Proxima Gr Properties Limited

Company Name	Proxima Gr Properties Limited
Company Status	Active
Company Number	03829939
Category	Private Limited Company
Incorporation Date	23 August 1999(24 years, 8 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 2007(7 years, 9 months after company formation)
Appointment Duration	16 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(11 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(19 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(19 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(21 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Nigel Gordon Bannister
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 02 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Martin Lee Dalby
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 14 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Chewton Way Highcliffe Christchurch Dorset BH23 5LS

Secretary Name	Martin Lee Dalby
Nationality	British
Status	Resigned
Appointed	12 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Chewton Way Highcliffe Christchurch Dorset BH23 5LS

Director Name	Keith Charles Rutherford
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 24 January 2008)
Role	Company Director
Correspondence Address	Sea Spray 10a Cliff Drive, Canford Cliffs Poole BH13 7JD

Director Name	Mr Patrick Francis Kennedy
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2000(7 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 24 May 2007)
Role	Attorney
Country of Residence	United States
Correspondence Address	923 16th Ave East Seattle Washington 98112 United States

Secretary Name	Mr Richard David Francis Bagley
Nationality	British
Status	Resigned
Appointed	02 February 2001(1 year, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 January 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	82 Haven Road Poole Dorset BH13 7LZ

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	02 January 2007(7 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Michael John Gaston
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 11 June 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	Molteno House 302 Regents Park Road Finchley London N3 2JX

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 02 February 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(10 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(10 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Alan Wolfson
Status	Resigned
Appointed	04 February 2011(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 February 2012)
Role	Company Director
Correspondence Address	43 Lyndhurst Gardens London N3 1TA

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(12 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Director Name	SFM Directors Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(7 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2007)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Turnover	£13,625,403
Net Worth	£797,916,253
Cash	£1,106,579
Current Liabilities	£24,959,949

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

17 September 2018	Delivered on: 25 September 2018 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: Freehold property known as flat 1/75, 130/132 tottenham lane, N8 7HF registered at hm land registry under title number AGL118906 and all the other plots of land listed in the instrument. For more details please refer to the instrument. Outstanding
12 December 2017	Delivered on: 19 December 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: Freehold property known as tottenham lane 130/132 flat 1/75N8 7HF registered at hm land registry under title number AGL118906 and all other plots of land listed and real property defined in the instrument. Intellectual property as defined in the instrument. For more details please refer to the instrument. Outstanding
6 October 2016	Delivered on: 14 October 2016 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The additional property as defined in the charge and including basement parking spaces 33 to 43 (all) oakdene close (leasehold title number NGL505522). See the charge for further details. Outstanding
8 April 2016	Delivered on: 14 April 2016 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The additional property as defined in the charge and including the property with title number GM684039 for land and buildings on the north side of moss lane, altrincham. For more details please refer to charge. Outstanding
9 December 2015	Delivered on: 15 December 2015 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: The additional property as defined in the charge and including the land on the east side of middlemarsh street, poundbury, dorchester (title number DT255810). See the charge for more details. Outstanding
9 October 2015	Delivered on: 15 October 2015 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: Real property as defined in the charge, including land on the south east side of bakers hill, lea valley works, bakers hill and leaside road, hackney (freehold title number 144493) and intellectual property rights as defined in the charge. See charge for further details. Outstanding
22 August 2022	Delivered on: 1 September 2022 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The property known as flat 1, perry court, 1 maritime quay, london, E14 3QE registered at hm land registry under title number AGL462143 and all the other plots of land listed in the instrument. For more details please refer to the instrument. Outstanding
11 October 2019	Delivered on: 21 October 2019 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The property known as flat 1, perry court, 1 maritime quay, london, E14 3QE registered at hm land registry under title number AGL462143 and all the other plots of land listed in the instrument. For more details please refer to the instrument. Outstanding
28 November 2007	Delivered on: 6 December 2007 Satisfied on: 16 November 2015 Persons entitled: Capita Trust Company Limited (Security Trustee) Classification: Composite debenture Secured details: All monies due or to become from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please. 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
30 November 2007	Delivered on: 6 December 2007 Satisfied on: 16 November 2015 Persons entitled: Capita Trust Company Limited (Security Trustee) Classification: Composite debenture 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: For details of properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 2000	Delivered on: 7 April 2000 Satisfied on: 16 February 2008 Persons entitled: Bankers Trustee Company Limited Classification: Borrower debenture Secured details: All monies and liabilities whatsoever which from time to time become due owing or payable by the company to the order of the chargee (for its own account or as trustee for the other borrower secured creditors) and/or any receiver under the borrower debenture or any of the other finance documents at the times and in the manner provided therein;under or in respect of the loan agreement at the times and in the manner provided therein and on any account whatsoever due owing or payable to each of the other borrower secured creditors in accordance respectively with each of the other finance documents. 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. Fully Satisfied

