I2 Office Limited

Company Name	I2 Office Limited
Company Status	Dissolved
Company Number	03817745
Category	Private Limited Company
Incorporation Date	2 August 1999(24 years, 8 months ago)
Dissolution Date	19 March 2024 (1 month ago)
Previous Names	6

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Edward William John Cowell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2020(21 years after company formation)
Appointment Duration	3 years, 7 months (closed 19 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Royal Exchange London EC3V 3DG

Secretary Name	Mr Malcolm Clark
Status	Closed
Appointed	15 November 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 19 March 2024)
Role	Company Director
Correspondence Address	1 Royal Exchange London EC3V 3DG

Director Name	Mr Craig Stuart Nunn
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2023(23 years, 7 months after company formation)
Appointment Duration	1 year (closed 19 March 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Royal Exchange London EC3V 3DG

Director Name	Mr David Ian Todd
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 January 2017)
Role	Business Manager-Director
Country of Residence	England
Correspondence Address	4 Lombard Street London EC3V 9HD

Secretary Name	Carolyn Newmark
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 1 month after company formation)
Appointment Duration	4 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Elm Cottage Loxwood West Sussex RH14 0QL

Director Name	Mr Clive Anthony Caunter
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Lombard Street London EC3V 9HD

Director Name	Mr Richard Peter John Gill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 January 2017)
Role	Solicitor-Director
Country of Residence	United Kingdom
Correspondence Address	4 Lombard Street London EC3V 9HD

Secretary Name	Mr Richard Peter John Gill
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lombard Street London EC3V 9HD

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(15 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4 Lombard Street London EC3V 9HD

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP

Director Name	Mr John Robert Spencer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(17 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP

Director Name	Mr John Hunter
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(17 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP

Secretary Name	Malcolm Clark
Status	Resigned
Appointed	29 March 2017(17 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 October 2021)
Role	Company Director
Correspondence Address	4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP

Director Name	Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2017(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP

Director Name	Mr James Farnworth
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2019(19 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Royal Exchange London EC3V 3DG

Director Name	Mr Mohamed Abdulkarim Mohamedali Jiwaji
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(21 years after company formation)
Appointment Duration	3 months (resigned 09 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Tilgate Forest Business Park Brighton Road Brighton Road Crawley West Sussex RH11 9BP

Secretary Name	Mr Scott Peter Thorn-Davis
Status	Resigned
Appointed	18 October 2021(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 November 2022)
Role	Company Director
Correspondence Address	Unit 5 The Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE

Director Name	Ba Corpdirect Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	Curzon House Southernhay West Exeter Devon EX1 1JG

Secretary Name	Ba Corpsec Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	Curzon House Southernhay West Exeter Devon EX1 1JG

Contact

Website	landmarkplc.com

Location

Registered Address	1 Royal Exchange London EC3V 3DG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Landmark PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,429,455
Gross Profit	£559,642
Net Worth	-£305,791
Cash	£29,293
Current Liabilities	£1,610,546

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 February 2004	Delivered on: 20 February 2004 Persons entitled: Barclays Bank 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. Outstanding
11 December 2003	Delivered on: 18 December 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Business base rate tracker account account number 60777048. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
14 August 2002	Delivered on: 16 August 2002 Persons entitled: Landmark PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Undertaking and all property and assets. See the mortgage charge document for full details. Outstanding
10 March 2000	Delivered on: 17 March 2000 Persons entitled: Barclays Bank PLC Classification: Deed of charge relating to bank accounts held in espect of 4 royal mint court london EC3 Secured details: All monies due or to become due from the company to the chargee under a management agreement dated 10TH march 2000 between the company and the bank. Particulars: All the company's right title benefit and interest in and to all monie standing to the credit of the management account numbered 100783208 opened in the name of the company by the company with the bank at 50 pall mall london SW1 sort code 20-67-59, the service charge account numbered 60996408 opened in the name of the company by the company with he bank at 50 pall mall london SW1 sort code 20-67-59 and rent deposit account numbered 60392111 opened in the name of the company by the company with the bank at 50 pall mall SW1 sort code 20-67-59. see the mortgage charge document for full details. Outstanding

