
29 October 2010	Termination of appointment of Vanessa Kate Simms as a director (1 page)
29 July 2010	Secretary's details changed for Elizabeth Ann Blease on 26 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Elizabeth Ann Blease on 26 July 2010 (2 pages)
16 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
16 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
2 July 2010	Registered office address changed from 234 Bath Road Slough SL1 4EE on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from 234 Bath Road Slough SL1 4EE on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from 234 Bath Road Slough SL1 4EE on 2 July 2010 (1 page)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 June 2010	Appointment of Vanessa Kate Simms as a director (2 pages)
8 June 2010	Appointment of Vanessa Kate Simms as a director (2 pages)
27 May 2010	Appointment of Mr David Crawford Bridges as a director (2 pages)
27 May 2010	Appointment of Mr David Crawford Bridges as a director (2 pages)
17 November 2009	Secretary's details changed for Elizabeth Ann Blease on 17 November 2009 (1 page)
17 November 2009	Secretary's details changed for Elizabeth Ann Blease on 17 November 2009 (1 page)
13 November 2009	Auditor's resignation (5 pages)
13 November 2009	Auditor's resignation (5 pages)
2 November 2009	Auditor's resignation (5 pages)
2 November 2009	Auditor's resignation (5 pages)
21 October 2009	Termination of appointment of Richard Howell as a director (1 page)
21 October 2009	Termination of appointment of Richard Howell as a director (1 page)
19 October 2009	Termination of appointment of Michael Andrews as a director (1 page)
19 October 2009	Termination of appointment of Michael Andrews as a director (1 page)
9 September 2009	Director's change of particulars / philip redding / 25/08/2009 (1 page)
9 September 2009	Director's change of particulars / philip redding / 25/08/2009 (1 page)
28 August 2009	Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX (1 page)
28 August 2009	Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX (1 page)
28 August 2009	Appointment terminated director steven lee (1 page)
28 August 2009	Appointment terminated director steven owen (1 page)
28 August 2009	Appointment terminated director peter dawson (1 page)
28 August 2009	Appointment terminated director steven owen (1 page)
28 August 2009	Appointment terminated director peter dawson (1 page)
28 August 2009	Appointment terminated director steven lee (1 page)
27 August 2009	Appointment terminated secretary richard howell (1 page)
27 August 2009	Director appointed gareth john osborn (1 page)
27 August 2009	Director appointed philip anthony redding (1 page)
27 August 2009	Secretary appointed elizabeth ann blease (1 page)
27 August 2009	Director appointed gareth john osborn (1 page)
27 August 2009	Director appointed philip anthony redding (1 page)
27 August 2009	Secretary appointed elizabeth ann blease (1 page)
27 August 2009	Appointment terminated secretary richard howell (1 page)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 June 2009	Return made up to 31/05/09; full list of members (5 pages)
26 June 2009	Return made up to 31/05/09; full list of members (5 pages)
11 June 2009	Return made up to 29/05/09; full list of members (5 pages)
11 June 2009	Return made up to 29/05/09; full list of members (5 pages)
7 April 2009	Appointment terminated director timothy wheeler (1 page)
7 April 2009	Appointment terminated director timothy wheeler (1 page)
22 December 2008	Resolutions RES13 ‐ Section 175 comp act 06 08/12/2008 (1 page)
22 December 2008	Resolutions RES13 ‐ Section 175 comp act 06 08/12/2008 (1 page)
9 July 2008	Return made up to 29/05/08; full list of members (8 pages)
9 July 2008	Return made up to 29/05/08; full list of members (8 pages)
27 June 2008	Appointment terminated director christopher sheedy (1 page)
27 June 2008	Appointment terminated director christopher sheedy (1 page)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 May 2008	Director and secretary appointed richard howell (8 pages)
6 May 2008	Director and secretary appointed richard howell (8 pages)
1 May 2008	Appointment terminated secretary amanda whalley (1 page)
1 May 2008	Appointment terminated director rosamund rossington (1 page)
1 May 2008	Appointment terminated director rosamund rossington (1 page)
1 May 2008	Appointment terminated secretary amanda whalley (1 page)
12 November 2007	New secretary appointed (10 pages)
12 November 2007	New secretary appointed (10 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	New director appointed (5 pages)