Filing History

20 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
21 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
26 July 2023	Full accounts made up to 31 December 2022 (29 pages)
26 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
1 September 2022	Registration of charge 038299390011, created on 22 August 2022 (127 pages)
8 July 2022	Full accounts made up to 31 December 2021 (31 pages)
24 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
14 July 2021	Full accounts made up to 31 December 2020 (25 pages)
8 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
29 October 2020	Full accounts made up to 31 December 2019 (26 pages)
1 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
21 October 2019	Registration of charge 038299390010, created on 11 October 2019 (16 pages)
16 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
1 August 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
31 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
31 July 2019	Change of details for Betelgeuse Limited as a person with significant control on 2 April 2019 (2 pages)
31 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
20 June 2019	Full accounts made up to 31 December 2018 (24 pages)
2 April 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019 (1 page)
1 November 2018	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018 (1 page)
5 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
25 September 2018	Registration of charge 038299390009, created on 17 September 2018 (136 pages)
25 June 2018	Full accounts made up to 31 December 2017 (23 pages)
19 December 2017	Registration of charge 038299390008, created on 12 December 2017 (219 pages)
19 December 2017	Registration of charge 038299390008, created on 12 December 2017 (219 pages)
23 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
5 July 2017	Full accounts made up to 31 December 2016 (21 pages)
5 July 2017	Full accounts made up to 31 December 2016 (21 pages)
14 October 2016	Registration of charge 038299390007, created on 6 October 2016 (14 pages)
14 October 2016	Registration of charge 038299390007, created on 6 October 2016 (14 pages)
3 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
30 August 2016	Full accounts made up to 31 December 2015 (22 pages)
30 August 2016	Full accounts made up to 31 December 2015 (22 pages)
14 April 2016	Registration of charge 038299390006, created on 8 April 2016 (15 pages)
14 April 2016	Registration of charge 038299390006, created on 8 April 2016 (15 pages)
12 January 2016	Full accounts made up to 31 December 2014 (19 pages)
12 January 2016	Full accounts made up to 31 December 2014 (19 pages)
4 January 2016	Resolutions RES13 ‐ The facility agreement/thye vfirst supplemental debenture 07/12/2015 RES13 ‐ The facility agreement/thye vfirst supplemental debenture 07/12/2015 (4 pages)
4 January 2016	Statement of capital following an allotment of shares on 9 October 2015 GBP 38,000,001.00 (4 pages)
4 January 2016	Resolutions RES13 ‐ The facility agreement/thye vfirst supplemental debenture 07/12/2015 (4 pages)
4 January 2016	Statement of capital following an allotment of shares on 9 October 2015 GBP 38,000,001.00 (4 pages)
4 January 2016	Statement of capital following an allotment of shares on 9 October 2015 GBP 38,000,001.00 (4 pages)
15 December 2015	Registration of charge 038299390005, created on 9 December 2015 (16 pages)
15 December 2015	Registration of charge 038299390005, created on 9 December 2015 (16 pages)
23 November 2015	Resolutions RES13 ‐ Approval of agreements 06/10/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of agreements 06/10/2015 (11 pages)
16 November 2015	Satisfaction of charge 2 in full (1 page)
16 November 2015	Satisfaction of charge 3 in full (1 page)
16 November 2015	Satisfaction of charge 2 in full (1 page)
16 November 2015	Satisfaction of charge 3 in full (1 page)
15 October 2015	Registration of charge 038299390004, created on 9 October 2015 (203 pages)
15 October 2015	Registration of charge 038299390004, created on 9 October 2015 (203 pages)
15 October 2015	Registration of charge 038299390004, created on 9 October 2015 (203 pages)
13 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 28,000,001 (5 pages)
13 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 28,000,001 (5 pages)
23 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 28,000,001 (5 pages)
23 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 28,000,001 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
26 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 28,000,001 (5 pages)
26 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 28,000,001 (5 pages)
12 August 2013	Full accounts made up to 31 December 2012 (17 pages)
12 August 2013	Full accounts made up to 31 December 2012 (17 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
19 July 2012	Full accounts made up to 31 December 2011 (16 pages)
19 July 2012	Full accounts made up to 31 December 2011 (16 pages)
14 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
14 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
14 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
14 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
26 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (16 pages)
5 July 2011	Full accounts made up to 31 December 2010 (16 pages)
11 May 2011	Appointment of Mr Christopher Charles Mcgill as a director (2 pages)
11 May 2011	Appointment of Mr Christopher Charles Mcgill as a director (2 pages)
11 May 2011	Termination of appointment of Ian Rapley as a director (1 page)
11 May 2011	Termination of appointment of Ian Rapley as a director (1 page)
24 March 2011	Company name changed aztec gr properties LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution (3 pages)