Filing History

19 March 2024	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2024	Director's details changed for Mr Craig Stuart Nunn on 14 December 2023 (2 pages)
13 February 2024	Voluntary strike-off action has been suspended (1 page)
2 January 2024	First Gazette notice for voluntary strike-off (1 page)
22 December 2023	Application to strike the company off the register (2 pages)
16 August 2023	Full accounts made up to 31 December 2022 (11 pages)
28 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
14 March 2023	Appointment of Mr Craig Stuart Nunn as a director on 28 February 2023 (2 pages)
13 March 2023	Termination of appointment of James Farnworth as a director on 28 February 2023 (1 page)
1 December 2022	Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to 1 Royal Exchange London EC3V 3DG on 1 December 2022 (1 page)
22 November 2022	Appointment of Mr Malcolm Clark as a secretary on 15 November 2022 (2 pages)
22 November 2022	Termination of appointment of Scott Peter Thorn-Davis as a secretary on 15 November 2022 (1 page)
7 September 2022	Full accounts made up to 31 December 2021 (14 pages)
29 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
18 October 2021	Termination of appointment of Malcolm Clark as a secretary on 18 October 2021 (1 page)
18 October 2021	Appointment of Mr Scott Peter Thorn-Davis as a secretary on 18 October 2021 (2 pages)
9 September 2021	Full accounts made up to 31 December 2020 (14 pages)
1 September 2021	Registered office address changed from PO Box RH11 9BP 4 Tilgate Forest Business Park Brighton Road Brighton Road Crawley West Sussex RH11 9BP United Kingdom to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on 1 September 2021 (1 page)
1 September 2021	Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE England to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on 1 September 2021 (1 page)
29 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 December 2019 (13 pages)
3 December 2020	Termination of appointment of Mohamed Abdulkarim Mohamedali Jiwaji as a director on 9 November 2020 (1 page)
13 August 2020	Termination of appointment of John Hunter as a director on 7 August 2020 (1 page)
13 August 2020	Appointment of Mr Mohamed Abdulkarim Mohamedali Jiwaji as a director on 7 August 2020 (2 pages)
10 August 2020	Termination of appointment of John Robert Spencer as a director on 7 August 2020 (1 page)
10 August 2020	Appointment of Mr Edward William John Cowell as a director on 7 August 2020 (2 pages)
1 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (16 pages)
10 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
8 July 2019	Change of details for Landmark Plc as a person with significant control on 10 April 2017 (2 pages)
2 January 2019	Appointment of Mr James Farnworth as a director on 1 January 2019 (2 pages)
31 December 2018	Termination of appointment of Andrew Francis Blurton as a director on 31 December 2018 (1 page)
23 July 2018	Termination of appointment of Malcolm Clark as a director on 5 June 2018 (1 page)
10 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
14 June 2018	Registered office address changed from 25 Moorgate London EC2R 6AY to PO Box RH11 9BP 4 Tilgate Forest Business Park Brighton Road Brighton Road Crawley West Sussex RH11 9BP on 14 June 2018 (1 page)
20 April 2018	Full accounts made up to 31 December 2017 (17 pages)
25 January 2018	Change of name notice (2 pages)
25 January 2018	Resolutions RES15 ‐ Change company name resolution on 2018-01-24 (3 pages)
25 January 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
12 December 2017	Full accounts made up to 31 March 2017 (14 pages)
6 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-05 (3 pages)
6 December 2017	Change of name notice (2 pages)
4 October 2017	Appointment of Andrew Francis Blurton as a director on 19 September 2017 (3 pages)
4 October 2017	Appointment of Andrew Francis Blurton as a director on 19 September 2017 (3 pages)
2 August 2017	Notification of Landmark Plc as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Notification of Landmark Plc as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
5 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