12 November 2007	New director appointed (5 pages)
12 November 2007	New secretary appointed (2 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Secretary resigned (1 page)
14 August 2007	Return made up to 29/05/07; full list of members (11 pages)
14 August 2007	Return made up to 29/05/07; full list of members (11 pages)
30 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	New secretary appointed (2 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Secretary resigned (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 July 2006	Return made up to 29/05/06; full list of members (6 pages)
11 July 2006	Return made up to 29/05/06; full list of members (6 pages)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Secretary resigned (1 page)
12 December 2005	Full accounts made up to 31 December 2004 (19 pages)
12 December 2005	Full accounts made up to 31 December 2004 (19 pages)
13 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Secretary resigned (1 page)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Secretary resigned (1 page)
10 September 2004	Full accounts made up to 31 December 2003 (9 pages)
10 September 2004	Full accounts made up to 31 December 2003 (9 pages)
28 July 2004	Return made up to 29/05/04; full list of members (7 pages)
28 July 2004	Return made up to 29/05/04; full list of members (7 pages)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
19 October 2003	Full accounts made up to 31 December 2002 (9 pages)
19 October 2003	Full accounts made up to 31 December 2002 (9 pages)
5 June 2003	Return made up to 29/05/03; full list of members (7 pages)
5 June 2003	Return made up to 29/05/03; full list of members (7 pages)
1 June 2003	New secretary appointed (2 pages)
1 June 2003	New secretary appointed (2 pages)
1 June 2003	Secretary resigned (2 pages)
1 June 2003	Secretary resigned (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	Director resigned (1 page)
29 August 2002	Full accounts made up to 31 December 2001 (9 pages)
29 August 2002	Full accounts made up to 31 December 2001 (9 pages)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
10 June 2002	Return made up to 29/05/02; full list of members (7 pages)
10 June 2002	Return made up to 29/05/02; full list of members (7 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	Director resigned (1 page)
2 October 2001	Registered office changed on 02/10/01 from: 22-24 ely place london EC1N 6TQ (1 page)
2 October 2001	Registered office changed on 02/10/01 from: 22-24 ely place london EC1N 6TQ (1 page)
13 June 2001	Return made up to 29/05/01; full list of members (7 pages)
13 June 2001	Return made up to 29/05/01; full list of members (7 pages)
4 May 2001	Full accounts made up to 31 December 2000 (9 pages)
4 May 2001	Full accounts made up to 31 December 2000 (9 pages)
9 January 2001	Resolutions WRES13 ‐ Written resolution (3 pages)
9 January 2001	Resolutions WRES13 ‐ Written resolution (3 pages)
27 December 2000	Particulars of mortgage/charge (9 pages)
27 December 2000	Particulars of mortgage/charge (9 pages)
4 December 2000	Particulars of mortgage/charge (10 pages)
4 December 2000	Particulars of mortgage/charge (10 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
7 August 2000	Return made up to 20/07/00; full list of members (10 pages)
7 August 2000	Director's particulars changed (1 page)
7 August 2000	Director's particulars changed (1 page)
7 August 2000	Return made up to 20/07/00; full list of members (10 pages)
31 July 2000	Director's particulars changed (1 page)
31 July 2000	Director's particulars changed (1 page)
7 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 31/01/00 (3 pages)
7 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 31/01/00 (3 pages)
15 October 1999	Recon 28/09/99 (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
15 October 1999	Â£ nc 100/300 28/09/99 (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Â£ nc 100/300 28/09/99 (1 page)
15 October 1999	Recon 28/09/99 (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
28 September 1999	Registered office changed on 28/09/99 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
28 September 1999	Registered office changed on 28/09/99 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New director appointed (2 pages)
13 August 1999	Company name changed intercede 1450 LIMITED\certificate issued on 13/08/99 (2 pages)
13 August 1999	Company name changed intercede 1450 LIMITED\certificate issued on 13/08/99 (2 pages)
20 July 1999	Incorporation (27 pages)
20 July 1999	Incorporation (27 pages)