24 March 2011	Company name changed aztec gr properties LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution (3 pages)
15 March 2011	Company name changed peverel properties LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
15 March 2011	Company name changed fairhold properties LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
15 March 2011	Company name changed peverel properties LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
15 March 2011	Company name changed fairhold properties LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
23 February 2011	Secretary's details changed for Alan Wolfson on 4 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr Ian Rapley on 11 June 2010 (2 pages)
23 February 2011	Registered office address changed from Queensway House, 11 Queensway New Milton Hampshire BH25 5NR on 23 February 2011 (1 page)
23 February 2011	Registered office address changed from Queensway House, 11 Queensway New Milton Hampshire BH25 5NR on 23 February 2011 (1 page)
23 February 2011	Secretary's details changed for Alan Wolfson on 4 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Alan Wolfson on 4 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr Ian Rapley on 11 June 2010 (2 pages)
7 February 2011	Appointment of Alan Wolfson as a secretary (2 pages)
7 February 2011	Appointment of Alan Wolfson as a secretary (2 pages)
5 February 2011	Termination of appointment of David Edwards as a secretary (1 page)
5 February 2011	Termination of appointment of David Edwards as a secretary (1 page)
2 February 2011	Termination of appointment of David Edwards as a director (1 page)
2 February 2011	Termination of appointment of Nigel Bannister as a director (1 page)
2 February 2011	Termination of appointment of Nigel Bannister as a director (1 page)
2 February 2011	Termination of appointment of David Edwards as a director (1 page)
27 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
27 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
9 July 2010	Full accounts made up to 31 December 2009 (16 pages)
9 July 2010	Full accounts made up to 31 December 2009 (16 pages)
14 June 2010	Termination of appointment of Michael Gaston as a director (1 page)
14 June 2010	Termination of appointment of Christopher Mcgill as a director (1 page)
14 June 2010	Termination of appointment of Christopher Mcgill as a director (1 page)
14 June 2010	Appointment of Mr Ian Rapley as a director (2 pages)
14 June 2010	Termination of appointment of Michael Gaston as a director (1 page)
14 June 2010	Appointment of Mr Ian Rapley as a director (2 pages)
24 November 2009	Director's details changed for Mr. William Kenneth Procter on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr. William Kenneth Procter on 24 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr David Charles Edwards on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Mcgill on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Michael John Gaston on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Michael John Gaston on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Mcgill on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Michael John Gaston on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr David Charles Edwards on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr David Charles Edwards on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Mcgill on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
26 October 2009	Full accounts made up to 31 December 2008 (16 pages)
26 October 2009	Full accounts made up to 31 December 2008 (16 pages)
22 September 2009	Return made up to 20/09/09; full list of members (5 pages)
22 September 2009	Return made up to 20/09/09; full list of members (5 pages)
7 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
7 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
4 September 2009	Director appointed christopher charles mcgill (1 page)
4 September 2009	Director appointed christopher charles mcgill (1 page)
9 March 2009	Full accounts made up to 31 December 2007 (15 pages)
9 March 2009	Full accounts made up to 31 December 2007 (15 pages)
7 October 2008	Return made up to 20/09/08; full list of members (5 pages)
7 October 2008	Return made up to 20/09/08; full list of members (5 pages)
13 March 2008	Nc inc already adjusted 15/11/07 (1 page)
13 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
13 March 2008	Nc inc already adjusted 15/11/07 (1 page)
13 March 2008	Ad 15/11/07\gbp si 16000000@1=16000000\gbp ic 12000001/28000001\ (2 pages)
13 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
13 March 2008	Ad 15/11/07\gbp si 16000000@1=16000000\gbp ic 12000001/28000001\ (2 pages)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	Director resigned (1 page)
6 December 2007	Particulars of mortgage/charge (43 pages)
6 December 2007	Particulars of mortgage/charge (43 pages)
6 December 2007	Particulars of mortgage/charge (43 pages)
6 December 2007	Particulars of mortgage/charge (43 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
23 November 2007	Nc inc already adjusted 15/11/07 (1 page)
23 November 2007	Memorandum and Articles of Association (14 pages)
23 November 2007	Nc inc already adjusted 15/11/07 (1 page)
23 November 2007	Memorandum and Articles of Association (14 pages)
16 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
21 September 2007	Return made up to 20/09/07; full list of members (3 pages)
21 September 2007	Return made up to 20/09/07; full list of members (3 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
28 June 2007	New director appointed (5 pages)
28 June 2007	New director appointed (11 pages)
28 June 2007	New director appointed (11 pages)