5 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
26 April 2017	Appointment of Malcolm Clark as a secretary on 29 March 2017 (2 pages)
26 April 2017	Appointment of Malcolm Clark as a secretary on 29 March 2017 (2 pages)
7 February 2017	Appointment of Mr John Hunter as a director on 31 January 2017 (2 pages)
7 February 2017	Termination of appointment of Andrew Francis Blurton as a director on 31 January 2017 (1 page)
7 February 2017	Termination of appointment of David Ian Todd as a director on 31 January 2017 (1 page)
7 February 2017	Appointment of Mr John Hunter as a director on 31 January 2017 (2 pages)
7 February 2017	Appointment of Mr Malcolm Clark as a director on 31 January 2017 (2 pages)
7 February 2017	Appointment of John Robert Spencer as a director on 31 January 2017 (2 pages)
7 February 2017	Termination of appointment of David Ian Todd as a director on 31 January 2017 (1 page)
7 February 2017	Termination of appointment of Clive Anthony Caunter as a director on 31 January 2017 (1 page)
7 February 2017	Termination of appointment of Richard Peter John Gill as a director on 31 January 2017 (1 page)
7 February 2017	Termination of appointment of Richard Peter John Gill as a secretary on 31 January 2017 (1 page)
7 February 2017	Termination of appointment of Richard Peter John Gill as a secretary on 31 January 2017 (1 page)
7 February 2017	Termination of appointment of Clive Anthony Caunter as a director on 31 January 2017 (1 page)
7 February 2017	Appointment of Mr Malcolm Clark as a director on 31 January 2017 (2 pages)
7 February 2017	Appointment of John Robert Spencer as a director on 31 January 2017 (2 pages)
7 February 2017	Termination of appointment of Andrew Francis Blurton as a director on 31 January 2017 (1 page)
7 February 2017	Termination of appointment of Richard Peter John Gill as a director on 31 January 2017 (1 page)
17 January 2017	Satisfaction of charge 1 in full (2 pages)
17 January 2017	Satisfaction of charge 1 in full (2 pages)
25 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24 (3 pages)
25 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24 (3 pages)
8 September 2016	Full accounts made up to 31 March 2016 (14 pages)
8 September 2016	Full accounts made up to 31 March 2016 (14 pages)
18 July 2016	Director's details changed for Andrew Francis Blurton on 1 June 2016 (2 pages)
18 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (7 pages)
18 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (7 pages)
18 July 2016	Director's details changed for Andrew Francis Blurton on 1 June 2016 (2 pages)
15 July 2016	Director's details changed for Mr David Ian Todd on 1 June 2016 (2 pages)
15 July 2016	Director's details changed for Mr Richard Peter John Gill on 1 June 2016 (2 pages)
15 July 2016	Director's details changed for Mr Clive Anthony Caunter on 1 June 2016 (2 pages)
15 July 2016	Director's details changed for Mr Clive Anthony Caunter on 1 June 2016 (2 pages)
15 July 2016	Secretary's details changed for Mr Richard Peter John Gill on 1 June 2016 (1 page)
15 July 2016	Director's details changed for Mr Richard Peter John Gill on 1 June 2016 (2 pages)
15 July 2016	Secretary's details changed for Mr Richard Peter John Gill on 1 June 2016 (1 page)
15 July 2016	Director's details changed for Mr David Ian Todd on 1 June 2016 (2 pages)
11 July 2016	Director's details changed for Andrew Francis Blurton on 1 June 2016 (2 pages)
11 July 2016	Director's details changed for Mr Richard Peter John Gill on 1 June 2016 (2 pages)
11 July 2016	Secretary's details changed for Mr Richard Peter John Gill on 1 June 2016 (1 page)
11 July 2016	Director's details changed for Andrew Francis Blurton on 1 June 2016 (2 pages)
11 July 2016	Director's details changed for Mr David Ian Todd on 1 June 2016 (2 pages)
11 July 2016	Director's details changed for Mr Clive Anthony Caunter on 1 June 2016 (2 pages)
11 July 2016	Director's details changed for Mr Clive Anthony Caunter on 1 June 2016 (2 pages)
11 July 2016	Director's details changed for Mr David Ian Todd on 1 June 2016 (2 pages)
11 July 2016	Secretary's details changed for Mr Richard Peter John Gill on 1 June 2016 (1 page)
11 July 2016	Director's details changed for Mr Richard Peter John Gill on 1 June 2016 (2 pages)
8 April 2016	Director's details changed for Mr Richard Peter John Gill on 1 January 2016 (2 pages)
8 April 2016	Director's details changed for Mr Richard Peter John Gill on 1 January 2016 (2 pages)
29 February 2016	Satisfaction of charge 4 in full (1 page)
29 February 2016	Satisfaction of charge 3 in full (2 pages)
29 February 2016	Satisfaction of charge 4 in full (1 page)
29 February 2016	Satisfaction of charge 3 in full (2 pages)
15 December 2015	Full accounts made up to 31 March 2015 (17 pages)
15 December 2015	Full accounts made up to 31 March 2015 (17 pages)
6 October 2015	Appointment of Andrew Francis Blurton as a director on 2 June 2015 (2 pages)
6 October 2015	Appointment of Andrew Francis Blurton as a director on 2 June 2015 (2 pages)
6 October 2015	Appointment of Andrew Francis Blurton as a director on 2 June 2015 (2 pages)
23 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (6 pages)
23 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (6 pages)
22 April 2015	Registered office address changed from 246/248 Great Portland Street London W1W 5JL to 25 Moorgate London EC2R 6AY on 22 April 2015 (1 page)
22 April 2015	Registered office address changed from 246/248 Great Portland Street London W1W 5JL to 25 Moorgate London EC2R 6AY on 22 April 2015 (1 page)
29 September 2014	Full accounts made up to 31 March 2014 (18 pages)
29 September 2014	Full accounts made up to 31 March 2014 (18 pages)
13 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (6 pages)
13 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (6 pages)
4 February 2014	Company name changed landmark business centres (royal mint court) LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-01-09 (2 pages)
4 February 2014	Company name changed landmark business centres (royal mint court) LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-01-09 (2 pages)
27 January 2014	Change of name notice (2 pages)
27 January 2014	Change of name notice (2 pages)
17 September 2013	Full accounts made up to 31 March 2013 (18 pages)
17 September 2013	Full accounts made up to 31 March 2013 (18 pages)
30 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (6 pages)
30 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (6 pages)
2 October 2012	Full accounts made up to 31 March 2012 (18 pages)
2 October 2012	Full accounts made up to 31 March 2012 (18 pages)
14 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
19 September 2011	Full accounts made up to 31 March 2011 (18 pages)
19 September 2011	Full accounts made up to 31 March 2011 (18 pages)
16 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
19 May 2011	Director's details changed for Mr Richard Peter John Gill on 17 May 2011 (3 pages)
19 May 2011	Director's details changed for Mr Richard Peter John Gill on 17 May 2011 (3 pages)
19 May 2011	Secretary's details changed for Mr Richard Peter John Gill on 17 May 2011 (3 pages)
19 May 2011	Secretary's details changed for Mr Richard Peter John Gill on 17 May 2011 (3 pages)
2 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 October 2010	Full accounts made up to 31 March 2010 (20 pages)
2 October 2010	Full accounts made up to 31 March 2010 (20 pages)
10 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (16 pages)
10 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (16 pages)
5 November 2009	Full accounts made up to 31 March 2009 (23 pages)
5 November 2009	Full accounts made up to 31 March 2009 (23 pages)
19 August 2009	Director and secretary's change of particulars / richard gill / 01/04/2009 (1 page)
19 August 2009	Director and secretary's change of particulars / richard gill / 01/04/2009 (1 page)
19 August 2009	Director's change of particulars / clive caunter / 01/04/2009 (1 page)
19 August 2009	Return made up to 22/07/09; full list of members (6 pages)
19 August 2009	Director's change of particulars / david todd / 01/04/2009 (1 page)
19 August 2009	Return made up to 22/07/09; full list of members (6 pages)
19 August 2009	Director's change of particulars / clive caunter / 01/04/2009 (1 page)
19 August 2009	Director's change of particulars / david todd / 01/04/2009 (1 page)