28 June 2007	New director appointed (5 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
28 March 2007	Full accounts made up to 31 December 2006 (14 pages)
28 March 2007	Full accounts made up to 31 December 2006 (14 pages)
27 March 2007	Secretary's particulars changed (1 page)
27 March 2007	Secretary's particulars changed (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
2 October 2006	Return made up to 20/09/06; full list of members (3 pages)
2 October 2006	Return made up to 20/09/06; full list of members (3 pages)
20 April 2006	Full accounts made up to 31 December 2005 (14 pages)
20 April 2006	Full accounts made up to 31 December 2005 (14 pages)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
7 October 2005	Return made up to 20/09/05; full list of members (3 pages)
7 October 2005	Return made up to 20/09/05; full list of members (3 pages)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
18 April 2005	Full accounts made up to 31 December 2004 (13 pages)
18 April 2005	Full accounts made up to 31 December 2004 (13 pages)
19 October 2004	Return made up to 20/09/04; full list of members (8 pages)
19 October 2004	Return made up to 20/09/04; full list of members (8 pages)
6 April 2004	Full accounts made up to 31 December 2003 (13 pages)
6 April 2004	Full accounts made up to 31 December 2003 (13 pages)
18 October 2003	Return made up to 20/09/03; full list of members 363(287) ‐ Registered office changed on 18/10/03 (8 pages)
18 October 2003	Return made up to 20/09/03; full list of members 363(287) ‐ Registered office changed on 18/10/03 (8 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
27 May 2003	Secretary's particulars changed (1 page)
27 May 2003	Secretary's particulars changed (1 page)
21 May 2003	Full accounts made up to 31 December 2002 (13 pages)
21 May 2003	Full accounts made up to 31 December 2002 (13 pages)
24 October 2002	Return made up to 20/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 October 2002	Return made up to 20/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 April 2002	Full accounts made up to 31 December 2001 (13 pages)
3 April 2002	Full accounts made up to 31 December 2001 (13 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
26 September 2001	Return made up to 20/09/01; full list of members (7 pages)
26 September 2001	Return made up to 20/09/01; full list of members (7 pages)
11 June 2001	Full accounts made up to 31 December 2000 (13 pages)
11 June 2001	Full accounts made up to 31 December 2000 (13 pages)
22 February 2001	Full accounts made up to 31 May 2000 (16 pages)
22 February 2001	Full accounts made up to 31 May 2000 (16 pages)
27 November 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
27 November 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
29 September 2000	Return made up to 20/09/00; full list of members (8 pages)
29 September 2000	Return made up to 20/09/00; full list of members (8 pages)
24 August 2000	Location of register of members (1 page)
24 August 2000	Location of register of members (1 page)
3 May 2000	Declaration of assistance for shares acquisition (58 pages)
3 May 2000	Declaration of assistance for shares acquisition (58 pages)
2 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
2 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (27 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (27 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (27 pages)
28 April 2000	Declaration of assistance for shares acquisition (27 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
28 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
27 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (29 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (31 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
26 April 2000	Declaration of assistance for shares acquisition (30 pages)
11 April 2000	Ad 31/03/00--------- Â£ si 12000000@1=12000000 Â£ ic 1/12000001 (2 pages)
11 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
11 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
11 April 2000	Ad 31/03/00--------- Â£ si 12000000@1=12000000 Â£ ic 1/12000001 (2 pages)
11 April 2000	Nc inc already adjusted 30/03/00 (1 page)
11 April 2000	Nc inc already adjusted 30/03/00 (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
7 April 2000	Particulars of mortgage/charge (10 pages)
7 April 2000	Particulars of mortgage/charge (10 pages)
1 February 2000	Accounting reference date shortened from 31/12/00 to 31/05/00 (1 page)
1 February 2000	Accounting reference date shortened from 31/12/00 to 31/05/00 (1 page)
24 January 2000	Â£ nc 1000/1000000 19/01/00 (1 page)
24 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 January 2000	Â£ nc 1000/1000000 19/01/00 (1 page)
24 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Secretary resigned (1 page)
20 October 1999	New director appointed (4 pages)
20 October 1999	New secretary appointed;new director appointed (4 pages)
20 October 1999	New director appointed (4 pages)
20 October 1999	New secretary appointed;new director appointed (4 pages)
13 October 1999	Registered office changed on 13/10/99 from: 50 stratton street london W1X 6NX (1 page)
13 October 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
13 October 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 50 stratton street london W1X 6NX (1 page)
12 October 1999	Company name changed shelfco (no.1727) LIMITED\certificate issued on 12/10/99 (3 pages)
12 October 1999	Company name changed shelfco (no.1727) LIMITED\certificate issued on 12/10/99 (3 pages)
23 August 1999	Incorporation (23 pages)
23 August 1999	Incorporation (23 pages)

Proxima Gr Properties Limited

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