23 October 2008	Full accounts made up to 31 March 2008 (20 pages)
23 October 2008	Full accounts made up to 31 March 2008 (20 pages)
29 August 2008	Return made up to 22/07/08; full list of members (6 pages)
29 August 2008	Return made up to 22/07/08; full list of members (6 pages)
7 November 2007	Full accounts made up to 31 March 2007 (20 pages)
7 November 2007	Full accounts made up to 31 March 2007 (20 pages)
30 August 2007	Return made up to 22/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2007	Return made up to 22/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 2006	Full accounts made up to 31 March 2006 (19 pages)
3 November 2006	Full accounts made up to 31 March 2006 (19 pages)
11 August 2006	Return made up to 22/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2006	Return made up to 22/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2005	Full accounts made up to 31 March 2005 (16 pages)
2 November 2005	Full accounts made up to 31 March 2005 (16 pages)
15 August 2005	Return made up to 02/08/05; full list of members (7 pages)
15 August 2005	Return made up to 02/08/05; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 March 2004 (18 pages)
30 October 2004	Full accounts made up to 31 March 2004 (18 pages)
6 August 2004	Return made up to 02/08/04; full list of members (7 pages)
6 August 2004	Return made up to 02/08/04; full list of members (7 pages)
20 February 2004	Particulars of mortgage/charge (9 pages)
20 February 2004	Particulars of mortgage/charge (9 pages)
18 December 2003	Particulars of mortgage/charge (5 pages)
18 December 2003	Particulars of mortgage/charge (5 pages)
14 November 2003	Full accounts made up to 31 March 2003 (24 pages)
14 November 2003	Full accounts made up to 31 March 2003 (24 pages)
4 August 2003	Return made up to 02/08/03; full list of members (7 pages)
4 August 2003	Return made up to 02/08/03; full list of members (7 pages)
11 September 2002	Full accounts made up to 31 March 2002 (17 pages)
11 September 2002	Full accounts made up to 31 March 2002 (17 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
6 August 2002	Return made up to 02/08/02; full list of members (7 pages)
6 August 2002	Return made up to 02/08/02; full list of members (7 pages)
22 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 August 2001	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 (7 pages)
28 August 2001	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 (7 pages)
13 August 2001	Ad 01/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 August 2001	Ad 01/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 2001	Full accounts made up to 31 March 2001 (13 pages)
22 May 2001	Full accounts made up to 31 March 2001 (13 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New secretary appointed (2 pages)
26 January 2001	New secretary appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	Secretary resigned (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
10 October 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
4 September 2000	Registered office changed on 04/09/00 from: curzon house, southernhay west, exeter, devon EX4 3LY (1 page)
4 September 2000	Registered office changed on 04/09/00 from: curzon house, southernhay west, exeter, devon EX4 3LY (1 page)
19 April 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
19 April 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
17 March 2000	Particulars of mortgage/charge (7 pages)
17 March 2000	Particulars of mortgage/charge (7 pages)
10 February 2000	Company name changed london business centres (royal m int court) LIMITED\certificate issued on 10/02/00 (2 pages)
10 February 2000	Company name changed london business centres (royal m int court) LIMITED\certificate issued on 10/02/00 (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
3 November 1999	Company name changed bashelfco 2624 LIMITED\certificate issued on 03/11/99 (2 pages)
3 November 1999	Company name changed bashelfco 2624 LIMITED\certificate issued on 03/11/99 (2 pages)
2 August 1999	Incorporation (19 pages)
2 August 1999	Incorporation (19 pages)

I2 Office Limited

Business Activity

Directors

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